Nine Non-Banking Financial Companies (NBFCs) (including one Housing Finance Company) surrender their Certificate of Registration to Reserve Bank of India (RBI)
The following eight Non-Banking Financial Companies (NBFCs) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR.
| Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Cancellation Order Date |
| 1 | M/s Dholadhar Investments Private Limited | Mann Filling Station, Kotwali Bazar, Tehsil Dharamshala, Kangra, Himachal Pradesh- 176 215 | B-06.00590 | February 05, 2008 | October 27, 2021 |
| 2 | M/s Goodwill Financial Services Private Limited | No. 29(8), Haddows Road, Chennai – 600 006 | B-07.00532 | December 05, 2000 | November 10, 2021 |
| 3 | M/s Morgan Stanley India Securities Private Limited | 18th Floor, Tower 2, One World Center, 841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400 013 | N-13.02091 | May 26, 2015 | November 15, 2021 |
| 4 | M/s Sankalp Granites Private Limited | SD-236, Shanti Nagar, Near ESI Hospital, Hatwara Road, Jaipur, Rajasthan- 302 006 | B-10.00180 | July 04, 2002 | December 09, 2021 |
| 5 | M/s Yardley Investment and Trading Company Private Limited | 1, Sukhia Building CHSL, 3rd Floor, 14/14 A, Cawasji Patel Road, Horniman Circle, Fort, Mumbai- 400 001 | 13.01321 | December 06, 1999 | December 27, 2021 |
| 6 | M/s Sri Shirdi Credit and Finance Private Limited | 104, Jaya Enclave, Sai baba Temple Street, Dwarkapuri Colony, Punjagutta, Hyderabad – 500 082 | N-09.00430 | February 22, 2010 | December 30, 2021 |
| 7 | M/s Mangalam Softwares Pvt Ltd | 41, Chowringhee Road, Park Street, Kolkata-700 071 | 05.02215 | May 16, 1998 | December 30, 2021 |
| 8 | M/s West Bengal Industrial Development Corpn Ltd | “Protiti”, 23 Abanindranath Thakur Sarani, Kolkata- 700 017 | B-05.04634 | August 06, 2019 | December 30, 2021 |
As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.
Further, the following Housing Finance Company has surrendered the CoR granted by National Housing Bank (NHB). The RBI, in exercise of powers conferred on it under Section 29A (6) of the National Housing Bank Act, 1987, has therefore cancelled the CoR.
| Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Cancellation Order Date |
| 1 | M/s Indie Homefin Private Limited | C-703, Lokhandwala Residency, Manjrekar Lane, Off. Dr. E. Moses Road, Worli, Mumbai, Maharashtra- 400 018 | 05.0180.19 (issued by NHB) | May 15, 2019 | November 23, 2021 |
As such, the above company shall neither transact the business of a Housing Finance Institution nor of a Non-Banking Financial Institution as defined in National Housing Bank Act, 1987 and Reserve Bank of India Act, 1934, respectively.
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