RBI cancels Registration of 17 NBFCs
Published: Oct 12, 2017
By TIOLCORPLAWS News Service
MUMBAI, OCT 12, 2017: SEVENTEEN NBFCs have surrendered their Certificate of Registration (CoR) after the Reserve Bank of India (RBI) cancelled their registration. The Names are as follows:
Sr. No. |
Name of the Company |
Office Address |
CoR No. | Issued On | Cancellation Order Date |
1 | M/s Golden Trexim Pvt Ltd (Presently M/s Shri Jagannath Steels & Power Ltd) | KJSA Office, Near MMTC Weigh Bridge, At/PO-Barbil, Keonjhar – 758035 | 05.00278 | February 19, 1998 | July 27, 2017 |
2 | M/s Zimkele Plantations Pvt Ltd | 55/3D, Ballygunge Circular Road, Kolkata – 700019 | B. 05.06267 |
March 19, 2004 | August 03, 2017 |
3 | M/s Nicholas Piramal Pharma Private Limited (Formerly M/s Legend Pharma Pvt. Ltd.) | 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 | B-13.01421 | November 18, 2000 | August 10, 2017 |
4 | M/s GTZ Securities Limited | Sidhartha Agency, Pritam Complex, Opposite Delhi Public School, Shaheedi Chowk, Jammu – 180001 | B-11.00078 | April 24, 2003 | August 10, 2017 |
5 | M/s DSP Merrill Lynch Capital Limited | 17th Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051 | N-13.01801 | July 11, 2005 | August 10, 2017 |
6 | M/s Thrill Finance & Investment Ltd | Ashok Raj Path, P.S. - Pirmohani, Patna – 800004 | B-15.00034 | October 09, 2001 | August 17, 2017 |
7 | M/s Oberoi Buildings and Investments Pvt Ltd | 4, Mangoe Lane, Kolkata – 700001 |
05.02791 | August 13, 1998 | August 21, 2017 |
8 | M/s Oberoi Holdings Pvt Ltd | 4, Mangoe Lane, Kolkata – 700001 |
05.00534 | March 02, 1998 | August 21, 2017 |
9 | M/s Oberoi Investments Pvt Ltd | 4, Mangoe Lane, Kolkata – 700001 |
05.02640 | June 08, 1998 | August 21, 2017 |
10 | M/s Oberoi Leasing & Finance Co. Pvt. Ltd. | 4, Mangoe Lane, Kolkata – 700001 |
05.00364 | February 26, 1998 | August 21, 2017 |
11 | M/s Ragini Holdings Private Limited | 17/1C, Alipore Road, Kolkata – 700027 |
B-05.03983 | January 18, 2001 | August 22, 2017 |
12 | M/s KLG Finance Pvt Ltd | SCO 121-124, Sector 43B, Chandigarh – 160036 | B-06.00189 | December 19, 1998 | September 04, 2017 |
13 | M/s Bhullar Hire Purchase Private Limited | Booth No. 238, Sector 37-C&D, Chandigarh – 160037 | B-06.00522 | October 10, 2001 | September 07, 2017 |
14 | M/s Gagan Capital Services Private Limited | SCO 2470, Sector 22-C, Chandigarh – 160022 | B-06.00390 | February 08, 2008 | September 12, 2017 |
15 | M/s Kanav Finvest Private Limited | 81, Kennedy Avenue, Amritsar – 143001 |
B-06.00482 | April 09, 2001 | September 22, 2017 |
16 | M/s Bonjour Investment Company Private Limited | Elphinstone Building, 3rd Floor, 10 Veer Nariman Road, Fort, Mumbai – 400001 | B-13.01620 | June 20, 2002 | September 25, 2017 |
17 | M/s Annilna Investment Private Limited | 212/2, Off Soli Poonawalla Road, Hadapsar, Pune – 411028 |
B-13.01912 | September 02, 2008 | September 25, 2017 |
Aforesaid Companies cannot transact the business of a Non-Banking Financial Institution any more.