MCA XBRL Validation Tool is likely to be revised for Ind AS Taxonomy on MCA21 XBRL portal Some eForms including AOC-4 (XBRL) is likely to be revised on MCA21 CRL-1 eForm likely to be deployed shortly for filing purposes on MCA21 Budget 2018 impact - Deemed dividends to now attract dividend distribution tax (See 'Corp Einsicht') Banking Act - Provisions of Sec 21A would not operate in a State where there is State Debt Relief Act for farmers: SC (See 'Legal Desk') New Automotive policy to curb emissions & boost R&D (See'TOG News') Govt proposes opening more school for tribal kids & giving MSP to tribal products (See'TOG News') Rajnath Singh urges constant vigilance to curb crime (See'TOG News') SBI says no to Nirav Modi but Rs 1,360 cr exposure to PNB (See 'Corpbrief') Easing of Access Norms for investment by FPIs (See 'Dashboard') UK's Development Finance Institution extends Rs 2,000 mn funds to Future Consumer Ltd TCS recognized as global top employer for third consecutive year BHEL commissions 18 MW Hydro-Electric Project in Punjab (See 'Corpbrief') PNB fraud fallout - Enforcement Directorate summons jeweller Nirav Modi (See 'TOG News' in Taxongo.com) SEBI Act - Noticee can be said to have failed in its duty by not taking SCORES authentication & not resolving investor grievances pending against it and hence liable for penalty: SEBI (See 'Legal Desk') Competition Act - Fuel Supply Agreement involving e-Auction for obtaining of Coking Coal, cannot be charged with abuse of dominant position, simply due to adoption of e-Auction: CCI (See 'Legal Desk') Adopting electric vehicles would reduce oil imports & pollution: Gadkari (See 'TOG News') BEML advances delivery of first intermediate car unit to BMRCL

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.

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