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April 13, 2022

22 NBFC have surrender their license to RBI

by CA Shivam Jaiswal in Income Tax

22 NBFC have surrender their license to RBI

The following 22 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 CompanyRegistered Office AddressCoR No.CoR Issued onCancellation Order Date
1Anjali Technology Holdings Private LimitedJay Chambers, Service Road, Vile Parle, Mumbai, Maharashtra – 400057N-13.01443December 18, 2000January 12, 2022
2Dr. B. R. Ambedkar Development Corporation Limited9th & 10th Floor, Visweswaraiah Mini Towers, Dr. Ambedkar Veedhi, Bengaluru, Karnataka-560001N-02-00220September 25, 2007January 18, 2022
3India Debt Management Private LimitedFlat No 1-B, Ground Floor, Vijaya Apartment, Bajaj Road, Vile Parle West, Mumbai, Maharashtra – 400056N-13.01832May 25, 2006January 20, 2022
4Swiss Leasing and Finance Private LimitedA-41, Nanda Marg, Adarsh Nagar, New Delhi-11003314.00445March 12, 1998January 25, 2022
5Available Finance LimitedAgarwal House, Ground Floor 5, Yeshwant Colony, Indore, Madhya Pradesh- 452003B-03.00034February 26, 1998January 28, 2022
6Dipul Sales and Marketing Private Limited590, Shreejee palace, Risaldar lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032B-13.01648December 17, 2002January 28, 2022
7Redworth Equifin Private Limited590, Shreejee Palace, Risaldar Lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032B-13.01693January 1, 2004January 31, 2022
8BNP Paribas India Finance Private Limited (Presently known as BNP Paribas India Consultancy Private Limited)BNP Paribas House, 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra– 400051B-13.00145February 27, 1998February 9, 2022
9Carnex Sales Agencies Pvt LtdA/6, Commercial Estate, Civil Township, Rourkela, Sundargarh, Orissa- 769004B-04.00032January 29, 2018February 17, 2022
10Deepak Deposit and Advances LtdS No 53, Shastri Nagar, Jalandhar, Punjab- 144008B-06.00343February 8, 2012February 17, 2022
11Rashe Finstocks Private Limited590, Shreejee palace, Risaldar lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032B-13.01716February 5, 2004February 17, 2022
12Raj Kamal Leasing and Investments Pvt LtdP.No-18/1,S.No-40, 301, 3rd floor, Siri Sampadha Arcade III, Behind Andhra Bank, Khajaguda, Hyderabad Rangareddi, Telangana- 500089B-09.00398February 20, 2002February 22, 2022
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onCancellation Order Date
13Prudential Management and Services Pvt LtdCecil Court, 5th Floor, Mahakavi Bhaushan Marg, Mumbai, Maharashtra – 400001N-13.02082December 1, 2014February 25, 2022
14Sunvest Capital Private LimitedFlat 1003, Dheeraj Gaurav Heights-III CHSL, Off Link Road, Near Infinity Mall, BHD Mourya, Andheri (West), Mumbai, Maharashtra- 400053N-13.02318January 16, 2019February 25, 2022
15Allied Portfolios Private LimitedV-34, Green Park (Main), New Delhi – 110016B-14.02154October 10, 2002February 28, 2022
16Acme Credit Pvt Ltd12, Darga Road (Ground Floor), Kolkata, West Bengal-700017B.05.04001January 25, 2001March 2, 2022
17NCC Infrastructure Holdings LimitedNCC House, 6th floor, Survey No.64, Madhapur, Hyderabad, Telangana- 500081N-09.00419October 25, 2005March 4, 2022
18Hara Commercials Pvt. Ltd.Sector ‘F’ Plot no. 30, Sanwar Road, Indore, Madhya Pradesh – 452015B-03.00200May 16, 2019March 10, 2022
19Mardia Sons Holdings Private Limited (Presently known as GVN Enterprises Private Limited)Door No. 1/L, Blackers Road, 6th Floor, 6B Gaiety Palace, Chintadripet, Chennai, Tamil Nadu- 600002B-07.00058March 4, 1998March 10, 2022
20Pluris Global Holding (India) Limited1st Floor, No.5, Old No.12/3, Manikandan 4th Street, Old Washermenpet, Chennai, Tamil Nadu- 60002107.00057November 2, 2015March 23, 2022
21Pedder’s Investment Holdings Private Limited318, Swastik Chambers, Sion- Trombay Road, Chembur, Mumbai, Maharashtra – 400071B-13.01686October 22, 2003March 24, 2022
22Pedder Johnson Finance Limited (Presently known as Pedder Johnson Properties Private Limited)318, Swastik Chambers, Sion- Trombay Road, Chembur, Mumbai, Maharashtra – 400071B-13.01565February 13, 2002March 24, 2022

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 CompanyRegistered Office AddressCoR No.CoR Issued onCancellation Order Date
    1  Essel           Finance Home                      Loans LimitedMarathon Futurex, 18th floor, A Wing, NM Joshi Marg, Lower Parel, Mumbai, Maharashtra- 400013  10.0143.16 (issued by NHB)  October 23, 2016  January 28, 2022

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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