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 Company | Registered Office Address | CoR No. | CoR Issued on | Cancellation Order Date |
| 1 | Anjali Technology Holdings Private Limited | Jay Chambers, Service Road, Vile Parle, Mumbai, Maharashtra – 400057 | N-13.01443 | December 18, 2000 | January 12, 2022 |
| 2 | Dr. B. R. Ambedkar Development Corporation Limited | 9th & 10th Floor, Visweswaraiah Mini Towers, Dr. Ambedkar Veedhi, Bengaluru, Karnataka-560001 | N-02-00220 | September 25, 2007 | January 18, 2022 |
| 3 | India Debt Management Private Limited | Flat No 1-B, Ground Floor, Vijaya Apartment, Bajaj Road, Vile Parle West, Mumbai, Maharashtra – 400056 | N-13.01832 | May 25, 2006 | January 20, 2022 |
| 4 | Swiss Leasing and Finance Private Limited | A-41, Nanda Marg, Adarsh Nagar, New Delhi-110033 | 14.00445 | March 12, 1998 | January 25, 2022 |
| 5 | Available Finance Limited | Agarwal House, Ground Floor 5, Yeshwant Colony, Indore, Madhya Pradesh- 452003 | B-03.00034 | February 26, 1998 | January 28, 2022 |
| 6 | Dipul Sales and Marketing Private Limited | 590, Shreejee palace, Risaldar lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032 | B-13.01648 | December 17, 2002 | January 28, 2022 |
| 7 | Redworth Equifin Private Limited | 590, Shreejee Palace, Risaldar Lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032 | B-13.01693 | January 1, 2004 | January 31, 2022 |
| 8 | BNP 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– 400051 | B-13.00145 | February 27, 1998 | February 9, 2022 |
| 9 | Carnex Sales Agencies Pvt Ltd | A/6, Commercial Estate, Civil Township, Rourkela, Sundargarh, Orissa- 769004 | B-04.00032 | January 29, 2018 | February 17, 2022 |
| 10 | Deepak Deposit and Advances Ltd | S No 53, Shastri Nagar, Jalandhar, Punjab- 144008 | B-06.00343 | February 8, 2012 | February 17, 2022 |
| 11 | Rashe Finstocks Private Limited | 590, Shreejee palace, Risaldar lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032 | B-13.01716 | February 5, 2004 | February 17, 2022 |
| 12 | Raj Kamal Leasing and Investments Pvt Ltd | P.No-18/1,S.No-40, 301, 3rd floor, Siri Sampadha Arcade III, Behind Andhra Bank, Khajaguda, Hyderabad Rangareddi, Telangana- 500089 | B-09.00398 | February 20, 2002 | February 22, 2022 |
| Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Cancellation Order Date |
| 13 | Prudential Management and Services Pvt Ltd | Cecil Court, 5th Floor, Mahakavi Bhaushan Marg, Mumbai, Maharashtra – 400001 | N-13.02082 | December 1, 2014 | February 25, 2022 |
| 14 | Sunvest Capital Private Limited | Flat 1003, Dheeraj Gaurav Heights-III CHSL, Off Link Road, Near Infinity Mall, BHD Mourya, Andheri (West), Mumbai, Maharashtra- 400053 | N-13.02318 | January 16, 2019 | February 25, 2022 |
| 15 | Allied Portfolios Private Limited | V-34, Green Park (Main), New Delhi – 110016 | B-14.02154 | October 10, 2002 | February 28, 2022 |
| 16 | Acme Credit Pvt Ltd | 12, Darga Road (Ground Floor), Kolkata, West Bengal-700017 | B.05.04001 | January 25, 2001 | March 2, 2022 |
| 17 | NCC Infrastructure Holdings Limited | NCC House, 6th floor, Survey No.64, Madhapur, Hyderabad, Telangana- 500081 | N-09.00419 | October 25, 2005 | March 4, 2022 |
| 18 | Hara Commercials Pvt. Ltd. | Sector ‘F’ Plot no. 30, Sanwar Road, Indore, Madhya Pradesh – 452015 | B-03.00200 | May 16, 2019 | March 10, 2022 |
| 19 | Mardia 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- 600002 | B-07.00058 | March 4, 1998 | March 10, 2022 |
| 20 | Pluris Global Holding (India) Limited | 1st Floor, No.5, Old No.12/3, Manikandan 4th Street, Old Washermenpet, Chennai, Tamil Nadu- 600021 | 07.00057 | November 2, 2015 | March 23, 2022 |
| 21 | Pedder’s Investment Holdings Private Limited | 318, Swastik Chambers, Sion- Trombay Road, Chembur, Mumbai, Maharashtra – 400071 | B-13.01686 | October 22, 2003 | March 24, 2022 |
| 22 | Pedder Johnson Finance Limited (Presently known as Pedder Johnson Properties Private Limited) | 318, Swastik Chambers, Sion- Trombay Road, Chembur, Mumbai, Maharashtra – 400071 | B-13.01565 | February 13, 2002 | March 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 Company | Registered Office Address | CoR No. | CoR Issued on | Cancellation Order Date |
| 1 | Essel Finance Home Loans Limited | Marathon 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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