Date : May 03, 2016
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
|Sr. No.||Name of the Company||Registered Office Address||CoR No.||Issued On||Cancellation Order Date|
|1.||M/s Gyanijay Tradecomm Private Limited||43, Rafi Ahmed Kidwai Road, Kolkata – 700016||B.05.03365||January 19, 2001||February 17, 2016|
|2.||M/s Accurate Tracon Pvt. Ltd.||158, Jamunalal Bajaj Street, Keshoram Katra, 3rd Floor, Kolkata – 700007||05.00681||March 06, 1998||February 17, 2016|
|3.||M/s Navneet Vinimay (P) Ltd.||Nangi Station Road, Batanagar, Maheshtala, 24 Parganas (S), West Bengal – 743313||05.01770||April 29, 1998||February 17, 2016|
|4.||M/s Rahul Fintrade Private Ltd.||41, Shibtolla Street, Kolkata – 700007||05.02134||May 09, 1998||February 18, 2016|
|5.||M/s S.A. Mercantile Commercial (P) Ltd.||S A Consultants, Nangi Kusumuddin Road, Batanagar, West Bengal – 743313||05.00230||February 20, 1998||February 18, 2016|
|6.||M/s Brindaban Holdings and Trading Limited||403-K, Sion Trombay Road, Chembur, Mumbai – 400071||13.00106||February 26, 1998||March 23, 2016|
As such, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.
Press Release : 2015-2016/2560