�ेस �काशनीPRESS RELEASE
भारतीय �रज़व�ब�क | |
RESERVE BANK OF INDIA | |
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January 13, 2022 |
Nine Non-Banking Financial Companies (including one Housing Finance
Company) surrender their Certificate of Registration to Reserve Bank of India
The following eight 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. | Name of the | Registered Office Address | CoR No. | CoR | Cancellation |
No. | Company | Issued on | Order Date | ||
1 | M/s Dholadhar | Mann Filling Station, | B-06.00590 | February | October 27, |
Investments Private | Kotwali Bazar, Tehsil | 05, 2008 | 2021 | ||
Limited | Dharamshala, | ||||
Kangra, Himachal Pradesh- | |||||
176 215 | |||||
2 | M/s Goodwill | No. 29(8), Haddows Road, | B-07.00532 | December | November |
Financial Services | Chennai - 600 006 | 05, 2000 | 10, 2021 | ||
Private Limited | |||||
3 | M/s Morgan | 18th Floor, Tower 2, One | N-13.02091 | May 26, | November |
Stanley India | World Center, 841 Jupiter | 2015 | 15, 2021 | ||
Securities Private | Textile Mill Compound, | ||||
Limited | Senapati Bapat Marg, Lower | ||||
Parel, Mumbai- 400 013 | |||||
4 | M/s Sankalp | SD-236, Shanti Nagar, | B-10.00180 | July 04, | December |
Granites Private | Near ESI Hospital, | 2002 | 09, 2021 | ||
Limited | Hatwara Road, | ||||
Jaipur, Rajasthan- 302 006 | |||||
5 | M/s Yardley | 1, Sukhia Building CHSL, | 13.01321 | December | December |
Investment and | 3rd Floor, 14/14 A, Cawasji | 06, 1999 | 27, 2021 | ||
Trading Company | Patel Road, Horniman | ||||
Private Limited | Circle, Fort, Mumbai- 400 | ||||
001 | |||||
6 | M/s Sri Shirdi | 104, Jaya Enclave, Sai baba | N-09.00430 | February | December |
Credit and Finance | Temple Street, Dwarkapuri | 22, 2010 | 30, 2021 | ||
Private Limited | Colony, Punjagutta, | ||||
Hyderabad - 500 082 | |||||
7 | M/s Mangalam | 41, Chowringhee Road, | 05.02215 | May 16, | December |
Softwares Pvt Ltd | Park Street, Kolkata-700 | 1998 | 30, 2021 | ||
071 | |||||
8 | M/s West Bengal | "Protiti", 23 Abanindranath | B-05.04634 | August 06, | December |
Industrial | Thakur Sarani, Kolkata- 700 | 2019 | 30, 2021 | ||
Development | 017 | ||||
Corpn Ltd |
2
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. | Name of the | Registered Office | CoR No. | CoR | Cancellation |
No. | Company | Address | Issued on | Order Date | |
1 | M/s Indie | C-703, Lokhandwala | 05.0180.19 | May 15, | November |
Homefin | Residency, Manjrekar | (issued by | 2019 | 23, 2021 | |
Private Limited | Lane, Off. Dr. E. Moses | NHB) | |||
Road, Worli, Mumbai, | |||||
Maharashtra- 400 018 |
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.
Press Release: 2021-2022/1539 | (Yogesh Dayal) |
Chief General Manager |
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Reserve Bank of India published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 12:40:01 UTC.