The following Six Non-Banking Financial Companies (NBFC) 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. i) Cancellation of CoR due to exit from Non-Banking Financial Institution (NBFI) business
Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR |
1 | Bellona Dealcom Pvt Ltd | Plot no. 79, Ratan Lal Nagar, Kanpur, Uttar Pradesh - 208022 | B-12.00471 | December 26, 2018 | October 08, 2024 |
2 | Sonata Finance Private Limited | II Floor, CP-1, PG Towers, Kursi Road, Vikas Nagar, Lucknow, Uttar Pradesh - 226026 | B-12.00445 | December 03, 2013 | October 08, 2024 |
3 | Stanley Vyapaar Pvt. Ltd. | 124, Chittaranjan Avenue, Kolkata, West Bengal 700073 | B.05.05106 | May 30, 2003 | October 29, 2024 |
ii) Cancellation of CoR due to NBFC ceasing to be a legal entity due to amalgamation/ merger/dissolution/ voluntary strike-off, etc.
Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of cancellation of CoR |
1 | Mayur Barter Pvt Ltd | 15/7 Jawarlal Nehru Rd, New Market, Kolkata, West Bengal 700013 | B-05.05003 | April 01, 2003 | October 22, 2024 |
2 | Sakthi Consultants Pvt. Ltd. | 17B & C Everest House, 46 C Chowringhee Road, Kolkata, West Bengal 700071 | 05.01188 | March 21, 1998 | October 24, 2024 |
3 | C L Developers Pvt Ltd | 17B & C Everest House, 46 C Chowringhee Road, Kolkata, West Bengal 700071 | B-05.03959 | January 02, 2001 | October 24, 2024 |
(Puneet Pancholy) Chief General Manager Press Release: 2024-2025/1585 |