The following seven 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 | Striker Finvest Private Limited | J-6, 1st Floor, Reserve Bank Enclave Paschim Vihar, West Delhi, Delhi -110063 | B-14.03167 | November 10, 2008 | November 05, 2024 |
2 | Narinder Singh and Sons Pvt Ltd | Enkay House, 3 & 4, Malcha Marg, S.C, Chanakyapuri, New Delhi, 110021 | 14.00732 | March 04, 1998 | November 25, 2024 |
3 | Montgomery Finance Company Private Limited | 3968, Roshanara Road, New Delhi – 110007 | B - 14.01591 | September 25, 2007 | November 25, 2024 |
4 | Shree Mahalakshmi Investment and Property Co Pvt Ltd | Mahalakshmi Building 516, Ist Floor, Haveli Haider Quli, Chandni Chowk, Delhi, 110006 | B - 14.03030 | September 01, 2004 | November 25, 2024 |
ii) Cancellation of CoR due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration
Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of cancellation of CoR |
1 | Tinna Finex Limited | 11, Wood Villa, 2nd Avenue, Bandh Road, Chandan Haula, South Delhi, New Delhi - 110074 | 14.00109 | March 02, 1998 | November 01, 2024 |
iii) 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 | Raimcom Sales Private Ltd | 205 City Center, 2nd Floor, 186/232, Purasawalkam High Road, Chennai – 600010 | B-07.00860 | March 13, 2020 | May 27, 2024 |
2 | SSD Investment Private Limited | Ideal Plaza, Suite No 317, 3rd Floor, 11/1 Sarat Bose Road, Kolkata 700020 | N-05.07081 | February 28, 2019 | December 23, 2024 |
(Puneet Pancholy)
Chief General Manager Press Release: 2024-2025/1910 |
