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 | Samruddhi Swastik Trading and Investments Limited | Birlagram Nagda, Ujjain, Madhya Pradesh - 456331 | 03.00037 | March 03, 1998 | June 02, 2025 |
2 | Strategic Capital Corporation Private Limited | Strategic House, 44, Mint Road, Fort, Mumbai., Maharashtra - 400001 | N-13.01825 | March 20, 2006 | June 06, 2025 |
3 | Manglam Securities Limited | 4630/18-B, 2nd Floor, Ansari Road Darya Ganj, New Delhi, Delhi - 110002 | 14.00500 | March 20, 1998 | June 12, 2025 |
4 | Anam Finance Private Limited (Now Known as Anam Commercial Business Private Limited) | No. 61, T.T.K. Road, 2nd Floor, Alwarpet, Chennai, Tamil Nadu – 600 018 | B-07.00358 | September 15, 2016 | June 13, 2025 |
ii) 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 | Mehrotra Invofin India Private Limited | A-60, Naraina Industrial Area, Phase-I, New Delhi, Delhi - 110028 | 14.02908 | April 11, 2003 | June 17, 2025 |
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 | Alcom Investment Private Limited | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai, Maharashtra - 400049 | B-13.02383 | February 10, 2020 | June 09, 2025 |
2 | Tarish Investment and Trading Company Private Limited. | No. 574, Next to Wipro Corporate Office, Doddakannelli, Sarjapur Road, Bangalore, Karnataka - 560035 | N-02.00295 | February 26, 2018 | June 24, 2025 |
(Puneet Pancholy)
Chief General Manager Press Release: 2025-2026/745 |
