The following 10 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 | Poonawalla Investments and Industries Private Limited | S.No.268, Off Soli Poonawalla Road, Hadapsar, Pune, Maharashtra - 411028 | N-13.01841 | August 30, 2006 | July 09, 2025 |
2 | Zenith Securities and Investment Limited | G-80, Ground Floor, Profit Centre, 90 Feet Road, Mahavir Nagar, Kandivali West, Mumbai, Maharashtra - 400067 | 13.01041 | September 28, 1998 | July 17, 2025 |
3 | Kansal Fincap Limited | 4630/18-B, IInd Floor, Ansari Road, Darya Ganj New Delhi- 110002 | B-14.00424 | December 23, 2002 | July 23, 2025 |
4 | The Swastik Safe Deposit and Investments Ltd | 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 | 13.00535 | March 24, 1998 | July 24, 2025 |
5 | Satram Leasing and Finance Limited | 430, 4th Floor, City Centre The Mall, Kanpur, Uttar Pradesh - 208001 | 12.00144 | September 28, 1998 | July 28, 2025 |
6 | Mango Finance (India) Private Limited | 6th Floor, INGS Point, Opposite Mumbai University, C.S.T. Road, Kalina, Santacruz (East), Mumbai, Maharashtra - 400098 | 13.00500 | March 24, 1998 | July 31, 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 | India Finsec Limited | D-16, Ist Floor, Above ICICI Bank, Prashant Vihar, Sector-14, Rohini New Delhi - 110085 | B-14.00127 | March 09, 2012 | July 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 | Maya Fincap Private Limited | Aapoaap Building Village Sargeen Panthaghati, Shimla, Himachal Pradesh - 171013 | B-06.00626 | July 20, 2021 | July 10, 2025 |
2 | GMR Airports Limited | Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III, DLF QE, Gurgaon, Haryana - 122002 | N-14.03577 | July 29, 2022 | July 10, 2025 |
3 | Macrofil Investments Limited | Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001 | 13.00194 | March 03, 1998 | July 18, 2025 |
(Puneet Pancholy)
Chief General Manager Press Release: 2025-2026/896 |
