The following 16 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 | Dharmesh Stock Broking Private Limited | Hi Life Mall, 3rd Floor, Office No. 14, Phirozshah Mehta Road, Plot No. 37, Near Shabari Hotel, Santa Cruz West, Mumbai, 400054 | N-13.02256 | June 25, 2018 | December 04, 2025 |
2 | Millennium Holdings Pvt. Ltd. | Chatterjee International Centre, 33A, Jawaharlal Nehru Road, Room No A 2, 6th Floor, Park Street, West Bengal, 700071 | B.05.05917 | December 16, 2003 | December 09, 2025 |
3 | Celestial Consultants Pvt. Ltd. | Chatterjee International Centre, 33A, Jawaharlal Nehru Road, Room No A 2, 6th Floor, Park Street, West Bengal, 700071 | B-05.06504 | November 09, 2004 | December 09, 2025 |
4 | Damayanti Finance & Properties Private Limited | No. 6, Mulla Lane, Sowcarpet, Chennai, 600 079 | B-07.00663 | June 12, 2012 | December 11, 2025 |
5 | Liquid Paper Finserve Private Limited | Unit No-500, 5th Floor ITL Twin Tower, Plot No-B-9 NSP Pitampura, Saraswati Vihar, Delhi - 110034 | N-14.03062 | April 16, 2005 | December 18, 2025 |
6 | Peerless Financial Services Limited | 3 Esplanade East Peerless Bhavan, Kolkata, Kolkata, West Bengal, 700069 | B.05.05418 | January 17, 2003 | December 15, 2025 |
7 | Park Avenue Engineering Limited | 29, Bank Street, Fort, Mumbai, 400001 | 13.00456 | March 24, 1998 | December 17, 2025 |
8 | Arvind Overseas Project Services Pvt Ltd | L-39 Connaught Place, Delhi, 110001 | N-14.02598 | August 02, 2002 | December 30, 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 | Shyam Basic Infrastructure Projects Private Limited | Shyam House, Plot No. 3 Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan, 302021 | B-10.00224 | May 24, 2013 | December 12, 2025 |
2 | Shruti Finsec Private Limited | Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar, Kanpur, Uttar Pradesh, 208002 | 12.00031 | February 26, 1998 | December 16, 2025 |
3 | Sita Investment Company Limited | MIG-29, Indrawati Colony, Off Canal Linking Road, Raipur, Chhattisgarh, 492001 | B-03.00232 | October 09, 2025 | December 23, 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 | Edelweiss Retail Finance Limited | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City. Kirol Road, Kurla(W), Mumbai, Maharashtra, 400070 | B-13.02149 | January 04, 2017 | December 24, 2025 |
2 | Super Commodities Pvt Ltd | 23B, Netaji Subhas Road 1st Floor, Room No. 123, Kolkata, West Bengal, India, 700001 | B05.05625 | October 17, 2003 | December 26, 2025 |
3 | Silfix Tradelink Pvt. Ltd. | 23B, N. S. Road 1st Floor, Room No 123, Kolkata, Kolkata, West Bengal, 700001 | B-05.04457 | October 03, 2001 | December 26, 2025 |
4 | Sakthi Traders Pvt Ltd | Poddar Court, Gate No.-1, 3rd Floor, Room No.- 333 18, Rabindra Sarani, Kolkata, West Bengal, 700001 | B05.03490 | May 29, 2003 | December 26, 2025 |
5 | Yaduka Financial Services Limited | 16/1A, Abdul Hamid Steet, 2nd Floor, Room No - 2b, Kolkata, Kolkata, West Bengal, 700069 | N.05.06760 | September 11, 2013 | December 26, 2025 |
(Brij Raj)
Chief General Manager Press Release: 2025-2026/1872 |
