The following thirteen Non-Banking Financial Companies (NBFCs) 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 | J. Thomas Finance Pvt. Ltd. | Nilhat House 11 R N Mukherjee Road Kolkata West Bengal 700001 | B.05.00378 | February 26, 1998 | May 13, 2026 |
2 | Econ-Super Sales Pvt Ltd | 8A, Lindsay Street, Kolkata, West Bengal 700087 | B.05.06044 | December 20, 2003 | May 13, 2026 |
3 | Hitesha Finance and Investment Limited | H.No. B-7/1, First Floor, Gali No. 3, New Delhi, Bhajanpura, Delhi - 110053 | B-14.02243 | August 24, 2001 | May 15, 2026 |
4 | Tinnevelly Tuticorin Investments Ltd | 31 Netaji Subhas Road, Kolkata West Bengal 700001 | B.05.02058 | May 4, 1998 | May 18, 2026 |
5 | Carnex Vinimay Pvt. Ltd. | 6, Chowringhee Terrace 1St Floor Kolkata West Bengal 700020 | B.05.03789 | February 4, 2003 | May 21, 2026 |
6 | Impact Leasing Private Limited | Sherpur Chowk G T Road Bye Pass Ludhiana, Punjab - 141003 | B-06.00125 | January 31, 2008 | May 22, 2026 |
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 | Forerunner Capital Investments Limited | Flat No.3, Khasra No. 301/2, Ground Floor 100 Feet Road, Village Ghitorni, South West Delhi, Ghitorni, Delhi -110030 | 14.00861 | May 25, 1998 | May 20, 2026 |
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 | Caspian Impact Investments Private Limited | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai, Maharashtra - 400013 | B-13.02529 | July 24, 2025 | May 20, 2026 |
2 | Hari Darshan Sales Private Limited | 226/1, Trinity, Floor No. 1 Unit 1D, Ajc Bose Road Kolkata West Bengal 700020 | B.05.03484 | October 10, 2000 | May 21, 2026 |
3 | Ivory Consultants Private Limited | Unit No. 1 D, 1St Floor Trinity, 226/1, A. J. C. Bose Road, Kolkata, West Bengal 700020 | B.05.05507 | September 18, 2003 | May 21, 2026 |
4 | SKA Consultancy Services Private Limited | The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata, West Bengal 700107 | 05.00605 | March 03, 1998 | May 21, 2026 |
5 | Trishita Management Limited | 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007 | B.05.06258 | March 11, 2020 | May 21, 2026 |
6 | Suban Trades Limited | 18/1, Maharshi Devendra Road Room No-109 Kolkata West Bengal 700007 | B-05.04901 | January 20, 2020 | May 21, 2026 |
(Brij Raj)
Chief General Manager Press Release: 2026-2027/427 |
