The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
|
Sr. No. |
Name of the Company |
Registered Office Address |
CoR No. |
Issued On |
Cancellation Order Date |
|
1. |
M/s Gyanijay Tradecomm Private Limited |
43, Rafi Ahmed Kidwai Road, Kolkata – 700016 |
B.05.03365 |
January 19, 2001 |
February 17, 2016 |
|
2. |
M/s Accurate Tracon Pvt. Ltd. |
158, Jamunalal Bajaj Street, Keshoram Katra, 3rd Floor, Kolkata – 700007 |
05.00681 |
March 06, 1998 |
February 17, 2016 |
|
3. |
M/s Navneet Vinimay (P) Ltd. |
Nangi Station Road, Batanagar, Maheshtala, 24 Parganas (S), West Bengal – 743313 |
05.01770 |
April 29, 1998 |
February 17, 2016 |
|
4. |
M/s Rahul Fintrade Private Ltd. |
41, Shibtolla Street, Kolkata – 700007 |
05.02134 |
May 09, 1998 |
February 18, 2016 |
|
5. |
M/s S.A. Mercantile Commercial (P) Ltd. |
S A Consultants, Nangi Kusumuddin Road, Batanagar, West Bengal – 743313 |
05.00230 |
February 20, 1998 |
February 18, 2016 |
|
6. |
M/s Brindaban Holdings and Trading Limited |
403-K, Sion Trombay Road, Chembur, Mumbai – 400071 |
13.00106 |
February 26, 1998 |
March 23, 2016 |
As such, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.