The following 13 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 | Suguna Fincorp Private Limited | 6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore, Tamilnadu – 641018 | N-07.00819 | June 24, 2016 | July 31, 2024 | | 2 | Spam Merchants Pvt. Ltd. | 6 Sarat Bose Road, Lansdown Heights, Flat 18, Kolkata, West Bengal - 700020 | 05-00970 | March 18, 1998 | July 31. 2024 | 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 | Maham Holdings Private Limited | No. 67, Chamiers Road, Chennai, Tamilnadu – 600 028 | B-07.00690 | March 9, 2002 | July 31, 2024 | | 2 | Padmalakshmi Holdings Private Limited | No. 137/ 67, Chamiers Road, Chennai, Tamilnadu – 600028 | B-07.00680 | February 12, 2002 | July 31, 2024 | | 3 | Rohini Holdings Private Limited | No. 67, Chamiers Road, Chennai, Tamilnadu – 600028 | N-07-00762 | February 14, 2007 | July 31, 2024 | | 4 | Raghuvamsa Holdings Private Limited | No. 137/67, Chamiers Road, R A Puram, Chennai – 600 028 | N-07-00761 | February 14, 2007 | August 28, 2024 | 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 | Umang Commercial Co Private Limited | 34 A, Metcalfe Street, Room No 6A, 6th Floor, Kolkata, West Bengal -700013 | B-05.00313 | February 21, 1998 | July 01, 2024 | | 2 | Madura Micro Finance Limited | No. 36, 2nd Main Road, Kasturba Nagar, Adyar, Chennai, Tamilnadu – 600020 | N-07.00754 | December 11, 2013 | July 02, 2024 | | 3 | Dante Investments Private Limited | 102, Free Press House, 215, Nariman Point, Mumbai, Maharashtra - 400021 | N-13.02020 | June 26, 2012 | July 02, 2024 | | 4 | Canopy Finance Limited | 2nd Floor, Satvant Villa, Aarey Road, Bhd Delux Zerox, Goregaon West, Mumbai, Maharashtra - 400104 | N-13.02430 | June 07, 2022 | July 02, 2024 | | 5 | Ma Kalyaneshwari Holdings Private Limited | 4th Floor, 9 AJC Bose Road, Kolkata, West Bengal 700017 | B-05.01071 | January 25, 2022 | July 08, 2024 | | 6 | Varahagiri Investments and Finance Private Limited | Rahejas Corner of Main Avenue & V P Road, Santacruz (W), Mumbai, Maharashtra - 400054 | 13.00050 | February 20,1998 | July 17, 2024 | | 7 | Tamal Stationers Pvt. Ltd. | 1, Lu Shun Sarani, 9th Floor, Todi Mansion, Kolkata, West Bengal - 700 073 | B.05.04142 | April 02, 2001 | August 08, 2024 | (Puneet Pancholy)
Chief General Manager Press Release: 2024-2025/1095 | |