Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the ultimate-addons-for-gutenberg domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home3/a1636wpq/public_html/taxclick.org/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the rocket domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home3/a1636wpq/public_html/taxclick.org/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wordpress-seo domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home3/a1636wpq/public_html/taxclick.org/wp-includes/functions.php on line 6114
RBI has cancelled the registration of seven NBFCs - All About Finance

RBI has cancelled the registration of seven NBFCs

by

The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following seven non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.

Sr.No. Company’s Name Address of Registered Office Certificate of Registration
No. & Date		 Date of
cancellation
1. M/s Artisans Micro Finance Private Limited 13 N Block Market, 2nd Floor, Greater Kailash Part1, New Delhi-110048 N-14.03140
March 31, 2008		 March 02, 2015
2. M/s Religare Finance Limited D-3, P3B, District Centre, Saket, New Delhi-110017 N-14.03188
June 18, 2009		 April 08, 2015
3. M/s Nott Investments (P) Ltd. 2C, Shivangan, 53/1/2, Hazra Road, Kolkata-700019 05.02410
May 16, 1998		 April 23, 2015
4. M/s Eden Trade & Commerce Pvt. Ltd. 9-IT Chambers, Mani Square, 164/1, Maniktala Main Road, EM Bypass, Kolkata-700054 05.00277
February 19, 1998		 April 23, 2015
5. M/s RCS Parivar Finance Limited (formerly known as Pawansut Merchants Ltd.) 911-912, Arunachal Bhavan, 19, Barakhamba Road, Connaught Place, New Delhi-110001 14.01032 
September 29, 2011		 April 20, 2015
6. M/s Swetasree Finance (P) Ltd. P-15, India Exchange Place Extn, Kolkata-700073 05.03213
August 18, 1999		 April 23, 2015
7. M/s Dewra Stocks & Securities (P) Ltd. 7, Lyons Range, 2nd Floor, Kolkata-700001 05.02669
June 11, 1998		 April 23, 2015

Following the cancellation of registration certificate, 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.

Alpana Killawala
Principal Chief General Manager

Press Release : 2015-2016/422

Related posts:

  1. Obligation of NBFCs under Prevention of Money laundering Act, 2002
  2. RBI canceled Certificate of Registration of 56 NBFCs
  3. All about NBFC
Taxclick Team
This is the team of the finance profession who, update the site on daily basis. The team is also responsible for giving the update as earliest and also give the timely reply to the quires asked by the visitors. The team can be reached at info@taxclick.org.

Leave a Comment