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{"id":1900,"date":"2015-08-19T00:00:00","date_gmt":"2015-08-18T18:30:00","guid":{"rendered":""},"modified":"2016-01-02T10:19:32","modified_gmt":"2016-01-02T04:49:32","slug":"rbi-has-cancelled-the-registration-of-seven-nbfcs","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/banking\/rbi-has-cancelled-the-registration-of-seven-nbfcs\/","title":{"rendered":"RBI has cancelled the registration of seven NBFCs"},"content":{"rendered":"

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.<\/p>\n\n\n\n\n\n\n\n\n\n\n
Sr.No.<\/td>\nCompany’s Name<\/td>\nAddress of Registered Office<\/td>\nCertificate of Registration
No. & Date<\/td>\n		Date of
cancellation<\/td>\n<\/tr>\n
1.<\/td>\nM\/s Artisans Micro Finance Private Limited<\/td>\n13 N Block Market, 2nd Floor, Greater Kailash Part1, New Delhi-110048<\/td>\nN-14.03140
March 31, 2008<\/td>\n		March 02, 2015<\/td>\n<\/tr>\n
2.<\/td>\nM\/s Religare Finance Limited<\/td>\nD-3, P3B, District Centre, Saket, New Delhi-110017<\/td>\nN-14.03188
June 18, 2009<\/td>\n		April 08, 2015<\/td>\n<\/tr>\n
3.<\/td>\nM\/s Nott Investments (P) Ltd.<\/td>\n2C, Shivangan, 53\/1\/2, Hazra Road, Kolkata-700019<\/td>\n05.02410
May 16, 1998<\/td>\n		April 23, 2015<\/td>\n<\/tr>\n
4.<\/td>\nM\/s Eden Trade & Commerce Pvt. Ltd.<\/td>\n9-IT Chambers, Mani Square, 164\/1, Maniktala Main Road, EM Bypass, Kolkata-700054<\/td>\n05.00277
February 19, 1998<\/td>\n		April 23, 2015<\/td>\n<\/tr>\n
5.<\/td>\nM\/s RCS Parivar Finance Limited (formerly known as Pawansut Merchants Ltd.)<\/td>\n911-912, Arunachal Bhavan, 19, Barakhamba Road, Connaught Place, New Delhi-110001<\/td>\n14.01032 
September 29, 2011<\/td>\n		April 20, 2015<\/td>\n<\/tr>\n
6.<\/td>\nM\/s Swetasree Finance (P) Ltd.<\/td>\nP-15, India Exchange Place Extn, Kolkata-700073<\/td>\n05.03213
August 18, 1999<\/td>\n		April 23, 2015<\/td>\n<\/tr>\n
7.<\/td>\nM\/s Dewra Stocks & Securities (P) Ltd.<\/td>\n7, Lyons Range, 2nd Floor, Kolkata-700001<\/td>\n05.02669
June 11, 1998<\/td>\n		April 23, 2015<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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.<\/p>\n

Alpana Killawala
Principal Chief General Manager<\/p>\n

Press Release : 2015-2016\/422<\/p>\n","protected":false},"excerpt":{"rendered":"

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. 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