{"id":4941,"date":"2020-10-31T12:40:25","date_gmt":"2020-10-31T07:10:25","guid":{"rendered":"https:\/\/taxclick.org\/?p=4941"},"modified":"2020-10-31T12:40:56","modified_gmt":"2020-10-31T07:10:56","slug":"rbi-cancels-certificate-registration-seven-nbfcs","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/banking\/rbi-cancels-certificate-registration-seven-nbfcs\/","title":{"rendered":"RBI cancels Certificate of Registration of Seven NBFCs"},"content":{"rendered":"

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.<\/p>\n\n\n\n\n\n\n\n\n\n\n
Sr. No.<\/td>\nName of the Company<\/td>\nOffice Address<\/td>\nCoR No.<\/td>\nDate of issue of CoR<\/td>\nDate of Cancellation of CoR<\/td>\n<\/tr>\n
1<\/td>\nMalpani Financial Services Private Limited<\/td>\nMalpani House, Marwari Patty, Jorhat, Assam- 785001<\/td>\nB.08.00101<\/td>\nJuly 27, 2000<\/td>\nAugust 27, 2020<\/td>\n<\/tr>\n
2<\/td>\nVishav Dealer Private Limited<\/td>\n5, Nimtolla Ghat Street, Jora Bagan, Kolkata-700006<\/td>\nB-05.06094<\/td>\nJanuary 30, 2004<\/td>\nSeptember 08, 2020<\/td>\n<\/tr>\n
3<\/td>\nU K Fin Services Limited<\/td>\n56, Central Road, 3rd Floor, Jadavpur, Kolkata- 700032<\/td>\nB-05.05872<\/td>\nNovember 16, 2004<\/td>\nSeptember 17, 2020<\/td>\n<\/tr>\n
4<\/td>\nPrabhat (India) Limited<\/td>\nNo. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata, West Bengal- 700013<\/td>\nB.05.05945<\/td>\nJanuary 15, 2004<\/td>\nSeptember 24, 2020<\/td>\n<\/tr>\n
5<\/td>\nCompusta Securities Private Limited<\/td>\n5633, 1st Floor, Qutab Road, New Delhi- 110006<\/td>\nB-14.01846<\/td>\nSeptember 13, 2000<\/td>\nSeptember 14, 2020<\/td>\n<\/tr>\n
6<\/td>\nHarshant Investments Private Limited<\/td>\nB \u2013 102 T\/F, Vivek Vihar Phase – 1, New Delhi -110095<\/td>\nB-14.01640<\/td>\nMarch 06, 2000<\/td>\nSeptember 11, 2020<\/td>\n<\/tr>\n
7<\/td>\nSajjan Commercial Enterprises Ltd<\/td>\nVardan House 17A\/39, Ajmal Khan Road, WEA, Karol Bagh, New Delhi -110005<\/td>\n14.01000<\/td>\nAugust 10, 1998<\/td>\nSeptember 25, 2020<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.<\/p>\n

(Yogesh Dayal)\u00a0\u00a0\u00a0\u00a0\u00a0<\/span>
\nChief General Manager<\/p>\n

Press Release: 2020-2021\/558<\/p>\n

Source :- RBI<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Date of issue of CoR Date of Cancellation of CoR 1 … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[10],"tags":[350],"yoast_head":"\nRBI cancels Certificate of Registration of Seven NBFCs - All About Finance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/taxclick.org\/type\/banking\/rbi-cancels-certificate-registration-seven-nbfcs\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"RBI cancels Certificate of Registration of Seven NBFCs - All About Finance\" \/>\n<meta property=\"og:description\" content=\"The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. 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