Seven NBFCs surrender their Certificate of Registration to RBI

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The Seven NBFCs surrender their Certificate of Registration granted to them by the Reserve Bank of India (RBI). These 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.

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Date: Oct 12, 2021

Seven NBFCs surrender their Certificate of Registration to RBI

The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in the exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration.

Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued OnCancellation Order Date
1M/s Pramanand Commercial Private LimitedLower ground floor, Hindustan Times House 18-20, Kasturba Gandhi Marg, New Delhi-110001 INB-14.03328January 05, 2016July 06, 2021
2M/s Amandeep Transport and Leasing India LimitedKothi no. 1, Gaushalla Road, Sunam, Distt. Sangrur, Punjab – 14802806.00105May 02, 1998July 19, 2021
3M/s CLSA India Finance Private LimitedOffice No. 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021N-13.02366October 10, 2019July 19, 2021
4M/s Subhadra Investments Private LimitedPlot # 8-3-214/21, Srinivasa Nagar Colony (West), Ameerpet, Hyderabad, Telangana – 500 038B-09.00264August 14, 2000July 23, 2021
5M/s Helios Finserve Private LimitedB1-604, Marathon Next Gen Compound, Off G. K. Marg, Lower Parel (W) Mumbai-400013N-13.02239May 16, 2018August 05, 2021
6M/s Altico Capital India Limited21, 2nd Floor, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai-400051N-13.01777January 04, 2018August 13, 2021
7M/s GPL Finance Limited113/216-B, Swaroop Nagar, Kanpur, Uttar Pradesh-208002B-12.00053February 27, 1998September 24, 2021

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.

(Yogesh Dayal)     
Chief General Manager

Press Release: 2021-2022/1031. RBI

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