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||Malpani Financial Services Private Limited||Malpani House, Marwari Patty, Jorhat, Assam- 785001||B.08.00101||July 27, 2000||August 27, 2020|
|2||Vishav Dealer Private Limited||5, Nimtolla Ghat Street, Jora Bagan, Kolkata-700006||B-05.06094||January 30, 2004||September 08, 2020|
|3||U K Fin Services Limited||56, Central Road, 3rd Floor, Jadavpur, Kolkata- 700032||B-05.05872||November 16, 2004||September 17, 2020|
|4||Prabhat (India) Limited||No. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata, West Bengal- 700013||B.05.05945||January 15, 2004||September 24, 2020|
|5||Compusta Securities Private Limited||5633, 1st Floor, Qutab Road, New Delhi- 110006||B-14.01846||September 13, 2000||September 14, 2020|
|6||Harshant Investments Private Limited||B – 102 T/F, Vivek Vihar Phase – 1, New Delhi -110095||B-14.01640||March 06, 2000||September 11, 2020|
|7||Sajjan Commercial Enterprises Ltd||Vardan House 17A/39, Ajmal Khan Road, WEA, Karol Bagh, New Delhi -110005||14.01000||August 10, 1998||September 25, 2020|
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.
Chief General Manager
Press Release: 2020-2021/558
Source :- RBI