The following four Non-Banking Financial Companies (NBFCs) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in the exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled its CoR.
Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Cancellation Order Date |
1 | Ashwini Investment Private Limited | 78/3, Janpath, Second Floor, New Delhi - 110001 | B-14.02691 | September 02, 2002 | September 07, 2022 |
2 | RM Securities Pvt. Ltd. | Central Plaza, 5th Floor, Room No. 5M, 41, B.B. Ganguly Street, Kolkata, West Bengal - 700012 | B.05.04280 | August 08, 2001 | September 12, 2022 |
3 | Amity Finance Private Limited | R-9/216,Raj Nagar, Ghaziabad, Uttar Pradesh - 201002 | B.12.00222 | September 27, 2000 | September 14, 2022 |
4 | Matrix Merchandise Limited | 101, Pratap Nagar, Mayur Vihar, Phase-1, New Delhi - 110091 | B-14.03147 | April 16, 2008 | September 23, 2022 |
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 Reserve Bank of India Act, 1934.
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