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Four NBFCs surrender their Certificate of Registration to RBI


RBI.png
17 Oct 2022
Categories: Did you know

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 exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their 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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