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Three NBFCs surrender their Certificate of Registration to RBI


RBI
20 Dec 2022
Categories: Did you know

The following three Non-Banking Financial Companies (NBFCs) have surrendered the Certificate of Registration (CoR) granted to it 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.

i) Due to exit from Non-Banking Financial Institution (NBFI) business:

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Date of Cancellation of CoR
1 Smart Value Equisearch Private Limited No.555, 5th Floor, Capitale Towers, Annasalai, Teynampet, Chennai, Tamil Nadu - 600018 N-07.00834 November 13, 2017 November 9, 2022

ii) Due to NBFC ceasing to be a legal entity due to amalgamation/ merger/dissolution/ voluntary strike-off, etc.:

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Date of Cancellation of CoR
1 New Holding and Trading Company Limited Paharpur House, 8/1/B Diamond Harbour Road, Kolkata, West Bengal - 700027 B-05.07039 March 29, 2017 November 14, 2022
2 Mansa Dealer Pvt Ltd Johar Building, Suite No. 6A, 6th Floor, 22 Lu Tsun Sarani, (P-1, Hyde Lane) Kolkata, West Bengal - 700073 B.05.05915 December 16, 2003 November 14, 2022


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