The following 13 Non-Banking Financial Companies (NBFC) 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.
i) Cancellation of CoR 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 Suguna Fincorp Private Limited 6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore, Tamilnadu – 641018 N-07.00819 June 24, 2016 July 31, 2024 2 Spam Merchants Pvt. Ltd. 6 Sarat Bose Road, Lansdown Heights, Flat 18, Kolkata, West Bengal – 700020 05-00970 March 18, 1998 July 31. 2024
ii) Cancellation of CoR due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration:
Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Date of cancellation of CoR 1 Maham Holdings Private Limited No. 67, Chamiers Road, Chennai, Tamilnadu – 600 028 B-07.00690 March 9, 2002 July 31, 2024 2 Padmalakshmi Holdings Private Limited No. 137/ 67, Chamiers Road, Chennai, Tamilnadu – 600028 B-07.00680 February 12, 2002 July 31, 2024 3 Rohini Holdings Private Limited No. 67, Chamiers Road, Chennai, Tamilnadu – 600028 N-07-00762 February 14, 2007 July 31, 2024 4 Raghuvamsa Holdings Private Limited No. 137/67, Chamiers Road, R A Puram, Chennai – 600 028 N-07-00761 February 14, 2007 August 28, 2024
iii) Cancellation of CoR 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 Umang Commercial Co Private Limited 34 A, Metcalfe Street, Room No 6A, 6th Floor, Kolkata, West Bengal -700013 B-05.00313 February 21, 1998 July 01, 2024 2 Madura Micro Finance Limited No. 36, 2nd Main Road, Kasturba Nagar, Adyar, Chennai, Tamilnadu – 600020 N-07.00754 December 11, 2013 July 02, 2024 3 Dante Investments Private Limited 102, Free Press House, 215, Nariman Point, Mumbai, Maharashtra – 400021 N-13.02020 June 26, 2012 July 02, 2024 4 Canopy Finance Limited 2nd Floor, Satvant Villa, Aarey Road, Bhd Delux Zerox, Goregaon West, Mumbai, Maharashtra – 400104 N-13.02430 June 07, 2022 July 02, 2024 5 Ma Kalyaneshwari Holdings Private Limited 4th Floor, 9 AJC Bose Road, Kolkata, West Bengal 700017 B-05.01071 January 25, 2022 July 08, 2024 6 Varahagiri Investments and Finance Private Limited Rahejas Corner of Main Avenue & V P Road, Santacruz (W), Mumbai, Maharashtra – 400054 13.00050 February 20,1998 July 17, 2024 7 Tamal Stationers Pvt. Ltd. 1, Lu Shun Sarani, 9th Floor, Todi Mansion, Kolkata, West Bengal – 700 073 B.05.04142 April 02, 2001 August 08, 2024
(Puneet Pancholy)
Chief General Manager
Press Release: 2024-2025/1095