The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
|
Sr. No.
|
Company's Name
|
Address of Registered Office
|
Certificate of Registration
No. & Date
|
Date of
cancellation
|
|
1.
|
Unichem Finance & Enterprises Private Limited
|
1A, Alipore Avenue, Kolkata-700027
|
B-05.05174
July 10, 2003
|
July 17, 2014
|
|
2.
|
Shree Bhagwati Marketing Private Limited
|
2, Digamber Jain Temple Road, 4th Floor, Kolkata-700007
|
B-05.05458
September 3, 2003
|
July 17, 2014
|
|
3.
|
Sureka Teknik Private Limited
|
19, Pollock Street, 2nd Floor, Kolkata-700001
|
B-05.05754
November 14, 2003
|
July 28, 2014
|
|
4.
|
Dintara Mercantile Private Limited, Kolkata (Presently Royal Fintrade Private Limited)
|
13, B.B.Ganguly Street, Ground Floor, Room No.4, Kolkata-700012
|
B-05.06293
March 19, 2004
|
August 1, 2014
|
|
5.
|
Shimansu Vyaparik Kendra Ltd.
|
Nicco House, 4th Floor, 2 Hare Street, Kolkata-700001
|
05.00422
February 27, 1998
|
July 22, 2014
|
Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.
Ajit Prasad
Assistant General Manager
