Date : May 03, 2016
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
| Sr. No. | Name of the Company | Registered Office Address | CoR No. | Issued On | Cancellation Order Date |
| 1. | M/s Gyanijay Tradecomm Private Limited | 43, Rafi Ahmed Kidwai Road, Kolkata – 700016 | B.05.03365 | January 19, 2001 | February 17, 2016 |
| 2. | M/s Accurate Tracon Pvt. Ltd. | 158, Jamunalal Bajaj Street, Keshoram Katra, 3rd Floor, Kolkata – 700007 | 05.00681 | March 06, 1998 | February 17, 2016 |
| 3. | M/s Navneet Vinimay (P) Ltd. | Nangi Station Road, Batanagar, Maheshtala, 24 Parganas (S), West Bengal – 743313 | 05.01770 | April 29, 1998 | February 17, 2016 |
| 4. | M/s Rahul Fintrade Private Ltd. | 41, Shibtolla Street, Kolkata – 700007 | 05.02134 | May 09, 1998 | February 18, 2016 |
| 5. | M/s S.A. Mercantile Commercial (P) Ltd. | S A Consultants, Nangi Kusumuddin Road, Batanagar, West Bengal – 743313 | 05.00230 | February 20, 1998 | February 18, 2016 |
| 6. | M/s Brindaban Holdings and Trading Limited | 403-K, Sion Trombay Road, Chembur, Mumbai – 400071 | 13.00106 | February 26, 1998 | March 23, 2016 |
As such, these companies cannot transact the business of a 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 Adviser
Press Release : 2015-2016/2560