MUMBAI, India, Aug. 13 -- Reserve Bank of India issued the following press release:
The following 10 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 Poonawalla Investments and Industries Private Limited S.No.268, Off Soli Poonawalla Road, Hadapsar, Pune, Maharashtra - 411028 N-13.01841 August 30, 2006 July 09, 2025 2 Zenith Securities and Investment Limited G-80, Ground Floor, Profit Centre, 90 Feet Road, Mahavir Nagar, Kandivali West, Mumbai, Maharashtra - 400067 13.01041 September 28, 1998 July 17, 2025 3 Kansal Fincap Limited 4630/18-B, IInd Floor, Ansari Road, Darya Ganj New Delhi- 110002 B-14.00424 December 23, 2002 July 23, 2025 4 The Swastik Safe Deposit and Investments Ltd 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 13.00535 March 24, 1998 July 24, 2025 5 Satram Leasing and Finance Limited 430, 4th Floor, City Centre The Mall, Kanpur, Uttar Pradesh - 208001 12.00144 September 28, 1998 July 28, 2025 6 Mango Finance (India) Private Limited 6th Floor, INGS Point, Opposite Mumbai University, C.S.T. Road, Kalina, Santacruz (East), Mumbai, Maharashtra - 400098 13.00500 March 24, 1998 July 31, 2025 ii) 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 India Finsec Limited D-16, Ist Floor, Above ICICI Bank, Prashant Vihar, Sector-14, Rohini New Delhi - 110085 B-14.00127 March 09, 2012 July 17, 2025 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 Maya Fincap Private Limited Aapoaap Building Village Sargeen Panthaghati, Shimla, Himachal Pradesh - 171013 B-06.00626 July 20, 2021 July 10, 2025 2 GMR Airports Limited Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III, DLF QE, Gurgaon, Haryana - 122002 N-14.03577 July 29, 2022 July 10, 2025 3 Macrofil Investments Limited Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001 13.00194 March 03, 1998 July 18, 2025 (Puneet Pancholy)
Chief General Manager
Press Release: 2025-2026/896
Disclaimer: Curated by HT Syndication.
