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The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.
| Sr. No. |
Name of the Company |
Registered Office Address |
CoR No. |
CoR Issued On |
Cancellation Order Date |
| 1 |
M/s Cartel Finance and Investments Private Limited |
KH. No. 773, Harcharan Bagh G/F, Andheria More, Mehrauli, New Delhi-110030 |
B-14.01612 |
March 08, 2000 |
July 05, 2021 |
| 2 |
M/s Alamgir Motor Finance Limited |
186, St. No. 2, Dashmesh Nagar, Gill Chowk, Ludhiana, Punjab |
A-06.00444 |
November 16, 2009 |
July 27, 2021 |
| 3 |
M/s Nau-Nidh Finance Limited |
Ward No. 27, Raghbir Enclave, Opp. Shivalik Enclave, Near Chungi No. 03, Kotkapura Road, Moga, Punjab – 142001 |
06.00155 |
March 30, 1999 |
July 27, 2021 |
| 4 |
M/s Kim Investment Limited |
206-207, Chaudhary Complex, Hide Market, Amritsar, Punjab-143001 |
A-06.00541 |
June 29, 2007 |
September 01, 2021 |
| 5 |
M/s Sambandh Finserve Private Limited |
Plot No. O-4/9, Civil Township, PS. Raghunathpalli, Rourkela, Sundargarh, Odisha- 769004 |
04.00023 |
November 01, 2010 |
September 09, 2021 |
| 6 |
M/s BTL Holding Company Limited |
SRS Multiplex, Top floor, City Centre, Sector-12, Faridabad, Haryana-121007 |
N-14.03297 |
March 05, 2014 |
September 17, 2021 |
As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.
(Yogesh Dayal)
Chief General Manager
Press Release: 2021-2022/1032
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