Latest Certificate of Registration Cancelled by RBI

The Reserve Bank of India has cancelled the certificates of registration granted to the following companies on supervisory grounds, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution.

Sr.
No.

Company’s Name

Address of Registered Office

Registration 
No. & Date

Date of
cancellation

1.

Oxford Securities Private Limited (name changed to Shankarlal Gilada & Sons Private Ltd. without RBI approval)Gulbarga (Karnataka)

B-02.00160 dated July 28, 2000

February 1, 2013



2.

Trasworld Hire Purchase India LimitedBusiness Building, Beach Road, Kollam-691001

A-16.00041
dated November 28, 1998

January 15, 2013

3.

Transworld Credit and Investment Company Private LimitedBusiness Building, Beach Road, Kollam-691001

B-16.00071 February 03, 2000

January 15, 2013

By the powers conferred under Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of a non-banking financial company. The business of a non-banking financial institution is defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.

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