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    August 20, 2026
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      Home› news › FEMA & RBI › 2014 › May, 2014 › This
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      FEMA & RBI

      Certificate of Registration - Cancelled

      May 27, 2014

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      The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, 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.

      M/s Mona Finvest Private Limited, Kolkata

      54, Ezra Street, 4th Floor, Room No.B-12, Kolkata-700001 (as per Bank's record)

      COR No.
      B-05.06298
      November 1, 2006

      April 16, 2014

      2.

      Jinvani Commercial Private Limited, Kolkata

      40, Strand Street, 3rd Floor, Room No.10, Kolkata-700001 (as per Bank's record)

      COR No.
      B-05.04553
      October 10, 2001

      April 24, 2014

      3.

      M/s Negus Mercantile Private Limited, Kolkata

      93, Park Street, Kolkata-700016 (as per Bank's record)

      COR No.B-05.04326
      August 31, 2001

      May 2, 2014

       

      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.

      Ajit Prasad

      Assistant General Manager

      Topics

      ActsIncome Tax
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