Non-Banking Financial Companies (NBFCs) which were in existence as on January 9, 1997 were required to apply and obtain the Certificate of Registration from the Reserve Bank of India (RBI) within a period of six months from the above date but were allowed to carry on the business until a Certificate of Registration was issued to them or their application for registration was rejected by RBI.
BSE in the interest of the investing public has obtained a list of NBFCs whose applications for Certificate of Registration have been rejected by RBI. A list of such NBFCs which are listed on the BSE and whose application for Certificate of Registration have been rejected by RBI is given below for the information of the investors. The investors investing in the scrips of these companies are advised to take note of the above.
This Press Release is being issued in the interest of the investing public.
A N Joshi
Executive Director
January 7, 2000
NBFCs listed on BSE whose applications for
certificate of registration were rejected by the Reserve Bank of India
Sr. No. | Name of companies | Scrip code |
1 | 21ST CENTURY MANAGEMENT SERVICES LTD. | 26921 |
2 | ALLIANZ CAPITAL & MANAGEMENT SERVICES LIMITED | 11589 |
3 | ALLIANZ SECURITIES LIMITED | 31400 |
4 | ARCHIT HOLDINGS AND CREDITS LTD. | 32111 |
5 | ARROW SECRUTIES LTD. | 31448 |
6 | ASIA PACIFIC INVESTMENT TRUST LTD. | 11028 |
7 | ATN INTERNATIONAL LTD | 11427 |
8 | CANOPY SECURITIES AND FINANCE LTD. | 31630 |
9 | CHIRAU FINANCE INVESTMENT & LEASING CO. LTD. | 31142 |
10 | CIFCO FINANCE LIMITED | 11086 |
11 | CILSON FINANCE & INVESTMENT LIMITED | 30933 |
12 | CONCERT CAPTIAL LIMITED | 11375 |
13 | CONSORTIUM FINANCIAL RESOURCES | 11345 |
14 | CREDENTIAL FINANCE LTD | 12145 |
15 | DAMANIA CAPITAL MARKETS LTD. | 11678 |
16 | ENARAI FINANCE LTD | 7888 |
17 | ENRICH INDUSTRIES LTD. | 31127 |
18 | FIRST FINANCIAL SERVICES LTD. | 11369 |
19 | GANIPITAK YAKSHRAJ CAPLEASE LTD. | 11620 |
20 | GLOBAL SECURITIES LTD | 30657 |
21 | GODRICH FINANCE AND SECURITIES LIMITED | 30089 |
22 | GROVER LEASING LIMITED | 9087 |
23 | GUJARAT CAPITAL VENTURES LTD. | 31601 |
24 | JOLLY LEASING & FINSTOC LTD. | 11463 |
25 | KETAKI ESTATE & FINANCE LTD | 31418 |
26 | KIRLOSKAR INVE`STMENT & FINANCE LTD. | 11274 |
27 | KM CAPITAL LIMITED | 30327 |
28 | KORATLA LEASEFIN INDIA LTD. | 31244 |
29 | KOTAWALA SECURITIES LTD. | 31373 |
30 | KUBER AUTO GENERAL FINANCE & LEASING LTD. | 11762 |
31 | LALBHAI FINANCE LTD. | 11529 |
32 | LEAFIN INDIA LTD. | 11214 |
33 | LINK INTERNATIONAL CORPORATION SERVICES LTD | 30345 |
34 | LYONS INDUSTRIAL ENTERPRISES LTD. | 31880 |
35 | MADHU MILAN FINCORP LIMITED | 26855 |
36 | MAHADEV CORPORATION (I) LTD. | 12539 |
37 | MAHANIVESH (INDIA) LIMITED, | 30441 |
38 | MAJESTIC SECURITIES LTD | 31479 |
39 | MANGAL FINANCE LIMITED | 11666 |
40 | NILCHEM CAPITAL LTD. | 31470 |
41 | NISU FINCAP LTD. | 31669 |
42 | OKARA LEASING & INVESTMENT LIMITED, | 12563 |
43 | ONIDA FINANCE LIMITED | 11555 |
44 | OVERSEAS FINLEASE LTD | 31366 |
45 | PEBBLE INVESTMENTS & FINANCE LTD | 31251 |
46 | PITTIE FINANCE LTD. | 12551 |
47 | PLATINUM FINANCE LTD | 11541 |
48 | PREMIUM INTERNATIONAL FINANCE LTD. | 11310 |
49 | PRUDENTIAL CAPITAL MARKETS LTD | 341 |
50 | RANAUQ FINANCE LTD. | 11599 |
51 | RANSI CARGO INDIA LTD. | 32165 |
52 | RAVILEELA FINANCIAL SERVICES LTD. | 31268 |
53 | ROSSEL FINANCE LTD | 11036 |
54 | RUSHABU CAPITAL AND FINANCIAL SERVICES LTD. | 11469 |
55 | RUSODAY & COMPANY LTD | 12353 |
56 | SAMRAT HOUSING & LEASING LTD | 7914 |
57 | SANMAC MOTOR FINANCE LTD. | 11335 |
58 | SAWACA FINANCE LTD. | 31893 |
59 | SCHEMATIC FINANCE LTD. | 11425 |
60 | SHIVA SUTEX LTD. | 31853 |
61 | SHOPPERS INVESTMENT AND FINANCE | 11180 |
62 | SRI CHAKRA FINANCIAL SERVICES LTD. | 7920 |
63 | STERLING HOLIDAY FINVEST LTD. | 466 |
64 | STERLING SECURITIES AND FUTURES LTD. | 26465 |
65 | SUNRISE INVESTMENT & FINANCE LTD. | 1110 |
66 | TIRUPATI INDUSTRIAL RESOURCES LIMITED | 31547 |
67 | TULIP FINANCE LIMITED | 11521 |
68 | WORLD LINK FINANCE LTD. | 7926 |
69 | YASH MANAGEMENT & FINANCIAL SERVICE LTD | 11601 |
70 | ZEN GLOBAL FINANCE | 31721 |
