Vanshika verma | Oct 14, 2025 |
RBI Cancels Registration Certificates of Twenty One NBFCs
The Reserve Bank of India (RBI) recently shared a press release on October 13, 2025 related to the certificate cancellation of registration of 21 NBFCs.
The Reserve Bank of India, in powers given 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 | Anand Private Limited | 4th Floor, Magnet House, Dougall Road, Ballard Estate, Fort, Mumbai, Maharashtra – 400038 | 13.00313 | March 09, 1998 | September 05, 2025 |
| 2 | Anand Corporate Holdings Private Limited | Magnet House, 4th Floor, N M Marg, Ballard Estate, Mumbai – 400038 | 13.0031 | March 09, 1998 | September 05, 2025 |
| 3 | Athena Financial Services Limited. | 4704, Pune-Mumbai Road, Pimpri Chowk, Pimpri, Pune, Maharashtra – 411018 | 13.00013 | September 22, 2000 | September 05, 2025 |
| 4 | Barter Leasing And Finance Pvt Ltd | Amrut Villa, 29- Modi Street, Fort, Mumbai, Maharashtra, 400001 | 13.01552 | February 08, 2002 | September 05, 2025 |
| 5 | Dimples Cine Advertising Private Limited (also known as Dimples Leasing & Finance Ltd) | Park Avenue 16/29th Road Junction, Near Pali Naka, Bandra West, Mumbai -400050) | 13.00682 | April 20, 1998 | September 18, 2025 |
| 6 | Diwan Sons Holding & Consultancy Pvt Ltd | Nooruddin Chambers, First Floor, Devji Ratansey Marg, Masjid (East), Mumbai, Maharashtra – 400009 | 13.01558 | February 11, 2002 | September 18, 2025 |
| 7 | Elegant Capital Private Limited | 47-A, 3rd Floor, Plot 308, Hanuman Building, Perin Nariman Street, Fort Market, Fort, Mumbai, Maharashtra – 400001 | 13.01696 | January 06, 2004 | September 18, 2025 |
| 8 | Fax Computers and Finance Services Private Limited | C-001, Marathon Innova, Off. G.K. Marg, Opp. Peninsula Corporate Park, Lower Parel (West), Mumbai, Maharashtra – 400013 | 13.01748 | February 05, 2004 | September 18, 2025 |
| 9 | Panchasar Leasing and Invstment Ltd. | 3rd Floor 8 Nanabhai Lane Manek Mansion Fort, Mumbai, Maharashtra – 400001 | 13.00206 | March 03, 1998 | September 29, 2025 |
| 10 | Monotona Securities Ltd. (also known as Champion Finsec Limited) | Champion Finsec Limited at Dalamal Towers, Office No.615, 06th Floor, 211 Press Journal Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra – 400021 | 13.00958 | August 04, 1998 | September 29, 2025 |
| 11 | Morta Finlease and Investments Private Limited | 124, Andheri Univesal Indl. Premises above Bank Of India, J. P. Road, Andheri (W), Mumbai, Maharashtra – 400058 | 13.01529 | July 25, 2001 | September 29, 2025 |
| 12 | Ottoman Finlease and Investments Private Limited | 124, Andheri Universal Indl. Premises CHS Ltd., J.P. Road, NR Dhake Colony, Andheri (W,), Mumbai City, Mumbai, Maharashtra – 400058 | B-13.01485 | February 17, 2001 | September 29, 2025 |
| 13 | Pal Credit & Capital Limited | 58 Nariman Bhavan, 5th Floor, Nariman Point, Mumbai City, Mumbai, Maharashtra – 400021 | 13.00817 | May 25, 1998 | September 29, 2025 |
| 14 | Shrenuj Investments and Finance Private Limited | 506 Dharam Palace 100-103 N S Patkar Marg, Mumbai, Maharashtra – 400007 | 13.00562 | March 31, 1998 | September 29, 2025 |
| 15 | Shyamal Holdings and Trading Limited | 20 B Khatau Building Alkesh Dinesh Modi Marg Fort, Mumbai, Maharashtra – 400023 | 13.0017 | March 02, 1998 | September 29, 2025 |
| 16 | Devi Investments Private Limited | Room no. 7, 2nd Floor, Dossa Mansion, 1/6, Sir P M Road, Fort, Mumbai, Maharashtra – 400001 | N-13.01974 | June 18, 2010 | September 29, 2025 |
| 17 | Dhuleva Finance Pvt Ltd | 501, Khatau House, 15-A, J. Mehta Road, Mumbai, Maharashtra – 400006 | 13.00563 | March 31, 1998 | September 29, 2025 |
| 18 | Shah Financial Services Limited | Office No.209, 2nd Floor, M.L. Spaces, Dashrathlal Joshi Road, Vile Parle(West), Mumbai, Maharashtra – 400056 | 13.01509 | April 10, 2001 | September 29, 2025 |
| 19 | Aastha Broad Casting Network Limited (earlier known as Trimline Investments Co Ltd.) | Unit No.317, 3rd Floor, Morya Landmark 1, Plot No B25, CTS No.594, Off Andheri Link Road, Andheri West, Mumbai, Maharashtra – 400053 | 13.01182 | February 17, 1999 | September 29, 2025 |
| 20 | Unno Industries Limited | B1/A, Utkarsh Co-op Housing Society, M.A. Road, Andheri West, Mumbai, Maharashtra – 400058 | B-13.01987 | March 15, 2011 | September 29, 2025 |
| 21 | Xrbia Financial Services Private Limited | The Affaires, Unit No. 5 & 6, 1st Floor, Plot No. 9, Sector No. 17, Sanpada, Navi Mumbai, Maharashtra – 400706 | B-13.01636 | December 27, 2018 | September 29, 2025 |
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