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Date: 2026-01-07 Category: Not Applicable State: Union Government Country: India

RBI cancels Certificate of Registration of 35 NBFCs

Issued by Reserve Bank of India · Not Applicable

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Executive Summary & Key Takeaways

**Executive Summary** This press release from the Reserve Bank of India (RBI), dated January 07, 2026, announces the cancellation of the Certificate of Registration (CoR) for 35 Non-Banking Financial Companies (NBFCs). This action is taken under Section 45-IA (6) of the Reserve Bank of India Act, 1934. The cancellation order dates range from December 09, 2025, to December 31, 2025. **Key Points / Main Content** * **Cancellation of Registration:** * The RBI has cancelled the CoR for 35 NBFCs. * This decision is based on powers granted under Section 45-IA (6) of the Reserve Bank of India Act, 1934. * **List of Affected NBFCs:** * The release lists the names, registered addresses, CoR numbers, CoR Issuance dates, and Cancellation Order Dates for the 35 NBFCs whose CoRs have been cancelled. * **Restriction on Business:** * The listed companies are prohibited from transacting the business of a non-banking financial institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934. **Impact Analysis** **Affected NBFCs** * **Impact:** They are no longer authorised to operate as Non-Banking Financial Companies (NBFCs). * **Action Required:** They must cease all business operations as NBFCs and comply with the restrictions outlined in Section 45-I of the RBI Act, 1934. **RBI** * **Impact:** Responsible for monitoring compliance and ensuring that the affected NBFCs adhere to the cancellation order and associated regulations. * **Action Required:** Enforce the order, monitor the compliance of the affected NBFCs, and ensure orderly market conduct. **Customers/Investors of NBFCs** * **Impact:** May experience disruptions or uncertainty regarding their investments or financial transactions with the affected NBFCs. * **Action Required:** Monitor the developments and seek clarification from the affected NBFCs or relevant authorities regarding the status of their investments or transactions.

Key Entities Referenced

Reserve Bank of India Act, 1934: The Act under which the Reserve Bank of India derives its power to cancel the Certificate of Registration of NBFCs, specifically under Section 45-IA (6). Reserve Bank of India: The central bank of India, the primary regulator cancelling the Certificates of Registration of the listed NBFCs. NBFCs: The subject of the press release are Non-Banking Financial Companies, whose Certificates of Registration are being cancelled. Section 45-IA (6): The specific section of the Reserve Bank of India Act, 1934 granting the RBI the power to cancel the Certificate of Registration. Certificate of Registration: The document allowing the NBFC to operate, which is being cancelled by the RBI
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प्रेस प्रकाशनी PRESS RELEASE भारतीय ररज़र्व बैंक RESERVE BANK OF INDIA वेबसाइट : www.rbi.org.in/hindi संचार वर्भाग, केंद्रीय कायाालय, शहीद भगत ससिंह मागा, फोटा, म िंबई - 400 001 Website : www.rbi.org.in Department of Communication, Central Office, Shahid Bhagat Singh Marg, Fort, ई-मेल/email : helpdoc@rbi.org.in Mumbai - 400 001 फोन/Phone: 022 - 2266 0502 January 07, 2026 RBI cancels Certificate of Registration of 35 NBFCs 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. Name of the Registered Office CoR No. CoR Issued Cancellation No. Company Address On Order Date 1. Satya Prakash Plot No. 23, Sheetalpuri, B-03.00072 January 29, December 09, Capital Ukhari Road, Jabalpur, 2014 2025 Investment Madhya Pradesh, Limited 482002 2. A G Securities B-1 / 5, Pachim Vihar, 14.01112 September December 19, Private Limited Delhi 110063 11, 1998 2025 3. ALB Leasing & M-79, 1st Floor, M- B-14.02015 January 11, December 19, Finance Ltd. Block Market, Greater 2005 2025 Kailash-II, South Delhi, New Delhi, 110048 4. ATM Credit & E - 365, Nirman Vihar, 14.00773 January 11, December 19, Investments Delhi, 110092 2005 2025 Pvt.Ltd. 5. Corporate B-53, Gujranwala B-14.00153 January 11, December 19, Capital Services Apartments, Vikas Puri, 2005 2025 India Private New Delhi, 110018 Limited 6. Decisive Finance 2659/2, Gurdwara Road, B - 14.02413 August 09, December 19, Private Limited Karol Bagh, New Delhi, 2001 2025 110 005 7. Divine Diamond Press Building 14.00131 January 11, December 19, Investments 8 - E, Rani Jhansi 2005 2025 Private Limited Road, Jhandewalan Extn., New Delhi, 110055 8. Liberty Sales 12-A, Kamla Nagar, New B-14.02795 January 11, December 19, Pvt. Ltd Delhi, 110007 2005 2025 9. Pearls Hire 409 - 410, Padma Tower 14.00253 March 18, December 19, Purchase - II, 22, Rajendra Place, 1998 2025 Corporation New Delhi, 110008 Limited 10. Quasar India 7, Mother Terresa Lane, B-14.00079 February December 19, Fincap Private Bhati Mines, Chattar 26, 1998 2025 Limited Pur, New Delhi, 110084 11. Sunlife Flat No. - 401B, Devika N-14.03077 April 30, December 19, Securities Tower, New Delhi, 2010 2025 Private Limited 1100172 12. Sunrise 1004-1010 Dlf, Tower-A, 14.00358 January 11, December 19, Manufacturing Jasola District Centre, 2005 2025 Co Ltd New Delhi, 110044 13. Swito Finance & 301, Dhaka Chambers B-07.00575 February December 19, Estates Private 2068/39, Naiwala Karol 15, 2001 2025 Limited Bagh New Delhi, 110005 14. Triveni Vinimay 8-B, Basement Floor, B-14.03346 October 27, December 19, Private Limited Jangpura Main, Mathura 2016 2025 Road, South Delhi, New Delhi, 110014 15. Twenty First B-11, Sagar Apartments 14.00116 April 30, December 19, Century 6, Tilak Marg, New Delhi 2004 2025 Marketing Ltd ,110 001 16. Unitron Finlease 80/15, Ghevra Mod, B-14.01807 July 1, 2000 December 19, Limited Opp. Ioc Gas Plant, New 2025 Delhi, 110081 17. Veera Securities F U – 9, Vishakha B - 14.02301 June 4, December 19, and Finlease Enclave, Pitam Pura, 2002 2025 Private Limited New Delhi, 110034 18. Vini Financial 302, Kirti Deep Nangal B - 14.02546 December December 19, and Raya, New Delhi, 20, 2001 2025 Management 110046 Consultants Private Limited 19. Shivom A/104 Common ML N-13.02218 April 10, December 23, Investment & Space CTC No. 1229, 2018 2025 Consultancy 1229/1, opp. Mc Doun Limited Alds, TPS-III, D.J. Road, Vile Parle (West), Mumbai, Maharashtra, 400056 20. Adhinath A F 1 & 2, First Floor, 2 - B-14.01879 August 16, December 31, Investments Jaisav Place, 5006, 2000 2025 Private Limited Hamdard Marg, Hauz Qazi, New Delhi, 110006 21. Agroha Savings 501, Parmesh Corporate B-14.01531 February December 31, Limited Tower, Plot No. 13, 24, 2000 2025 Karkardooma Complex, New Delhi, 110092 22. Ahusons 602, Naurang Bhavan, B-14.02074 January 11, December 31, Finance and 21 K G Marg, New Delhi, 2001 2025 Investments 110001 Private Ltd 23. Altar Investment B - 97, 2nd Floor, 14.00585 March 21, December 31, Pvt Ltd Amritpuri Garhi, East of 2000 2025 Kailash, New Delhi, 110065 24. Associated A F 1 & 2, First Floor, 2 - 14.01112 September December 31, Leasing Limited Jaisav Place, 5006 - 11, 1998 2025 Hamdard Marg, Hauz Qazi, New Delhi, 110006 25. Atlantic Leasing M-1, Anupam Bhawan, 14.00617 March 31, December 31, Limited Commercial Complex 1998 2025 Area, Azadpur, Delhi,3 110033 26. B H L Forex and 6, Mohan Singh Place, 14.00785 August 30, December 31, Finlease Limited Connaught Place, New 2000 2025 Delhi, 110001 27. Bharatpuria 8-B, Nil Block, 122/1 B-14.02774 December December 31, Finance and Toot Sarai, Ganpati 20, 2002 2025 Investment Apartment, Malviya Limited Nagar, New Delhi, 110017 28. Dada Dev W Z-2, Main Road, Sadh B-14-01993 February December 31, Finance & Nagar, Palam Colony, 16, 2005 2025 Leasing Pvt. Ltd. New Delhi, 110045 29. East Delhi J-47, Ramesh Nagar, B.14.02527 December December 31, Leasing Private Santan Dharm Mandir 03, 2001 2025 Limited Lane, New Delhi, 110015 30. Economic Plot No. 23, Site No. 3, B-14.02609 May 9, 2002 December 31, Capital Services Block No. 5, Geeta 2025 India Private Colony, New Delhi, Limited 110031 31. ESN Finance Plot No. 1, Local B-14.02028 December December 31, and Capital Shopping Centre, 24, 2009 2025 Services Limited Sharda Niketan, Pitampura, New Delhi, 110034 32. FMI Investments F-8, Preet Vihar, Delhi, B-14.00863 January 03, December 31, Private Limited 110092 2003 2025 33. Ganpati Fincap 204, E/10/11/12, Treveni B - 14.02685 August 23, December 31, Services Private Complex, Jawahar Park, 2002 2025 Limited Laxmi Nagar, New Delhi, 110092 34 Goodworth C - 61/2, Arjun Nagar, B - 14.00413 July 7, 2000 December 31, Securities Safdarjung Enclave, 2025 Private Limited New Delhi, 110029 35 Gopal Overseas Office No. 107, First B-14.02542 December December 31, Private Limited Floor B-110, South 15, 2001 2025 Ganesh Nagar, New Delhi, 110092 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. (Brij Raj) Press Release: 2025-2026/1873 Chief General Manager

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