Kashmira Investment And Leasing Private Limited — NBFC Registration Status
Kashmira Investment And Leasing Private Limited is no longer registered with the Reserve Bank of India as a Non-Banking Financial Company (NBFC). The company surrendered its Certificate of Registration (CoR No. 13.00742), and RBI — in exercise of powers conferred under Section 45-IA(6) of the Reserve Bank of India Act, 1934 — cancelled the CoR on June 08, 2026.
Registration Details
| Company name | Kashmira Investment And Leasing Private Limited |
| Registered office | 8th Floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2, Behind TCS, Off Eastern Express Highway, Thane, Maharashtra - 400607 |
| CoR number | 13.00742 |
| CoR issued on | April 20, 1998 |
| CoR cancelled on | June 08, 2026 |
| Reason for cancellation | Surrendered — ceased to be a legal entity |
| Legal basis | Section 45-IA(6), Reserve Bank of India Act, 1934 |
| Current status | Not registered — cannot transact NBFI business |
What Does This Cancellation Mean?
The company ceased to exist as a legal entity due to amalgamation, merger, dissolution or voluntary strike-off, and its Certificate of Registration was therefore cancelled.
Under Section 45-IA of the RBI Act, 1934, no company can commence or carry on the business of a non-banking financial institution without obtaining a Certificate of Registration from RBI. Once the CoR is cancelled, Kashmira Investment And Leasing Private Limited cannot transact the business of a Non-Banking Financial Institution as defined in clause (a) of Section 45-I of the Act.
A surrender-based cancellation like this one is a voluntary, orderly exit — it is different from an RBI-initiated cancellation. Either way, the practical effect for the public is the same: the entity is no longer an RBI-regulated NBFC.
Frequently Asked Questions
Is Kashmira Investment And Leasing Private Limited registered with RBI as an NBFC?
No. Kashmira Investment And Leasing Private Limited no longer holds a valid Certificate of Registration (CoR) as a Non-Banking Financial Company. RBI cancelled its CoR (No. 13.00742) on June 08, 2026 under Section 45-IA(6) of the Reserve Bank of India Act, 1934, after the company surrendered the certificate.
Why was the CoR of Kashmira Investment And Leasing Private Limited cancelled?
The company ceased to exist as a legal entity due to amalgamation, merger, dissolution or voluntary strike-off, and its Certificate of Registration was therefore cancelled.
Can Kashmira Investment And Leasing Private Limited carry on NBFC business now?
No. After cancellation of the Certificate of Registration, the company cannot transact the business of a Non-Banking Financial Institution as defined in clause (a) of Section 45-I of the RBI Act, 1934. Dealing with an entity that carries on NBFI business without a valid CoR is not protected by RBI regulation.
How do I verify the current registration status of any NBFC?
Check the Reserve Bank of India's official website, which publishes the list of registered NBFCs as well as lists of entities whose Certificates of Registration have been cancelled or surrendered. Always verify an entity's CoR before placing deposits or borrowing.
Other NBFCs Cancelled for the Same Reason
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CoR cancelled June 11, 2026
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Laser Financial And Project Consultants Private Limited
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Chatha Financial Services Private Limited
CoR cancelled June 01, 2026
Ashika Global Securities Private Limited
CoR cancelled June 04, 2026
Castle Consultants Private Limited
CoR cancelled June 04, 2026
Sethia Chemicals Private Limited
CoR cancelled June 04, 2026
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Disclaimer:This page reflects the Reserve Bank of India's public announcement of the cancellation of this company's Certificate of Registration and is provided for information only. For the authoritative, current registration status of any NBFC, verify against the lists published on the official RBI website (rbi.org.in).