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Date : Oct 09, 2018
RBI cancels Certificate of Registration of 28 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.

Sl.
No.
Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR
1 Eita Services Private Limited 20B, Abdul Hamid Street, East India House, 4th Floor, Kolkata-700 069, West Bengal 05.03279 November 18, 1999 July 04, 2018
2 Nirmal Fin Lease (India) Limited No. 30 (Old No.4), Trivelian Basin Street, Sowcarpet, Chennai-600 079 B-07.00631 August 25, 2001 July 26, 2018
3 Jawakusum Commotrade (P) Ltd. P-250, CIT Road, Scheme VI-M, Kolkata-700 054, West Bengal 05.00170 February 18, 1998 July 11, 2018
4 Chordia Capital Market Limited 3/47, Daglia Chamber, Ist Floor, Near Bank of Baroda, Tower Chouraha, Indore, Madhya Pradesh-452 001 B-03.00104 April 20, 2000 July 27, 2018
5 Travol Tie-Up Private Limited Beltala, Chamrail, Howrah-711 114, West Bengal B.05.05211 August 28, 2003 July 04, 2018
6 Naresh Engineers Limited 7C, Kiran Shankar Roy Road, Hastings Chambers, 2nd Floor, Room No. 1, Kolkata-700 001, West Bengal B.05.02656 September 21, 2001 July 09, 2018
7 Classic International Limited 2nd Floor, Nego Complex, Pakhowal Road, Ludiana-141 003, Punjab B.06.00537 May 14, 2002 July 20, 2018
8 Harita Prema Private Limited No. 29, Haddows Road, Chennai-600 006 B-07.00560 January 09, 2001 July 26, 2018
9 Aishwarya Finance Private Limited No:110, South Car Street, Sivakasi-626 123, Tamil Nadu B-07.00688 March 05, 2002 July 30, 2018
10 Saurabh Management Private Limited 21, Hemanta Basu Sarani, 3rd Floor, Room no. 306, Centre Point, Kolkata-700 001, West Bengal B05.05125 June 19, 2003 July 19, 2018
11 Kshitiz Consultants Private Limited 51, Nalini Sett Road, 5th Floor, Room No. 19, Kolkata-700 007, West Bengal B-05.03945 December 26, 2000 July 10, 2018
12 Madhur Estates & Agencies Pvt. Ltd. 23A, Netaji Subhas Road, 10th Floor, Kolkata-700 001, West Bengal 05.00145 February 18, 1998 July 06, 2018
13 Nippy Trading Private Limited 277, B.B. Ganguly Street, Room No. 306, 3rd Floor, Kolkata-700 012, West Bengal B.05.06317 April 15, 2004 July 10, 2018
14 Pavapuri Trading & Investment Company Ltd. 9/1, R.N.Mukherjee Road, 5th Floor, Kolkata-700 001, West Bengal 05.01356 March 31, 1998 July 09, 2018
15 Bijco Holdings Ltd. Unit-29 A, Ballygunge Circular Road, Flat 1A, PS-Gariahat, Kolkata-700 019, West Bengal 05.01484 April 07, 1998 June 30, 2018
16 Maniyar Barter Private Ltd. 4, Clive Row, 3rd Floor, Room No. 11A, Kolkata-700 001, West Bengal B.05.03546 August 29, 2003 July 06, 2018
17 Rajat Leasing Limited Mercantile Building, 9/12, Lal Bazar Street, 3 Block PS Hare Street, Kolkata-700 001, West Bengal B.05.03996 January 24, 2001 July 10, 2018
18 E.I.Investments Private Limited 1, Lu Shun Sarani, ‘Todi Mansion’, 9th Floor, Kolkata-700 073, West Bengal B.05.03857 October 09, 2001 July 05, 2018
19 Mahanagar Commercial Co. Ltd. 27, Sir, R.N. Mukherjee Road, Kolkata-700 001, West Bengal 05.00126 February 18, 1998 July 06, 2018
20 Sandal Commercial and Financial Services Limited Lucknow Naka, Sultanpur, Uttar Pradesh-228 001 B.12.00197 July 26, 2000 July 31, 2018
21 Srinidhi Infin Limited Flat No. 502, Palem Towers, Barkatpura, Hyderabad 500 027 B-09.00356 June 01, 2001 July 23, 2018
22 Microsupport Financial Services Limited
(previously known as Moparthy Finance Limited)
8-50/1A, First Floor, Opposite All India Radio, Annamaiah Marg, Tirupati, Cuddapah, Andhra Pradesh-517 501 B-09.00105 January 29, 2009 August 01, 2018
23 Kothari-Barmecha Finance Limited B-1, 152, Greams Road, Chennai-600 006 B-07.00492 October 23, 2000 July 26, 2018
24 Valluvar Development Finance Private Limited
(previously known as Vairams Hire Purchase Private Limited)
Kalvikendra Complex, No. 341 Salai Agaram (via Koliyanur) Villupuram-605 103 B-07.00236 July 05, 2017 July 26, 2018
25 Gautam Hire Purchase Limited No. 2, Vinayaga Maistry Street, Sowcarpet, Chennai-600 079 B.07.00447 December 23, 1999 July 26, 2018
26 Singhvi Finlease (India) Limited No. 353, Mint Street, 2nd Floor, Sowcarpet, Chennai-600 079 B-07.00509 October 28, 2000 July 26, 2018
27 Vardhman Capital Services Ltd. #3687, Baba Deep Singh Nagar, Opp. Trasport Nagar, G.T. Road, Bye Pass Ludiana, Punjab-141 009 06.00094 April 24, 1998 August 02, 2018
28 Sabharwal Finance and Estates Private Limited G T Road, Dhariwal, District Gurdaspur, Punjab-143 519 06.00008 January 09, 1998 August 02, 2018

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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/825


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