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. |
Baynee Industries Ltd. |
33A, Chowringhee Road, 18th Floor, Kolkata-700 001, West Bengal |
05.02538 |
May 28, 1998 |
August 20, 2018 |
| 2. |
Citizen Foods Ltd.
(Presently known as Agrico Fincap Limited) |
A 11708/3, Sat Nagar, Karol Bagh, New Delhi-110 005 |
B-14.02014 |
September 22, 2000 |
September 14, 2018 |
| 3. |
Chopra Credits Private Limited |
410 R D Chambers, 16/11, Arya Samaj Road, Karol Bagh, New Delhi-110 005 |
B-14.01835 |
July 24, 2000 |
September 12, 2018 |
| 4. |
Snapshot Merchants Pvt. Ltd. |
417, Kamlalaya Centre, 156 A Lenin Sarani, PS-Taltala, Kolkata-700 013 |
B-05.03298 |
December 20, 1999 |
September 03, 2018 |
| 5. |
Minar Leasing Private Limited |
4, University Road, Delhi-110 007 |
B.14.02055 |
September 11, 2003 |
September 12, 2018 |
| 6. |
M & M Finsec Private Limited |
D-34, Gulmohar Park, New Delhi-110 049 |
14.00576 |
March 27, 1998 |
September 12, 2018 |
| 7. |
Mada Fininvest Limited
(Presently known as Multiplex Fincap Limited) |
Keshav Tower (3rd Floor) 100/28, Rajapur, Sector-4, Rohini, New Delhi-110 085 |
14.00024 |
November 17, 2009 |
September 14, 2018 |
| 8. |
Manu Credits & Finance Private Limited |
A-3/12, Jeewan Jyoti Apartments, Near Lok Vihar, Pitam Pura, Delhi-110 034 |
B-14.02643 |
July 08, 2002 |
August 02, 2018 |
| 9. |
Modiline Finstock Private Limited |
WP-504, RK House, Shiv Market, Ashok Vihar, Delhi-110 052 |
B-14.02024 |
October 03, 2000 |
September 12, 2018 |
| 10. |
Mayura Industrial Resources Limited |
E-805, International Trade Tower, Nehru Place, New Delhi-110 019 |
14.00412 |
March 11, 1998 |
September 12, 2018 |
| 11. |
Morgan Asia Limited |
J-4/57A, Khirki Extension, Malviya Nagar, New Delhi-110 017 |
14.00178 |
March 03, 1998 |
September 12, 2018 |
| 12. |
Carbo Industrial Holdings Ltd. |
Flat No. 702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 |
B-14.03367 |
July 04, 2017 |
August 02, 2018 |
| 13. |
MKG Financial Services Private Limited |
A 963, Pankha Road Colony, Uttam Nagar, New Delhi-110 059 |
14.01499 |
August 19, 1999 |
September 12, 2018 |
| 14. |
Manju Shree Portfolio Private Limited |
7/30-B, First Floor, Ansari Road, Darya Ganj, Delhi-110 002 |
B-14.01962 |
September 01, 2000 |
September 12, 2018 |
| 15. |
Caps Finstock Services Private Limited |
801, International Trade Tower, Nehru Place, New Delhi-110 019 |
B-14.01884 |
August 24, 2000 |
August 02, 2018 |
| 16. |
MSD Finance Company Limited |
115, Kanjhawala, New Delhi-110 081 |
B-14.01615 |
January 31, 2000 |
August 02, 2018 |
| 17. |
Magnus Finance Private Limited |
105, South-ex Plaza II, NDSE-II, New Delhi-110 049 |
B-14.01891 |
August 16, 2000 |
August 02, 2018 |
| 18. |
Metro Leasing & Finance (India) Company Limited |
101 Jyoti Bhawan A 25 to 27 Dr Mukherjee Nagar, Commercial Complex, New Delhi-110 009 |
14.01216 |
September 16, 1998 |
September 12, 2018 |
| 19. |
Newage Fin-lease Private Limited |
1/27 Lalita Park Luxmi Nagar, Vikas Marg, Delhi-110 092 |
B-14.02007 |
October 03, 2000 |
September 12, 2018 |
| 20. |
Competent Investment Limited |
18 Community Centre Phase-1, Maya Puri, New Delhi-110 064 |
14.00451 |
March 12, 1998 |
September 14, 2018 |
| 21. |
Nikunj Agro Trading Company Limited |
8/96/A, Nehru Gali, Vishwash Nagar, New Delhi-110 032 |
14.00541 |
March 24, 1998 |
August 02, 2018 |
| 22. |
Chandra Vidya Investment & Finance Private Limited |
N-86, 3rd Floor, Left Side, Panchsheel Park, Delhi-110 017 |
14.01040 |
August 10, 1998 |
August 02, 2018 |
| 23. |
Marktesh Trading Limited |
612, Devika Tower, 6, Nehru Place, New Delhi-110 019 |
B-14-03104 |
July 25, 2006 |
September 12, 2018 |
| 24. |
Orchard Consultancy Services Private Limited |
10A, South Drive, Chhatarpur, New Delhi-110 074 |
14.01098 |
September 08, 1998 |
August 02, 2018 |
| 25. |
Link Financial Services Pvt. Ltd. |
A -503, Rishi Apartment, Alkananda, New Delhi-110 019 |
B-14.01842 |
August 14, 2000 |
September 12, 2018 |
| 26. |
Perfect Leasing & Credits Private Limited |
313/73-G, Anand Nagar, Inderlok, New Delhi-110 035 |
B-14.02017 |
September 21, 2000 |
September 03, 2018 |
| 27. |
Usma Finlease Limited |
Plot Number 111, 3rd Floor, Sudershan Road, Near Hundai workshop, Gautam Nagar, New Delhi 110 049 |
B-14.03084 |
May 31, 2007 |
September 14, 2018 |
| 28. |
Gupta Motor & General Finance Limited
(Gupta Motor and General Finance Private Limited) |
Baghpat Stand, Delhi Road, Meerut, Uttar Pradesh-250 001 |
B-12.00357 |
October 21, 2013 |
September 10, 2018 |
| 29. |
Vaishali Motor Finance Limited |
Bhagwan Mahavir Marg, Baraut, Baghpat, Uttar Pradesh-250611 |
B.12.00433 |
April 13, 2018 |
September 20, 2018 |
| 30. |
Jaunpur Autolease Company Private Limited |
Urdu Bazar Chaurha, Alamganj, Jaunpur, Uttar Pradesh-222 001 |
12.00140 |
June 11, 1998 |
September 19, 2018 |
| 31. |
Sukhbans Finance Company Limited |
206, Jay Ess Complex, Shastri Market, Jalandhar, Punjab
Near Bhim Singh Sweet Shop, Civil Hospital Road, Prabhat Chowk, Hoshiarpur-146 001 |
A-06.00449 |
October 08, 2007 |
September 17, 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 : 2018-2019/1097 |