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 |
J. D Motor Finance Limited |
First Floor, Vikas Complex, 37, Vir Savarkar Block, Vikas Marg, Shakarpur, Delhi-110 092 |
14.00744 |
May 25, 2007 |
August 02, 2018 |
| 2 |
Supra Industrial Resources Limited |
805, E-Block, International Trade Tower, Nehru Place, New Delhi-110019 |
14.00608 |
March 31, 1998 |
August 02, 2018 |
| 3 |
Shilpi Leasing Pvt. Ltd. |
WZ-22, Bhagwan Das Nagar, New Rohtak Road, New Delhi-110 026 |
B-14.01625 |
February 24, 2000 |
August 02, 2018 |
| 4 |
Shree Dhan Finance And Investment Company Limited |
Top Floor, Plaza Cinema Building, H-Block, Connaught Circus, New Delhi- 110 001 |
14.00502 |
March 20, 1998 |
August 02, 2018 |
| 5 |
Sewastuti Finance Private Limited
(Formerly known as Abhishek Plantations Private Limited) |
R-5, Green Part Market, New Delhi-110 016 |
B-14-01163 |
December 09, 2004 |
August 02, 2018 |
| 6 |
S.K. Mittal Finance & Investment Private Limited |
218, Ambika Vihar, Paschim Vihar, New Delhi-110 087 |
B-14.02840 |
January 07, 2003 |
August 02, 2018 |
| 7 |
Skylark Leasing Limited |
914, Railway Road, Rani Bagh, Delhi, New Delhi-110 034 |
B-14.01412 |
August 30, 2000 |
August 02, 2018 |
| 8 |
Subhlabh Capital Services Limited |
3618/XI, Netaji Subhash Marg, Darya Ganj, New Delhi-110 002 |
B-14.01913 |
September 13,
2000 |
August 02, 2018 |
| 9 |
Y.P. Finance & Securities Private Limited |
50, 1st Floor, SSI Industrial Area, G.T. Karnal Road, Jahangir Puri Delhi-110 033 |
B-14-02027 |
June 21, 2004 |
August 02, 2018 |
| 10 |
Welltime Investments Private Limited |
4th Floor, Punjabi Bhawan, 10 Rouse Avenue, New Delhi-110 002 |
B-14.02974 |
September 15,
2003 |
August 02, 2018 |
| 11 |
Sekhawati Capital Finlease Private Limited |
A-62, Group Industrial Area, Wazirpur, New Delhi- 110 052 |
B-14.02159 |
November 21,
2001 |
August 02, 2018 |
| 12 |
Saya Finlease Private Limited |
123, Pocket 1, Jasola, New Delhi-110 025 |
B-14.02059 |
January 02, 2001 |
August 02, 2018 |
| 13 |
Sonakshi Finlease Limited |
B-1/245, Paschim Vihar, New Delhi-110 063 |
B-14.01045 |
November 28, 2002 |
August 02, 2018 |
| 14 |
Sanyog Fin-lease Private Limited |
Khasra No. 24//21, 22/1 Min., 23/1/1 Min. 25//1 Village Ashamabad, Bahalgarh, Sonepat, Haryana 131 021 |
B-14.02050 |
October 28, 2000 |
August 02, 2018 |
| 15 |
Surge Trading & Finance Private Limited |
1246, Guru Teg Bahadur Motor Market, Chhota Bazar, Kashmere Gate, Delhi-110 006 |
B-14.01654 |
March 11, 2000 |
August 02, 2018 |
| 16 |
Sriyash Securities Private Limited |
Satya Sadan 135, Pocket-10, Sector-24, Rohini, Delhi-110 085 |
B-14.02121 |
January 04, 2001 |
August 02, 2018 |
| 17 |
Zeel Fincap Services Private Limited |
E-1, South Extension Part-II, New Delhi-110 049 |
B-14.02440 |
August 22, 2001 |
August 02, 2018 |
| 18 |
Caps Finstock Services Private Limited |
801, International Trade Tower, Nehru Place, New Delhi-110 019 |
B-14.01884 |
August 24, 2000 |
August 02, 2018 |
| 19 |
Nikunj Agro Trading Company Limited |
8/96/A, Nehru Gali, Vishwash Nagar, New Delhi-110 032 |
14.00541 |
March 24, 1998 |
August 02, 2018 |
| 20 |
Magnus Finance Private Limited |
105, South-ex-Plaza II, NDSE-II, New Delhi-110 049 |
B-14.01891 |
August 16, 2000 |
August 02, 2018 |
| 21 |
MSD Finance Company Limited |
115, Kanjhawala, New Delhi-110 081 |
B-14.01615 |
January 31, 2000 |
August 02, 2018 |
| 22 |
Manu Credits & Finance Private Limited |
A-3/12, Jeewan Jyoti Apartments, Near Lok Vihar, Pitam Pura, Delhi-110 034 |
B-14.01615 |
January 31, 2002 |
August 02, 2018 |
| 23 |
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 |
| 24 |
Orchard Consultancy Services Private Limited |
10A, South Drive, Chhatarpur, New Delhi-110 074 |
14.01098 |
September 08, 1998 |
August 02, 2018 |
| 25 |
Rainbow Traders Pvt. Ltd. |
Centre Point, 21, Hemanta Basu Sarani, 3rd Floor, Room No. 305, Kolkata- 700 001, West Bengal |
05.00418 |
February 27, 1998 |
July 13, 2018 |
| 26 |
Premier Capital & Securities (P) Ltd. |
13, Mahendra Road, Ist Floor, Kolkata-700 025, West Bengal |
05.02680 |
June 11, 1998 |
July 16, 2018 |
| 27 |
Kothari Capital & Securities Private Ltd. |
8, Netaji Subhash Road, C-4, Gillander House, Kolkata-700 001, West Bengal |
05.00928 |
March 12, 1998 |
July 13, 2018 |
| 28 |
Sundaram Consultant Private Limited |
8/1, Lal Bazar Street, Bikaner Building, 2nd Floor, Suite No. 2B, Kolkata-700 001, West Bengal |
B-05.03647 |
December 06, 2000 |
July 10, 2018 |
| 29 |
Monica Credit & Financial Services Limited
(Presently known as Varnika Finance Ltd.) |
Todi Chamber; 2, Lalbazar Street; Room No. 415; Kolkata-700 001, West Bengal |
05.00729 |
March 07, 1998 |
July 16, 2018 |
| 30 |
Sempitern Securities Pvt. Ltd. |
126B, Diamond Harbour Road, Kolkata-700 060, West Bengal |
B.05.03463 |
April 24, 2001 |
July 06, 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 : 2018-2019/893 |