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. |
Saptrishi Finance Limited |
25, Bazar Lane, Bengali Market, New Delhi-110 001 |
B-14.02912 |
April 11, 2003 |
October 31, 2018 |
| 2. |
Shivbonanza Leasing and Finance Private Limited |
5 Bhera Enclave, Outer Ring Road, Near Peera Garhi Chowk, New Delhi-110 087 |
B-14.01956 |
September 14, 2000 |
October 31, 2018 |
| 3. |
Sacred Heart Investment Company Private Limited |
414/1, 4th Floor, DDA Commercial Complex, District Centre, Janakpuri, New Delhi-110 058 |
B-14.02708 |
September 27, 2002 |
October 31, 2018 |
| 4. |
Shant Investments Private Limited |
Mahalakshmi Building, 516, 1st Floor, Haveli Haider Quli, Chandni Chowk, Delhi-110 006 |
B-14.01904 |
September 08, 2000 |
October 26, 2018 |
| 5. |
Sanchauli Mercantile & Investments Private Limited |
M-11, South Extension Part-II, New Delhi-110 049 |
B-14.02550 |
January 11, 2002 |
October 26, 2018 |
| 6. |
Sai Industries Limited |
302, 3rd Floor, C-2/4, Community Centre, Ashok Vihar, Phase-2, New Delhi-110 052 |
14.00404 |
March 11, 1998 |
November 01, 2018 |
| 7. |
Social Leasing (India) Limited |
114 & 115, 1st Floor, Roots Tower, District Centre, Plot No-7, Laxmi Nagar, Delhi-110 092 |
B-14.01465 |
June 06, 2013 |
October 26, 2018 |
| 8. |
Indocon Finance & Investment Ltd. |
A-56, Phase-I, Naraina Industrial Area, New Delhi-110 028 |
14.00192 |
March 04, 1998 |
September 28, 2018 |
| 9. |
Hi-Tech Mearcantile (India) Private Limited |
N-2/6, DLF Phase-II, Gurgaon, Haryana-122 008 |
B-14.00685 |
November 26, 2002 |
September 28, 2018 |
| 10. |
Jaap Finance & Investment Private Limited |
301, 3rd Floor, Priyanka Tower, Kirti Nagar, New Delhi-110 015 |
B-14.02246 |
June 28, 2001 |
October 04, 2018 |
| 11. |
Jolly Securities & Credits Private Limited |
House No. 17, Road No.56, Punjabi Bagh West, New Delhi-110 026 |
B-14.01065 |
December 31, 2002 |
October 31, 2018 |
| 12. |
Jain Motor Finance & Leasing Pvt. Ltd. |
17A/41, 3rd Floor, Opp. JESA Ram Hospital, Gurudwara Road, Karol Bagh, New Delhi-110 065 |
B-14.00918 |
January 03, 2003 |
October 31, 2018 |
| 13. |
Echo Holdings Private Limited |
1E/15 Jhandewalan Extension, New Delhi |
B14.02642 |
July 06, 2002 |
October 31, 2018 |
| 14. |
Pansari Vinimpex Private Limited |
7A, Bentinck Street, 1st Floor, Room No. 103, Kolkata-700 001, West Bengal |
B.05.05103 |
March 07, 2003 |
October 04, 2018 |
| 15. |
Bharadia Fincom Private Limited |
Infinity Benchmark, 12th Floor, Office No. 1202, Sector-V, Salt Lake City, Kolkata-700 091, West Bengal |
B.05.00221 |
May 09, 2007 |
November 05, 2018 |
| 16. |
Rockmen Merchants Private Limited |
135 A, C.R. Avenue, 1st Floor, Room No.9, Kolkata-700 007, West Bengal |
B.05.01294 |
April 26, 2004 |
October 05, 2018 |
| 17. |
Nischinta Holdings Private Limited |
Stephen House, Room No.47, 3rd Floor, 4 B.B.D. Bag (E), Kolkata-700 001, West Bengal |
B.05.06045 |
December 20, 2003 |
October 04, 2018 |
| 18. |
G R P Fincap Lease Limited |
Motor Market, G.V.M Road, Near Bus Stand, Sardarshahr, Rajasthan |
10.00001 |
December 16, 1997 |
November 01, 2018 |
| 19. |
Karnika Commercials Private Limited |
13, Pollock Street, 2nd Floor, Room Number 29, Kolkata-700 001, West Bengal |
B.05.05030 |
May 23, 2003 |
November 05, 2018 |
| 20. |
Naseeb Holdings Private Limited |
Eliza Apartment No. 10, 2nd Floor, Flat Number 201, Hind Motor, Hooghly-712 233, West Bengal |
B.05.04933 |
May 19, 2003 |
October 10, 2018 |
| 21. |
Insight Consultants Private Limited |
14, Bentinck Street, Gujrat Mansion, 2nd Floor, Kolkata-700 001, West Bengal |
B.05.04943 |
January 17, 2003 |
October 12, 2018 |
| 22. |
Fortune Share Brokerage Pvt. Ltd. |
7A, Bentick Street, 1st Floor, Room Number 103, Kolkata-700 001, West Bengal |
05.03096 |
April 16, 1999 |
October 04, 2018 |
| 23. |
B.S. Confin Private Limited |
1, Croocked Lane, Ground Floor, Room No. G-2, Kolkata-700 069, West Bengal |
B.05.04710 |
December 05, 2001 |
November 05, 2018 |
| 24. |
Zoom Industrial Services Limited |
113, Park Street, 3rd Floor, Kolkata-700 016, West Bengal |
05.01038 |
March 19, 1998 |
November 12, 2018 |
| 25. |
KPK Investments Ltd. |
5, Amratalla Street, Kolkata-700 001, West Bengal |
05.02255 |
May 16, 1998 |
November 05, 2018 |
| 26. |
Glyoxal Vyapaar Private Limited |
80, Tollygunge Circular Road, Kolkata-700 053, West Bengal |
B-05.05555 |
June 05, 2003 |
November 05, 2018 |
| 27. |
Vigilant Traders & Financiers Limited |
7C, Kiran Shankar Roy Road, Kolkata-700 001, West Bengal |
B.05.01350 |
October 11, 2001 |
November 12, 2018 |
| 28. |
Gold Star Securities Pvt. Ltd. |
Flat No. 41-C, Kohinoor Apartment PKT-10-A, Kalkajee Extension, New Delhi-110 019 |
B-14.02304 |
April 12, 2001 |
November 01, 2018 |
| 29. |
Virgin Securities & Credits Private Limited |
53, Friends Colony (East), New Delhi-110 065 |
B-14.02864 |
January 09, 2003 |
October 31, 2018 |
| 30. |
Kailaji Finance Company Private Limited |
M-304, Dharma Apartments 2, I. P. Extension, Patpar Ganj, Delhi-110 092 |
B-14.01642 |
February 29, 2000 |
October 30, 2018 |
| 31. |
Usha Polytex Limited |
63/2, The Mall, 4th Floor, City Centre, Kanpur, Uttar Pradesh-208 001 |
12.00007 |
February 21, 1998 |
November 06, 2018 |
| 32. |
Krishna Credits Private Limited |
3, Gokhale Road, Kolkata- 700 020, West Bengal |
B-05.05571 |
June 06, 2003 |
September 10, 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 : 2018-2019/1338
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