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. |
Girik Estates Private Limited |
Metal Market Building, 157, N S Road, Top Floor, Kolkata-700 001, West Bengal |
B-05.04179 |
April 23, 2001 |
November 05, 2018 |
| 2. |
Centuple Finance Private Limited |
18 Giri Babu Lane, Ground Floor, Kolkata-700 012, West Bengal |
B.05.05213 |
August 28, 2003 |
December 05, 2018 |
| 3. |
Lark Marketing Pvt. Ltd. |
7, Manohar Das Street, 2nd Floor, Kolkata-700 007, West Bengal |
05.03119 |
June 08, 1999 |
November 07, 2018 |
| 4. |
Centax (India) Ltd. |
41, Chowringhee Road, Kolkata-700 004, West Bengal |
05.01581 |
April 20, 1998 |
December 05, 2018 |
| 5. |
Tirupati Realtors Pvt. Ltd. |
181/35, Dakhindari Road, PS-Lake Town, Kolkata-700 048, West Bengal |
05.03185 |
July 16, 1999 |
November 20, 2018 |
| 6. |
Narottamka Trade & Vyapaar Private Limited |
AE-4, Flat No. 1A, First Floor, Krishnapur, Rabindrapally, Kolkata-700 101, West Bengal |
B.05.04730 |
April 23, 2003 |
December 12, 2018 |
| 7. |
Sugan Leasing Private Limited |
20, O.C. Ganguly Sarani, Ground Floor, Kolkata-700 020, West Bengal |
B.05.06880 |
December 02, 2010 |
November 15, 2018 |
| 8. |
D.C. Anand Holdings Private Limited |
1, Sri Aurobindo Marg, New Delhi-110 016 |
B-14.02835 |
January 07, 2003 |
December 07, 2018 |
| 9. |
Jackpot Finance Limited |
Booth No. 151, Sector-14, Faridabad, Haryana-121 007 |
B-14.01706 |
April 11, 2000 |
November 20, 2018 |
| 10. |
Jeevni Consultants Private Limited |
White Tower, 115, College Street, 5th Floor, P.S.-Bowbazar, Kolkata-700 012, West Bengal |
B.05.03489 |
November 29, 2000 |
December 12, 2018 |
| 11. |
Strand Consultancy Private Limited |
40/3, Strand Road, P.S.Burra Bazar, Kolkata-700 001, West Bengal |
B.05.06304 |
April 05, 2004 |
November 20, 2018 |
| 12. |
Viksit Trading & Holding Private Limited |
Office Space No. 244, 2nd Floor, Sundram Tower, DDA Community Centre, Paschim Vihar, New Delhi-110 063 |
14.00735 |
March 04, 1998 |
December 19, 2018 |
| 13. |
Indica Credits Private Limited |
B-328, First Floor, Nehru Ground, NIT Faridabad, Haryana |
14.00448 |
March 12, 1998 |
December 07, 2018 |
| 14. |
Liberson Commodities Pvt. Ltd. |
B-34, G/F, Gali No.-18, Jitar Nagar, Delhi-110 051 |
05.03181 |
July 14, 1999 |
December 13, 2018 |
| 15. |
Auspicious Securities & Leascon Private Limited |
Room No. 26, Velhal Niwas, Near St. Xavier Street, Parel, Mumbai-400 012 |
B-13.01747 |
February 05, 2004 |
September 11, 2018 |
| 16. |
BCG Finance Company Private Limited |
807, Himachal Juhu Lane, Andheri (West), Mumbai-400 058 |
B-13.01397 |
October 11, 2000 |
September 11, 2018 |
| 17. |
Bimal Finvest Pvt. Ltd.
(Formerly known as Agential Finvest Pvt. Ltd.) |
1503/1504, Camron Heights, Sudervan Complex, Lokhandwala, Andheri (W), Mumbai-400 053 |
B.13.01481 |
February 06, 2001 |
September 11, 2018 |
| 18. |
Gurukrupa Investments & Trading Co Pvt. Ltd. |
Plot No. 11, Block D-1, MIDC, Akurdi, Pune-411 019 |
B-13.01708 |
February 05, 2004 |
September 11, 2018 |
| 19. |
Nipani Finance Private Limited |
Arjunnagar, TQ, Kagal, Kolhapur-416 216 |
B-13.01615 |
June 20, 2002 |
September 11, 2018 |
| 20. |
Pendse Finance Limited |
Pl. No. 21, Giriraj Hosuing Society, Aundh, Pune-411 007 |
13.01579 |
March 08, 2002 |
September 11, 2018 |
| 21. |
Rupee Finance & Management Private Limited |
New Prakash Cinema, N.M. Joshi Marg, Lower Parel, Mumbai-400 011 |
B-13.01413 |
November 16, 2000 |
September 11, 2018 |
| 22. |
Sheth & Sons Finance Ltd. |
202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East, Mumbai-400 077 |
B-13.01527 |
June 28, 2001 |
September 11, 2018 |
| 23. |
Smooth Financials Private Limited |
116, Kaliandas Udyog Bhavan, Near Century Bhavan, Prabhadevi, Mumbai-400 025 |
B-13.01698 |
January 06, 2004 |
September 11, 2018 |
| 24. |
Indo-Euro Securities Ltd. |
812/813, Tulsiani Chambers, 212, Backbay Reclamation, Nariman Point, Mumbai-400 021 |
B-13.01694 |
January 01, 2004 |
September 11, 2018 |
| 25. |
Navdeep Investment Consultancy Enterprise Private Limited |
Byramji Mansion, 4th Floor, Sir P M Road, Fort, Mumbai-400 001 |
B-13.01375 |
September 15, 2000 |
September 11, 2018 |
| 26. |
Om Sai Savings & Finance Pvt. Ltd. |
9, Gautam Plaza, Wadagaon Sheri, Pune-411 014 |
B-13.01352 |
September 06, 2000 |
September 11, 2018 |
| 27. |
Khaire Kenjale Investments Private Limited |
1146, Surashree, Nargis Dutt Road, Model Colony, Shivajinagar, Pune-411 016 |
B-13.01390 |
September 22, 2000 |
September 11, 2018 |
| 28. |
Kruti Finance & Holdings Private Limited |
11/13, Botawala Building, 2nd Floor, Horniman Circle, Fort, Mumbai-400 001 |
B-13.01795 |
June 03, 2005 |
September 11, 2018 |
| 29. |
Saurabh Industries Ltd. |
17/C Woodlands, 67 Dr. Deshmukh Marg, Mumbai-400 026 |
B-13.01808 |
February 20, 2006 |
September 11, 2018 |
| 30. |
Troika Securities Limited |
DW 1161, Tower D, West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 |
B-13.01515 |
April 24, 2001 |
September 11, 2018 |
| 31. |
S J Financial & Management Consultants Limited |
1204 Maker Chamber V, Nariman Point, Mumbai-400 021 |
B-13.01400 |
October 11, 2000 |
October 18, 2018 |
| 32. |
Dalhousie Leasing And Financial Services Pvt Ltd |
412, Floor-4, 17G, Vardhman Chamber, C P Road, Horniman Circle, Fort, Mumbai-400 001 |
B-13.02075 |
August 13, 2014 |
October 18, 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 : 2018-2019/1616 |