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. |
Ansun Investments Limited |
B-123, Okhla Industrial Area Phase-1, New Delhi-110 020 |
B-14.01774 |
June 21, 2000 |
May 10, 2019 |
| 2. |
Intimate Finance & Investment Private Limited |
A-19, Naraina Industrial Area, Phase-II, New Delhi-110 028 |
B-14.02200 |
August 17, 2002 |
May 17, 2019 |
| 3. |
Deluxe Vyapaar Private Limited |
134/1 Mahatma Gandhi Road, 2nd Floor, Room No-41, Kolkata-700 007 |
B.05.03368 |
August 29, 2000 |
May 17, 2019 |
| 4. |
Amass Proctor Finance & Leasing Private Limited |
New No:61, Old No:22/4, Venkatakrishna Road, Mandaveli, Chennai-600 028, Tamil Nadu |
B-07.00468 |
October 13, 2005 |
May 22, 2019 |
| 5. |
Shakuntalam Investment and Leasing Limited |
770, Ground Floor, DDA Flats, Kalkaji, New Delhi-110 019 |
B-14.02207 |
December 18, 2000 |
May 23, 2019 |
| 6. |
Queen Consultancy Services Private Limited |
10A, South Drive, Chhatarpur, New Delhi-110 074 |
14.01101 |
September 08, 1998 |
May 24, 2019 |
| 7. |
Suraj Impex Pvt. Ltd. |
A-3/195, Janak Puri, New Delhi-110 058 |
B-14.02814 |
January 04, 2003 |
May 28, 2019 |
| 8. |
Supraneet Finance and Consultants Limited |
C-55/2, Wazirpur Industrial Area, New Delhi-110 052 |
B-14.02554 |
February 01, 2002 |
May 28, 2019 |
| 9. |
Sterling Finlease Limited |
2180/62, 2nd Floor, Gurdwara Road, Karol Bagh, New Delhi-110 005 |
14.00237 |
March 04, 1998 |
May 28, 2019 |
| 10. |
Sahayta Finance & Leasing Private Limited |
2nd Floor, H.No. 373, Sector-8, Faridabad, Haryana-121 001 |
B-14.01851 |
August 30, 2000 |
May 28, 2019 |
| 11. |
SAR Leasing Private Ltd. |
105, Living Style Mall, Jasola, New Delhi-110 025 |
B-14.01637 |
April 22, 2000 |
May 28, 2019 |
| 12. |
S.A. Growth Fund Private Limited |
A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, Delhi-110 052 |
14.00438 |
March 12, 1998 |
May 28, 2019 |
| 13. |
Labony Vinimoy Private Limited |
1B, Raja Subodh Mallick Square, 3rd Floor, Kolkata-700 013 |
B.05.05359 |
February 05, 2003 |
May 29, 2019 |
| 14. |
Sybron Leasing & Finance Private Ltd. |
8358, ELI AAR House, Model Basti, New Delhi-110 005 |
B-14.02706 |
September 21, 2002 |
May 29, 2019 |
| 15. |
SSB Stock & Shares Private Limited |
D-6/26, Gali No-3, Sadatpur Extension, New Delhi-110 094 |
B-14.01677 |
October 06, 2001 |
May 30, 2019 |
| 16. |
Kushal Finvest Private Limited |
33/1, Netaji Subhas Road, 4th Floor, Room No. 437, P.S. Hare Street, Kolkata-700 001 |
B.05.04390 |
September 18, 2001 |
May 30, 2019 |
| 17. |
Vatsalya Holdings Private Limited |
109, MRG Chambers, 16/867, Joshi Road, Karol Bagh, New Delhi-110 005 |
14.00931 |
June 04, 1998 |
May 31, 2019 |
| 18. |
Gap Trading & Investments Private Limited |
11 G/F, Tikona Park, Asaf Ali Road, Near Delight Cinema, Delhi Central, Delhi-110 002 |
B-14.01641 |
March 30, 2000 |
May 31, 2019 |
| 19. |
Guru Amar Dass Hire Purchase Private Limited |
3, Saket Place, 2nd Floor, Kolkata-700 072 |
B-06.00314 |
June 29, 2000 |
June 03, 2019 |
| 20. |
Future Vision Securities Ltd. |
C-2/56, Ashok Vihar-2, Delhi-110 052 |
B-14.01557 |
March 29, 2000 |
June 06, 2019 |
| 21. |
Dr. Mohinder Nath Holdings Private Limited |
1408, Vikram Tower, 16, Rajendra Place, New Delhi- 110 008 |
B-14.01994 |
October 03, 2000 |
June 06, 2019 |
| 22. |
Gujrot Leasing & Finance Private Limited |
F-79, Rajouri Garden, New Delhi-110 027 |
14.01378 |
November 26, 1998 |
June 10, 2019 |
| 23. |
Prudent Fintrade Private Limited
(Previously known as Sankrit Vitta Pvt Ltd) |
403 Sears Tower, Off C.G. Road, Gulbai Tekra, Ahmedaba-380 009 |
01.00510 |
April 04, 2012 |
June 11, 2019 |
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.
Yogesh Dayal
Chief General Manager
Press Release: 2018-2019/3062 |