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. Sr. No. | Name of the Company | Office Address | CoR No. | Issued On | Cancellation Order Date | 1. | M/s A P Udyog Ltd | Room No. 110, Ist Floor, 27A, Waterloo Street, Kolkata- 700 069, West Bengal | 05.01010 | March 19, 1998 | June 20, 2018 | 2. | M/s Gajvadan Trades Pvt. Ltd. | 10, Mayfair Road, 2nd Floor, Kolkata- 700 019, West Bengal | 05.01277 | March 27, 1998 | June 21, 2018 | 3. | M/s Strik Marketing (P) Ltd. | 31, Ganesh Chandra Avenue, 3rd Floor, Bowbazar, Kolkata-700 013, West Bengal | 05.01979 | May 02, 1998 | June 30, 2018 | 4. | M/s Shivarpan Consultants Pvt. Ltd. | 18/1, M D Road, 5th Floor, Kolkata-700 007, West Bengal | B.05.00235 | February 20, 1998 | June 30, 2018 | 5. | M/s Shree Thirumala Auto Infin Private Limited | 1-180-10-13, Vigneshwara Complex, Main Road, Shapur Nagar, IDA, Jeedimetla, Hyderabad-500 055 | 09.00010 | June 11, 2008 | July 02, 2018 | 6. | M/s Sri Virat Finance Limited | H. No. 3-1-105, Vishwa Bhrahmin Street, Koratla, Karimnagar, Andhra Pradesh-505 326 | B-09.00300 | January 12, 2001 | July 02, 2018 | 7. | M/s Nandini Finance Private Limited | 8-3-681/1/A, GVR Towers, Ground Floor, Navodaya Colony, Yellareddyguda, Hyderabad, Telangana-500 073 | B-09.00367 | March 20, 2003 | July 05, 2018 | 8. | M/s Kents Finance Limited | 1-7-228/58, Room No. 101-103, 1st Floor, Tirupathi Complex, Behind Swathi Hotel, Paradise Circle, M.G. Road, Secunderabad-500 003, Telangana | B-09.00326 | May 07, 2008 | July 06, 2018 | 9. | M/s Malhotra Fincap Limited | #102, First Floor, Super Plaza Market, Cooper Road, Amritsar, Punjab | 06.00137 | July 21, 1998 | July 02, 2018 | 10. | M/s LVS Finance Ltd. | 396, Maharani Jhansi Road, Civil Lines, Ludhiana, Punjab-141 001 | 06.00062 | March 18, 1998 | July 02, 2018 | 11. | M/s Thind Hire Purchase Private Limited | 17/12, Jawahar Nagar, Ludhiana, Punjab-143 001 | B-06.00360 | August 07, 2008 | July 02, 2018 | 12. | M/s The Jullundur Hire Purchase Limited | 769, Mota Singh Nagar, Jalandhar, Punjab-144 001 | B-06.00530 | June 04, 2015 | July 02, 2018 | 13. | M/s Global Leasing and Finance Limited | Kothi No. 306, Sector-20A, Chandigarh-160 020 | 06.00001 | December 01, 1997 | July 02, 2018 | 14. | M/s Promise Leasing and Finance Private Limited | SCO 7, 2nd Floor, Madhya Marg, Sector 7-C, Chandigarh | B-06.00087 | January 31, 2008 | July 02, 2018 | 15. | M/s Shree Ganesh Investments and Industries Ltd. | No. 98-99, Sub City Centre, Sector 34, Chandigarh | 06.00044 | March 09, 1998 | July 02, 2018 | 16. | M/s Master Link Leasing and Finance Ltd. | XVI/236, I Jobs Shopping Complex, Wadakkanchery Road, Kunnamkulam, Trichur, Kerala-680 503 | B-16.00160 | June 19, 2001 | July 02, 2018 | 17. | M/s Irinjalakuda Loans and Enterprises Private Limited | 11/149, East Nada, Near Municipal Bus Stand, Irinjalakuda, Thrissur, Kerala-680 121 | B-16.00105 | August 11, 2000 | July 02, 2018 | 18. | M/s South Wayanad Finance Private Limited | Vyapara Bhavan Complex, Pulpally, Wayand, Kerala-673 579 | 16.00019 | May 06, 1998 | July 02, 2018 | 19. | M/s Royal Hire Purchase Private Limited | Arafa Building, Church Circle, Thrissur, Kerala-680 001 | B-16.00085 | August 07, 2001 | July 02, 2018 | 20. | M/s Baram Credits and Investments Private Ltd | AI Baram, 20/1474, Manari Road, Kozhikode, Kerala-673 003 | B-16.00084 | June 16, 2000 | July 02, 2018 | 21. | M/s Sree Sankara Funds Private Limited | TC 37/1859, Vrindavanam, West Fort, Fort PO, Thiruvananthapuram, Kerala-695 023 | B-16.00135 | December 15, 2000 | July 02, 2018 | 22. | M/s A.P. Kakku Investments & Leasing Pvt. Ltd. | Door No.10/1205-1, First Floor, Church Circle, Erinjery Angadi, Thrissur, Kerala-680 001 | B-16.00204 | May 16, 2017 | July 02, 2018 | 23. | M/s Jayarani Finance Private Limited | 11/128, Pramod Buildings, Cherooty Road, Kozhikode, Kerala-673 001 | B-16.00096 | July 18, 2000 | July 02, 2018 | 24. | M/s Ardent Consultancy Services (P) Limited or M/s Ardents Consultancy Services Private Limited | B-1/5, Paschim Vihar, Delhi-110 063 | 14.00221 | March 04, 1998 | March 28, 2018 | 25. | M/s Poysha Commodities Private Limited | 25, Black Burn Lane, Kolkata-700 012, West Bengal | B-05.03415 | January 25, 2001 | May 18, 2018 | 26. | M/s Unilever Enterprises Ltd. (formerly known as Unilever Enterprises Private Limited) | 35, C.R. Avenue, 6th Floor, Kolkata-700 012, West Bengal | B-05.02768 | June 04, 2009 | June 01, 2018 | 27. | M/s Sidlaw Commercials Private Limited | P-50, Princep Street, PS Hare Street, Kolkata 700 072, West Bengal | B.05.05844 | November 25, 2003 | June 01, 2018 | 28. | M/s KBS Trading Private Limited | 410,Mangalam, 24 Hemanta Basu Sarani, Kolkata-700 001 West Bengal | B.05.04706 | December 04, 2001 | June 18, 2018 | 29. | M/s Vippy Hire Purchase and Leasing Company Private Limited | City Center, Sadar Bazar, Nabha, Patiala, Punjab | B-06.00404 | December 26, 2000 | June 25, 2018 | 30. | M/s Vishvaas Bharat Finance & Investment Pvt. Ltd. | Shop No.2, ISBT, Transport Nagar, Jammu-180 016 | 11.00027 | June 13, 1998 | July 02, 2018 | 31. | M/s J K Prime Investment and Leasing (India) Limited | Pratap Garh, Kanak Mandi, Jammu-180 001 | A-1100050 | April 11, 2008 | July 02, 2018 | 32. | M/s Kartar Finlease Limited | Grewal Chowk, Malerkotla, Sangrur, Punjab-148 023 | B-06.00380 | December 20, 2000 | July 02, 2018 | 33. | M/s Hindon Mercantile Limited | 19A, Udham Singh Nagar, Ludhiana, Punjab-141 001 | 06.00083 | April 20, 1998 | July 02, 2018 | 34. | M/s Sidhant Investments Pvt. Ltd. | 92, Vijay Nagar, Industrial Area A, Ludhiana-141 003, Punjab | 06.00117 | May 09, 1998 | July 02, 2018 | 35. | M/s Dilsher Finance Private Limited | SCO 110, District Shopping Complex, Ranjit Avenue, Amritsar-143 001, Punjab | B-06.00473 | April 05, 2001 | July 02, 2018 | 36. | M/s Golden India Leasing and Finance Ltd. | Sahil Plaza Complex, Dalhousie Road, Pathankot, Punjab-145 001 | B-06.00518 | December 11, 2012 | July 02, 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 : 2018-2019/350 | |