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 | Highseas Vyapaar Private Limited | Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 | B - 13.01866 | May 24, 2007 | 03 July, 2018 | | 2 | Sai Mudra Finance Private Limited | 1st Floor, Royal Towers, Kaziwada, Ponda, Goa-403401 | B-13.01672 | August 01, 2003 | 03 July, 2018 | | 3 | Accredut Finance & Investments Private Limited | 5th Floor, Geeta A 21, P Ramabai Road, Gamdevi Road, Mumbai-400007 | B-13.01555 | February 08, 2002 | 03 July, 2018 | | 4 | Swati Capitals Private Limited | 37 /A, Yashodham Complex, Film City Road, Goregaon (E), Mumbai-400099 | 13.01290 | August 13,1999 | 03 July, 2018 | | 5 | RNP Finance India Limited (Formerly Masart Finance Company Limited) | 549/550, TTC Industrial Area, MIDC, Mahape, Navi Mumbai-400705 | B-13.01346 | June 26,2000 | 03 July, 2018 | | 6 | Jagnar Leasing & Finance Private Limited | 11, Ground Floor, Bandra Liberty CHS, Hill Road, Bandra (W), Mumbai-400050 | B-13.01449 | January 04, 2001 | 03 July, 2018 | | 7 | Lotus Viniyog Private Limited | 47, A-Z Industrial Estate, Ganapatrao Kadam Marg, Lower Parel, Mumbai-400013 | 13.01225 | April 08, 1999 | 03 July, 2018 | | 8 | Varnilam Investments & Trading Company Limited | 47, A-Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 | 13.01258 | June 29, 1999 | 03 July, 2018 | | 9 | Sea Wind Investment & Trading Co. Limited | 9, Wallace Street, Fort, Mumbai-400001 | 13.01309 | November 04, 1999 | 03 July, 2018 | | 10 | Vinadeep Investments Private Limited | 59, 'The Arcade', 1st Floor, World Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 | 13.00303 | March 09, 1998 | 03 July, 2018 | | 11 | Sheiladeep Investments Private Limited | 59, ‘The Arcade’, 1st Floor, World Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 | 13.00318 | March 09, 1998 | 03 July, 2018 | | 12 | Azad Finance & Trading Investment Limited | Prasad Shopping Center,1st Floor, Goregaon (West), Mumbai-400062 | 13.00036 | February 20, 1998 | 03 July, 2018 | | 13 | Eben Securties & Leasing Limited | 17, Balaji Prasad, 353/11, R.B. Mehta Marg, Ghatkopar (East), Mumbai-400077 | 13.01011 | September 10, 1998 | 03 July, 2018 | | 14 | Subway Finance & Investment Co. Limited | Eastern Court, B 101, 1st Floor, Junction of Tejpal & Parleshwar Road, Vile Parle, Mumbai - 400057 | 13.00209 | March 03, 1998 | 03 July, 2018 | | 15 | Plasticotes Investments Private Limited | 601, Sir Vithaldas Chambers,16, Mumbai Samachar Marg, Fort, Mumbai-400023 | 13.00537 | March 31, 1998 | 03 July, 2018 | | 16 | Nishant Finance Private Limited | Shop No 4, Bhima Building, Pochkanwala Road, Worli, Mumbai-400018 | B-13.02111 | February 04, 2016 | 03 July, 2018 | | 17 | GSTAAD Investment & Finance Private Limited | Rahejas, Corner of Main Avenue & V. P. Road, Santacruz (W), Mumbai-400054 | 13.01035 | September 28, 1998 | 03 July, 2018 | | 18 | Profit Plus Grains Trading Private Limited | B-3/606, Greenland Apartment, J.B. Nagar, Andheri (E), Mumbai-400059 | B-13.01465 | January 17, 2001 | 03 July, 2018 | | 19 | Shree Ankleshwar Commercial Company Limited | 307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid East, Mumbai-400009 | 13.00131 | February 26, 1998 | 03 July, 2018 | | 20 | Kuber Capital Services Private Limited | Shop No 2, Vora House, Bajaj Road, Vile Parle (W), Mumbai-400056 | B-13.01634 | September 02, 2002 | 03 July, 2018 | | 21 | Farohar Investments & Trading Private Limited | C/O Mehernoz C. Dangore, Soona Building, 3rd Floor, Chikhalwadi, Grant Road, Mumbai-400007 | B-13.01659 | February 26, 2003 | 03 July, 2018 | | 22 | Medows Investments Private Limited | 11-Happy Home,244, Waterfield Road, Bandra (West), Mumbai-400050 | 13.01236 | May 19, 1999 | 03 July, 2018 | | 23 | Rima Holdings Private Limited | PM/10, Rotunda Building, B.S.Marg, Fort, Mumbai-400023 | 13.01601 | April 15, 2002 | 03 July, 2018 | | 24 | Rathi Brothers Private Limited | 1162/2 Shivajinagar, Behind Observatory, Pune-411005 | 13.01288 | August 13, 1999 | 03 July, 2018 | | 25 | Easy Finance Private Limited | 2, Kavita Apartment, Bank of India Building, Main Kasturba Road, Borivli (E), Mumbai-400066 | A-13.01538 | September 17, 2001 | 03 July, 2018 | | 26 | Prize Leasing & Finance Private Limited | Room No.26,3rd Floor, Kilachand Building, 298 Princess Street, Marine Lines, Mumbai-400002 | 13.01009 | September 10, 1998 | 03 July, 2018 | | 27 | Sidhashwar Commercial Limited
(Presently known as Sidhashwar Commercial Private Limited) | 307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E), Mumbai-400009 | 13.00122 | February 26, 1998 | 03 July, 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 : 2018-2019/635 | |