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 | J. D Motor Finance Limited | First Floor, Vikas Complex, 37, Vir Savarkar Block, Vikas Marg, Shakarpur, Delhi-110 092 | 14.00744 | May 25, 2007 | August 02, 2018 | 2 | Supra Industrial Resources Limited | 805, E-Block, International Trade Tower, Nehru Place, New Delhi-110019 | 14.00608 | March 31, 1998 | August 02, 2018 | 3 | Shilpi Leasing Pvt. Ltd. | WZ-22, Bhagwan Das Nagar, New Rohtak Road, New Delhi-110 026 | B-14.01625 | February 24, 2000 | August 02, 2018 | 4 | Shree Dhan Finance And Investment Company Limited | Top Floor, Plaza Cinema Building, H-Block, Connaught Circus, New Delhi- 110 001 | 14.00502 | March 20, 1998 | August 02, 2018 | 5 | Sewastuti Finance Private Limited (Formerly known as Abhishek Plantations Private Limited) | R-5, Green Part Market, New Delhi-110 016 | B-14-01163 | December 09, 2004 | August 02, 2018 | 6 | S.K. Mittal Finance & Investment Private Limited | 218, Ambika Vihar, Paschim Vihar, New Delhi-110 087 | B-14.02840 | January 07, 2003 | August 02, 2018 | 7 | Skylark Leasing Limited | 914, Railway Road, Rani Bagh, Delhi, New Delhi-110 034 | B-14.01412 | August 30, 2000 | August 02, 2018 | 8 | Subhlabh Capital Services Limited | 3618/XI, Netaji Subhash Marg, Darya Ganj, New Delhi-110 002 | B-14.01913 | September 13, 2000 | August 02, 2018 | 9 | Y.P. Finance & Securities Private Limited | 50, 1st Floor, SSI Industrial Area, G.T. Karnal Road, Jahangir Puri Delhi-110 033 | B-14-02027 | June 21, 2004 | August 02, 2018 | 10 | Welltime Investments Private Limited | 4th Floor, Punjabi Bhawan, 10 Rouse Avenue, New Delhi-110 002 | B-14.02974 | September 15, 2003 | August 02, 2018 | 11 | Sekhawati Capital Finlease Private Limited | A-62, Group Industrial Area, Wazirpur, New Delhi- 110 052 | B-14.02159 | November 21, 2001 | August 02, 2018 | 12 | Saya Finlease Private Limited | 123, Pocket 1, Jasola, New Delhi-110 025 | B-14.02059 | January 02, 2001 | August 02, 2018 | 13 | Sonakshi Finlease Limited | B-1/245, Paschim Vihar, New Delhi-110 063 | B-14.01045 | November 28, 2002 | August 02, 2018 | 14 | Sanyog Fin-lease Private Limited | Khasra No. 24//21, 22/1 Min., 23/1/1 Min. 25//1 Village Ashamabad, Bahalgarh, Sonepat, Haryana 131 021 | B-14.02050 | October 28, 2000 | August 02, 2018 | 15 | Surge Trading & Finance Private Limited | 1246, Guru Teg Bahadur Motor Market, Chhota Bazar, Kashmere Gate, Delhi-110 006 | B-14.01654 | March 11, 2000 | August 02, 2018 | 16 | Sriyash Securities Private Limited | Satya Sadan 135, Pocket-10, Sector-24, Rohini, Delhi-110 085 | B-14.02121 | January 04, 2001 | August 02, 2018 | 17 | Zeel Fincap Services Private Limited | E-1, South Extension Part-II, New Delhi-110 049 | B-14.02440 | August 22, 2001 | August 02, 2018 | 18 | Caps Finstock Services Private Limited | 801, International Trade Tower, Nehru Place, New Delhi-110 019 | B-14.01884 | August 24, 2000 | August 02, 2018 | 19 | Nikunj Agro Trading Company Limited | 8/96/A, Nehru Gali, Vishwash Nagar, New Delhi-110 032 | 14.00541 | March 24, 1998 | August 02, 2018 | 20 | Magnus Finance Private Limited | 105, South-ex-Plaza II, NDSE-II, New Delhi-110 049 | B-14.01891 | August 16, 2000 | August 02, 2018 | 21 | MSD Finance Company Limited | 115, Kanjhawala, New Delhi-110 081 | B-14.01615 | January 31, 2000 | August 02, 2018 | 22 | Manu Credits & Finance Private Limited | A-3/12, Jeewan Jyoti Apartments, Near Lok Vihar, Pitam Pura, Delhi-110 034 | B-14.01615 | January 31, 2002 | August 02, 2018 | 23 | Chandra Vidya Investment & Finance Private Limited | N-86, 3rd Floor, Left Side Panchsheel Park, Delhi- 110 017 | 14.01040 | August 10, 1998 | August 02, 2018 | 24 | Orchard Consultancy Services Private Limited | 10A, South Drive, Chhatarpur, New Delhi-110 074 | 14.01098 | September 08, 1998 | August 02, 2018 | 25 | Rainbow Traders Pvt. Ltd. | Centre Point, 21, Hemanta Basu Sarani, 3rd Floor, Room No. 305, Kolkata- 700 001, West Bengal | 05.00418 | February 27, 1998 | July 13, 2018 | 26 | Premier Capital & Securities (P) Ltd. | 13, Mahendra Road, Ist Floor, Kolkata-700 025, West Bengal | 05.02680 | June 11, 1998 | July 16, 2018 | 27 | Kothari Capital & Securities Private Ltd. | 8, Netaji Subhash Road, C-4, Gillander House, Kolkata-700 001, West Bengal | 05.00928 | March 12, 1998 | July 13, 2018 | 28 | Sundaram Consultant Private Limited | 8/1, Lal Bazar Street, Bikaner Building, 2nd Floor, Suite No. 2B, Kolkata-700 001, West Bengal | B-05.03647 | December 06, 2000 | July 10, 2018 | 29 | Monica Credit & Financial Services Limited (Presently known as Varnika Finance Ltd.) | Todi Chamber; 2, Lalbazar Street; Room No. 415; Kolkata-700 001, West Bengal | 05.00729 | March 07, 1998 | July 16, 2018 | 30 | Sempitern Securities Pvt. Ltd. | 126B, Diamond Harbour Road, Kolkata-700 060, West Bengal | B.05.03463 | April 24, 2001 | July 06, 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 : 2018-2019/893 | |