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Date : Feb 11, 2019
RBI cancels Certificate of Registration of 32 NBFCs

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. Konkan Capfin Limited 419, Hind Rajasthan Building, D S Phalke Road, Dadar, Mumbai-400 014 13.00835 May 26, 1998 December 13, 2018
2. Vividha Finance and Investment Company Pvt. Ltd. 1501, Capri Height, 15th Floor, St. Andrews Road, Pali Road, CTS No. 839, Plot No. 243, Bandra West, Mumbai-400 050 B-13.01618 June 20, 2002 December 14, 2018
3. Cheksons Broking Company Private Limited 224A, Acharya Jagadish Chandra Bose Road, Elegant Towers, 2nd Floor, Kolkata-700 017, West Bengal B.05.05113 June 19, 2003 December 26, 2018
4. Tarzon Tracon Private Limited 1, British Indian Street, Room No. 205D, 2nd Floor, Hare Street, Kolkata-700 069, West Bengal B.05.05058 May 28, 2003 December 28, 2018
5 Evergreen Trades & Finances Pvt. Ltd. 1, British Indian Street, Room No. 205D, 2nd Floor, Kolkata-700 069, West Bengal 05.02205 May 16, 1998 December 28, 2018
6. Scope Tie-Up Private Limited 3C, Madan Street, 3rd Floor, Kolkata-700 072, West Bengal B.05.05060 May 20, 2003 January 02, 2019
7. Surya Industrial Developments Ltd. 14/1B, Ezra Street, Kolkata-700 001, West Bengal 05.00972 March 18, 1998 January 04, 2019
8. Babulal Nandlal Bohra Private Limited 60, Dr. Sundari Mohan Avenue,2nd Floor, Kolkata-700 014, West Bengal B-05.04672 November 28, 2001 January 04, 2019
9. Ajanta Leasing & Resources Private Limited 58 Chowranjee Road, P.S. Shakespeare Sarani, Kolkata-700 071, West Bengal B-05.03559 February 12, 2004 January 04, 2019
10. Abhinandan Fintex Private Limited 113 Park Street, North Block, 4th Floor, Park Street, Kolkata-700 017, West Bengal B-05.05792 November 19, 2003 January 04, 2019
11. Artech Merchants Private Limited Sukhsadan Building, 52B Shakespeare Sarani, 2nd Floor, Suite No. 2E, Kolkata-700 017, West Bengal B.05.04361 September 13, 2001 January 04, 2019
12. Amber Commodeal Private Limited ‘Annapurna Apartment’ 12-A, Lord Sinha Road, 6th Floor, Flat No-601-A, P.S.-Park Street, Kolkata-700 071, West Bengal B.05.05320 November 03, 2003 January 07, 2019
13. Anindra Sales Private Limited 2C, Mangalam 35, Ahiripukur Road, Kolkata-700 019, West Bengal B-05.05964 November 12, 2003 January 07, 2019
14. Arch Financial Services Bombay Private Limited
(Presently known as Anhita Financial Services (Bombay) Private Limited
3rd Floor, Office No. 64, Poddar Chambers 23, Parsi Bazar Street, Fort, Mumbai-400 001 13.01001 September 10, 1998 January 07, 2019
15. Amrit Leasefin Private Limited 26, Byramji Town Road, Nagpur-440 013, Maharashtra B-13.01614 June 20, 2002 January 07, 2019
16. Krunal Finance and Leasing Pvt. Limited 15, Mohannagar Society, M.N. College Road, Visnagar, Dist.Mehsana, Gujarat-384 315 B.01.00408 April 03, 2002 January 11, 2019
17. Rangoli Lease and Finance Limited President Plaza, B-Block 7th Floor, Near RTO Ring Road, Surat-395 001, Gujarat 01.00226 April 27, 1998 January 11, 2019
18. Tarujyot Investment Limited C/O Aphali Pharmaceticals Ltd Nawaghaza Mohalla Nr Kala Mandir Road, Baroda-390 001, Gujarat 01.00087 March 09, 1998 January 11, 2019
19. Prakash Financial Services (Gujarat) Limited
(Previously known as Kalp-Prakash Finance Ltd.)
Indu Chacha House, Opp. Chhani, Octroi Naka, Vadodara-390 002, Gujarat 01.00062 April 06, 2005 January 11, 2019
20. Awaj Finance & Investment Pvt. Ltd. 6, Kamdurga Co.Op. Housing Society, Nr Ankur Cross Road, Naranpura, Ahmedabad-380 013, Gujarat B.01.00301 October 12, 2000 January 11, 2019
21. Whitepin Tie-Up Limited 251 G.T.Road, Jindal Mansion, Liluah, Howrah-711 204, West Bengal B.05.05768 July 02, 2003 January 14, 2019
22. Anmol Distributors Private Limited 39B, Kankurgachi, 2nd Lane, 3rd Floor, Kolkata-700 054, West Bengal B.05.03665 February 13, 2001 January 14, 2019
23. Masalia Finance Limited 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad (East), Mumbai-400 097 13.00033 February 18, 1998 January 14, 2019
24. RTG Exchange Limited
(Previously known as Gadiya Global Forex Limited)
3 Chapel Road, Near Jeff Caterers, Off Hill Road, Bandra West, Mumbai-400 050 B-13.00160 March 02, 1998 January 14, 2019
25. Capman Financials Ltd. 215, Floor-2, Bld No.1, Kamdhenu Apna Ghar Unit-14 CHS Ltd., Lokhandwala Complex, Andheri (W), Mumbai-400 053 13.00382 March 23, 1998 January 14, 2019
26. Arihant Mangal Securities Private Limited Ganesh Complex, NH-6 Bombay Road, Raghudevpur, Howrah-711 332, West Bengal B-05.05548 September 24, 2003 January 15, 2019
27. Raghuwar Exports Limited 117, LGF, Wolrd Trade Centre, Barakhamba Lane, New Delhi-110 001 14.00394 March 11, 1998 January 16, 2019
28. Goldfields Leasing Finance And Investment Company Ltd. Top Floor, Plaza Cinema Building, H-Block, Connaught Circus, New Delhi-110 001 14.01810 July 10, 2000 January 18, 2019
29. Manohar Credit and Growth Fund Pvt. Ltd. 306/104, Ashirwaad Enclave, IP Extension, Patparganj, New Delhi-110 092 B-14.01805 July 10, 2000 January 18, 2019
30. Shakun Holdings Pvt. Ltd. Behl Niwas, Adj Sunder Cinema, Saproon, Solan, Himachal Pradesh-173 211 B-06.00195 July 17, 2002 January 22, 2019
31. Kosi Consultants Private Limited Unit No. 6, 2nd Floor, Sri Ram Gardens, Kanke Road, Ranchi-834 008, Jharkhand B-15-00064 December 15, 2017 January 23, 2019
32. Ultimate Management & Financial Services Private Limited 233 Shopping Centre, Kota, Rajasthan-324 007 B-10.00131 July 09, 2008 January 24, 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/1902


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