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Date : Nov 08, 2019
RBI cancels Certificate of Registration of Twenty Seven 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. MSR Securities Private Limited RZ—D-26 Nihal Vihar, Nangloi, Delhi-110 041 14.00174 March 03, 1998 August 22, 2019
2. Laxman Investments Limited Y-162, Loha Mandi, Naraina, Delhi-110 028 14.00555 March 25, 1998 August 22, 2019
3. Lucky Capital Private Limited 61-A, Gokhle Market, New Delhi- 110 054 B-14.01817 July 12, 2000 August 29, 2019
4. LYCA Finance Limited D-1/7, G-01, Palam Kunj, Palam Extension, Sector-7, Dwarka, New Delhi-110 077 B-14.01399 July 09, 2014 August 29, 2019
5. Naraini Gems and Investments Limited C-11, Connaught Place, New Delhi- 110 001 B-14.01862 September 19, 2000 August 29, 2019
6. Brij Krin Investment Pvt. Ltd. S-524, Ground Floor Greater Kailash Part-1 New Delhi-110 049 B-14.01964 September 13, 2000 September 02, 2019
7. Automatic Financial Services (P) Ltd. 10/19 East Patel Nagar New Delhi-110 008 B-14.01575 December 06, 1999 September 02, 2019
8. Ganesh Narayan Brijlal Private Limited P-15, India Exchange Place Extension, “Todi Mansion”, Kolkata-700 073 B-05.03014 February 12, 2015 September 06, 2019
9. Vijay Fininvest Limited A-15, Tajpur Road, Behind Mehra Petrol pump, Badarpur, Delhi-110 044 14.00722 May 04, 1998 September 06, 2019
10. Gulmohar Investments & Holdings Ltd. 324A, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi, North Delhi-110 085 B-14.1649 March 06, 2000 September 06, 2019
11. Kamni Investment Limited 410, Padma Tower-II, 22, Rajendra Place, New Delhi-110 008 B-14.01617 January 31, 2000 September 09, 2019
12. Karuna Securities Limited 410, Padma Tower-II 22, Rajendra Place, New Delhi--110 008 B-14.01601 January 24, 2000 September 09, 2019
13. Kwality Financial Services (P) Ltd. 29, Hanuman Road, New Delhi-110 001 B-14.02826 January 04, 2003 September 09, 2019
14. Richie Rich Overseas Private Limited 1598, Main Bazar, Paharganj, Delhi-110 055 14.00191 March 04, 1998 September 09, 2019
15. Pan Pacific Finance Private Limited 15/10158, 171, WEA Abdul Azar Road, Karol Bagh, New Delhi-110 005 1400899 May 30, 1998 September 09, 2019
16. Blue Horse Finance Private Limited 216 Bhai Parmanand Colony New Delhi-110 009 B-14.01809 May 06, 2002 September 09, 2019
17. Bahumulya Finance Limited A-15, Ground Floor, Sri Nagar Colony Bharat Nagar Road, Delhi-110 052 14.00945 June 04, 1998 September 11, 2019
18. Adam Finman Ltd. 302, 303 H-17/22, Laxmi Nagar, East Delhi-110 092 B-14.00872 June 01, 2000 September 11, 2019
19. Chhikara Investments Limited 48 49 Sham Lal Market, Hissar Road, Rohtak, Haryana-124 001 B.14.01424 March 08, 2002 September 16, 2019
20. Pal Finleasevest (India) Ltd. 208, Vardhman Golden Plaza, Plot No. 33, Community Centre, Road No. 44, Pitampura, Rani Bagh, Delhi-110 034 B-14-00922 June 21, 2004 September 16, 2019
21. Najafgarh Leasing and Finance Private Limited 1640 Thana Road Najafgarh New Delhi-110 043 B-14.02485 October 05, 2001 September 18, 2019
22. Mansukh Overseas Private Ltd. Office No. 107, First Floor B-110, South Ganesh Nagar, Delhi-110 092 B14.02581 March 18, 2002 September 18, 2019
23. Bansal Business Pvt. Ltd. Mouza-Routa, Howrah-711 101, West Bengal 05.00475 February 27, 1998 September 24, 2019
24. Fairdeal Distributors Private Limited 7/111, New Moti Nagar, New Delhi-110 015 B-14.02141 November 23, 2001 October 15, 2019
25. Rishi Fincap Private Limited 207, Triveni Plaza, 17-A/56 WEA Karol Bagh, New Delhi-110 005 B-14.02135 August 06, 2001 October 15, 2019
26. Abha Financial Services Private Limited 39B Kankurgachi, 2nd Lane, 3rd Floor, Kolkata-700 054 B.05.02164 October 15, 2001 October 16, 2019
27. Elegant Investment Private Limited B-97, Second Floor, Amritpuri-B, Garhi, East of Kailash, New Delhi-110 065 14.00578 March 27, 1998 October 17, 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: 2019-2020/1140


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