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. | Date of issue of CoR | Date of Cancellation of CoR | | 1 | Malpani Financial Services Private Limited | Malpani House, Marwari Patty, Jorhat, Assam- 785001 | B.08.00101 | July 27, 2000 | August 27, 2020 | | 2 | Vishav Dealer Private Limited | 5, Nimtolla Ghat Street, Jora Bagan, Kolkata-700006 | B-05.06094 | January 30, 2004 | September 08, 2020 | | 3 | U K Fin Services Limited | 56, Central Road, 3rd Floor, Jadavpur, Kolkata- 700032 | B-05.05872 | November 16, 2004 | September 17, 2020 | | 4 | Prabhat (India) Limited | No. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata, West Bengal- 700013 | B.05.05945 | January 15, 2004 | September 24, 2020 | | 5 | Compusta Securities Private Limited | 5633, 1st Floor, Qutab Road, New Delhi- 110006 | B-14.01846 | September 13, 2000 | September 14, 2020 | | 6 | Harshant Investments Private Limited | B – 102 T/F, Vivek Vihar Phase - 1, New Delhi -110095 | B-14.01640 | March 06, 2000 | September 11, 2020 | | 7 | Sajjan Commercial Enterprises Ltd | Vardan House 17A/39, Ajmal Khan Road, WEA, Karol Bagh, New Delhi -110005 | 14.01000 | August 10, 1998 | September 25, 2020 | 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: 2020-2021/558 | |