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PDF - RBI cancels Certificate of Registration of 54 NBFCs ()
Date : Apr 08, 2026
RBI cancels Certificate of Registration of 54 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.

S. No. Name of the Company Registered Office Address CoR No. CoR issued on Cancellation order date
1 Chefair Impex Ltd 8, Grant Lane, Ground Floor, Kolkata, West Bengal - 700012 13.00729 April 20, 1998 March 10, 2026
2 Umeed Leasing & Finance Limited H.No. 504 1/6 S/F Netaji Subhash Marg, Darya Ganj (also ref as H. No. - 204, Prakash Chamber), North Delhi, New Delhi, Delhi - 110002 B-14.01675 March 18, 2020 March 11, 2026
3 Zafonic Finlease & Investments Private Limited HR Mani Towers Plot No 53A, S No 18P Seven Hill Colony, Gachibowli, K.V.Rangareddy, Seri Lingampally, Telangana - 500032 B-13.01530 July 26, 2001 March 16, 2026
4 Kasal India Private Limited H - 15 South Extn Part 1, New Delhi, Delhi - 110055 B-14.02793 December 30, 2002 March 16, 2026
5 Tulip Investments Private Limited C-41, Mayfair Garden, South Delhi, New Delhi - 110016 B-14.02114 May 4, 2002 March 30, 2026
6 Confluence Leasing and Credit Limited 200, Ambika Vihar, Paschim Vihar, New Delhi - 110087 B-14.02633 June 22, 2002 March 30, 2026
7 Unickon Fincap Pvt. Ltd. 69, 2nd Floor, Regal Building Connaught Circus, New Delhi - 110001 B-14.01855 September 20, 2000 March 30, 2026
8 Dreamteam Investt.and Leasing Pvt Ltd 654/2, Main Rohtak Road, Mundka, New Delhi, Delhi - 110041 14.01316 September 28, 1998 March 30, 2026
9 Dear Investments Pvt Ltd B - 97, 2nd Floor, Amrit Puri Garhi, East Of Kailash, South Delhi, New Delhi -110065 B-14.00584 July 7, 2003 March 30, 2026
10 Basist Leasing Finance Company Limited 35 A, Pili Kothi, M B Road, Khanpur, South Delhi, New Delhi -110062 14.01336 April 4, 2005 March 30, 2026
11 Harsha Capital Services Limited 115, Jagdamba Tower, Preet Vihar Comm. Complex, New Delhi 110092 B-14.00554 July 24, 2000 March 30, 2026
12 Hind Leasing and Finance Limited AF 1 & 2, First Floor, 2 - Jaisav Place, 5006 - Hamdard Marg, Hauz Qazi, New Delhi - 110006 14.00082 July 17, 2002 March 30, 2026
13 K.R. Finvest Limited 54/55, Shyam Bhawan, Bagh Diwar, Fatehpuri, New Delhi - 110006 B-14.02716 October 7, 2002 March 30, 2026
14 Karsewa Investments Limited 6, Mohan Singh Place, Connaught Place, New Delhi - 110001 B-14.02768 December 18, 2002 March 30, 2026
15 Libra Finance Limited B-2, Bhargava Lane, Boulevard Road, New Delhi - 110054 B-14.01445 September 13, 2004 March 30, 2026
16 Modex Investments Private Limited 507, Padma Tower-II,22, Rajindra Place, New Delhi - 110008 B-14.01970 May 1, 2012 March 30, 2026
17 Kiran Resources Private Limited 4, Scindia House, New Delhi - 110001 B-14.03262 November 27, 2012 March 30, 2026
18 Gurudev Financial Services Private Limited 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi, North Delhi, Delhi, Delhi, India - 110006 B-14.02764 December 4, 2002 March 30, 2026
19 Neesan Investment and Finance Limited 54/55, Shyam Bhawan, Bagh Diwar, Fathepuri, Delhi - 110006 B-14.02532 May 12, 2001 March 30, 2026
20 Kirti Capital Services Private Limited 14/1, Old Rajinder Nagar, New Delhi - 110060 B-14.01169 October 16, 2002 March 30, 2026
21 Portend Services Private Limited B-40, Madhu Vihar, I P Extension, New Delhi - 110092 14.00595 March 30, 1998 March 30, 2026
22 Pratham Projects and Finlease Limited 288, Ghalib Appartments, Parwana Road, Pitampura, New Delhi - 110034 B-14.02423 August 4, 2001 March 30, 2026
23 Prichsit Investments Private Limited 3, Dr. G. C. Narang Marg, New Delhi - 110007 14.00372 March 9, 1998 March 30, 2026
24 R J Shareholdings Private Limited V Floor, Bhandari House, 91, Nehru Place, New Delhi - 110019 14.0085 May 25, 1998 March 30, 2026
25 RMB Financial Services Limited 35, Neelam Bata Road, NIT, Haryana - 121001 B-14.00200 March 4, 1998 March 30, 2026
26 S K M Export Industries Private Limited 1/8-B, Asaf Ali Road, New Delhi - 110002 B-14.00353 March 26, 2001 March 30, 2026
27 Sallak Consultants Private Limited D-27, Green Park Main, New Delhi - 110016 B-14.00944 December 30, 2002 March 30, 2026
28 Savariya Investments Private Limited 3, Dr. G. C. Narang Marg, New Delhi - 110007 14.00407 March 11, 1998 March 30, 2026
29 Sethi Finlease Private Limited Shop No. 8, W/Z 112, Ganesh Nagar, Tilak Nagar, New Delhi - 110018 B-14.02170 November 3, 2001 March 30, 2026
30 S L R Finance and Investments Limited B-38, Shivalik, Main Shivalik Road, Malviya Nagar, Delhi - 110017 B-14.01811 August 13, 2000 March 30, 2026
31 S L R Finlease Limited B-38, Shivalik, Main Shivalik Road, Malviya Nagar, Delhi - 110017 B-14.01605 January 27, 2000 March 30, 2026
32 Trideep Leasing and Finance Limited Lb 15B, Ansal Bhawan, Kasturba Gandhi Marg, Cannaught Place, New Delhi - 110001 B-14.02073 August 22, 2001 March 30, 2026
33 VIP Growth Fund Private Limited Flat No-208, 4855/24 Ansari Road, Daryaganj, New Delhi - 110002 14.00251 September 30, 2002 March 30, 2026
34 Zenith Finance Pvt Ltd.) 10/21, East Patel Nagar, New Delhi - 110008 B-14.02952 July 28, 2003 March 30, 2026
35 SFS Infinite Limited 3406, III Floor, D. B. Gupta Road, Karol Bagh, New Delhi - 110005 B-14.00234 April 8, 2002 March 30, 2026
36 Sulaxmi Finance Private Limited C-7/230, Vats Complex 2nd Floor, Sector-7, Rohini, Delhi - 110085 B-14.03219 June 11, 2010 March 30, 2026
37 Redkite Capital Private Limited 4852/24, 1st Floor, Ansari Road, Daryaganj, Delhi - 110002 N.14.03238 June 16, 2011 March 30, 2026
38 Pointblack Tracon Pvt. Ltd. House No.-1, Pocket 52, Chittranjan Park, Delhi - 110019 B-14.03364 May 18, 2017 March 30, 2026
39 Vishesh Securities Private Limited 4A, Nehru Ground, NIT Faridabad, Faridabad, Haryana - 121001 B-14.01887 September 18, 2000 March 30, 2026
40 Rajat Fincap Private Limited H.No.536, Sector-14, Faridabad, Faridabad, Haryana - 121007 B-14.02038 October 09, 2000 March 30, 2026
41 Sincerely Finance & Investment Private Limited 353, Third Floor, Aggarwal Plaza, Pocket-2, Phase III, Mayur Vihar, East Delhi, Delhi - 110096 14.00943 June 04, 1998 March 30, 2026
42 R N Finance Limited 102, First Floor,Jhilmil Metro Station Complex Jhilmil, East Delhi, Delhi, Delhi - 110095 B-14.02064 November 7, 2000 March 30, 2026
43 Vineet Infin Private Limited B-42, Ground Floor, Maharani Bagh, South Delhi, New Delhi - 110065 14.00373 March 09, 1998 March 30, 2026
44 Supra Financial Services Limited 801, Ansal Vikasdeep Building, District Centre, Laxmi Nagar, East Delhi, East Delhi, East Delhi, Delhi - 110092 B.14.02388 August 13, 2001 March 30, 2026
45 Vardhman Financial Services Private Limited 7C, Doctor Lane, Gole Market, Central Delhi, New Delhi, Delhi - 110001 14.00933 June 04, 1998 March 30, 2026
46 Rishabh Holdings Private Limited E-227, Basement, East of Kailash, South Delhi, New Delhi, Delhi - 110065 14.00534 March 21, 1998 March 30, 2026
47 V S Growth Fund Private Limited Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi - 110005 14.00257 March 18, 1998 March 30, 2026
48 Satkar Finlease Limited H.No 22, F F Pvt No 109, Pooja Complex, Veer Savarkar, Blk Shakarpur, East Delhi, East Delhi, New Delhi, Delhi - 110092 B-14.01661 March 27, 2000 March 30, 2026
49 Pinkku Chits Private Ltd Plot No. 156, 2nd Floor, Blk-B, Parshant Vihar, Rohini City, Landmark Near Lancers Convent School, Northwest Delhi, Delhi -110085 B-14.02880 January 10, 2003 March 30, 2026
50 Sparkling (India) Finshares Limited Unit No. 355, 3rd Floor, Aggarwal Kondli Plaza, Plot No. 8, LSC-I, Kondli Gharoli, Mayur Vihar, New Delhi, Delhi - 110096 14.01176 November 28, 2002 March 30, 2026
51 Hemani Finlease and Hire Purchase Private Limited 104, Rishabh Vihar, East Delhi, Delhi - 110092 B-14.00751 October 28, 2002 March 30, 2026
52 Sakar Portfolio Private Limited Flat No. 171, Shop No.-3, Ground Floor Block-D, Pkt-17, Sector-3, Rohini, NorthWest, New Delhi, Delhi, India - 110085 B-14.02264 December 5, 2001 March 30, 2026
53 Tushar Leasing & Investment Private Limited 4-A-36, First Floor, Tilak Nagar, West Delhi, New Delhi, Delhi - 110018 B-14.02214 August 9, 2001 March 30, 2026
54 Scud Finlease Limited D-936, New Friends Colony, New Delhi, Delhi - 110065 B-14.01610 April 28, 2004 March 30, 2026

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.

(Brij Raj)           
Chief General Manager

Press Release: 2026-2027/41


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