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. | Godfrey Leasing & Finance Limited | 107, Uday Park, New Delhi-110 049 | B-14.01771 | June 26, 2000 | September 28, 2018 | | 2. | Gurukripa Finvest Private Limited | 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 | B-14.02505 | October 30, 2001 | September 28, 2018 | | 3. | Shankar Sales Promotion Private Limited | 8, Commercial Complex Masjid Moth, Greater Kailash-II, New Delhi-110 048 | B-14.03264 | January 15, 2013 | September 25, 2018 | | 4. | MNS Global Finance Private Limited
(Formerly known as MNS Global Finance Limited) | F-1204, Chittaranjan Park, New Delhi-110 019 | B-14-02760 | August 28, 2006 | September 28, 2018 | | 5. | Foster Engineering Industries Ltd. | Flat No.702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 | 05.00163 | February 18, 1998 | September 25, 2018 | | 6. | Dhaliwal Finance Private Limited | 316, Interstate Bus Terminal, Kashmere Gate, Delhi-110 006 | 14.01366 | November 20, 1998 | September 25, 2018 | | 7. | Dhawan Leasing Private Limited | JG-II/767A, Outer Ring Road, Vikaspuri, New Delhi-110 018 | B-14.01691 | August 22, 2001 | September 25, 2018 | | 8. | Jagsonpal Finance & Leasing Ltd. | D-28, Fist Floor, Greater Kailash Enclave Part-I, New Delhi-110 048 | 14.01397 | December 07, 1998 | September 25, 2018 | | 9. | Shree Swastik Motor Finance Private Limited | Basement, Vikas Complex, 37 Veer Savarkar Block, Vikas Marg, Delhi-110092 | B.14.02756 | November 29, 2002 | September 25, 2018 | | 10. | Shree T.K. Leasing & Finance Private Limited | F-8, Community Centre, Sheikh Sarai Phase-1, New Delhi-110 017 | B-14.02335 | December 21, 2001 | September 25, 2018 | | 11. | Onkar Investments Private Limited | G-3/20, Malviya Nagar, New Delhi-110 017 | B-14.02717 | October 11, 2002 | September 27, 2018 | | 12. | Sarvesh Automobile Finance Limited | New Dev Puri, Baghpat Road, Meerut, Uttar Pradesh-250 002 | B-12-00393 | March 19, 2014 | October 03, 2018 | | 13. | Raj Hire Purchase Limited | Sudarshan Market, Budaun, Uttar Pradesh-243 601 | B.12.00.174 | September 12, 2008 | October 01, 2018 | | 14. | Sidhu Leasing & Financing Company Limited | 515, Naurang Bhawan, 21, Kasturba Gandhi Marg, New Delhi-110 001 | B-14.01370 | February 10, 2006 | September 25, 2018 | | 15. | Fine-Tech Securities Private Limited | B-5/101, Yamuna Vihar, Delhi-110 053 | B-14.02043 | October 10, 2000 | September 12, 2018 | | 16. | Fortune Fincap Private Ltd. | 1069, First Floor, Plaza-I, Central Square Complex, 20 Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110 006 | B-14.01540 | June 02, 2000 | September 14, 2018 | | 17. | Fortune Industrial Resources Ltd. | 25, Bazar Lane, Bengali Market, New Delhi-110 001 | B-14.01702 | April 28, 2000 | September 12, 2018 | | 18. | HPL Securities Private Ltd. | 803, Vishal Bhawan, 93, Nehru Place, New Delhi-110 017 | B.14.01565 | October 30, 2002 | September 12, 2018 | | 19. | Indcom Investment Services Limited | 1014, Ambadeep, 14, K G Marg, New Delhi-110 001 | B-14.02886 | February 13, 2003 | September 12, 2018 | | 20. | Double A Finance Private Limited | D 6/12, First Floor, Vasant Vihar, New Delhi-110 057 | 14.00016 | February 16, 1998 | September 12, 2018 | | 21. | Investors India Limited | K-602, Shilalekh Hindu, Opposite Police Stadium, Near Subhash Bridge, Shahibaug, Ahmedabad, Gujarat-380 004 | 14.00539 | March 30, 1998 | September 12, 2018 | | 22. | Dalmia Finance Ltd. | 2nd Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi-110 001 | B-14.01437 | January 03, 2003 | September 12, 2018 | | 23. | Devoted Leasing & Finance Limited | C-63, 2nd Floor, Panchsheel Enclave, New Delhi-110 017 | B-14.02772 | December 31, 2002 | September 14, 2018 | | 24. | Ferrous Investments Private Limited
(Formerly known as Gaurav Leasing Pvt. Ltd.) | 3B Vandhana, 11, Tolstoy Marg, New Delhi-110 001 | B-14.00316 | August 07, 2002 | September 14, 2018 | | 25. | Jawsav Investments Private Limited | H-4, Masjid Moth, New Delhi-110 048 | B-14.02794 | January 01, 2003 | September 14, 2018 | | 26. | Jeewan Holding Private Limited | 708, 7th Floor, New Delhi House, Barakhamba Road, New Delhi-110 001 | B-14.02969 | September 15, 2003 | September 14, 2018 | | 27. | Innobyte Systems Private Limited | C-113(LCF), Dayanand Colony, Lajpat Nagar-IV, New Delhi-110 054 | 14.00119 | March 02, 1998 | September 14, 2018 | | 28. | Emkay Portfolio(India) Private Limited
(Formerly known as Saral Finsec Private Limited) | W-10/14, Western Avenue, Sainik Farms, New Delhi-110 062 | B-14.02094 | April 16, 2003 | September 14, 2018 | | 29. | Fastfin Leasing and Credit Private Limited | 4225, Pocket B 5 & 6, Vasant Vihar, New Delhi-110 057 | B-14.01140 | November 05, 2002 | September 14, 2018 | | 30. | Hindustan Commercial Investment Trust Ltd. | Farm no. 37 & 38 AKA Farm No. 10, Mehra Farms, Green Meadow Farms, Satbari-Chattarpur, New Delhi-110 074 | B-14.00956 | May 05, 2005 | September 14, 2018 | | 31. | Fine Auto Leasing & Finance Private Limited | 67, Khanna Market, Near Tis Hazari Court, New Delhi-110 054 | B-14.01191 | November 05, 2002 | September 14, 2018 | | 32. | Seema Motor & Credits Limited | Plot No.7, Khasra No. 4/23, Mela Ram Vatika Complex, Village Mandoli, Delhi-110 093 | 14.01520 | September 20, 1999 | September 14, 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 : 2018-2019/1128 | |