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Date: 19/07/2018
RBI cancels Certificate of Registration of 16 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.

Sr. No. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation
1. M/s Apurva Marketing Private Limited 5, Clive Row, 3rd Floor, Room No. 73, PS.-Burrah Bazar, Kolkata-700 001 B-05.04098 March 19, 2001 May 18, 2018
2. M/s Swami Vinimay Ltd (formerly known as Swami Vinimay Private Limited) 35, C.R.Avenue, 6th Floor, Bowbazar, Kolkata-700 012 B-05.05629 July 28, 2009 May 18, 2018
3. M/s Ess Ess Preet Finance Private Limited 98, Sector 1, Railway Road, Nanak Nagar, Jammu-180 001 11.00016 June 10, 2008 June 07, 2018
4. M/s Isher Finance Limited Shivani Market, 1st Floor, (building of Sh. M.M.Sharma) Gandhi Nagar, Jammu-180 004 A-1100051 November 22, 2011 June 07, 2018
5. M/s Bhanot Finance Pvt. Limited Bhanot House, Kachi Chhawni, Jammu-180 001 B-1100052 June 10, 2008 June 07, 2018
6. M/s SSMB Finance and Investments Limited 72, Srinivasapuram, Kovai Main Road, Avinashi-641 654 Tamilnadu B-07.00727 May 20, 2002 June 12, 2018
7. M/s Silver Sky Finance Limited 15 (Old No.:5/1), North Gangai Amman Koil Street, Kodambakkam, Chennai-600 024 B-07.00508 October 28, 2000 June 12, 2018
8. M/s Silesh Finance Company Private Limited 38, Race Course, Coimbatore-641 018 Tamilnadu B-07.00569 February 12, 2001 June 12, 2018
9. M/s APM Investments Limited UR House, II Floor, 10576C, Avinashi Road, Coimbatore-641 018 Tamilnadu 07.00059 March 04, 1998 June 12, 2018
10 M/s Kani Investments and Credit Private Limited 187/12, Arcot Road, Alwarthiru Nagar, Chennai-600 087 B-07.00720 April 27, 2002 June 12, 2018
11. M/s Jassi Deposits Private Limited Village-Dhina, P.O.-Jalandhar Cantt., Jalandhar-144 005, Punjab B-06.00334 April 27, 2006 June 15, 2018
12. M/s Jassi Investment and Finance Private Limited Village-Dhina, P.O.-Jalandhar Cantt., Jalandhar-144 005, Punjab B-06.00378 February 25, 2010 June 15, 2018
13. M/s Madhukan Financial Services Ltd. Plot No 566/567, Madhukan House, Kalaraput, Sabara Sahi, Rasulgarh, Bhubaneswar-751010 B.04.00006 March 06, 1998 June 18, 2018
14. M/s Jagatjit Sugar Mills Company Ltd. Sugar Mills Complex, G.T.Road, Phagwara, Punjab 06.00090 April 24, 1998 June 19, 2018
15. M/s SRU Share Brokers Limited (Presently known as Nova Publications India Limited) 41, Chandan Nagar, Jalandhar, Punjab B-06.00505 June 28, 2001 June 19, 2018
16. M/s Kingsway Finance Pvt. Limited Kingsway House, New Market, Jammu-180 001 B-1100038 November 20, 2000 June 19, 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.

Anirudha D. Jadhav
Assistant Manager

Press Release : 2018-2019/181

 
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