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Date: 19/07/2018
RBI cancels Certificate of Registration of 29 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 Name of the Company CIN No Registration Office COR No Date of COR Cancellation Order Date
1 The Commercial Credit Corporation (1943) Private Limited U50100MH1943PTC003957 Motor House, 68 N S Patkar Marg, Mumbai- 400007 B 13.01100 16-Nov-1998 June 15, 2018
2 Sankala Finvest Limited U65990MH1994PLC081743 206 Ratandeep, 78 JSS Road, Opera House Mumbai-400004 13.00650 07-Apr-1998 June 15, 2018
3 Silver-star Commercial Company Limited U51900MH1985PTC035381 307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E) Mumbai-400009 13.00121 26-Feb-1998 June 15, 2018
4 Vindhyachal Mercantiles Limited U51900MH1985PTC035388 307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E) Mumbai 400009 13.00140 26-Feb-1998 June 15, 2018
5 Sanghvi Investments and Leasing Limited U65910PN1994PLC083604 219 B, Gujari, Kolhapur - 416002 13.01131 08-Dec-1998 June 15, 2018
6 Rikhav Financial Services Private Limited U67190MH1995PTC093723 B 402 Bhawani Complex B S Road Dadar (West), Mumbai 400028 13.00345 11-Mar-1998 June 15, 2018
7 Leela Capital & Finance Limited U65921MH1995PLC085881 The Leela Kempinski Sahar Andheri (East) Mumbai 400059 13.00675 20-Apr-1998 June 15, 2018
8 Duracon Financial Services Private Limited U65944MH1991PTC061277 Shop No 11/12 Badri Keshwar Bldg, Gr Floor 82 Marine Drive Mumbai 400002 13.00573 31-Mar-1998 June 15, 2018
9 Yashraj Investment and Leasing Co. Private Limited U65910MH1986PTC041158 Shop No.70, Gold Filled Plaza, Kala Kila, Dharavi, Mumbai 400017 13.01101 17-Nov-1998 June 15, 2018
10 Kirtimoya Capital Limited U28920MH1983PLC029320 Room No 31, Maker Chamber III, Nariman Point Mumbai-400021 13.00043 20-Feb-1998 June 15, 2018
11 Seth Leasing Private Limited U65990MH1991PTC060896 502 Maker Chamber-V 221, Nariman Point Mumbai 400021 13.00560 31-Mar-1998 June 15, 2018
12 Godavari Corporation Private Limited U51900MH1946PTC022398 Industry House, 159, Churchgate, Reclamation, Mumbai 400020 13.00509 24-Mar-1998 June 15, 2018
13 Sirius Capital Services Limited U67190MH1994PLC078432 1, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai Mumbai 400055 13.00019 18-Feb-1998 June 28, 2018
14 Rapid Investments Limited L65990MH1978PLC020387 107 Turf Estate Dr.E Moses Road, Mahalaxmi, Mumbai 400011 13.00783 25-May-1998 June 28, 2018
15 Credibility Financial Services Private Limited U65990MH1994PTC079979 8A Darbhanga Mansion12 Carmichael Road Mumbai-400026 13.01188 17-Feb-1999 June 28, 2018
16 Prithvi Capital Markets Limited U67190MH1995PLC086674 204 Rizvi Chambers, No 2, Hill Road, Bandra (west) Mumbai-400050 13.00060 24-Feb-1998 June 28, 2018
17 Dubash Holdings Private Limited U67120MH1985PTC037813 Ador House 6th Floor 6 Dubash Marg Mumbai-400001 13.00242 04-Mar-1998 June 28, 2018
18 R. Piyarelall Finance & Investment Private Limited U65990MH1994PTC081134 Premises No 21 & 22, 2nd floor, 230 Sakhar Bhawan, Nariman point, Mumbai-400013 13.00459 24-Mar-1998 June 28, 2018
19 Yashila Investment and Finance Company Private Limited U65993MH1997PTC285230 Flat No.1, Wing C, Ground Floor, Sai Darshan Complex, Near TMC Ward Office, Thane-400608 13.01066 16-Oct-1998 June 28, 2018
20 Nilkanth Engineering Limited L27300MH1983PLC029360 407 Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai-400002 13.00554 31-Mar-1998 June 28, 2018
21 Maasti Leasing & Financing Company Private Limited U65910MH1990PTC057007 No 101 Udyog Kshetralink Rd LBS Marg Mulund (W) Mumbai-400080 13.00770 06-May-1998 June 28, 2018
22 Melwani Finance Limited U65910MH1994PLC083806 201, Durga Apartments, 2nd Floor, Ajmal Road, Vile Parle (East) Mumbai-400057 13.00133 26-Feb-1998 June 28, 2018
23 Trophy Investment and Finance Private Limited U65990MH1992PTC068082 Rahejas Corner Off Main Avenue, V P Road, Santacruz (W) Mumbai-400054 13.00046 20-Feb-1998 June 28, 2018
24 Jotirling Finance and Investment Limited U65929MH1995PLC093716 Shikar Apts. Block No 4327 B E Ward Kolhapur - 416001 13.01222 01-Apr-1999 June 28, 2018
25 Shrinkhla Securities Limited U67120MH1995PLC085919 903 Arcadia, 195-Ncpa Road Nariman Point, Mumbai- 400021 13.00791 25-May-1998 June 28, 2018
26 Golden Star Capital Tech Limited U51900MH1980PLC022518 Bhartia Chambersold Cloth Market Tajna Peth Akola - 444001 13.00262 06-Mar-1998 June 28, 2018
27 Multiplier Finance and Investments Private Limited U67120MH1986PTC038938 65,White Hall 6th Floor, 143, Augustkranti Marg Kemps Corner Chamballa Hill Mumbai- 400036 13.01173 12-Feb-1999 June 28, 2018
28 Indo Gulf Industrial Finance and Investments Private Limited U65993PN1995PTC110296 103 Winterberry Purple lane No 8, Off Lane No 5 North Main Road Koregaon Park Pune - 411001 13.00183 02-Mar-1998 June 28, 2018
29 Pravik Finance and Investment Company Private Limited U65990MH1991PTC063046 2-B Cosmopolis 21 L D Ruparel Marg Malabar Hill Mumbai -400006 13.00828 26-May-1998 June 28, 2018

As such, the above company 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 : 2018-2019/180

 
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