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Date: 30/10/2018
RBI cancels Certificate of Registration of 31 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. No. Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR
1. Ajanta Commerce Limited 5 & 6, Fancy Lane, Kolkata- 700 001, West Bengal B.05.06507 November 18, 2004 July 09, 2018
2. Jingle Bell Securites Pvt. Ltd. P-214, C.I.T. Scheme –VI(M), Kankurgachi, Kolkata-700 054, West Bengal 05.00339 February 24, 1998 July 25, 2018
3. Martand Plastics Private Limited 2/7, Sarat Bose Road, 6th Floor, Kolkata-700 020, West Bengal B-05.04629 October 15, 2001 July 13, 2018
4. Synthico Marketing Private Limited 25, Swallow Lane, Kolkata-700 001, West Bengal B.05.04679 November 28, 2001 July 20, 2018
5. Dawn Credit Capital Private Limited 4, India Exchange Place, 3rd Floor, Kolata-700 001, West Bengal B.05.04467 October 03, 2001 July 24, 2018
6. Rup Sagar Tie Up Pvt. Ltd. Shop No. 38, Shahid Smarag Complex, Opposite Nava Bharat Press, G.E. Road, Raipur-492 001, Chhattisgarh 05.01203 March 23, 1998 July 25, 2018
7. SPN Securities Private Limited 11, Sudder Street, 2nd Floor, Flat S34, Kolkata-700 016, West Bengal B.05.04413 September 25, 2001 July 09, 2018
8. Bhawani Real Estate Private Limited 1, British India Street, 3rd Floor, Room No. 304A, Kolkata-700 069, West Bengal B-05.04376 September 12, 2001 July 17, 2018
9. Lalit Tea Co. Ltd. 118, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi-110 001 05.02626 June 04, 1998 July 26, 2018
10. Radhika Traders & Investors Ltd. 16, India Exchange Place, Kolkata-700 001, West Bengal 05.01150 March 20, 1998 July 26, 2018
11. Geeta Holdings & Consultants Pvt. Ltd. 5B, Sarat Bose Road, Landsdowne Court, 2nd Floor, Flat No-4, Kolkata-700 020, West Bengal 05.02491 May 25, 1998 July 19, 2018
12. M.R. Finlease Company Ltd. Hall No. 7, 2nd Floor, U.P. Awash Vikash Building, Jawahar Nagar, Varanasi, Uttar Pradesh-221 001 B-12.00326 July 23, 2001 July 31, 2018
13. Crossland Mercantiles Private Limited 16, Ganesh Chandra Avenue, 5th Floor, Kolkata-700 013, West Bengal B.05.04824 March 04, 2003 July 13, 2018
14. Flakt Dealcomm Limited Jindal Mansion, 251(66) G.T. Road, Liluah, Howrah-711 204, West Bengal B.05.06670 January 09, 2007 July 19, 2018
15. Raashman Finvest Private Limited 16, Ganesh Chandra Avenue, Gandhi House, 4th Floor, Kolkata-700 013, West Bengal B.05.04984 May 20, 2003 August 07, 2018
16. S.N. Alloys Private Limited 8, Camac Street, Shantiniketan Building, 5th Floor, Suit No. 3A, Kolkata-700 017, West Bengal B-05.06095 January 30, 2004 July 23, 2018
17. Kemi Fibre Industries Pvt. Ltd. 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700 001, West Bengal 05.01474 April 06, 1998 July 19, 2018
18. Duars Commercial Co. Ltd. Vasundhara, 4th Floor, 2/7, Sarat Bose Road, Kolkata-700 020, West Bengal 05.00390 February 26, 1998 July 24, 2018
19. Zoom Commodities Private Limited 20, Alipore Road, Kolkata-700 027, West Bengal B.05.05682 November 11, 2003 July 26, 2018
20. Classique Trade Holdings Ltd. Mcleod House, 3, Netaji Subhas Road, 1st Floor, Kolkata-700 001, West Bengal 05.00491 March 02, 1998 July 25, 2018
21. Surana Mercantiles Private Limited 45, Shakespeare Sarani, 5th Floor, Block-5, Kolkata-700 017, West Bengal B.05.00488 October 21, 2013 July 11, 2018
22. DTC Securities Ltd. Unit-1, N S Road, Kolkata-700 001, West Bengal 05.03067 February 23, 1999 July 13, 2018
23. Dewdrops Merchants Pvt. Ltd. Swastik Centre, P 8 Chowringhee Square, 3rd Floor, Kolkata-700 069, West Bengal 05.00019 February 12, 1998 July 13, 2018
24. Shashi Commercial Company Ltd. 14/1B Ezra Street, World Trade Centre, 1st Floor, Kolkata-700 001, West Bengal 05.00979 March 18, 1998 July 17, 2018
25. Sumo Parivahan & Auto Finance Private Limited
(Presently known as AAP Finance & Infrastructure Private Limited)		 51, Nalini Sett Road, Kolkata-700 007, West Bengal B.05.04213 April 30, 2001 July 10, 2018
26. Shree Lajjawati Trade & Credit Limited 113/A, Manohar Das Katra, Kolkata-700 007, West Bengal B.05.04318 August 30, 2001 July 04, 2018
27. Janki Textile and Industries Private Limited 36/1A Elgin Road, Kolkata-700 020, West Bengal B-05.06552 May 06, 2015 July 16, 2018
28. Mira Finlease Pvt.Ltd. Indicon Viva, 3rd Floor, 53 A, Leela Roy Sarani, Gariahat, Kolkata-700 019, West Bengal 05.02123 May 09, 1998 July 02, 2018
29. Priya Resources Limited 10/24, Kumara Krupa Road, High Grounds, Bangalore-560 001, Karnataka B.05.05416 March 06, 2003 July 16, 2018
30. Hector Exim Private Limited 70/1, Tiljala Road, Kolkata-700 046, West Bengal B.05.05549 September 23, 2003 July 19, 2018
31. Khem Chand Finance Pvt. Ltd. 157, Netaji Subhas Road, Kolkata-700 001, West Bengal 05.02443 May 16, 1998 July 18, 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 : 2018-2019/998

 
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