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. |
Hindon Investment Ltd. |
B-110, Office No. 107, First Floor, South Ganesh Nagar, Delhi-110 092 |
14.00487 |
March 19, 1998 |
August 30, 2019 |
| 2. |
Shinam Estate & Finvest Private Limited |
House no. 2, Gali no. 12/1, Wazirabad, Delhi-110 084 |
B-14.02979 |
October 10, 2003 |
September 11, 2019 |
| 3. |
STS Finvestment Private Limited |
E-122, West, Jyoti Nagar, Shahdara, New Delhi-110 032 |
B-14.01624 |
February 08, 2000 |
September 11, 2019 |
| 4. |
Zuha Financial Services Limited |
203 926/1, Nai Wala Karol Bagh, New Delhi -110 005 |
B-14.02075 |
November 02, 2000 |
September 11, 2019 |
| 5. |
DBG Leasing and Housing Limited |
C-88, Gali No. 8, Jyoti Colony, Shahdara, New Delhi |
B-14.00477 |
April 25, 2003 |
September 16, 2019 |
| 6. |
Kiran Securities Private Limited |
1003, Pragati Tower, Rajendra Place, New Delhi-110 008 |
B-14.01766 |
September 05, 2000 |
September 16, 2019 |
| 7. |
Astha Fincap Private Limited |
B-100, Second Floor, Naraina Industrial Area, Phase-1, South West Delhi-110 028 |
B-14.01219 |
September 22, 2001 |
September 16, 2019 |
| 8. |
Bharat Ekansh Limited |
H. No. 116, F/F Village Kotla, Mayur Vihar Phase-I, Near Hukum Singh Dairy, Delhi-110 091 |
14.01249 |
September 22, 1998 |
September 16, 2019 |
| 9. |
Amardeep Constructions (P) Ltd. |
RZ-D-2, Nihal Vihar Nangloi-110 041 |
14.01111 |
September 11, 1998 |
September 16, 2019 |
| 10. |
Sunrays Properties and Investment Company Private Limited |
414/1, 4th Floor, District Center, DDA Comm. Complex, Janak Puri, New Delhi-110 058 |
B-14.02314 |
December 04, 2002 |
September 16, 2019 |
| 11. |
BKB Securities Private Limited |
B-1/5, Paschim Vihar, New Delhi- 110 087 |
B-14.01700 |
June 02, 2000 |
September 16, 2019 |
| 12. |
APJ Financial Services Private Limited |
B-303, Khasra No. 815/1/2/3, Ground Floor, Chhatarpur Extension, New Delhi-110 074 |
B-14.02046 |
September 30, 2000 |
September 16, 2019 |
| 13. |
Amba Credit and Investment Private Limited
(previously known as Point Securities Private Limited) |
JG-II/769-A Vikaspuri, New Delhi-110 018 |
B-14.01788 |
November 06, 2002 |
September 16, 2019 |
| 14. |
Saral Fincap Private Limited |
206, 2nd Floor, Jaina Tower First District Centre Janakpuri, New Delhi-110 058 |
B-14.02753 |
November 28, 2002 |
September 18, 2019 |
| 15. |
Welken Traders Limited |
10159, Padam Singh Road, Karol Bagh, New Delhi-110 005 |
14.00247 |
March 18, 1998 |
September 18, 2019 |
| 16. |
Yaduvansi Leasing & Hire Purchase Private Limited |
152 Khanpur Village, New Delhi-110 062 |
B-14.02081 |
November 02, 2000 |
September 18, 2019 |
| 17. |
Ameri Properties and Investments (P) Ltd. |
118, J.P.House, 2nd Floor, Shahpur Jat, New Delhi-110 049 |
B-14.02202 |
October 18, 2001 |
September 23, 2019 |
| 18. |
Archit Securities Private Limited |
C-88, Gali No. 8, Jyoti Colony, Shahdara Delhi-110 032 |
B.14.02191 |
May 08, 2002 |
September 23, 2019 |
| 19. |
Aryabhat Financial Services (P) Ltd. |
B 1/5, Paschim Vihar, New Delhi-110 063 |
B-14.01705 |
April 25, 2000 |
September 23, 2019 |
| 20. |
ABD Securities Private Limited |
59/17, Bahubali Apartments, New Rohtak Road, Karol Bagh Delhi-110 005 |
B.14.03019 |
April 12, 2004 |
September 23, 2019 |
| 21. |
Elegant Finvest Private Limited |
BG-252, Sanjay Gandhi Transport Nagar, Delhi-110 042 |
B-14.01597 |
October 07, 2005 |
September 24, 2019 |
| 22. |
Beeaarjay Fincon Private Limited |
8A/B Sarkar Lane, 1st Floor, Room no. 4, Girish Park, Kolkata-700 007 |
B.05.04061 |
March 07, 2001 |
September 30, 2019 |
| 23. |
Annupriya Finance Limited |
Dudhoria House, Fatashil Main Road, Guwahati, Assam-781 025 |
B.08.00160 |
January 31, 2002 |
October 01, 2019 |
| 24. |
Gera Leasing & Finance Limited |
BT-7/5, Somdutt Chamber-1, Bhikaji Cama Place, South Delhi, New Delhi-110 066 |
B-14.01158 |
June 02, 2000 |
October 14, 2019 |
| 25. |
N.K. Textile Industries Limited |
Omaxe Square, Plot No. 14, 5th Floor, Jasola District Centre, Jasola, New Delhi-110 025 |
B-14.03304 |
July 08, 2014 |
October 21, 2019 |
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.
(Yogesh Dayal)
Chief General Manager
Press Release: 2019-2020/1191 |