SITE MAP     CONTACT US     DISCLAIMER  
   About Us     Useful Information     FAQs     Financial Education     Complaints   Other Links   Extra Curricular
Search
Period
From  
To  
Archives
   
Home >> PressReleases - Display
Note : To obtain an aligned printout please download the (301.00 kb ) version to your machine and then use respective software to print the story.
Date: 15/11/2019
RBI cancels Certificate of Registration of 25 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. 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

 
  © Reserve Bank of India. All Rights Reserved.

Best viewed in 1024x768 resolution in IE 5 and above.