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.
| 1. |
Raja Devi Investment & Trading Company Private Limited |
78/3, Janpath, 2nd Floor, New Delhi-110 001 |
B-14.02790 |
January 01, 2003 |
October 11, 2018 |
| 2. |
Aggarwal Finlease Private Limited |
M-4, Harsha House Karampura Commercial, New Delhi-110 015 |
B.14.02634 |
June 25, 2002 |
October 03, 2018 |
| 3. |
Diamond Mutual Finance Private Limited |
184 B Abu Lane, Meerut Cantt, Meerut, UP-250001 |
B-12.00425 |
December 20, 2010 |
October 05, 2018 |
| 4. |
Rohilkhand Financiers Limited |
Babu Ram Market, Badaun, Uttar Pradesh-243 601 |
B.12.00.175 |
September 12, 2008 |
October 08, 2018 |
| 5. |
Siddharth Finlease Limited |
Alkera Jhalawar, Rajasthan-326 033 |
B-10.00135 |
October 05, 2000 |
October 18, 2018 |
| 6. |
Mahadev Financial Services Private Limited |
Office No. 605, Manglam Fun Square, 6th Floor, Durga Nursery Road, Udaipur Rajasthan 313 001 |
B-10.00152 |
January 08, 2001 |
October 18, 2018 |
| 7. |
Krishna Capfin Ltd. |
Office Padmalaya, 506, Nemi Sagar, Vaishali Nagar, Jaipur, Rajasthan |
B-10.00169 |
September 18, 2001 |
October 18, 2018 |
| 8. |
Morningstar Money Investors Private Limited |
Shanskar Bharti Niketan, Usha Colony, Bhawani Mandi, Rajasthan-326 502 |
B-10.00158 |
May 10, 2001 |
October 18, 2018 |
| 9. |
Prem Somani Financial Services Limited |
42, Jai Jawan Colony Scheme, No.3 Durgapura, Jaipur, Rajasthan 302 018 |
10.00026 |
March 04, 1998 |
October 18, 2018 |
| 10. |
Shagun Investment Private Ltd |
Sarvodaya Mension, 1-S-1 TO 4, 3rd Floor, Basant Vihar, Bhilwara, Rajasthan-311 011 |
B-10.00148 |
December 20, 2000 |
October 18, 2018 |
| 11. |
Parkview Investments Private Limited |
1-A-6, Shastri Nagar, Opp. I.T. Office, Bhilwara, Rajasthan-311 001 |
B-10.00101 |
February 28, 2001 |
October 18, 2018 |
| 12. |
Kedia Fingrowth Private Limited |
Shop No. A-8, Shri Shyam Nagar, Near by Nadi Ka Pathak, Benar Road, Jaipur, Rajasthan-302 012 |
B-10.00261 |
March 01, 2018 |
October 18, 2018 |
| 13. |
Sangam Granites Private Limited |
06, Hanuman Complex, Kumbha Circle Road, Azad Nagar, Bhilwara, Rajasthan-311 001 |
B-10.00176 |
November 05, 2001 |
October 18, 2018 |
| 14. |
Hitin Motor & General Finance Company Limited |
116, Maqbara Road, Kaiser Ganj, Meerut, Uttar Pradesh-250 002 |
B-12.00412 |
July 28, 2008 |
October 08, 2018 |
| 15. |
Bhagwan Instalments Limited |
Station Road, Ujhani, Dist.-Badaun, Uttar Pradesh-243 639 |
B-12.00173 |
September 12, 2008 |
October 10, 2018 |
| 16. |
T.D. Engineering Co Private Limited |
228, Gavshala Mohalla Nadi Road, Muzaffarnagar, Uttar Pradesh-251 001 |
B-12.00230 |
September 25, 2000 |
October 08, 2018 |
| 17. |
Chetak Motor Finance Private Limited |
1st Floor, 5 Hari Laxmi Lok, Hapur Road, Meerut, Uttar Pradesh-250 002 |
B-12-00419 |
June 20, 2008 |
October 10, 2018 |
| 18. |
Rajdarshan Commodities Pvt. Ltd. |
87/160, Acharya Nagar, Kanpur, Uttar Pradesh-208 003 |
B-12.00461 |
October 10, 2017 |
October 10, 2018 |
| 19. |
Visharad Automobile Financiers Limited |
80/106, Agarwal Complex, Delhi Road, Meerut, Uttar Pradesh-250 002 |
B.12.00401 |
February 19, 2016 |
October 10, 2018 |
| 20. |
Him Sikhar Saving & Finance Limited |
Adarsh Gram, Yatra Bus Stand, Rishikesh, Uttarkhand-249 201 |
B.12.00409 |
July 28, 2008 |
October 16, 2018 |
| 21. |
Helpline Leasing and Finance Company Private Limited |
A-2/99, Near Dhav Wala Mandir, Ashiyana-II, MDA, Moradabad, Uttar Pradesh-244 001 |
B-12.00214 |
August 31, 2000 |
October 10, 2018 |
| 22. |
Kanishka Motor Finance Private Limited |
12, Meerut Road, Hapur, Ghaziabad, Uttar Pradesh-245 101 |
B.12.00.346 |
September 17, 2008 |
October 17, 2018 |
| 23. |
Birani Safe Deposit Vaults Pvt. Ltd. |
2283, Ramlala Ji Ka Rasta, Johari Bazar, Jaipur, Rajasthan-302 001 |
B-10.00093 |
June 30, 1999 |
October 18, 2018 |
| 24. |
S A Finlease Private Limited |
C-7/8, Model Town-III, Delhi-110 009 |
14.01492 |
July 06, 1999 |
October 09, 2018 |
| 25. |
Shubh Lakshmi Capital Private Limited |
T-30-31, 1st Floor, Super Market, New Moti Nagar, Near Milan Cinema, New Delhi-110 015 |
B-14.02376 |
April 23, 2001 |
October 23, 2018 |
| 26. |
Supan Finance Private Limited |
2952-53/2 Sangtrashan, Paharganj, New Delhi-110 055 |
B-14.02574 |
March 11, 2002 |
October 23, 2018 |
| 27. |
Devika Fincap Private Limited |
MNC House, Near Chetan, Opp. Unik Hospital, 25, Jagnath Plot, Rajkot-360 001 |
01.00287 |
February 12, 1999 |
November 01, 2018 |
| 28. |
Sagittarians Credit Capital Private Limited |
63, Shiv Nagar, Rawatpur, Kanpur, Uttar Pradesh-208 019 |
B-12.00017 |
February 21, 1998 |
October 30, 2018 |
| 29. |
Ajmani Leasing and Finance Limited
[Ajmani Leasing and Finance (Company) Limited] |
Shyam Nagar Colony, Sitapur Road, Lakhimpur Kheri (UP)-262 701 |
A-12.00284 |
September 21, 2007 |
October 30, 2018 |
| 30. |
Ramayan Auto Financiers Limited |
Ist Floor, Town Hall. Bareilly, Uttar Pradesh-243 003 |
B-12.00.265 |
August 28, 2018 |
October 30, 2018 |
| 31. |
Multi Concept Leasing Limited |
430, 4th Floor, City Center, The Mall, Kanpur, Uttar Pradesh-208 001 |
12.00040 |
February 26, 1998 |
October 30, 2018 |
| 32. |
Reliable Polymer (P) Ltd. |
135 Netaji Subhash Road, 3rd Floor, Room No. 27, Kolkata-700 001, West Bengal |
B.05. 03304 |
February 03, 2000 |
October 25, 2018 |
| 33. |
Gopiram Gupta & Co. Private Limited |
22, B.R.B Basu Road, Kolkata-700 001, West Bengal |
B.05.03843 |
March 15, 2004 |
October 25, 2018 |
| 34. |
Integrated Life Fiscal Services Private Limited |
7A, Lala Lajpat Rai Sarani, Elgin Road, 7th Floor, Kolkata-700 020, West Bengal |
B.05.02230 |
July 02, 2004 |
November 07, 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 : 2018-2019/1146 |