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 |
A.U.S Finance & Investments (P) Ltd. |
Rama House, 23 Najafgarh Road, Industrial Area, Delhi- 110 015 |
14.00150 |
March 03, 1998 |
August 02, 2018 |
| 2 |
Advert Holdings Private Limited |
Plot No-9, Flat No -112, Laxmi Deep Disst. Centre, Laxmi Nagar, New Delhi-110 092 |
B-14.03068 |
April 30, 2005 |
August 02, 2018 |
| 3 |
Aetrostar Finance Pvt. Limited |
5801, Basti Harphool Singh Sadar Bazar, New Delhi-110 006 |
14.00380 |
March 09, 1998 |
August 02, 2018 |
| 4 |
Bengani Capital Services Limited |
4805/24, Bharat Ram Road, Darya Ganj, New Delhi-110 002 |
B-14.00730 |
January 06, 2003 |
August 02, 2018 |
| 5 |
Aganall Holdings Private Ltd. |
45, Rani Jhansi Road, Jhandewalan, New Delhi-110 055 |
14.01305 |
September 28, 1998 |
August 02, 2018 |
| 6 |
Abhyadoot Finance And Investments Limited |
1210 DLF Tower-A, 12th Floor Jasola, New Delhi-110 025 |
B-14.00786 |
October 30, 2001 |
August 02, 2018 |
| 7 |
Alpine Finlease Limited |
372, Vardhman Grand Plaza, Manglam Place Sector 3, Rohini New Delhi-110 085 |
14.01460 |
January 12, 1999 |
August 02, 2018 |
| 8 |
Amogh Finman Ltd. |
4353/4C Ist Floor Ansari Road Darya Ganj New Delhi-110 002 |
14.00737 |
May 04, 1998 |
August 02, 2018 |
| 9 |
Anurag Trading Leasing & Investment Company (P) Ltd. |
2nd Floor, Indraprakash Bldg, 21 Barakhamba Road, New Delhi-110 001 |
14.00766 |
May 15, 1998 |
August 02, 2018 |
| 10 |
Ashoka Commercials Limited |
SU-113, Vishaka Enclave Pitampura New Delhi- 110 088 |
14.00779 |
May 15, 1998 |
August 02, 2018 |
| 11 |
Arihant Exports Ltd. |
102 Akash Deep Building 26A Brakhamba New Delhi-110 001 |
14.00807 |
May 20, 1998 |
August 02, 2018 |
| 12 |
AVN Finance Limited |
RZ-48 & 49, T/F Left Back Side Pvt-127, Jain Cly Part-3, Uttam Nagar New Delhi-110 059 |
B-14.02047 |
September 30, 2000 |
August 02, 2018 |
| 13 |
Bahety Finlease Co. Private Limited |
B-135, Panchsheel Vihar, Khirki, Malviya Nagar, New Delhi-110 017 |
14.01452 |
December 29, 1998 |
August 02, 2018 |
| 14 |
Amroha Finance Limited |
12/154 Geeta Colony Shadara New Delhi-110 032 |
14.01331 |
October 16, 1998 |
August 02, 2018 |
| 15 |
Khubsoorat Leasing and Finance Private Limited |
21/1381, Naiwala Karol Bagh, New Delhi-110 005 |
B-14.02034 |
October 03, 2000 |
August 02, 2018 |
| 16 |
V.K. Consultants Private Limited |
D-1079, New Friends Colony, New Delhi-110 065 |
B-14.01718 |
June 01, 2000 |
August 02, 2018 |
| 17 |
Mahabali Rubbers Private Limited
(Presently known as Goel Tempo Finance Private Limited) |
31-B, Gali No 13 A Block, Khajuri Colony, Delhi-110 094 |
B-14.01990 |
July 29, 2003 |
August 02, 2018 |
| 18 |
Vikram Finlease Private Limited |
57-DJ & K Pocket, Dilshad Garden, New Delhi-110 095 |
B-14.02461 |
September 15, 2001 |
August 02, 2018 |
| 19 |
Karunanidhan Enterprises Private Limited |
612, Devika Tower 6 Nehru Place, New Delhi-110 019 |
B-14.00521 |
December 26, 2002 |
August 02, 2018 |
| 20 |
Kandy Finlease Limited |
WZ-H/2, Arya Samaj Road, Uttam Nagar New Delhi-110 059 |
B-14.00881 |
April 20, 2005 |
August 02, 2018 |
| 21 |
Global Capital Limited |
414/1, 4th Floor, DDA Commercial Complex, Distt Center, Janakpuri, New Delhi -110 058 |
14.00245 |
March 04, 1998 |
August 02, 2018 |
| 22 |
Geeta Leasing & Housing Ltd. |
A-69 Group Indl Area Wazirpur, Delhi-110 052 |
B-14.01167 |
March 23, 2001 |
August 02, 2018 |
| 23 |
Volex Finance & Industries Ltd. |
F-11, Basement Green Park Extension, New Delhi 110 016 |
B-14.01431 |
January 03, 2003 |
August 02, 2018 |
| 24 |
Vivek Portfolios Private Limited |
109 Vishwa Sadan, 9 District Centre, Janakpuri, Delhi-110 058 |
1400659 |
April 20, 1998 |
August 02, 2018 |
| 25 |
S.V. Engineering & Finance (P) Limited |
No.1, Chandrabagh Buildings, Dargamitta, Nellore-524 003, Andhra Pradesh |
09.00043 |
March 02, 1998 |
July 19, 2018 |
| 26 |
Pact Securities and Financial Services Limited |
‘PRATHIMA’, Plot No. 213, Road No. 1, Film Nagar, Jubilee Hills, Hyderabad-500 096 |
B-09.00209 |
December 23, 2003 |
July 19, 2018 |
| 27 |
Prime Trust Securities Limited
(Presently known as Prime Trust Finance Limited) |
Flat No.-B-106, Ground Floor, Shantishikara Apartments, Rajbhavan Road, Somajiguda, Hyderabad-500 082 |
09.00015 |
December 01, 2010 |
July 24, 2018 |
| 28 |
Tomar Instalments Private limited |
Bhagwan Mahaveer Marg, Baraut, Meerut, Uttar Pradesh-250 611 |
B.12.00229 |
December 26, 2008 |
August 08, 2018 |
| 29 |
Ridhi Sidhi Commercials Limited |
22/134, Shri Dwarikadish Road, Kanpur, Uttar Pradesh-208 001 |
B.12.00060 |
May 23, 2000 |
August 07, 2018 |
| 30 |
Prabhu-Dhan Financial Services Private Limited |
Suit No. 3 of 37, Shakespeare Sarani, 1st Floor, Kolkata-700 017 |
B.05.06434 |
July 21, 2004 |
July 11, 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 : 2018-2019/953 |