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. |
Fountain Head Mercantiles Private Limited |
Office No. 156 Res Cowork01, Regus, The Legacy, Level-1, 25A, Shakespeare Sarani, Kolkata-700 017, West Bengal |
B-05.05965 |
November 12, 2003 |
October 05, 2018 |
| 2. |
Fairdeal Merchants Private Limited |
P-1, Mukhram Kanodia Road, Gupta House, PS.-Golabari, Howrah-711 101, West Bengal |
B.05.03553 |
February 12, 2001 |
October 03, 2018 |
| 3. |
Gannayak Trades Private Limited |
224, Acharya Jagadish Chandra Bose Road, 8th Floor, Room No.805, Kolkata-700 017, West Bengal |
B.05.03600 |
January 15, 2004 |
October 04, 2018 |
| 4. |
Mohanka Exports Private Limited |
Diamond Prestige, Room No. 310, 41A, A.J.C. Bose Road, Kolkata-700 017, West Bengal |
B.05.02003 |
September 17, 2003 |
September 14, 2018 |
| 5. |
Ambica Instalments Limited |
184/4, Naunchandi Road, Near Indira Gate, Meerut, Uttar Pradesh-250 002 |
B-12.00204 |
January 30, 2018 |
October 10, 2018 |
| 6. |
Century Polytex Limited |
63/2, The Mall, 4th Floor, City Centre, Kanpur, Uttar Pradesh-208 001 |
12.00012 |
February 21, 1998 |
October 12, 2018 |
| 7. |
Reed Finance Private Limited |
28, South Road, Allahabad, Uttar Pradesh-211 001 |
12.00021 |
February 21, 1998 |
October 12, 2018 |
| 8. |
Narlapur Finance & Investments Limited |
H. No. 4-112/4, Janmabhoominagar, Mancherial-504 208, Telangana |
B-09.00333 |
April 19, 2001 |
October 15, 2018 |
| 9. |
Arihant Chemicals Industries Ltd. |
31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata-700 020, West Bengal |
05.01950 |
May 02, 1998 |
September 17, 2018 |
| 10. |
Agarwal Motor Finance Pvt. Ltd. |
Vaishno Chambers, 6, Brabourne Road, Ist Floor, Kolkata-700 001, West Bengal |
B.05.06680 |
March 26, 2007 |
September 17, 2018 |
| 11. |
JRD Finance Limited |
1/1A, Biplabi Anukul Chandra Street, 5th Floor, Room No. 5G, Kolkata-700 072, West Bengal |
B.05.05299 |
August 29, 2003 |
October 05, 2018 |
| 12. |
Maryn Industries (P) Ltd. |
Shantiniketan Building, 4th Floor, Room No.9, 8, Camac Street, Kolkata-700 017, West Bengal |
05.03243 |
September 24, 1999 |
October 25, 2018 |
| 13. |
Bee Ess Financial Services Private Limited |
310, Ratna Sagar, MSB Ka Rasta Johri Bazar, Jaipur, Rajasthan-302 001 |
B-10.00269 |
November 24, 2017 |
October 18, 2018 |
| 14. |
Prabha Mercantile Company Limited |
Somani Bhawan, 51/27, Nayaganj, Kanpur, Uttar Pradesh-208 001
City Centre, 4th Floor, 63/2, The Mall, Kanpur, Uttar Pradesh-208 001 |
12.00013 |
February 21, 1998 |
October 26, 2018 |
| 15. |
Khalsa Finance Company Private Limited |
58, Kuthery Road, Ajmer, Rajasthan-305 001 |
B-10.00115 |
July 10, 2008 |
November 01, 2018 |
| 16. |
B.L. Fiscal Private Limited |
A-87(B) Road No.9C, V. K.I. Area Jaipur, Rajasthan 302 013 |
B-10.00149 |
December 23, 2000 |
October 18, 2018 |
| 17. |
Balada Finvest Ltd. |
8/77, RHB Colony Hanumangarh Junction, Hanumangarh Rajasthan-335 512 |
B-10.00105 |
February 29, 2000 |
October 18, 2018 |
| 18. |
Hail Securities & Investments Private Limited |
2, Hare Street, Nicco House, 6th Floor, Kolkata-700 001, West Bengal |
B.05.05734 |
November 13, 2003 |
October 09, 2018 |
| 19. |
Hytone Merchants Pvt. Ltd. |
87, Diamond Harbour Road, Kolkata-700 038, West Bengal |
05.02294 |
May 16, 1998 |
October 09, 2018 |
| 20. |
Sahuwala Investments Private Limited |
537, City Centre, 19 Synagounge Street, PS.-Burrabazar, Kolkata-700 001, West Bengal |
B-05.04738 |
February 11, 2003 |
October 04, 2018 |
| 21. |
R.D. Leasing and Finance Services Limited |
7-136, Swaroop Nagar, Kanpur, Uttar Pradesh-208 002 |
B-12.00387 |
February 12, 2002 |
November 02, 2018 |
| 22. |
Webno Financiers Pvt. Ltd. |
258, Lake Town, Block-B, Flat SJ-2, First Floor, Kolkata-700 089, West Bengal |
05.03192 |
July 20, 1999 |
September 14, 2018 |
| 23. |
Narang Merchandise Private Limited |
Todi Chamber, Room No. 415, 4th Floor, 2 Lal Bazar Street, Kolkata-700 001, West Bengal |
B.05.05104 |
March 07, 2003 |
October 05, 2018 |
| 24. |
A.S.D. Consultants Limited |
480, Pokharpur, Kanpur, Uttar Pradesh-208 010 |
B-12.00196 |
July 12, 2000 |
October 25, 2018 |
| 25. |
A & P Exim Private Limited |
32A, C R Avenue, Trust House, 5th Floor, Unit C, Kolkata-700 012, West Bengal |
B.05.05900 |
December 15, 2003 |
October 03, 2018 |
| 26. |
Oswal Corporate Market Private Limited |
2B, Grant Lane, Room No. 91, 4th Floor, Kolkata-700 012, West Bengal |
B.05.06072 |
January 29, 2004 |
September 25, 2018 |
| 27. |
Mudra Fintrade Pvt. Ltd. |
Birla Building, 9/1, R.N. Mukherjee Road, 4th Floor, PS.-Hare Street, Kolkata-700 001, West Bengal |
05.03203 |
August 06, 1999 |
September 28, 2018 |
| 28. |
Panny Leasing & Credit Private Limited |
37-N, Model Town, Hisar Haryana-125 005 |
B-14.02013 |
September 21, 2000 |
October 17, 2018 |
| 29. |
P.H Builders Private Limited |
1401, Vikram Tower, Rajender Place, New Delhi-110 008 |
B-14.02488 |
October 06, 2001 |
October 17, 2018 |
| 30. |
B.T.G Investments Private Limited |
174, B.T.G. House, Anandpuri, Kanpur, Uttar Pradesh-208 023 |
B.12.00242 |
September 27, 2000 |
October 30, 2018 |
| 31. |
Cyphone Tracon Private Limited |
40, Weston Street, 3rd Floor, Burrabazar, Kolkata-700 013, West Bengal |
B.05.04808 |
March 19, 2003 |
October 25, 2018 |
| 32. |
Thukral Industrial Investments Private Ltd. |
1417, Devika Tower, 6 Nehru Place, New Delhi-110 019 |
14.00609 |
March 31, 1998 |
November 01, 2018 |
| 33. |
Giriwar Impex & Holdings Private Limited |
32, Armenian Streett, Kolkata-700 001, West Bengal |
B.05.04292 |
August 22, 2001 |
October 25, 2018 |
| 34. |
Herbert Holdings Limited |
13/3, Strand Road, Kolkata-700 001, West Bengal |
B-05.06541 |
April 04, 2005 |
October 25, 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 : 2018-2019/1145 |