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. |
J N Malik Leasing & Finance Private Limited |
4/2, Sarvpriya Vihar, New Delhi-110 016 |
B.14.02954 |
July 28, 2003 |
September 12, 2018 |
| 2. |
Ram Ban Investment & Finance Private Limited |
A-3/312, Milan Vihar Apartments 72, I.P.Extension, New Delhi-110 092 |
1401282 |
September 25, 1998 |
September 25, 2018 |
| 3. |
Roever Housing Finance and Investment Private Limited |
No.180L, Trichy Main Road (Upstairs Cauvery Electricals), Perambalur-621 212 |
B-07.00708 |
April 08, 2002 |
September 27, 2018 |
| 4. |
Namagiri Finance Limited |
New No. 68, Old No.60, Mettu Street, Namakkal-637 001 |
B-07.00208 |
September 03, 2002 |
October 01, 2018 |
| 5. |
Shanti Capinvest Private Limited |
R-10, 2nd Floor, Patel Nagar (West), New Delhi-110 008 |
B-14.03247 |
February 21, 2012 |
September 14, 2018 |
| 6. |
HFL Investment Private Limited |
603, Sethi Bhawan, 7, Rajendra Place, New Delhi-110 008 |
B-14.02183 |
September 27, 2002 |
September 12, 2018 |
| 7. |
Ahar Financial Services Private Limited |
Shop No. 38, Shahid Sampark Complex, Nav Bharat Press, Rajbandha, Raipur, Chhattisgarh-492 001 |
B-05.06544 |
April 26, 2005 |
September 27, 2018 |
| 8. |
Hindon Sales Pvt. Ltd. |
B2/200A-10A Lane No. 14, Ravinderpuri, Varanasi, Uttar Pradesh-221 005 |
B.12.00228 |
September 27, 2000 |
November 02, 2018 |
| 9. |
Holly Field Vyapaar Private Limited |
46C, Rafi Ahmed Kidwai Road, 2nd & 4th Floor, Kolkata-700 016, West Bengal |
B.05.03366 |
August 28, 2000 |
October 01, 2018 |
| 10. |
Dunlop Investments Ltd. |
King’s Court, Flat No. 14, 46B, Chowringhee Road, Kolkata-700 071, West Bengal |
05.02289 |
May 16, 1998 |
November 05, 2018 |
| 11. |
O.P. Vanyjya Limited |
14, Netaji Subhas Road, 2nd Floor, Kolkata-700 001, West Bengal |
B.05.06482 |
September 16, 2004 |
September 14, 2018 |
| 12. |
Welknown Financial Services Private Limited |
38, Armenian Street, 1st Floor, Kolkata-700 001, West Bengal |
B.05.05789 |
November 19, 2003 |
September 14, 2018 |
| 13. |
Kamachi Investments Private Limited
(Formerly known as Avon Constructions Private Limited) |
Martin Burn House, 1, R.N. Mukherjee Road, 4th Floor, Room No. 43, Kolkata 700 001, West Bengal |
B.05.05461 |
September 03, 2003 |
September 10, 2018 |
| 14. |
Fuji (India) Ltd. |
Mangal Bhawan, Ground Floor, Block-A and B, 106, Narkeldanga Main Road, Kolkata-700 054, West Bengal |
05.00330 |
February 24, 1998 |
September 19, 2018 |
| 15. |
Narayani Finvest & Holdings Pvt. Ltd. |
1, Surti Bagan Street, Ground Floor, PS.-Burra Bazar, Kolkata-700 007, West Bengal |
B.05.02064 |
May 05, 1998 |
September 17, 2018 |
| 16. |
Wallstreet Capital Markets Pvt. Ltd. |
2A, Ganesh Chandra Avenue, 7th Floor, Room No. 05, Kolkata-700 013, West Bengal |
05.02857 |
August 27, 1998 |
September 14, 2018 |
| 17. |
Arpita Merchandise Private Limited |
16A, Prannath Pandit Street, Padma Apartment, Flat No. 1B, Kolkata-700 025, West Bengal |
B.05.04743 |
February 11, 2003 |
September 11, 2018 |
| 18. |
B P Investments Limited |
Ideal Plaza, South Block, 4th Floor, 11/1 Sarat Bose Road, Kolkata-700 020, West Bengal |
05.02198 |
May 16, 1998 |
September 25, 2018 |
| 19. |
Mori Consultancy Private Limited |
34, Bangur Avenue, PS-Lake Town, Kolkata-700 055, West Bengal |
B.05.04405 |
September 19, 2001 |
October 01, 2018 |
| 20. |
Little Rock Trade & Investment Ltd. |
11C, Ram Mohan Dutta Road, Ground Floor, Kolkata-700 020, West Bengal |
05.01676 |
April 22, 1998 |
November 07, 2018 |
| 21. |
Snehapusph Tie-up Private Limited |
66, Sarat Bose Road, 2nd Floor, Kolkata-700 025, West Bengal |
B.05.04525 |
October 08, 2001 |
September 14, 2018 |
| 22. |
High Time Holdings Private Limited |
1, Croocked Lane, Ground Floor, Room No. G-2, Kolkata-700 069, West Bengal |
B.05.06485 |
September 27, 2004 |
October 25, 2018 |
| 23. |
Walzen Agents Private Limited |
2/1B, Elgin Road, Ground Floor, Kolkata-700 020, West Bengal |
B.05.04791 |
March 07, 2003 |
September 14, 2018 |
| 24. |
Zoom Supply Private Limited |
12, India Exchange Place, Jute House, 1st Floor, Kolkata-700 001, West Bengal |
B.05.04422 |
September 26, 2001 |
September 25, 2018 |
| 25. |
ABI Trading Private Limited |
7, Rabindra Sarani, 3rd Floor, Kolkata-700 001, West Bengal |
B.05.04038 |
February 21, 2001 |
September 19, 2018 |
| 26. |
Akar Estate & Finance Private Limited |
Future Group Zonal Office, 4th Floor, Home Town Building, 03-97 Action Area, 1B, Rajarhat, Kolkata-700 156, West Bengal |
B.05.05429 |
February 20, 2003 |
September 19, 2018 |
| 27. |
Gayaprasad Hiralal Ltd. |
80, Bentick Street, Kolkata-700 001, West Bengal |
B.05.03037 |
December 11, 1998 |
October 05, 2018 |
| 28. |
Yargo Holdings Limited |
3B, Ronaldshay Road, Kolkata-700 027, West Bengal |
B.05.04543 |
October 09, 2001 |
September 28, 2018 |
| 29. |
Bhandari Financial Services Private Limited |
277, B.B.Ganguly Street, Room No.306, 3rd Floor, Kolkata-700 012, West Bengal |
B.05.05479 |
June 06, 2003 |
September 25, 2018 |
| 30. |
South Central Financial Services Private Limited |
119, Mahian Gali, Ghass Mani, Chauri Sadak, Ludhiana, Punjab-141 008 |
B.05.03826 |
November 30, 2000 |
October 08, 2018 |
| 31. |
Trump Securities Ltd. |
Kahnuwan Road, Batala, District Gurdaspur, Punjab |
B-06.00479 |
April 05, 2001 |
October 04, 2018 |
| 32. |
Guneet Finlease Private Limited |
House No, 265, Sector-33A, Chandigarh-160 020 |
06.00170 |
November 24, 1998 |
October 04, 2018 |
| 33. |
Premium Linkers Limited |
102, Palco House, 2162/T-10, Main Patel Road, New Delhi-110 008 |
B-14.01318 |
December 20, 2002 |
October 01, 2018 |
| 34. |
Raj Khatri Finance Limited |
Plot Number 111, 3rd Floor, Sudershan Road, Near Hundai workshop, Gautam Nagar, New Delhi-110 049 |
B-14.02871 |
June 14, 2013 |
October 01, 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 : 2018-2019/1163 |