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Date: 30/07/2018
RBI cancels Certificate of Registration of 35 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.

Sr. No Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation
1 Aristo Finance and Investments Limited 65, G.N.T Road, Kanakkan Chatram, Chennai – 600 110. B-07.00472 October 17, 2000 June 4, 2018
2 Evergreen Finlease & Estates Limited 16, Bharathi Street Radha Nagar, Chromepet, Chennai – 600 044 B-07.00530 December 5, 2000 June 4, 2018
3 Ishwarya Lakshmi Finance Private Limited 133 (old No:149), Big Bazar Street Coimbatore – 641 001 B-07.00693 March 13, 2002 June 4, 2018
4 Jain Finance & Investment Limited 3E, Continental Plaza, New No : 2256, Old No:705, Anna Salai, Thousand Lights Chennai – 600 006 B-07.00641 October 17, 2001 June 4, 2018
5 Karthikeya Finance Limited 47, Rajaji Road, Ram Nagar, Coimbatore – 641 009 B-07.00630 July 23, 2001 June 4, 2018
6 Lodha Finance India Limited 44, Whites Road, Royapettah, Chennai – 600 014 B-07.00678 January 17, 2002 June 4, 2018
7 MGS Investments Private Limited 152, Pandian Street Alwarthiru Nagar Chennai – 600 087 07.00373 November 23, 1998 June 4, 2018
8 Morgan Leasing & Finance Limited 109, Fourth Floor Nungamabakkam High Road, Chennai – 600 034 07.00167 March 11, 1998 June 4, 2018
9 Sri Senthil Andavar Finance Limited 115, Jawahar Maithanam Street, Raja Palayam, Virudhunagar Tamil Nadu B-07.00668 December 21, 2001 June 4, 2018
10 Vadapathi Mangalam Investments Private Limited. Mahalaxmi Mansion I Floor, 14,First Main Road, Gandhi Nagar, Adyar Chennai – 600 020 07.00122 March 7, 1998 June 4, 2018
11 Aadhi Finance Limited (presently known as Aadhi Finance Private Limited) No:37, Josier Street, Chennai –600034 B-07.00466 October 17, 2000 June 4, 2018
12 Charithra Finance Private Limited Old No:4, New No:7, Bazullah Road, T Nagar Chennai – 600 017 07.00337 October 29, 1998 June 4, 2018
13 CRN Investments Private Limited No;10, Karpagambal Nagar, Luz, Mylapore Chennai – 600 004 07.00021 February 26, 1998 June 4, 2018
14 Sree Gadhaiya Finance & Overseas Limited. No:3E, Continental Plaza, No.705, Anna Salai, Thousand Lights Chennai – 600 006 B-07.00510 October 28, 2000 June 4, 2018
15 G.B. Nahar Hire Purchase Systems Private Limited No:136, Commercial Road, Ooty - 643 001 07.00153 March 11, 1998 June 4, 2018
16 Indma (Credits) India Limited New No:38, old No:41, Thirupalli Street, Sowcarpet, Chennai–600 079 07.00139 March 9, 1998 June 4, 2018
17 Rajamurugan Finance Limited No:153C, 10, Salem Road, Namakkal – 637 001 Tamilnadu B-07.00548 December 15,2000 June 4, 2018
18 Trichem Holdings Limited Mahalakshmi Mansion, I Floor, No:14, First Main Road, Gandhi Nagar, Adyar, Chennai – 600 020 B-07.00460 October 11, 2000 June 4, 2018
19 Negapatam Industrial and Finance Company Limited No:12, Parthasarathy Gardens, Kasturi Rangan Road, Chennai – 600 018 07.00263 May 14, 1998 June 5, 2018
20 Mayiladuthurai P.S. Finance Ltd No:2, Ayyanar Koil Street, Koranad, Mayiladuthurai - 609 002 Tamilnadu B-07.00304 July 26, 2002 June 5, 2018
21 Sreevatsalakshmi Finance Corporation Limited New No :324, Old No: 8/2, Mettupalayam Road, Coimbatore – 641 043 B-07.00431 August 19, 2002 June 8, 2018
22 Elders Consultants & Investment Company Private Limited 4, Kasturi Apartments, Old No:10, Kasturi Ranga Road, Alwarpet, Chennai – 600 018 B-07.00484 February 15, 2008 June 8, 2018
23 V.K. Fincap Services Private Limited, Chennai New No.:114, Old No.: 75/1, Egmore High Road, Chennai - 600 008 B-07.00518 October 28, 2000 June 8, 2018
24 Sunask Finance Limited 36/2, Veerappan Street, Sowcarpet, Chennai-600 079 B-07.00702 March 30, 2002 June 8, 2018
25 Valluvar Finance Limited 32, Chairman Ramanujam Street, Karur- 639 001 Tamilnadu B-07.00394 November 19, 2001 June 8, 2018
26 Gem Benefit Fund Limited 41, Radha Krishnan Road, First Floor, Mylapore, Chennai- 600 004 B-07.00748 January 28, 2005 June 8, 2018
27 Surana Vijay Finlease Limited No.19, Pappammal Koil Street, Ganesh Nagar, Muthialpet, Puducherry- 605 003 B-07.00740 March 20, 2003 June 8, 2018
28 Shri Nemiraj Finance Limited 41, Thirupalli Street, Sowcarpet, Chennai – 600 079 07.00164 March 11, 1998 June 8, 2018
29 Sri Vari Finance and Leasing Company Private Limited 145, East Periasamy Road, R S Puram, Coimbatore- 641 002 B-07.00542 December 15, 2000 June 8, 2018
30 Sethia Finance Private Limited No-5, Narayana Mudali Lane, Sowcarpet, Chennai – 600 079 B-07.00426 September 03, 2003 June 8, 2018
31 Safety General Finance and Investments India Limited 17/75, N H Road, Coimbatore, Tamilnadu - 641 001 B-07.00434 July 23, 1999 June 8, 2018
32 Senthilnathan Financiers Private Limited 1-D, Ramalinga Chetty Street, Dharmapuri- 636 701 B-07.00506 February 17, 2003 June 8, 2018
33 Bhavadharini Finance Limited, (presently known as Bhavadharini Finance Private Limited’) No.417, Old No.83, Kamarajar Road, Sivakasi – 626 123 B-07.00669 December 21, 2001 June 12, 2018
34 SCFS Finance Private Limited No.8, Jawans Bhavan, Travellers Bungalow Road, Coimbatore – 641 018 B-07.00227 July 03, 2002 June 12, 2018
35 Deccan Financial Services Private Limited New No;2, Old No:33, II Cross Street, CIT Nagar west, Chennai – 600 035 B-07.00681 February 12, 2002 June 13, 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 : 2018-2019/258

 
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