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Date: 02/08/2018
RBI cancels Certificate of Registration of 36 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. Date of CoR Date of Cancellation of CoR
1 Basant Motor & General Finance Pvt. Ltd. # 313, SF, Prestige Chambers, Wimpy’s Building, Adjoining Narinder Cinema, G.T. Road, Jalandhar, Punjab B-06.00374 December 19, 2000 May 30, 2018
2 Shind Finance & Hire Purchase Limited 37 A-B, Hukam Singh Road, Amritsar, Punjab 06.00210 September 2, 1999 May 30, 2018
3 Winsome Capital Services Limited (Now Known as Voguestock Commodities Limited) SCO 191-192, Sector – 34A, Chandigarh 06.00021 February 27, 1998 May 30, 2018
4 Zamindara Investment & Consultancy Private Limited 956-D, Model Town Extension, Ludhiana, Punjab B.06.00402 December 26, 2000 May 30, 2018
5 Adarsh Financiers Limited Amritsar Road, Distt. Moga, Punjab B.06.00322 March 5, 2012 June 1, 2018
6 Aradhana Trade Links Limited B-1, 1283, Street No. 1, Rajinder Nagar, Civil lines, near Kailash Cinema, Ludhiana, Punjab B-06.00410 December 29, 2000 June 1, 2018
7 BRC Hire Purchase Private Limited Chandigarh Road, Garhshankar, Hoshiarpur, Punjab-144514 B-06.00230 January 12, 2000 June 1, 2018
8 Blue Peaks Deposits & Advances Limited House No. 415, Sector 2, Shivalik Nagar, Jharmajri, Baddi, Himachal Pradesh – 173205 B-06.00307 June 28, 2000 June 1, 2018
9 Brar Investments Private Limited Brar Complex, Moga Road, Baghapurana, Punjab B-06.00204 August 18, 1999 June 1, 2018
10 Fairgood Construction & Finance Private Limited Johal Market, Geeta Bhawan Road, Nawanshahr, Punjab B-06.00320 June 29, 2000 June 1, 2018
11 Gambhir Hire Purchase Ltd SN 53, Shastri Nagar, Backside Payal Cinema, Jalandhar, Punjab B-06.00309 January 05, 2012 June 1, 2018
12 Indigo Fincap Private Limited K.C. Tower, Chandigarh Road, Nawanshahr, Punjab B-06.00276 June 27, 2000 June 1, 2018
13 Jogindera Finance and Leasing Private Limited 61, Hide Market, Amritsar, Punjab B-06.00434 January 19, 2001 June 1, 2018
14 K.C. Leasing Limited Guru Nanak Nagar, Chandigarh Road, Nawanshahr, Punjab B-06.00184 November 26, 2007 June 1, 2018
15 Kartar Fincap Limited 59, Extension Guru Teg Bahadur Nagar, Jalandhar, Punjab B-06.00481 April 9, 2001 June 1, 2018
16 Kay Ess Hire Purchase Private Limited 81, New Jawahar Nagar, Jalandhar, Punjab B-06.00321 September 27, 2004 June 1, 2018
17 Lamba Investment and Financial Services Pvt. Ltd. House No. B/24/2059/1, Gali No 3, Kuldeep Nagar, Basti Mani Singh, Ludhiana, Punjab B-06.00379 December 20, 2000 June 1, 2018
18 Libra Finance and Carriers Pvt. Ltd. 1031, Gopal Nagar, Patel Chowk, Jalandhar, Punjab B-06.00202 May 15, 2002 June 1, 2018
19 Manimajra Motor Finance Private Limited SCF 620, Motor Market, Manimajra, Chandigarh – 160101 B-06.00507 September 19, 2011 June 1, 2018
20 SBR Fincap and Hire Purchase Ltd. Sarhadi Complex, Opp: Canal Office, G T Road, Amritsar, Punjab 06.00109 May 2, 1998 June 1, 2018
21 Satbhavana Finance Private Limited 1222, Urban Estate, Phase – I, Jalandhar City, Punjab B-06.00359 September 10, 2007 June 1, 2018
22 Sekhon Hire Purchase Pvt. Ltd. 10, G T Road, Near Desh Bhagat Hall, Jalandhar, Punjab B-06.00469 March 14, 2001 June 1, 2018
23 Shreyans Financial and Capital Services Limited Shree Rishabh Paper Mill Premises, Village: Janam, Nawanshahr, Punjab-144522 B-06.00183 July 17, 2002 June 1, 2018
24 Smily Leasing And Finance India Ltd. Club Road, Choudhary Brij Lal Street, Sangrur, Punjab 06.00093 April 24, 1998 June 1, 2018
25 Sohal Leasing Limited VPO: Ballowal, Ludhiana, Punjab B-06.00476 April 5, 2001 June 1, 2018
26 Vardhan Properties and Investment Limited SCO 88-89, Sector 8-C, Madhya Marg, Chandigarh - 160018 B-06.00591 April 15, 2008 June 1, 2018
27 Anandpur Sahib Finance Private Limited Nangal Road, Kiratpur Sahib, Distt. Ropar, Punjab B-06.00331 July 20, 2000 June 4, 2018
28 Ashish Leasing and Finance Limited SCO 369-70, 2nd Floor, Sector 35-B, Chandigarh 06.00075 March 27, 1998 June 4, 2018
29 Preet Credit and Capital Private Limited SCF 1, First Floor, Phase-1, Urban Estate, Dugri Road, Ludhiana, Punjab B-06.00543 June 06, 2002 June 4, 2018
30 Kulwant Leasing and Investment Private Limited Shop No. 3, Guru Nanak Dev Market, Ropar, Punjab B-06.00484 September 10, 2007 June 4, 2018
31 Dada Financial Services Private Limited Savitri II, Dholewal Chowk, G T Road, Ludhiana, Punjab 06.00190 June 03, 1999 June 4, 2018
32 Natural Finance and Investment India Limited B-42/80, GT Road, Rampura Phul, Bathinda, Punjab B-06.00429 August 20, 2007 June 5, 2018
33 Ishan Credits Limited SCF 18, Sector – 9 D Chandigarh 06.00051 March 10, 1998 June 15, 2018
34 Strategybot Finance Private Limited (presently known as Profound Finance Private Limited) B-II-144, Apo-Aap Street, Nabha Punjab-147201 06.00142 February 09, 2009 May 30, 2018
35 Trishna Tradefin Ltd. 156/B, Neogi Colony, Cuttack-753001 Odisha B-04.00011 February 26, 1998 June 13, 2018
36 Vihari Chits & Finance Private Limited D.No. 1/1625, II Floor, DNR Lakshmi Plaza, RS Road, Kadapa Andhra Pradesh 09.00303 February 12, 2001 June 21, 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 : 2018-2019/300

 
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