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Date: 08/08/2018
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. Name of the Company Office Address CoR No. Issued On Cancellation Order Date
1. M/s A P Udyog Ltd Room No. 110, Ist Floor, 27A, Waterloo Street, Kolkata- 700 069, West Bengal 05.01010 March 19, 1998 June 20, 2018
2. M/s Gajvadan Trades Pvt. Ltd. 10, Mayfair Road, 2nd Floor, Kolkata- 700 019, West Bengal 05.01277 March 27, 1998 June 21, 2018
3. M/s Strik Marketing (P) Ltd. 31, Ganesh Chandra Avenue, 3rd Floor, Bowbazar, Kolkata-700 013, West Bengal 05.01979 May 02, 1998 June 30, 2018
4. M/s Shivarpan Consultants Pvt. Ltd. 18/1, M D Road, 5th Floor, Kolkata-700 007, West Bengal B.05.00235 February 20, 1998 June 30, 2018
5. M/s Shree Thirumala Auto Infin Private Limited 1-180-10-13, Vigneshwara Complex, Main Road, Shapur Nagar, IDA, Jeedimetla, Hyderabad-500 055 09.00010 June 11, 2008 July 02, 2018
6. M/s Sri Virat Finance Limited H. No. 3-1-105, Vishwa Bhrahmin Street, Koratla, Karimnagar, Andhra Pradesh-505 326 B-09.00300 January 12, 2001 July 02, 2018
7. M/s Nandini Finance Private Limited 8-3-681/1/A, GVR Towers, Ground Floor, Navodaya Colony, Yellareddyguda, Hyderabad, Telangana-500 073 B-09.00367 March 20, 2003 July 05, 2018
8. M/s Kents Finance Limited 1-7-228/58, Room No. 101-103, 1st Floor, Tirupathi Complex, Behind Swathi Hotel, Paradise Circle, M.G. Road, Secunderabad-500 003, Telangana B-09.00326 May 07, 2008 July 06, 2018
9. M/s Malhotra Fincap Limited #102, First Floor, Super Plaza Market, Cooper Road, Amritsar, Punjab 06.00137 July 21, 1998 July 02, 2018
10. M/s LVS Finance Ltd. 396, Maharani Jhansi Road, Civil Lines, Ludhiana, Punjab-141 001 06.00062 March 18, 1998 July 02, 2018
11. M/s Thind Hire Purchase Private Limited 17/12, Jawahar Nagar, Ludhiana, Punjab-143 001 B-06.00360 August 07, 2008 July 02, 2018
12. M/s The Jullundur Hire Purchase Limited 769, Mota Singh Nagar, Jalandhar, Punjab-144 001 B-06.00530 June 04, 2015 July 02, 2018
13. M/s Global Leasing and Finance Limited Kothi No. 306, Sector-20A, Chandigarh-160 020 06.00001 December 01, 1997 July 02, 2018
14. M/s Promise Leasing and Finance Private Limited SCO 7, 2nd Floor, Madhya Marg, Sector 7-C, Chandigarh B-06.00087 January 31, 2008 July 02, 2018
15. M/s Shree Ganesh Investments and Industries Ltd. No. 98-99, Sub City Centre, Sector 34, Chandigarh 06.00044 March 09, 1998 July 02, 2018
16. M/s Master Link Leasing and Finance Ltd. XVI/236, I Jobs Shopping Complex, Wadakkanchery Road, Kunnamkulam, Trichur, Kerala-680 503 B-16.00160 June 19, 2001 July 02, 2018
17. M/s Irinjalakuda Loans and Enterprises Private Limited 11/149, East Nada, Near Municipal Bus Stand, Irinjalakuda, Thrissur, Kerala-680 121 B-16.00105 August 11, 2000 July 02, 2018
18. M/s South Wayanad Finance Private Limited Vyapara Bhavan Complex, Pulpally, Wayand, Kerala-673 579 16.00019 May 06, 1998 July 02, 2018
19. M/s Royal Hire Purchase Private Limited Arafa Building, Church Circle, Thrissur, Kerala-680 001 B-16.00085 August 07, 2001 July 02, 2018
20. M/s Baram Credits and Investments Private Ltd AI Baram, 20/1474, Manari Road, Kozhikode, Kerala-673 003 B-16.00084 June 16, 2000 July 02, 2018
21. M/s Sree Sankara Funds Private Limited TC 37/1859, Vrindavanam, West Fort, Fort PO, Thiruvananthapuram, Kerala-695 023 B-16.00135 December 15, 2000 July 02, 2018
22. M/s A.P. Kakku Investments & Leasing Pvt. Ltd. Door No.10/1205-1, First Floor, Church Circle, Erinjery Angadi, Thrissur, Kerala-680 001 B-16.00204 May 16, 2017 July 02, 2018
23. M/s Jayarani Finance Private Limited 11/128, Pramod Buildings, Cherooty Road, Kozhikode, Kerala-673 001 B-16.00096 July 18, 2000 July 02, 2018
24. M/s Ardent Consultancy Services (P) Limited or M/s Ardents Consultancy Services Private Limited B-1/5, Paschim Vihar, Delhi-110 063 14.00221 March 04, 1998 March 28, 2018
25. M/s Poysha Commodities Private Limited 25, Black Burn Lane, Kolkata-700 012, West Bengal B-05.03415 January 25, 2001 May 18, 2018
26. M/s Unilever Enterprises Ltd. (formerly known as Unilever Enterprises Private Limited) 35, C.R. Avenue, 6th Floor, Kolkata-700 012, West Bengal B-05.02768 June 04, 2009 June 01, 2018
27. M/s Sidlaw Commercials Private Limited P-50, Princep Street, PS Hare Street, Kolkata 700 072, West Bengal B.05.05844 November 25, 2003 June 01, 2018
28. M/s KBS Trading Private Limited 410,Mangalam, 24 Hemanta Basu Sarani, Kolkata-700 001 West Bengal B.05.04706 December 04, 2001 June 18, 2018
29. M/s Vippy Hire Purchase and Leasing Company Private Limited City Center, Sadar Bazar, Nabha, Patiala, Punjab B-06.00404 December 26, 2000 June 25, 2018
30. M/s Vishvaas Bharat Finance & Investment Pvt. Ltd. Shop No.2, ISBT, Transport Nagar, Jammu-180 016 11.00027 June 13, 1998 July 02, 2018
31. M/s J K Prime Investment and Leasing (India) Limited Pratap Garh, Kanak Mandi, Jammu-180 001 A-1100050 April 11, 2008 July 02, 2018
32. M/s Kartar Finlease Limited Grewal Chowk, Malerkotla, Sangrur, Punjab-148 023 B-06.00380 December 20, 2000 July 02, 2018
33. M/s Hindon Mercantile Limited 19A, Udham Singh Nagar, Ludhiana, Punjab-141 001 06.00083 April 20, 1998 July 02, 2018
34. M/s Sidhant Investments Pvt. Ltd. 92, Vijay Nagar, Industrial Area A, Ludhiana-141 003, Punjab 06.00117 May 09, 1998 July 02, 2018
35. M/s Dilsher Finance Private Limited SCO 110, District Shopping Complex, Ranjit Avenue, Amritsar-143 001, Punjab B-06.00473 April 05, 2001 July 02, 2018
36. M/s Golden India Leasing and Finance Ltd. Sahil Plaza Complex, Dalhousie Road, Pathankot, Punjab-145 001 B-06.00518 December 11, 2012 July 02, 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 : 2018-2019/350

 
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