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Date: 30/08/2018
RBI cancels Certificate of Registration of 30 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. Deora Finance Pvt. Ltd. 31, Hariram Goenka Street, 1st Floor, Kolkata-700 007, West Bengal 05.01175 March 21, 1998 July 04, 2018
2. Kamdhenu Lefins Pvt. Ltd Unit-1/1 Vanasittart Row, Kolkata 700 001, West Bengal 05.01020 March 19, 1998 July 04, 2018
3. Radhakishan Jhunjhunwala Investments Pvt. Ltd. 4, Clyde Row, Hastings, Kolkata-700 022, West Bengal B.05.06733 February 20, 2008 July 04, 2018
4. Abhiyan Holdings Private Limited 119-B, C R Avenue, Ground Floor (near Mohammed Ali Park), Kolkata 700 073, West Bengal B-05.04805 March 19, 2003 July 04, 2018
5. Abhinand Investments Ltd. 119-B, Chittaranjan Avenue, Ground Floor Kolkata 700 073, West Bengal 05.00086 February 18, 1998 July 04, 2018
6. Kshitish Trading Co. Ltd. 31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata 700020, West Bengal 05.01675 April 22, 1998 July 04, 2018
7. Finance Exchange (India) Limited P R N House, 177, Mahatma Gandhi Road, Kolkata-700007, West Bengal B.05.06741 March 06, 2008 July 04, 2018
8. Ceekay Securities & Financial Services Pvt. Ltd 3, Chittaranjan Avenue, Kolkata-700 072, West Bengal 05.00647 March 05, 1998 July 06, 2018
9. Seminary Tie-up Pvt. Ltd. 46, B.B. Ganguly Street, 1st Floor, Room No. 4, Kolkata-700012, West Bengal 05.02272 May 16, 1998 July 06, 2018
10. Heera Metal & Finance Private Limited 143/1/1, Cotton Street, Kolkata-700007, West Bengal B.05.05532 April 08, 2003 July 10, 2018
11. Padmavati Commercial Credits Private Limited H. No. 7/1/414/37, Srinivasa Colony East, Ameerpet, Hyderabad, Telangana-500 038 B-09.00343 May 07, 2001 July 11, 2018
12. Panjbakhtar Finance Limited Shop No. 5, Plot No. 35, Yard No.6, Transport Nagar, Narwal, Jammu 180 006 B-1100054 June 23, 2005 July 12, 2018
13. Luckydoor Hire Purchase Finance Private Limited 18/458, A1 Floor, E G Complex, Kodungallur Road, Tana, Thrissur, Kerala-680 121 B-16.00095 February 20, 2002 July 13, 2018
14. Verinder Finance Private Limited
(Presently known as Verinder Finance Limited)
Hall no. 216, B-2, 2nd Floor, South Block, Bahu Plaza, Jammu-180 012 A-1100040 December 29, 2000 July 16, 2018
15. Mothola Company Limited 707, Central Plaza, 2/6, Sarat Bose Road, Kolkata-700 020, West Bengal 05.02732 July 29, 1998 June 30, 2018
16. Multimine Distributors (P) Ltd 194, Jamuna Lal Bajaj Street, Kolkata-700 007, West Bengal 05.01869 April 30, 1998 June 30, 2018
17. Prabhu-Dhan Investment Private Limited P-10, New CIT Road, Kolkata-700 073, West Bengal B.05.04662 November 22, 2001 June 30, 2018
18. Paramsukh Barter Private Limited Visakha Apartment, North Block, 4th Floor, 2B, Sambhunath Pandit Street, PS- Bhowanipore, Kolkata-700 020, West Bengal B.05.04934 March 05, 2003 July 03, 2018
19. HMS Private Limited 22, Brabourne Road, 1st Floor, Kolkata-700 001, West Bengal B.05.01773 February 12, 2015 July 04, 2018
20. Sreekrupa Financial Services Private Ltd Centre Point, 21, Hemant Basu Sarani, 2nd Floor, Room No. 226, Kolkata-700 001, West Bengal B.05.01029 June 06, 2000 July 04, 2018
21. Srilekha Mercantiles Private Ltd 2, Garstin Place, 5th Floor, Kolkata- 700 001, West Bengal 05.00971 March 18, 1998 July 04, 2018
22. Sumati Industrial Finance Ltd 31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata-700020, West Bengal 05.02479 May 20, 1998 July 05, 2018
23. Sarapara Finance & Investment (P) Ltd 7A, Sir Hariram Goenka Street, 3rd Floor, Kolkata-700 007, West Bengal 05.02710 June 11, 1998 July 06, 2018
24. Sungrowth Share & Stocks Private Limited 14, N S Road, 2nd Floor, Kolkata 700 001, West Bengal B.05.03435 March 28, 2001 July 09, 2018
25. Jaycee Securities Private Ltd. 14, Netaji Subhash Road, 3rd Floor, PS-Burra Bazar, Kolkata-700 001, West Bengal 05.01138 March 20, 1998 July 09, 2018
26. Beekaypee Credit Private Limited 7, Sambhunath Mullick Lane, Kolkata-700 007, West Bengal B.05.06368 May 17, 2004 July 10, 2018
27. Rupar Finance Private Limited Kurali Road, Roop Nagar, Ropar-140 001, Punjab B-06.00398 October 08, 2007 July 20, 2018
28. Eka Chakra Hire Purchase & Finance Pvt. Ltd. 4-2-100, Anil Talkies Road, Bodhan, District-Nizamabad, Telangana-503 185 B-09.00358 June 29, 2001 June 14, 2018
29. Tirupati Niryat Ltd. 16, India Exchange Place, Ground Floor, Kolkata-700 001, West Bengal 05.01034 March 19, 1998 July 04, 2018
30. Hemambika Hire Purchase & Leasing Pvt. Ltd. 20/286, Sree Sakthi Complex, Coimbatore Road, Palakkad, Kerala-678001 B-16.00034 September 26, 1998 May 17, 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 : 2018-2019/503

 
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