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Date: 12/09/2018
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 Exken Finance Private Limited 107, Jolly Bhavan No. 1,10, New Marine Lines, Mumbai-400020 13.01312 11-Nov-1999 03-Jul-2018
2 Mandhana Finlease Private Limited 40 Heera, Mani Ratan, Bangur Nagar, Goregaon (W), Mumbai-400090 B-13.01471 24-Jan-2001 03-Jul-2018
3 Mayekar Investment Private Limited Shop no 2, Mangal Bldg, Ground Floor, 76/C, Rafi Ahmed Kidwai Road, Matunga, Mumbai-400019 B-13.01778 25-Jan-2005 03-Jul-2018
4 Katariya Marketing & Financial Services Private Limited 301/2/3, White House, Near Gogadev Temple, Sarjepura, Ahmednagar-414001 B-13.01494 08-Mar-2001 03-Jul-2018
5 Highrise Finance & Investments Private Limited Row House No 6, Grand Paradi, August Kranti Marg, Mumbai-400036 13.01666 04-Jul-2003 03-Jul-2018
6 Nirved Traders Private Limited Industry House, 159, Churchgate Reclamation, Mumbai-400020 B-13.01563 13-Feb-2002 03-Jul-2018
7 Kolpe Finance Limited
(Previously known as Shri Sharanbasweshwar Finance Pvt Limited)
Office No 313-316, Mahalaxmi Market, 3 rd Floor, Market Yard, Pune -411037 B-13.01692 01-Jan-2004 03-Jul-2018
8 Nishee Trading & Investments Private Limited 216 TV Industrial Estate Off Dr. Annie Besant Road, Worli, Mumbai-400025 B-13.01417 16-Nov-2000 03-Jul-2018
9 Chaitra Finance & Leasing Limited B-2077, Oberoi Garden Estate, Chandivali, Andheri (E), Mumbai-400072 B-13.01628 03-Aug-2002 03-Jul-2018
10 Veena Investments Private Limited 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai-400013 B-13.01512 10-Apr-2001 03-Jul-2018
11 Swanriver Financial Services Limited Room No.8, Kalyan Bhavan, 1st Floor,183 J. S. S. Road, Opp. Gaiwadi, Girgaum, Mumbai-400004 B.13.01545 11-Jan-2002 03-Jul-2018
12 Shri Vijay Vallabh Holdings Limited Gala no.21, 2nd Floor, Mahal Industrial Estate, J.K. Indu. Premises Co-op. Society, Andheri(E), Mumbai-400093 13.00212 03-Mar-1998 03-Jul-2018
13 Maryland Leasing & Investment Co. Private Limited New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, Mumbai-400001 B-13.01670 01-Aug-2003 03-Jul-2018
14 Snehbandhan Finance Company Limited 106, Agarwal Chamber No.5, Plot No.12, Sector 19-C, Vashi, Navi Mumbai-400705 13.01304 21-Oct-1999 03-Jul-2018
15 Wrinkle Enterprises Private Limited 145/5, Sheikh Memon Street, Opp. L. K. Market, Zaveri Market, Mumbai-400002 13.01239 15-Feb-2008 03-Jul-2018
16 Chariot Investrade Private Limited Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth, Nagpur-440010 13.01318 26-Nov-1999 03-Jul-2018
17 Money Managers (India) Private Limited 309, Atlanta Estate,3rd Floor, Dr. Ambedkar Chowk, Next to Vijay Furnt, Off Western Express Highway, Goregaon East, Mumbai-400063 B-13.01525 06-Jan-2017 03-Jul-2018
18 Rigma Fintrade Private Limited Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth, Nagpur-440010 13.01284 11-Aug-1999 03-Jul-2018
19 Loukik Finance Limited 1126/1, Shreeram Complex, Model Colony, Pune-411016 B-13.01353 08-Sep-2000 03-Jul-2018
20 Kennedy Star Finance Private Limited
(Previously known as NIR-Rathi Finance Pvt. Ltd.)
205, Auto Commerce House, H G Marg, Nana Chowk, Grant Road West, Mumbai-400007 B-13.01635 02-Sep-2002 03-Jul-2018
21 Shearson Investments & Trading Company Private Limited Industry House, 5th Floor,159, Churchgate Reclamation, Mumbai-400020 B-13.01742 05-Feb-2004 03-Jul-2018
22 Dinyog Finvest Private Limited Shop No.1, Parekh Sadan CHS Ltd., 512, S V P Road, Mumbai-400004 13.01316 26-Nov-1999 03-Jul-2018
23 Gunduraj M. Financial and Leasing Company Private Limited 364/365, Shivaji Nagar, Behind Modern Cafe, Pune-411005 13.01297 09-Sep-1999 03-Jul-2018
24 Umed Finance Limited 401, Sadoday Plaza, 2nd Floor, Near Ram Mandir, Mayo Hospital Square, Central Avenue Road, Nagpur-440018 B-13.02029 25-Sep-2012 03-Jul-2018
25 Saral Finvest Private Limited 58, Kailash Nagar,2nd Floor, 658, Tardev Road, Opp. Bhatia Hospital, Mumbai-400007 13.01294 27-Aug-1999 03-Jul-2018
26 Jaishivam Finance & Investments Private Limited Plot No.292/6, Road No.50, Kansai Section, Ambernath (E), Thane -421 501 B-13.01691 01-Jan-2004 03-Jul-2018
27 Whitefield Capital & Leasing Limited Motiwal House, 2nd floor,117/119 Walchand Hirachand Marg, Fort, Mumbai-400001 B-13.01526 28-Jun-2001 03-Jul-2018
28 Darooka Finance Limited 8/22, Parijat Building, J B Nagar, Andheri (East), Mumbai-400059 13.01263 07-Jul-1999 03-Jul-2018
29 Candour Fincon Private Limited Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 B - 13.01867 24-May-2007 03-Jul-2018
30 Anit Finvest Private Limited Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 B - 13.01868 06-Jun-2007 03-Jul-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 : 2018-2019/602

 
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