SITE MAP     CONTACT US     DISCLAIMER  
   About Us     Useful Information     FAQs     Financial Education     Complaints   Other Links   Extra Curricular
Search
Period
From  
To  
Archives
   
Home >> PressReleases - Display
Note : To obtain an aligned printout please download the (175.00 kb ) version to your machine and then use respective software to print the story.
Date: 17/09/2018
RBI cancels Certificate of Registration of 27 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.

Sl.
No.
Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR
1 Highseas Vyapaar Private Limited Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 B - 13.01866 May 24, 2007 03 July, 2018
2 Sai Mudra Finance Private Limited 1st Floor, Royal Towers, Kaziwada, Ponda, Goa-403401 B-13.01672 August 01, 2003 03 July, 2018
3 Accredut Finance & Investments Private Limited 5th Floor, Geeta A 21, P Ramabai Road, Gamdevi Road, Mumbai-400007 B-13.01555 February 08, 2002 03 July, 2018
4 Swati Capitals Private Limited 37 /A, Yashodham Complex, Film City Road, Goregaon (E), Mumbai-400099 13.01290 August 13,1999 03 July, 2018
5 RNP Finance India Limited (Formerly Masart Finance Company Limited) 549/550, TTC Industrial Area, MIDC, Mahape, Navi Mumbai-400705 B-13.01346 June 26,2000 03 July, 2018
6 Jagnar Leasing & Finance Private Limited 11, Ground Floor, Bandra Liberty CHS, Hill Road, Bandra (W), Mumbai-400050 B-13.01449 January 04, 2001 03 July, 2018
7 Lotus Viniyog Private Limited 47, A-Z Industrial Estate, Ganapatrao Kadam Marg, Lower Parel, Mumbai-400013 13.01225 April 08, 1999 03 July, 2018
8 Varnilam Investments & Trading Company Limited 47, A-Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 13.01258 June 29, 1999 03 July, 2018
9 Sea Wind Investment & Trading Co. Limited 9, Wallace Street, Fort, Mumbai-400001 13.01309 November 04, 1999 03 July, 2018
10 Vinadeep Investments Private Limited 59, 'The Arcade', 1st Floor, World Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 13.00303 March 09, 1998 03 July, 2018
11 Sheiladeep Investments Private Limited 59, ‘The Arcade’, 1st Floor, World Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 13.00318 March 09, 1998 03 July, 2018
12 Azad Finance & Trading Investment Limited Prasad Shopping Center,1st Floor, Goregaon (West), Mumbai-400062 13.00036 February 20, 1998 03 July, 2018
13 Eben Securties & Leasing Limited 17, Balaji Prasad, 353/11, R.B. Mehta Marg, Ghatkopar (East), Mumbai-400077 13.01011 September 10, 1998 03 July, 2018
14 Subway Finance & Investment Co. Limited Eastern Court, B 101, 1st Floor, Junction of Tejpal & Parleshwar Road, Vile Parle, Mumbai - 400057 13.00209 March 03, 1998 03 July, 2018
15 Plasticotes Investments Private Limited 601, Sir Vithaldas Chambers,16, Mumbai Samachar Marg, Fort, Mumbai-400023 13.00537 March 31, 1998 03 July, 2018
16 Nishant Finance Private Limited Shop No 4, Bhima Building, Pochkanwala Road, Worli, Mumbai-400018 B-13.02111 February 04, 2016 03 July, 2018
17 GSTAAD Investment & Finance Private Limited Rahejas, Corner of Main Avenue & V. P. Road, Santacruz (W), Mumbai-400054 13.01035 September 28, 1998 03 July, 2018
18 Profit Plus Grains Trading Private Limited B-3/606, Greenland Apartment, J.B. Nagar, Andheri (E), Mumbai-400059 B-13.01465 January 17, 2001 03 July, 2018
19 Shree Ankleshwar Commercial Company Limited 307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid East, Mumbai-400009 13.00131 February 26, 1998 03 July, 2018
20 Kuber Capital Services Private Limited Shop No 2, Vora House, Bajaj Road, Vile Parle (W), Mumbai-400056 B-13.01634 September 02, 2002 03 July, 2018
21 Farohar Investments & Trading Private Limited C/O Mehernoz C. Dangore, Soona Building, 3rd Floor, Chikhalwadi, Grant Road, Mumbai-400007 B-13.01659 February 26, 2003 03 July, 2018
22 Medows Investments Private Limited 11-Happy Home,244, Waterfield Road, Bandra (West), Mumbai-400050 13.01236 May 19, 1999 03 July, 2018
23 Rima Holdings Private Limited PM/10, Rotunda Building, B.S.Marg, Fort, Mumbai-400023 13.01601 April 15, 2002 03 July, 2018
24 Rathi Brothers Private Limited 1162/2 Shivajinagar, Behind Observatory, Pune-411005 13.01288 August 13, 1999 03 July, 2018
25 Easy Finance Private Limited 2, Kavita Apartment, Bank of India Building, Main Kasturba Road, Borivli (E), Mumbai-400066 A-13.01538 September 17, 2001 03 July, 2018
26 Prize Leasing & Finance Private Limited Room No.26,3rd Floor, Kilachand Building, 298 Princess Street, Marine Lines, Mumbai-400002 13.01009 September 10, 1998 03 July, 2018
27 Sidhashwar Commercial Limited
(Presently known as Sidhashwar Commercial Private Limited)
307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E), Mumbai-400009 13.00122 February 26, 1998 03 July, 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 : 2018-2019/635

 
  © Reserve Bank of India. All Rights Reserved.

Best viewed in 1024x768 resolution in IE 5 and above.