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Date: 21/09/2018
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.

Sl. No. Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellat-ion of CoR
1 Business India Securities and Finance Ltd Nirmal Building, 14th Floor, Nariman Point, Mumbai-400021 13.01203 March 11, 1999 July 12, 2018
2 Bombay Central Holdings & Trading Co. Private Limited 102-B, Hallmark Business Plaza, Opp. Gurunanak Hospital, Sant Dyneshwar Marg, Bandra (East), Mumbai-400051 13.00466 March 24, 1998 July 12, 2018
3 Dhanipa Management Services Private Limited 9, Bharat Mahal, 37 Lajpatrai Road, Vile-Parle-W, Mumbai-400056 13.00715 April 20, 1998 July 12, 2018
4 Duet Trading Company Private Limited 25A, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai-400025 13.00837 May 26, 1998 July 12, 2018
5 Futuristic Securities Limited 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400016 13.00309 March 09, 1998 July 12, 2018
6 Glittering Diamond Exports Private Limited 25A, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai-400025 13.00698 April 20, 1998 July 12, 2018
7 Gorgeous Chemicals Export Private Limited 25-A, Kaliandas Udyog Bhavan, Century Bazar Lane, Worli, Mumbai-400025 13.00632 April 07, 1998 July 12, 2018
8 Gloxinia Investment and Finance Limited
(Presently known as Gloxinia Investment and Finance Private Limited)
S. No. 49, Industry House, Opp. Kalyani Steels Ltd., Mundhwa, Pune-411 036 13.00894 May 26, 1998 July 12, 2018
9 J D & Co. Private Limited Ballard House, 2nd Floor, Adi Marzban Path, Ballard Estate, Mumbai-400038 13.00860 May 26, 1998 July 12, 2018
10 Kent Trading Agencies Private Limited Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (E), Mumbai-400059 13.00723 April 20, 1998 July 12, 2018
11 Kanoi Capital Holdings Limited Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund (West), Mumbai -400080 13.00716 April 20, 1998 July 18, 2018
12 Makarand Finvest And Properties Private Limited 69A, 6th Floor Maker Tower 'F' wing,56 Maker Arcade, Cuffe Parade, Mumbai-400 005 13.00044 February 20, 1998 July 18, 2018
13 Mahashree Trading Ltd C-11/12, Ankur Co-op Hsg Soc, Kadam Wadi Marg Lane, Marol Pipe line, Andheri Kurla Road, Andheri (East),Mumbai-400059 13.00273 March 06, 1998 July 18, 2018
14 Midas Footwears Private Limited Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (East), Mumbai-400059 13.00751 April 20, 1998 July 18, 2018
15 Memani Investment & Finance Private Limited Flat no. 2504, 25th Floor, Shivshakti Apts, CHSL, A24- Sundervan Complex, Vastu Lane Andheri (West), Mumbai-400053 13.01105 November 24, 1998 July 18, 2018
16 Medium Investment Co. Pvt. Ltd. 229, Sancha Galli, Mulji Jetha Market, Mumbai-400002 13.01213 March 17, 1999 July 18, 2018
17 Mahalaxmi Holdings Limited 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar, Masjid, Chinchbunder, Mumbai-400009 13.01302 October 25,1999 July 18, 2018
18 Premier Equity Limited JBF House, Old Post Office Lane, Kalbadevi Road, Mumbai-400002 13.00077 February 26,1998 July 18, 2018
19 Rajput Finance Limited Rajpoot House, Near Old RTO, Eastern Express Highway, Ghatkopar (E), Mumbai-400077 13.01022 September 26, 1998 July 18, 2018
20 Zillion Investment Company Limited 4-C Floor 3 Sindhu House, Nanabhai Lane, Hutatma Chowk, Fort, Mumbai-400001 13.00588 March 31, 1998 July 18, 2018
21 W B Finlease And Industries Private Limited 1A-Court Chambers, 35-New Marine Lines, Mumbai-400020 13.01206 March 13, 1999 July 17, 2018
22 The New Era Agencies Pvt Ltd. Kamani Chambers, 1st Floor, 32-RK Marg, Ballard Estate, Mumbai-400038 13.00608 April 20, 1998 July 18, 2018
23 Trends Holdings and Consultancy Private Limited 11, Horizon View, 2nd Floor, JB Marg, Near Sachiwalaya Gymkhana, Mumbai-400021 13.00743 April 20, 1998 July 18, 2018
24 Sikkim Investments Limited G-3, Kingston Apts, Shastri Nagar, Lokhandwala Complex, Andheri (W), Mumbai-400053 13.00669 April 20, 1998 July 18, 2018
25 Salome Investments Private Limited Vinayak, 27- Tejpal Scheme, Road No. 5, Vile Parle (East), Mumbai-400057 13.00176 March 02, 1998 July 18, 2018
26 Zuari Finance Ltd. Durga Bhuvan, Hede Centre, Tonca, Panjim, Goa-403001 13.01108 November 25, 1998 July 18, 2018
27 Parsharti Investment Limited 3, National House, 1st Floor, 27- Raghunath Dadaji Street, Fort, Mumbai-400001 13.00874 May 26, 1998 July 30, 2018
28 Tower Capital And Financial Services Private Limited 4-A, Rizvi Park, 5A- Altamount Road, Mumbai-400026 13.00664 April 07, 1998 July 30, 2018
29 Vicky Electronics Pvt Ltd Lok Bhavan, Lok Bharati Complex, Marol Maroshi Road, Andheri East, Mumbai-400059 13.00748 April 20, 1998 July 30, 2018
30 Basmati Securities Private Limited Room No.5, Ground Floor, Heera Mahal Bldg, 250, Kalbadevi Road, Mumbai-400002 13.00252 March 06, 1998 August 01, 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 : 2018-2019/677

 
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