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Date: 24/09/2018
RBI cancels Certificate of Registration of 14 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 Banhem Securities Private Limited 312, Veena Chambers, 21 Dalal Street, Fort, Mumbai-400001 13.00830 May 26, 1998 August 01, 2018
2 Esquire Engineering Ltd. 2 Prabhat Udyog Nagar, Patel Estate, Jogeshwari, Mumbai-400102 13.00294 March 06, 1998 August 01, 2018
3 J.V. Gokal Finance And Investments Private Limited 15 Western India House, 2nd Floor, 17 Sir P M Road, Fort, Mumbai-400001 13.00395 March 23, 1998 August 01, 2018
4 Kosha Investments Limited 206, A-Wing, Pranik Chambers, 2nd Floor, Sakivihar Road, Sakinaka, Andheri East, Mumbai-400072 13.00963 August 05, 1998 August 01, 2018
5 Kalyani Financial Services Ltd. S. NO. 49, Industrial House, Opp. Kalyani Steels Ltd., Mundhwa, Pune-411 036 B-13.01127 December 07, 1998 August 01, 2018
6 MKM Share & Stock Brokers Limited 112-A, Embassy Centre, Nariman Point, Mumbai-400021 13.00727 April 20, 1998 August 01, 2018
7 Oudh Finance And Investments Private Limited Room No.5, Ground Floor, Heera Mahal Bldg., 250, Kalbadevi Road, Mumbai-400002 13.00245 March 06, 1998 August 01, 2018
8 Remaking of Mumbai Housing Infrastructure & Finance Limited Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (E), Mumbai-400059 B-13.00948 August 05, 1998 August 01, 2018
9 Gold Rock Agro-Tech Limited 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street, Bhat Bazaar, Masjid, Chinchbunder, Mumbai-400009 13.01250 March 02, 1998 August 01, 2018
10 Gold Rock Metals Limited 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street, Bhat Bazaar, Masjid, Chinchbunder, Mumbai-400009 13.01245 March 02, 1998 August 01, 2018
11 Kartikchandra Finance Bombay Pvt. Ltd. C-13, Nanda-Dham Industrial Estate, Marol Maroshi Road, Andheri (East), Mumbai-400 059 13.00484 March 24, 1998 August 01, 2018
12 Laxmi Capital Services Pvt. Ltd. Chandermukhi Building, Basement, Nariman Point, Mumbai-400021 13.00264 March 06, 1998 August 01, 2018
13 Olive Finance & Investments Pvt. Ltd. 21, Mittal Chambers, 228, Nariman Point, Mumbai-400 021 13.00163 March 02, 1998 August 01, 2018
14 Sensex Infotech Private Limited 7A, Bentinck Street, 2nd Floor, Suite-201, Kolkata-700 001, West Bengal 05.01250 May 16, 1998 June 30, 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 : 2018-2019/685

 
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