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Date: 26/09/2018
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 Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation
1 Polar Investments Ltd. 3, Narottam Morarjee Marg, Ballard Estate, Mumbai-400038 13.00296 March 09,1998 August 02, 2018
2 Prime Investrade Limited Gool Mansion, 6th Homji Street, Mumbai-400001 13.00858 May 26,1998 August 02, 2018
3 Regal Entertainment and Consultants Limited
(Formerly Regal Finance & Consultants Ltd.)
161, Floor 1, Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri (West), Mumbai-400053 13.00442 May 02, 2016 August 02, 2018
4 Sanghi Corporate Services Limited 12, Bal Moral Apartments, Amritvan, Yashodham, Opp. Dindoshi Depot, Goregaon (E), Mumbai-400063 13.01080 November 05,1998 August 02, 2018
5 Tirupati Screen Printing Co. Ltd. 8, B.B.D.Bagh East, Kolkata, West Bengal 700 001 13.00358 March 18,1998 August 02, 2018
6 Era Infin Private Limited
(presently known as Numeric Infin Pvt. Ltd.)
Office No. 302, Montreal Business Centre, Tower 1, Behind Mauli Petrol Pump, Baner Road, Pune-411 045 13.00953 August 05,1998 August 02, 2018
7 Barkat Leasing & Financial Services Limited 4/6, B.M.C. Bldg, L. J. Cross Road No.2, Mahim, Mumbai-400016 13.00896 May 26, 1998 August 02, 2018
8 Vishwadeep Investments & Finance Pvt. Ltd. 161/B, Mittal Tower, B Wing 210, Nariman Point, Mumbai-400021 13.00104 February 26,1998 August 02, 2018
9 Motichand Construction Company Pvt. Ltd. No. 11, 1st Floor, Maker Chambers, VI Nariman Point, Mumbai-400 021 13.00789 May 25,1998 August 02, 2018
10 Tarrif Cine & Finance Limited 28/30, Anantwadi, Bhuleshwar, Mumbai-400002 13.00444 March 24,1998 August 02, 2018
11 Sta-Rite Securities Trust Ltd. 134, Dhirubhai Parikh Marg, Mumbai-400002 13.00376 March 18,1998 August 02, 2018
12 Fabulous Holdings Pvt. Ltd. Mehta Mahal, 11th Floor, 15th Mathew Road, Opera House, Mumbai-400 004 13.00399 March 23,1998 August 03, 2018
13 Salsette Investments Private Limited Bajaj Bhavan, 2nd Floor , 226, Nariman Point, Mumbai-400021 13.01052 September 28, 1998 August 03, 2018
14 Tirugan Finance & Leasing Pvt. Ltd. Flat No.- 19, Plot No.- 377/C-1, Hari Om Empire, Gokhale Nagar Road, Shivajinagar, Pune-411016 B.13.01382 September 18, 2000 August 03, 2018
15 Sterling Investments (India) Limited 91A, Mittal Court, Nariman Point, Mumbai-400021 B-13.01937 June 05, 2009 August 03, 2018
16 Asara Sales & Investments Pvt. Ltd. 13A, Karve Road, Kothrud, Pune-411 038 13.00446 March 24, 1998 August 06, 2018
17 Ashmin Holding And Leasing Private Limited 1004, B Kukreja Palace, Vallabh Baug Lane, Ghatkopar East, Mumbai-400075 13.00871 May 26,1998 August 06, 2018
18 Beena Investments & Finance Ltd. Anil Chambers, Block No. A57/339, Goal Maidan, Ulhasnagar-421 001 13.01315 November 26, 1999 August 06, 2018
19 Catalyst Finance Limited
(Presently Catalyst Finance Private Limited)
Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (East), Mumbai-400093 13.01045 September 28, 1998 August 06, 2018
20 Cees Investments & Consultants Pvt. Ltd. Kirloskar Kisan Premises,13A, Karve Road, Kothrud, Pune-411 038 13.00595 March 31,1998 August 06, 2018
21 G. D. Trading & Agencies Ltd. Indian Mercantile Chamber, 3rd Floor,14 R Kamani Marg, Ballard Estate, Mumbai-400 001 13.00476 March 24,1998 August 06, 2018
22 Imc Finance Ltd. 10 Sarvodaya Industrial Premises Co Op Soc Ltd, Off Mahakali Caves Road, Near Paper Box Factory, Andheri (East), Mumbai-400093 13.00351 March 18, 1998 August 06, 2018
23 Mangal Bhawan Holdings Ltd Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (East), Mumbai-400063 13.00903 May 26, 1998 August 06, 2018
24 Shagun Securities Private Limited Lok Bhavan, Ground Floor, Lok Bharati Complex, Marol Maroshi Road, Andheri (E), Mumbai-400 059 13.00719 April 20, 1998 August 06, 2018
25 Blue Blends Holdings Ltd.
(Presently known as Darwin Platform Capital Limited)
Unit No.127, Building-H, Ansa Industrial Estate, Saki Vihar Road, Sanki Naka, Andheri East, Mumbai-400072 13.00079 February 26, 1998 August 08, 2018
26 Forest Hills Trading & Investments Pvt. Ltd. 63, Chandrakiran, Vallabhnagar Society, N S Road No.1, Vile Parle (W), Mumbai-400 056 13.00157 March 02, 1998 August 08, 2018
27 Haridwar Trading And Investments Pvt. Ltd. Chandrakiran, 63, Vallabhnagar Society, North South Road No.1, Vile Parle (W), Mumbai-400 056 13.00162 March 02, 1998 August 08, 2018
28 Nibsha Investments Pvt. Ltd. 14, Radha, 4th Floor,Telli Park Road, Andheri (East), Mumbai-400069 13.00443 March 24,1998 August 08, 2018
29 Param-Jot Investments Pvt. Ltd. 307, 3rd Floor, Bldg. No. 3, Navjeevan Commercial Premises, Lamington Road, Mumbai-400 008 13.00056 February 24, 1998 August 08, 2018
30 Commercial Leasing Corporation Pvt. Ltd. C/O, Gopal Tea Center, HNo. 5-6-24/1, Osmanpura, Aurangabad -431001 13.00392 March 23, 1998 August 09, 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 : 2018-2019/705

 
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