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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