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Date: 12/10/2018
RBI cancels Certificate of Registration of 31 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 Evergreen Commercial Co. Ltd. 35, Chittaranjan Avenue, 2nd Floor, Kolkata-700 012, West Bengal 05.02435 May 16, 1998 July 11, 2018
2 Meti Finance Private Ltd. Suit No. 733, Marshall House, 33/1, N S Road, Kolkata-700 001, West Bengal B.05.04977 May 22, 2003 July 10, 2018
3 Eita Builders & Services Private Limited
(Presently known as Eita Finvest Private Limited)
20B, Abdul Hamid Street, 4th Floor, Kolkata-700 069, West Bengal B.05.03271 January 01, 2001 July 13, 2018
4 U-Nik Tracom Private Limited 22 B, Rabindra Sarani, 2nd Floor, Kolkata-700 073, West Bengal B.05.05052 May 27, 2003 July 16, 2018
5 Amit Mercantile & Holdings Private Limited P-31/A, Kalakar Street, 4th Floor, Kolkata-700 007, West Bengal B.05.03963 January 04, 2001 July 09, 2018
6 H.B. Mercantile Private Ltd. 4, Jagbandhu, Boral Lane, Kolkata-700 007, West Bengal 05.00819 March 11, 1998 July 09, 2018
7 Olympic Commercial Enterprises Limited 96, Garden Reach Road, Kolkata-700 023, West Bengal 05.01754 April 27, 1998 June 30, 2018
8 Janki Trade & Finance Private Limited 229 A J C Bose Road, Cresent Tower 2H, PS- Bhabanipur, Kolkata-700 020, West Bengal B-05.05304 August 29, 2003 July 10, 2018
9 Payal Nivesh & Viniyog Private Ltd. 7A, Hospital Street, Kolkata-700 072, West Bengal 05.02950 September 26, 1998 July 04, 2018
10 Subhraj Traders Private Limited ‘Avani Heights’ 59A, Chowringhee Road, Kolkata-700 020, West Bengal B.05.05209 August 28, 2003 July 10, 2018
11 Raghav Mercantiles Private Limited FMC Fortuna, 234/3A, AJC Bose Road, 2nd Floor, Room No. A14, Kolkata-700 020, West Bengal B.05.05489 April 25, 2003 July 16, 2018
12 Gokul Auto Credit Pvt. Ltd. 83/85, Netaji Subhash Road, Kolkata-700 001, West Bengal 05.02973 October 17, 1998 July 02, 2018
13 Amar Fauji Motor and General Finance Private Limited First Floor, Amar Shree Complex-II, Delhi Road, Meerut-250 002, Uttar Pradesh B-12.00418 July 24, 2008 July 31, 2018
14 Mahendra Instalments Supply Limited Friends Market, Shyamganj, Bareilly, Uttar Pradesh-243 005 B-12.00306 November 27, 2013 August 01, 2018
15 Anandeshwar Leasing & Finance Limited 16/17, G Ground Floor, Civil Lines, Kanpur, Uttar Pradesh-208 001 B-12.00201 July 26, 2000 July 31, 2018
16 Sri Mahaveer Auto Finance (Madras) Limited No.2, Chandrappa Mudali Street, Sowcarpet, Chennai- 600 079 B-07.00541 December 15, 2000 August 01, 2018
17 Echo Computers Private Limited 34, Ezra Street, 2nd Floor, Kolkata-700 001, West Bengal B.05.06646 October 30, 2006 July 13, 2018
18 Accord Commercial Private Limited 46, B.B. Ganguly Street, 4th Floor, R. No.12, PS Bow Bazar, Kolkata-700 012, West Bengal B-05.04803 March 19, 2003 August 09, 2018
19 Trans Asia Stock Services Private Limited Sagar Estate, 6th Floor, 2 Clive Ghat Street, Kolkata 700 001, Wesst Bengal B.05.02187 September 24, 2001 July 13, 2018
20 Extreme Holdings Private Limited 1666-B-3, Shop-3-H, F/F, Govindpuri Extension, Kalkaji, South Delhi-110 019 B-14.02236 November 26, 2001 August 02, 2018
21 Dhariwal Fuels Private Limited Himalaya Co-operative Group Housing Society Limited, Plot No. 10, Sector 22, Dwarka, Delhi-110 075 B-14.02006 October 10, 2000 August 02, 2018
22 International Commenter Ltd. 602, Mercantile House, 15 Kasturba Gandhi Marg, New Delhi-110 001 14.01036 August 10, 1998 August 02, 2018
23 D.R. Dhingra Finance Limited B-11, Raj Kamal Sadan, Community Centre, Preet Vihar, Vikas Marg, Delhi-110 092 B-14.02409 July 02, 2001 August 02, 2018
24 Jwalaji Marketing Private Limited 1898/18, Govindpuri Extension, New Delhi-110 019 B-14.02054 April 18, 2001 August 02, 2018
25 J.R.B. Finsec Pvt. Ltd. D-34, First Floor, East of Kailash, New Delhi-110 019 B.14.02722 October 11, 2002 August 02, 2018
26 Daffodil Investment and Trading Company Limited Plaza Cinema Building, Top Floor, H Block, Connaught Circle, New Delhi-110 001 14.00478 March 19, 1998 August 02, 2018
27 Indus Valley Investment & Finance Private Limited 414/1, 4th Floor, District Centre, Janakpuri, New Delhi-110 058 14.00739 May 04, 1998 August 02, 2018
28 Juhie (India) Private Limited 2150/3A, Main Patel Road, West Patel Nagar, Opp. Metro Pillar No. 245 (Near Shadipur Depot) New Delhi- 110 018 14.01473 April 01, 1999 August 02, 2018
29 Dharower Financial Services Limited A-30, Block-B-1, 3rd Floor, Mohan Coop. Industrial Estate, New Delhi-110 044 14.00062 February 24, 1998 August 02, 2018
30 IRC Worldwide Couriers Limited 846, Joshi Road, Karol Bagh, New Delhi-110 005 B-14.03246 February 21, 2012 August 02, 2018
31 D.S Capital and Finance Limited F-2/1, Khanpur Extension, New Delhi-110 062 14.00426 March 11, 1998 August 02, 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 : 2018-2019/861

 
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