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Date: 16/10/2018
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 Cancellation of CoR
1 J. D Motor Finance Limited First Floor, Vikas Complex, 37, Vir Savarkar Block, Vikas Marg, Shakarpur, Delhi-110 092 14.00744 May 25, 2007 August 02, 2018
2 Supra Industrial Resources Limited 805, E-Block, International Trade Tower, Nehru Place, New Delhi-110019 14.00608 March 31, 1998 August 02, 2018
3 Shilpi Leasing Pvt. Ltd. WZ-22, Bhagwan Das Nagar, New Rohtak Road, New Delhi-110 026 B-14.01625 February 24, 2000 August 02, 2018
4 Shree Dhan Finance And Investment Company Limited Top Floor, Plaza Cinema Building, H-Block, Connaught Circus, New Delhi- 110 001 14.00502 March 20, 1998 August 02, 2018
5 Sewastuti Finance Private Limited
(Formerly known as Abhishek Plantations Private Limited)
R-5, Green Part Market, New Delhi-110 016 B-14-01163 December 09, 2004 August 02, 2018
6 S.K. Mittal Finance & Investment Private Limited 218, Ambika Vihar, Paschim Vihar, New Delhi-110 087 B-14.02840 January 07, 2003 August 02, 2018
7 Skylark Leasing Limited 914, Railway Road, Rani Bagh, Delhi, New Delhi-110 034 B-14.01412 August 30, 2000 August 02, 2018
8 Subhlabh Capital Services Limited 3618/XI, Netaji Subhash Marg, Darya Ganj, New Delhi-110 002 B-14.01913 September 13, 2000 August 02, 2018
9 Y.P. Finance & Securities Private Limited 50, 1st Floor, SSI Industrial Area, G.T. Karnal Road, Jahangir Puri Delhi-110 033 B-14-02027 June 21, 2004 August 02, 2018
10 Welltime Investments Private Limited 4th Floor, Punjabi Bhawan, 10 Rouse Avenue, New Delhi-110 002 B-14.02974 September 15, 2003 August 02, 2018
11 Sekhawati Capital Finlease Private Limited A-62, Group Industrial Area, Wazirpur, New Delhi- 110 052 B-14.02159 November 21, 2001 August 02, 2018
12 Saya Finlease Private Limited 123, Pocket 1, Jasola, New Delhi-110 025 B-14.02059 January 02, 2001 August 02, 2018
13 Sonakshi Finlease Limited B-1/245, Paschim Vihar, New Delhi-110 063 B-14.01045 November 28, 2002 August 02, 2018
14 Sanyog Fin-lease Private Limited Khasra No. 24//21, 22/1 Min., 23/1/1 Min. 25//1 Village Ashamabad, Bahalgarh, Sonepat, Haryana 131 021 B-14.02050 October 28, 2000 August 02, 2018
15 Surge Trading & Finance Private Limited 1246, Guru Teg Bahadur Motor Market, Chhota Bazar, Kashmere Gate, Delhi-110 006 B-14.01654 March 11, 2000 August 02, 2018
16 Sriyash Securities Private Limited Satya Sadan 135, Pocket-10, Sector-24, Rohini, Delhi-110 085 B-14.02121 January 04, 2001 August 02, 2018
17 Zeel Fincap Services Private Limited E-1, South Extension Part-II, New Delhi-110 049 B-14.02440 August 22, 2001 August 02, 2018
18 Caps Finstock Services Private Limited 801, International Trade Tower, Nehru Place, New Delhi-110 019 B-14.01884 August 24, 2000 August 02, 2018
19 Nikunj Agro Trading Company Limited 8/96/A, Nehru Gali, Vishwash Nagar, New Delhi-110 032 14.00541 March 24, 1998 August 02, 2018
20 Magnus Finance Private Limited 105, South-ex-Plaza II, NDSE-II, New Delhi-110 049 B-14.01891 August 16, 2000 August 02, 2018
21 MSD Finance Company Limited 115, Kanjhawala, New Delhi-110 081 B-14.01615 January 31, 2000 August 02, 2018
22 Manu Credits & Finance Private Limited A-3/12, Jeewan Jyoti Apartments, Near Lok Vihar, Pitam Pura, Delhi-110 034 B-14.01615 January 31, 2002 August 02, 2018
23 Chandra Vidya Investment & Finance Private Limited N-86, 3rd Floor, Left Side Panchsheel Park, Delhi- 110 017 14.01040 August 10, 1998 August 02, 2018
24 Orchard Consultancy Services Private Limited 10A, South Drive, Chhatarpur, New Delhi-110 074 14.01098 September 08, 1998 August 02, 2018
25 Rainbow Traders Pvt. Ltd. Centre Point, 21, Hemanta Basu Sarani, 3rd Floor, Room No. 305, Kolkata- 700 001, West Bengal 05.00418 February 27, 1998 July 13, 2018
26 Premier Capital & Securities (P) Ltd. 13, Mahendra Road, Ist Floor, Kolkata-700 025, West Bengal 05.02680 June 11, 1998 July 16, 2018
27 Kothari Capital & Securities Private Ltd. 8, Netaji Subhash Road, C-4, Gillander House, Kolkata-700 001, West Bengal 05.00928 March 12, 1998 July 13, 2018
28 Sundaram Consultant Private Limited 8/1, Lal Bazar Street, Bikaner Building, 2nd Floor, Suite No. 2B, Kolkata-700 001, West Bengal B-05.03647 December 06, 2000 July 10, 2018
29 Monica Credit & Financial Services Limited
(Presently known as Varnika Finance Ltd.)
Todi Chamber; 2, Lalbazar Street; Room No. 415; Kolkata-700 001, West Bengal 05.00729 March 07, 1998 July 16, 2018
30 Sempitern Securities Pvt. Ltd. 126B, Diamond Harbour Road, Kolkata-700 060, West Bengal B.05.03463 April 24, 2001 July 06, 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 : 2018-2019/893

 
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