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Date: 23/10/2018
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.

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 Vishwajeet Financiers Ltd.
(Presently known as Vishwajeet Financiers Pvt. Ltd.)
103/24/1, Foreshore Road, Inside Binani Metal Complex, Howrah-711 102, West Bengal 05.00463 February 27, 1998 July 13, 2018
2 Pankaj Investments Ltd. North Block, 2nd Floor, Room No.264, 32, Ezra Street, Kolkata-700 001, West Bengal 05.01670 April 22, 1998 July 09, 2018
3 Maxwell Wood Products (P) Limited 16, India Exchange Place, Ist Floor, Room No. 7/8, Kolkata-700 001, West Bengal 05.01236 March 24, 1998 July 02, 2018
4 Patrex Vyapaar Private Limited 23B, N S Road, 1st Floor, Room No. 112, Kolkata-700 001, West Bengal 1C/1, Mayfair Tower 2, Palm Avenue, Kolkata-700 019, West Bengal B.05.05352 February 05, 2003 July 17, 2018
5 Rajesh Viniyog Pvt. Ltd. 10 Pollock Street, Kolkata-700 001, West Bengal 05.00117 February 18, 1998 August 02, 2018
6 Batabari Investments Limited
(Previously known as Batabari Tea Company Limited)
1A, Grant Lane, 2nd Floor, Room no. 207, Kolkata-700 012, West Bengal B.05.02748 February 21, 2001 June 30, 2018
7 Anscor Credit Capital Private Limited 4, India Exchange Place, 3rd Floor, Kolkata-700 001, West Bengal B-05.04793 March 07, 2003 July 10, 2018
8 Navanirman Investments & Estates Limited 8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 09.00118 March 25, 1998 July 26, 2018
9 Sphinx Investments & Finance Limited
(Sphinx Investments And Finance Limited)
8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 09.00099 March 18, 1998 July 26, 2018
10 Sinclaire Holdings & Investments Limited 8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 09.00130 March 25, 1998 July 26, 2018
11 H.K.G. Finance and Investment Company Limited Flat No-20, Second Floor, Naveen Market, Kanpur, Uttar Pradesh-208 001 B-12.00341 September 29, 2001 August 10, 2018
12 Hariyali Travellers Private Limited F-1052, Gaur Green City, Indirapuram, Ghaziabad, Uttar Pradesh-201 010 B-12.00332 August 13, 2001 August 09, 2018
13 Rajadhiraj Auto Finance Co. Private Limited Brij Complex, Opposite New Bus Stand, Near Nepal Hotel, Bhuteshwar Road, Mathura, Uttar Pradesh-281 001 B-1200308 May 28, 2008 August 10, 2018
14 Barsana Motor Finance Private Limited A-318/B Surya Nagar, Ghaziabad, Uttar Pradesh 201 011 B-12.00314 August 07, 2008 August 09, 2018
15 City Motor Fin-Invest Limited 177/1 Purwa Deen Dayal, Opp D N Inter College, Delhi Road, Meerut, Uttar Pradesh-250 002 B-12.00440 October 21, 2005 August 09, 2018
16 VGP Finances Limited VGP Square, No.6, Dharmaraja Koil Street, Saidapet, Chennai-600 015 B-07.00735 September 15, 2017 August 13, 2018
17 Umeed Investments Limited SCO 3 & 4, Sector-1, Rohtak, Haryana-124 001 A-14.02144 July 23, 2010 August 02, 2018
18 Trans Asia Auto and General Finance Limited 239, II Floor, Kailash Hills, New Delhi-110 065 A-14.01623 February 16, 2000 August 02, 2018
19 Shane Haryana Finlease Limited Plot No.111, 3rd Floor, Sudershan Road, Near Hyundai Workshop, Gautam Nagar, New Delhi-110 049 A-14.02872 July 04, 2007 August 02, 2018
20 Parv Financiers Limited C-4/143, Safdurjung Development Area, Opposite I.I.T, New Delhi-110 016 A-14.02151 July 02, 2010 August 02, 2018
21 Sree Narayana Traders and Financiers Limited 59/13, Kolluthara Building, Pathanamthitta-689 645, Kerala B-16.00114 August 23, 2000 August 06, 2018
22 Galilee Investments and Credit Limited TC 26/706, House No.5, Chembaka Nagar, Trivandrum, Kerala 695 001 B-16.00138 January 08, 2001 August 06, 2018
23 Nedungad Investments Private Limited 150/4, Nedungad, Nayarambalam, Ernakulam, Kerala-682 509 B-16.00149 March 08, 2001 August 06, 2018
24 Nithya Hire Purchase and Leasing Private Limited Room No. VIII/320 B1, Sai Building, Velloorkunnam, Market P.O., Muvattupuzha, Ernakulam, Kerala-686 673 B-16.00173 March 11, 2002 August 06, 2018
25 Carbo Industrial Holdings Ltd. Flat No. 702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 B-14.03367 July 04, 2017 August 02, 2018
26 KPR Investments Private Limited IInd Floor, ‘SPL Sriram Nivas’, 38, Venkatakrishna Road, Mandaveli, Chennai-600 028 B-07.00493 October 23, 2000 August 17, 2018
27 Kukoo Motor Finance Private Limited
(Presently known as Montu Motor Finance Private Limited)
Yamaha Showroom, Opposite Roadways Workshop, Choki Bagh Bahadur, SBI Crossing, Mathura, Uttar Pradesh-281 001 B-12.00330 August 09, 2001 August 16, 2018
28 SNT Securities Limited H Block, 2/5 Kidwai Nagar, Kanpur, Uttar Pradesh-208 011 12.00064 February 27, 1998 August 16, 2018
29 Hindon Motor Finance Private Limited 1st Floor, Upper Bazar, Modinagar, Uttar Pradesh-201 204 B-12.00300 March 29, 2001 August 16, 2018
30 Ever Trust Finance (India) Limited No. 39, Mint Street, Shop No. R-2, Opp: Hotel Palace Café, Sowcarpet,Chennai-600 079 07.00345 June 03, 2008 August 10, 2018
31 Vasu Senniappa Finance Limited 220/11C Narayan Nagar Gobichettypalayam-638 452, Erode District A-07.00732 May 20, 2014 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 : 2018-2019/945

 
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