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Date: 24/10/2018
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 A.U.S Finance & Investments (P) Ltd. Rama House, 23 Najafgarh Road, Industrial Area, Delhi- 110 015 14.00150 March 03, 1998 August 02, 2018
2 Advert Holdings Private Limited Plot No-9, Flat No -112, Laxmi Deep Disst. Centre, Laxmi Nagar, New Delhi-110 092 B-14.03068 April 30, 2005 August 02, 2018
3 Aetrostar Finance Pvt. Limited 5801, Basti Harphool Singh Sadar Bazar, New Delhi-110 006 14.00380 March 09, 1998 August 02, 2018
4 Bengani Capital Services Limited 4805/24, Bharat Ram Road, Darya Ganj, New Delhi-110 002 B-14.00730 January 06, 2003 August 02, 2018
5 Aganall Holdings Private Ltd. 45, Rani Jhansi Road, Jhandewalan, New Delhi-110 055 14.01305 September 28, 1998 August 02, 2018
6 Abhyadoot Finance And Investments Limited 1210 DLF Tower-A, 12th Floor Jasola, New Delhi-110 025 B-14.00786 October 30, 2001 August 02, 2018
7 Alpine Finlease Limited 372, Vardhman Grand Plaza, Manglam Place Sector 3, Rohini New Delhi-110 085 14.01460 January 12, 1999 August 02, 2018
8 Amogh Finman Ltd. 4353/4C Ist Floor Ansari Road Darya Ganj New Delhi-110 002 14.00737 May 04, 1998 August 02, 2018
9 Anurag Trading Leasing & Investment Company (P) Ltd. 2nd Floor, Indraprakash Bldg, 21 Barakhamba Road, New Delhi-110 001 14.00766 May 15, 1998 August 02, 2018
10 Ashoka Commercials Limited SU-113, Vishaka Enclave Pitampura New Delhi- 110 088 14.00779 May 15, 1998 August 02, 2018
11 Arihant Exports Ltd. 102 Akash Deep Building 26A Brakhamba New Delhi-110 001 14.00807 May 20, 1998 August 02, 2018
12 AVN Finance Limited RZ-48 & 49, T/F Left Back Side Pvt-127, Jain Cly Part-3, Uttam Nagar New Delhi-110 059 B-14.02047 September 30, 2000 August 02, 2018
13 Bahety Finlease Co. Private Limited B-135, Panchsheel Vihar, Khirki, Malviya Nagar, New Delhi-110 017 14.01452 December 29, 1998 August 02, 2018
14 Amroha Finance Limited 12/154 Geeta Colony Shadara New Delhi-110 032 14.01331 October 16, 1998 August 02, 2018
15 Khubsoorat Leasing and Finance Private Limited 21/1381, Naiwala Karol Bagh, New Delhi-110 005 B-14.02034 October 03, 2000 August 02, 2018
16 V.K. Consultants Private Limited D-1079, New Friends Colony, New Delhi-110 065 B-14.01718 June 01, 2000 August 02, 2018
17 Mahabali Rubbers Private Limited
(Presently known as Goel Tempo Finance Private Limited)
31-B, Gali No 13 A Block, Khajuri Colony, Delhi-110 094 B-14.01990 July 29, 2003 August 02, 2018
18 Vikram Finlease Private Limited 57-DJ & K Pocket, Dilshad Garden, New Delhi-110 095 B-14.02461 September 15, 2001 August 02, 2018
19 Karunanidhan Enterprises Private Limited 612, Devika Tower 6 Nehru Place, New Delhi-110 019 B-14.00521 December 26, 2002 August 02, 2018
20 Kandy Finlease Limited WZ-H/2, Arya Samaj Road, Uttam Nagar New Delhi-110 059 B-14.00881 April 20, 2005 August 02, 2018
21 Global Capital Limited 414/1, 4th Floor, DDA Commercial Complex, Distt Center, Janakpuri, New Delhi -110 058 14.00245 March 04, 1998 August 02, 2018
22 Geeta Leasing & Housing Ltd. A-69 Group Indl Area Wazirpur, Delhi-110 052 B-14.01167 March 23, 2001 August 02, 2018
23 Volex Finance & Industries Ltd. F-11, Basement Green Park Extension, New Delhi 110 016 B-14.01431 January 03, 2003 August 02, 2018
24 Vivek Portfolios Private Limited 109 Vishwa Sadan, 9 District Centre, Janakpuri, Delhi-110 058 1400659 April 20, 1998 August 02, 2018
25 S.V. Engineering & Finance (P) Limited No.1, Chandrabagh Buildings, Dargamitta, Nellore-524 003, Andhra Pradesh 09.00043 March 02, 1998 July 19, 2018
26 Pact Securities and Financial Services Limited ‘PRATHIMA’, Plot No. 213, Road No. 1, Film Nagar, Jubilee Hills, Hyderabad-500 096 B-09.00209 December 23, 2003 July 19, 2018
27 Prime Trust Securities Limited
(Presently known as Prime Trust Finance Limited)
Flat No.-B-106, Ground Floor, Shantishikara Apartments, Rajbhavan Road, Somajiguda, Hyderabad-500 082 09.00015 December 01, 2010 July 24, 2018
28 Tomar Instalments Private limited Bhagwan Mahaveer Marg, Baraut, Meerut, Uttar Pradesh-250 611 B.12.00229 December 26, 2008 August 08, 2018
29 Ridhi Sidhi Commercials Limited 22/134, Shri Dwarikadish Road, Kanpur, Uttar Pradesh-208 001 B.12.00060 May 23, 2000 August 07, 2018
30 Prabhu-Dhan Financial Services Private Limited Suit No. 3 of 37, Shakespeare Sarani, 1st Floor, Kolkata-700 017 B.05.06434 July 21, 2004 July 11, 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 : 2018-2019/953

 
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