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Date: 25/10/2018
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. Mettur Finance Limited 9/88C, West Main Road, Mettur Dam, Salem-636 401 B-07.00009 March 19, 2004 August 31, 2018
2. Veer Motor Finance Private Limited 169/14 Abu Lane, Meerut Cantt.- 250 001 Uttar Pradesh B-12.00323 July 14, 2001 August 29, 2018
3. Robinson Holdings (P) Ltd. 71, Biplabi Rash Behari Basu Road, 5th Floor, Room No-B 508/10, Kolkata-700 001, West Bengal 05.02584 June 02, 1998 July 31, 2018
4. Epza Vinimay (P) Ltd. Narayani Building, 27, Brabourne Road, Kolkata-700 001, West Bengal 05.02971 October 05, 1998 August 10, 2018
5. Madhu Trade & Investments Co. Pvt. Ltd. 13, Pollock Street, 2nd Floor, Kolkata-700 001, West Bengal 05.02370 May 16, 1998 July 06, 2018
6. Geekay Comfin (P) Ltd. 10, Pollock Street, Kolkata-700 001, West Bengal 05.01993 May 02, 1998 July 18, 2018
7. J G Finance Ltd. 307, Ajit Sen Bhawan, 13, Crooked Lane, Kolkata-700 069, West Bengal 05.00443 February 27, 1998 July 31, 2018
8. Anushikha Investments Pvt. Ltd. 9, Earle Street, Kolkata-700 026, West Bengal 05.01579 April 20, 1998 August 09, 2018
9. Karuna Impex Enterprises Limited 11/1, Sarat Bose Road, Ideal Plaza, 3rd Floor, Room No. N-311 A, Kolkata-700 020, West Bengal B.05.06732 February 12, 2008 July 20, 2018
10. Omega Fintex Private Limited 11A, M.D. Road, 7th Floor, Room No. 2, Kolkata-700 001, West Bengal B-05.01305 December 22, 2004 July 10, 2018
11. Riddhi Portfolio Private Limited Ramkrishna Chambers, 72, Shakespeare Sarani, Kolkata-700 017, West Bengal B-05.04058 July 20, 2010 July 20, 2018
12. Polo Setco Tie-Up Pvt. Ltd. Vishwakarma, 86C, Topsia Road, South West Block, 4th Floor, Kolkata-700 046, West Bengal 05.01598 April 20, 1998 July 19, 2018
13. Arvind Finance Company Private Limited 7, Rabindra Sarani, 3rd Floor, Room No. 303, Kolkata-700 001, West Bengal B.05.05782 November 18, 2003 August 10, 2018
14. Baid Viniyog Private Limited 4 Meerbahar Ghat Street (2nd Floor), Kolkata-700 007, West Bengal B-05.05677 November 11, 2003 July 13, 2018
15. Phymax Traders Pvt. Ltd. 24, Brabourne Road, 2nd Floor, PS.-Hare Street, Kolkata-700 001, West Bengal 05.00038 February 12, 1998 August 09, 2018
16. Radhika Industrial Investments Ltd. 16, India Exchange Place, Kolkata-700 001, West Bengal 05.02500 May 25, 1998 August 07, 2018
17. Radhika Exports Limited 16, India Exchange Place, Kolkata-700 001, West Bengal 05.01149 March 29, 1998 July 30,2018
18. True-Tone Marketing (P) Limited Alphanso Estate, 5, Surendra Mohan Ghosh Sarani (Mangoe Lane), 3rd Floor, Room No-306, Kolkata-700 001, West Bengal B.05.01216 March 23, 1998 July 24, 2018
19. Orbital Trade Enterprises (P) Ltd. 9/12, Lalbazar street, Ground Floor, Kolkata-700 001, West Bengal 05.01169 March 21, 1998 July 09, 2018
20. Ram Sahay FinLease Limited Pura Bazar, Faizabad, Uttar Pradesh-224 171 B-12.00292 March 29, 2001 August 29, 2018
21. Ajanta Instalments Limited Ajanta Complex, Govind Nagar, Badaun, Uttar Pradesh-243 601 B-12.00206 February 04, 2016 August 29, 2018
22. Wardhman Holdings & Commercial Pvt. Ltd.
(Presently known as GSB Holdings & Commercial Private Limited)
2 N C Dutta Sarani, Kolkata-700 001, West Bengal B.05.00239 September 19, 2005 July 18, 2018
23. Gautam Tradelinks & Credit Private Limited 5 & 6, Pannalal Banerjee Lane, Kolkata-700 001, West Bengal B.05.04562 October 11, 2001 August 01, 2018
24. Nirikshan Consultancy (P) Ltd. 18/1 M D Road, Room No. 75, 5th Floor, Kolkata-700 007, West Bengal 05.00147 February 18, 1998 August 09, 2018
25. Dev Holdings Limited 19/20, Trinath Building, GC 19, Narayantala West, Kolkata-700 059, West Bengal B-05.03285 June 06, 2003 July 31, 2018
26. Sanghu Valley (India) Ltd. Nandi Commercial 14B, Camac Street, 4th Floor, Kolkata-700 017, West Bengal 05.00371 February 26, 1998 August 24, 2018
27. Manvata Consultants Private Limited 10/3, Rani Shankari Lane, 1st Floor, Flat No. 1A, Kolkata- 700 026, West Bengal B.05.04322 August 29, 2001 July 10, 2018
28. Trikon Investments Private Limited P 20 Old Ballygunge Road, Kolkata-700 019, West Bengal B.05.05270 January 28, 2003 August 01, 2018
29. Bliss Distributors Private Limited Shanti Niket, 45 A, Raja Basanta Roy Road, Ground Floor, Kolkata-700 029 B.05.03879 August 27, 2003 July 30, 2018
30. Aryavrat Capital Markets Ltd. 35, Chittaranjan Avenue, 2nd Floor, PS.-Bowbazar, Kolkata-700 013, West Bengal 05.01077 March 20, 1998 July 30, 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 : 2018-2019/966

 
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