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Date: 26/10/2018
RBI cancels Certificate of Registration of 32 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. Adarsh Commercial Co Ltd. 27, Sir R N Mukherjee Road, Kolkata-700 001, West Bengal 05.02855 August 27, 1998 August 01, 2018
2. Deer Gold Dealers Pvt. Ltd. 1002, E.M. Bypass, Front Block, Kolkata-700 105, West Bengal 05.03147 July 06, 1999 August 01, 2018
3. Citi Fiscal Services Private Limited 19 A, Jawaharlal Nehru Road, 2nd Floor, Kolkata-700 087, West Bengal B.05.06481 September 16, 2004 August 01, 2018
4. Capital Limited 19, R N Mukherjee Road, Kolkata-700 001, West Bengal B.05.03538 March 12, 2001 July 27, 2018
5. Hail Leasing & Finance Private Limited Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal B-05.06490 October 15, 2004 July 20, 2018
6. Gegacorp Enterprises Private Limited 5F Everest, 46/C, Chowringhee Road, Kolkata-700 071, West Bengal B.05.04301 August 28, 2001 July 26, 2018
7. Bhartia Multyfin Private Limited B-1/2, Gillander House, 8, Netaji Subhas Road, Kolkata-700 001, West Bengal B.05.01743 June 14, 2000 July 30, 2018
8. Unique Forms Private Ltd. 34, Ezra Street, 2nd Floor, Kolkata-700 001, West Bengal 05.00922 March 12, 1998 August 01, 2018
9. Bajaj Leasing and Finance Limited Bajaj House 97, Nehru Place, New Delhi-110 019 B-14.01425 October 17, 2001 August 02, 2018
10. Adarsh General Motor Financiers Limited H. No.7, Ganesh Vihar, Dhakoli, Zirakpur, Mohali, Punjab-160 104 A.06.00323 October 12, 2010 September 03, 2018
11. Azure Finance Pvt. Ltd. 1, Gyankunj Society, Opp. St. Xaviers College, Navrangpura, Ahmedabad-380 009, Gujarat B.01.00447 January 07, 2003 September 10, 2018
12. Bothra Finstock Pvt. Ltd. 608, Jeevan Deep, Opp. Sub-jail, Ring Road, Surat B.01.00364 January 17, 2001 September 10, 2018
13. Bulti Leasing and Finance Limited 2, Parijat Complex, Opp. Swaminarayan Temple, Kalupur, Ahmedabad-380 001, Gujarat B.01.00343 October 17, 2000 September 10, 2018
14. Chandan Dhara Finance Limited 91, Kunj Society, Alkapuri, Vadodara-390 007 B.01.00393 February 02, 2011 September 10, 2018
15. Chirag Lease and Finance Limited Plot No.1, Bhavkunj Society, Ramdevnagar Cross Road, Nr. Courtyard Marriot Hotel Nr. ISRO, Satellite Ahmedaba-308 015 01.00168 March 21, 1998 September 10, 2018
16. Countwell Management Services Private Limited Office No. 207, Shree Shyam Chambers, Opp. Sub Jail, Sagrampura, Surat-395 002 B.01.00366 January 17, 2001 September 10, 2018
17. Diamondhome Finserve Limited
(Earlier known as Mauli Finserve Private Ltd.)
Kashiba Complex, Ist Floor, City Light Road, Palanpur, Palanpur Bana Kantha-385 001 B.01.00532 May 09, 2014 September 10, 2018
18. Goldstar Lease Financing Limited 404, Trividh Chambers, Opp. Fire Bridage Station, Ring Road, Surat-395 002 01.00115 March 19, 1998 September 10, 2018
19. Hardik Finance Limited 1st Floor, Deshna Chambers, b/h Kadva Patidar Vadi, Usmanpura, Ahmedabad-380 014 01.00302 June 22, 1999 September 10, 2018
20. Jaihind Leasing and Finance Ltd. Jaihind Press Building, b/h Chambers, Ashram Road, Ahmedabad-380 006 01.00118 March 19, 1998 September 10, 2018
21. Jalaram Finvest Limited 168, 3rd Floor, Kalupur Sindhi Commercial Market, Kabutarkhana, Chokha Bazar, Ahmedabad-380 002 01.00514 October 08, 2012 September 10, 2018
22. Kandla Finance Limited Plot No.356, Shop No.1, Ward 12/B, Gokul Park, Tagore Road, Gandhidham 01.00284 December 23, 1998 September 10, 2018
23. Mandip Finserve Private Limited 401, Akshat Complex, Nr. Parshwa Complex, Bodakdev, Gandhinagar, Sarkhej Highway, Ahmedabad-380 015 B.01.00436 November 12, 2002 September 10, 2018
24. Namrata Finlease Private Limited 2nd Floor, Umesh Commercial Complex, Nr. Chaudhry High School, Rajkot B.01.00410 May 07, 2002 September 10, 2018
25. Shilaj Securities Private Limited 206 Sahajnand Complex 314, Bhagwati Chambers Near Swastik Char Rasta, C G Road, Ahmedabad-380 006 B.01.00417 June 11, 2002 September 10, 2018
26. SST Finance and Investment Company Private Limited Flat No-7-14, Flats 7/188A, Swaroop Nagar, Kanpur, Uttar Pradesh-208 002 B-12.00307 April 10, 2001 September 10, 2018
27. GRK Finance Company Private Limited Cabin No. 1, Plot No. 92, Sahi Majra, Mohali, Punjab-160 055 B-06.00312 June 29, 2000 August 28, 2018
28. Lynx Investments (India) Limited G T Road, Goraya, distt Jalandhar, Punjab B-06.00544 July 14, 2008 August 28, 2018
29. Emmson Finlease Pvt. Ltd. 17, Hira Bagh Patiala, Punjab 06.00077 April 02, 1998 August 28, 2018
30. Suryavanshi Finance & Securities Limited 202 Badam Sohana Apartments, 6-3-1085 Rajbhavan Road, Hyderabad, Telangana-500 082 B-09.00338 May 07, 2001 August 29, 2018
31. Capital Partners (India) Limited 169/007/2, Ground Floor, Imtiyaz Apartments, Khayali Ganj, Lucknow, Uttar Pradesh-226 018 B-12.00301 March 29, 2001 August 29, 2018
32. International Resources Limited C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar, Uttar Pradesh-201 301 14.00648 April 20, 1998 August 29, 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 : 2018-2019/974

 
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