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Date: 06/11/2018
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. Divine Leasing and Finance Limited C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar (Uttar Pradesh)-201 301 14.00288 March 06, 1998 August 29, 2018
2. Esquire Financial Services Limited A-287, Surya Nagar, Ghaziabad, Uttar Pradesh-201 011 B-12.00339 September 11, 2001 August 29, 2018
3. Excellent Commercial Enterprises and Investment Limited C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar (Uttar Pradesh)-201 301 14.00329 March 07, 1998 August 29, 2018
4. Hindustan Commercial Company Limited C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar (Uttar Pradesh)-201 301 14.00243 March 04, 1998 August 29, 2018
5. Standard Asset Management Private Limited
(Formerly known as Dibya Mercantiles & Holdings Pvt. Ltd.)
21, Hemanta Basu Sarani, 2nd Floor, Unit No. 227, Hare Street, Kolkata-700 001, West Bengal B-05.01859 February 24, 2006 July 13, 2018
6. Century Enclave Private Limited P-24, Dobson Lane, Howrah-711 101, West Bengal B-05.03418 August 30, 2000 August 01, 2018
7. Om Raj Fiscal & Mercantiles Private Limited 29A, Weston Street, 3rd Floor, Room No.C 2, Kolkata-700 012, West Bengal 05.00717 March 07, 1998 July 23, 2018
8. Raghav Commercial Ltd. 14/1B, Ezra Street, Kolkata-700 001, West Bengal 05.00860 March 11, 1998 July 20, 2018
9. Snoppy Trades Pvt. Ltd. 9, Parsee Church Street, Kolkata-700 001, West Bengal 05.01636 April 20, 1998 August 01, 2018
10. Babcock Borsig Ltd.
(Formerly known as Deutsche Babcock Ltd.)
4 Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata-700 001, West Bengal 05.02723 June 16, 1998 July 27, 2018
11. Mercury Consultants Private limited 17, Ganesh Chandra Avenue, Kolkata-700 013, West Bengal B.05.04040 February 21, 2001 July 13, 2018
12. Imtihan Commercial Private Limited 7C, Kiran Shankar Roy Road, Hastings Chambers, 2nd Floor, Room No. 1, Kolkata-700 001, West Bengal B.05.05932 December 17, 2003 July 31, 2018
13. Hema Exports Pvt. Ltd. 9, Parsee Church Street, Kolkata-700 001, West Bengal 05.01541 April 20, 1998 July 20, 2018
14. Rahul Vinimay & Investments Pvt. Ltd. 10, Pollock Street, Kolkata-700 001, West Bengal 05.00115 February 18, 1998 July 20, 2018
15. Galaxy Commercials Limited 132/1, Mahatma Gandhi Road, Kolkata-700 007, West Bengal B.05.04304 August 28, 2001 July 27, 2018
16. Nathdwara Investment Co Ltd. Birla Building, 9/1, R.N. Mukherjee Road, Kolkata-700 001, West Bengal 05.01903 April 30, 1998 August 16, 2018
17. Parbati Holdings Limited 52, Weston Street, 3rd Floor, Kolkata-700 012, West Bengal B.05-06370 May 17, 2004 August 14, 2018
18. Sujay Fiscal Pvt. Ltd. 7B, 14the Floor, Bengal Eco Intelligent Park, EM-3, Sector-5, Salt Lake, Kolkata-700 091, West Bengal 05.00636 March 05, 1998 August 09, 2018
19. Goodluck Fabtrade Private Limited Anurag 4th Floor, 3/1A, Alipore Park Road, Alipore, Kolkata-700 027 B.05.05531 April 08, 2003 July 27, 2018
20. Harvatex Engineering & Processing Co. Ltd. 11C, Ram Mohan Dutta Road, Ground Floor, Kolkata-700 020, West Bengal 05.01691 April 22, 1998 July 20, 2018
21. Amrit-Villa Investments Limited 707, Central Plaza 2/6, Sarat Bose Road, Kolkata-700 020, West Bengal B-05.04486 October 04, 2001 August 13, 2018
22. R. P. Finance and Commercial Limited 121/B/3 Moti Lal Nehru Road, 3rd Floor, Flat No. 3A, PS Lake Road, Kolkata- 700 009, West Bengal B.05.06386 May 28, 2004 August 21, 2018
23. Ocean Merchandise Private Limited 8, Camac Street, Room No. 15, 1st Floor, Kolkata-700 017, West Bengal B.05.06069 January 29, 2004 June 28, 2018
24. Sonam Lefin Pvt. Ltd. 2, Portuguese Church Street, Kolkata-700 001, West Bengal 05.01801 April 30, 1998 August 10, 2018
25. Frenzy Commercial Pvt. Ltd. 25, Strand Road, 6th Floor, Room 607, Marshal House, Kolkata-700 001, West Bengal 05.03049 December 28, 1998 August 13, 2018
26. Salsett Vanijya Private limited 32A, C R Avenue, Trust House, 5th Floor, PS Bow Bazar, Kolkata-700 012, West Bengal B-05.05766 November 14, 2003 August 01, 2018
27. Drester Barter Private Limited J K Millenium Centre, 46 D, Jawaharlal Nehru Road, Kolkata- 700 071, West Bengal B-05.04542 October 09, 2001 August 02, 2018
28. Dhingra Lease Finvest Private Limited 51, Nalini Seth Road, Room No. 5 & 6, 6th Floor, Kolkata-700 007, West Bengal B-14.02241 May 09, 2001 August 07, 2018
29. Abhideep Planatation Private Limited 13, Mandevilla Garden, Flat No. 5A, Kolkata-700 019, West Bengal B.05.06559 July 04, 2005 August 10, 2018
30. Swaran Financial (P) Ltd. Mangalam Building, 5th Floor, Room No. 507, 24 & 26, Hemanta Basu Sarani, Kolkata-700 001, West Bengal 05.01842 April 30, 1998 August 24, 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 : 2018-2019/1066

 
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