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Date: 09/11/2018
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. Jagadhatri Properties & Investments Private Limited 103, Hem Chandra Naskar Road, 1st Floor, Flat No. 2, PS-Beliaghata, Kolkata-700 010, West Bengal B-05.05997 November 28, 2003 August 30, 2018
2. Ajanta Financial Services Ltd. 301, Mangalam Building, 24, Hemanta Basu Sarani, P S-Hare Street, Kolkata-700 001, West Bengal 05.00067 February 14, 1998 August 17, 2018
3. Simco Business Ltd. 27 Sir R N Mukherjee Road, Kolkata-700 001, West Bengal 05.00519 March 02, 1998 July 13, 2018
4. SFS Finance Ltd. 6, Lyons Range, Kolkata-700 001, West Bengal 05.01431 April 06, 1998 August 10, 2018
5. Pushpak Trading & Consultancy (P) Ltd. 1, Crooked Lane, 2nd Floor, Room No. 210, Kolkata-700 069, West Bengal 05.02682 June 11, 1998 August 14, 2018
6. K.S. Consultancy Services Private Limited 9, India Exchange Place, Kolkata-700 001, West Bengal B.05.06030 January 21, 2004 August 09, 2018
7. Radiant Projects Pvt. Ltd. 1/1 Vansittart Row, Kolkata-700 001, West Bengal 05.01702 April 22, 1998 July 19, 2018
8. Udit Finvest & Traders Pvt. Ltd. 18, R.N.Mukherjee Road, Ground Floor, Room No. G-1, Kolkata-700 001, West Bengal 05.01947 May 02, 1998 August 09, 2018
9. Lilac Vanijya Private Limited 39, Burtolla Street, Ground Floor, Kolkata-700 007, West Bengal B.05.03853 June 13, 2003 August 21, 2018
10. Shrona International Pvt. Ltd. 234/3A, FMC Fortuna, 3rd Floor, Room No. B-2, A J C Bose Road, Kolkata-700 020, West Bengal 05.02512 May 26, 1998 August 09, 2018
11. Deccan Traders Private Ltd. 5, Gorky Terrace, 2nd Floor, Kolkata-700 017, West Bengal 05.01197 March 21, 1998 August 07, 2018
12. GVS Viniyog Private Limited 80, Joy Narayan Santra Lane, Ground-03, Howrah-711 101, West Bengal B.05.06132 February 10, 2004 July 30, 2018
13. Peekay Credit Services Pvt. Ltd. 44/6, Hazra Road, Kolkata-700 019, West Bengal 05.00798 March 11, 1998 August 07, 2018
14. Devon Commercial Private Limited 1, R.N Mukherjee Road, 5th Floor, Room no. 19, Kolkata-700 001, West Bengal B.05.05306 February 04, 2003 August 07, 2018
15. Industrial Fiscal Services Limited 2, N.C.Dutta Sarani, Sagar Estate, Unit 1, 5th Floor, Kolkata-700 001, West Bengal B.05.00203 October 22, 2008 August 24, 2018
16. Apesksha Vyapaar Private Limited 18, Rabindra Sarani, 5th Floor, Gate-2, Room No. 501, Kolkata-700 001, West Bengal B.05.03998 January 24, 2001 August 13, 2018
17. Lodna Colliery Company (1920) Limited 6, Lyons Range, Kolkata-700 001, West Bengal B.05.05441 April 17, 2003 August 21, 2018
18. Amtek Dealer Private Limited C/o-Old Dunbur Mills Ltd, Garulia, Shyamnagar, Noapara, 24 Parganas(North), West Bengal-743 133 B-05.04169 April 11, 2001 June 01, 2018
19. Magnum Traders Ltd. 27, Sir R.N.Mukherjee Road, Kolkata-700 001, West Bengal 05.02861 August 27, 1998 August 07, 2018
20. Good Guide Construction Private Limited Anurag, 4th Floor, 3/1A, Alipore Park Road, Kolkata-700 027, West Bengal B.05.05362 January 21, 2003 July 30, 2018
21. Jupiter Cargo Private Limited 16, Netaji Subhas Road, 2nd Floor, Kolkata-700 001, West Bengal B.05.06049 December 20, 2003 August 20, 2018
22. Malvika Distributors Private Limited 66, Shakespeare Sarani, Kolkata-700 017, West Bengal B.05.04612 October 15, 2001 August 07, 2018
23. Marble Impex P. Ltd. 13, Pollock Street, Kolkata-700 001, West Bengal 05.02731 July 29, 1998 August 07, 2018
24. Sekhavati Leasing Private Limited Narayani Building, 27, Brabourne Road, Mezzanine Floor, Kolkata-700 001, West Bengal B.05.05228 July 10, 2003 July 27, 2018
25. Dornfab Holdings Private Ltd. 21, Abanindra Nath Thakur Sarani (formerly Camac Street), 8th Floor, Kolkata-700 016, West Bengal B.05.05536 September 22, 2003 September 10, 2018
26. Excel Credit Fiscal Private Limited 10/437, Khalasi Line, Kanpur, Uttar Pradesh B-12.00342 October 04, 2001 September 12, 2018
27. Kochar Financial Services Private Limited
(Presently known as Shree Om Financial Services Limited)
Ground Floor, Sai Complex, Hathras Adda, Agra Road, Aligarh, Uttar Pradesh-202 001 B-06.00388 December 21, 2000 September 03, 2018
28. Ajanta Fin-Invest Lease Private Limited Bagaria Pech, Madar Gate, Aligarh, Uttar Pradesh-202 001 B-12.00231 September 27, 2000 September 10, 2018
29. Badri Kedar Auto Finance Private Limited B-140, Transport Nagar, Bhopa Road, Muzaffarnagar, Uttar Pradesh-251 001 B-12.00302 March 29, 2001 September 12, 2018
30. Richvik Enterprises (P) Ltd. 618 ‘Krishna’, 6th Floor, 224 A J C Bose Road, Kolkata-700 017, West Bengal 05.00529 March 02, 1998 August 02, 2018
31. Maya Trade Links Ltd. Vaibhav, 4th Floor, 4 Lee Road, Kolkata-700 020, West Bengal 05.01284 March 27, 1998 August 07, 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 : 2018-2019/1086

 
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