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Date: 12/11/2018
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. G.L. Finance (P) Limited 5A, Robinson Street, Kolkata-700 017, West Bengal 05.02246 May 16, 1998 July 17, 2018
2. Albright Finance Private Limited Chatterjee International, 33A, J.L.Nehru Road, 7th Floor, Room No. A5, Kolkata-700 001, West Bengal B.05.05278 January 30, 2003 July 09, 2018
3. Online Finance And Investment Private Limited Shop-128 & 129, Jai Plaza, 1st Floor, Near Foura Choak-Abu Lane, Meerut, Uttar Pradesh-250 001 B-06.00326 July 20, 2000 September 04, 2018
4. Sri Ganesh Satya Sai Finance & Agencies (P) Ltd. MIG-42, Dharmareddy Colony Phase-1, Kukatpally Housing Board, Hyderabad, Telangana-500 085 B-09.00403 December 20, 2002 July 30, 2018
5. Bharatiya Fincom Pvt. Ltd.
(Formerly known as Utkal Holdings Pvt. Ltd.)
2nd Floor, Biswal Commercial Complex, in front of Bhubaneswar Hotel, Cuttack Road, Bhubaneswar-751 006 04.00022 July 26, 2011 September 11, 2018
6. Spread Merchant Private Limited Vandana Bhawan, M.G. Road, Road, Raipur, Chhattisgarh-492 001 B-05.06232 March 10, 2004 September 13, 2018
7. Ayush Fintrade Private Limited 27, Shakespeare Sarani, Ground Floor, Kolkata-700 017, West Bengal B.05.03599 January 24, 2001 August 10, 2018
8. Jalsagar Distributors Private Limited 85 Metcalfe Street, 2nd Floor, No. 202, PS-Hare Street, Kolkata-700 013, West Bengal B.05.03534 February 12, 2001 September 11, 2018
9. Jyoti Fabrics Private Limited 19B, Shakespeare Sarani, 1st Floor, Kolkata-700 071, West Bengal B.05.04039 February 21, 2001 August 30, 2018
10. Bajoria Investments Pvt. Ltd. 6, Waterloo Street, 4th Floor, Room No. 407, Kolkata-700 069, West Bengal 05.00579 March 03, 1998 August 20, 2018
11. Sarda Finance Private Limited ‘Tobacco House’ 1, Old Court House Corner, 5th Floor, Room No. 503, Kolkata-700 001, West Bengal B.05.06195 February 17, 2004 August 30, 2018
12. Rasraj Barter Private Limited 3 Mangoe Lane, 1st Floor, Kolkata-700 001, West Bengal B.05.06303 April 05, 2004 July 20, 2018
13. Bortex Cosmetics Pvt. Ltd. 37, Shakespeare Sarani, S.B. Towers, 4th Floor, Kolkata-700 017, West Bengal 05.01592 April 20, 1998 August 10, 2018
14. M P K Holdings Private Limited 24, Hemanta Basu Sarani, PS-Hare Street, Kolkata-700 001, West Bengal B.05.05035 May 23, 2003 August 30, 2018
15. Pronto Industrial Services Ltd. Centre Point, 21, Hemanta Basu Sarani, 3rd Floor, Room No.306, Kolkata-700 001, West Bengal 05.00404 February 26, 1998 August 10, 2018
16. Jagmag Mercantiles Private Limited 8/1/1A, Keyatalla Road, Ground Floor, Kolkata-700 029, West Bengal B-05.02439 February 12, 2004 August 30, 2018
17. AFC Financial Services Limited P 15, Bentinck Street, 4th Floor, Kolkata-700 001, West Bengal B-05.03447 August 09, 2001 August 28, 2018
18. Aurovil Commerce Private Limited 254 A, Acharya Prafulla Ch Road, Kolkata-700 006, West Bengal B.05.04638 November 19, 2001 August 20, 2018
19. Garma Trexim Private Limited 164/1A, Flat No.-3, Prince Anwar Shah Road, Kolkata-700 020, West Bengal B-05.03930 December 09, 2000 August 21, 2018
20. ARS Investment Private Limited 13, Crooked Lane, 3rd Floor, Room No. 306, Kolkata-700 069, West Bengal B.05.01938 September 22, 2003 August 27, 2018
21. Varsha Credit Private Limited 3, Netaji Subhas Road, Kolkata-700 001, West Bengal B.05.01035 September 21, 2001 August 20, 2018
22. CLS Services Ltd. 11, Crooked Lane, Ground Floor, Kolkata-700 069, West Bengal 05.01075 March 20, 1998 September 10, 2018
23. Maritime Merchants Pvt. Ltd. 34A, Metcalfe Street, 2nd Floor, Suit No. 2C/3, Kolkata-700 013, West Bengal 05.00128 February 18, 1998 August 09, 2018
24. Kumali Sales Pvt. Ltd. 2 Ganesh Chandra Avenue, Commerce House, 9th Floor, Room No.10, PS-Bowbazar, Kolkata-700 013, West Bengal 05.03114 May 19, 1999 August 30, 2018
25. Narottamka Fincons Private Limited 6A, Short Street, 3rd Floor, Madhubani Apartment, Kolkata-700 016, West Bengal B.05.04693 December 03, 2001 August 27, 2018
26. Nugget Financial Services Pvt. Ltd. 51, Paddapukur Road, 2nd Floor, Bhowanipur, Kolkata-700 020, West Bengal 05.03089 April 07, 1999 September 10, 2018
27. Umaputrya Estate (P) Ltd. ‘Martin Burn House’, 1, R N Mukherjee Road, 2nd Floor, Suite 207, Kolkata-700 001, West Bengal 05.02234 May 16, 1998 August 28, 2018
28. Cairo Niryat Private Limited 9, Hungerford Street, Kolkata-700 017, West Bengal B.05.02749 June 24, 2000 September 11, 2018
29. Cezario Commercial Pvt. Ltd. 1, Old Court House Corner, 2nd Floor, Room No. 4, PS -Hare Street, Kolkata-700 001, West Bengal 05.02159 May 09, 1998 September 10, 2018
30. Fairdeal Leasing Private Limited
(Formerly known as Fairdeal Leasing Limited)
Flat No. 3, New Market, Hazratganj, Lucknow, Uttar Pradesh-226 001 B-12.00282 June 29, 2009 September 10, 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 : 2018-2019/1091

 
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