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Date: 13/11/2018
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. Prabhat Capital Services Limited
(Formerly known as D.B.Capital Services Ltd.)
102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 B-14.00443 June 12, 2000 September 14, 2018
2. Pulkit Fincap Private Limited Plot No.229, Anarkali Bazar, DDA Shopping Complex, New Delhi 110 055 B-14.02347 March 20, 2002 September 14, 2018
3. Ganga Yamuna Investment Private Ltd. 10/71, Punjabi Bagh, New Delhi-110 026 B-14.01245 August 28, 2002 September 12, 2018
4. Vinayak Vanijya Limited Flat No.28, Stilt Floor, Devika Tower, 6 Nehru Place, New Delhi-110 019 14.00158 March 03, 1998 September 14, 2018
5. Rockman Holdings Private Limited 1E/15, Jhandewalan Extension, New Delhi-110 055 B-14.01114 June 01, 2000 September 12, 2018
6. RNAM Finlease Private Limited AG-5, Main Ring Road, Shalimar Bagh, New Delhi-110 052 B-14.01949 September 22, 2000 September 14, 2018
7. Rampur International Limited FF-46, Omaxe Square District Centre, Jasola, New Delhi-110 025 14.01228 September 18, 1998 September 14, 2018
8. Profile System Limited C-64/4, Okhla Industrial Area, Phase-II, New Delhi-110 020 14.00350 December 24, 2002 September 14, 2018
9. GVM Finlease Limited C-8, LGF II, East of Kailash, New Delhi-110 065 B-14.02254 October 07, 2002 September 14, 2018
10. Team Plus Securities Limited Property Number 311, 2068/39 Naiwalan, Karol Bagh, New Delhi-110 005 B-14.01907 September 07, 2000 September 14, 2018
11. Prudent Data Services Private Limited 13, Raipur Road, Civil Lines, New Delhi-110 054 B-14.02785 December 27, 2002 September 12, 2018
12. Raghvender Shanker Finance and Investment Company Private Limited AG-5, Shalimar Bagh, New Delhi-110 052 B-14.02162 June 12, 2002 September 14, 2018
13. VPC Financial Services Private Limited 9th Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg, New Delhi-110 001 B-14.02630 June 19, 2002 September 14, 2018
14. Gagar Metals Private Limited 3B, Vandana 11, Tolstoy Marg, New Delhi-110 001 B-14.00318 January 09, 2003 September 14, 2018
15. 20th Century Engineering Limited F-27/2, Okhla Industrial Area, Phase II, New Delhi-110 020 14.00640 April 06, 1998 September 12, 2018
16. Rubicon Securities Private Limited 212, Ashirwad Commercial Complex, D-1, Green Park, New Delhi-110 016 14.00461 March 12, 1998 September 12, 2018
17. Kalpa Capital Management Private Limited 305, Deep Shikha 8, Rajendra Place, New Delhi-110 008 B-14.01113 January 09, 2003 September 14, 2018
18. Ultra Consultants Private Limited Plot Number A-3, Greater Kailash-1, New Delhi-110 048 B-14.00582 January 08, 2003 September 14, 2018
19. Tanita Industrial Credit Limited 443, Basement, Mathura Road, Jangpura, New Delhi-110 014 14.00439 March 12, 1998 September 14, 2018
20. KBR Securities & Finance Private Limited D-10, Ashok Vihar Phase-I, New Delhi-110 052 14.00666 April 21, 1998 September 14, 2018
21. Vision Securities Ltd. A-53, Okhla Industrial Area, Phase-II, New Delhi-110 020 B-14.01935 September 26, 2000 September 14, 2018
22. Swami Deposit & Investments Private Limited SCF 422 Motor Market, Manimajra, Chandigarh B-06.00161 May 22, 2002 September 18, 2018
23. Sharnarthi Finance Limited 82, Lawrence Road, Amritsar, Punjab
3, Murnika Marg, Vasant Vihar, New Delhi-110 057
B-06.00270 May 10, 2000 September 18, 2018
24. SBS Finlease Private Limited House No.176/2, Sector-41A, Chandigarh-160 036 06.00023 February 27, 1998 September 18, 2018
25. Prabhjee Finlease Private Limited C-10/8, Model Town, New Delhi-110 009 14.01569 November 22, 1999 September 14, 2018
26. C.K.B. Credit & Holding (P) Ltd. 101, Tribhuvan Complex, 10th Milestone, Mathura Road, Ishwar Nagar, New Delhi-110 065 B-14.01719 May 05, 2000 September 14, 2018
27. Motlay Finance Private Limited 414/1, 4th Floor, DDA Commercial Complex, District Centre, Janakpuri, New Delhi-110 058 B-14.03282 July 11, 2013 September 14, 2018
28. Comshare Investments Private Limited 32A, First Floor (Annx), Kalu Sarai, Near Hauz Khas Metro Station, New Delhi-110 016 B.14.02654 July 18, 2002 September 12, 2018
29. Kokila Plastics Private Limited 13, Crooked Lane, 3rd Floor, Room No.306, Kolkata-700 069, West Bengal B.05.05253 August 27, 2003 August 09, 2018
30. Harakchand Investments Limited C/o P.L. Tandon & Company, Westcott Building, M.G. Road, The Mall, Kanpur, Uttar Pradesh-208 001 B-12.00333 August 22, 2001 September 06, 2018
31. VSM Finance & Exports Limited No. 11, Bommuliar Street, Chennai-600 089 07.00316 September 22, 1998 August 02, 2018
32. K K R Development Private Limited P-91A, CIT Road, Scheme VI M, 2nd Floor, Kolkata-700 054, West Bengal B.05.05951 January 15, 2004 July 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 : 2018-2019/1098

 
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