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Date: 13/11/2018
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. Baynee Industries Ltd. 33A, Chowringhee Road, 18th Floor, Kolkata-700 001, West Bengal 05.02538 May 28, 1998 August 20, 2018
2. Citizen Foods Ltd.
(Presently known as Agrico Fincap Limited)
A 11708/3, Sat Nagar, Karol Bagh, New Delhi-110 005 B-14.02014 September 22, 2000 September 14, 2018
3. Chopra Credits Private Limited 410 R D Chambers, 16/11, Arya Samaj Road, Karol Bagh, New Delhi-110 005 B-14.01835 July 24, 2000 September 12, 2018
4. Snapshot Merchants Pvt. Ltd. 417, Kamlalaya Centre, 156 A Lenin Sarani, PS-Taltala, Kolkata-700 013 B-05.03298 December 20, 1999 September 03, 2018
5. Minar Leasing Private Limited 4, University Road, Delhi-110 007 B.14.02055 September 11, 2003 September 12, 2018
6. M & M Finsec Private Limited D-34, Gulmohar Park, New Delhi-110 049 14.00576 March 27, 1998 September 12, 2018
7. Mada Fininvest Limited
(Presently known as Multiplex Fincap Limited)
Keshav Tower (3rd Floor) 100/28, Rajapur, Sector-4, Rohini, New Delhi-110 085 14.00024 November 17, 2009 September 14, 2018
8. Manu Credits & Finance Private Limited A-3/12, Jeewan Jyoti Apartments, Near Lok Vihar, Pitam Pura, Delhi-110 034 B-14.02643 July 08, 2002 August 02, 2018
9. Modiline Finstock Private Limited WP-504, RK House, Shiv Market, Ashok Vihar, Delhi-110 052 B-14.02024 October 03, 2000 September 12, 2018
10. Mayura Industrial Resources Limited E-805, International Trade Tower, Nehru Place, New Delhi-110 019 14.00412 March 11, 1998 September 12, 2018
11. Morgan Asia Limited J-4/57A, Khirki Extension, Malviya Nagar, New Delhi-110 017 14.00178 March 03, 1998 September 12, 2018
12. Carbo Industrial Holdings Ltd. Flat No. 702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 B-14.03367 July 04, 2017 August 02, 2018
13. MKG Financial Services Private Limited A 963, Pankha Road Colony, Uttam Nagar, New Delhi-110 059 14.01499 August 19, 1999 September 12, 2018
14. Manju Shree Portfolio Private Limited 7/30-B, First Floor, Ansari Road, Darya Ganj, Delhi-110 002 B-14.01962 September 01, 2000 September 12, 2018
15. Caps Finstock Services Private Limited 801, International Trade Tower, Nehru Place, New Delhi-110 019 B-14.01884 August 24, 2000 August 02, 2018
16. MSD Finance Company Limited 115, Kanjhawala, New Delhi-110 081 B-14.01615 January 31, 2000 August 02, 2018
17. Magnus Finance Private Limited 105, South-ex Plaza II, NDSE-II, New Delhi-110 049 B-14.01891 August 16, 2000 August 02, 2018
18. Metro Leasing & Finance (India) Company Limited 101 Jyoti Bhawan A 25 to 27 Dr Mukherjee Nagar, Commercial Complex, New Delhi-110 009 14.01216 September 16, 1998 September 12, 2018
19. Newage Fin-lease Private Limited 1/27 Lalita Park Luxmi Nagar, Vikas Marg, Delhi-110 092 B-14.02007 October 03, 2000 September 12, 2018
20. Competent Investment Limited 18 Community Centre Phase-1, Maya Puri, New Delhi-110 064 14.00451 March 12, 1998 September 14, 2018
21. Nikunj Agro Trading Company Limited 8/96/A, Nehru Gali, Vishwash Nagar, New Delhi-110 032 14.00541 March 24, 1998 August 02, 2018
22. Chandra Vidya Investment & Finance Private Limited N-86, 3rd Floor, Left Side, Panchsheel Park, Delhi-110 017 14.01040 August 10, 1998 August 02, 2018
23. Marktesh Trading Limited 612, Devika Tower, 6, Nehru Place, New Delhi-110 019 B-14-03104 July 25, 2006 September 12, 2018
24. Orchard Consultancy Services Private Limited 10A, South Drive, Chhatarpur, New Delhi-110 074 14.01098 September 08, 1998 August 02, 2018
25. Link Financial Services Pvt. Ltd. A -503, Rishi Apartment, Alkananda, New Delhi-110 019 B-14.01842 August 14, 2000 September 12, 2018
26. Perfect Leasing & Credits Private Limited 313/73-G, Anand Nagar, Inderlok, New Delhi-110 035 B-14.02017 September 21, 2000 September 03, 2018
27. Usma Finlease Limited Plot Number 111, 3rd Floor, Sudershan Road, Near Hundai workshop, Gautam Nagar, New Delhi 110 049 B-14.03084 May 31, 2007 September 14, 2018
28. Gupta Motor & General Finance Limited
(Gupta Motor and General Finance Private Limited)
Baghpat Stand, Delhi Road, Meerut, Uttar Pradesh-250 001 B-12.00357 October 21, 2013 September 10, 2018
29. Vaishali Motor Finance Limited Bhagwan Mahavir Marg, Baraut, Baghpat, Uttar Pradesh-250611 B.12.00433 April 13, 2018 September 20, 2018
30. Jaunpur Autolease Company Private Limited Urdu Bazar Chaurha, Alamganj, Jaunpur, Uttar Pradesh-222 001 12.00140 June 11, 1998 September 19, 2018
31. Sukhbans Finance Company Limited 206, Jay Ess Complex, Shastri Market, Jalandhar, Punjab Near Bhim Singh Sweet Shop, Civil Hospital Road, Prabhat Chowk, Hoshiarpur-146 001 A-06.00449 October 08, 2007 September 17, 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 : 2018-2019/1097

 
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