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Date: 14/11/2018
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. Gupta Instalment Supply Limited Gupta Bhawan, Chhatri Chauraha, By Pass Road, Pilibhit, Uttar Pradesh-262 001 B-12.00410 January 14, 2016 August 30, 2018
2. The New Globe Financiers (Bareilly) Limited
(Presently known as Shree Om Finance India Limited)
Ground Floor, Sai Complex, Hathras Adda, Agra Road, Aligarh-202 001, Uttar Pradesh A 12.00207 May 12, 2008 September 03, 2018
3. Sekhon Motor Finance Limited B-52, Transport Nagar, Meerut,Uttar Pradesh-250 002 B-12.00.261 February 17, 2014 September 05, 2018
4. Mayur Motor And General Finance Limited 1205, Mayur House, Delhi Road, Meerut, Uttar Pradesh-250 002 B-12.00408 April 13, 2018 September 05, 2018
5. Nambirajan Finance Private Limited D-157, Sector-40, Noida, Uttar Preadesh-201 301 B-07.00224 May 27, 2004 September 06, 2018
6. Nezone Estates (P) Ltd. 345 Marshall House, 3rd Floor, 33/1, N.S. Road, Kolkata-700 001, West Bengal 05.01026 March 19, 1998 August 09, 2018
7. NLG Enterprises Pvt. Ltd. 32, Ganesh Chandra Avenue, 3rd Floor, Kolkata-700 013, West Bengal 05.00527 March 02, 1998 August 14, 2018
8. Shri Arihant Merchants Pvt. Ltd. 40 Ezra Street, 5th Floor, Kolkata-700 001, West Bengal 05.03063 February 17, 1999 August 01, 2018
9. Ultramarine Impex Private Limited 18 Rabindra Sarani, 5th Floor, Gate-2, Room No. 501, Kolkata-700 001, West Bengal B.05.05895 December 12, 2003 August 24, 2018
10. Singhal Contractors & Builders Private Limited 756 Anandapur, E M Bypass, Kolkata-700 107, West Bengal B-05.01315 December 09, 2004 August 01, 2018
11. Abha Tradefin Private Limited 21, Hemanta Basu Sarani, 3rd Floor, Room No. 317, Kolkata-700 001, West Bengal B.05.02744 March 05, 2004 August 14, 2018
12. Kanishk Translink Private Limited 13 Noormal Lohia Lane, Kolkata-700 007, West Bengal B.05.04969 May 22, 2003 August 23, 2018
13. National Fiscal & Leasing Ltd. 5 & 6 Pannalal Banerjee Lane,8th Floor, Kolkata-700 001, West Bengal 05.00259 February 19, 1998 September 04, 2018
14. Namaste Management Private Limited 16 Strand Road, Diamond Heritage, Room No 904, Kolkata-70 0 001, West Bengal B.05.04586 October 12, 2001 August 09, 2018
15. Panjim Distributors Pvt. Ltd. 16, Barick Lane, Ground Floor, Shop No.1, Kolkata 700 006, West Bengal 05.01756 April 27, 1998 August 07, 2018
16. Danke Dealers Private Limited 9B, Wood Street, 4th Floor, Kolkata-700 016, West Bengal B-05.06027 January 22, 2004 August 23, 2018
17. Mittal Commercials Pvt. Ltd. 22, B.R.B Basu Road, 3rd Floor, Kolkata-700 001, West Bengal 05.01508 April 20, 1998 July 23, 2018
18. Satnaliwala Investments Limited
(Presently known as Snowtex Investment Limited)
Vishwakarma, 86C Topsia Road, South West Block, 4th Floor, Kolkata-700 046, West Bengal 05.02942 September 25, 1998 August 23, 2018
19. Neela Madhav Ltd. 19, Synagounge Street, PS Burra Bazar, Kolkata-700 001, West Bengal 05.01964 May 02, 1998 August 09, 2018
20. Smart Trading & Investment Co. Ltd. Mangal Bhawan, Basement Floor, Block A and B, 106, Narkeldanga Main Road, Kolkata-700 054, West Bengal 05.00299 February 21, 1998 August 09, 2018
21. Mapple Commerce Pvt. Ltd. 12 A, Lord Sinha Road, Kolkata-700 071, West Bengal B.05.00812 June 06, 2000 September 11, 2018
22. Recon Marketing Pvt. Ltd. P-9, , Shibtolla Street, 4th Floor, Kolkata-700 007, West Bengal 05.03237 September 15, 1999 September 10, 2018
23. Micro Finance Private Limited 13, Crooked Lane, Suit No. 306, 3rd Floor, PS-Hare Street, Kolkata-700 069, West Bengal B.05.04714 December 05, 2001 August 14, 2018
24. Ked Bandhu Investments Private Limited 1A, Burman Street, 3rd Floor, Room No. 310, Kolkata-700 007, West Bengal B.05.06343 April 26, 2004 August 20, 2018
25. Mirik Vinimay Pvt. Ltd. C/o Dashrath Singh, 28 Rameshwar Malia Lane, 1st Floor, By Lane near Bangobasi Cinema Hall, Howrah-711 101, West Bengal 05.00815 March 11, 1998 July 23, 2018
26. Priority Intra Commercial Ltd. 23A, N.S. Road, 3rd Floor, Room No. 15, Kolkata 700 015, West Bengal 05.00292 February 21, 1998 August 10, 2018
27. Fairluck Commercial Co. Ltd. Duncan House, 31 Netaji Subhas Road, Kolkata-700 001, West Bengal 05.00865 March 11, 1998 August 16, 2018
28. Kanishka Industries Private Limited 20A, Nellie Sengupta Sarani, 1st Floor, Room No.-6, Kolkata-700 087, West Bengal B.05.04415 September 28, 2001 August 07, 2018
29. Panyam Merchandise Private Limited 16 G C Avenue, 4th Floor, Kolkata-700 013, West Bengal B.05.04255 July 31, 2001 August 10, 2018
30. Abhideep Green Plantation Private Limited 13, Mandevilla Gardens, Flat No. 5A, Kolkata-700 019, West Bengal B.05.04185 April 24, 2001 August 13, 2018
31. Virji & Co. (Finance) Pvt. Ltd. 44, Sammilani Park, PO. -Santoshpur, Kolkata-700 075, West Bengal 05.03021 November 30, 1998 August 21, 2018
32. Keshar Business Private Limited 96 Garden Reach Road, Kolkata-700 023, West Bengal B.05.06632 September 20, 2006 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 : 2018-2019/1108

 
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