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Date: 15/11/2018
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. Godfrey Leasing & Finance Limited 107, Uday Park, New Delhi-110 049 B-14.01771 June 26, 2000 September 28, 2018
2. Gurukripa Finvest Private Limited 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 B-14.02505 October 30, 2001 September 28, 2018
3. Shankar Sales Promotion Private Limited 8, Commercial Complex Masjid Moth, Greater Kailash-II, New Delhi-110 048 B-14.03264 January 15, 2013 September 25, 2018
4. MNS Global Finance Private Limited
(Formerly known as MNS Global Finance Limited)
F-1204, Chittaranjan Park, New Delhi-110 019 B-14-02760 August 28, 2006 September 28, 2018
5. Foster Engineering Industries Ltd. Flat No.702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 05.00163 February 18, 1998 September 25, 2018
6. Dhaliwal Finance Private Limited 316, Interstate Bus Terminal, Kashmere Gate, Delhi-110 006 14.01366 November 20, 1998 September 25, 2018
7. Dhawan Leasing Private Limited JG-II/767A, Outer Ring Road, Vikaspuri, New Delhi-110 018 B-14.01691 August 22, 2001 September 25, 2018
8. Jagsonpal Finance & Leasing Ltd. D-28, Fist Floor, Greater Kailash Enclave Part-I, New Delhi-110 048 14.01397 December 07, 1998 September 25, 2018
9. Shree Swastik Motor Finance Private Limited Basement, Vikas Complex, 37 Veer Savarkar Block, Vikas Marg, Delhi-110092 B.14.02756 November 29, 2002 September 25, 2018
10. Shree T.K. Leasing & Finance Private Limited F-8, Community Centre, Sheikh Sarai Phase-1, New Delhi-110 017 B-14.02335 December 21, 2001 September 25, 2018
11. Onkar Investments Private Limited G-3/20, Malviya Nagar, New Delhi-110 017 B-14.02717 October 11, 2002 September 27, 2018
12. Sarvesh Automobile Finance Limited New Dev Puri, Baghpat Road, Meerut, Uttar Pradesh-250 002 B-12-00393 March 19, 2014 October 03, 2018
13. Raj Hire Purchase Limited Sudarshan Market, Budaun, Uttar Pradesh-243 601 B.12.00.174 September 12, 2008 October 01, 2018
14. Sidhu Leasing & Financing Company Limited 515, Naurang Bhawan, 21, Kasturba Gandhi Marg, New Delhi-110 001 B-14.01370 February 10, 2006 September 25, 2018
15. Fine-Tech Securities Private Limited B-5/101, Yamuna Vihar, Delhi-110 053 B-14.02043 October 10, 2000 September 12, 2018
16. Fortune Fincap Private Ltd. 1069, First Floor, Plaza-I, Central Square Complex, 20 Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110 006 B-14.01540 June 02, 2000 September 14, 2018
17. Fortune Industrial Resources Ltd. 25, Bazar Lane, Bengali Market, New Delhi-110 001 B-14.01702 April 28, 2000 September 12, 2018
18. HPL Securities Private Ltd. 803, Vishal Bhawan, 93, Nehru Place, New Delhi-110 017 B.14.01565 October 30, 2002 September 12, 2018
19. Indcom Investment Services Limited 1014, Ambadeep, 14, K G Marg, New Delhi-110 001 B-14.02886 February 13, 2003 September 12, 2018
20. Double A Finance Private Limited D 6/12, First Floor, Vasant Vihar, New Delhi-110 057 14.00016 February 16, 1998 September 12, 2018
21. Investors India Limited K-602, Shilalekh Hindu, Opposite Police Stadium, Near Subhash Bridge, Shahibaug, Ahmedabad, Gujarat-380 004 14.00539 March 30, 1998 September 12, 2018
22. Dalmia Finance Ltd. 2nd Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi-110 001 B-14.01437 January 03, 2003 September 12, 2018
23. Devoted Leasing & Finance Limited C-63, 2nd Floor, Panchsheel Enclave, New Delhi-110 017 B-14.02772 December 31, 2002 September 14, 2018
24. Ferrous Investments Private Limited
(Formerly known as Gaurav Leasing Pvt. Ltd.)
3B Vandhana, 11, Tolstoy Marg, New Delhi-110 001 B-14.00316 August 07, 2002 September 14, 2018
25. Jawsav Investments Private Limited H-4, Masjid Moth, New Delhi-110 048 B-14.02794 January 01, 2003 September 14, 2018
26. Jeewan Holding Private Limited 708, 7th Floor, New Delhi House, Barakhamba Road, New Delhi-110 001 B-14.02969 September 15, 2003 September 14, 2018
27. Innobyte Systems Private Limited C-113(LCF), Dayanand Colony, Lajpat Nagar-IV, New Delhi-110 054 14.00119 March 02, 1998 September 14, 2018
28. Emkay Portfolio(India) Private Limited
(Formerly known as Saral Finsec Private Limited)
W-10/14, Western Avenue, Sainik Farms, New Delhi-110 062 B-14.02094 April 16, 2003 September 14, 2018
29. Fastfin Leasing and Credit Private Limited 4225, Pocket B 5 & 6, Vasant Vihar, New Delhi-110 057 B-14.01140 November 05, 2002 September 14, 2018
30. Hindustan Commercial Investment Trust Ltd. Farm no. 37 & 38 AKA Farm No. 10, Mehra Farms, Green Meadow Farms, Satbari-Chattarpur, New Delhi-110 074 B-14.00956 May 05, 2005 September 14, 2018
31. Fine Auto Leasing & Finance Private Limited 67, Khanna Market, Near Tis Hazari Court, New Delhi-110 054 B-14.01191 November 05, 2002 September 14, 2018
32. Seema Motor & Credits Limited Plot No.7, Khasra No. 4/23, Mela Ram Vatika Complex, Village Mandoli, Delhi-110 093 14.01520 September 20, 1999 September 14, 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 : 2018-2019/1128

 
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