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Date: 15/11/2018
RBI cancels Certificate of Registration of 33 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. Sai Capital Limited G-25, Ground Floor, Rasvilas Salcon D-1, Saket District Centre, Saket, New Delhi-110 017 14.01516 September 15, 1999 September 14, 2018
2. Shanker Radhey Finance & Investment Company Pvt. Limited AG-25, Shalimar Bagh, New Delhi-110 088 B-14.02110 November 18, 2000 September 14, 2018
3. Word Portfolio Finance & Leasing Limited A-4, First Floor, No-552, VPO Alipur, North West Delhi-110 036 B-14.01351 November 23, 2011 September 14, 2018
4. Shivlok Leasing and Finance Limited 210 Shivlok House-II, Karam Pura Commercial Complex, New Delhi-110 015 14.00302 March 06, 1998 September 14, 2018
5. Supreme Capital Services Pvt. Ltd. 82, Darya Ganj, New Delhi-110 002 B-14.02421 August 04, 2001 September 14, 2018
6. Shubh Exim Limited 102, Akashdeep Building, 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 B-14.01478 August 31, 2001 September 14, 2018
7. YNO Finvest Private Limited DSM-648, 6th Floor, DLF Towers, Shivaji Marg, Moti Nagar, Najafgarh Road, New Delhi-110 015 B-14.02437 August 18, 2001 September 14, 2018
8. Sahal (India) Finlease & Investment Limited 195, Sahal Bhawan, Saran, NIT Faridabad, Haryana-121 005 B-14.02125 August 02, 2001 September 14, 2018
9. S.H.L Finance Ltd. 1448 B, Chander Palace, Opposite Star Vision, Near Apex School, Model Town, Rohtak, Haryana-124 001 B-14.01647 August 01, 2000 September 14, 2018
10. Swarn Jyoti Investments Private Limited BB-9A, Janak Puri, New Delhi-110 058 B-14.02211 May 10, 2002 September 12, 2018
11. Standard Finhold Private Limited 344, Joshi Road, Karol Bagh, Delhi-110 005 B-14.02454 September 01, 2001 September 12, 2018
12. Sirmore Leasing And Finance Private Limited A-2/3, Mayapuri Industrial Area, Phase-1, New Delhi-110 064 B-14.03228 January 12, 2012 September 12, 2018
13. Sunmarg Securities Private Limited 303, Vikas Shopping Mall, Sector-3, Rohini, Delhi-110 085 14.00232 March 04, 1998 September 14, 2018
14. Shield Finance Private Limited 314, R.G.Mall, Sector-9, Rohini, Delhi-110 085 B-14.02739 November 14, 2002 September 12, 2018
15. Sarang Securities Limited F-11, Third Floor, East of Kailash, New Delhi-110 065 B-14.0.1850 August 07, 2000 September 12, 2018
16. Shiromoni Leasing and Finance Limited 179, Ashok Vatika, Delhi Road, Meerut, Uttar Pradesh-250 002 B-12-00311 January 08, 2016 October 08, 2018
17. Gajraj Motor and General Finance Company Limited 4, Shanti Business Complex, Baghpat Road, Meerut, Uttar Pradesh-250 002 B-12.00389 September 23, 2014 October 03, 2018
18. S.J. Finance and Holdings Private Limited Sood Niwas, Ranbir Marg, Patiala, Punjab-147 001 06.00120 May 13, 1998 September 18, 2018
19. Ajmani Hire Purchase and Investments Limited Nighasan Road, Lakhimpur-Kheri, Uttar Pradesh-262 701 B-12.00375 December 26, 2008 September 17, 2018
20. Shree Om Finvest Limited 159, Sector 44-A, Chandigarh B-06.00415 March 24, 2008 September 18, 2018
21. RBG Leasing & Credit Limited House No C-59, Ground Floor, Bali Nagar, Ramesh Nagar, New Delhi 110 015 B-14.02126 May 16, 2001 September 25, 2018
22. Vasuki Finance Private Limited No.92-A, South Raja Street, Tuticorin-628 001 B-07.00544 December 15, 2000 September 27, 2018
23. Sumkesh Finance Limited No. 32 7/8, 2nd Floor, 3rd Cross Road, Kasturibai Nagar, Adyar, Chennai-600 020 B-07.00423 October 26, 2002 September 27, 2018
24. Kamal Leasing Ltd. 306, Sarvpriya Appt., Sarvpriya Vihar, New Delhi-110 016 B.14-00337 May 09, 2002 September 25, 2018
25. Rishabh Fincap Private Limited A-9, Jhilmil Industrial Area, Shahdara, New Delhi-110 095 B-14.02875 January 09, 2003 September 27, 2018
26. Kantshree Securities Private Limited 4345/2/4C, Ansari Road, Daryaganj, Delhi-110 002 B-14.01961 September 05, 2000 September 25, 2018
27. Vishesh Credits Private Limited B-459, Block-B, New Friends Colony, New Delhi-110 065 B-14.01940 October 05, 2000 September 25, 2018
28. Gallant Leasing & Financial Services Limited 39, Community Centre, Zamrudpur, Kailash Colony, New Delhi-110 048 14.00171 March 03, 1998 September 25, 2018
29. Thailaxmi Financial Services Private Limited No.82, Valluvar Street, Sivananda Colony, Coimbatore-641 012 B-07.00515 October 28, 2000 September 27, 2018
30. Vaishali Motor Finance Limited Bhagwan Mahavir Marg, Baraut, Baghpat, Uttar Pradesh-250 611 B.12.00433 April 13, 2018 September 20, 2018
31. Nama Investments Limited
(Previously known as Madhucon Finance Limited)
1-7-70, Jublipura, Khammam, Telangana-507 003 09.00136 March 25, 2008 September 20, 2018
32. United India Finlease Ltd. Plot No. 286, Functional Industrial Estate, Patparganj, Delhi-110 092 B-14.02698 September 07, 2002 September 25, 2018
33. Newlook Leasing Private Limited 2198-B/63, Naiwala, Karol Bagh, New Delhi-110 005 N-14.01870 September 20, 2000 September 25, 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 : 2018-2019/1129

 
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