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Date: 16/11/2018
RBI cancels Certificate of Registration of 34 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. Raja Devi Investment & Trading Company Private Limited 78/3, Janpath, 2nd Floor, New Delhi-110 001 B-14.02790 January 01, 2003 October 11, 2018
2. Aggarwal Finlease Private Limited M-4, Harsha House Karampura Commercial, New Delhi-110 015 B.14.02634 June 25, 2002 October 03, 2018
3. Diamond Mutual Finance Private Limited 184 B Abu Lane, Meerut Cantt, Meerut, UP-250001 B-12.00425 December 20, 2010 October 05, 2018
4. Rohilkhand Financiers Limited Babu Ram Market, Badaun, Uttar Pradesh-243 601 B.12.00.175 September 12, 2008 October 08, 2018
5. Siddharth Finlease Limited Alkera Jhalawar, Rajasthan-326 033 B-10.00135 October 05, 2000 October 18, 2018
6. Mahadev Financial Services Private Limited Office No. 605, Manglam Fun Square, 6th Floor, Durga Nursery Road, Udaipur Rajasthan 313 001 B-10.00152 January 08, 2001 October 18, 2018
7. Krishna Capfin Ltd. Office Padmalaya, 506, Nemi Sagar, Vaishali Nagar, Jaipur, Rajasthan B-10.00169 September 18, 2001 October 18, 2018
8. Morningstar Money Investors Private Limited Shanskar Bharti Niketan, Usha Colony, Bhawani Mandi, Rajasthan-326 502 B-10.00158 May 10, 2001 October 18, 2018
9. Prem Somani Financial Services Limited 42, Jai Jawan Colony Scheme, No.3 Durgapura, Jaipur, Rajasthan 302 018 10.00026 March 04, 1998 October 18, 2018
10. Shagun Investment Private Ltd Sarvodaya Mension, 1-S-1 TO 4, 3rd Floor, Basant Vihar, Bhilwara, Rajasthan-311 011 B-10.00148 December 20, 2000 October 18, 2018
11. Parkview Investments Private Limited 1-A-6, Shastri Nagar, Opp. I.T. Office, Bhilwara, Rajasthan-311 001 B-10.00101 February 28, 2001 October 18, 2018
12. Kedia Fingrowth Private Limited Shop No. A-8, Shri Shyam Nagar, Near by Nadi Ka Pathak, Benar Road, Jaipur, Rajasthan-302 012 B-10.00261 March 01, 2018 October 18, 2018
13. Sangam Granites Private Limited 06, Hanuman Complex, Kumbha Circle Road, Azad Nagar, Bhilwara, Rajasthan-311 001 B-10.00176 November 05, 2001 October 18, 2018
14. Hitin Motor & General Finance Company Limited 116, Maqbara Road, Kaiser Ganj, Meerut, Uttar Pradesh-250 002 B-12.00412 July 28, 2008 October 08, 2018
15. Bhagwan Instalments Limited Station Road, Ujhani, Dist.-Badaun, Uttar Pradesh-243 639 B-12.00173 September 12, 2008 October 10, 2018
16. T.D. Engineering Co Private Limited 228, Gavshala Mohalla Nadi Road, Muzaffarnagar, Uttar Pradesh-251 001 B-12.00230 September 25, 2000 October 08, 2018
17. Chetak Motor Finance Private Limited 1st Floor, 5 Hari Laxmi Lok, Hapur Road, Meerut, Uttar Pradesh-250 002 B-12-00419 June 20, 2008 October 10, 2018
18. Rajdarshan Commodities Pvt. Ltd. 87/160, Acharya Nagar, Kanpur, Uttar Pradesh-208 003 B-12.00461 October 10, 2017 October 10, 2018
19. Visharad Automobile Financiers Limited 80/106, Agarwal Complex, Delhi Road, Meerut, Uttar Pradesh-250 002 B.12.00401 February 19, 2016 October 10, 2018
20. Him Sikhar Saving & Finance Limited Adarsh Gram, Yatra Bus Stand, Rishikesh, Uttarkhand-249 201 B.12.00409 July 28, 2008 October 16, 2018
21. Helpline Leasing and Finance Company Private Limited A-2/99, Near Dhav Wala Mandir, Ashiyana-II, MDA, Moradabad, Uttar Pradesh-244 001 B-12.00214 August 31, 2000 October 10, 2018
22. Kanishka Motor Finance Private Limited 12, Meerut Road, Hapur, Ghaziabad, Uttar Pradesh-245 101 B.12.00.346 September 17, 2008 October 17, 2018
23. Birani Safe Deposit Vaults Pvt. Ltd. 2283, Ramlala Ji Ka Rasta, Johari Bazar, Jaipur, Rajasthan-302 001 B-10.00093 June 30, 1999 October 18, 2018
24. S A Finlease Private Limited C-7/8, Model Town-III, Delhi-110 009 14.01492 July 06, 1999 October 09, 2018
25. Shubh Lakshmi Capital Private Limited T-30-31, 1st Floor, Super Market, New Moti Nagar, Near Milan Cinema, New Delhi-110 015 B-14.02376 April 23, 2001 October 23, 2018
26. Supan Finance Private Limited 2952-53/2 Sangtrashan, Paharganj, New Delhi-110 055 B-14.02574 March 11, 2002 October 23, 2018
27. Devika Fincap Private Limited MNC House, Near Chetan, Opp. Unik Hospital, 25, Jagnath Plot, Rajkot-360 001 01.00287 February 12, 1999 November 01, 2018
28. Sagittarians Credit Capital Private Limited 63, Shiv Nagar, Rawatpur, Kanpur, Uttar Pradesh-208 019 B-12.00017 February 21, 1998 October 30, 2018
29. Ajmani Leasing and Finance Limited
[Ajmani Leasing and Finance (Company) Limited]
Shyam Nagar Colony, Sitapur Road, Lakhimpur Kheri (UP)-262 701 A-12.00284 September 21, 2007 October 30, 2018
30. Ramayan Auto Financiers Limited Ist Floor, Town Hall. Bareilly, Uttar Pradesh-243 003 B-12.00.265 August 28, 2018 October 30, 2018
31. Multi Concept Leasing Limited 430, 4th Floor, City Center, The Mall, Kanpur, Uttar Pradesh-208 001 12.00040 February 26, 1998 October 30, 2018
32. Reliable Polymer (P) Ltd. 135 Netaji Subhash Road, 3rd Floor, Room No. 27, Kolkata-700 001, West Bengal B.05. 03304 February 03, 2000 October 25, 2018
33. Gopiram Gupta & Co. Private Limited 22, B.R.B Basu Road, Kolkata-700 001, West Bengal B.05.03843 March 15, 2004 October 25, 2018
34. Integrated Life Fiscal Services Private Limited 7A, Lala Lajpat Rai Sarani, Elgin Road, 7th Floor, Kolkata-700 020, West Bengal B.05.02230 July 02, 2004 November 07, 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 : 2018-2019/1146

 
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