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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. Fountain Head Mercantiles Private Limited Office No. 156 Res Cowork01, Regus, The Legacy, Level-1, 25A, Shakespeare Sarani, Kolkata-700 017, West Bengal B-05.05965 November 12, 2003 October 05, 2018
2. Fairdeal Merchants Private Limited P-1, Mukhram Kanodia Road, Gupta House, PS.-Golabari, Howrah-711 101, West Bengal B.05.03553 February 12, 2001 October 03, 2018
3. Gannayak Trades Private Limited 224, Acharya Jagadish Chandra Bose Road, 8th Floor, Room No.805, Kolkata-700 017, West Bengal B.05.03600 January 15, 2004 October 04, 2018
4. Mohanka Exports Private Limited Diamond Prestige, Room No. 310, 41A, A.J.C. Bose Road, Kolkata-700 017, West Bengal B.05.02003 September 17, 2003 September 14, 2018
5. Ambica Instalments Limited 184/4, Naunchandi Road, Near Indira Gate, Meerut, Uttar Pradesh-250 002 B-12.00204 January 30, 2018 October 10, 2018
6. Century Polytex Limited 63/2, The Mall, 4th Floor, City Centre, Kanpur, Uttar Pradesh-208 001 12.00012 February 21, 1998 October 12, 2018
7. Reed Finance Private Limited 28, South Road, Allahabad, Uttar Pradesh-211 001 12.00021 February 21, 1998 October 12, 2018
8. Narlapur Finance & Investments Limited H. No. 4-112/4, Janmabhoominagar, Mancherial-504 208, Telangana B-09.00333 April 19, 2001 October 15, 2018
9. Arihant Chemicals Industries Ltd. 31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata-700 020, West Bengal 05.01950 May 02, 1998 September 17, 2018
10. Agarwal Motor Finance Pvt. Ltd. Vaishno Chambers, 6, Brabourne Road, Ist Floor, Kolkata-700 001, West Bengal B.05.06680 March 26, 2007 September 17, 2018
11. JRD Finance Limited 1/1A, Biplabi Anukul Chandra Street, 5th Floor, Room No. 5G, Kolkata-700 072, West Bengal B.05.05299 August 29, 2003 October 05, 2018
12. Maryn Industries (P) Ltd. Shantiniketan Building, 4th Floor, Room No.9, 8, Camac Street, Kolkata-700 017, West Bengal 05.03243 September 24, 1999 October 25, 2018
13. Bee Ess Financial Services Private Limited 310, Ratna Sagar, MSB Ka Rasta Johri Bazar, Jaipur, Rajasthan-302 001 B-10.00269 November 24, 2017 October 18, 2018
14. Prabha Mercantile Company Limited Somani Bhawan, 51/27, Nayaganj, Kanpur, Uttar Pradesh-208 001 City Centre, 4th Floor, 63/2, The Mall, Kanpur, Uttar Pradesh-208 001 12.00013 February 21, 1998 October 26, 2018
15. Khalsa Finance Company Private Limited 58, Kuthery Road, Ajmer, Rajasthan-305 001 B-10.00115 July 10, 2008 November 01, 2018
16. B.L. Fiscal Private Limited A-87(B) Road No.9C, V. K.I. Area Jaipur, Rajasthan 302 013 B-10.00149 December 23, 2000 October 18, 2018
17. Balada Finvest Ltd. 8/77, RHB Colony Hanumangarh Junction, Hanumangarh Rajasthan-335 512 B-10.00105 February 29, 2000 October 18, 2018
18. Hail Securities & Investments Private Limited 2, Hare Street, Nicco House, 6th Floor, Kolkata-700 001, West Bengal B.05.05734 November 13, 2003 October 09, 2018
19. Hytone Merchants Pvt. Ltd. 87, Diamond Harbour Road, Kolkata-700 038, West Bengal 05.02294 May 16, 1998 October 09, 2018
20. Sahuwala Investments Private Limited 537, City Centre, 19 Synagounge Street, PS.-Burrabazar, Kolkata-700 001, West Bengal B-05.04738 February 11, 2003 October 04, 2018
21. R.D. Leasing and Finance Services Limited 7-136, Swaroop Nagar, Kanpur, Uttar Pradesh-208 002 B-12.00387 February 12, 2002 November 02, 2018
22. Webno Financiers Pvt. Ltd. 258, Lake Town, Block-B, Flat SJ-2, First Floor, Kolkata-700 089, West Bengal 05.03192 July 20, 1999 September 14, 2018
23. Narang Merchandise Private Limited Todi Chamber, Room No. 415, 4th Floor, 2 Lal Bazar Street, Kolkata-700 001, West Bengal B.05.05104 March 07, 2003 October 05, 2018
24. A.S.D. Consultants Limited 480, Pokharpur, Kanpur, Uttar Pradesh-208 010 B-12.00196 July 12, 2000 October 25, 2018
25. A & P Exim Private Limited 32A, C R Avenue, Trust House, 5th Floor, Unit C, Kolkata-700 012, West Bengal B.05.05900 December 15, 2003 October 03, 2018
26. Oswal Corporate Market Private Limited 2B, Grant Lane, Room No. 91, 4th Floor, Kolkata-700 012, West Bengal B.05.06072 January 29, 2004 September 25, 2018
27. Mudra Fintrade Pvt. Ltd. Birla Building, 9/1, R.N. Mukherjee Road, 4th Floor, PS.-Hare Street, Kolkata-700 001, West Bengal 05.03203 August 06, 1999 September 28, 2018
28. Panny Leasing & Credit Private Limited 37-N, Model Town, Hisar Haryana-125 005 B-14.02013 September 21, 2000 October 17, 2018
29. P.H Builders Private Limited 1401, Vikram Tower, Rajender Place, New Delhi-110 008 B-14.02488 October 06, 2001 October 17, 2018
30. B.T.G Investments Private Limited 174, B.T.G. House, Anandpuri, Kanpur, Uttar Pradesh-208 023 B.12.00242 September 27, 2000 October 30, 2018
31. Cyphone Tracon Private Limited 40, Weston Street, 3rd Floor, Burrabazar, Kolkata-700 013, West Bengal B.05.04808 March 19, 2003 October 25, 2018
32. Thukral Industrial Investments Private Ltd. 1417, Devika Tower, 6 Nehru Place, New Delhi-110 019 14.00609 March 31, 1998 November 01, 2018
33. Giriwar Impex & Holdings Private Limited 32, Armenian Streett, Kolkata-700 001, West Bengal B.05.04292 August 22, 2001 October 25, 2018
34. Herbert Holdings Limited 13/3, Strand Road, Kolkata-700 001, West Bengal B-05.06541 April 04, 2005 October 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 : 2018-2019/1145

 
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