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Date: 19/11/2018
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. Avadh Credit & Lease Ltd. Varuna Road Lines 619, Rangpur, New Delhi 14.01453 December 29, 1998 September 25, 2018
2. Mars Films Private Limited T-19, Super Market, New Moti Nagar, New Delhi-110 015 B.14.0550 March 26, 2001 October 30, 2018
3. Bansal Motor Finance Ltd. Shop No. G-70, Plot No. 3 Aggarwal City Mall 3, Community Centre, Road No. 44, Delhi North West-110 034 B-14.01440 March 02, 2009 October 08, 2018
4 Assured Fin-Cap Private Limited C-17, First Floor, Shivaji Park, New Delhi-110 026 B-14.02780 December 23, 2002 September 25, 2018
5. Anisun Finance & Builders India Limited 5A/14, Ist Floor, Tilak Nagar New Delhi-110 018 B-14.02823 January 06, 2003 September 25, 2018
6. Amar Holdings Private Limited White House Rohtak Haryana-124 001 B-14.03039 November 06, 2004 September 25, 2018
7. Bindal Finsec Private Limited 18/39, Gali No. -5, Anand Parbat Indl. Area, Delhi-110 005 B-14.00435 October 09, 2000 October 08, 2018
8. Believe Securities Private Limited 109, Choudhary Complex 9 Veer Savarkar Block, Shakarpur, East Delhi 110 092 B-14.02079 December 01, 2000 September 25, 2018
9. Shresth Fincap Limited Shop No. 1, Plot No.34 Mahavir Tower, Community Tower, Wazirpur, New Delhi-110 052 B-14.01849 August 30, 2000 September 25, 2018
10. Shree Daga Leasing & Investment Private Limited F-8, Community Centre, Sheikh Sarai Phase-1, New Delhi-110 017 B-14.02358 March 23, 2001 October 08, 2018
11. S S R Finance Private Limited
(Formerly known as Umang Fincap Private Limited)
House No-32, Sector-21 C, Faridabad-121 001, Haryana B-14.01680 February 20, 2008 October 08, 2018
12. Kartar Leasing Private Limited 211 Vikas Surya Plaza, Plot No. 7, Community Centre Road No.44, Pitam Pura, Delhi- 110 034 B-14-01508 December 17, 2004 October 09, 2018
13. Motika Finance Limited LG-2, Shivaji Apartment, Plot No. A-1, Shivaji Nagar, Civil Lines, Jaipur, Rajasthan-302 006 10.00062 April 27, 1998 October 15, 2018
14. Creative Capital Services Limited 13 Basement, Arihant Vihar, Punjabi Bagh West, New Delhi-110 026 B-14.02982 October 27, 2003 October 31, 2018
15. Ashraya Securities Ltd. G 1/2, Kalpita Enclave Sahar Road Andheri (East) Mumbai-400 069 13.00385 March 23, 1998 September 11, 2018
16. Dalal Street Investments Ltd. Vishnu Samruti Apartment, 425/35 TMV Colony, Gultekadi Pune 411 037 13.00567 March 31, 1998 September 11, 2018
17. Ghevar Investments and Trading Co. Pvt. Ltd. 13 th Floor, Trade World, D- Wing, Kamala Mill Compound, S B Marg, Lower Parel, Mumbai-400 013 13.00355 March 18, 1998 September 11, 2018
18. Gondwana Leasing & Finance Pvt. Ltd. 84, Yeshwant Stadium, Dhantoli, Nagpur 440 012 13.01063 October 14, 1998 September 11, 2018
19. GSL Securities Ltd. 61 Mittal Towers, B-Wing, 210, Nariman Point, Mumbai-400 021 13.00576 March 31, 1998 September 11, 2018
20. Jaipur Securities Pvt. Ltd. 4th Floor, Silver Metropolis, Opp Bimbisar Nagar, Jai Coach Compound, Goregaon East, Mumbai-400 063 13.00129 February 26, 1998 September 11, 2018
21. Magnus Assets & Capital Management Pvt. Ltd. C/o Gopal Tea centre, H No. 5-6-24/1, Gopal Complex, Osmanpura Aurangabad-431 001 13.00081 February 26, 1998 September 11, 2018
22. N.D. Fiscal Services Pvt. Ltd. 417, Maker Chambers V, Nariman Point, Mumbai-400 021 13.00434 March 24, 1998 September 11, 2018
23. Pavandham Investments & Finance Company Private Limited 21/22, Manorama Chambers, 2nd Floor, 316 S V Road Bandra West Mumbai 400050 13.01161 January 30, 1999 September 11, 2018
24. Ganesh Holdings Ltd. Central Plaza, Office No. 607, Daftary Road Shivaji Chowk, Malad (E) Mumbai-400 097 13.00777 May 25, 1998 September 11, 2018
25. Raheja Leasing & Investments Pvt. Ltd. Raheja Centre Point, 4th Floor, 294, Vidya Nagari Marg, C.S.T. Road, Kalina, Santacruz (E) Mumbai-400 052 13.00263 March 06, 1998 September 11, 2018
26. Rishiroop Investments and Trading Company Private Limited 84, Atlanta Nariman Point, Mumbai- 400 021 13.00893 May 26, 1998 September 11, 2018
27. Srivenk Investments & Finance Pvt. Ltd.
(Formerly known as Srivenk Investments Pvt. Ltd.)
Venkateshwara House, S.No. 114/A/2, Pune-Singhad Road, Pune 411 030 B-13.00485 March 24, 1998 September 11, 2018
28. Trafalgar Investment Company Pvt. Ltd. 17 Mathew Road, Madgaonkar House, 3rd Floor, Mumbai-400 004 13.00708 April 20, 1998 September 11, 2018
29. Triveni Macfin Ltd. Bandra Liberty Cooperative Housing Society Ltd., 98-B, Hill Road, Bandra (W), Mumbai-400 050 13.00404 March 23, 1998 September 11, 2018
30. Avinash Exim Private Limited 510, Kamalalaya Centre, 156A, Lenin Sarani, Kolkata-700 013, West Bengal 05.01740 April 25, 1998 July 05, 2018
31. Corbett Finance Limited Village Narayanpur, Jaspur, Uttarakhand-244 712 N-12.00402 July 09, 2002 November 02, 2018
32. Nihal Leasing Company Private Limited 3996, Roshanara Road, New Delhi-110 007 B-14.01539 May 16, 2002 October 30, 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 : 2018-2019/1162

 
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