SITE MAP     CONTACT US     DISCLAIMER  
   About Us     Useful Information     FAQs     Financial Education     Complaints   Other Links   Extra Curricular
Search
Period
From  
To  
Archives
   
Home >> PressReleases - Display
Note : To obtain an aligned printout please download the (265.00 kb ) version to your machine and then use respective software to print the story.
Date: 19/11/2018
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. J N Malik Leasing & Finance Private Limited 4/2, Sarvpriya Vihar, New Delhi-110 016 B.14.02954 July 28, 2003 September 12, 2018
2. Ram Ban Investment & Finance Private Limited A-3/312, Milan Vihar Apartments 72, I.P.Extension, New Delhi-110 092 1401282 September 25, 1998 September 25, 2018
3. Roever Housing Finance and Investment Private Limited No.180L, Trichy Main Road (Upstairs Cauvery Electricals), Perambalur-621 212 B-07.00708 April 08, 2002 September 27, 2018
4. Namagiri Finance Limited New No. 68, Old No.60, Mettu Street, Namakkal-637 001 B-07.00208 September 03, 2002 October 01, 2018
5. Shanti Capinvest Private Limited R-10, 2nd Floor, Patel Nagar (West), New Delhi-110 008 B-14.03247 February 21, 2012 September 14, 2018
6. HFL Investment Private Limited 603, Sethi Bhawan, 7, Rajendra Place, New Delhi-110 008 B-14.02183 September 27, 2002 September 12, 2018
7. Ahar Financial Services Private Limited Shop No. 38, Shahid Sampark Complex, Nav Bharat Press, Rajbandha, Raipur, Chhattisgarh-492 001 B-05.06544 April 26, 2005 September 27, 2018
8. Hindon Sales Pvt. Ltd. B2/200A-10A Lane No. 14, Ravinderpuri, Varanasi, Uttar Pradesh-221 005 B.12.00228 September 27, 2000 November 02, 2018
9. Holly Field Vyapaar Private Limited 46C, Rafi Ahmed Kidwai Road, 2nd & 4th Floor, Kolkata-700 016, West Bengal B.05.03366 August 28, 2000 October 01, 2018
10. Dunlop Investments Ltd. King’s Court, Flat No. 14, 46B, Chowringhee Road, Kolkata-700 071, West Bengal 05.02289 May 16, 1998 November 05, 2018
11. O.P. Vanyjya Limited 14, Netaji Subhas Road, 2nd Floor, Kolkata-700 001, West Bengal B.05.06482 September 16, 2004 September 14, 2018
12. Welknown Financial Services Private Limited 38, Armenian Street, 1st Floor, Kolkata-700 001, West Bengal B.05.05789 November 19, 2003 September 14, 2018
13. Kamachi Investments Private Limited
(Formerly known as Avon Constructions Private Limited)
Martin Burn House, 1, R.N. Mukherjee Road, 4th Floor, Room No. 43, Kolkata 700 001, West Bengal B.05.05461 September 03, 2003 September 10, 2018
14. Fuji (India) Ltd. Mangal Bhawan, Ground Floor, Block-A and B, 106, Narkeldanga Main Road, Kolkata-700 054, West Bengal 05.00330 February 24, 1998 September 19, 2018
15. Narayani Finvest & Holdings Pvt. Ltd. 1, Surti Bagan Street, Ground Floor, PS.-Burra Bazar, Kolkata-700 007, West Bengal B.05.02064 May 05, 1998 September 17, 2018
16. Wallstreet Capital Markets Pvt. Ltd. 2A, Ganesh Chandra Avenue, 7th Floor, Room No. 05, Kolkata-700 013, West Bengal 05.02857 August 27, 1998 September 14, 2018
17. Arpita Merchandise Private Limited 16A, Prannath Pandit Street, Padma Apartment, Flat No. 1B, Kolkata-700 025, West Bengal B.05.04743 February 11, 2003 September 11, 2018
18. B P Investments Limited Ideal Plaza, South Block, 4th Floor, 11/1 Sarat Bose Road, Kolkata-700 020, West Bengal 05.02198 May 16, 1998 September 25, 2018
19. Mori Consultancy Private Limited 34, Bangur Avenue, PS-Lake Town, Kolkata-700 055, West Bengal B.05.04405 September 19, 2001 October 01, 2018
20. Little Rock Trade & Investment Ltd. 11C, Ram Mohan Dutta Road, Ground Floor, Kolkata-700 020, West Bengal 05.01676 April 22, 1998 November 07, 2018
21. Snehapusph Tie-up Private Limited 66, Sarat Bose Road, 2nd Floor, Kolkata-700 025, West Bengal B.05.04525 October 08, 2001 September 14, 2018
22. High Time Holdings Private Limited 1, Croocked Lane, Ground Floor, Room No. G-2, Kolkata-700 069, West Bengal B.05.06485 September 27, 2004 October 25, 2018
23. Walzen Agents Private Limited 2/1B, Elgin Road, Ground Floor, Kolkata-700 020, West Bengal B.05.04791 March 07, 2003 September 14, 2018
24. Zoom Supply Private Limited 12, India Exchange Place, Jute House, 1st Floor, Kolkata-700 001, West Bengal B.05.04422 September 26, 2001 September 25, 2018
25. ABI Trading Private Limited 7, Rabindra Sarani, 3rd Floor, Kolkata-700 001, West Bengal B.05.04038 February 21, 2001 September 19, 2018
26. Akar Estate & Finance Private Limited Future Group Zonal Office, 4th Floor, Home Town Building, 03-97 Action Area, 1B, Rajarhat, Kolkata-700 156, West Bengal B.05.05429 February 20, 2003 September 19, 2018
27. Gayaprasad Hiralal Ltd. 80, Bentick Street, Kolkata-700 001, West Bengal B.05.03037 December 11, 1998 October 05, 2018
28. Yargo Holdings Limited 3B, Ronaldshay Road, Kolkata-700 027, West Bengal B.05.04543 October 09, 2001 September 28, 2018
29. Bhandari Financial Services Private Limited 277, B.B.Ganguly Street, Room No.306, 3rd Floor, Kolkata-700 012, West Bengal B.05.05479 June 06, 2003 September 25, 2018
30. South Central Financial Services Private Limited 119, Mahian Gali, Ghass Mani, Chauri Sadak, Ludhiana, Punjab-141 008 B.05.03826 November 30, 2000 October 08, 2018
31. Trump Securities Ltd. Kahnuwan Road, Batala, District Gurdaspur, Punjab B-06.00479 April 05, 2001 October 04, 2018
32. Guneet Finlease Private Limited House No, 265, Sector-33A, Chandigarh-160 020 06.00170 November 24, 1998 October 04, 2018
33. Premium Linkers Limited 102, Palco House, 2162/T-10, Main Patel Road, New Delhi-110 008 B-14.01318 December 20, 2002 October 01, 2018
34. Raj Khatri Finance Limited Plot Number 111, 3rd Floor, Sudershan Road, Near Hundai workshop, Gautam Nagar, New Delhi-110 049 B-14.02871 June 14, 2013 October 01, 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 : 2018-2019/1163

 
  © Reserve Bank of India. All Rights Reserved.

Best viewed in 1024x768 resolution in IE 5 and above.