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Date: 10/12/2018
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. Saptrishi Finance Limited 25, Bazar Lane, Bengali Market, New Delhi-110 001 B-14.02912 April 11, 2003 October 31, 2018
2. Shivbonanza Leasing and Finance Private Limited 5 Bhera Enclave, Outer Ring Road, Near Peera Garhi Chowk, New Delhi-110 087 B-14.01956 September 14, 2000 October 31, 2018
3. Sacred Heart Investment Company Private Limited 414/1, 4th Floor, DDA Commercial Complex, District Centre, Janakpuri, New Delhi-110 058 B-14.02708 September 27, 2002 October 31, 2018
4. Shant Investments Private Limited Mahalakshmi Building, 516, 1st Floor, Haveli Haider Quli, Chandni Chowk, Delhi-110 006 B-14.01904 September 08, 2000 October 26, 2018
5. Sanchauli Mercantile & Investments Private Limited M-11, South Extension Part-II, New Delhi-110 049 B-14.02550 January 11, 2002 October 26, 2018
6. Sai Industries Limited 302, 3rd Floor, C-2/4, Community Centre, Ashok Vihar, Phase-2, New Delhi-110 052 14.00404 March 11, 1998 November 01, 2018
7. Social Leasing (India) Limited 114 & 115, 1st Floor, Roots Tower, District Centre, Plot No-7, Laxmi Nagar, Delhi-110 092 B-14.01465 June 06, 2013 October 26, 2018
8. Indocon Finance & Investment Ltd. A-56, Phase-I, Naraina Industrial Area, New Delhi-110 028 14.00192 March 04, 1998 September 28, 2018
9. Hi-Tech Mearcantile (India) Private Limited N-2/6, DLF Phase-II, Gurgaon, Haryana-122 008 B-14.00685 November 26, 2002 September 28, 2018
10. Jaap Finance & Investment Private Limited 301, 3rd Floor, Priyanka Tower, Kirti Nagar, New Delhi-110 015 B-14.02246 June 28, 2001 October 04, 2018
11. Jolly Securities & Credits Private Limited House No. 17, Road No.56, Punjabi Bagh West, New Delhi-110 026 B-14.01065 December 31, 2002 October 31, 2018
12. Jain Motor Finance & Leasing Pvt. Ltd. 17A/41, 3rd Floor, Opp. JESA Ram Hospital, Gurudwara Road, Karol Bagh, New Delhi-110 065 B-14.00918 January 03, 2003 October 31, 2018
13. Echo Holdings Private Limited 1E/15 Jhandewalan Extension, New Delhi B14.02642 July 06, 2002 October 31, 2018
14. Pansari Vinimpex Private Limited 7A, Bentinck Street, 1st Floor, Room No. 103, Kolkata-700 001, West Bengal B.05.05103 March 07, 2003 October 04, 2018
15. Bharadia Fincom Private Limited Infinity Benchmark, 12th Floor, Office No. 1202, Sector-V, Salt Lake City, Kolkata-700 091, West Bengal B.05.00221 May 09, 2007 November 05, 2018
16. Rockmen Merchants Private Limited 135 A, C.R. Avenue, 1st Floor, Room No.9, Kolkata-700 007, West Bengal B.05.01294 April 26, 2004 October 05, 2018
17. Nischinta Holdings Private Limited Stephen House, Room No.47, 3rd Floor, 4 B.B.D. Bag (E), Kolkata-700 001, West Bengal B.05.06045 December 20, 2003 October 04, 2018
18. G R P Fincap Lease Limited Motor Market, G.V.M Road, Near Bus Stand, Sardarshahr, Rajasthan 10.00001 December 16, 1997 November 01, 2018
19. Karnika Commercials Private Limited 13, Pollock Street, 2nd Floor, Room Number 29, Kolkata-700 001, West Bengal B.05.05030 May 23, 2003 November 05, 2018
20. Naseeb Holdings Private Limited Eliza Apartment No. 10, 2nd Floor, Flat Number 201, Hind Motor, Hooghly-712 233, West Bengal B.05.04933 May 19, 2003 October 10, 2018
21. Insight Consultants Private Limited 14, Bentinck Street, Gujrat Mansion, 2nd Floor, Kolkata-700 001, West Bengal B.05.04943 January 17, 2003 October 12, 2018
22. Fortune Share Brokerage Pvt. Ltd. 7A, Bentick Street, 1st Floor, Room Number 103, Kolkata-700 001, West Bengal 05.03096 April 16, 1999 October 04, 2018
23. B.S. Confin Private Limited 1, Croocked Lane, Ground Floor, Room No. G-2, Kolkata-700 069, West Bengal B.05.04710 December 05, 2001 November 05, 2018
24. Zoom Industrial Services Limited 113, Park Street, 3rd Floor, Kolkata-700 016, West Bengal 05.01038 March 19, 1998 November 12, 2018
25. KPK Investments Ltd. 5, Amratalla Street, Kolkata-700 001, West Bengal 05.02255 May 16, 1998 November 05, 2018
26. Glyoxal Vyapaar Private Limited 80, Tollygunge Circular Road, Kolkata-700 053, West Bengal B-05.05555 June 05, 2003 November 05, 2018
27. Vigilant Traders & Financiers Limited 7C, Kiran Shankar Roy Road, Kolkata-700 001, West Bengal B.05.01350 October 11, 2001 November 12, 2018
28. Gold Star Securities Pvt. Ltd. Flat No. 41-C, Kohinoor Apartment PKT-10-A, Kalkajee Extension, New Delhi-110 019 B-14.02304 April 12, 2001 November 01, 2018
29. Virgin Securities & Credits Private Limited 53, Friends Colony (East), New Delhi-110 065 B-14.02864 January 09, 2003 October 31, 2018
30. Kailaji Finance Company Private Limited M-304, Dharma Apartments 2, I. P. Extension, Patpar Ganj, Delhi-110 092 B-14.01642 February 29, 2000 October 30, 2018
31. Usha Polytex Limited 63/2, The Mall, 4th Floor, City Centre, Kanpur, Uttar Pradesh-208 001 12.00007 February 21, 1998 November 06, 2018
32. Krishna Credits Private Limited 3, Gokhale Road, Kolkata- 700 020, West Bengal B-05.05571 June 06, 2003 September 10, 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 : 2018-2019/1338

 
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