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Date: 19/12/2018
RBI cancels Certificate of Registration of 30 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. RSN Financial Services Limited 12 Government Place (East), Kolkata-700 069, West Bengal B.05.06852 May 05, 2010 November 12, 2018
2. Jai Annanya Investments Private Limited
(Formerly Gamut Overseas Private Limited)
P-39, Princep Street, 2nd Floor, Kolkata-700 072, West Bengal B.05.04939 December 22, 2011 November 14, 2018
3. Choudhary Finance & Investment Private Limited 95A, Park Street, 9th Floor, Kolkata-700 016, West Bengal B.05.05511 June 06, 2003 October 12, 2018
4. Mahant Merchandise (P) Ltd. 9, Ezra Street, Kolkata-700 001, West Bengal 05.03246 October 05, 1999 November 26, 2018
5. JMK Resources Private Limited 13, Pollock Street, 2nd Floor, Room No. 29, Kolkata-700 001, West Bengal B.05.06053 January 28, 2004 November 05, 2018
6. Indo-Eco (India) Ltd 3B, Alipore Avenue, Kolkata-700 027, West Bengal 05.00442 February 27, 1998 November 20, 2018
7. Amber Homes Private Limited 76, Chittaranjan Avenue, PS-Bow Bazar, Kolkata-700 012, West Bengal B.05.05612 September 30, 2003 November 07, 2018
8. Triple-B Finlease Investments Limited C-74, 1st Floor, Chander Nagar, Janak Puri, New Delhi-110 058 B-14.02010 September 19, 2000 November 22, 2018
9. Manovik Leasing Limited 1 Westguru Anand Nagar, Main Patparganj Road, New Delhi-110 092 B-14.00141 July 01, 2002 November 20, 2018
10. Anaemica Fin-Sec Private Limited 2/30 Ansari Road, Darya Ganj, New Delhi-110 002 14.00364 March 09, 1998 October 18, 2018
11. Bindhywasni Glassware Limited 63/2, The Mall, City Centre, 4th Floor, Kanpur, Uttar Pradesh-208 001 B.12.00447 April 09, 2010 November 19, 2018
12. Florida Leasing & Finance Private Limited A-1/241, Safdarjang Enclave, New Delhi-110 021 B-14.02476 October 03, 2001 October 31, 2018
13. Ishu Securities Limited 314, Jyoti Shikhar, District Centre, Janakpuri, New Delhi-110 058 B-14.02057 January 17, 2001 October 31, 2018
14. Dharm Overseas Private Limited B-226, Sector-01, DSIDC Industrial Complex Bawana, North West Delhi-110 039 B-14.00132 October 30, 2002 November 05, 2018
15. Dwarikadhish Constructions Private Limited B-65/1, Wazirpur Industrial Area, New Delhi-110 052 B-14.02436 August 22, 2001 November 05, 2018
16. Kanoria Mercantile Limited 8, B.B.D. Bag East, Kolkata-700 001, West Bengal B.05.07014 April 09, 2015 November 15, 2018
17. Inter State Securities Private Limited 113, Park Street, Poddar Point, South Wing, 5th Floor, Kolkata-700 016, West Bengal B.05.04433 September 28, 2001 November 07, 2018
18. Arrow Syntex Private Limited 505, Diamond Prestige, 41A, A J C Bose Road, Kolkata-700 017, West Bengal B.05.05324 January 28, 2003 November 07, 2018
19. Inter State Capital Markets Pvt. Ltd. 113, Park Street, Poddar Point, 5th Floor, Kolkata-700 016, West Bengal 05.00852 March 11, 1998 November 07, 2018
20. Quality Vinimay Private Limited 7/1A, Grant Lane, Ganapati Chambers, Kolkata-700 012, West Bengal 05.01293 March 27, 1998 November 20, 2018
21. Zee Securities Private Limited 27/8A, Waterloo Street, Kolkata-700 069, West Bengal B.05.06163 February 12, 2004 November 20, 2018
22. MKS Credit & Finance Pvt. Ltd. 25, Strand Road, 413, Marshall House, Kolkata-700 001, West Bengal 05.01794 April 30, 1998 November 05, 2018
23. Lagnisree Exim Pvt. Ltd. 268, S.K.Deb Road, Kolkata-700 048, West Bengal 05.02402 May 16, 1998 November 13, 2018
24. Rinni Supply Private Limited 27, Weston Street, Kolkata-700 012, West Bengal B.05.05195 January 22, 2003 November 12, 2018
25. Kanchanjangha Finance & Leasing Limited 9, Kulbhasker Complex, G B Marg, Lucknow, Uttar Pradesh- 226 018 B-12.00371 December 11, 2001 November 20, 2018
26. Kalinga Financial Services Private Limited Sadani Buildings, Bagaria Pech, Madar Gate, Aligarh, Uttar Pradesh- 202 001 B-12.00417 September 16, 2002 November 20,2018
27. Morgan Securities & Credits Private Ltd.
(Formerly known as Bold Securities And Credit Private Ltd.)
53, Frineds Colony (East), New Delhi-110 065 B14.02441 August 23, 2001 November 02, 2018
28. Vanshree Holdings Private Limited 2, India Exchange Place, Kolkata-700 001, West Bengal B.05.04821 April 07, 2003 November 14, 2018
29. Khaitan Lefin Limited 46C, Jawharlal Nehru Road, Kolkata-700 071, West Bengal B.05.03039 June 06, 2003 November 15, 2018
30. Vivek Trade & Investment Private Limited 15A, Hemant Basu Sarani, Continental Chamber, Kolkata-700 007, West Bengal B.05.05857 November 27, 2003 November 16, 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 : 2018-2019/1409

 
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