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Date: 21/12/2018
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. Bhagwan Instalments Limited Station Road, Ujhani, Distt. Badaun, Uttar Pradesh-243 639 B-12.00173 September 12, 2008 October 10, 2018
2. I. C. Finance Private Limited Village Aghwanpur, Kanth Road, Moradabad, Uttar Pradesh-244 001 B-12.00365 November 28, 2001 November 19, 2018
3. Skandh Investments & Consultancy Private Limited Paridhan Garment Park, CFB FI, Ist Floor, 19 Canal South Road, Kolkata-700 015, West Bengal B.05.06139 February 04, 2004 October 03, 2018
4. Hail Finvest Private Limited Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal B-05.04068 March 02, 2001 October 09, 2018
5. Madhumalti Vanijya (P) Ltd. GR-03, 80 Jay Narayan Santra Lane, Howrah-711 011, West Bengal 05.01961 May 02, 1998 October 04, 2018
6. Garima Dealcomm Private Limited 181/35, Dakshindari Road, Kolkata-700 048, West Bengal B-05.05372 January 28, 2003 October 25, 2018
7. Madhukan Finance Pvt. Ltd. Plot No. 566/567, Madhukan House, Kalaraput, Sabara Sahi, Rasulgarh, Bhubaneswar-751 010 B-04.00018 August 16, 2000 November 19, 2018
8. Soneko Securities Private Limited 107 Stephen House, 4E, B B D Bag, Kolkata-700 001, West Bengal B.05.05648 October 18, 2003 November 12, 2018
9. Govinda Enclave & Credit Private Limited
(Formerly known as P.S. Estate Investment Pvt. Ltd.)
No. 1, Ho Chi Minh Sarani, 10A, Metro Tower, 10th Floor, Kolkata-700 071, West Bengal B-05.00535 May 09, 2007 November 12, 2018
10. Waylink Suppliers Private Limited 40, Weston Street, 3rd Floor, Bow Bazar, Kolkata-700 013, West Bengal B.05.05010 April 01, 2003 October 01, 2018
11. Rungta Enclave Pvt. Ltd. 181 35 Dakhindari Road, PS Lake Town, Kolkata-700 0048, West Bengal 05.03187 July 16, 1999 November 12, 2018
12. N.D. Commercial Private Limited 8 Amartolla Street, Kolkata-700 001, West Bengal B.05.06665 November 14, 2006 November 13, 2018
13. Aidotap Consultants Private Limited 40/3 Strand Road, 3rd Floor, Room No. 17, Kolkata-700 001, West Bengal B.05.06249 March 15, 2004 November 16, 2018
14. Rohit Commercial P. Ltd. 1, British Indian Street, Kolkata-700 069, West Bengal 05.02733 July 29, 1998 November 12, 2018
15. Ideal Auto Credit Ltd. 50, J.L. Nehru Road, 11th Floor, Kolkata-700 071, West Bengal 05.02438 May 16, 1998 October 15, 2018
16. Hanuman Resources Private Limited Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal B.05-06440 July 29, 2004 October 09, 2018
17. Ancient Commodities Private Limited 4, Synagounge Street, 8th Floor, Room No.821, Kolkata-700 001, West Bengal B-05.04737 April 23, 2003 November 07, 2018
18. Anglo-Ver Textiles Private Limited 37 Shakespeare Sarani, 4th Floor, Kolkata-700 017, West Bengal B.05.05969 November 12, 2003 November 07, 2018
19. Chhabildas Investment Private Limited 15 G T Road, Ghaziabad, Uttar Pradesh-201 001 B.12.00223 September 27, 2000 November 19, 2018
20. Rudraksh Finance Company Private Limited Civil Lines, Bijnor, Uttar Pradesh-246 701 B-12.00320 July 14, 2001 November 19, 2018
21. Lakhimpur Finvest Company Limited Mela Road, Lakimpur Kheri, Uttar Pradesh-262 701 12.00165 April 12, 1999 November 19, 2018
22. Bimla Investment and Finance Limited P. No. -50, Commercial Centre, Munirka Marg, Vasant Vihar, Near PVR Priya Hall, New Delhi-110 057 14.00386 March 10, 1998 October 31, 2018
23. Yashika Leasing & Financial Services Limited 188 Bank Enclave, Laxmi Nagar, Delhi-110 092 B-14.01420 May 09, 2012 November 05, 2018
24. Shabros Fin-Vest Private Limited 412-A-8, 4th Floor, Deepshikha Building, Rajendra Place, Delhi-110 008 B-14.01687 September 04, 2001 November 22, 2018
25. United Finance and Leasing Private Limited T 874, Plot No. 1B, D B Gupta Road, Faiz Road, Karol Bagh, New Delhi-110 005 B-14.03407 March 05, 2018 November 16, 2018
26. Motika Finance Limited LG-2, Shivaji Appatment, Plot No. A-1, Shivaji Nagar, Civil Lines, Jaipur, Rajsthan-302 006 10.00062 April 27, 1998 October 15, 2018
27. Parkview Investments Private Limited 1-A-6, Shastri Nagar, Opp. I.T.Office, Bhilwara, Rajasthan-311 001 B-10.00101 February 28, 2001 October 18, 2018
28. Vineet Resources Private Limited 32, Ezra street, Kolkata-700 001, West Bengal B.05.02666 December 01, 2003 November 20, 2018
29. Rabirun Commercial Private Limited Nicco House, 6th Floor, 2 Hare Street, Kolkata-700 001, West Bengal B.05.06423 July 14, 2004 November 12, 2018
30. Ratangiri Vinimay Private Limited 2nd Floor of Main Building, 19, R.N. Mukherjee Road, Kolkata-700 001, West Bengal B.05.06052 January 28, 2004 November 13, 2018
31. Mohit Finance & Leasing Company Private Limited P-27, C.I.T. Road, Scheme VI-M, Kolkata-700 054, West Bengal B.05.05930 December 17, 2003 November 12, 2018
32. Guardian Traders Private Limited 57B, Block-D, New Alipore, Kolkata-700 053, West Bengal B.05.04307 August 27, 2001 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 : 2018-2019/1431

 
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