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 (251.00 kb ) version to your machine and then use respective software to print the story.
Date: 24/12/2018
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. Subh Data Processing Private Limited 47/1 H, Hajra Road, Amrapali Apartment, 1st Floor, Flat No-1A, Kolkata-700 019, West Bengal B-05.04987 May 20, 2003 November 13, 2018
2. Taramani Finance (P) Ltd. P-17, Kalakar Street, Kolkata-700 007, West Bengal 05.02712 June 11, 1998 November 20, 2018
3. Raymond Finance Company Private Limited 61, Pathuria Ghat Street, Kolkata-700 006, West Bengal B.05.05444 April 17, 2003 November 12, 2018
4. Vision Trimpex Private Limited Jabakusum House, 34, Chittaranjan Avenue, Kolkata-700 012, West Bengal B.05.04106 March 21, 2001 November 27, 2018
5. Singhania Resorts & Finance Ltd. 4, Ballav Das Street, 3rd Floor, Room No. 315, Kolkata-700 007, West Bengal 05.03007 November 20, 1998 November 05, 2018
6. Raccie Housing & Finance Limited 29, Ganesh Chandra Avenue, 4th Floor, Room No.407, Kolkata-700 013, West Bengal B.05.06240 March 10, 2004 November 12, 2018
7. Baid Brothers Pvt. Ltd. 10, Canning Street, 4th Floor, Kolkata-700 001, West Bengal 05.02156 May 09, 1998 November 05, 2018
8. Lyons Range Dealer Private Limited 56/1/1B, Pathuria Ghat Street, Kolkata-700 006, West Bengal B.05.03751 December 08, 2000 November 07, 2018
9. Ruby Commerce Private Limited 5, Tiljala Road, Ist Floor, Kolkata-700 039, West Bengal B.05.04239 July 20, 2001 November 12, 2018
10. Rumjhum Bonds & Holdings Ltd. 5, Clive Row, Room No 73, Kolkata-700 001, West Bengal 05.01972 May 02, 1998 November 12, 2018
11. Subh Drishti Consultants Private Limited 36/2, Vivekananad Road, 1st Floor, Kolkata-700 006, West Bengal B.05.03951 December 27, 2000 November 14, 2018
12. SCSK Investment Limited 5A, Chowringhee Lane, Kolkata-700 016, West Bengal B.05.05748 November 12, 2003 November 15, 2018
13. Snapshot Distributors Private Limited S-7/20, Belur Industrial Housing Estate, Sapuipara, Bally, Howrah-711 227, West Bengal B.05.03854 March 03, 2003 November 13, 2018
14. Yuki Traders Private Limited 40A, Nimtalla Ghat Street, Kolkata-700 006, West Bengal B.05.06396 June 10, 2004 November 20, 2018
15. Rockey Suppliers Private Limited 7, Chattawala Gali, Kolkata-700 012, West Bengal B.05.06402 July 08, 2004 November 12, 2018
16. Silva Computech Private Limited Todi Mansion, 9th Floor, 1, Lu-Shun Sarani, Kolkata-700 073, West Bengal B.05-06361 May 17, 2004 October 25, 2018
17. Sahara India Infrastructural Development Limited
(Formerly known as Diwakar Vanijya Private Limited)
Sahara India Sadan 2A, Shakespeare Sarani, Kolkata-700 071, West Bengal B-05.03443 March 22, 2004 November 05, 2018
18. Hanuman Investment Private Limited Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal B-05.05664 October 16, 2003 November 12, 2018
19. Bihariji Motor Finance Company Private Limited 6, Shiv Puri Extension, Maholi Road, Mathura, Uttar Pradesh-281 001 B-12-00244 June 20, 2008 November 27, 2018
20. Raga Finvest Limited Raga Complex, Besides Krishna Complex, Nagar Nigam Road, Jabalpur, Madhya Pradesh-482 002 B-03.00158 August 24, 2002 December 06, 2018
21. Master Flow Private Limited 6091/5 D6, Vasant Kunj, New Delhi-110 070 B.14.02674 August 23, 2002 November 28, 2018
22. Lakshmi Devi Finlease Limited A-52, Gulab Bagh, Uttam Nagar, New Delhi-110 059 14.01544 October 30, 1999 November 28, 2018
23. Prudential Commercial Enterprise Limited A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, New Delhi-110 052 14.00162 March 03, 1998 December 05, 2018
24. Ultra Finance Limited WZ-3, 2nd Floor, Meenakshi Garden, Opp. Tilak Nagar, New Delhi-110 018 14.01536 October 21, 1999 December 05, 2018
25. Pax Portfolios Private Limited 14, Najafgarh Road, Delhi-110 015 B-14.03053 January 18, 2005 November 28, 2018
26. T.T.C Financial Services Private Limited 27, Weston Street, Room Number 514, 5th Floor, Kolkata-700 012, West Bengal B.05.04384 September 12, 2001 November 20, 2018
27. Eversight Tradecomm Private Limited 8 Camac Street, Shantiniketan, 7th Floor, Room No. 11 & 12, Kolkata-700 017, West Bengal B.05.02075 April 26, 2004 November 20, 2018
28. Namosidhi Mercantile (P) Ltd. KB-25, Salt Lake City, Sector-III, Kolkata-700 098, West Bengal 05.02004 May 02, 1998 November 21, 2018
29. Khetan Petrolium Private Limited 111 Cossipore Road, 1st Floor, Chitpore, Kolkata-700 002, West Bengal B.05.04126 March 28, 2001 November 20, 2018
30. Satkriti Goods Private Limited 14, Natwar Dutta Row, P.S. Muchipara, Kolkata-700 012, West Bengal B.05.03502 September 05, 2001 November 13, 2018
31. East Commercial Private Limited 1, Netaji Subhas Road, 1st Floor, Kolkata-700 001, West Bengal B.05.04546 October 09, 2001 November 20, 2018
32. Affluent Mercantile Pvt. Ltd. 313, Todi Chambers, 2, Lal Bazar Street, P.S. -Hare street, Kolkata-700 001, West Bengal 05.03225 September 09, 1999 November 07, 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.

Anirudha D. Jadhav
Assistant Manager

Press Release : 2018-2019/1447

 
  © Reserve Bank of India. All Rights Reserved.

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