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Date: 08/01/2019
RBI cancels Certificate of Registration of 13 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. Fast-N-Perfect Commercial Pvt. Ltd. 23 A, N.S. Road, 3rd Floor, Room No. 10, Kolkata-700 001, West Bengal 05.01135 March 20, 1998 November 12, 2018
2. Anmol Commerce Private Limited 23A, N.S. Road, 10th Floor, Room No. 32, Kolkata-700 001, West Bengal B-05.06666 November 14, 2006 November 12, 2018
3. Mayfair Capital Private Limited C-41, Mayfair Garden, New Delhi-110 016 B-14.01402 March 16, 2012 November 12, 2018
4. Dhanvarsha Motor Finance Private Limited 3A, Mangoe Lane, 4th Floor, Kolkata-700 001, West Bengal B-05.06804 May 05, 2009 August 28, 2018
5. Vijay Hire Purchase and Leasing Limited Door No. 1-4-246, Vipanchi Estates, Koratla, Karimnagar, Telangana-505 326 B-09.00248 February 14, 2011 November 12, 2018
6. Diamond Commercial Enterprises Limited 23A, N.S. Road, 10th Floor, Room No. 32, Kolkata-700 001, West Bengal 05.02334 May 16, 1998 November 12, 2018
7. Enpee Finall Services Private Limited 23A, N.S.Road, 3rd Floor, Room No. 10, Kolkata-700 001, West Bengal B-05.04739 February 11, 2003 November 12, 2018
8. Rainbow Credit and Securities Private Limited RZ-D-27, Nihal Vihar, Nangloi, Delhi-110 041 B-14.02182 January 04, 2003 November 12, 2018
9. DPSE Finance Ltd. 200, Ambica Vihar, Paschim Vihar, New Delhi-110 087 B-14.01031 June 27, 2000 December 12, 2018
10. Napraaj Commercial Private Limited No. 6/9, Kasthuri Estate 3rd Street, Poes Garden, Chennai-600 086 B-05.06013 January 22, 2004 December 14, 2018
11. Skyline Financial Services Madras Private Limited Plot No. 1236, 18th Main Road, Anna Nagar, Chennai-600 040 B-07.00589 February 27, 2001 December 14, 2018
12. Homfit Finance and Leasing Ltd.
(Previously known as Homfit Leasing Limited)
Door No. 18/321 (15), Second Floor, N P Complex, Kanjany Road, Chungam, Thrissur-680 004, Kerala B-16.00069 July 15, 2010 December 14, 2018
13. Sigs Financial Services (India) Private Limited
(Previously known as Olarikkara Investments and Hire Purchases Private Limited)
TMC XIV/297, First Floor, Ameer Complex, Chiravakku, Taliparamba, Kannur-670 141, Kerala B.16.00118 March 11, 2011 December 14, 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 : 2018-2019/1592

 
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