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 (186.00 kb ) version to your machine and then use respective software to print the story.
Date: 08/01/2019
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. Khaitan Urja Private Limited 27, Weston Street, 5th Floor, Room No. 514, Kolkata-700 012, West Bengal B.05.04389 September 18, 2001 December 05, 2018
2. Jar Securities Limited 1591, Raj Danga Main Road, CMDA, Plot No. F.B.106, Kolkata-700 078, West Bengal B.05.05961 January 15, 2004 December 03, 2018
3. Lookad Finance & Leasing Limited 17, Paul Mansion, 6, Bishop Lefroy Road, 3rd Floor, Kolkata-700 020, West Bengal B.05.06225 March 04, 2004 December 05, 2018
4. Avalon Vinimay Private Limited 10A, Shakespeare Sarani, Ground Floor, Kolkata-700 017, West Bengal 05.01456 April 06, 1998 November 07, 2018
5. Tyron Merchants Pvt. Ltd. 18, Rabindra Sarani, Poddar Court, Gate No 4, 4th Floor, Kolkata-700 001, West Bengal 05.02020 May 02, 1998 November 20, 2018
6. Swarn-Mayur Bonds & Holdings Limited 16, India Exchange Place, Ground Floor, 1st Gate, Kolkata-700 001, West Bengal B.05.06655 November 08, 2006 November 07, 2018
7. Elcon Finvest & Enterprises Pvt. Ltd. 24/B, Nimtola Ghat Street, Kolkata-700 006, West Bengal 05.01823 April 30, 1998 November 07, 2018
8. S.M.R Businesses Private Limited 226/1, A J C Bose Road, 6th Floor, Kolkata-700 020, West Bengal B.05.05017 March 04, 2003 November 12, 2018
9. Shevin Capital Services Private Limited 75C, Park Street, 3rd Floor, Room No. 3A, Kolkata-700 016, West Bengal B-05.03319 October 01, 2015 November 12, 2018
10. VJG Enterprises Private Limited 32, G.C. Avenue, Kolkata-700 013, West Bengal 05.02071 May 05, 1998 November 26, 2018
11. Alliance Management & Fiscal Services Ltd. Nicco House, 2, Hare Street, Kolkata-700 001, West Bengal 05.02457 May 20, 1998 November 12, 2018
12. Mrigaya Estate and Finance Limited 16/71, A, Civil Lines, Kanpur, Uttar Pradesh-208 001
17, Shri Ram Road, Civil Lines, Delhi-110 054
B-12.00439 July 06, 2004 November 19, 2018
13. Trishul Motor & General Finance Ltd. Shop No.9, Second Floor, Block-18, Kapda Market, Sanjay Palace, Agra-282 002, Uttar Pradesh A.12.00.395 July 15, 2008 December 13, 2018
14. Exim Finance Ltd. No.14, Kalakar Street, Kolkata-700 007, West Bengal 05.02754 July 30, 1998 November 22, 2018
15. Toshi Business & Investment Pvt. Ltd. 1, Ho-Chi-Minh Sarani, Metro Tower, Flat No-10A, 10th Floor, Kolkata-700 071, West Bengal 05.00565 March 03, 1998 November 28, 2018
16. Surya Auto Credit & Impex Private Limited 81, Bentinck Street, Kolkata-700 001, West Bengal B.05.03949 December 27, 2000 November 28, 2018
17. Payal Portfolio Private Limited Shop No-86, Chitra Gupt Road, Paharganj, New Delhi-110 055 B-14.02535 December 07, 2001 December 12, 2018
18. Tribhuvan Finlease and Developers Private Limited
(Previously known as Tribhuvan Finlease and Developers Limited)
Sukhniwas Complex, Opposite Dosabhai Garden Station Road, Visnagar-384 315, Gujarat B.01.00359 February 02, 2011 December 17, 2018
19. Neelkanth Lease Finance Limited 86, Ambalal Park Kareli Baug, Vadodara-390 018, Gujarat 01.00186 March 27, 1998 December 17, 2018
20. Nirma Credit and Capital Private Limited
(Previously known as Nirma Credit and Capital Limited)
Nirma House, Ashram Road, Ahmedabad-380 009, Gujarat 01.00162 September 23, 2010 December 17, 2018
21. Gunjan Holdings Private Limited 14, Aishwarya Bunglows Part I, B/h Panchamrut Bunglows, Near Sola Bridge, Science City Road, Sola, Ahmedabad-380 060, Gujarat B.01.00406 June 17, 2015 December 17, 2018
22. Nalanda Finance Limited Hotel Kanak, Opposite Gujarat College, Ellisbridge, Ahmedabad-380 006, Gujarat 01.00036 February 27, 1998 December 17, 2018
23. Vinay Capital Limited 45, Payal Complex, Opposite Fortune Tower, Sayajigunj, Baroda-390 005, Gujarat B.01.00096 March 11, 1998 December 17, 2018
24. Carboxy Chemicals Private Limited 28, Strand Road, Kolkata-700 001, West Bengal B.05.02696 July 03, 2000 November 14, 2018
25. Carvan Creation Pvt. Ltd. Super Fone, 27B, Park Street, Ground Floor, G-4, Karnani Mansion, Kolkata-700 016, West Bengal 05.02361 May 16, 1998 December 05, 2018
26. CIBI Commercial Co. Pvt. Ltd. 2A, Grant Lane, Kolkata-700 012, West Bengal 05.02242 May 16, 1998 November 14, 2018
27. Circular Leasing and Resources Private Limited 58, Chowringhee Road, P.S.-Shakespeare Sarani, Kolkata-700 071, West Bengal B.05.03348 August 28, 2000 November 05, 2018
28. Chandranidhi Exports Private Limited 2, Grastin Place, 5th Floor, PS-Hare Street, Kolkata-700 001, West Bengal B.05.05242 August 27, 2003 November 14, 2018
29. Crescent Leasing Private Limited 5/1 Muzzafar Ahmed Street Unit-1, 2nd Floor, Kolkata-700 016, West Bengal B.05.06833 October 16, 2009 November 14, 2018
30. Clarity Finance Private Limited No.-3, NH-6, Bombay Road, Domjur, Biprannapara, Howrah-711 302, West Bengal B.05.05247 February 04, 2003 November 28, 2018
31. Jeenma Traders Pvt. Ltd. 83/2/1, Topsia Road (S), Office No.1005, 10th Floor, Continentalo Building, Kolkata-700 046, West Bengal 05.00048 February 16, 1998 November 28, 2018
32. Jaishree Credit Private Limited 88, Park Street, Kolkata-700 017, West Bengal B.05.03472 November 28, 2001 November 12, 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 : 2018-2019/1593

 
  © Reserve Bank of India. All Rights Reserved.

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