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Date: 10/01/2019
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. Girik Estates Private Limited Metal Market Building, 157, N S Road, Top Floor, Kolkata-700 001, West Bengal B-05.04179 April 23, 2001 November 05, 2018
2. Centuple Finance Private Limited 18 Giri Babu Lane, Ground Floor, Kolkata-700 012, West Bengal B.05.05213 August 28, 2003 December 05, 2018
3. Lark Marketing Pvt. Ltd. 7, Manohar Das Street, 2nd Floor, Kolkata-700 007, West Bengal 05.03119 June 08, 1999 November 07, 2018
4. Centax (India) Ltd. 41, Chowringhee Road, Kolkata-700 004, West Bengal 05.01581 April 20, 1998 December 05, 2018
5. Tirupati Realtors Pvt. Ltd. 181/35, Dakhindari Road, PS-Lake Town, Kolkata-700 048, West Bengal 05.03185 July 16, 1999 November 20, 2018
6. Narottamka Trade & Vyapaar Private Limited AE-4, Flat No. 1A, First Floor, Krishnapur, Rabindrapally, Kolkata-700 101, West Bengal B.05.04730 April 23, 2003 December 12, 2018
7. Sugan Leasing Private Limited 20, O.C. Ganguly Sarani, Ground Floor, Kolkata-700 020, West Bengal B.05.06880 December 02, 2010 November 15, 2018
8. D.C. Anand Holdings Private Limited 1, Sri Aurobindo Marg, New Delhi-110 016 B-14.02835 January 07, 2003 December 07, 2018
9. Jackpot Finance Limited Booth No. 151, Sector-14, Faridabad, Haryana-121 007 B-14.01706 April 11, 2000 November 20, 2018
10. Jeevni Consultants Private Limited White Tower, 115, College Street, 5th Floor, P.S.-Bowbazar, Kolkata-700 012, West Bengal B.05.03489 November 29, 2000 December 12, 2018
11. Strand Consultancy Private Limited 40/3, Strand Road, P.S.Burra Bazar, Kolkata-700 001, West Bengal B.05.06304 April 05, 2004 November 20, 2018
12. Viksit Trading & Holding Private Limited Office Space No. 244, 2nd Floor, Sundram Tower, DDA Community Centre, Paschim Vihar, New Delhi-110 063 14.00735 March 04, 1998 December 19, 2018
13. Indica Credits Private Limited B-328, First Floor, Nehru Ground, NIT Faridabad, Haryana 14.00448 March 12, 1998 December 07, 2018
14. Liberson Commodities Pvt. Ltd. B-34, G/F, Gali No.-18, Jitar Nagar, Delhi-110 051 05.03181 July 14, 1999 December 13, 2018
15. Auspicious Securities & Leascon Private Limited Room No. 26, Velhal Niwas, Near St. Xavier Street, Parel, Mumbai-400 012 B-13.01747 February 05, 2004 September 11, 2018
16. BCG Finance Company Private Limited 807, Himachal Juhu Lane, Andheri (West), Mumbai-400 058 B-13.01397 October 11, 2000 September 11, 2018
17. Bimal Finvest Pvt. Ltd.
(Formerly known as Agential Finvest Pvt. Ltd.)
1503/1504, Camron Heights, Sudervan Complex, Lokhandwala, Andheri (W), Mumbai-400 053 B.13.01481 February 06, 2001 September 11, 2018
18. Gurukrupa Investments & Trading Co Pvt. Ltd. Plot No. 11, Block D-1, MIDC, Akurdi, Pune-411 019 B-13.01708 February 05, 2004 September 11, 2018
19. Nipani Finance Private Limited Arjunnagar, TQ, Kagal, Kolhapur-416 216 B-13.01615 June 20, 2002 September 11, 2018
20. Pendse Finance Limited Pl. No. 21, Giriraj Hosuing Society, Aundh, Pune-411 007 13.01579 March 08, 2002 September 11, 2018
21. Rupee Finance & Management Private Limited New Prakash Cinema, N.M. Joshi Marg, Lower Parel, Mumbai-400 011 B-13.01413 November 16, 2000 September 11, 2018
22. Sheth & Sons Finance Ltd. 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East, Mumbai-400 077 B-13.01527 June 28, 2001 September 11, 2018
23. Smooth Financials Private Limited 116, Kaliandas Udyog Bhavan, Near Century Bhavan, Prabhadevi, Mumbai-400 025 B-13.01698 January 06, 2004 September 11, 2018
24. Indo-Euro Securities Ltd. 812/813, Tulsiani Chambers, 212, Backbay Reclamation, Nariman Point, Mumbai-400 021 B-13.01694 January 01, 2004 September 11, 2018
25. Navdeep Investment Consultancy Enterprise Private Limited Byramji Mansion, 4th Floor, Sir P M Road, Fort, Mumbai-400 001 B-13.01375 September 15, 2000 September 11, 2018
26. Om Sai Savings & Finance Pvt. Ltd. 9, Gautam Plaza, Wadagaon Sheri, Pune-411 014 B-13.01352 September 06, 2000 September 11, 2018
27. Khaire Kenjale Investments Private Limited 1146, Surashree, Nargis Dutt Road, Model Colony, Shivajinagar, Pune-411 016 B-13.01390 September 22, 2000 September 11, 2018
28. Kruti Finance & Holdings Private Limited 11/13, Botawala Building, 2nd Floor, Horniman Circle, Fort, Mumbai-400 001 B-13.01795 June 03, 2005 September 11, 2018
29. Saurabh Industries Ltd. 17/C Woodlands, 67 Dr. Deshmukh Marg, Mumbai-400 026 B-13.01808 February 20, 2006 September 11, 2018
30. Troika Securities Limited DW 1161, Tower D, West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 B-13.01515 April 24, 2001 September 11, 2018
31. S J Financial & Management Consultants Limited 1204 Maker Chamber V, Nariman Point, Mumbai-400 021 B-13.01400 October 11, 2000 October 18, 2018
32. Dalhousie Leasing And Financial Services Pvt Ltd 412, Floor-4, 17G, Vardhman Chamber, C P Road, Horniman Circle, Fort, Mumbai-400 001 B-13.02075 August 13, 2014 October 18, 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 : 2018-2019/1616

 
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