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Date: 18/01/2019
RBI cancels Certificate of Registration of 31 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. Panther InvestTrade Ltd. 1st Floor, Radha Bhuvan, 121, Nagindas Master Road, Fort, Mumbai-400 023 13.01311 November 05, 1999 October 18, 2018
2. Prakashak Equifin Pvt. Ltd. 51-52 Ekadasih, 5th Floor, 27-29, Parekh Street Prathana Samaj, Mumbai-400 004 B-13.01414 November 16, 2000 October 31, 2018
3. Vishwasarh Finance Private Limited
(Formerly known as Vishwasarh Finance Limited)
S. No. 49, Industry House, Opp Kalyani Steels Ltd., Mundhva Pune-411 036 B-13.01432 November 18, 2000 October 31, 2018
4. Mapro Finance and Investments Pvt. Ltd. Laxmi Bldg, 6 Shoorji Vallabh, Das Marg, Ballard Estate, Mumbai-400 001 13.01298 September 09, 1999 October 31, 2018
5. Prakar Investments Private Limited 1184/4, Gokulnagar B Wing, Dnyaneshwar Paduka Chowk, F C Road, Shivajinagar, Pune-411 005 B-13.01600 April 15, 2002 October 31, 2018
6. Shree Vaibhav Laxmi Finance And Investments Private Limited Hemi Garden, S No. 43, Shop No. 14, Jambhulwadi Road, Datta Nagar, Ambegaon Budruk Pune-411 046 B-13.01539 September 27, 2001 October 31, 2018
7. Mane Finance Private Limited 2nd Floor Apsara Cinema Building Dr. DB Marg Grant Road Mumbai-400 007 13.01296 September 09, 1999 October 31, 2018
8. Tantia Financial Services Limited DD 30, 7th Floor, Sector 1, Salt Lake City, Kolkata-700 064, West Bengal 05.00041 February 12, 1998 November 20, 2018
9. Utpal Mercantiles Private Limited 8A/B, Sarkar Lane, Room No-4, Girish Park, 1st Floor, Kolkata-700 007, West Bengal B.05.05794 December 05, 2003 December 11, 2018
10. Exim Services & Surveillance Co. Pvt. Ltd. 46, Bipin Behari Ganguly Street, Kolkata-700 012, West Bengal 05.03193 July 29, 1999 November 20, 2018
11. Padma Sai Finance Private Limited 87-1-11, G V S Complex, RTC Complex Road, Tadithota, Rajahmundry-533 103 B-09.00395 February 09, 2004 December 21, 2018
12. Misra Potteries & Bricks Private Limited ‘Basu House’, 3, Chowringhee Approach, 1st Floor, Kolkata-700 072, West Bengal 05.05227 July 10, 2003 December 26, 2018
13. Lloyds Commercial Private Limited 3, Amratolla Street, Kolkata-700 001, West Bengal B.05.05546 September 24, 2003 December 03, 2018
14. Bangalaxmi Steel Trading Co. Ltd. 57, Raja Basanta Roy Road, Ground Floor, Kolkata-700 029, West Bengal 05.02916 September 23, 1998 December 12, 2018
15. Rungta Realtors Pvt. Ltd. 153/2B A.P.C. Road, First Floor, Kolkata-700 006, West Bengal 05.03186 July 16, 1999 December 26, 2018
16. Flawless Exports Private Limited 22, Strand Road, 1st Floor, Kolkata-700 001, West Bengal B05.05114 June 19, 2003 December 05, 2018
17. AVL India Leasing and Finance Private Limited B-50, 1st Floor, Dayanand Colony, Lajpat Nagar-IV, Delhi-110 024 B.14.02169 September 21, 2002 November 28, 2018
18. B.B.C. Financiers Pvt. Ltd. 3923, Roshanara Road, Delhi-110 007 B-14.01696 April 28, 2000 November 28, 2018
19. East India Financial Services Private Limited 501 A, Diamond Prestige, 5th Floor, 41-A, A.J.C. Bose Road, Kolkata-700 017, West Bengal B.05.04917 March 06, 2003 December 05, 2018
20. Usha Commercial Private Limited 1, R N Mukherjee Road, 5th Floor, Room No-50, Kolkata-700 001, West Bengal B.05.03759 July 10, 2003 December 05, 2018
21. Sunap Merchants Private Limited Room No. 8, 1st Floor, 23A, Netaji Subhas Road, Kolkata-700 001, West Bengal B.05.03679 November 18, 2003 December 05, 2018
22. Ans Worth Impex Private Limited 13, Pollock Street, 2nd Floor, Room No. 29, Kolkata-700 001, West Bengal B.05.04545 October 09, 2001 December 11, 2018
23. JDM Infin Private Limited 526, City Centre, 19, Synagogue Street, Kolkata-700 001, West Bengal B.05.06005 January 19, 2004 December 12, 2018
24. Subham Financial Services Private Limited 537, City Centre, 19, Synagogue Street, Kolkata-700 001, West Bengal B-05.06103 February 04, 2004 December 13, 2018
25. Mercantile Capital and Financial Services Ltd. G-71, World Trade Centre, Barakhamba Lane, New Delhi-110 001 B.14.02701 September 11, 2002 December 17, 2018
26. Veeraj Investment & Financial Consultancy Private Limited A-14, Naraina Industrial Area Phase-I, New Delhi 110 028 B-14.02100 October 27, 2000 December 27, 2018
27. B H C Finance & Leasing Private Limited 8551/2 Roshanara Road, Delhi-110 007 B-14.02218 January 11, 2001 November 28, 2018
28. Bindra Fininvest (Pvt.) Ltd. I-289, Main Road Karampura,New Delhi-110 015 14.01529 October 09, 1999 November 28, 2018
29. Sri Hanuman Sales Private Limited Pushpanjali, Lake Road, Near Telephone Exchange, Ranchi-834 001, Jharkhand B-15-00048 April 18, 2002 January 02, 2019
30. Sansudha Sales Private Limited Flat No. 12B, Hiland Sapphire 13/2, Ballygunge Park Road, Kolkata-700 018, West Bengal B.05.05047 May 26, 2003 December 26, 2018
31. PRC Niyojan Private Limited Mandawa Shikhar, 151, Sarat Bose Road, Kolkata-700 026, West Bengal B-05.05508 June 06, 2003 December 11, 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 : 2018-2019/1690

 
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