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: 25/01/2019
RBI cancels Certificate of Registration of 28 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. SFSL Investments Limited D-32, Kamla Nagar, New Delhi-110 007 14.00415 March 11, 1998 November 28, 2018
2. Ferguson Traders Private Limited Vandana Bhawan, M G Road, Raipur, Raipur CT- 492 001, Chhattisgarh B.05.05056 May 28, 2003 November 29, 2018
3. Kutumb Vyapaar Private Limited 10, Sukhlal Johari Lane, 3rd Floor, Banstalla, Kolkata-700 007, West Bengal B.05.05082 May 29, 2003 November 29, 2018
4. Jyoti (India) Ltd.
(Presently Known as Jyoti Business Ltd.)
5/2, Russel Street, 7th Floor, Poonam Building, Kolkata-700 071, West Bengal 05.01768 April 29, 1998 December 26, 2018
5. Sree Harischandra Prasad Investment & Finance Company Limited 5-102/1, Mullapudvari Street, Tanuku, West Godavari District, Andhra Pradesh-534 211 B-09.00404 December 27, 2002 December 26, 2018
6. Sumangla Investment Co. Ltd. 25, Ganesh Chandra Avenue, Kolkata-700 013, West Bengal 05.01638 April 20, 1998 December 27, 2018
7. N.N. Financial Services Private Limited G-52B, 1st Floor, G-55 Royal Palace, Laxmi Nagar, Delhi-110 092 B-14.02408 July 02, 2001 December 27, 2018
8. Marwar Portfolio Private Ltd. 1/9904, First Floor, Gali No.-1, West Gorakh Park, Delhi-110 032 B-14.02164 August 03, 2002 December 31, 2018
9. NSR Consultancy Services Private Limited 95A, Municipal Market, Connaught Circus Outer Circle, Opposite Nirula’s Restaurant, New Delhi-110 001 14.00539 March 24, 1998 December 31, 2018
10. Shivalik Finlease Limited C-84, Lajpat Nagar I, Phase-1, New Delhi-110 024 14.01462 January 27, 1999 January 02, 2019
11. K.C.M. Financial Services Limited A-4/15-16, Mandoli Industrial Area, Nand Nagri, Delhi-110 093 14.00712 April 30, 1998 January 02, 2019
12. Sree Thimmaraja Investment and Finance Company Private Ltd. 5-9-31, Mullapudivari Street, Old Town Tanuku, West Godavari District, Andhra Pradesh-534 211 B-09.00407 December 27, 2002 January 02, 2019
13. Timely Fincap Private Limited A-52, Gali No. 17, Madhu Vihar, New Delhi-110 092 B-14.01981 January 17, 2001 January 02, 2019
14. Techno Builders Private Limited 14, Circuit House Area, North Road No. 5, Bistupur, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 B.15.00045 March 18, 2002 January 02, 2019
15. Valencia Credits Private Limited SF-2 Second Floor, Rishabh Ipex Mall, CSC Patparganj Max Hospital East Delhi-110 092 B-14.00321 December 24, 2010 January 03, 2019
16. Sakshi Financial Services Private Limited 44/1, West Guru Angad Nagar, Vikas Marg, Opposite Scope Tower, Laxmi Nagar, New Delhi-110 092 14.00283 March 04, 1998 January 03, 2019
17. Betala Finance & Leasing Private Limited Centre Point, 1st Floor, 88-89, Sneh Nagar Main Road, Indore, Madhya Pradesh-452 001 B-03.00102 April 17, 2000 January 04, 2019
18. Angel’s Consultants Private Limited 19, British Indian Street, Kolkata-700 069, West Bengal B.05.04557 October 10, 2001 January 04, 2019
19. Ajanta Goods & Services Private Limited 16B, Robert Street, 1st Floor, Kolkata-700 012, West Bengal B.05-6580 September 23, 2005 January 04, 2019
20. Tripurari Finvest Ltd. 4, B.B.D. Bag, 5th Floor, Room No.77, Kolkata-700 001, West Bengal 05.01338 March 30, 1998 January 07, 2019
21. Adwel Finvest Private Limited 8 A South Patel Nagar, New Delhi-110 008 B-14.01762 July 24, 2000 January 07, 2019
22. Reliable Chit Fund Company Private Limited 203/22, G Block, Gaurav Towers, Community Centre, Vikas Puri, New Delhi-110 018 B-14.02396 January 10, 2003 January 08, 2019
23. S N M Finlease Private Limited 359, Press Street, Sadar Bazar, New Delhi-110 006 B-14.02295 April 03, 2001 January 09, 2019
24. Sterling International Finance Limited 11, Aradhna Colony, 3rd Floor, Sector-13, R.K. Puram, New Delhi-110 066 B-14.00983 September 05, 2000 January 09, 2019
25. Target Finlease Limited 10, Darygang, New Delhi-110 002 14.00103 February 27, 1998 January 10, 2019
26. Rushmore Leasing and Finance Private Limited 34, Nishant Kunj, Pitampura, Delhi-110 034 B-14.01897 September 18, 2000 January 11, 2019
27. Bhikshu Investments Limited 35 Neelam Bata Road, N.I.T. Faridabad, Haryana-121 001 14.00953 June 04, 1998 January 14, 2019
28. Ramsay Finance & Leasing Company Ltd.
(Presently known as Ramsay International Ltd.)
43/3 Hazra Road, Kolkata-700 019, West Bengal 05.00772 March 09, 1998 January 15, 2019

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.

Shailaja Singh
Deputy General Manager

Press Release: 2018-2019/1748

 
  © Reserve Bank of India. All Rights Reserved.

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