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Date: 20/03/2019
RBI cancels Certificate of Registration of 29 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. Dazzle Holdings Private Limited 1216, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi-110 019 B-14.01764 June 24, 2000 January 14, 2019
2. Ishaan Fininvest & Securities Private Limited Plot No. RZ-D-27, Area 200 Sq Yards, Nihal Vihar, New Delhi-110 041 B-14.01708 August 05, 2002 January 14, 2019
3. DFCL Credits Ltd. Plot No. RZ-D-27, Nihal Vihar, Nangloi, Delhi-110 041 B-14.00818 May 25, 2000 January 14, 2019
4. Sind-Wave Finance Services Limited 102 Akashdeep Buidling, 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 B-14.01824 August 30, 2000 January 16, 2019
5. Sangat Leasing & Finance Private Limited 219-220, Priyanka Tower, Basai Darapur Complex, New Delhi-110 015 B-14.01945 September 12, 2000 January 22, 2019
6. Gajra Impex & Credit Private Limited Central Plaza 2/6, Sarat Bose Road, 4th Floor, Kolkata-700 026, West Bengal B.05.02394 May 28, 2004 January 25, 2019
7. Satyaprakash Commodities Private Limited 23A, N.S.Road, 1st Floor, Room No.-27A, Kolkata-700 001, West Bengal B.05.03542 May 20, 2003 January 25, 2019
8. Simco Trading and Finance Company Limited 1402/02 Raheja Centre, Nariman Point, Mumbai-400 021 13.00915 May 26, 1998 January 25, 2019
9. Saraswati Fincap Private Limited 5/41, Punjabi Bagh, New Delhi-110 026 B-14.02184 August 18, 2001 January 27, 2019
10. Asu Impex Private Limited 3 Gokhale Road, 3rd Floor, Bhowanipur, Kolkata-700 020, West Bengal B-05.04485 October 13, 2001 January 29, 2019
11. Seiko Commercial Ltd. 1, Sunyat Sen Street, Kolkata-700 012, West Bengal 05.02349 May 16, 1998 February 01, 2019
12. IRC Leasing & Finance Limited 1, Sunyat Sen Street, Kolkata-700 012, West Bengal B.05.05983 September 24, 2003 February 01, 2019
13. Novonika Barter Private Limited 77/2 Baje Shibpur Road, Shibpur, Howrah-711 102, West Bengal B.05.06063 January 28, 2004 February 13, 2019
14. Nidhi Trexim Limited 52A Sambhu Nath Pandit Street, 5th Floor, Kolkata-700 025, West Bengal B.05.03466 June 10, 2004 February 13, 2019
15. Divyansh Commercial Pvt. Ltd. 58A Netaji Subhash Road, Kokata-700 001, West Bengal B.05.01553 April 20, 1998 February 13, 2019
16. Chandak Leasing and Finance Private Limited C-148, East of Kailash, New Delhi-110 065 14.00271 March 04, 1998 February 13, 2019
17. Mittaso Leasing & Finance Ltd. A-30, Ashoka Niketan, Anand Vihar, Delhi-110 092 B-14.01172 May 08, 2000 February 15, 2019
18. Ujala Leasing and Financial Services Limited J-4/9, Ground Floor, Khirki Extension, Malviya Nagar, New Delhi-110 017 B-14.01896 September 02, 2000 February 18, 2019
19. New Charan Kanwal Finance Company Private Limited 32 Jawahar Lal Nehru Road, 4th Floor, Kolkata-700 071, West Bengal B.05.06801 June 04, 2009 February 18, 2019
20. Piyush Udyog Private Limited 33/1, N S Road, Marshal House, 2nd Floor, Room No. 234, Kolkata-700 001, West Bengal B.05.05910 December 15, 2003 February 18, 2019
21. Cross Investment Private Limited B-97, 2nd Floor, Amrit Puri Garhi, East of Kailash, New Delhi-110 065 14.01087 September 08, 1998 February 19, 2019
22. Mona Portfolio Private Limited 501, P.P. Towers, Netaji Subhash Place, Pitampura, Delhi-110 034 B.14-02357 April 04, 2001 February 20, 2019
23. Mohan Global Financial Services Limited 5413, Basti Harphool Singh, Qutab Road, Sadar Bazar, Delhi-110 006 14.01246 September 22, 1998 February 20, 2019
24. Chase Investments Pvt. Ltd.
(Presently known as Chase Life Sciences Private Limited)
5/1, Keyatala Road, Kolkata-700 029, West Bengal 05.02030 May 04, 1998 February 21, 2019
25. Perk Credit & Properties Private Limited 1, R.N. Mukherjee Road, 5th Floor, Room No. 50, Kolkata-700 001, West Bengal B-05.04215 April 30, 2001 February 25, 2019
26. Selvel Financial Services Private Limited A-404, Ansal Chamber-I, 3, Bhikaji Cama Place, New Delhi-110 066 B-14.01948 September 20, 2000 February 27, 2019
27. Pratik Leasing & Holdings Private Limited 58 Chowringhee Road, P.S. Shakespear Sarani, Kolkata-700 071, West Bengal B-05.04201 April 27, 2001 March 01, 2019
28. Zulex Merchandise (P) Ltd. P-9, Shibtolla Street, 4th Floor, Kolkata-700 007, West Bengal 05.03138 June 22, 1999 March 05, 2019
29. Swastik Pigments Private Limited Jhauganj, Patna City, Patna, Bihar-800 008 15.00007 March 10, 1998 March 08, 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/2247

 
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