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Date: 02/05/2019
RBI cancels Certificate of Registration of 24 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. Sanket Investments & Marketing Limited A-223, Ansal Chamber-1, 2nd Floor, 3, Bhikaji Cama Place, New Delhi-110 066 B-14.02746 February 21, 2012 March 12, 2019
2. Siddhanth Securities & Credits Private Limited B-6/5, 3rd Floor, Local Shopping Centre, Safdarjunf Enclave, New Delhi-110 029 B-14.01175 December 20, 2002 March 25, 2019
3. Bharosemand Vyapaar (P) Ltd. ‘Hi-Tech Chambers’84/1B, Topsia Road (South), 5th Floor, Kolkata-700 046, West Bengal 05.00087 February 18, 1998 March 25, 2019
4. CCL Securities Private Limited E-4, IInd Floor, Defence Colony, New Delhi-110 024 B-14.00967 January 09, 2003 March 27, 2019
5. Proctor Marketing (P) Ltd. 22 Strand Road, 1st Floor, PS-Hare Street, Kolkata-700 001, West Bengal 05.02221 May 16, 1998 March 27, 2019
6. M.K. Finlease Private Limited SD-337, Vishakha Enclave Tower Apartment, Pitampura, New Delhi-110 034 B.14.02660 July 23, 2002 April 01, 2019
7. Canter Leasing & Finance Private Limited 93, Sarai Pipal Thalla, Delhi-110 030 B-14.02087 October 19, 2000 April 01, 2019
8. Chobisi Finlease Services Private Ltd. Kranti Chowk, Rohtak Road, Meham, Distt. Rohtak, Haryana-124 111 B-14.02803 December 31, 2002 April 01, 2019
9. Citigrade Finance Limited 8 A/6, Hotel Singh Continental, W E A, Karol Bagh, New Delhi-110 005 B-14.01693 January 02, 2003 April 01, 2019
10. Mohipuri Finance & Leasing Co. Private Ltd. B-1/168, Janak Puri, New Delhi-110 027 B-14.02092 December 11, 2000 April 01, 2019
11. Master Finlease Limited 606, Kailash Building, K.G. Marg, New Delhi-110 001 14.01215 September 16, 1998 April 01, 2019
12. Leo Capital Services Limited 555-556, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi North West-110 034 14.00979 July 31, 1998 April 03, 2019
13. Advitiya Finance Private Limited 7, Raj Narain Road, Civil Lines, Delhi-110 054 B14.02193 January 10, 2002 April 03, 2019
14. Bombay Thread Mills Private Limited 35, North Basti, Harphool Singh, Sadar Thana Road, New Delhi- 110 006 B-14.01998 September 15, 2000 April 03, 2019
15. Sanksons Papers Private Limited 167, H-19, Sector 7, Rohini, New Delhi-110 085 B-14.02842 January 08, 2003 April 05, 2019
16. Shrikunj Financial Services Private Limited C-235, Savitri Nagar, Malviya Nagar, New Delhi-110 017 B-14.02819 January 03, 2003 April 05, 2019
17. Shri Bajrang Finance and Construction Private Limited 53, Basti Harphool Singh, Sardar Thana Road, New Delhi-110 006 B-14.02225 November 29, 2002 April 05, 2019
18. North India Carpet Company Private Limited A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, Delhi-110 052 B-14-03051 January 07, 2005 April 05, 2019
19. Megha Investment Private Limited M-17, Greater Kailash-1, Back Lane, Main Market, New Delhi-110 048 B-14.01960 September 05, 2000 April 05, 2019
20. Unified Holdings Limited 1069, First Floor, Plaza I, Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110 006 B-14-03049 January 01, 2005 April 05, 2019
21. Pioneer Securities Private Limited 503, 5th Floor, Padma Palace, 86, Nehru Place, New Delhi- 110 019 B-14.02733 November 12, 2002 April 05, 2019
22. Arjun Properties & Hotels Private Limited E-201, 202, Ramesh Nagar, New Delhi-110 015 B-14.01223 February 01, 2001 April 05, 2019
23. Baljeet Leasing and Credit P. Ltd. AW-349, First Floor, Sanjay Gandhi Transport Nagar, New Delhi-110 042 B-14.02499 October 17, 2001 April 05, 2019
24. Shakumbri Motor and General Finance Limited 14th Milestone, Delhi Road, Lodhipur Rajput, Moradabad-244 001, Uttar Pradesh A-12.00404 July 09, 2002 April 05, 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: 2018-2019/2577

 
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