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Date: 27/06/2019
RBI cancels Certificate of Registration of 23 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. Ansun Investments Limited B-123, Okhla Industrial Area Phase-1, New Delhi-110 020 B-14.01774 June 21, 2000 May 10, 2019
2. Intimate Finance & Investment Private Limited A-19, Naraina Industrial Area, Phase-II, New Delhi-110 028 B-14.02200 August 17, 2002 May 17, 2019
3. Deluxe Vyapaar Private Limited 134/1 Mahatma Gandhi Road, 2nd Floor, Room No-41, Kolkata-700 007 B.05.03368 August 29, 2000 May 17, 2019
4. Amass Proctor Finance & Leasing Private Limited New No:61, Old No:22/4, Venkatakrishna Road, Mandaveli, Chennai-600 028, Tamil Nadu B-07.00468 October 13, 2005 May 22, 2019
5. Shakuntalam Investment and Leasing Limited 770, Ground Floor, DDA Flats, Kalkaji, New Delhi-110 019 B-14.02207 December 18, 2000 May 23, 2019
6. Queen Consultancy Services Private Limited 10A, South Drive, Chhatarpur, New Delhi-110 074 14.01101 September 08, 1998 May 24, 2019
7. Suraj Impex Pvt. Ltd. A-3/195, Janak Puri, New Delhi-110 058 B-14.02814 January 04, 2003 May 28, 2019
8. Supraneet Finance and Consultants Limited C-55/2, Wazirpur Industrial Area, New Delhi-110 052 B-14.02554 February 01, 2002 May 28, 2019
9. Sterling Finlease Limited 2180/62, 2nd Floor, Gurdwara Road, Karol Bagh, New Delhi-110 005 14.00237 March 04, 1998 May 28, 2019
10. Sahayta Finance & Leasing Private Limited 2nd Floor, H.No. 373, Sector-8, Faridabad, Haryana-121 001 B-14.01851 August 30, 2000 May 28, 2019
11. SAR Leasing Private Ltd. 105, Living Style Mall, Jasola, New Delhi-110 025 B-14.01637 April 22, 2000 May 28, 2019
12. S.A. Growth Fund Private Limited A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, Delhi-110 052 14.00438 March 12, 1998 May 28, 2019
13. Labony Vinimoy Private Limited 1B, Raja Subodh Mallick Square, 3rd Floor, Kolkata-700 013 B.05.05359 February 05, 2003 May 29, 2019
14. Sybron Leasing & Finance Private Ltd. 8358, ELI AAR House, Model Basti, New Delhi-110 005 B-14.02706 September 21, 2002 May 29, 2019
15. SSB Stock & Shares Private Limited D-6/26, Gali No-3, Sadatpur Extension, New Delhi-110 094 B-14.01677 October 06, 2001 May 30, 2019
16. Kushal Finvest Private Limited 33/1, Netaji Subhas Road, 4th Floor, Room No. 437, P.S. Hare Street, Kolkata-700 001 B.05.04390 September 18, 2001 May 30, 2019
17. Vatsalya Holdings Private Limited 109, MRG Chambers, 16/867, Joshi Road, Karol Bagh, New Delhi-110 005 14.00931 June 04, 1998 May 31, 2019
18. Gap Trading & Investments Private Limited 11 G/F, Tikona Park, Asaf Ali Road, Near Delight Cinema, Delhi Central, Delhi-110 002 B-14.01641 March 30, 2000 May 31, 2019
19. Guru Amar Dass Hire Purchase Private Limited 3, Saket Place, 2nd Floor, Kolkata-700 072 B-06.00314 June 29, 2000 June 03, 2019
20. Future Vision Securities Ltd. C-2/56, Ashok Vihar-2, Delhi-110 052 B-14.01557 March 29, 2000 June 06, 2019
21. Dr. Mohinder Nath Holdings Private Limited 1408, Vikram Tower, 16, Rajendra Place, New Delhi- 110 008 B-14.01994 October 03, 2000 June 06, 2019
22. Gujrot Leasing & Finance Private Limited F-79, Rajouri Garden, New Delhi-110 027 14.01378 November 26, 1998 June 10, 2019
23. Prudent Fintrade Private Limited (Previously known as Sankrit Vitta Pvt Ltd) 403 Sears Tower, Off C.G. Road, Gulbai Tekra, Ahmedaba-380 009 01.00510 April 04, 2012 June 11, 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.

Yogesh Dayal
Chief General Manager

Press Release: 2018-2019/3062

 
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