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Date: 29/08/2019
RBI cancels Certificate of Registration of Twelve 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. Padamsagar Enterprises Private Limited 3, Middleton Row, Kolkata-700 071 B-05.03692 November 14, 2003 July 22, 2019
2. Abbott Marketing Private Limited 36/2, Vivekanand Road, Ist Floor, Kolkata-700 007 B.05.04608 October 15, 2001 July 26, 2019
3. Aakansha Trexim Private Limited GA 34B Rajdanga Main Road, Ground Floor, Unit No.1, Kolkata-700 107 B.05.04713 February 18, 2016 August 06, 2019
4. Ambo Credit Private Limited Chandrakunj, 2nd Floor, 3, Pretoria Street, Kolkata-700 071 05.03611 December 16, 2000 August 06, 2019
5. Rungta Carriers Ltd. 301, Mangalam Apartment, 24, Hemanta Bose Sarani, P.S. Hare Street, Kolkata-700 001 05.00030 February 12, 1998 August 07, 2019
6. Belvedere Commercials Ltd. 16 Netaji Subhas Road, Kolkata-700 001 05.00068 February 14, 1998 August 09, 2019
7. Padmanabham Overseas Private Limited Office No 107, First Floor, B-110, South Ganesh Nagar, Delhi-110 092 B-14.02276 November 16, 2001 August 13, 2019
8. Unitech Capital Private Limited (Formerly known as Libor Fiscal Pvt. Ltd.) Basement 6, Community Centre, Saket, New Delhi-110 017 B-14.03201 November 20, 2009 August 13, 2019
9. Punam Stock Brokings Private Limited Flat No-305, Sahyog Building 58, Nehru Place, New Delhi-110 019 B-14.01831 July 27, 2000 August 14, 2019
10. Sukhmani Finvest Private Limited (presently known as Sukhmani Finvest Ltd.) P 12 New Howrah Bridge Approach Road, Room no-602 A, 6th Floor, Kolkata-700 001 B-05.05670 October 16, 2003 August 14, 2019
11. Bimalnath Impex Pvt. Ltd. 1st Floor, Room No. 101 36/2, Vivekanand Road, Kolkata-700 007 05.00184 February 18, 1998 August 14, 2019
12. Magnum Financial Services Pvt. Ltd. Hastings Chambers, 7C, Kiran Sankar Roy Road, R. No. 5C, 5th Floor, Kolkata-700 001 05.03198 August 02, 1999 August 19, 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: 2019-2020/561

 
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