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Date: 30/09/2019
RBI cancels Certificate of Registration of 26 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. SPML India Limited 113 Park Street, Poddar Point, South Block, 3rd Floor, Kolkata-700 016 B-05.07060 January 17, 2018 August 21, 2019
2. Padmanabham Leasing & Financials Private Limited Office No 107, First Floor, B-110, South Ganesh Nagar, Delhi-110 092 B-14.02778 December 23, 2002 August 22, 2019
3. Yaduvanshi Investments Limited
(Presently known as Yaduvanshi Investments Private Limited)
64, Sidhartha Enclave (near Ashram Chowk), New Delhi-110 014 14.00181 March 03, 1998 August 22, 2019
4. Walter Niryat Private Limited 1 British Indian Street, P.S. Hare Street, Kolkata-700 069 B.05.05000 May 22, 2003 August 23, 2019
5. Vedanga Vinimoy Private Limited 7, Ganesh Chandra Avenue, 4th Floor, Kolkata-700 013 B.05.03386 March 19, 2004 August 23, 2019
6. Manbir Fincon Private Ltd. 2D Shine Tower, 2nd Floor, Sharab Bhati Chariali, Guwahati-781 008 B.08.00117 July 14, 2000 August 23, 2019
7. Turrant Fincap Limited 17 B, DDA Flat Phase-2, Katwaria Sarai, New Delhi-110 016 B-14.02721 October 30, 2002 August 26, 2019
8. Young Street Capital Services Private Limited 43/2, Arjun Nagar, Kotla Mubarakpur, New Delhi-110 003 B-14.02837 January 07, 2003 August 26, 2019
9. Sumesh Financiers Private Limited E-202, Ramesh Nagar, New Delhi-110 015 B-14.00236 September 11, 2002 August 26, 2019
10. Wide Finance and Leasing Private Limited Room no 2 Hotel Vandna Building 47 Arakshan Road, Paharganj, New Delhi B-14.02561 February 14, 2002 August 26, 2019
11. Yashika Finlease and Holdings Private Limited 1215-1216 12th Floor 38, Ansal Tower Nehru Place, Delhi-110 019 B-14.02523 November 23, 2001 August 26, 2019
12. Wellcome Portfolio Limited A-56 Naraina Indl Area Phase-1, New Delhi-110 028 14.00189 March 04, 1998 August 26, 2019
13. Sahas Financial Services Pvt. Ltd. A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110 044 B-14.01602 March 31, 2000 August 26, 2019
14. Sharda Capsec Limited WB 14 Ground Floor Ganesh Nagar East Delhi, Delhi-110 092 14.00054 February 24, 1998 August 26, 2019
15. Blue Chip India Ltd. 10 Princep Street, 2nd Floor, PS Bow Bazar, Kolkata -700 072 05.01991 May 02, 1998 August 27, 2019
16. R.A.S. Associates Private Limited
(presently known as R.A.S. Associates Ltd.)
Jabakusum House, 2nd Floor, 34 Chittaranjan Avenue, Kolkata-700 012 B.05.03644 January 08, 2001 August 27, 2019
17. BPS Financiers & Consultants Ltd. 9 India Exchange Place, 5th Floor, Kolkata-700 001 05.02735 July 30, 1998 August 28, 2019
18. Atal Securities Private Limited D-14, NDSE Part-II, New Delhi – 110 049 B-14.02734 November 05, 2002 August 28, 2019
19. SubhDeep Finlease Private Limited WZ-92B Ring Road Raja Garden, New Delhi-110 015 14.01192 September 15, 1998 August 29, 2019
20. Suren Electronics & Electricals Private Limited Plot no RZ-D-27A Area 200sq Yards, Nihal Vihar New Delhi-110 041 B-14.02368 April 23, 2001 August 29, 2019
21. Shine Blue Deposits and Investments Private Limited SCO 61, Second Floor, Cabin No.3, Chhoti Baradari Part-2, Jalandhar, Punjab-144 001 B-06.00515 September 19, 2001 August 30, 2019
22. Sunbeam Control Systems Private Limited Office no 107, First Floor B-110, South Ganesh Nagar, East Delhi, Delhi-110 092 B-14.02422 August 04, 2001 August 30, 2019
23. Singer India Trading Limited 2nd Floor, Guru Angad Dev Bhavan, 71 Nehru Place, New Delhi-110 019 14.00481 March 19, 1998 August 30, 2019
24. Savitri Finlease And Securities Limited 4774/23 Ansari Road, Daryaganj, New Delhi -110 002 14.00771 May 15, 1998 September 02, 2019
25. Sudvin Finvest Fairdeals Private Limited W-75 1st Floor Greater Kailash, New Delhi South Delhi-110 048 14.00703 April 27, 1998 September 02, 2019
26. Omsons Traders Pvt. Ltd. 19/21/22, Bhupen Roy Road, P.S. Behala, Kolkata-700 034 05.03070 February 23, 1999 September 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.

(Yogesh Dayal)    
Chief General Manager

Press Release : 2019-2020/832

 
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