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. | Sai Capital Limited | G-25, Ground Floor, Rasvilas Salcon D-1, Saket District Centre, Saket, New Delhi-110 017 | 14.01516 | September 15, 1999 | September 14, 2018 | | 2. | Shanker Radhey Finance & Investment Company Pvt. Limited | AG-25, Shalimar Bagh, New Delhi-110 088 | B-14.02110 | November 18, 2000 | September 14, 2018 | | 3. | Word Portfolio Finance & Leasing Limited | A-4, First Floor, No-552, VPO Alipur, North West Delhi-110 036 | B-14.01351 | November 23, 2011 | September 14, 2018 | | 4. | Shivlok Leasing and Finance Limited | 210 Shivlok House-II, Karam Pura Commercial Complex, New Delhi-110 015 | 14.00302 | March 06, 1998 | September 14, 2018 | | 5. | Supreme Capital Services Pvt. Ltd. | 82, Darya Ganj, New Delhi-110 002 | B-14.02421 | August 04, 2001 | September 14, 2018 | | 6. | Shubh Exim Limited | 102, Akashdeep Building, 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 | B-14.01478 | August 31, 2001 | September 14, 2018 | | 7. | YNO Finvest Private Limited | DSM-648, 6th Floor, DLF Towers, Shivaji Marg, Moti Nagar, Najafgarh Road, New Delhi-110 015 | B-14.02437 | August 18, 2001 | September 14, 2018 | | 8. | Sahal (India) Finlease & Investment Limited | 195, Sahal Bhawan, Saran, NIT Faridabad, Haryana-121 005 | B-14.02125 | August 02, 2001 | September 14, 2018 | | 9. | S.H.L Finance Ltd. | 1448 B, Chander Palace, Opposite Star Vision, Near Apex School, Model Town, Rohtak, Haryana-124 001 | B-14.01647 | August 01, 2000 | September 14, 2018 | | 10. | Swarn Jyoti Investments Private Limited | BB-9A, Janak Puri, New Delhi-110 058 | B-14.02211 | May 10, 2002 | September 12, 2018 | | 11. | Standard Finhold Private Limited | 344, Joshi Road, Karol Bagh, Delhi-110 005 | B-14.02454 | September 01, 2001 | September 12, 2018 | | 12. | Sirmore Leasing And Finance Private Limited | A-2/3, Mayapuri Industrial Area, Phase-1, New Delhi-110 064 | B-14.03228 | January 12, 2012 | September 12, 2018 | | 13. | Sunmarg Securities Private Limited | 303, Vikas Shopping Mall, Sector-3, Rohini, Delhi-110 085 | 14.00232 | March 04, 1998 | September 14, 2018 | | 14. | Shield Finance Private Limited | 314, R.G.Mall, Sector-9, Rohini, Delhi-110 085 | B-14.02739 | November 14, 2002 | September 12, 2018 | | 15. | Sarang Securities Limited | F-11, Third Floor, East of Kailash, New Delhi-110 065 | B-14.0.1850 | August 07, 2000 | September 12, 2018 | | 16. | Shiromoni Leasing and Finance Limited | 179, Ashok Vatika, Delhi Road, Meerut, Uttar Pradesh-250 002 | B-12-00311 | January 08, 2016 | October 08, 2018 | | 17. | Gajraj Motor and General Finance Company Limited | 4, Shanti Business Complex, Baghpat Road, Meerut, Uttar Pradesh-250 002 | B-12.00389 | September 23, 2014 | October 03, 2018 | | 18. | S.J. Finance and Holdings Private Limited | Sood Niwas, Ranbir Marg, Patiala, Punjab-147 001 | 06.00120 | May 13, 1998 | September 18, 2018 | | 19. | Ajmani Hire Purchase and Investments Limited | Nighasan Road, Lakhimpur-Kheri, Uttar Pradesh-262 701 | B-12.00375 | December 26, 2008 | September 17, 2018 | | 20. | Shree Om Finvest Limited | 159, Sector 44-A, Chandigarh | B-06.00415 | March 24, 2008 | September 18, 2018 | | 21. | RBG Leasing & Credit Limited | House No C-59, Ground Floor, Bali Nagar, Ramesh Nagar, New Delhi 110 015 | B-14.02126 | May 16, 2001 | September 25, 2018 | | 22. | Vasuki Finance Private Limited | No.92-A, South Raja Street, Tuticorin-628 001 | B-07.00544 | December 15, 2000 | September 27, 2018 | | 23. | Sumkesh Finance Limited | No. 32 7/8, 2nd Floor, 3rd Cross Road, Kasturibai Nagar, Adyar, Chennai-600 020 | B-07.00423 | October 26, 2002 | September 27, 2018 | | 24. | Kamal Leasing Ltd. | 306, Sarvpriya Appt., Sarvpriya Vihar, New Delhi-110 016 | B.14-00337 | May 09, 2002 | September 25, 2018 | | 25. | Rishabh Fincap Private Limited | A-9, Jhilmil Industrial Area, Shahdara, New Delhi-110 095 | B-14.02875 | January 09, 2003 | September 27, 2018 | | 26. | Kantshree Securities Private Limited | 4345/2/4C, Ansari Road, Daryaganj, Delhi-110 002 | B-14.01961 | September 05, 2000 | September 25, 2018 | | 27. | Vishesh Credits Private Limited | B-459, Block-B, New Friends Colony, New Delhi-110 065 | B-14.01940 | October 05, 2000 | September 25, 2018 | | 28. | Gallant Leasing & Financial Services Limited | 39, Community Centre, Zamrudpur, Kailash Colony, New Delhi-110 048 | 14.00171 | March 03, 1998 | September 25, 2018 | | 29. | Thailaxmi Financial Services Private Limited | No.82, Valluvar Street, Sivananda Colony, Coimbatore-641 012 | B-07.00515 | October 28, 2000 | September 27, 2018 | | 30. | Vaishali Motor Finance Limited | Bhagwan Mahavir Marg, Baraut, Baghpat, Uttar Pradesh-250 611 | B.12.00433 | April 13, 2018 | September 20, 2018 | | 31. | Nama Investments Limited
(Previously known as Madhucon Finance Limited) | 1-7-70, Jublipura, Khammam, Telangana-507 003 | 09.00136 | March 25, 2008 | September 20, 2018 | | 32. | United India Finlease Ltd. | Plot No. 286, Functional Industrial Estate, Patparganj, Delhi-110 092 | B-14.02698 | September 07, 2002 | September 25, 2018 | | 33. | Newlook Leasing Private Limited | 2198-B/63, Naiwala, Karol Bagh, New Delhi-110 005 | N-14.01870 | September 20, 2000 | September 25, 2018 | 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 : 2018-2019/1129 | |