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. | Fountain Head Mercantiles Private Limited | Office No. 156 Res Cowork01, Regus, The Legacy, Level-1, 25A, Shakespeare Sarani, Kolkata-700 017, West Bengal | B-05.05965 | November 12, 2003 | October 05, 2018 | 2. | Fairdeal Merchants Private Limited | P-1, Mukhram Kanodia Road, Gupta House, PS.-Golabari, Howrah-711 101, West Bengal | B.05.03553 | February 12, 2001 | October 03, 2018 | 3. | Gannayak Trades Private Limited | 224, Acharya Jagadish Chandra Bose Road, 8th Floor, Room No.805, Kolkata-700 017, West Bengal | B.05.03600 | January 15, 2004 | October 04, 2018 | 4. | Mohanka Exports Private Limited | Diamond Prestige, Room No. 310, 41A, A.J.C. Bose Road, Kolkata-700 017, West Bengal | B.05.02003 | September 17, 2003 | September 14, 2018 | 5. | Ambica Instalments Limited | 184/4, Naunchandi Road, Near Indira Gate, Meerut, Uttar Pradesh-250 002 | B-12.00204 | January 30, 2018 | October 10, 2018 | 6. | Century Polytex Limited | 63/2, The Mall, 4th Floor, City Centre, Kanpur, Uttar Pradesh-208 001 | 12.00012 | February 21, 1998 | October 12, 2018 | 7. | Reed Finance Private Limited | 28, South Road, Allahabad, Uttar Pradesh-211 001 | 12.00021 | February 21, 1998 | October 12, 2018 | 8. | Narlapur Finance & Investments Limited | H. No. 4-112/4, Janmabhoominagar, Mancherial-504 208, Telangana | B-09.00333 | April 19, 2001 | October 15, 2018 | 9. | Arihant Chemicals Industries Ltd. | 31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata-700 020, West Bengal | 05.01950 | May 02, 1998 | September 17, 2018 | 10. | Agarwal Motor Finance Pvt. Ltd. | Vaishno Chambers, 6, Brabourne Road, Ist Floor, Kolkata-700 001, West Bengal | B.05.06680 | March 26, 2007 | September 17, 2018 | 11. | JRD Finance Limited | 1/1A, Biplabi Anukul Chandra Street, 5th Floor, Room No. 5G, Kolkata-700 072, West Bengal | B.05.05299 | August 29, 2003 | October 05, 2018 | 12. | Maryn Industries (P) Ltd. | Shantiniketan Building, 4th Floor, Room No.9, 8, Camac Street, Kolkata-700 017, West Bengal | 05.03243 | September 24, 1999 | October 25, 2018 | 13. | Bee Ess Financial Services Private Limited | 310, Ratna Sagar, MSB Ka Rasta Johri Bazar, Jaipur, Rajasthan-302 001 | B-10.00269 | November 24, 2017 | October 18, 2018 | 14. | Prabha Mercantile Company Limited | Somani Bhawan, 51/27, Nayaganj, Kanpur, Uttar Pradesh-208 001 City Centre, 4th Floor, 63/2, The Mall, Kanpur, Uttar Pradesh-208 001 | 12.00013 | February 21, 1998 | October 26, 2018 | 15. | Khalsa Finance Company Private Limited | 58, Kuthery Road, Ajmer, Rajasthan-305 001 | B-10.00115 | July 10, 2008 | November 01, 2018 | 16. | B.L. Fiscal Private Limited | A-87(B) Road No.9C, V. K.I. Area Jaipur, Rajasthan 302 013 | B-10.00149 | December 23, 2000 | October 18, 2018 | 17. | Balada Finvest Ltd. | 8/77, RHB Colony Hanumangarh Junction, Hanumangarh Rajasthan-335 512 | B-10.00105 | February 29, 2000 | October 18, 2018 | 18. | Hail Securities & Investments Private Limited | 2, Hare Street, Nicco House, 6th Floor, Kolkata-700 001, West Bengal | B.05.05734 | November 13, 2003 | October 09, 2018 | 19. | Hytone Merchants Pvt. Ltd. | 87, Diamond Harbour Road, Kolkata-700 038, West Bengal | 05.02294 | May 16, 1998 | October 09, 2018 | 20. | Sahuwala Investments Private Limited | 537, City Centre, 19 Synagounge Street, PS.-Burrabazar, Kolkata-700 001, West Bengal | B-05.04738 | February 11, 2003 | October 04, 2018 | 21. | R.D. Leasing and Finance Services Limited | 7-136, Swaroop Nagar, Kanpur, Uttar Pradesh-208 002 | B-12.00387 | February 12, 2002 | November 02, 2018 | 22. | Webno Financiers Pvt. Ltd. | 258, Lake Town, Block-B, Flat SJ-2, First Floor, Kolkata-700 089, West Bengal | 05.03192 | July 20, 1999 | September 14, 2018 | 23. | Narang Merchandise Private Limited | Todi Chamber, Room No. 415, 4th Floor, 2 Lal Bazar Street, Kolkata-700 001, West Bengal | B.05.05104 | March 07, 2003 | October 05, 2018 | 24. | A.S.D. Consultants Limited | 480, Pokharpur, Kanpur, Uttar Pradesh-208 010 | B-12.00196 | July 12, 2000 | October 25, 2018 | 25. | A & P Exim Private Limited | 32A, C R Avenue, Trust House, 5th Floor, Unit C, Kolkata-700 012, West Bengal | B.05.05900 | December 15, 2003 | October 03, 2018 | 26. | Oswal Corporate Market Private Limited | 2B, Grant Lane, Room No. 91, 4th Floor, Kolkata-700 012, West Bengal | B.05.06072 | January 29, 2004 | September 25, 2018 | 27. | Mudra Fintrade Pvt. Ltd. | Birla Building, 9/1, R.N. Mukherjee Road, 4th Floor, PS.-Hare Street, Kolkata-700 001, West Bengal | 05.03203 | August 06, 1999 | September 28, 2018 | 28. | Panny Leasing & Credit Private Limited | 37-N, Model Town, Hisar Haryana-125 005 | B-14.02013 | September 21, 2000 | October 17, 2018 | 29. | P.H Builders Private Limited | 1401, Vikram Tower, Rajender Place, New Delhi-110 008 | B-14.02488 | October 06, 2001 | October 17, 2018 | 30. | B.T.G Investments Private Limited | 174, B.T.G. House, Anandpuri, Kanpur, Uttar Pradesh-208 023 | B.12.00242 | September 27, 2000 | October 30, 2018 | 31. | Cyphone Tracon Private Limited | 40, Weston Street, 3rd Floor, Burrabazar, Kolkata-700 013, West Bengal | B.05.04808 | March 19, 2003 | October 25, 2018 | 32. | Thukral Industrial Investments Private Ltd. | 1417, Devika Tower, 6 Nehru Place, New Delhi-110 019 | 14.00609 | March 31, 1998 | November 01, 2018 | 33. | Giriwar Impex & Holdings Private Limited | 32, Armenian Streett, Kolkata-700 001, West Bengal | B.05.04292 | August 22, 2001 | October 25, 2018 | 34. | Herbert Holdings Limited | 13/3, Strand Road, Kolkata-700 001, West Bengal | B-05.06541 | April 04, 2005 | October 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 : 2018-2019/1145 | |