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. | Sr. No. | Company's Name | Address of Registered Office | Certificate of Registration No. | Issued On | Date of cancellation | | 1. | M/s Apurva Marketing Private Limited | 5, Clive Row, 3rd Floor, Room No. 73, PS.-Burrah Bazar, Kolkata-700 001 | B-05.04098 | March 19, 2001 | May 18, 2018 | | 2. | M/s Swami Vinimay Ltd (formerly known as Swami Vinimay Private Limited) | 35, C.R.Avenue, 6th Floor, Bowbazar, Kolkata-700 012 | B-05.05629 | July 28, 2009 | May 18, 2018 | | 3. | M/s Ess Ess Preet Finance Private Limited | 98, Sector 1, Railway Road, Nanak Nagar, Jammu-180 001 | 11.00016 | June 10, 2008 | June 07, 2018 | | 4. | M/s Isher Finance Limited | Shivani Market, 1st Floor, (building of Sh. M.M.Sharma) Gandhi Nagar, Jammu-180 004 | A-1100051 | November 22, 2011 | June 07, 2018 | | 5. | M/s Bhanot Finance Pvt. Limited | Bhanot House, Kachi Chhawni, Jammu-180 001 | B-1100052 | June 10, 2008 | June 07, 2018 | | 6. | M/s SSMB Finance and Investments Limited | 72, Srinivasapuram, Kovai Main Road, Avinashi-641 654 Tamilnadu | B-07.00727 | May 20, 2002 | June 12, 2018 | | 7. | M/s Silver Sky Finance Limited | 15 (Old No.:5/1), North Gangai Amman Koil Street, Kodambakkam, Chennai-600 024 | B-07.00508 | October 28, 2000 | June 12, 2018 | | 8. | M/s Silesh Finance Company Private Limited | 38, Race Course, Coimbatore-641 018 Tamilnadu | B-07.00569 | February 12, 2001 | June 12, 2018 | | 9. | M/s APM Investments Limited | UR House, II Floor, 10576C, Avinashi Road, Coimbatore-641 018 Tamilnadu | 07.00059 | March 04, 1998 | June 12, 2018 | | 10 | M/s Kani Investments and Credit Private Limited | 187/12, Arcot Road, Alwarthiru Nagar, Chennai-600 087 | B-07.00720 | April 27, 2002 | June 12, 2018 | | 11. | M/s Jassi Deposits Private Limited | Village-Dhina, P.O.-Jalandhar Cantt., Jalandhar-144 005, Punjab | B-06.00334 | April 27, 2006 | June 15, 2018 | | 12. | M/s Jassi Investment and Finance Private Limited | Village-Dhina, P.O.-Jalandhar Cantt., Jalandhar-144 005, Punjab | B-06.00378 | February 25, 2010 | June 15, 2018 | | 13. | M/s Madhukan Financial Services Ltd. | Plot No 566/567, Madhukan House, Kalaraput, Sabara Sahi, Rasulgarh, Bhubaneswar-751010 | B.04.00006 | March 06, 1998 | June 18, 2018 | | 14. | M/s Jagatjit Sugar Mills Company Ltd. | Sugar Mills Complex, G.T.Road, Phagwara, Punjab | 06.00090 | April 24, 1998 | June 19, 2018 | | 15. | M/s SRU Share Brokers Limited (Presently known as Nova Publications India Limited) | 41, Chandan Nagar, Jalandhar, Punjab | B-06.00505 | June 28, 2001 | June 19, 2018 | | 16. | M/s Kingsway Finance Pvt. Limited | Kingsway House, New Market, Jammu-180 001 | B-1100038 | November 20, 2000 | June 19, 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. Anirudha D. Jadhav
Assistant Manager Press Release : 2018-2019/181 | |