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. | Name of the Company | Office Address | CoR No. | Issued On | Cancellation Order Date | 1. | Deora Finance Pvt. Ltd. | 31, Hariram Goenka Street, 1st Floor, Kolkata-700 007, West Bengal | 05.01175 | March 21, 1998 | July 04, 2018 | 2. | Kamdhenu Lefins Pvt. Ltd | Unit-1/1 Vanasittart Row, Kolkata 700 001, West Bengal | 05.01020 | March 19, 1998 | July 04, 2018 | 3. | Radhakishan Jhunjhunwala Investments Pvt. Ltd. | 4, Clyde Row, Hastings, Kolkata-700 022, West Bengal | B.05.06733 | February 20, 2008 | July 04, 2018 | 4. | Abhiyan Holdings Private Limited | 119-B, C R Avenue, Ground Floor (near Mohammed Ali Park), Kolkata 700 073, West Bengal | B-05.04805 | March 19, 2003 | July 04, 2018 | 5. | Abhinand Investments Ltd. | 119-B, Chittaranjan Avenue, Ground Floor Kolkata 700 073, West Bengal | 05.00086 | February 18, 1998 | July 04, 2018 | 6. | Kshitish Trading Co. Ltd. | 31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata 700020, West Bengal | 05.01675 | April 22, 1998 | July 04, 2018 | 7. | Finance Exchange (India) Limited | P R N House, 177, Mahatma Gandhi Road, Kolkata-700007, West Bengal | B.05.06741 | March 06, 2008 | July 04, 2018 | 8. | Ceekay Securities & Financial Services Pvt. Ltd | 3, Chittaranjan Avenue, Kolkata-700 072, West Bengal | 05.00647 | March 05, 1998 | July 06, 2018 | 9. | Seminary Tie-up Pvt. Ltd. | 46, B.B. Ganguly Street, 1st Floor, Room No. 4, Kolkata-700012, West Bengal | 05.02272 | May 16, 1998 | July 06, 2018 | 10. | Heera Metal & Finance Private Limited | 143/1/1, Cotton Street, Kolkata-700007, West Bengal | B.05.05532 | April 08, 2003 | July 10, 2018 | 11. | Padmavati Commercial Credits Private Limited | H. No. 7/1/414/37, Srinivasa Colony East, Ameerpet, Hyderabad, Telangana-500 038 | B-09.00343 | May 07, 2001 | July 11, 2018 | 12. | Panjbakhtar Finance Limited | Shop No. 5, Plot No. 35, Yard No.6, Transport Nagar, Narwal, Jammu 180 006 | B-1100054 | June 23, 2005 | July 12, 2018 | 13. | Luckydoor Hire Purchase Finance Private Limited | 18/458, A1 Floor, E G Complex, Kodungallur Road, Tana, Thrissur, Kerala-680 121 | B-16.00095 | February 20, 2002 | July 13, 2018 | 14. | Verinder Finance Private Limited (Presently known as Verinder Finance Limited) | Hall no. 216, B-2, 2nd Floor, South Block, Bahu Plaza, Jammu-180 012 | A-1100040 | December 29, 2000 | July 16, 2018 | 15. | Mothola Company Limited | 707, Central Plaza, 2/6, Sarat Bose Road, Kolkata-700 020, West Bengal | 05.02732 | July 29, 1998 | June 30, 2018 | 16. | Multimine Distributors (P) Ltd | 194, Jamuna Lal Bajaj Street, Kolkata-700 007, West Bengal | 05.01869 | April 30, 1998 | June 30, 2018 | 17. | Prabhu-Dhan Investment Private Limited | P-10, New CIT Road, Kolkata-700 073, West Bengal | B.05.04662 | November 22, 2001 | June 30, 2018 | 18. | Paramsukh Barter Private Limited | Visakha Apartment, North Block, 4th Floor, 2B, Sambhunath Pandit Street, PS- Bhowanipore, Kolkata-700 020, West Bengal | B.05.04934 | March 05, 2003 | July 03, 2018 | 19. | HMS Private Limited | 22, Brabourne Road, 1st Floor, Kolkata-700 001, West Bengal | B.05.01773 | February 12, 2015 | July 04, 2018 | 20. | Sreekrupa Financial Services Private Ltd | Centre Point, 21, Hemant Basu Sarani, 2nd Floor, Room No. 226, Kolkata-700 001, West Bengal | B.05.01029 | June 06, 2000 | July 04, 2018 | 21. | Srilekha Mercantiles Private Ltd | 2, Garstin Place, 5th Floor, Kolkata- 700 001, West Bengal | 05.00971 | March 18, 1998 | July 04, 2018 | 22. | Sumati Industrial Finance Ltd | 31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata-700020, West Bengal | 05.02479 | May 20, 1998 | July 05, 2018 | 23. | Sarapara Finance & Investment (P) Ltd | 7A, Sir Hariram Goenka Street, 3rd Floor, Kolkata-700 007, West Bengal | 05.02710 | June 11, 1998 | July 06, 2018 | 24. | Sungrowth Share & Stocks Private Limited | 14, N S Road, 2nd Floor, Kolkata 700 001, West Bengal | B.05.03435 | March 28, 2001 | July 09, 2018 | 25. | Jaycee Securities Private Ltd. | 14, Netaji Subhash Road, 3rd Floor, PS-Burra Bazar, Kolkata-700 001, West Bengal | 05.01138 | March 20, 1998 | July 09, 2018 | 26. | Beekaypee Credit Private Limited | 7, Sambhunath Mullick Lane, Kolkata-700 007, West Bengal | B.05.06368 | May 17, 2004 | July 10, 2018 | 27. | Rupar Finance Private Limited | Kurali Road, Roop Nagar, Ropar-140 001, Punjab | B-06.00398 | October 08, 2007 | July 20, 2018 | 28. | Eka Chakra Hire Purchase & Finance Pvt. Ltd. | 4-2-100, Anil Talkies Road, Bodhan, District-Nizamabad, Telangana-503 185 | B-09.00358 | June 29, 2001 | June 14, 2018 | 29. | Tirupati Niryat Ltd. | 16, India Exchange Place, Ground Floor, Kolkata-700 001, West Bengal | 05.01034 | March 19, 1998 | July 04, 2018 | 30. | Hemambika Hire Purchase & Leasing Pvt. Ltd. | 20/286, Sree Sakthi Complex, Coimbatore Road, Palakkad, Kerala-678001 | B-16.00034 | September 26, 1998 | May 17, 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 : 2018-2019/503 | |