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 | Exken Finance Private Limited | 107, Jolly Bhavan No. 1,10, New Marine Lines, Mumbai-400020 | 13.01312 | 11-Nov-1999 | 03-Jul-2018 | 2 | Mandhana Finlease Private Limited | 40 Heera, Mani Ratan, Bangur Nagar, Goregaon (W), Mumbai-400090 | B-13.01471 | 24-Jan-2001 | 03-Jul-2018 | 3 | Mayekar Investment Private Limited | Shop no 2, Mangal Bldg, Ground Floor, 76/C, Rafi Ahmed Kidwai Road, Matunga, Mumbai-400019 | B-13.01778 | 25-Jan-2005 | 03-Jul-2018 | 4 | Katariya Marketing & Financial Services Private Limited | 301/2/3, White House, Near Gogadev Temple, Sarjepura, Ahmednagar-414001 | B-13.01494 | 08-Mar-2001 | 03-Jul-2018 | 5 | Highrise Finance & Investments Private Limited | Row House No 6, Grand Paradi, August Kranti Marg, Mumbai-400036 | 13.01666 | 04-Jul-2003 | 03-Jul-2018 | 6 | Nirved Traders Private Limited | Industry House, 159, Churchgate Reclamation, Mumbai-400020 | B-13.01563 | 13-Feb-2002 | 03-Jul-2018 | 7 | Kolpe Finance Limited (Previously known as Shri Sharanbasweshwar Finance Pvt Limited) | Office No 313-316, Mahalaxmi Market, 3 rd Floor, Market Yard, Pune -411037 | B-13.01692 | 01-Jan-2004 | 03-Jul-2018 | 8 | Nishee Trading & Investments Private Limited | 216 TV Industrial Estate Off Dr. Annie Besant Road, Worli, Mumbai-400025 | B-13.01417 | 16-Nov-2000 | 03-Jul-2018 | 9 | Chaitra Finance & Leasing Limited | B-2077, Oberoi Garden Estate, Chandivali, Andheri (E), Mumbai-400072 | B-13.01628 | 03-Aug-2002 | 03-Jul-2018 | 10 | Veena Investments Private Limited | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai-400013 | B-13.01512 | 10-Apr-2001 | 03-Jul-2018 | 11 | Swanriver Financial Services Limited | Room No.8, Kalyan Bhavan, 1st Floor,183 J. S. S. Road, Opp. Gaiwadi, Girgaum, Mumbai-400004 | B.13.01545 | 11-Jan-2002 | 03-Jul-2018 | 12 | Shri Vijay Vallabh Holdings Limited | Gala no.21, 2nd Floor, Mahal Industrial Estate, J.K. Indu. Premises Co-op. Society, Andheri(E), Mumbai-400093 | 13.00212 | 03-Mar-1998 | 03-Jul-2018 | 13 | Maryland Leasing & Investment Co. Private Limited | New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, Mumbai-400001 | B-13.01670 | 01-Aug-2003 | 03-Jul-2018 | 14 | Snehbandhan Finance Company Limited | 106, Agarwal Chamber No.5, Plot No.12, Sector 19-C, Vashi, Navi Mumbai-400705 | 13.01304 | 21-Oct-1999 | 03-Jul-2018 | 15 | Wrinkle Enterprises Private Limited | 145/5, Sheikh Memon Street, Opp. L. K. Market, Zaveri Market, Mumbai-400002 | 13.01239 | 15-Feb-2008 | 03-Jul-2018 | 16 | Chariot Investrade Private Limited | Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth, Nagpur-440010 | 13.01318 | 26-Nov-1999 | 03-Jul-2018 | 17 | Money Managers (India) Private Limited | 309, Atlanta Estate,3rd Floor, Dr. Ambedkar Chowk, Next to Vijay Furnt, Off Western Express Highway, Goregaon East, Mumbai-400063 | B-13.01525 | 06-Jan-2017 | 03-Jul-2018 | 18 | Rigma Fintrade Private Limited | Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth, Nagpur-440010 | 13.01284 | 11-Aug-1999 | 03-Jul-2018 | 19 | Loukik Finance Limited | 1126/1, Shreeram Complex, Model Colony, Pune-411016 | B-13.01353 | 08-Sep-2000 | 03-Jul-2018 | 20 | Kennedy Star Finance Private Limited (Previously known as NIR-Rathi Finance Pvt. Ltd.) | 205, Auto Commerce House, H G Marg, Nana Chowk, Grant Road West, Mumbai-400007 | B-13.01635 | 02-Sep-2002 | 03-Jul-2018 | 21 | Shearson Investments & Trading Company Private Limited | Industry House, 5th Floor,159, Churchgate Reclamation, Mumbai-400020 | B-13.01742 | 05-Feb-2004 | 03-Jul-2018 | 22 | Dinyog Finvest Private Limited | Shop No.1, Parekh Sadan CHS Ltd., 512, S V P Road, Mumbai-400004 | 13.01316 | 26-Nov-1999 | 03-Jul-2018 | 23 | Gunduraj M. Financial and Leasing Company Private Limited | 364/365, Shivaji Nagar, Behind Modern Cafe, Pune-411005 | 13.01297 | 09-Sep-1999 | 03-Jul-2018 | 24 | Umed Finance Limited | 401, Sadoday Plaza, 2nd Floor, Near Ram Mandir, Mayo Hospital Square, Central Avenue Road, Nagpur-440018 | B-13.02029 | 25-Sep-2012 | 03-Jul-2018 | 25 | Saral Finvest Private Limited | 58, Kailash Nagar,2nd Floor, 658, Tardev Road, Opp. Bhatia Hospital, Mumbai-400007 | 13.01294 | 27-Aug-1999 | 03-Jul-2018 | 26 | Jaishivam Finance & Investments Private Limited | Plot No.292/6, Road No.50, Kansai Section, Ambernath (E), Thane -421 501 | B-13.01691 | 01-Jan-2004 | 03-Jul-2018 | 27 | Whitefield Capital & Leasing Limited | Motiwal House, 2nd floor,117/119 Walchand Hirachand Marg, Fort, Mumbai-400001 | B-13.01526 | 28-Jun-2001 | 03-Jul-2018 | 28 | Darooka Finance Limited | 8/22, Parijat Building, J B Nagar, Andheri (East), Mumbai-400059 | 13.01263 | 07-Jul-1999 | 03-Jul-2018 | 29 | Candour Fincon Private Limited | Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 | B - 13.01867 | 24-May-2007 | 03-Jul-2018 | 30 | Anit Finvest Private Limited | Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 | B - 13.01868 | 06-Jun-2007 | 03-Jul-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 : 2018-2019/602 | |