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REGULATING NON-BANKING

This role is, perhaps, the most unheralded aspect of our activities, yet it remains among the most critical. This includes ensuring credit availability to the productive sectors of the economy, establishing institutions designed to build the country’s financial infrastructure, expanding access to affordable financial services and promoting financial education and literacy.

Press Release


PDF document (112 kb)
Date : Nov 12, 2018
RBI cancels Certificate of Registration of 30 NBFCs

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. Harvinder Motor Finance Private Limited 144, Bhatti Pura, Delhi Road, Meerut City, Uttar Pradesh-250 002 B-12.00370 June 09, 2008 September 13, 2018
2. Ram Nath & Co. Financiers Ltd. 29-B, Old Nehru Market, Jammu-180 004 A-1100024 July 31, 2007 September 10, 2018
3. Amba Leasing & Finance Private Limited 1E/15 Jhandewalan Extension, New Delhi-110 055 B-14.02337 March 29, 2001 September 12, 2018
4. Apple Portfolio Limited 303, Pal Mohan Mansion 26/34, East Patel Nagar, New Delhi-110 008 B-14.03098 May 01, 2006 September 12, 2018
5. Ankur Finlease Private Limited 2E/6, Moti Bhawan, Jhandewalan Extension, New Delhi-110 055 B-14.00780 January 02, 2001 September 12, 2018
6. Anupam Securities Private Limited 16, Community Centre, New Friends Colony, New Delhi-110 025 14.01110 July 01, 2000 September 12, 2018
7. Arjan Finance and Leasing (P) Ltd. N-16 Kirti Nagar, New Delhi-110 015 B-14.02345 November 03, 2001 September 12, 2018
8. Archna Trading and Investment Company (P) Ltd. 2nd Floor, Indra Prakash Building, 21, Barakhamba Road, New Delhi-110 001 B-14.02196 May 08, 2002 September 12, 2018
9. Apollo Finance Ltd. 414/1, 4th Floor, DDA Commercial Complex, District Center, Janakpuri, New Delhi-110 058 14.00100 February 27, 1998 September 12, 2018
10. Advik Finance & Properties Private Limited H 27, W 8E/15, Western Avenue Sainik Farms, South Delhi-110 062 B-14.02265 April 30, 2001 September 12, 2018
11. BRR Securities Private Limited
(Previously known as Kishore Securities Pvt. Ltd.)		 Shop No.243, North Ex Mall, Sector 9, Rohini New Delhi-110 085 B-14.02680 August 26, 2009 September 12, 2018
12. AVPM Securities Private Limited C-7/138, Yamuna Vihar, Delhi-110 053 B-14.01906 August 25, 2000 September 12, 2018
13. Bindiya Capital Limited Basement,Vikas Complex, 37, Vir Savarkar Block, Vikas Marg, Delhi-110 092 B-14.02219 January 16, 2008 September 14, 2018
14. Aggresar Leasing & Finance (P) Ltd. 606, 6th Floor, Vikrant Tower, 4, Rajendra Place, New Delhi-110 008 14.00543 March 24, 1998 September 12, 2018
15. Aravali Securities and Finance Limited Plot No.-136, 4th Floor, Rider House, Sector-44, Gurgaon, HR-122 003 B-14.02584 October 24, 2002 September 12, 2018
16. Naviplast Commerce Private Limited 1A, Nanda Mullick Lane, Kolkata-700 006, West Bengal B.05.05901 December 15, 2003 September 11, 2018
17. Zenfer Marketing Private Limited GD 179, Salt Lake, Sector III, Kolkata-700 106, West Bengal B.05.03324 October 11, 2000 September 11, 2018
18. Nupur Fiscal Services Private Limited 1, British India Street, 3rd Floor, Room No. 304A, Kolkata-700 069, West Bengal B.05.05837 November 24, 2003 September 10, 2018
19. Mayur Finco & Leasing Private Limited Room No. 414, 4th Floor, Centre Point 21, Hemanta Basu Sarani, Kolkata-700 001, West Bengal B.05.06488 October 15, 2004 August 30, 2018
20. Shankar Estates Pvt. Limited 1A, Alipore Avenue, Kolkata-700 027, West Bengal 05.01498 April 20, 1998 September 10, 2018
21. Ruchi Leasing and Finance Private Limited 124, Third Floor, Shankar Road Market, New Rajinder Nagar, New Delhi-110 060 B-14.03092 January 06, 2006 September 14, 2018
22. Ravi Portfolio Private Limited C-8/38, Yamuna Vihar, Delhi-110 053 B-14.02222 August 06, 2001 September 14, 2018
23. Uttri Investment Private Limited 40-41, Community Centre, New Friends Colony, New Delhi-110 025 14.00681 April 24, 1998 September 14, 2018
24. R Gopal Financiers Pvt. Ltd. 26/109, Shakti Nagar, New Delhi-110 007 B-14.02101 October 27, 2000 September 03, 2018
25. Vidhu Finance & Leasing Limited G-2, Ashok Vihar Phase I, New Delhi 110 052 14.01242 September 22, 1998 September 12, 2018
26. Kohinoor Services Limited 74, Janpath, New Delhi-110 001 B-14.00268 January 09, 2003 September 14, 2018
27. Omni Holdings Ltd. 18, Netaji Subhas Road, Kolkata-700 001, West Bengal B.05.06136 February 10, 2004 September 14, 2018
28. Gwalior Securities & Traders Limited 27, R.N. Mukherjee Road, Kolkata-700 001, West Bengal 05.02078 May 05, 1998 September 17, 2018
29. Sahul Finance Ltd. 276, Rabindra Sarani, 3rd Floor, Kolkata-700 007, West Bengal 05.00370 February 26, 1998 September 10, 2018
30. Padam Securities Private Limited Plot No 106, Prakash House 4379/4B Ansari Road, Darya Ganj, New Delhi-110 002 B-14.02042 October 04, 2000 September 14, 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 : 2018-2019/1090

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