REGULATING NON-BANKING

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Date : Feb 25, 2019
RBI cancels Certificate of Registration of 25 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. Anand Business Pvt. Ltd. 2, Chowringhee Approach, 3rd Floor, Kolkata-700 072, West Bengal 05.02854 August 27, 1998 January 04, 2019
2. Manisha Motor and General Finance Limited 39, Panki Padav, Kanpur, Uttar Pradesh-208 020 A.12.00.350 May 30, 2008 January 07, 2019
3. Bridgestone Vyapaar Private Limited 94, Phears Lane, 4th Floor, Bowbazar, Kolkata-700 012, West Bengal B-05.05395 March 03, 2003 January 16, 2019
4. Saboo Impex Private Limited 2423, Shardhanand Marg, New Delhi-110 006 B-14.02769 December 18, 2002 January 18, 2019
5. PNR Fintex (P) Ltd. 17/01, 1st Floor, Sahapur Colony New Alipur, Kolkata-700 053, West Bengal 05.00249 February 21, 1998 January 24, 2019
6. Puja Commotrade Private Limited 83, Linton Street, 2nd Floor, Kolkata-700 014, West Bengal B-05.04860 April 07, 2003 January 24, 2019
7. Neelanchal Mercantile Private Limited CG-244, Salt Lake City, Kolkata-700 091, West Bengal B.05.06726 January 01, 2008 January 25, 2019
8. Strategic Credit Capital Private Limited
(Previously known as Kalinga Finlease Private Limited)
A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110 044 B-14.02569 April 30, 2007 January 25, 2019
9. Oscar Investments Limited G-16, Marina Arcade, Connaught Place, New Delhi-110 001 B-14.01958 September 07, 2000 January 25, 2019
10. Tirupati Fincorp Limited
(Previously known as Surya GlobeFin Limited)
PN-1, Telephone Colony, Tonk Phatak, Jaipur, Rajasthan-302 015 B-10.00042 January 23, 2013 January 25, 2019
11. FxCentric Bullion Financial Services Private Limited
(Previously known as Bullion Investments & Financial Services Private Limited)
The Syndicate, The Hulkul, 81/37, 2nd Floor, Lavelle Road, Shanthala Nagar, Bengaluru-560 001, Karnataka 02.00043 January 06, 2011 January 25, 2019
12. Vinar Conveyors Private Limited 9C, Lord Sinha Road, Kolkata-700 071, West Bengal B.05.04123 July 28, 2004 January 28, 2019
13. SHL Capital & Leasing Private Limited Unit No. 552, Fifth Floor, Terrace Tower-B, D-4,5,6, Krishna Apra Business Square, Netaji Subhash Place, New Delhi-110 034 B-14.01936 September 21, 2000 January 28, 2019
14. Chhavi Investments Private Limited 2nd Floor, S-2, Pocket S Okhla, Phase-2, New Delhi South Delhi-110 020 B-14.02201 September 24, 2002 January 29, 2019
15. Shivangi Finvest (P) Ltd. 18/75-1, East Moti Bagh, Gali No-2, Sarai Rohilla, Near Police Station, Delhi-110 001 B.14.02683 August 22, 2002 January 30, 2019
16. Trishul Infinlease Limited H-14, Udyog Nagar, Industrial Area, New Delhi 110 041 N-14.02382 May 14, 2001 January 31, 2019
17. Varaich Finance Limited AE-22, Shalimar Bagh, Delhi 110 052 B-14.02292 March 26, 2001 January 31, 2019
18. Transpower Fintrade (P) Ltd. Isha Distribution House, 2nd Floor, 5, Kustia Road, Kolkata-700 039, West Bengal 05.03182 July 01, 1999 February 01, 2019
19. Kushal Investment Private Ltd. 23, Pankaj Mullick Sarani (formerly Ritchie Road), Kolkata-700 019, West Bengal 05.01142 March 20, 1998 February 04, 2019
20. Life Line Credit Private Limited Flat No. E-7, Aditya Sunshine, Izzath Nagar, Madhapur, Hyderabad-500 084 B-09.00342 May 07, 2001 February 05, 2019
21. Chand Energy Private Limited 32, 3rd Floor, NWA Club Road, Punjabi Bagh Extension, New Delhi-110 026 B-14.01159 October 13, 2000 February 05, 2019
22. Goli Finance Limited WZ-386 Ram Chowk, Sadh Nagar, Palam Colony, New Delhi-110 045 B-14.02297 December 30, 2014 February 05, 2019
23. Malviya Leasing & Finance Co. Private Limited 306, 3rd Floor, Bhagwati Business Center S-561, 2nd School Block, Shakarpur, New Delhi- 110 092 14.01149 September 15, 1998 February 05, 2019
24. Maharani Lease and Credit (India) Limited 61/41, West Punjabi Bagh, New Delhi-110 026 14.00723 May 04, 1998 February 06, 2019
25. P & A Properties & Investments Private Limited 227 A J C Bose Road, Kolkata-700 020, West Bengal B-05.01755 June 30, 2015 February 13, 2019

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 : 2018-2019/2022


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