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. | Dazzle Holdings Private Limited | 1216, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi-110 019 | B-14.01764 | June 24, 2000 | January 14, 2019 | 2. | Ishaan Fininvest & Securities Private Limited | Plot No. RZ-D-27, Area 200 Sq Yards, Nihal Vihar, New Delhi-110 041 | B-14.01708 | August 05, 2002 | January 14, 2019 | 3. | DFCL Credits Ltd. | Plot No. RZ-D-27, Nihal Vihar, Nangloi, Delhi-110 041 | B-14.00818 | May 25, 2000 | January 14, 2019 | 4. | Sind-Wave Finance Services Limited | 102 Akashdeep Buidling, 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 | B-14.01824 | August 30, 2000 | January 16, 2019 | 5. | Sangat Leasing & Finance Private Limited | 219-220, Priyanka Tower, Basai Darapur Complex, New Delhi-110 015 | B-14.01945 | September 12, 2000 | January 22, 2019 | 6. | Gajra Impex & Credit Private Limited | Central Plaza 2/6, Sarat Bose Road, 4th Floor, Kolkata-700 026, West Bengal | B.05.02394 | May 28, 2004 | January 25, 2019 | 7. | Satyaprakash Commodities Private Limited | 23A, N.S.Road, 1st Floor, Room No.-27A, Kolkata-700 001, West Bengal | B.05.03542 | May 20, 2003 | January 25, 2019 | 8. | Simco Trading and Finance Company Limited | 1402/02 Raheja Centre, Nariman Point, Mumbai-400 021 | 13.00915 | May 26, 1998 | January 25, 2019 | 9. | Saraswati Fincap Private Limited | 5/41, Punjabi Bagh, New Delhi-110 026 | B-14.02184 | August 18, 2001 | January 27, 2019 | 10. | Asu Impex Private Limited | 3 Gokhale Road, 3rd Floor, Bhowanipur, Kolkata-700 020, West Bengal | B-05.04485 | October 13, 2001 | January 29, 2019 | 11. | Seiko Commercial Ltd. | 1, Sunyat Sen Street, Kolkata-700 012, West Bengal | 05.02349 | May 16, 1998 | February 01, 2019 | 12. | IRC Leasing & Finance Limited | 1, Sunyat Sen Street, Kolkata-700 012, West Bengal | B.05.05983 | September 24, 2003 | February 01, 2019 | 13. | Novonika Barter Private Limited | 77/2 Baje Shibpur Road, Shibpur, Howrah-711 102, West Bengal | B.05.06063 | January 28, 2004 | February 13, 2019 | 14. | Nidhi Trexim Limited | 52A Sambhu Nath Pandit Street, 5th Floor, Kolkata-700 025, West Bengal | B.05.03466 | June 10, 2004 | February 13, 2019 | 15. | Divyansh Commercial Pvt. Ltd. | 58A Netaji Subhash Road, Kokata-700 001, West Bengal | B.05.01553 | April 20, 1998 | February 13, 2019 | 16. | Chandak Leasing and Finance Private Limited | C-148, East of Kailash, New Delhi-110 065 | 14.00271 | March 04, 1998 | February 13, 2019 | 17. | Mittaso Leasing & Finance Ltd. | A-30, Ashoka Niketan, Anand Vihar, Delhi-110 092 | B-14.01172 | May 08, 2000 | February 15, 2019 | 18. | Ujala Leasing and Financial Services Limited | J-4/9, Ground Floor, Khirki Extension, Malviya Nagar, New Delhi-110 017 | B-14.01896 | September 02, 2000 | February 18, 2019 | 19. | New Charan Kanwal Finance Company Private Limited | 32 Jawahar Lal Nehru Road, 4th Floor, Kolkata-700 071, West Bengal | B.05.06801 | June 04, 2009 | February 18, 2019 | 20. | Piyush Udyog Private Limited | 33/1, N S Road, Marshal House, 2nd Floor, Room No. 234, Kolkata-700 001, West Bengal | B.05.05910 | December 15, 2003 | February 18, 2019 | 21. | Cross Investment Private Limited | B-97, 2nd Floor, Amrit Puri Garhi, East of Kailash, New Delhi-110 065 | 14.01087 | September 08, 1998 | February 19, 2019 | 22. | Mona Portfolio Private Limited | 501, P.P. Towers, Netaji Subhash Place, Pitampura, Delhi-110 034 | B.14-02357 | April 04, 2001 | February 20, 2019 | 23. | Mohan Global Financial Services Limited | 5413, Basti Harphool Singh, Qutab Road, Sadar Bazar, Delhi-110 006 | 14.01246 | September 22, 1998 | February 20, 2019 | 24. | Chase Investments Pvt. Ltd. (Presently known as Chase Life Sciences Private Limited) | 5/1, Keyatala Road, Kolkata-700 029, West Bengal | 05.02030 | May 04, 1998 | February 21, 2019 | 25. | Perk Credit & Properties Private Limited | 1, R.N. Mukherjee Road, 5th Floor, Room No. 50, Kolkata-700 001, West Bengal | B-05.04215 | April 30, 2001 | February 25, 2019 | 26. | Selvel Financial Services Private Limited | A-404, Ansal Chamber-I, 3, Bhikaji Cama Place, New Delhi-110 066 | B-14.01948 | September 20, 2000 | February 27, 2019 | 27. | Pratik Leasing & Holdings Private Limited | 58 Chowringhee Road, P.S. Shakespear Sarani, Kolkata-700 071, West Bengal | B-05.04201 | April 27, 2001 | March 01, 2019 | 28. | Zulex Merchandise (P) Ltd. | P-9, Shibtolla Street, 4th Floor, Kolkata-700 007, West Bengal | 05.03138 | June 22, 1999 | March 05, 2019 | 29. | Swastik Pigments Private Limited | Jhauganj, Patna City, Patna, Bihar-800 008 | 15.00007 | March 10, 1998 | March 08, 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 : 2018-2019/2247 | |