The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution.
Sr. No. |
Company's Name |
Address of Registered Office |
Registration No. & Date |
Date of cancellation |
1. |
Parijat Shipping and Finale Limited |
Parijat House, 2nd Floor, 1076 Dr. E. Moses Road, Worli, Mumbai - 400 018 |
13.00596 dated March 31, 1998 |
November 23, 2009 |
2. |
Ind Finance & Securities Trust Private Limited |
404, A.N. Chambers, Turner Road, Bandra (W), Mumbai - 400 050 |
13.00426 dated March 24, 1998 |
December 02, 2009 |
3 |
A.D. Cotton Mills Pvt. Ltd. |
86, Arcadia, 8th Floor, Nariman Point, Mumbai - 400 021 |
13.01253 dated June 19, 1999 |
December 12, 2009 |
4 |
Inducon India Ltd. |
63/69, Nagdevi Cross Lane, 1st Floor, Room No. 6, Mumbai - 400 003 |
13.00847 dated May 26, 1998 |
December 08, 2009 |
5. |
Capricon Infin Pvt. Ltd. |
Shop No. 4, R.S.K. Apartment, IC Colony, Borivali (W), Mumbai - 400 103 |
13.00847 dated May 26, 1998 |
December 08, 2009 |
6. |
Dhamria Financial Services Ltd. |
18/22, Zaveri Bazar, 1st Floor, Near Cotton Exchange Building, Mumbai - 400 002 |
13.00965 dated August 05, 1998 |
December 08, 2009 |
7 |
G.M. Somjee Finance Pvt. Ltd. |
14-15, United Apartments, 2407 East Street, Pune - 411 001 |
13.01419 dated November 18, 2000 |
December 08, 2009 |
8 |
Udgir's Dhanlaxmi Finance & Leasing Ltd. |
Mayur Niwas, Srinagar Colony, Bidar Road, Udgir - 413 512 |
13.01099 dated November 14, 1998 |
December 14, 2009 |
9 |
S.J. Securities Ltd. |
317, 3rd Floor, Loha Bhavan, Near Old High Court, Ashram Road, Ahmedabad - 380 009 |
10.00017 dated February 18, 1998 |
December 14, 2009 |
By the powers conferred under Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of a non-banking financial company. The business of a non-banking financial institution is defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Ajit Prasad Manager Press Release: 2009-2010/1066 |