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. | Mettur Finance Limited | 9/88C, West Main Road, Mettur Dam, Salem-636 401 | B-07.00009 | March 19, 2004 | August 31, 2018 | | 2. | Veer Motor Finance Private Limited | 169/14 Abu Lane, Meerut Cantt.- 250 001 Uttar Pradesh | B-12.00323 | July 14, 2001 | August 29, 2018 | | 3. | Robinson Holdings (P) Ltd. | 71, Biplabi Rash Behari Basu Road, 5th Floor, Room No-B 508/10, Kolkata-700 001, West Bengal | 05.02584 | June 02, 1998 | July 31, 2018 | | 4. | Epza Vinimay (P) Ltd. | Narayani Building, 27, Brabourne Road, Kolkata-700 001, West Bengal | 05.02971 | October 05, 1998 | August 10, 2018 | | 5. | Madhu Trade & Investments Co. Pvt. Ltd. | 13, Pollock Street, 2nd Floor, Kolkata-700 001, West Bengal | 05.02370 | May 16, 1998 | July 06, 2018 | | 6. | Geekay Comfin (P) Ltd. | 10, Pollock Street, Kolkata-700 001, West Bengal | 05.01993 | May 02, 1998 | July 18, 2018 | | 7. | J G Finance Ltd. | 307, Ajit Sen Bhawan, 13, Crooked Lane, Kolkata-700 069, West Bengal | 05.00443 | February 27, 1998 | July 31, 2018 | | 8. | Anushikha Investments Pvt. Ltd. | 9, Earle Street, Kolkata-700 026, West Bengal | 05.01579 | April 20, 1998 | August 09, 2018 | | 9. | Karuna Impex Enterprises Limited | 11/1, Sarat Bose Road, Ideal Plaza, 3rd Floor, Room No. N-311 A, Kolkata-700 020, West Bengal | B.05.06732 | February 12, 2008 | July 20, 2018 | | 10. | Omega Fintex Private Limited | 11A, M.D. Road, 7th Floor, Room No. 2, Kolkata-700 001, West Bengal | B-05.01305 | December 22, 2004 | July 10, 2018 | | 11. | Riddhi Portfolio Private Limited | Ramkrishna Chambers, 72, Shakespeare Sarani, Kolkata-700 017, West Bengal | B-05.04058 | July 20, 2010 | July 20, 2018 | | 12. | Polo Setco Tie-Up Pvt. Ltd. | Vishwakarma, 86C, Topsia Road, South West Block, 4th Floor, Kolkata-700 046, West Bengal | 05.01598 | April 20, 1998 | July 19, 2018 | | 13. | Arvind Finance Company Private Limited | 7, Rabindra Sarani, 3rd Floor, Room No. 303, Kolkata-700 001, West Bengal | B.05.05782 | November 18, 2003 | August 10, 2018 | | 14. | Baid Viniyog Private Limited | 4 Meerbahar Ghat Street (2nd Floor), Kolkata-700 007, West Bengal | B-05.05677 | November 11, 2003 | July 13, 2018 | | 15. | Phymax Traders Pvt. Ltd. | 24, Brabourne Road, 2nd Floor, PS.-Hare Street, Kolkata-700 001, West Bengal | 05.00038 | February 12, 1998 | August 09, 2018 | | 16. | Radhika Industrial Investments Ltd. | 16, India Exchange Place, Kolkata-700 001, West Bengal | 05.02500 | May 25, 1998 | August 07, 2018 | | 17. | Radhika Exports Limited | 16, India Exchange Place, Kolkata-700 001, West Bengal | 05.01149 | March 29, 1998 | July 30,2018 | | 18. | True-Tone Marketing (P) Limited | Alphanso Estate, 5, Surendra Mohan Ghosh Sarani (Mangoe Lane), 3rd Floor, Room No-306, Kolkata-700 001, West Bengal | B.05.01216 | March 23, 1998 | July 24, 2018 | | 19. | Orbital Trade Enterprises (P) Ltd. | 9/12, Lalbazar street, Ground Floor, Kolkata-700 001, West Bengal | 05.01169 | March 21, 1998 | July 09, 2018 | | 20. | Ram Sahay FinLease Limited | Pura Bazar, Faizabad, Uttar Pradesh-224 171 | B-12.00292 | March 29, 2001 | August 29, 2018 | | 21. | Ajanta Instalments Limited | Ajanta Complex, Govind Nagar, Badaun, Uttar Pradesh-243 601 | B-12.00206 | February 04, 2016 | August 29, 2018 | | 22. | Wardhman Holdings & Commercial Pvt. Ltd.
(Presently known as GSB Holdings & Commercial Private Limited) | 2 N C Dutta Sarani, Kolkata-700 001, West Bengal | B.05.00239 | September 19, 2005 | July 18, 2018 | | 23. | Gautam Tradelinks & Credit Private Limited | 5 & 6, Pannalal Banerjee Lane, Kolkata-700 001, West Bengal | B.05.04562 | October 11, 2001 | August 01, 2018 | | 24. | Nirikshan Consultancy (P) Ltd. | 18/1 M D Road, Room No. 75, 5th Floor, Kolkata-700 007, West Bengal | 05.00147 | February 18, 1998 | August 09, 2018 | | 25. | Dev Holdings Limited | 19/20, Trinath Building, GC 19, Narayantala West, Kolkata-700 059, West Bengal | B-05.03285 | June 06, 2003 | July 31, 2018 | | 26. | Sanghu Valley (India) Ltd. | Nandi Commercial 14B, Camac Street, 4th Floor, Kolkata-700 017, West Bengal | 05.00371 | February 26, 1998 | August 24, 2018 | | 27. | Manvata Consultants Private Limited | 10/3, Rani Shankari Lane, 1st Floor, Flat No. 1A, Kolkata- 700 026, West Bengal | B.05.04322 | August 29, 2001 | July 10, 2018 | | 28. | Trikon Investments Private Limited | P 20 Old Ballygunge Road, Kolkata-700 019, West Bengal | B.05.05270 | January 28, 2003 | August 01, 2018 | | 29. | Bliss Distributors Private Limited | Shanti Niket, 45 A, Raja Basanta Roy Road, Ground Floor, Kolkata-700 029 | B.05.03879 | August 27, 2003 | July 30, 2018 | | 30. | Aryavrat Capital Markets Ltd. | 35, Chittaranjan Avenue, 2nd Floor, PS.-Bowbazar, Kolkata-700 013, West Bengal | 05.01077 | March 20, 1998 | July 30, 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 : 2018-2019/966 |
