The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 22 (twenty two) non-banking financial companies (NBFCs) as shown in Annex, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Ajit Prasad
Assistant Adviser Press Release: 2015-2016/2281
Annex List of Cancelled NBFCs (to issue Press Release)
Sr.
No. |
Name of the
Company |
Registered Office
Address |
CoR No. |
Issued On |
Cancellation
Order Date |
| 1 |
M/s Kundan Leasing and Finvest Private Limited |
305, Ghatate Chambers, Panchsheel Square, Nagpur-440012 |
B-13.01398 |
October 11, 2000 |
February 05, 2016 |
| 2 |
M/s Amazan Capital Limited |
Infinity Infotech Park, 2nd floor, Tower-I, Plot A 3, Block GP, Sector – 5, Electronics Complex, Kolkata-700091, West Bengal |
B.05.05799 |
March 22, 2011 |
January 14, 2016 |
| 3 |
M/s Vuma Maheswara Finvest Limited |
No.23-6-35, Kommuvari Street, Satyanarayana Puram, Vijaywada, Andhra Pradesh - 520011 |
09.00002 |
December 01, 1997 |
February 24, 2016 |
| 4 |
M/s Nawalsons Holdings Private Limited |
5, Mango Lane, 3rd Floor, Room No-305, Kolkata-700001 |
B.05.04164 |
April 10, 2001 |
February 05, 2016 |
| 5 |
M/s Raseera Investments Private Limited |
1001, Raheja Chambers, 213, Nariman Point, Mumbai - 400021 |
13.00565 |
March 31, 1998 |
February 26, 2016 |
| 6 |
M/s Surin Investments Private Limited |
1001, Raheja Chambers, 213, Backbay Reclamation, Nariman Point, Mumbai – 400021 |
B-13.01467 |
January 17, 2001 |
February 26, 2016 |
| 7 |
M/s M3 Investment Managers Private Limited |
Bilakhia House, Muktanand Marg, Vapi – 396191, Gujarat |
N.01.00498 |
June 18, 2010 |
February 17, 2016 |
| 8 |
M/s Mascot Commerce Pvt. Ltd. |
9/12, Lal Bazar Street, Kolkata - 700001 |
05.02825 |
August 24, 1998 |
January 09, 2016 |
| 9 |
M/s Integrity Trading Company Private Limited |
409, Tulsiani Chambers, Nariman Point, Mumbai – 400021 |
13.00061 |
February 24, 1998 |
February 29, 2016 |
| 10 |
M/s Limtex Impex Private Limited |
53 A, Townshend Road, PS-Bhowanipore, Kolkata - 700025 |
B.05.05717 |
November 11, 2003 |
January 28, 2016 |
| 11 |
M/s Shyamashree Foods Pvt. Ltd. |
7, Akrur Dutta Lane, PS-Muchipara, Kolkata-700016 |
05.01427 |
April 06, 1998 |
February 05, 2016 |
| 12 |
M/s Vrindavan Services Private Ltd. |
Satyagruh Chhavani, Lane No. 21, Bungalow No. 508, Nr. Jodhpur Cross Road, satellite, Ahmedabad - 380015 |
01.00527 |
December 27, 2013 |
November 26, 2015 |
| 13 |
M/s Nirankar Investments Private Limited |
Kaivanna, 9th Floor, Panchavati, Elisebridge, Ahmedabad – 380006, Gujarat |
01.00040 |
February 27, 1998 |
March 01, 2016 |
| 14 |
M/s Dignity Motors Finance Limited |
Jiwan Jyoti Shopping Complex, Mehre Barsar, Hamirpur(H.P.) - 177001 |
A-06.00251 |
January 23, 2008 |
February 12, 2016 |
| 15 |
M/s Credence Securities Private Limited |
F 12, Sardar Patel CHS Ltd., Patel Baug, Nehru Road, Opp. Adarsh Petrol Pump, Vile Parle (East), Mumbai - 400057 |
13.00407 |
March 23, 1998 |
March 01, 2016 |
| 16 |
M/s International Steel Industries Limited (Formerly Chitalia Infotech (I) Ltd.) |
5, 2nd Floor, Ghamot Terrace, S.B. Marg, Dadar (West), Mumbai - 400028 |
13.00141 |
February 27, 1998 |
February 18, 2016 |
| 17 |
M/s Trepechy Textile Limited (Formerly Trepechy Finance Limited) |
1501-A, Lake Castle Co-op. Housing Society Ltd., Adi Shankaracharya Marg, Hiranadandani Garden, Powai, Mumbai - 400076 |
13.00869 |
May 26, 1998 |
March 01, 2016 |
| 18 |
Akansha Consultancy Services Limited |
705, Galav Chambers, Sayajigunj, Vadodara - 390005 |
B.01.00338 |
October 12, 2000 |
February 11, 2015 |
| 19 |
Sierra Investments Limited |
5th Floor, Administration Building, Alembic Ltd., Alembic Road, Gorwa, Vadodara-390003 |
B.01.00472 |
August 08, 2005 |
July 21, 2015 |
| 20 |
Priyam Commercial Enterprises Private Limited |
Bipin Nivas, Panchvati, Ellisbridge Ahmedabad-380006 |
01.00147 |
March 20, 1998 |
November 10, 2015 |
| 21 |
Bini Commercial Enterprises Private Limited |
Bipin Nivas, Panchvati Ellisbridge Ahmedabad - 380006 |
01.00232 |
May 04, 1998 |
November 10, 2015 |
| 22 |
R.R.Securities Limited |
203, Supath Apartment, Near Vijay Char Rasta, Navrangpura, Ahmedabad – 380009, Gujarat |
01.00211 |
April 06, 1998 |
February 29, 2016 |
|
