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. |
Jagadhatri Properties & Investments Private Limited |
103, Hem Chandra Naskar Road, 1st Floor, Flat No. 2, PS-Beliaghata, Kolkata-700 010, West Bengal |
B-05.05997 |
November 28, 2003 |
August 30, 2018 |
| 2. |
Ajanta Financial Services Ltd. |
301, Mangalam Building, 24, Hemanta Basu Sarani, P S-Hare Street, Kolkata-700 001, West Bengal |
05.00067 |
February 14, 1998 |
August 17, 2018 |
| 3. |
Simco Business Ltd. |
27 Sir R N Mukherjee Road, Kolkata-700 001, West Bengal |
05.00519 |
March 02, 1998 |
July 13, 2018 |
| 4. |
SFS Finance Ltd. |
6, Lyons Range, Kolkata-700 001, West Bengal |
05.01431 |
April 06, 1998 |
August 10, 2018 |
| 5. |
Pushpak Trading & Consultancy (P) Ltd. |
1, Crooked Lane, 2nd Floor, Room No. 210, Kolkata-700 069, West Bengal |
05.02682 |
June 11, 1998 |
August 14, 2018 |
| 6. |
K.S. Consultancy Services Private Limited |
9, India Exchange Place, Kolkata-700 001, West Bengal |
B.05.06030 |
January 21, 2004 |
August 09, 2018 |
| 7. |
Radiant Projects Pvt. Ltd. |
1/1 Vansittart Row, Kolkata-700 001, West Bengal |
05.01702 |
April 22, 1998 |
July 19, 2018 |
| 8. |
Udit Finvest & Traders Pvt. Ltd. |
18, R.N.Mukherjee Road, Ground Floor, Room No. G-1, Kolkata-700 001, West Bengal |
05.01947 |
May 02, 1998 |
August 09, 2018 |
| 9. |
Lilac Vanijya Private Limited |
39, Burtolla Street, Ground Floor, Kolkata-700 007, West Bengal |
B.05.03853 |
June 13, 2003 |
August 21, 2018 |
| 10. |
Shrona International Pvt. Ltd. |
234/3A, FMC Fortuna, 3rd Floor, Room No. B-2, A J C Bose Road, Kolkata-700 020, West Bengal |
05.02512 |
May 26, 1998 |
August 09, 2018 |
| 11. |
Deccan Traders Private Ltd. |
5, Gorky Terrace, 2nd Floor, Kolkata-700 017, West Bengal |
05.01197 |
March 21, 1998 |
August 07, 2018 |
| 12. |
GVS Viniyog Private Limited |
80, Joy Narayan Santra Lane, Ground-03, Howrah-711 101, West Bengal |
B.05.06132 |
February 10, 2004 |
July 30, 2018 |
| 13. |
Peekay Credit Services Pvt. Ltd. |
44/6, Hazra Road, Kolkata-700 019, West Bengal |
05.00798 |
March 11, 1998 |
August 07, 2018 |
| 14. |
Devon Commercial Private Limited |
1, R.N Mukherjee Road, 5th Floor, Room no. 19, Kolkata-700 001, West Bengal |
B.05.05306 |
February 04, 2003 |
August 07, 2018 |
| 15. |
Industrial Fiscal Services Limited |
2, N.C.Dutta Sarani, Sagar Estate, Unit 1, 5th Floor, Kolkata-700 001, West Bengal |
B.05.00203 |
October 22, 2008 |
August 24, 2018 |
| 16. |
Apesksha Vyapaar Private Limited |
18, Rabindra Sarani, 5th Floor, Gate-2, Room No. 501, Kolkata-700 001, West Bengal |
B.05.03998 |
January 24, 2001 |
August 13, 2018 |
| 17. |
Lodna Colliery Company (1920) Limited |
6, Lyons Range, Kolkata-700 001, West Bengal |
B.05.05441 |
April 17, 2003 |
August 21, 2018 |
| 18. |
Amtek Dealer Private Limited |
C/o-Old Dunbur Mills Ltd, Garulia, Shyamnagar, Noapara, 24 Parganas(North), West Bengal-743 133 |
B-05.04169 |
April 11, 2001 |
June 01, 2018 |
| 19. |
Magnum Traders Ltd. |
27, Sir R.N.Mukherjee Road, Kolkata-700 001, West Bengal |
05.02861 |
August 27, 1998 |
August 07, 2018 |
| 20. |
Good Guide Construction Private Limited |
Anurag, 4th Floor, 3/1A, Alipore Park Road, Kolkata-700 027, West Bengal |
B.05.05362 |
January 21, 2003 |
July 30, 2018 |
| 21. |
Jupiter Cargo Private Limited |
16, Netaji Subhas Road, 2nd Floor, Kolkata-700 001, West Bengal |
B.05.06049 |
December 20, 2003 |
August 20, 2018 |
| 22. |
Malvika Distributors Private Limited |
66, Shakespeare Sarani, Kolkata-700 017, West Bengal |
B.05.04612 |
October 15, 2001 |
August 07, 2018 |
| 23. |
Marble Impex P. Ltd. |
13, Pollock Street, Kolkata-700 001, West Bengal |
05.02731 |
July 29, 1998 |
August 07, 2018 |
| 24. |
Sekhavati Leasing Private Limited |
Narayani Building, 27, Brabourne Road, Mezzanine Floor, Kolkata-700 001, West Bengal |
B.05.05228 |
July 10, 2003 |
July 27, 2018 |
| 25. |
Dornfab Holdings Private Ltd. |
21, Abanindra Nath Thakur Sarani (formerly Camac Street), 8th Floor, Kolkata-700 016, West Bengal |
B.05.05536 |
September 22, 2003 |
September 10, 2018 |
| 26. |
Excel Credit Fiscal Private Limited |
10/437, Khalasi Line, Kanpur, Uttar Pradesh |
B-12.00342 |
October 04, 2001 |
September 12, 2018 |
| 27. |
Kochar Financial Services Private Limited
(Presently known as Shree Om Financial Services Limited) |
Ground Floor, Sai Complex, Hathras Adda, Agra Road, Aligarh, Uttar Pradesh-202 001 |
B-06.00388 |
December 21, 2000 |
September 03, 2018 |
| 28. |
Ajanta Fin-Invest Lease Private Limited |
Bagaria Pech, Madar Gate, Aligarh, Uttar Pradesh-202 001 |
B-12.00231 |
September 27, 2000 |
September 10, 2018 |
| 29. |
Badri Kedar Auto Finance Private Limited |
B-140, Transport Nagar, Bhopa Road, Muzaffarnagar, Uttar Pradesh-251 001 |
B-12.00302 |
March 29, 2001 |
September 12, 2018 |
| 30. |
Richvik Enterprises (P) Ltd. |
618 ‘Krishna’, 6th Floor, 224 A J C Bose Road, Kolkata-700 017, West Bengal |
05.00529 |
March 02, 1998 |
August 02, 2018 |
| 31. |
Maya Trade Links Ltd. |
Vaibhav, 4th Floor, 4 Lee Road, Kolkata-700 020, West Bengal |
05.01284 |
March 27, 1998 |
August 07, 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 : 2018-2019/1086 |
