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.
| Sr. No. |
Name of the Company |
Office Address |
COR No |
Issued On |
Cancellation Order Date |
| 1. |
P.S. Enterprises Private Limited |
16, Netaji Subhash Road, Kolkata -700 001, West Bengal |
B.05.03942 |
December 16, 2000 |
June 27, 2018 |
| 2. |
Anuradha Investments Limited |
Mody Building, 27 Sir R N Mukherjee Road, Kolkata-700 001 West Bengal |
05.00316 |
February 21, 1998 |
June 28, 2018 |
| 3. |
Sapthagiri Finance & Leasing Private Limited |
15-1-503/B/39, II Floor, Old Feelkhana, Ashok Market, Hyderabad-500 012 |
B-09.00278 |
December 04, 2000 |
June 28, 2018 |
| 4. |
D. K. Vyapar Viniyog Pvt. Ltd. |
9, Old Post Office Street, 6th Floor, Kolkata-700 001 West Bengal |
05.02310 |
May 16, 1998 |
June 30,2018 |
| 5. |
Periwal Industrial Corporation Ltd. |
2, Hare Street, Nicco House, 5th Floor, Kolkata-700 001, West Bengal |
05.00290 |
February 21, 1998 |
June 30, 2018 |
| 6. |
Sangha Shree Investment & Trading Company Limited |
9/1, R N Mukherjee Road, Kolkata- 700 001, West Bengal |
B-05.03349 |
November 09, 2000 |
June 30, 2018 |
| 7. |
Akroor Mercantile Private Limited |
9, Lalbazar Street, 1st Floor, Block D, Kolkata-700 001, West Bengal |
B-05.05008 |
April 01, 2003 |
July 02, 2018 |
| 8. |
Makhan Shah Lobana Finance Private Limited |
New Nehru Market, Ware House, Jammu- 180 001 |
B-1100041 |
October 18, 2007 |
July 02, 2018 |
| 9. |
Sadgun Commercial (P) Limited |
28, Strand Road, 2nd Floor, PS.-Hare Street, Kolkata -700 001, West Bengal |
05.00297 |
February 21, 1998 |
July 02, 2018 |
| 10. |
Abhimanyu Finvest Private Limited |
25D, Harish Mukherjee Road, 1st Floor, Kolkata-700 025, West Bengal
1/40, Netaji Nagar Colony, 3rd Floor, Flat No. 3C, Kolkata-700 092, West Bengal as per MCA |
B-05.04183 |
April 24, 2001 |
June 28, 2018 |
| 11. |
Stewart Investment & Financial Private Limited (formerly known as Stewart Investment & Financial Consultant Private Limited) |
Vaibhav, 4F(East Wing), 4, Lee Road, Kolkata-700 020, West Bengal as per MCA website |
B-05.00742 |
May 05, 2009 |
June 30, 2018 |
| 12. |
Namokar Marketing Ltd |
404, Mangalam, 24, Hemant Basu Sarani, Kolkata-700 001, West Bengal |
05.02867 |
August 27, 1998 |
July 02, 2018 |
| 13. |
Jute Investment Company Ltd |
‘Birla Building’, 8th Floor, 9/1, R N Mukherjee Road, Kolkata-700 001, West Bengal |
05.00926 |
March 12, 1998 |
July 03, 2018 |
| 14. |
Amrutha Finance Private Limited |
Flat No. 203, 3rd Floor, Sai Homes Apartments, Lakdikapool, Hyderabad, Telangana-500 004 |
B-09.00270 |
October 12, 2000 |
July 04, 2018 |
| 15. |
Trinetra Capital Services Pvt. Ltd. |
3A, Pollock Street, 2nd Floor, Road No.1, Kolkata-700 001, West Bengal |
B.05.04392 |
September 18, 2001 |
July 04, 2018 |
| 16. |
Eita Investments (P) Ltd. |
20, Abdul Hamid Street, Kolkata- 700 069, West Bengal |
05.00391 |
February 26, 1998 |
July 04, 2018 |
| 17. |
Vijay Motor Finance Private Limited |
157, Street No.3, Thapar Nagar, Meerut, Uttar Pradesh- 250 001 |
B.12.00322 |
May 30, 2008 |
July 12, 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 : 2018-2019/357 |
