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. |
M/s Hem Textile & Trading Co. Pvt. Ltd. |
205, Rabindra Sarani, 4th Floor, Room No. 149A, Kolkata-700 007 |
B.05.05968 |
November 12, 2003 |
June 01, 2018 |
| 2. |
M/s Bee Tee Credit & Marketing Private Limited |
39/1, Sir Hariram Goenka Street, 1st Floor, Banstala, Kolkata-700 007 |
B.05.04518 |
October 08, 2001 |
June 01, 2018 |
| 3. |
M/s Kopal Motor and General Finance Limited |
2, Shanti Business Complex, Baghpat Road, Meerut (UP)-250 002 |
A-12.00415 |
April 30, 2008 |
June 12, 2018 |
| 4. |
M/s Kar Commercials Private Limited |
H. No. 167, Sector-1, Trikuta Nagar, Jammu-180 012 |
B-1100060 |
November 29, 2001 |
June 20, 2018 |
| 5. |
M/s Bamba and Company Limited Jammu |
Shop No.3, Plot No. 35, Yard No.6,Transport Nagar, Narwal, Jammu-180 006 |
B-1100076 |
January 10, 2003 |
June 20, 2018 |
| 6. |
M/s Bakliwal Fintex Pvt. Ltd. |
3rd & 4th Floor, Arcadia Centre, Premise no. 31, Dr. Ambedkar Sarani, Kolkata 700 046 |
05.00154 |
February 18, 1998 |
June 21, 2018 |
| 7. |
M/s Treegun Finance and Leasing Limited |
187-Central Market, Exhibition Ground, Jammu |
11.00006 |
December 01, 1997 |
June 21, 2018 |
| 8. |
M/s Samridhi Finance Limited |
Moti Bazaar, Jammu, Jammu -180 001 |
B-1100079 |
October 18, 2003 |
June 21, 2018 |
| 9. |
M/s Regal Finance Company Private Limited |
Fair Deal Filing Station, National Highway, Gangyal, Jammu-180 010 |
B-1100015 |
October 18, 2007 |
June 21, 2018 |
| 10. |
M/s Raj Comfin Private Limited |
171/41A Roy Bahadur Road, Kolkata West Bengal-700 014 |
B.05.06502 |
November 02, 2004 |
June 27, 2018 |
| 11. |
M/s Swagatham Investment Limited |
Ghana Sewar, By Pass Road, Bharatpur, Rajasthan-321 001 |
10.00008 |
March 02, 1998 |
June 28, 2018 |
| 12. |
M/s Lakshmi Vishnu Investment Limited |
Ghana Sewar, By Pass Road, Bharatpur Rajasthan-321 001 |
10.00028 |
March 06, 1998 |
June 28, 2018 |
| 13. |
M/s Mourya Finance Limited Limited |
Ghana Sewar, By Pass Road, Bharatpur Rajasthan 321 001 |
10.00030 |
March 06, 1998 |
June 28, 2018 |
| 14. |
M/s Ravi Marketing & Services Pvt. Ltd. |
134, Salkia School, Road 408, Sukhi Sansar, P.S. Golabari, Howrah, West Bengal |
05.01620 |
April 20, 1998 |
June 13, 2018 |
| 15. |
M/s Anweshan Commercial (P) Ltd. |
9, Lal Bazar Street, Kolkata West Bengal 700 001 |
05.02106 |
May 09, 1998 |
June 14, 2018 |
| 16. |
M/s Radio Supply Stores (Cinema) Private Limited |
404, Mangalam A, 24, Hemant Basu Sarani, Kolkata-700 001 |
B.05.06312 |
April 08, 2004 |
June 15, 2018 |
| 17. |
M/s Amrit Bhagwanti Investment Private Limited |
1, Merlin Park, Kolkata-700 019 |
05.00548 |
March 02, 1998 |
June 15, 2018 |
| 18. |
M/s Esskayed Fiscal Services Pvt. Ltd. |
2 Dover Park, PS Ballygunge, Kolkata, West Bengal 700 019 |
05.01265 |
March 26, 1998 |
June 19, 2018 |
| 19. |
M/s New Mech Vyapaar (P) Ltd. |
3rd & 4th Floor, Arcadia Centre, Premise no. 31, Dr. Ambedkar Sarani, Kolkata 700 046 |
05.00130 |
February 18, 1998 |
June 19, 2018 |
| 20. |
M/s Amulya Nidhi (India) Limited |
23A, N.S.Road, 1st Floor, Kolkata-700 001 |
05.01044 |
March 19, 1998 |
June 19, 2018 |
| 21. |
M/s Raj Projects Private Limited |
2-B, Hastings Park Road, Alipore, Kolkata-700 027 |
B.05.06496 |
October 18, 2004 |
June 19, 2018 |
| 22. |
M/s Enfield Suppliers Limited |
5, Bentinck Street, Kolkata West Bengal 700 001 |
B.05.06187 |
February 19, 2004 |
June 20, 2018 |
| 23. |
M/s Melinex Traexim Pvt. Ltd |
5F Everest, 46/C, Chowringhee Road, Kolkata-700 071 |
05.01022 |
March 19, 1998 |
June 21, 2018 |
| 24. |
M/s Dhanbad Finance Private Limited |
Khemka Lane, J.J. Road, Upper Bazar, Ranchi, Jharkhand- 834 001 |
B.15.00050 |
June 28, 2002 |
June 27, 2018 |
| 25. |
M/s Shivambika Leasings Private Limited |
Krishi Vatika, Rukanpura, Baily Road, Patna, Bihar 800 014 |
B.15.00033 |
October 09, 2001 |
June 27, 2018 |
| 26. |
M/s Amroha Trade Fin Limited |
Bazar Jatt, J P Nagar, Amroha (UP) -244 221 |
12.00153 |
December 05, 1998 |
July 03, 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 : 2018-2019/312 |
