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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 |
Registered Office Address |
CoR No. |
CoR Issued On |
Cancellation Order Date |
| 1 |
Anand Private Limited |
4th Floor, Magnet House, Dougall Road, Ballard Estate, Fort, Mumbai, Maharashtra – 400038 |
13.00313 |
March 09, 1998 |
September
05, 2025 |
| 2 |
Anand Corporate Holdings Private Limited |
Magnet House, 4th Floor, N M Marg, Ballard Estate, Mumbai – 400038 |
13.00310 |
March 09, 1998 |
September
05, 2025 |
| 3 |
Athena Financial Services Limited. |
4704, Pune-Mumbai Road, Pimpri Chowk, Pimpri, Pune, Maharashtra – 411018 |
13.00013 |
September
22, 2000 |
September
05, 2025 |
| 4 |
Barter Leasing And Finance Pvt Ltd |
Amrut Villa, 29- Modi Street, Fort, Mumbai, Maharashtra, 400001 |
13.01552 |
February 08, 2002 |
September
05, 2025 |
| 5 |
Dimples Cine Advertising Private Limited (also known as Dimples Leasing & Finance Ltd) |
Park Avenue 16/29th Road Junction, Near Pali Naka, Bandra West, Mumbai -400050) |
13.00682 |
April 20, 1998 |
September
18, 2025 |
| 6 |
Diwan Sons Holding & Consultancy Pvt Ltd |
Nooruddin Chambers, First Floor, Devji Ratansey Marg, Masjid (East), Mumbai, Maharashtra – 400009 |
13.01558 |
February 11, 2002 |
September
18, 2025 |
| 7 |
Elegant Capital Private Limited |
47-A, 3rd Floor, Plot 308, Hanuman Building, Perin Nariman Street, Fort Market, Fort, Mumbai, Maharashtra – 400001 |
13.01696 |
January 06, 2004 |
September
18, 2025 |
| 8 |
Fax Computers and Finance Services Private Limited |
C-001, Marathon Innova, Off. G.K. Marg, Opp. Peninsula Corporate Park, Lower Parel (West), Mumbai, Maharashtra – 400013 |
13.01748 |
February 05, 2004 |
September
18, 2025 |
| 9 |
Panchasar Leasing and Invstment Ltd. |
3rd Floor 8 Nanabhai Lane Manek Mansion Fort, Mumbai, Maharashtra - 400001 |
13.00206 |
March 03, 1998 |
September
29, 2025 |
| 10 |
Monotona Securities Ltd. (also known as Champion Finsec Limited) |
Champion Finsec Limited at Dalamal Towers, Office No.615, 06th Floor, 211 Press Journal Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra – 400021 |
13.00958 |
August 04, 1998 |
September
29, 2025 |
| 11 |
Morta Finlease and Investments Private Limited |
124, Andheri Univesal Indl. Premises above Bank Of India, J. P. Road, Andheri (W), Mumbai, Maharashtra – 400058 |
13.01529 |
July 25, 2001 |
September
29, 2025 |
| 12 |
Ottoman Finlease and Investments Private Limited |
124, Andheri Universal Indl. Premises CHS Ltd., J.P. Road, NR Dhake Colony, Andheri (W,), Mumbai City, Mumbai, Maharashtra – 400058 |
B-13.01485 |
February 17, 2001 |
September
29, 2025 |
| 13 |
Pal Credit & Capital Limited |
58 Nariman Bhavan, 5th Floor, Nariman Point, Mumbai City, Mumbai, Maharashtra – 400021 |
13.00817 |
May 25, 1998 |
September
29, 2025 |
| 14 |
Shrenuj Investments and Finance Private Limited |
506 Dharam Palace 100-103 N S Patkar Marg, Mumbai, Maharashtra – 400007 |
13.00562 |
March 31, 1998 |
September
29, 2025 |
| 15 |
Shyamal Holdings and Trading Limited |
20 B Khatau Building Alkesh Dinesh Modi Marg Fort, Mumbai, Maharashtra – 400023 |
13.0017 |
March 02, 1998 |
September
29, 2025 |
| 16 |
Devi Investments Private Limited |
Room no. 7, 2nd Floor, Dossa Mansion, 1/6, Sir P M Road, Fort, Mumbai, Maharashtra - 400001 |
N-13.01974 |
June 18, 2010 |
September
29, 2025 |
| 17 |
Dhuleva Finance Pvt Ltd |
501, Khatau House, 15-A, J. Mehta Road, Mumbai, Maharashtra – 400006 |
13.00563 |
March 31, 1998 |
September
29, 2025 |
| 18 |
Shah Financial Services Limited |
Office No.209, 2nd Floor, M.L. Spaces, Dashrathlal Joshi Road, Vile Parle(West), Mumbai, Maharashtra - 400056 |
13.01509 |
April 10, 2001 |
September
29, 2025 |
| 19 |
Aastha Broad Casting Network Limited (earlier known as Trimline Investments Co Ltd.) |
Unit No.317, 3rd Floor, Morya Landmark 1, Plot No B25, CTS No.594, Off Andheri Link Road, Andheri West, Mumbai, Maharashtra - 400053 |
13.01182 |
February 17, 1999 |
September
29, 2025 |
| 20 |
Unno Industries Limited |
B1/A, Utkarsh Co-op Housing Society, M.A. Road, Andheri West, Mumbai, Maharashtra – 400058 |
B-13.01987 |
March 15, 2011 |
September
29, 2025 |
| 21 |
Xrbia Financial Services Private Limited |
The Affaires, Unit No. 5 & 6, 1st Floor, Plot No. 9, Sector No. 17, Sanpada, Navi Mumbai, Maharashtra – 400706 |
B-13.01636 |
December 27, 2018 |
September
29, 2025 |
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.
(Brij Raj)
Chief General Manager
Press Release: 2025-2026/1302
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