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. |
Harvinder Motor Finance Private Limited |
144, Bhatti Pura, Delhi Road, Meerut City, Uttar Pradesh-250 002 |
B-12.00370 |
June 09, 2008 |
September 13, 2018 |
| 2. |
Ram Nath & Co. Financiers Ltd. |
29-B, Old Nehru Market, Jammu-180 004 |
A-1100024 |
July 31, 2007 |
September 10, 2018 |
| 3. |
Amba Leasing & Finance Private Limited |
1E/15 Jhandewalan Extension, New Delhi-110 055 |
B-14.02337 |
March 29, 2001 |
September 12, 2018 |
| 4. |
Apple Portfolio Limited |
303, Pal Mohan Mansion 26/34, East Patel Nagar, New Delhi-110 008 |
B-14.03098 |
May 01, 2006 |
September 12, 2018 |
| 5. |
Ankur Finlease Private Limited |
2E/6, Moti Bhawan, Jhandewalan Extension, New Delhi-110 055 |
B-14.00780 |
January 02, 2001 |
September 12, 2018 |
| 6. |
Anupam Securities Private Limited |
16, Community Centre, New Friends Colony, New Delhi-110 025 |
14.01110 |
July 01, 2000 |
September 12, 2018 |
| 7. |
Arjan Finance and Leasing (P) Ltd. |
N-16 Kirti Nagar, New Delhi-110 015 |
B-14.02345 |
November 03, 2001 |
September 12, 2018 |
| 8. |
Archna Trading and Investment Company (P) Ltd. |
2nd Floor, Indra Prakash Building, 21, Barakhamba Road, New Delhi-110 001 |
B-14.02196 |
May 08, 2002 |
September 12, 2018 |
| 9. |
Apollo Finance Ltd. |
414/1, 4th Floor, DDA Commercial Complex, District Center, Janakpuri, New Delhi-110 058 |
14.00100 |
February 27, 1998 |
September 12, 2018 |
| 10. |
Advik Finance & Properties Private Limited |
H 27, W 8E/15, Western Avenue Sainik Farms, South Delhi-110 062 |
B-14.02265 |
April 30, 2001 |
September 12, 2018 |
| 11. |
BRR Securities Private Limited
(Previously known as Kishore Securities Pvt. Ltd.) |
Shop No.243, North Ex Mall, Sector 9, Rohini New Delhi-110 085 |
B-14.02680 |
August 26, 2009 |
September 12, 2018 |
| 12. |
AVPM Securities Private Limited |
C-7/138, Yamuna Vihar, Delhi-110 053 |
B-14.01906 |
August 25, 2000 |
September 12, 2018 |
| 13. |
Bindiya Capital Limited |
Basement,Vikas Complex, 37, Vir Savarkar Block, Vikas Marg, Delhi-110 092 |
B-14.02219 |
January 16, 2008 |
September 14, 2018 |
| 14. |
Aggresar Leasing & Finance (P) Ltd. |
606, 6th Floor, Vikrant Tower, 4, Rajendra Place, New Delhi-110 008 |
14.00543 |
March 24, 1998 |
September 12, 2018 |
| 15. |
Aravali Securities and Finance Limited |
Plot No.-136, 4th Floor, Rider House, Sector-44, Gurgaon, HR-122 003 |
B-14.02584 |
October 24, 2002 |
September 12, 2018 |
| 16. |
Naviplast Commerce Private Limited |
1A, Nanda Mullick Lane, Kolkata-700 006, West Bengal |
B.05.05901 |
December 15, 2003 |
September 11, 2018 |
| 17. |
Zenfer Marketing Private Limited |
GD 179, Salt Lake, Sector III, Kolkata-700 106, West Bengal |
B.05.03324 |
October 11, 2000 |
September 11, 2018 |
| 18. |
Nupur Fiscal Services Private Limited |
1, British India Street, 3rd Floor, Room No. 304A, Kolkata-700 069, West Bengal |
B.05.05837 |
November 24, 2003 |
September 10, 2018 |
| 19. |
Mayur Finco & Leasing Private Limited |
Room No. 414, 4th Floor, Centre Point 21, Hemanta Basu Sarani, Kolkata-700 001, West Bengal |
B.05.06488 |
October 15, 2004 |
August 30, 2018 |
| 20. |
Shankar Estates Pvt. Limited |
1A, Alipore Avenue, Kolkata-700 027, West Bengal |
05.01498 |
April 20, 1998 |
September 10, 2018 |
| 21. |
Ruchi Leasing and Finance Private Limited |
124, Third Floor, Shankar Road Market, New Rajinder Nagar, New Delhi-110 060 |
B-14.03092 |
January 06, 2006 |
September 14, 2018 |
| 22. |
Ravi Portfolio Private Limited |
C-8/38, Yamuna Vihar, Delhi-110 053 |
B-14.02222 |
August 06, 2001 |
September 14, 2018 |
| 23. |
Uttri Investment Private Limited |
40-41, Community Centre, New Friends Colony, New Delhi-110 025 |
14.00681 |
April 24, 1998 |
September 14, 2018 |
| 24. |
R Gopal Financiers Pvt. Ltd. |
26/109, Shakti Nagar, New Delhi-110 007 |
B-14.02101 |
October 27, 2000 |
September 03, 2018 |
| 25. |
Vidhu Finance & Leasing Limited |
G-2, Ashok Vihar Phase I, New Delhi 110 052 |
14.01242 |
September 22, 1998 |
September 12, 2018 |
| 26. |
Kohinoor Services Limited |
74, Janpath, New Delhi-110 001 |
B-14.00268 |
January 09, 2003 |
September 14, 2018 |
| 27. |
Omni Holdings Ltd. |
18, Netaji Subhas Road, Kolkata-700 001, West Bengal |
B.05.06136 |
February 10, 2004 |
September 14, 2018 |
| 28. |
Gwalior Securities & Traders Limited |
27, R.N. Mukherjee Road, Kolkata-700 001, West Bengal |
05.02078 |
May 05, 1998 |
September 17, 2018 |
| 29. |
Sahul Finance Ltd. |
276, Rabindra Sarani, 3rd Floor, Kolkata-700 007, West Bengal |
05.00370 |
February 26, 1998 |
September 10, 2018 |
| 30. |
Padam Securities Private Limited |
Plot No 106, Prakash House 4379/4B Ansari Road, Darya Ganj, New Delhi-110 002 |
B-14.02042 |
October 04, 2000 |
September 14, 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 : 2018-2019/1090 |
