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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 |
Kamsco Industries Pvt Ltd |
2, Minto Park, Kolkata, West Bengal 700027 |
05.02625 |
June 04, 1998 |
August 01, 2025 |
| 2 |
Pharma Trading Co Pvt Ltd |
2, Minto Park, Kolkata, West Bengal 700027 |
05.02678 |
June 11, 1998 |
August 01, 2025 |
| 3 |
Reliable Housing and Finance India Limited (also known as - Kali Housing & Finance Ltd.) |
MS-07/09, Bengal Ambuja, City Centre, Bardhaman, Durgapur, West Bengal, 713216 |
13.00809 |
May 25, 1998 |
August 11, 2025 |
| 4 |
Zenith Capitals Limited (also known as - SVL Capitals Ltd) |
143-145, 3rd Floor, Khaitan Chambers Modi Street, Fort, Mumbai City, Mumbai, Maharashtra - 400001 |
13.00705 |
April 20, 1998 |
August 13, 2025 |
| 5 |
Swift Finlease (India) Limited |
B-8, Dharma Smruti Chawl, Jivdani Road, Virar (E), Thane, Maharashtra - 401303 |
13.01075 |
October 29, 1998 |
August 13, 2025 |
| 6 |
Transcon Research and Infotech Limited |
618, Corporate Avenue, 6th Floor, Sonawala Road, Goregaon East, Mumbai, Maharashtra - 400063 |
13.00895 |
May 25, 1998 |
August 13, 2025 |
| 7 |
Kankaria Motor Finance Private Limited |
Office No.9, IInd Floor Krishna Plaza, Naupada, Thane, Thane West, Maharashtra – 400602 |
B-13.02139 |
October 20, 2016 |
August 13, 2025 |
| 8 |
Jasper Investments Limited |
Neville House, J N Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001 |
13.00639 |
April 07, 1998 |
August 13, 2025 |
| 9 |
Mahaamba Investments Limited |
Mafatlal Centre, 5th Floor, Nariman Point, Mumbai, Maharashtra - 400021 |
13.00266 |
March 06, 1998 |
August 13, 2025 |
| 10 |
Keen Investment and Leasing Limited |
Office No.118, First Floor, Madhav Square Building Opp. Cricket Bunglow, Limda Lane Corner, Jamnagar, Gujarat - 361001 |
13.00564 |
March 31, 1998 |
August 13, 2025 |
| 11 |
Puneet Capital Services Limited |
Unit No. 33, 4th Floor, Rohit Chambers, Janmabhoomi Marg, Horniman Circle, Fort, Stock Exchange, Mumbai, Maharashtra - 400001 |
13.00103 |
February 26, 1998 |
August 18, 2025 |
| 12 |
Shirar Investment and Finance Private Limited |
Manohar 11, Parijat Co-Op Housing Society, Bibwewadi, Pune, Maharashtra - 411037 |
B-13.01388 |
September 18, 2000 |
August 18, 2025 |
| 13 |
Shirish Holding and Finance Private Limited |
Kalpana Apts, Erandwane, CTS 43/13 Near Shangrila, Pune, Maharashtra – 411004 |
13.01387 |
September 18, 2000 |
August 18, 2025 |
| 14 |
Sahayog Microfinance Limited |
VO-550, Sahayog, WeWork, NESCO IT Park, 10th Flr, Building 4, Western Express Highway, Goregaon East, Mumbai, Maharashtra - 400063 |
B-13.02070 |
June 19, 2014 |
August 18, 2025 |
| 15 |
Rajkosh Capital Private Limited (also known as -Sawaj Marketing & Financial Services Private Limited) |
005, Hussain Saheb Chawl, Tunga Village Vihar Road, Saki Naka, Mumbai, Maharashtra - 400072 |
13.01092 |
November 13, 1998 |
August 18, 2025 |
| 16 |
Safal Investment Limited |
158/160, Dr Viegas Street, 104, Royal Avenue 1st Floor, Opposite Church Bazar, Kalbadevi, Mumbai, Maharashtra - 400002 |
13.00619 |
April 07, 1998 |
August 18, 2025 |
| 17 |
Swarnajyothi Agrotech & Power Limited (also known as - Prarambh Finance & Leasing Ltd.) |
315, Left Wing Amruthville Welfare Association, Opp Yashoda Hospital, Rajbhavan Road, SO, Majiguda, Hyderabad, Telangana - 500082 |
13.00465 |
March 24, 1998 |
August 18, 2025 |
| 18 |
Action Financial Services (India) Limited |
46 & 47, 6th Floor, Rajgir Chambers, 12/14 Shahid Bhagat Singh Road Opp. Old Custom House, Fort, Mumbai, Maharashtra - 400023 |
13.00059 |
February 24, 1998 |
August 26, 2025 |
| 19 |
Anfin Investments Pvt Ltd |
1, Floor-1, Plot-8, Botawala Building, Horniman Circle Road, Horniman Circle, Fort, Mumbai, Maharashtra, 400001 |
13.00384 |
March 23, 1998 |
August 26, 2025 |
| 20 |
Atirupa Investment Private Limited |
124 - Andheri Universal Indl. Estate, J. P. Road, Andheri (W), Mumbai, Maharashtra, 400058 |
13.01507 |
April 10, 2001 |
August 26, 2025 |
| 21 |
Baid Financial Services Limited |
191, Dhawalgiri, Yashodham - Gokuldham, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai, Maharashtra, 400063 |
13.00469 |
March 24, 1998 |
August 26, 2025 |
| 22 |
Beautiful Securities Limited |
Diamond House, 9 Vatchagandhi Road, Gamdevi, Bombay, Mumbai, Maharashtra-400007 |
13.0052 |
March 24, 1998 |
August 26, 2025 |
| 23 |
Better Value Leasing and Finance Ltd |
Room No. 28, Jai Bhavani Nagar, Nr. Bharat Fertilizers, Majiwada, Thane, Maharashtra, 400601 |
13.00305 |
March 09, 1998 |
August 26, 2025 |
| 24 |
Blue Chip Financial Services Private Limited |
324, Dheeraj Heritage, 3rd Floor, S.V. Road, Opp. Milan Subway, Santacruz (West), Mumbai, Maharashtra- 400054 |
13.01755 |
February 12, 2004 |
August 26, 2025 |
| 25 |
C Mahendra Capital Limited (also known as - C Mahendra Capital Pvt. Ltd) |
Tower 'C' Office No. CC-6011 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051 |
13.01717 |
February 05, 2004 |
August 26, 2025 |
| 26 |
Credit Sudhaar Finance Private Limited |
F-401/402, Lotus Corporate Park, Near Jai Coach Junction, Goregaon East, Mumbai, Maharashtra, 400063 |
13.02132 |
September 23, 2016 |
August 26, 2025 |
| 27 |
Dani Financial Products Private Limited (also known as - Dani & Merchants Financial Products & Services India Ltd.) |
004, B Wing Neelam Centre, Baburao Pendharkar Marg, Hind Cycle Road, Worli, Mumbai, Maharashtra, 400002 |
13.01185 |
February 17, 1999 |
August 26, 2025 |
| 28 |
Dhenu Buildcon Infra Limited (also known as The Hingir-Rampur Coal Co Ltd) |
Office at B-17, Shree Siddhivinayak Plaza, Plot No.31, Off Link Road, Andheri West, Mumbai, Maharashtra-400053 |
13.02237 |
May 28, 2018 |
August 26, 2025 |
| 29 |
Earth Global Finance Private Limited |
A-102, Royal Garden, Atria Millenium Mall Compound, Dr Annie Besant Road, Worli, Mumbai, Maharashtra, 400018 |
13.02046 |
June 11, 2013 |
August 26, 2025 |
| 30 |
Effingo Textile & Trading Limited (also known as Malti Textile Mills Limited) |
305, 3rd Floor, Sai Chamber CHS Ltd, House No- 365/369, Narsi Natha Street, Masjid Bunder, Princess Dock, Mumbai, Maharashtra, 400009 |
13.00625 |
April 07, 1998 |
August 26, 2025 |
| 31 |
Ralchem Limited (also known as Fashutana Investments Ltd or Ralchem Pesticides Ltd) |
Ralli House, 21, Damodardas Sukhadwala Marg, Mumbai, Maharashtra, 400001 |
13.00274 |
June 03, 1998 |
August 26, 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.
(Puneet Pancholy)
Chief General Manager
Press Release: 2025-2026/1090
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