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. |
Bhagwan Instalments Limited |
Station Road, Ujhani, Distt. Badaun, Uttar Pradesh-243 639 |
B-12.00173 |
September 12, 2008 |
October 10, 2018 |
| 2. |
I. C. Finance Private Limited |
Village Aghwanpur, Kanth Road, Moradabad, Uttar Pradesh-244 001 |
B-12.00365 |
November 28, 2001 |
November 19, 2018 |
| 3. |
Skandh Investments & Consultancy Private Limited |
Paridhan Garment Park, CFB FI, Ist Floor, 19 Canal South Road, Kolkata-700 015, West Bengal |
B.05.06139 |
February 04, 2004 |
October 03, 2018 |
| 4. |
Hail Finvest Private Limited |
Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal |
B-05.04068 |
March 02, 2001 |
October 09, 2018 |
| 5. |
Madhumalti Vanijya (P) Ltd. |
GR-03, 80 Jay Narayan Santra Lane, Howrah-711 011, West Bengal |
05.01961 |
May 02, 1998 |
October 04, 2018 |
| 6. |
Garima Dealcomm Private Limited |
181/35, Dakshindari Road, Kolkata-700 048, West Bengal |
B-05.05372 |
January 28, 2003 |
October 25, 2018 |
| 7. |
Madhukan Finance Pvt. Ltd. |
Plot No. 566/567, Madhukan House, Kalaraput, Sabara Sahi, Rasulgarh, Bhubaneswar-751 010 |
B-04.00018 |
August 16, 2000 |
November 19, 2018 |
| 8. |
Soneko Securities Private Limited |
107 Stephen House, 4E, B B D Bag, Kolkata-700 001, West Bengal |
B.05.05648 |
October 18, 2003 |
November 12, 2018 |
| 9. |
Govinda Enclave & Credit Private Limited
(Formerly known as P.S. Estate Investment Pvt. Ltd.) |
No. 1, Ho Chi Minh Sarani, 10A, Metro Tower, 10th Floor, Kolkata-700 071, West Bengal |
B-05.00535 |
May 09, 2007 |
November 12, 2018 |
| 10. |
Waylink Suppliers Private Limited |
40, Weston Street, 3rd Floor, Bow Bazar, Kolkata-700 013, West Bengal |
B.05.05010 |
April 01, 2003 |
October 01, 2018 |
| 11. |
Rungta Enclave Pvt. Ltd. |
181 35 Dakhindari Road, PS Lake Town, Kolkata-700 0048, West Bengal |
05.03187 |
July 16, 1999 |
November 12, 2018 |
| 12. |
N.D. Commercial Private Limited |
8 Amartolla Street, Kolkata-700 001, West Bengal |
B.05.06665 |
November 14, 2006 |
November 13, 2018 |
| 13. |
Aidotap Consultants Private Limited |
40/3 Strand Road, 3rd Floor, Room No. 17, Kolkata-700 001, West Bengal |
B.05.06249 |
March 15, 2004 |
November 16, 2018 |
| 14. |
Rohit Commercial P. Ltd. |
1, British Indian Street, Kolkata-700 069, West Bengal |
05.02733 |
July 29, 1998 |
November 12, 2018 |
| 15. |
Ideal Auto Credit Ltd. |
50, J.L. Nehru Road, 11th Floor, Kolkata-700 071, West Bengal |
05.02438 |
May 16, 1998 |
October 15, 2018 |
| 16. |
Hanuman Resources Private Limited |
Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal |
B.05-06440 |
July 29, 2004 |
October 09, 2018 |
| 17. |
Ancient Commodities Private Limited |
4, Synagounge Street, 8th Floor, Room No.821, Kolkata-700 001, West Bengal |
B-05.04737 |
April 23, 2003 |
November 07, 2018 |
| 18. |
Anglo-Ver Textiles Private Limited |
37 Shakespeare Sarani, 4th Floor, Kolkata-700 017, West Bengal |
B.05.05969 |
November 12, 2003 |
November 07, 2018 |
| 19. |
Chhabildas Investment Private Limited |
15 G T Road, Ghaziabad, Uttar Pradesh-201 001 |
B.12.00223 |
September 27, 2000 |
November 19, 2018 |
| 20. |
Rudraksh Finance Company Private Limited |
Civil Lines, Bijnor, Uttar Pradesh-246 701 |
B-12.00320 |
July 14, 2001 |
November 19, 2018 |
| 21. |
Lakhimpur Finvest Company Limited |
Mela Road, Lakimpur Kheri, Uttar Pradesh-262 701 |
12.00165 |
April 12, 1999 |
November 19, 2018 |
| 22. |
Bimla Investment and Finance Limited |
P. No. -50, Commercial Centre, Munirka Marg, Vasant Vihar, Near PVR Priya Hall, New Delhi-110 057 |
14.00386 |
March 10, 1998 |
October 31, 2018 |
| 23. |
Yashika Leasing & Financial Services Limited |
188 Bank Enclave, Laxmi Nagar, Delhi-110 092 |
B-14.01420 |
May 09, 2012 |
November 05, 2018 |
| 24. |
Shabros Fin-Vest Private Limited |
412-A-8, 4th Floor, Deepshikha Building, Rajendra Place, Delhi-110 008 |
B-14.01687 |
September 04, 2001 |
November 22, 2018 |
| 25. |
United Finance and Leasing Private Limited |
T 874, Plot No. 1B, D B Gupta Road, Faiz Road, Karol Bagh, New Delhi-110 005 |
B-14.03407 |
March 05, 2018 |
November 16, 2018 |
| 26. |
Motika Finance Limited |
LG-2, Shivaji Appatment, Plot No. A-1, Shivaji Nagar, Civil Lines, Jaipur, Rajsthan-302 006 |
10.00062 |
April 27, 1998 |
October 15, 2018 |
| 27. |
Parkview Investments Private Limited |
1-A-6, Shastri Nagar, Opp. I.T.Office, Bhilwara, Rajasthan-311 001 |
B-10.00101 |
February 28, 2001 |
October 18, 2018 |
| 28. |
Vineet Resources Private Limited |
32, Ezra street, Kolkata-700 001, West Bengal |
B.05.02666 |
December 01, 2003 |
November 20, 2018 |
| 29. |
Rabirun Commercial Private Limited |
Nicco House, 6th Floor, 2 Hare Street, Kolkata-700 001, West Bengal |
B.05.06423 |
July 14, 2004 |
November 12, 2018 |
| 30. |
Ratangiri Vinimay Private Limited |
2nd Floor of Main Building, 19, R.N. Mukherjee Road, Kolkata-700 001, West Bengal |
B.05.06052 |
January 28, 2004 |
November 13, 2018 |
| 31. |
Mohit Finance & Leasing Company Private Limited |
P-27, C.I.T. Road, Scheme VI-M, Kolkata-700 054, West Bengal |
B.05.05930 |
December 17, 2003 |
November 12, 2018 |
| 32. |
Guardian Traders Private Limited |
57B, Block-D, New Alipore, Kolkata-700 053, West Bengal |
B.05.04307 |
August 27, 2001 |
October 25, 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 : 2018-2019/1431 |
