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RBI cancels Certificate of Registration of Nineteen NBFCs

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. Date of issue of CoR Date of Cancellation of CoR
1 MVA Finance Private Limited 102, Akashdeep Building, 26A, Barakhamba Road, New Delhi – 110001 14.00684 April 24, 1998 March 16, 2020
2 Apka Sahyog Finance & Mercantile Private Limited
(Presently known as E-2 Securities Private Limited)
G-2, Ground Floor, D.K. Bridge Tower Nayapura, Kolar Road, Bhopal, MP -462036 B-14.01796 July 28, 2000 March 17, 2020
3 RHC Holding Private Limited
(previously known as Solaris Finance Private Limited)
G-16, Marina Arcade, Connaught Circus, New Delhi - 110001 N-14.03142 April 03, 2008 April 19, 2020
4 Maa Kamakhya Finance Company Private Limited Subhan Complex, First Floor, Tokobari Road, Guwahati, Assam- 781001 B.08.00110 April 05, 2000 May 12, 2020
5 Sri Janardhana Credits Limited No.2195, 1st Floor, Trichy Main Road, Singanallur, Coimbatore-641005 B-07-00637 October 28, 2013 May 21, 2020
6 Suvridhi Financial Services Limited F-170B, Western Avenue, Sainik Farm, New Delhi- 110062 B-14.03014 March 16, 2004 May 28, 2020
7 Confina Vincom Private Limited
(presently known as Confina Vincon Pvt. Ltd.)
133, Canning Street, P.S.Burra Bazar, Kolkata-700001 B.05.06102 January 20, 2004 May 30, 2020
8 Anant Hire Purchase Pvt Ltd 227, Defence Colony, Jalandhar City, Punjab B-06.00456 August 20, 2007 June 01, 2020
9 Anukriti Leasing and Exports Private Limited SCO-363/364, Sector 35-B, Chandigarh - 160022 B-06.00173 February 10, 2005 June 01, 2020
10 Vital Tradelink Private Limited 163, Ravindra Sarani, 1st Floor, Burrabazar, Kolkata - 700007 B-05.04383 September 12, 2001 June 06, 2020
11 BTJ Leasing and Investments Limited Suvidhi Cotsyn E-450, Phase 6, Focal Point, Ludhiana, Punjab - 141010 B-06.00446 February 02, 2001 June 08, 2020
12 Riviera Hotels Private Limited B-4, Ram House A-18, Connaught Place, New Delhi-110001 B-14.02798 December 31, 2002 June 08, 2020
13 Indo Asia Finance Limited 15, New Giri Road, T. Nagar, Chennai - 600017 07-00308 June 09, 2011 June 25, 2020
14 Vani Vilas Finance Limited
(Previously Sri Patwa Benefit Fund Limited)
Shanthi Complex, 2nd Floor, Opposite Bus Stand, Hosur-635109 B-07-00030 November 21, 2007 June 25, 2020
15 Clarion Overseas (India) Private Limited Central Plaza 2/6, Sarat Bose Road, 4th Floor, Kolkata-700020 B.05.02763 May 12, 2004 June 25, 2020
16 Rajeshwari Fincom Limited HIG-49, Shivaji Nagar, Bhopal, M.P- 462016 03.00073 July 16, 1998 July 01, 2020
17 Shree Om Finvest Limited 159, Sector 44-A, Chandigarh B-06.00415 March 24, 2008 July 03, 2020
18 Bicharshil Traders Private Limited
(Presently known as Bicharshil Traders Ltd)
Asha Chambers, 6B, Bentick Street, Room No: 25, Kolkata- 700001 B.05.04110 March 22, 2001 July 31, 2020
19 Hemani Trading Company Private Limited KH No. 547, 548, 549, 550, 551, 552, First Floor, Village- Alipur, Landmark Near Karan Garden, New Delhi - 110036 B-14.01939 September 27, 2000 August 13, 2020

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.

(Yogesh Dayal)     
Chief General Manager

Press Release: 2020-2021/260

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