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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 |
Wadhawan Global Capital Limited |
Ground Floor, Madhava Building, Near Family Court, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra – 400051 |
N-13.02092 |
June 12, 2015 |
July 07, 2025 |
| 2 |
Praptee Savings and Investment (India) Limited |
Shop no. 23, Sanchayani Nagari, Near Parate Hall, Khamla Road, Nagpur, Maharashtra - 440025 |
13.00007 |
December 16, 1997 |
July 08, 2025 |
| 3 |
Sharmistha Investments Private Limited |
Swati Building, North Avenue, Santacruz West, Mumbai, Maharashtra – 400054 |
N-13.01361 |
September 11, 2000 |
July 08, 2025 |
| 4 |
Softfin Investments Private Limited |
305/ Aakruti Arcade, J.P. Road, Andheri (W), Mumbai, Maharashtra - 400053 |
13.01299 |
September 08, 1999 |
July 08, 2025 |
| 5 |
Tele Link Securities and Finance Limited |
Noorudin Chambers, 1st Floor, D.R. Marg, Masjid€, Mumbai, Maharashtra - 400009, |
13.01199 |
February 25, 1999 |
July 08, 2025 |
| 6 |
Tyche Securities Pvt Ltd |
B/2 Runwal Park, Sion Trombay Road, Chembur, Mumbai, Maharashtra – 400071 |
13.01208 |
March 13, 1999 |
July 08, 2025 |
| 7 |
Bharat Monetary Services Pvt. Ltd.(Also known as Bharat Udyog Limited) |
Vasvani Chembers, 1st Floor, 264-265, Dr. Annie Besant Road, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra – 400030 |
13.01095 |
November 14, 1998 |
July 08, 2025 |
| 8 |
NCS Finance Private Limited |
Door No. 420/35, Second Floor, Planthottam Commercial Complex, Tiruvalla, Pathanamthitta, Kerala – 689101 |
B-16.00163 |
August 01, 2019 |
July 14, 2025 |
| 9 |
Geopreneur Fincorp Private Limited |
Gala No. 1001, 10th Floor, First Avenue Bldg., Cts No. 1199/E Of Village Malad, Link Road, Malad (West), Mumbai, Maharashtra – 400064 |
B-13.01782 |
February 09, 2005 |
July 25, 2025 |
| 10 |
Indo-Euro Investments Company Limited |
4 Lands Eand 54, Behramji Jeetibhoy Road, Bandra Band Stand, Bandra [W], Mumbai, Maharashtra – 400050 |
13.00952 |
March 05, 1998 |
July 25, 2025 |
| 11 |
Investrick Securities (India) Private Limited |
608 Dalamal House, Nariman Point, Mumbai, Maharashtra – 400021 |
13.0133 |
January 10, 2000 |
July 25, 2025 |
| 12 |
Jem Fiscal Limited (Also known as Jem Fiscal Private Limited) |
28, Great Western Building, 1st Floor, Opp. Lion Gate, Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra – 400001 |
13.01069 |
October 26, 1998 |
July 25, 2025 |
| 13 |
Karvirvasini Investments and Finance Private Limited |
124, Andheri Universal Indl. Premises CHS LTD., J.P. Road, Nr Dhake Colony, Andheri(W), Mumbai City, Mumbai, Maharashtra – 400058 |
13.01484 |
February 16, 2001 |
July 25, 2025 |
| 14 |
Kaundinya Investment and Finance Private Limited |
124 – Andheri Universal Indl. Estate, J. P. Road, Andheri (W), Mumbai, Maharashtra – 400058 |
B-13.01508 |
April 11, 2001 |
July 25, 2025 |
| 15 |
Silver Golden Property Develop Fin Investment Limited (Also known as VAB Ventures Limited) |
A-119, 1st Floor, Plot-8 PT, B-8, A wing, BGTA Beas Premises Co Op Soc, Truck Terminal RD, Antop Hill, Mumbai City, Mumbai, Maharashtra – 400037 |
13.01038 |
September 28, 1998 |
July 25, 2025 |
| 16 |
Simplex Trading and Agencies Ltd |
3rd floor, Chinubhai House, 7-B, Amrtubaug Colony, Opp Sardar Patel Stadium, Nr Hindu Colony, Navarangpura, Navjivan, Ahmedabad, Gujarat – 380014 |
13.01183 |
February 17, 1999 |
July 25, 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: 2025-2026/897
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