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. |
P S C Holding Private Limited |
Plot No. RZ-D-27, Nihal Vihar, Nangloi, Delhi-110 041 |
B-14.01722 |
May 15, 2000 |
September 17, 2018 |
2. |
G.R. Medi Products Ltd. |
15, Noormal Lohia Lane, Kolkata-700 007, West Bengal |
05.02835 |
August 24, 1998 |
October 19, 2018 |
3. |
Goyal Intra Private Limited |
196A, Maharshi Debendra Road, 1st Floor, Flat-B, Kolkata-700 006, West Bengal |
B-05.05588 |
September 24, 2003 |
October 15, 2018 |
4. |
Dalhousie Investment Trust Co. Ltd. |
3A, Shakespeare Sarani, Kolkata-700 071, West Bengal |
05.02878 |
September 05, 1998 |
October 15, 2018 |
5. |
Navin Udyog Promotions Ltd. |
184, Rajarhat Road, Loknath Market Complex, Near Loknath Temple, Teghoria, PO.-Hatiara, North 24 Parganas, Kolkata-700 059, West Bengal |
05.01411 |
April 01, 1998 |
October 19, 2018 |
6. |
Neiveli Sales Promotion Pvt. Ltd. |
56, Maruti Building, 12 Loudon Street, Kolkata-700 017, West Bengal |
05.03142 |
June 29, 1999 |
October 15, 2018 |
7. |
Blue Stone Readymade Garments Private Limited (Presently known as Blue Stone Finvest Pvt. Ltd.) |
Room No. 662, 6th Floor, Marshall House, 33/1, Netaji Subhas Road, Kolkata 700 001, West Bengal |
B.05.04345 |
August 31, 2001 |
September 28, 2018 |
8. |
Richhold Properties Private Limited |
Grassmore, Cha-Bagan, Section No. CDMT/CDYT Eat & Corner, PS.-Nagrakata, Jalpaiguri-735 225, West Bengal |
05.02886 |
September 05, 1998 |
August 13, 2018 |
9. |
Sarvottam Ghar Nirman Private Limited |
3A, Mangoe Lane, 4th Floor, Kolkata-700 001, West Bengal |
B-05.05974 |
November 07, 2003 |
July 20, 2018 |
10. |
Exel Capital Services Ltd. (Previously known as EMM ELL Deposits and Advances Private Limited) |
#1639, Near Fort Gate, Manimajra, Chandigarh |
06.00085 |
April 20, 1998 |
October 22, 2018 |
11. |
Arihant Datamatix Private Limited |
23/1, Maharshi Devendra Road, 3rd Floor, Room No. C-9, Kolkata-700 007, West Bengal |
B.05.04428 |
September 26, 2001 |
June 18, 2018 |
12. |
Sreemaya Holdings Private Limited |
Flat No. 909, 9th Floor, Kailash Building, 26, Kasturba Gandhi Marg, New Delhi- 110 001 |
B.05.05912 |
December 15, 2003 |
September 03, 2018 |
13. |
Penta Finance and Investment Pvt. Ltd. |
27, Weston Street, 5th Floor, Kolkata-700 012, West Bengal |
B-05.06678 |
March 26, 2007 |
September 03, 2018 |
14. |
Harinder Hire Purchase Limited |
1st Floor, G T Road, Near Hotel Kings, Jalandhar-144 001, Punjab |
A-06.00174 |
July 30, 2007 |
October 15, 2018 |
15. |
Harinder Leasing Limited |
1st Floor, Near Hotel Kings, G.T. Road, Jalandhar-144 001, Punjab |
06.00192 |
July 30, 2007 |
October 19, 2018 |
16. |
Harinder Investments Limited |
1st Floor, Near Hotel Kings, G.T.Road, Jalandhar-144 001, Punjab |
A-06.00113 |
September 19, 2007 |
October 19, 2018 |
17. |
Aashiyana Sales Private Limited |
187, Rabindra Sarani, 3rd Floor, Kolkata-700 007, West Bengal |
B.05.05279 |
January 30, 2003 |
August 13, 2018 |
18. |
Chitravali Barter Private Limited |
Room No. 909, 9th Floor, 33, C R Avenue, Kolkata-700 012, West Bengal |
B.05.02923 |
April 08, 2004 |
August 13, 2018 |
19. |
Rachit Holdings Pvt. Ltd. |
P-245, C.I.T. Road, Scheme-VIM, Kolkata-700 054, West Bengal |
05.02052 |
May 04, 1998 |
September 17, 2018 |
20. |
Welter Securities Ltd. |
91, Netaji Subhash Road, Kolkata-700 001, West Bengal |
05.02385 |
May 16, 1998 |
September 03, 2018 |
21. |
Propin Private Limited |
119A, M.G. Road, 3rd Floor, Kolkata-700 007, West Bengal |
B-05.06781 |
November 19, 2008 |
August 28, 2018 |
22. |
Skylark Motor & General Finance Limited |
Plot No.32-33, Lal Bahadur Shastri Complex, Moga, Punjab-142 001 |
06.00185 |
July 30, 2007 |
November 12, 2018 |
23. |
Jayasree Investments Private Limited |
305D, Pancom Business Centre, Ameerpet, Hyderabad-500 016 |
B-09.00384 |
January 09, 2002 |
September 28, 2018 |
24. |
S.G.S. Investments Limited |
8, A.J.C.Bose Road, Circular Court, 7th Floor, Kolkata-700 017, West Bengal |
B.05.05059 |
May 28, 2003 |
August 13, 2018 |
25. |
RCS Financial Technology Limited |
Chamber No. 4, Second Floor, SCO-124, Feroze Gandhi Market, Ludhiana, Punjab-141 001 |
B-06.00493 |
May 18, 2001 |
November 12, 2018 |
26. |
Participation Finance and Holdings (India) Private Limited (Previously known as Jai Ganges Finance Company Pvt. Ltd.) |
First Floor, Shop/Door No. 1, Opp. Apne Sapne NGO, Gupta Store Road, Subhash Nagar, Dehradun-248 002 A-49, Mohan Co-operative Industrial Estate, Mathura Road, New Ddelhi-110 044 |
B-12.00256 |
May 21, 2009 |
November 12, 2018 |
27. |
Jiilimil Investment and Trading Co. Pvt. Ltd. |
27, Sir Hariram Goenka Street, Kolkata-700 007, West Bengal |
05.00143 |
February 18, 1998 |
August 28, 2018 |
28. |
Eskay Mercantile Commercial & Holding Pvt. Ltd. |
3B, Bentinck Street, 1st Floor, Kolkata-700 001, West Bengal |
05.01471 |
April 06, 1998 |
August 13, 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 : 2018-2019/1219 |