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. | RLA Holdings Pvt. Ltd. | 545, G.T. Road (5), 4th Floor, Room no. 408, Howrah-711 101, West Bengal | 05.00912 | March 12, 1998 | July 13, 2018 | | 2. | Kajal Vincom Private Limited | White Towers, 115 College Street, Kolkata-700 012, West Bengal | B.05.04701 | December 04, 2001 | July 09, 2018 | | 3. | Vidya Vridhi Investment Private Limited | 1, Old Court House Corner, 2nd Floor, Room No. 2, Kolkata-700 001, West Bengal | B.05.03588 | May 30, 2003 | July 13, 2018 | | 4. | Herald Commerce Ltd. | 10, Princep Street, 2nd Floor, Kolkata-700 072 | 05.01995 | May 02, 1998 | July 10, 2018 | | 5. | Shree Padmasagar Exports Private Limited | 55 Biplabi Rash Behari Basu Road, 2nd Floor, Room No. 2, Kolkata-700 001, West Bengal | B-05.06210 | March 08, 2004 | July 04, 2018 | | 6. | Umang Finance Private Limited | 7, Sambhunath Mullick Lane, Kolkata-700 007, West Bengal | B.05.06372 | May 17, 2004 | July 09, 2018 | | 7. | M. Lal & Co. Limited | 12 A, Netaji Subhas Road, 2nd Floor, Room No. 11, Kolkata-700 001, West Bengal | 05.02260 | May 16, 1998 | July 06, 2018 | | 8. | L.K. Securities Private Ltd. | 405, Todi Chamber, 2 Lalbazar Street, Kolkata-700 001, West Bengal | 05.00710 | March 07, 1998 | July 26, 2018 | | 9. | Rise Capital Operative Finance Private Limited | T.P.-XVI/267, M.N Complex, Parappanangadi Road, Tanur Panchayath Malappuram, Malappuram, Kerala- 676 303 | B-16.00108 | May 20, 2015 | August 23, 2018 | | 10. | Grand Finance and Estates Private Limited | Sukanth Vihar, 1st Floor, Pullepady Junction College P.O,Chittoor Road, Kochi, Ernakulam-682 035, Kerala | B-16.00164 | August 25, 2001 | August 23, 2018 | | 11. | Mynakam General Finance Private Limited | X 179 G, Lakshmi Building, Thriprayar P.O., Nattika, Thrissur-680 566, Kerala | 16.00057 | March 17, 1999 | August 23, 2018 | | 12. | Alok Auto Credit Pvt. Ltd. | 83/85, Netaji Subhas Road, Shop No. A-13, Kolkata-700 001, West Bengal | 05.02989 | November 13, 1998 | August 10, 2018 | | 13. | Genome Merchandise Private Limited | 29, Ishan Mondal Garden Road, Behala, Kolkata-700 038, West Bengal | B.05.06436 | July 21, 2004 | August 09, 2018 | | 14. | Shriyam Fincap Limited | 329, Ganga Nagar, Rishikesh, Uttarakhand-249 201 | B.12.00254 | October 31, 2000 | August 07, 2018 | | 15. | Pranav Commercial Private Limited | Mangalam, 5th Floor, Room No. 505 & 506, 24 Hemanta Basu Sarani, Kolkata-700 001, West Bengal | B.05.04104 | March 21, 2001 | July 09, 2018 | | 16. | Madhumalati Merchandise Pvt. Ltd. | 7C, Kiran Shankar Roy Road, Hastings Chamber, 1st Floor, Kolkata-700 001, West Bengal | 05.01535 | April 20, 1998 | July 06, 2018 | | 17. | Jayant Tradelink Private Limited | 66, Shakespeare Sarani, Ground Floor, Kolkata-700 017, West Bengal | B.05.05367 | January 28, 2003 | July 11, 2018 | | 18. | Mandawa Niyojan Private Ltd. | Mandawa Shikhar, 151, Sarat Bose Road, Kolkata-700 026, West Bengal | 05.03931 | December 09, 2000 | July 06, 2018 | | 19. | Kumpepar Construction Pvt. Ltd. | 6, Waterloo Street, 5th Floor, Room No.504, Kolkata-700 069, West Bengal | 05.00513 | March 02, 1998 | July 09, 2018 | | 20. | Tapuriah & Associates Pvt. Limited | 4, Synagogue Street,8th Floor, Room No. 821, Kolkata-700 001, West Bengal | 05.01499 | April 20, 1998 | July 04, 2018 | | 21. | Excell Projects Ltd. | 9C, Poonam Building, 9th Floor, 5/2 Russel Street, Kolkata-700 071, West Bengal | 05.02393 | May 16, 1998 | July 04, 2018 | | 22. | UIC Finance Pvt. Ltd. | Anandalok, 1st Floor, 227, A.J.C. Bose Road, PS.-Beltala, Kolkata-700 020, West Bengal | 05.02059 | May 04, 1998 | July 26, 2018 | | 23. | Greenex Chemicals Pvt. Ltd. | Sikkim Commerce House, 4/1, Middleton Street, 5th Floor, Kolkata-700 071, West Bengal | 05.02467 | May 20, 1998 | July 18, 2018 | | 24. | Konark (India) Ltd. | 16, India Exchange Place, Ground Floor, Kolkata-700 001, West Bengal | 05.01101 | March 20, 1998 | July 26, 2018 | | 25. | T.S.G. Credit Capital (P) Ltd. | 2 St. George Gate Road, Kolkata-700 022, West Bengal | 05.02616 | June 04, 1998 | July 25, 2018 | | 26. | Ortem Finvest Private Ltd. | 39/1, Sarat Bose Road, 6th Floor, Kolkata-700 020, West Bengal | 05.02548 | May 28, 1998 | July 10, 2018 | | 27. | Nikita Electro Trades (P) Ltd. | Room No. 757, 7th Floor, 32, Ezra Street, Kolkata-700 001, West Bengal | 05.02937 | September 25, 1998 | July 20, 2018 | | 28. | Concorde Financial Services Private Ltd. | A-3, 7th Floor, Madhusudan Apartment, P-18, Dobson Lane, Howrah-711 101, West Bengal | 05.00272 | February 19, 1998 | July 20, 2018 | | 29. | Crystal Tracom Pvt. Ltd. | Unit 32, Ganesh Chandra Avenue, Kolkata-700 013, West Bengal | 05.00676 | March 06, 1998 | July 20, 2018 | | 30. | Shyamkunj (India) Ltd. | 3A & 3F, 7/1A, Grant Lane, Kolkata-700 012, West Bengal | 05.00205 | February 20, 1998 | July 09, 2018 | | 31. | Derby Commodities Pvt. Ltd. | 16A, Shakespeare Sarani, Unit II, 2nd Floor, PS-Shakespeare Sarani, Kolkata-700 071, West Bengal | 05.01174 | March 21, 1998 | July 23, 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 : 2018-2019/988 |
