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. | Panther InvestTrade Ltd. | 1st Floor, Radha Bhuvan, 121, Nagindas Master Road, Fort, Mumbai-400 023 | 13.01311 | November 05, 1999 | October 18, 2018 | | 2. | Prakashak Equifin Pvt. Ltd. | 51-52 Ekadasih, 5th Floor, 27-29, Parekh Street Prathana Samaj, Mumbai-400 004 | B-13.01414 | November 16, 2000 | October 31, 2018 | | 3. | Vishwasarh Finance Private Limited
(Formerly known as Vishwasarh Finance Limited) | S. No. 49, Industry House, Opp Kalyani Steels Ltd., Mundhva Pune-411 036 | B-13.01432 | November 18, 2000 | October 31, 2018 | | 4. | Mapro Finance and Investments Pvt. Ltd. | Laxmi Bldg, 6 Shoorji Vallabh, Das Marg, Ballard Estate, Mumbai-400 001 | 13.01298 | September 09, 1999 | October 31, 2018 | | 5. | Prakar Investments Private Limited | 1184/4, Gokulnagar B Wing, Dnyaneshwar Paduka Chowk, F C Road, Shivajinagar, Pune-411 005 | B-13.01600 | April 15, 2002 | October 31, 2018 | | 6. | Shree Vaibhav Laxmi Finance And Investments Private Limited | Hemi Garden, S No. 43, Shop No. 14, Jambhulwadi Road, Datta Nagar, Ambegaon Budruk Pune-411 046 | B-13.01539 | September 27, 2001 | October 31, 2018 | | 7. | Mane Finance Private Limited | 2nd Floor Apsara Cinema Building Dr. DB Marg Grant Road Mumbai-400 007 | 13.01296 | September 09, 1999 | October 31, 2018 | | 8. | Tantia Financial Services Limited | DD 30, 7th Floor, Sector 1, Salt Lake City, Kolkata-700 064, West Bengal | 05.00041 | February 12, 1998 | November 20, 2018 | | 9. | Utpal Mercantiles Private Limited | 8A/B, Sarkar Lane, Room No-4, Girish Park, 1st Floor, Kolkata-700 007, West Bengal | B.05.05794 | December 05, 2003 | December 11, 2018 | | 10. | Exim Services & Surveillance Co. Pvt. Ltd. | 46, Bipin Behari Ganguly Street, Kolkata-700 012, West Bengal | 05.03193 | July 29, 1999 | November 20, 2018 | | 11. | Padma Sai Finance Private Limited | 87-1-11, G V S Complex, RTC Complex Road, Tadithota, Rajahmundry-533 103 | B-09.00395 | February 09, 2004 | December 21, 2018 | | 12. | Misra Potteries & Bricks Private Limited | ‘Basu House’, 3, Chowringhee Approach, 1st Floor, Kolkata-700 072, West Bengal | 05.05227 | July 10, 2003 | December 26, 2018 | | 13. | Lloyds Commercial Private Limited | 3, Amratolla Street, Kolkata-700 001, West Bengal | B.05.05546 | September 24, 2003 | December 03, 2018 | | 14. | Bangalaxmi Steel Trading Co. Ltd. | 57, Raja Basanta Roy Road, Ground Floor, Kolkata-700 029, West Bengal | 05.02916 | September 23, 1998 | December 12, 2018 | | 15. | Rungta Realtors Pvt. Ltd. | 153/2B A.P.C. Road, First Floor, Kolkata-700 006, West Bengal | 05.03186 | July 16, 1999 | December 26, 2018 | | 16. | Flawless Exports Private Limited | 22, Strand Road, 1st Floor, Kolkata-700 001, West Bengal | B05.05114 | June 19, 2003 | December 05, 2018 | | 17. | AVL India Leasing and Finance Private Limited | B-50, 1st Floor, Dayanand Colony, Lajpat Nagar-IV, Delhi-110 024 | B.14.02169 | September 21, 2002 | November 28, 2018 | | 18. | B.B.C. Financiers Pvt. Ltd. | 3923, Roshanara Road, Delhi-110 007 | B-14.01696 | April 28, 2000 | November 28, 2018 | | 19. | East India Financial Services Private Limited | 501 A, Diamond Prestige, 5th Floor, 41-A, A.J.C. Bose Road, Kolkata-700 017, West Bengal | B.05.04917 | March 06, 2003 | December 05, 2018 | | 20. | Usha Commercial Private Limited | 1, R N Mukherjee Road, 5th Floor, Room No-50, Kolkata-700 001, West Bengal | B.05.03759 | July 10, 2003 | December 05, 2018 | | 21. | Sunap Merchants Private Limited | Room No. 8, 1st Floor, 23A, Netaji Subhas Road, Kolkata-700 001, West Bengal | B.05.03679 | November 18, 2003 | December 05, 2018 | | 22. | Ans Worth Impex Private Limited | 13, Pollock Street, 2nd Floor, Room No. 29, Kolkata-700 001, West Bengal | B.05.04545 | October 09, 2001 | December 11, 2018 | | 23. | JDM Infin Private Limited | 526, City Centre, 19, Synagogue Street, Kolkata-700 001, West Bengal | B.05.06005 | January 19, 2004 | December 12, 2018 | | 24. | Subham Financial Services Private Limited | 537, City Centre, 19, Synagogue Street, Kolkata-700 001, West Bengal | B-05.06103 | February 04, 2004 | December 13, 2018 | | 25. | Mercantile Capital and Financial Services Ltd. | G-71, World Trade Centre, Barakhamba Lane, New Delhi-110 001 | B.14.02701 | September 11, 2002 | December 17, 2018 | | 26. | Veeraj Investment & Financial Consultancy Private Limited | A-14, Naraina Industrial Area Phase-I, New Delhi 110 028 | B-14.02100 | October 27, 2000 | December 27, 2018 | | 27. | B H C Finance & Leasing Private Limited | 8551/2 Roshanara Road, Delhi-110 007 | B-14.02218 | January 11, 2001 | November 28, 2018 | | 28. | Bindra Fininvest (Pvt.) Ltd. | I-289, Main Road Karampura,New Delhi-110 015 | 14.01529 | October 09, 1999 | November 28, 2018 | | 29. | Sri Hanuman Sales Private Limited | Pushpanjali, Lake Road, Near Telephone Exchange, Ranchi-834 001, Jharkhand | B-15-00048 | April 18, 2002 | January 02, 2019 | | 30. | Sansudha Sales Private Limited | Flat No. 12B, Hiland Sapphire 13/2, Ballygunge Park Road, Kolkata-700 018, West Bengal | B.05.05047 | May 26, 2003 | December 26, 2018 | | 31. | PRC Niyojan Private Limited | Mandawa Shikhar, 151, Sarat Bose Road, Kolkata-700 026, West Bengal | B-05.05508 | June 06, 2003 | December 11, 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 : 2018-2019/1690 |
