The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution.
Sr. No. |
Company's Name |
Address of Registered Office |
Registration No. & Date |
Date of cancellation |
1. |
Gobans Financial Services Limited |
303, Ashirwad, Ahmedabad Street, Mumbai-400009. |
13.00092 dated February 26, 1998 |
January 22, 2010 |
2. |
Topmark Properties Limited |
1-A, Hill View Apartment, J.P.Road, Andheri (West), Mumbai-400058 |
13.00761 dated April 20, 1998 |
January 25, 2010 |
3. |
Uniworth Finlease Ltd. |
312, Bharat Photo House, 545, Kalbadevi Road, Mumbai-400002 |
13.00470 dated March 24, 1998 |
February 1, 2010 |
4. |
Online Beverages Private Ltd. |
25, Ramwadi, R.No.55, Kalbadevi Road, Mumbai-400002 |
13.01023 dated September 26, 1998 |
February 4, 2010 |
5. |
Nalby Financial Services Pvt. Ltd. |
304, Malhotra House, Walchand Hirachand Marg, Mumbai-400001 |
13.00947 dated August 5, 1998 |
February 4, 2010 |
6. |
Vaghani Finance Ltd. |
76/37, N.M.Building, Mumbai Central, Sukhalaji Street, Mumbai-400008 |
13.00380 dated March 23, 1998 |
February 4, 2010 |
7. |
Pragati Bonds & Holdings Ltd. |
Old Motor Stand, Itwari, Nagpur-440008 |
13.00686 dated April 20, 1998 |
February 4, 2010 |
8. |
Zuari Crefin Ltd. |
A/3, Alice Apartments, Miramar, Panaji, Goa-43001 |
13.00911 dated May 26, 1998 |
February 11, 2010 |
9. |
PEE IIE Investments Pvt. Ltd. |
Flat No.3, Oval View, 1st Floor, Maharshi Karve Road, Mumbai-400020 |
B-13.01006 dated September 10, 1998 |
February 11, 2010 |
By the powers conferred under Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of a non-banking financial company. The business of a non-banking financial institution is defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. J.D.Desai Assistant Manager Press Release: 2009-2010/1353 |