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 |
Name of the Company |
CIN No |
Registration Office |
COR No |
Date of COR |
Cancellation Order Date |
| 1 |
The Commercial Credit Corporation (1943) Private Limited |
U50100MH1943PTC003957 |
Motor House, 68 N S Patkar Marg, Mumbai- 400007 |
B 13.01100 |
16-Nov-1998 |
June 15, 2018 |
| 2 |
Sankala Finvest Limited |
U65990MH1994PLC081743 |
206 Ratandeep, 78 JSS Road, Opera House Mumbai-400004 |
13.00650 |
07-Apr-1998 |
June 15, 2018 |
| 3 |
Silver-star Commercial Company Limited |
U51900MH1985PTC035381 |
307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E) Mumbai-400009 |
13.00121 |
26-Feb-1998 |
June 15, 2018 |
| 4 |
Vindhyachal Mercantiles Limited |
U51900MH1985PTC035388 |
307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E) Mumbai 400009 |
13.00140 |
26-Feb-1998 |
June 15, 2018 |
| 5 |
Sanghvi Investments and Leasing Limited |
U65910PN1994PLC083604 |
219 B, Gujari, Kolhapur - 416002 |
13.01131 |
08-Dec-1998 |
June 15, 2018 |
| 6 |
Rikhav Financial Services Private Limited |
U67190MH1995PTC093723 |
B 402 Bhawani Complex B S Road Dadar (West), Mumbai 400028 |
13.00345 |
11-Mar-1998 |
June 15, 2018 |
| 7 |
Leela Capital & Finance Limited |
U65921MH1995PLC085881 |
The Leela Kempinski Sahar Andheri (East) Mumbai 400059 |
13.00675 |
20-Apr-1998 |
June 15, 2018 |
| 8 |
Duracon Financial Services Private Limited |
U65944MH1991PTC061277 |
Shop No 11/12 Badri Keshwar Bldg, Gr Floor 82 Marine Drive Mumbai 400002 |
13.00573 |
31-Mar-1998 |
June 15, 2018 |
| 9 |
Yashraj Investment and Leasing Co. Private Limited |
U65910MH1986PTC041158 |
Shop No.70, Gold Filled Plaza, Kala Kila, Dharavi, Mumbai 400017 |
13.01101 |
17-Nov-1998 |
June 15, 2018 |
| 10 |
Kirtimoya Capital Limited |
U28920MH1983PLC029320 |
Room No 31, Maker Chamber III, Nariman Point Mumbai-400021 |
13.00043 |
20-Feb-1998 |
June 15, 2018 |
| 11 |
Seth Leasing Private Limited |
U65990MH1991PTC060896 |
502 Maker Chamber-V 221, Nariman Point Mumbai 400021 |
13.00560 |
31-Mar-1998 |
June 15, 2018 |
| 12 |
Godavari Corporation Private Limited |
U51900MH1946PTC022398 |
Industry House, 159, Churchgate, Reclamation, Mumbai 400020 |
13.00509 |
24-Mar-1998 |
June 15, 2018 |
| 13 |
Sirius Capital Services Limited |
U67190MH1994PLC078432 |
1, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai Mumbai 400055 |
13.00019 |
18-Feb-1998 |
June 28, 2018 |
| 14 |
Rapid Investments Limited |
L65990MH1978PLC020387 |
107 Turf Estate Dr.E Moses Road, Mahalaxmi, Mumbai 400011 |
13.00783 |
25-May-1998 |
June 28, 2018 |
| 15 |
Credibility Financial Services Private Limited |
U65990MH1994PTC079979 |
8A Darbhanga Mansion12 Carmichael Road Mumbai-400026 |
13.01188 |
17-Feb-1999 |
June 28, 2018 |
| 16 |
Prithvi Capital Markets Limited |
U67190MH1995PLC086674 |
204 Rizvi Chambers, No 2, Hill Road, Bandra (west) Mumbai-400050 |
13.00060 |
24-Feb-1998 |
June 28, 2018 |
| 17 |
Dubash Holdings Private Limited |
U67120MH1985PTC037813 |
Ador House 6th Floor 6 Dubash Marg Mumbai-400001 |
13.00242 |
04-Mar-1998 |
June 28, 2018 |
| 18 |
R. Piyarelall Finance & Investment Private Limited |
U65990MH1994PTC081134 |
Premises No 21 & 22, 2nd floor, 230 Sakhar Bhawan, Nariman point, Mumbai-400013 |
13.00459 |
24-Mar-1998 |
June 28, 2018 |
| 19 |
Yashila Investment and Finance Company Private Limited |
U65993MH1997PTC285230 |
Flat No.1, Wing C, Ground Floor, Sai Darshan Complex, Near TMC Ward Office, Thane-400608 |
13.01066 |
16-Oct-1998 |
June 28, 2018 |
| 20 |
Nilkanth Engineering Limited |
L27300MH1983PLC029360 |
407 Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai-400002 |
13.00554 |
31-Mar-1998 |
June 28, 2018 |
| 21 |
Maasti Leasing & Financing Company Private Limited |
U65910MH1990PTC057007 |
No 101 Udyog Kshetralink Rd LBS Marg Mulund (W) Mumbai-400080 |
13.00770 |
06-May-1998 |
June 28, 2018 |
| 22 |
Melwani Finance Limited |
U65910MH1994PLC083806 |
201, Durga Apartments, 2nd Floor, Ajmal Road, Vile Parle (East) Mumbai-400057 |
13.00133 |
26-Feb-1998 |
June 28, 2018 |
| 23 |
Trophy Investment and Finance Private Limited |
U65990MH1992PTC068082 |
Rahejas Corner Off Main Avenue, V P Road, Santacruz (W) Mumbai-400054 |
13.00046 |
20-Feb-1998 |
June 28, 2018 |
| 24 |
Jotirling Finance and Investment Limited |
U65929MH1995PLC093716 |
Shikar Apts. Block No 4327 B E Ward Kolhapur - 416001 |
13.01222 |
01-Apr-1999 |
June 28, 2018 |
| 25 |
Shrinkhla Securities Limited |
U67120MH1995PLC085919 |
903 Arcadia, 195-Ncpa Road Nariman Point, Mumbai- 400021 |
13.00791 |
25-May-1998 |
June 28, 2018 |
| 26 |
Golden Star Capital Tech Limited |
U51900MH1980PLC022518 |
Bhartia Chambersold Cloth Market Tajna Peth Akola - 444001 |
13.00262 |
06-Mar-1998 |
June 28, 2018 |
| 27 |
Multiplier Finance and Investments Private Limited |
U67120MH1986PTC038938 |
65,White Hall 6th Floor, 143, Augustkranti Marg Kemps Corner Chamballa Hill Mumbai- 400036 |
13.01173 |
12-Feb-1999 |
June 28, 2018 |
| 28 |
Indo Gulf Industrial Finance and Investments Private Limited |
U65993PN1995PTC110296 |
103 Winterberry Purple lane No 8, Off Lane No 5 North Main Road Koregaon Park Pune - 411001 |
13.00183 |
02-Mar-1998 |
June 28, 2018 |
| 29 |
Pravik Finance and Investment Company Private Limited |
U65990MH1991PTC063046 |
2-B Cosmopolis 21 L D Ruparel Marg Malabar Hill Mumbai -400006 |
13.00828 |
26-May-1998 |
June 28, 2018 |
As such, the above company 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. Anirudha D. Jadhav
Assistant Manager Press Release : 2018-2019/180 |
