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. | Sr. No | Company's Name | Address of Registered Office | Certificate of Registration No. | Issued On | Date of cancellation | | 1 | Polar Investments Ltd. | 3, Narottam Morarjee Marg, Ballard Estate, Mumbai-400038 | 13.00296 | March 09,1998 | August 02, 2018 | | 2 | Prime Investrade Limited | Gool Mansion, 6th Homji Street, Mumbai-400001 | 13.00858 | May 26,1998 | August 02, 2018 | | 3 | Regal Entertainment and Consultants Limited
(Formerly Regal Finance & Consultants Ltd.) | 161, Floor 1, Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri (West), Mumbai-400053 | 13.00442 | May 02, 2016 | August 02, 2018 | | 4 | Sanghi Corporate Services Limited | 12, Bal Moral Apartments, Amritvan, Yashodham, Opp. Dindoshi Depot, Goregaon (E), Mumbai-400063 | 13.01080 | November 05,1998 | August 02, 2018 | | 5 | Tirupati Screen Printing Co. Ltd. | 8, B.B.D.Bagh East, Kolkata, West Bengal 700 001 | 13.00358 | March 18,1998 | August 02, 2018 | | 6 | Era Infin Private Limited
(presently known as Numeric Infin Pvt. Ltd.) | Office No. 302, Montreal Business Centre, Tower 1, Behind Mauli Petrol Pump, Baner Road, Pune-411 045 | 13.00953 | August 05,1998 | August 02, 2018 | | 7 | Barkat Leasing & Financial Services Limited | 4/6, B.M.C. Bldg, L. J. Cross Road No.2, Mahim, Mumbai-400016 | 13.00896 | May 26, 1998 | August 02, 2018 | | 8 | Vishwadeep Investments & Finance Pvt. Ltd. | 161/B, Mittal Tower, B Wing 210, Nariman Point, Mumbai-400021 | 13.00104 | February 26,1998 | August 02, 2018 | | 9 | Motichand Construction Company Pvt. Ltd. | No. 11, 1st Floor, Maker Chambers, VI Nariman Point, Mumbai-400 021 | 13.00789 | May 25,1998 | August 02, 2018 | | 10 | Tarrif Cine & Finance Limited | 28/30, Anantwadi, Bhuleshwar, Mumbai-400002 | 13.00444 | March 24,1998 | August 02, 2018 | | 11 | Sta-Rite Securities Trust Ltd. | 134, Dhirubhai Parikh Marg, Mumbai-400002 | 13.00376 | March 18,1998 | August 02, 2018 | | 12 | Fabulous Holdings Pvt. Ltd. | Mehta Mahal, 11th Floor, 15th Mathew Road, Opera House, Mumbai-400 004 | 13.00399 | March 23,1998 | August 03, 2018 | | 13 | Salsette Investments Private Limited | Bajaj Bhavan, 2nd Floor , 226, Nariman Point, Mumbai-400021 | 13.01052 | September 28, 1998 | August 03, 2018 | | 14 | Tirugan Finance & Leasing Pvt. Ltd. | Flat No.- 19, Plot No.- 377/C-1, Hari Om Empire, Gokhale Nagar Road, Shivajinagar, Pune-411016 | B.13.01382 | September 18, 2000 | August 03, 2018 | | 15 | Sterling Investments (India) Limited | 91A, Mittal Court, Nariman Point, Mumbai-400021 | B-13.01937 | June 05, 2009 | August 03, 2018 | | 16 | Asara Sales & Investments Pvt. Ltd. | 13A, Karve Road, Kothrud, Pune-411 038 | 13.00446 | March 24, 1998 | August 06, 2018 | | 17 | Ashmin Holding And Leasing Private Limited | 1004, B Kukreja Palace, Vallabh Baug Lane, Ghatkopar East, Mumbai-400075 | 13.00871 | May 26,1998 | August 06, 2018 | | 18 | Beena Investments & Finance Ltd. | Anil Chambers, Block No. A57/339, Goal Maidan, Ulhasnagar-421 001 | 13.01315 | November 26, 1999 | August 06, 2018 | | 19 | Catalyst Finance Limited
(Presently Catalyst Finance Private Limited) | Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (East), Mumbai-400093 | 13.01045 | September 28, 1998 | August 06, 2018 | | 20 | Cees Investments & Consultants Pvt. Ltd. | Kirloskar Kisan Premises,13A, Karve Road, Kothrud, Pune-411 038 | 13.00595 | March 31,1998 | August 06, 2018 | | 21 | G. D. Trading & Agencies Ltd. | Indian Mercantile Chamber, 3rd Floor,14 R Kamani Marg, Ballard Estate, Mumbai-400 001 | 13.00476 | March 24,1998 | August 06, 2018 | | 22 | Imc Finance Ltd. | 10 Sarvodaya Industrial Premises Co Op Soc Ltd, Off Mahakali Caves Road, Near Paper Box Factory, Andheri (East), Mumbai-400093 | 13.00351 | March 18, 1998 | August 06, 2018 | | 23 | Mangal Bhawan Holdings Ltd | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (East), Mumbai-400063 | 13.00903 | May 26, 1998 | August 06, 2018 | | 24 | Shagun Securities Private Limited | Lok Bhavan, Ground Floor, Lok Bharati Complex, Marol Maroshi Road, Andheri (E), Mumbai-400 059 | 13.00719 | April 20, 1998 | August 06, 2018 | | 25 | Blue Blends Holdings Ltd.
(Presently known as Darwin Platform Capital Limited) | Unit No.127, Building-H, Ansa Industrial Estate, Saki Vihar Road, Sanki Naka, Andheri East, Mumbai-400072 | 13.00079 | February 26, 1998 | August 08, 2018 | | 26 | Forest Hills Trading & Investments Pvt. Ltd. | 63, Chandrakiran, Vallabhnagar Society, N S Road No.1, Vile Parle (W), Mumbai-400 056 | 13.00157 | March 02, 1998 | August 08, 2018 | | 27 | Haridwar Trading And Investments Pvt. Ltd. | Chandrakiran, 63, Vallabhnagar Society, North South Road No.1, Vile Parle (W), Mumbai-400 056 | 13.00162 | March 02, 1998 | August 08, 2018 | | 28 | Nibsha Investments Pvt. Ltd. | 14, Radha, 4th Floor,Telli Park Road, Andheri (East), Mumbai-400069 | 13.00443 | March 24,1998 | August 08, 2018 | | 29 | Param-Jot Investments Pvt. Ltd. | 307, 3rd Floor, Bldg. No. 3, Navjeevan Commercial Premises, Lamington Road, Mumbai-400 008 | 13.00056 | February 24, 1998 | August 08, 2018 | | 30 | Commercial Leasing Corporation Pvt. Ltd. | C/O, Gopal Tea Center, HNo. 5-6-24/1, Osmanpura, Aurangabad -431001 | 13.00392 | March 23, 1998 | August 09, 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 : 2018-2019/705 |
