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. | RSN Financial Services Limited | 12 Government Place (East), Kolkata-700 069, West Bengal | B.05.06852 | May 05, 2010 | November 12, 2018 | | 2. | Jai Annanya Investments Private Limited
(Formerly Gamut Overseas Private Limited) | P-39, Princep Street, 2nd Floor, Kolkata-700 072, West Bengal | B.05.04939 | December 22, 2011 | November 14, 2018 | | 3. | Choudhary Finance & Investment Private Limited | 95A, Park Street, 9th Floor, Kolkata-700 016, West Bengal | B.05.05511 | June 06, 2003 | October 12, 2018 | | 4. | Mahant Merchandise (P) Ltd. | 9, Ezra Street, Kolkata-700 001, West Bengal | 05.03246 | October 05, 1999 | November 26, 2018 | | 5. | JMK Resources Private Limited | 13, Pollock Street, 2nd Floor, Room No. 29, Kolkata-700 001, West Bengal | B.05.06053 | January 28, 2004 | November 05, 2018 | | 6. | Indo-Eco (India) Ltd | 3B, Alipore Avenue, Kolkata-700 027, West Bengal | 05.00442 | February 27, 1998 | November 20, 2018 | | 7. | Amber Homes Private Limited | 76, Chittaranjan Avenue, PS-Bow Bazar, Kolkata-700 012, West Bengal | B.05.05612 | September 30, 2003 | November 07, 2018 | | 8. | Triple-B Finlease Investments Limited | C-74, 1st Floor, Chander Nagar, Janak Puri, New Delhi-110 058 | B-14.02010 | September 19, 2000 | November 22, 2018 | | 9. | Manovik Leasing Limited | 1 Westguru Anand Nagar, Main Patparganj Road, New Delhi-110 092 | B-14.00141 | July 01, 2002 | November 20, 2018 | | 10. | Anaemica Fin-Sec Private Limited | 2/30 Ansari Road, Darya Ganj, New Delhi-110 002 | 14.00364 | March 09, 1998 | October 18, 2018 | | 11. | Bindhywasni Glassware Limited | 63/2, The Mall, City Centre, 4th Floor, Kanpur, Uttar Pradesh-208 001 | B.12.00447 | April 09, 2010 | November 19, 2018 | | 12. | Florida Leasing & Finance Private Limited | A-1/241, Safdarjang Enclave, New Delhi-110 021 | B-14.02476 | October 03, 2001 | October 31, 2018 | | 13. | Ishu Securities Limited | 314, Jyoti Shikhar, District Centre, Janakpuri, New Delhi-110 058 | B-14.02057 | January 17, 2001 | October 31, 2018 | | 14. | Dharm Overseas Private Limited | B-226, Sector-01, DSIDC Industrial Complex Bawana, North West Delhi-110 039 | B-14.00132 | October 30, 2002 | November 05, 2018 | | 15. | Dwarikadhish Constructions Private Limited | B-65/1, Wazirpur Industrial Area, New Delhi-110 052 | B-14.02436 | August 22, 2001 | November 05, 2018 | | 16. | Kanoria Mercantile Limited | 8, B.B.D. Bag East, Kolkata-700 001, West Bengal | B.05.07014 | April 09, 2015 | November 15, 2018 | | 17. | Inter State Securities Private Limited | 113, Park Street, Poddar Point, South Wing, 5th Floor, Kolkata-700 016, West Bengal | B.05.04433 | September 28, 2001 | November 07, 2018 | | 18. | Arrow Syntex Private Limited | 505, Diamond Prestige, 41A, A J C Bose Road, Kolkata-700 017, West Bengal | B.05.05324 | January 28, 2003 | November 07, 2018 | | 19. | Inter State Capital Markets Pvt. Ltd. | 113, Park Street, Poddar Point, 5th Floor, Kolkata-700 016, West Bengal | 05.00852 | March 11, 1998 | November 07, 2018 | | 20. | Quality Vinimay Private Limited | 7/1A, Grant Lane, Ganapati Chambers, Kolkata-700 012, West Bengal | 05.01293 | March 27, 1998 | November 20, 2018 | | 21. | Zee Securities Private Limited | 27/8A, Waterloo Street, Kolkata-700 069, West Bengal | B.05.06163 | February 12, 2004 | November 20, 2018 | | 22. | MKS Credit & Finance Pvt. Ltd. | 25, Strand Road, 413, Marshall House, Kolkata-700 001, West Bengal | 05.01794 | April 30, 1998 | November 05, 2018 | | 23. | Lagnisree Exim Pvt. Ltd. | 268, S.K.Deb Road, Kolkata-700 048, West Bengal | 05.02402 | May 16, 1998 | November 13, 2018 | | 24. | Rinni Supply Private Limited | 27, Weston Street, Kolkata-700 012, West Bengal | B.05.05195 | January 22, 2003 | November 12, 2018 | | 25. | Kanchanjangha Finance & Leasing Limited | 9, Kulbhasker Complex, G B Marg, Lucknow, Uttar Pradesh- 226 018 | B-12.00371 | December 11, 2001 | November 20, 2018 | | 26. | Kalinga Financial Services Private Limited | Sadani Buildings, Bagaria Pech, Madar Gate, Aligarh, Uttar Pradesh- 202 001 | B-12.00417 | September 16, 2002 | November 20,2018 | | 27. | Morgan Securities & Credits Private Ltd.
(Formerly known as Bold Securities And Credit Private Ltd.) | 53, Frineds Colony (East), New Delhi-110 065 | B14.02441 | August 23, 2001 | November 02, 2018 | | 28. | Vanshree Holdings Private Limited | 2, India Exchange Place, Kolkata-700 001, West Bengal | B.05.04821 | April 07, 2003 | November 14, 2018 | | 29. | Khaitan Lefin Limited | 46C, Jawharlal Nehru Road, Kolkata-700 071, West Bengal | B.05.03039 | June 06, 2003 | November 15, 2018 | | 30. | Vivek Trade & Investment Private Limited | 15A, Hemant Basu Sarani, Continental Chamber, Kolkata-700 007, West Bengal | B.05.05857 | November 27, 2003 | November 16, 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 : 2018-2019/1409 |
