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. | Adarsh Commercial Co Ltd. | 27, Sir R N Mukherjee Road, Kolkata-700 001, West Bengal | 05.02855 | August 27, 1998 | August 01, 2018 | | 2. | Deer Gold Dealers Pvt. Ltd. | 1002, E.M. Bypass, Front Block, Kolkata-700 105, West Bengal | 05.03147 | July 06, 1999 | August 01, 2018 | | 3. | Citi Fiscal Services Private Limited | 19 A, Jawaharlal Nehru Road, 2nd Floor, Kolkata-700 087, West Bengal | B.05.06481 | September 16, 2004 | August 01, 2018 | | 4. | Capital Limited | 19, R N Mukherjee Road, Kolkata-700 001, West Bengal | B.05.03538 | March 12, 2001 | July 27, 2018 | | 5. | Hail Leasing & Finance Private Limited | Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal | B-05.06490 | October 15, 2004 | July 20, 2018 | | 6. | Gegacorp Enterprises Private Limited | 5F Everest, 46/C, Chowringhee Road, Kolkata-700 071, West Bengal | B.05.04301 | August 28, 2001 | July 26, 2018 | | 7. | Bhartia Multyfin Private Limited | B-1/2, Gillander House, 8, Netaji Subhas Road, Kolkata-700 001, West Bengal | B.05.01743 | June 14, 2000 | July 30, 2018 | | 8. | Unique Forms Private Ltd. | 34, Ezra Street, 2nd Floor, Kolkata-700 001, West Bengal | 05.00922 | March 12, 1998 | August 01, 2018 | | 9. | Bajaj Leasing and Finance Limited | Bajaj House 97, Nehru Place, New Delhi-110 019 | B-14.01425 | October 17, 2001 | August 02, 2018 | | 10. | Adarsh General Motor Financiers Limited | H. No.7, Ganesh Vihar, Dhakoli, Zirakpur, Mohali, Punjab-160 104 | A.06.00323 | October 12, 2010 | September 03, 2018 | | 11. | Azure Finance Pvt. Ltd. | 1, Gyankunj Society, Opp. St. Xaviers College, Navrangpura, Ahmedabad-380 009, Gujarat | B.01.00447 | January 07, 2003 | September 10, 2018 | | 12. | Bothra Finstock Pvt. Ltd. | 608, Jeevan Deep, Opp. Sub-jail, Ring Road, Surat | B.01.00364 | January 17, 2001 | September 10, 2018 | | 13. | Bulti Leasing and Finance Limited | 2, Parijat Complex, Opp. Swaminarayan Temple, Kalupur, Ahmedabad-380 001, Gujarat | B.01.00343 | October 17, 2000 | September 10, 2018 | | 14. | Chandan Dhara Finance Limited | 91, Kunj Society, Alkapuri, Vadodara-390 007 | B.01.00393 | February 02, 2011 | September 10, 2018 | | 15. | Chirag Lease and Finance Limited | Plot No.1, Bhavkunj Society, Ramdevnagar Cross Road, Nr. Courtyard Marriot Hotel Nr. ISRO, Satellite Ahmedaba-308 015 | 01.00168 | March 21, 1998 | September 10, 2018 | | 16. | Countwell Management Services Private Limited | Office No. 207, Shree Shyam Chambers, Opp. Sub Jail, Sagrampura, Surat-395 002 | B.01.00366 | January 17, 2001 | September 10, 2018 | | 17. | Diamondhome Finserve Limited
(Earlier known as Mauli Finserve Private Ltd.) | Kashiba Complex, Ist Floor, City Light Road, Palanpur, Palanpur Bana Kantha-385 001 | B.01.00532 | May 09, 2014 | September 10, 2018 | | 18. | Goldstar Lease Financing Limited | 404, Trividh Chambers, Opp. Fire Bridage Station, Ring Road, Surat-395 002 | 01.00115 | March 19, 1998 | September 10, 2018 | | 19. | Hardik Finance Limited | 1st Floor, Deshna Chambers, b/h Kadva Patidar Vadi, Usmanpura, Ahmedabad-380 014 | 01.00302 | June 22, 1999 | September 10, 2018 | | 20. | Jaihind Leasing and Finance Ltd. | Jaihind Press Building, b/h Chambers, Ashram Road, Ahmedabad-380 006 | 01.00118 | March 19, 1998 | September 10, 2018 | | 21. | Jalaram Finvest Limited | 168, 3rd Floor, Kalupur Sindhi Commercial Market, Kabutarkhana, Chokha Bazar, Ahmedabad-380 002 | 01.00514 | October 08, 2012 | September 10, 2018 | | 22. | Kandla Finance Limited | Plot No.356, Shop No.1, Ward 12/B, Gokul Park, Tagore Road, Gandhidham | 01.00284 | December 23, 1998 | September 10, 2018 | | 23. | Mandip Finserve Private Limited | 401, Akshat Complex, Nr. Parshwa Complex, Bodakdev, Gandhinagar, Sarkhej Highway, Ahmedabad-380 015 | B.01.00436 | November 12, 2002 | September 10, 2018 | | 24. | Namrata Finlease Private Limited | 2nd Floor, Umesh Commercial Complex, Nr. Chaudhry High School, Rajkot | B.01.00410 | May 07, 2002 | September 10, 2018 | | 25. | Shilaj Securities Private Limited | 206 Sahajnand Complex 314, Bhagwati Chambers Near Swastik Char Rasta, C G Road, Ahmedabad-380 006 | B.01.00417 | June 11, 2002 | September 10, 2018 | | 26. | SST Finance and Investment Company Private Limited | Flat No-7-14, Flats 7/188A, Swaroop Nagar, Kanpur, Uttar Pradesh-208 002 | B-12.00307 | April 10, 2001 | September 10, 2018 | | 27. | GRK Finance Company Private Limited | Cabin No. 1, Plot No. 92, Sahi Majra, Mohali, Punjab-160 055 | B-06.00312 | June 29, 2000 | August 28, 2018 | | 28. | Lynx Investments (India) Limited | G T Road, Goraya, distt Jalandhar, Punjab | B-06.00544 | July 14, 2008 | August 28, 2018 | | 29. | Emmson Finlease Pvt. Ltd. | 17, Hira Bagh Patiala, Punjab | 06.00077 | April 02, 1998 | August 28, 2018 | | 30. | Suryavanshi Finance & Securities Limited | 202 Badam Sohana Apartments, 6-3-1085 Rajbhavan Road, Hyderabad, Telangana-500 082 | B-09.00338 | May 07, 2001 | August 29, 2018 | | 31. | Capital Partners (India) Limited | 169/007/2, Ground Floor, Imtiyaz Apartments, Khayali Ganj, Lucknow, Uttar Pradesh-226 018 | B-12.00301 | March 29, 2001 | August 29, 2018 | | 32. | International Resources Limited | C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar, Uttar Pradesh-201 301 | 14.00648 | April 20, 1998 | August 29, 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 : 2018-2019/974 |
