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. | Bhagwan Instalments Limited | Station Road, Ujhani, Distt. Badaun, Uttar Pradesh-243 639 | B-12.00173 | September 12, 2008 | October 10, 2018 | | 2. | I. C. Finance Private Limited | Village Aghwanpur, Kanth Road, Moradabad, Uttar Pradesh-244 001 | B-12.00365 | November 28, 2001 | November 19, 2018 | | 3. | Skandh Investments & Consultancy Private Limited | Paridhan Garment Park, CFB FI, Ist Floor, 19 Canal South Road, Kolkata-700 015, West Bengal | B.05.06139 | February 04, 2004 | October 03, 2018 | | 4. | Hail Finvest Private Limited | Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal | B-05.04068 | March 02, 2001 | October 09, 2018 | | 5. | Madhumalti Vanijya (P) Ltd. | GR-03, 80 Jay Narayan Santra Lane, Howrah-711 011, West Bengal | 05.01961 | May 02, 1998 | October 04, 2018 | | 6. | Garima Dealcomm Private Limited | 181/35, Dakshindari Road, Kolkata-700 048, West Bengal | B-05.05372 | January 28, 2003 | October 25, 2018 | | 7. | Madhukan Finance Pvt. Ltd. | Plot No. 566/567, Madhukan House, Kalaraput, Sabara Sahi, Rasulgarh, Bhubaneswar-751 010 | B-04.00018 | August 16, 2000 | November 19, 2018 | | 8. | Soneko Securities Private Limited | 107 Stephen House, 4E, B B D Bag, Kolkata-700 001, West Bengal | B.05.05648 | October 18, 2003 | November 12, 2018 | | 9. | Govinda Enclave & Credit Private Limited
(Formerly known as P.S. Estate Investment Pvt. Ltd.) | No. 1, Ho Chi Minh Sarani, 10A, Metro Tower, 10th Floor, Kolkata-700 071, West Bengal | B-05.00535 | May 09, 2007 | November 12, 2018 | | 10. | Waylink Suppliers Private Limited | 40, Weston Street, 3rd Floor, Bow Bazar, Kolkata-700 013, West Bengal | B.05.05010 | April 01, 2003 | October 01, 2018 | | 11. | Rungta Enclave Pvt. Ltd. | 181 35 Dakhindari Road, PS Lake Town, Kolkata-700 0048, West Bengal | 05.03187 | July 16, 1999 | November 12, 2018 | | 12. | N.D. Commercial Private Limited | 8 Amartolla Street, Kolkata-700 001, West Bengal | B.05.06665 | November 14, 2006 | November 13, 2018 | | 13. | Aidotap Consultants Private Limited | 40/3 Strand Road, 3rd Floor, Room No. 17, Kolkata-700 001, West Bengal | B.05.06249 | March 15, 2004 | November 16, 2018 | | 14. | Rohit Commercial P. Ltd. | 1, British Indian Street, Kolkata-700 069, West Bengal | 05.02733 | July 29, 1998 | November 12, 2018 | | 15. | Ideal Auto Credit Ltd. | 50, J.L. Nehru Road, 11th Floor, Kolkata-700 071, West Bengal | 05.02438 | May 16, 1998 | October 15, 2018 | | 16. | Hanuman Resources Private Limited | Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal | B.05-06440 | July 29, 2004 | October 09, 2018 | | 17. | Ancient Commodities Private Limited | 4, Synagounge Street, 8th Floor, Room No.821, Kolkata-700 001, West Bengal | B-05.04737 | April 23, 2003 | November 07, 2018 | | 18. | Anglo-Ver Textiles Private Limited | 37 Shakespeare Sarani, 4th Floor, Kolkata-700 017, West Bengal | B.05.05969 | November 12, 2003 | November 07, 2018 | | 19. | Chhabildas Investment Private Limited | 15 G T Road, Ghaziabad, Uttar Pradesh-201 001 | B.12.00223 | September 27, 2000 | November 19, 2018 | | 20. | Rudraksh Finance Company Private Limited | Civil Lines, Bijnor, Uttar Pradesh-246 701 | B-12.00320 | July 14, 2001 | November 19, 2018 | | 21. | Lakhimpur Finvest Company Limited | Mela Road, Lakimpur Kheri, Uttar Pradesh-262 701 | 12.00165 | April 12, 1999 | November 19, 2018 | | 22. | Bimla Investment and Finance Limited | P. No. -50, Commercial Centre, Munirka Marg, Vasant Vihar, Near PVR Priya Hall, New Delhi-110 057 | 14.00386 | March 10, 1998 | October 31, 2018 | | 23. | Yashika Leasing & Financial Services Limited | 188 Bank Enclave, Laxmi Nagar, Delhi-110 092 | B-14.01420 | May 09, 2012 | November 05, 2018 | | 24. | Shabros Fin-Vest Private Limited | 412-A-8, 4th Floor, Deepshikha Building, Rajendra Place, Delhi-110 008 | B-14.01687 | September 04, 2001 | November 22, 2018 | | 25. | United Finance and Leasing Private Limited | T 874, Plot No. 1B, D B Gupta Road, Faiz Road, Karol Bagh, New Delhi-110 005 | B-14.03407 | March 05, 2018 | November 16, 2018 | | 26. | Motika Finance Limited | LG-2, Shivaji Appatment, Plot No. A-1, Shivaji Nagar, Civil Lines, Jaipur, Rajsthan-302 006 | 10.00062 | April 27, 1998 | October 15, 2018 | | 27. | Parkview Investments Private Limited | 1-A-6, Shastri Nagar, Opp. I.T.Office, Bhilwara, Rajasthan-311 001 | B-10.00101 | February 28, 2001 | October 18, 2018 | | 28. | Vineet Resources Private Limited | 32, Ezra street, Kolkata-700 001, West Bengal | B.05.02666 | December 01, 2003 | November 20, 2018 | | 29. | Rabirun Commercial Private Limited | Nicco House, 6th Floor, 2 Hare Street, Kolkata-700 001, West Bengal | B.05.06423 | July 14, 2004 | November 12, 2018 | | 30. | Ratangiri Vinimay Private Limited | 2nd Floor of Main Building, 19, R.N. Mukherjee Road, Kolkata-700 001, West Bengal | B.05.06052 | January 28, 2004 | November 13, 2018 | | 31. | Mohit Finance & Leasing Company Private Limited | P-27, C.I.T. Road, Scheme VI-M, Kolkata-700 054, West Bengal | B.05.05930 | December 17, 2003 | November 12, 2018 | | 32. | Guardian Traders Private Limited | 57B, Block-D, New Alipore, Kolkata-700 053, West Bengal | B.05.04307 | August 27, 2001 | October 25, 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 : 2018-2019/1431 |
