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. |
Embro Finvest Limited |
39, Saubhagya Appts., Sector-9, Rohini, New Delhi-110 085 |
14.01300 |
September 28, 1998 |
August 16, 2019 |
2. |
KMG Macro Investments Private Limited (Formerly known as Mili Global Finance Private Limited) |
B-2, GF, Friends Colony West, Mathura Road, New Delhi-110 065 |
B-14.02023 |
January 21, 2004 |
October 15, 2019 |
3. |
Shri Sukta Investment & Finance Private Limited |
Rishi Vihar Colony, D.N. College Hisar, Haryana-127 021 |
14.00405 |
March 11, 1998 |
October 17, 2019 |
4. |
Sun Invest Associates Limited |
C-38 F F Complex, Jhandewalan Ext New Delhi, West Delhi- 110 055 |
14.00707 |
April 29, 1998 |
October 23, 2019 |
5. |
Swaws Credit Corporation India Private Limited (Formerly known as Sai Swaroop Auto Finance Ltd.) |
6-32/1/224, Vayu Shakthi Nagar, Dammaiguda, Nagaram, Kesara Mandal, Rangareddy District, Telangana, Pin-500 083 Plot No. 91/92, Road No. 20, Phase III, Saket Colony, Damaiguda Main Road, J.J. Nagar Post, Kapra, Secunderabad-500 672 |
B-09.00320 |
October 17, 2012 |
November 08, 2019 |
6. |
Sun-Star Securities and Credits Private Limited |
200, Ambika Vihar, Paschim Vihar, New Delhi-110 087 |
14.00331 |
March 07, 1998 |
November 13, 2019 |
7. |
Supermax Fincap Private Limited |
5182, 2nd Floor, Gali Sultan Yar Khan Ballimaran, Delhi-110 006 |
B-14.02457 |
September 17, 2001 |
November 14, 2019 |
8. |
Signatureglobal Capital Private Limited (Formerly known as Himalaya Holdings Private Limited) |
12th Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Connaught Place, New Delhi, Central Delhi-110 001 |
14.01549 |
September 26, 2017 |
November 18, 2019 |
9. |
Nadia Printing & Packaging Private Limited |
64, Bentinck Street, 2nd Floor, Room No. 2A, Kolkata-700 069 |
B.05.03999 |
January 25, 2001 |
November 21, 2019 |
10. |
Savera Securities Private Limited |
Room No. 1, 3rd Floor, 6 Lyons Range, Kolkata-700 001 |
B.05.06179 |
February 16, 2004 |
November 28, 2019 |
11. |
Adinath Investment and Trading Company (Presently known as Adishwar Enterprises LLP) |
Auro Mira Bhawan, 2722, Gurdev Nagar, Pakhowal Road, Ludhiana, Punjab-141 001 |
B-06.00556 |
October 08, 2002 |
December 02, 2019 |
12. |
Ankur Services and Growth Fund Limited |
A-39 NDSE-II, New Delhi, South Delhi-110 049 |
14.00993 |
August 10, 1998 |
December 11, 2019 |
13. |
ARG Financial Services Private Limited |
A-79, 4th Floor, Gali No 3 Rama Garden, Karawal Nagar East Delhi-110 094 |
B.14.02512 |
November 08, 2001 |
December 11, 2019 |
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. (Yogesh Dayal) Chief General Manager Press Release: 2019-2020/1519 |