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 | Aristo Finance and Investments Limited | 65, G.N.T Road, Kanakkan Chatram, Chennai – 600 110. | B-07.00472 | October 17, 2000 | June 4, 2018 | | 2 | Evergreen Finlease & Estates Limited | 16, Bharathi Street Radha Nagar, Chromepet, Chennai – 600 044 | B-07.00530 | December 5, 2000 | June 4, 2018 | | 3 | Ishwarya Lakshmi Finance Private Limited | 133 (old No:149), Big Bazar Street Coimbatore – 641 001 | B-07.00693 | March 13, 2002 | June 4, 2018 | | 4 | Jain Finance & Investment Limited | 3E, Continental Plaza, New No : 2256, Old No:705, Anna Salai, Thousand Lights Chennai – 600 006 | B-07.00641 | October 17, 2001 | June 4, 2018 | | 5 | Karthikeya Finance Limited | 47, Rajaji Road, Ram Nagar, Coimbatore – 641 009 | B-07.00630 | July 23, 2001 | June 4, 2018 | | 6 | Lodha Finance India Limited | 44, Whites Road, Royapettah, Chennai – 600 014 | B-07.00678 | January 17, 2002 | June 4, 2018 | | 7 | MGS Investments Private Limited | 152, Pandian Street Alwarthiru Nagar Chennai – 600 087 | 07.00373 | November 23, 1998 | June 4, 2018 | | 8 | Morgan Leasing & Finance Limited | 109, Fourth Floor Nungamabakkam High Road, Chennai – 600 034 | 07.00167 | March 11, 1998 | June 4, 2018 | | 9 | Sri Senthil Andavar Finance Limited | 115, Jawahar Maithanam Street, Raja Palayam, Virudhunagar Tamil Nadu | B-07.00668 | December 21, 2001 | June 4, 2018 | | 10 | Vadapathi Mangalam Investments Private Limited. | Mahalaxmi Mansion I Floor, 14,First Main Road, Gandhi Nagar, Adyar Chennai – 600 020 | 07.00122 | March 7, 1998 | June 4, 2018 | | 11 | Aadhi Finance Limited (presently known as Aadhi Finance Private Limited) | No:37, Josier Street, Chennai –600034 | B-07.00466 | October 17, 2000 | June 4, 2018 | | 12 | Charithra Finance Private Limited | Old No:4, New No:7, Bazullah Road, T Nagar Chennai – 600 017 | 07.00337 | October 29, 1998 | June 4, 2018 | | 13 | CRN Investments Private Limited | No;10, Karpagambal Nagar, Luz, Mylapore Chennai – 600 004 | 07.00021 | February 26, 1998 | June 4, 2018 | | 14 | Sree Gadhaiya Finance & Overseas Limited. | No:3E, Continental Plaza, No.705, Anna Salai, Thousand Lights Chennai – 600 006 | B-07.00510 | October 28, 2000 | June 4, 2018 | | 15 | G.B. Nahar Hire Purchase Systems Private Limited | No:136, Commercial Road, Ooty - 643 001 | 07.00153 | March 11, 1998 | June 4, 2018 | | 16 | Indma (Credits) India Limited | New No:38, old No:41, Thirupalli Street, Sowcarpet, Chennai–600 079 | 07.00139 | March 9, 1998 | June 4, 2018 | | 17 | Rajamurugan Finance Limited | No:153C, 10, Salem Road, Namakkal – 637 001 Tamilnadu | B-07.00548 | December 15,2000 | June 4, 2018 | | 18 | Trichem Holdings Limited | Mahalakshmi Mansion, I Floor, No:14, First Main Road, Gandhi Nagar, Adyar, Chennai – 600 020 | B-07.00460 | October 11, 2000 | June 4, 2018 | | 19 | Negapatam Industrial and Finance Company Limited | No:12, Parthasarathy Gardens, Kasturi Rangan Road, Chennai – 600 018 | 07.00263 | May 14, 1998 | June 5, 2018 | | 20 | Mayiladuthurai P.S. Finance Ltd | No:2, Ayyanar Koil Street, Koranad, Mayiladuthurai - 609 002 Tamilnadu | B-07.00304 | July 26, 2002 | June 5, 2018 | | 21 | Sreevatsalakshmi Finance Corporation Limited | New No :324, Old No: 8/2, Mettupalayam Road, Coimbatore – 641 043 | B-07.00431 | August 19, 2002 | June 8, 2018 | | 22 | Elders Consultants & Investment Company Private Limited | 4, Kasturi Apartments, Old No:10, Kasturi Ranga Road, Alwarpet, Chennai – 600 018 | B-07.00484 | February 15, 2008 | June 8, 2018 | | 23 | V.K. Fincap Services Private Limited, Chennai | New No.:114, Old No.: 75/1, Egmore High Road, Chennai - 600 008 | B-07.00518 | October 28, 2000 | June 8, 2018 | | 24 | Sunask Finance Limited | 36/2, Veerappan Street, Sowcarpet, Chennai-600 079 | B-07.00702 | March 30, 2002 | June 8, 2018 | | 25 | Valluvar Finance Limited | 32, Chairman Ramanujam Street, Karur- 639 001 Tamilnadu | B-07.00394 | November 19, 2001 | June 8, 2018 | | 26 | Gem Benefit Fund Limited | 41, Radha Krishnan Road, First Floor, Mylapore, Chennai- 600 004 | B-07.00748 | January 28, 2005 | June 8, 2018 | | 27 | Surana Vijay Finlease Limited | No.19, Pappammal Koil Street, Ganesh Nagar, Muthialpet, Puducherry- 605 003 | B-07.00740 | March 20, 2003 | June 8, 2018 | | 28 | Shri Nemiraj Finance Limited | 41, Thirupalli Street, Sowcarpet, Chennai – 600 079 | 07.00164 | March 11, 1998 | June 8, 2018 | | 29 | Sri Vari Finance and Leasing Company Private Limited | 145, East Periasamy Road, R S Puram, Coimbatore- 641 002 | B-07.00542 | December 15, 2000 | June 8, 2018 | | 30 | Sethia Finance Private Limited | No-5, Narayana Mudali Lane, Sowcarpet, Chennai – 600 079 | B-07.00426 | September 03, 2003 | June 8, 2018 | | 31 | Safety General Finance and Investments India Limited | 17/75, N H Road, Coimbatore, Tamilnadu - 641 001 | B-07.00434 | July 23, 1999 | June 8, 2018 | | 32 | Senthilnathan Financiers Private Limited | 1-D, Ramalinga Chetty Street, Dharmapuri- 636 701 | B-07.00506 | February 17, 2003 | June 8, 2018 | | 33 | Bhavadharini Finance Limited, (presently known as Bhavadharini Finance Private Limited’) | No.417, Old No.83, Kamarajar Road, Sivakasi – 626 123 | B-07.00669 | December 21, 2001 | June 12, 2018 | | 34 | SCFS Finance Private Limited | No.8, Jawans Bhavan, Travellers Bungalow Road, Coimbatore – 641 018 | B-07.00227 | July 03, 2002 | June 12, 2018 | | 35 | Deccan Financial Services Private Limited | New No;2, Old No:33, II Cross Street, CIT Nagar west, Chennai – 600 035 | B-07.00681 | February 12, 2002 | June 13, 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 : 2018-2019/258 |
