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. | Date of CoR | Date of Cancellation of CoR | | 1 | Basant Motor & General Finance Pvt. Ltd. | # 313, SF, Prestige Chambers, Wimpy’s Building, Adjoining Narinder Cinema, G.T. Road, Jalandhar, Punjab | B-06.00374 | December 19, 2000 | May 30, 2018 | | 2 | Shind Finance & Hire Purchase Limited | 37 A-B, Hukam Singh Road, Amritsar, Punjab | 06.00210 | September 2, 1999 | May 30, 2018 | | 3 | Winsome Capital Services Limited (Now Known as Voguestock Commodities Limited) | SCO 191-192, Sector – 34A, Chandigarh | 06.00021 | February 27, 1998 | May 30, 2018 | | 4 | Zamindara Investment & Consultancy Private Limited | 956-D, Model Town Extension, Ludhiana, Punjab | B.06.00402 | December 26, 2000 | May 30, 2018 | | 5 | Adarsh Financiers Limited | Amritsar Road, Distt. Moga, Punjab | B.06.00322 | March 5, 2012 | June 1, 2018 | | 6 | Aradhana Trade Links Limited | B-1, 1283, Street No. 1, Rajinder Nagar, Civil lines, near Kailash Cinema, Ludhiana, Punjab | B-06.00410 | December 29, 2000 | June 1, 2018 | | 7 | BRC Hire Purchase Private Limited | Chandigarh Road, Garhshankar, Hoshiarpur, Punjab-144514 | B-06.00230 | January 12, 2000 | June 1, 2018 | | 8 | Blue Peaks Deposits & Advances Limited | House No. 415, Sector 2, Shivalik Nagar, Jharmajri, Baddi, Himachal Pradesh – 173205 | B-06.00307 | June 28, 2000 | June 1, 2018 | | 9 | Brar Investments Private Limited | Brar Complex, Moga Road, Baghapurana, Punjab | B-06.00204 | August 18, 1999 | June 1, 2018 | | 10 | Fairgood Construction & Finance Private Limited | Johal Market, Geeta Bhawan Road, Nawanshahr, Punjab | B-06.00320 | June 29, 2000 | June 1, 2018 | | 11 | Gambhir Hire Purchase Ltd | SN 53, Shastri Nagar, Backside Payal Cinema, Jalandhar, Punjab | B-06.00309 | January 05, 2012 | June 1, 2018 | | 12 | Indigo Fincap Private Limited | K.C. Tower, Chandigarh Road, Nawanshahr, Punjab | B-06.00276 | June 27, 2000 | June 1, 2018 | | 13 | Jogindera Finance and Leasing Private Limited | 61, Hide Market, Amritsar, Punjab | B-06.00434 | January 19, 2001 | June 1, 2018 | | 14 | K.C. Leasing Limited | Guru Nanak Nagar, Chandigarh Road, Nawanshahr, Punjab | B-06.00184 | November 26, 2007 | June 1, 2018 | | 15 | Kartar Fincap Limited | 59, Extension Guru Teg Bahadur Nagar, Jalandhar, Punjab | B-06.00481 | April 9, 2001 | June 1, 2018 | | 16 | Kay Ess Hire Purchase Private Limited | 81, New Jawahar Nagar, Jalandhar, Punjab | B-06.00321 | September 27, 2004 | June 1, 2018 | | 17 | Lamba Investment and Financial Services Pvt. Ltd. | House No. B/24/2059/1, Gali No 3, Kuldeep Nagar, Basti Mani Singh, Ludhiana, Punjab | B-06.00379 | December 20, 2000 | June 1, 2018 | | 18 | Libra Finance and Carriers Pvt. Ltd. | 1031, Gopal Nagar, Patel Chowk, Jalandhar, Punjab | B-06.00202 | May 15, 2002 | June 1, 2018 | | 19 | Manimajra Motor Finance Private Limited | SCF 620, Motor Market, Manimajra, Chandigarh – 160101 | B-06.00507 | September 19, 2011 | June 1, 2018 | | 20 | SBR Fincap and Hire Purchase Ltd. | Sarhadi Complex, Opp: Canal Office, G T Road, Amritsar, Punjab | 06.00109 | May 2, 1998 | June 1, 2018 | | 21 | Satbhavana Finance Private Limited | 1222, Urban Estate, Phase – I, Jalandhar City, Punjab | B-06.00359 | September 10, 2007 | June 1, 2018 | | 22 | Sekhon Hire Purchase Pvt. Ltd. | 10, G T Road, Near Desh Bhagat Hall, Jalandhar, Punjab | B-06.00469 | March 14, 2001 | June 1, 2018 | | 23 | Shreyans Financial and Capital Services Limited | Shree Rishabh Paper Mill Premises, Village: Janam, Nawanshahr, Punjab-144522 | B-06.00183 | July 17, 2002 | June 1, 2018 | | 24 | Smily Leasing And Finance India Ltd. | Club Road, Choudhary Brij Lal Street, Sangrur, Punjab | 06.00093 | April 24, 1998 | June 1, 2018 | | 25 | Sohal Leasing Limited | VPO: Ballowal, Ludhiana, Punjab | B-06.00476 | April 5, 2001 | June 1, 2018 | | 26 | Vardhan Properties and Investment Limited | SCO 88-89, Sector 8-C, Madhya Marg, Chandigarh - 160018 | B-06.00591 | April 15, 2008 | June 1, 2018 | | 27 | Anandpur Sahib Finance Private Limited | Nangal Road, Kiratpur Sahib, Distt. Ropar, Punjab | B-06.00331 | July 20, 2000 | June 4, 2018 | | 28 | Ashish Leasing and Finance Limited | SCO 369-70, 2nd Floor, Sector 35-B, Chandigarh | 06.00075 | March 27, 1998 | June 4, 2018 | | 29 | Preet Credit and Capital Private Limited | SCF 1, First Floor, Phase-1, Urban Estate, Dugri Road, Ludhiana, Punjab | B-06.00543 | June 06, 2002 | June 4, 2018 | | 30 | Kulwant Leasing and Investment Private Limited | Shop No. 3, Guru Nanak Dev Market, Ropar, Punjab | B-06.00484 | September 10, 2007 | June 4, 2018 | | 31 | Dada Financial Services Private Limited | Savitri II, Dholewal Chowk, G T Road, Ludhiana, Punjab | 06.00190 | June 03, 1999 | June 4, 2018 | | 32 | Natural Finance and Investment India Limited | B-42/80, GT Road, Rampura Phul, Bathinda, Punjab | B-06.00429 | August 20, 2007 | June 5, 2018 | | 33 | Ishan Credits Limited | SCF 18, Sector – 9 D Chandigarh | 06.00051 | March 10, 1998 | June 15, 2018 | | 34 | Strategybot Finance Private Limited (presently known as Profound Finance Private Limited) | B-II-144, Apo-Aap Street, Nabha Punjab-147201 | 06.00142 | February 09, 2009 | May 30, 2018 | | 35 | Trishna Tradefin Ltd. | 156/B, Neogi Colony, Cuttack-753001 Odisha | B-04.00011 | February 26, 1998 | June 13, 2018 | | 36 | Vihari Chits & Finance Private Limited | D.No. 1/1625, II Floor, DNR Lakshmi Plaza, RS Road, Kadapa Andhra Pradesh | 09.00303 | February 12, 2001 | June 21, 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 : 2018-2019/300 |
