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. | SFSL Investments Limited | D-32, Kamla Nagar, New Delhi-110 007 | 14.00415 | March 11, 1998 | November 28, 2018 | | 2. | Ferguson Traders Private Limited | Vandana Bhawan, M G Road, Raipur, Raipur CT- 492 001, Chhattisgarh | B.05.05056 | May 28, 2003 | November 29, 2018 | | 3. | Kutumb Vyapaar Private Limited | 10, Sukhlal Johari Lane, 3rd Floor, Banstalla, Kolkata-700 007, West Bengal | B.05.05082 | May 29, 2003 | November 29, 2018 | | 4. | Jyoti (India) Ltd.
(Presently Known as Jyoti Business Ltd.) | 5/2, Russel Street, 7th Floor, Poonam Building, Kolkata-700 071, West Bengal | 05.01768 | April 29, 1998 | December 26, 2018 | | 5. | Sree Harischandra Prasad Investment & Finance Company Limited | 5-102/1, Mullapudvari Street, Tanuku, West Godavari District, Andhra Pradesh-534 211 | B-09.00404 | December 27, 2002 | December 26, 2018 | | 6. | Sumangla Investment Co. Ltd. | 25, Ganesh Chandra Avenue, Kolkata-700 013, West Bengal | 05.01638 | April 20, 1998 | December 27, 2018 | | 7. | N.N. Financial Services Private Limited | G-52B, 1st Floor, G-55 Royal Palace, Laxmi Nagar, Delhi-110 092 | B-14.02408 | July 02, 2001 | December 27, 2018 | | 8. | Marwar Portfolio Private Ltd. | 1/9904, First Floor, Gali No.-1, West Gorakh Park, Delhi-110 032 | B-14.02164 | August 03, 2002 | December 31, 2018 | | 9. | NSR Consultancy Services Private Limited | 95A, Municipal Market, Connaught Circus Outer Circle, Opposite Nirula’s Restaurant, New Delhi-110 001 | 14.00539 | March 24, 1998 | December 31, 2018 | | 10. | Shivalik Finlease Limited | C-84, Lajpat Nagar I, Phase-1, New Delhi-110 024 | 14.01462 | January 27, 1999 | January 02, 2019 | | 11. | K.C.M. Financial Services Limited | A-4/15-16, Mandoli Industrial Area, Nand Nagri, Delhi-110 093 | 14.00712 | April 30, 1998 | January 02, 2019 | | 12. | Sree Thimmaraja Investment and Finance Company Private Ltd. | 5-9-31, Mullapudivari Street, Old Town Tanuku, West Godavari District, Andhra Pradesh-534 211 | B-09.00407 | December 27, 2002 | January 02, 2019 | | 13. | Timely Fincap Private Limited | A-52, Gali No. 17, Madhu Vihar, New Delhi-110 092 | B-14.01981 | January 17, 2001 | January 02, 2019 | | 14. | Techno Builders Private Limited | 14, Circuit House Area, North Road No. 5, Bistupur, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 | B.15.00045 | March 18, 2002 | January 02, 2019 | | 15. | Valencia Credits Private Limited | SF-2 Second Floor, Rishabh Ipex Mall, CSC Patparganj Max Hospital East Delhi-110 092 | B-14.00321 | December 24, 2010 | January 03, 2019 | | 16. | Sakshi Financial Services Private Limited | 44/1, West Guru Angad Nagar, Vikas Marg, Opposite Scope Tower, Laxmi Nagar, New Delhi-110 092 | 14.00283 | March 04, 1998 | January 03, 2019 | | 17. | Betala Finance & Leasing Private Limited | Centre Point, 1st Floor, 88-89, Sneh Nagar Main Road, Indore, Madhya Pradesh-452 001 | B-03.00102 | April 17, 2000 | January 04, 2019 | | 18. | Angel’s Consultants Private Limited | 19, British Indian Street, Kolkata-700 069, West Bengal | B.05.04557 | October 10, 2001 | January 04, 2019 | | 19. | Ajanta Goods & Services Private Limited | 16B, Robert Street, 1st Floor, Kolkata-700 012, West Bengal | B.05-6580 | September 23, 2005 | January 04, 2019 | | 20. | Tripurari Finvest Ltd. | 4, B.B.D. Bag, 5th Floor, Room No.77, Kolkata-700 001, West Bengal | 05.01338 | March 30, 1998 | January 07, 2019 | | 21. | Adwel Finvest Private Limited | 8 A South Patel Nagar, New Delhi-110 008 | B-14.01762 | July 24, 2000 | January 07, 2019 | | 22. | Reliable Chit Fund Company Private Limited | 203/22, G Block, Gaurav Towers, Community Centre, Vikas Puri, New Delhi-110 018 | B-14.02396 | January 10, 2003 | January 08, 2019 | | 23. | S N M Finlease Private Limited | 359, Press Street, Sadar Bazar, New Delhi-110 006 | B-14.02295 | April 03, 2001 | January 09, 2019 | | 24. | Sterling International Finance Limited | 11, Aradhna Colony, 3rd Floor, Sector-13, R.K. Puram, New Delhi-110 066 | B-14.00983 | September 05, 2000 | January 09, 2019 | | 25. | Target Finlease Limited | 10, Darygang, New Delhi-110 002 | 14.00103 | February 27, 1998 | January 10, 2019 | | 26. | Rushmore Leasing and Finance Private Limited | 34, Nishant Kunj, Pitampura, Delhi-110 034 | B-14.01897 | September 18, 2000 | January 11, 2019 | | 27. | Bhikshu Investments Limited | 35 Neelam Bata Road, N.I.T. Faridabad, Haryana-121 001 | 14.00953 | June 04, 1998 | January 14, 2019 | | 28. | Ramsay Finance & Leasing Company Ltd.
(Presently known as Ramsay International Ltd.) | 43/3 Hazra Road, Kolkata-700 019, West Bengal | 05.00772 | March 09, 1998 | January 15, 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. Shailaja Singh
Deputy General Manager Press Release: 2018-2019/1748 |
