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 | Vishwajeet Financiers Ltd.
(Presently known as Vishwajeet Financiers Pvt. Ltd.) | 103/24/1, Foreshore Road, Inside Binani Metal Complex, Howrah-711 102, West Bengal | 05.00463 | February 27, 1998 | July 13, 2018 | | 2 | Pankaj Investments Ltd. | North Block, 2nd Floor, Room No.264, 32, Ezra Street, Kolkata-700 001, West Bengal | 05.01670 | April 22, 1998 | July 09, 2018 | | 3 | Maxwell Wood Products (P) Limited | 16, India Exchange Place, Ist Floor, Room No. 7/8, Kolkata-700 001, West Bengal | 05.01236 | March 24, 1998 | July 02, 2018 | | 4 | Patrex Vyapaar Private Limited | 23B, N S Road, 1st Floor, Room No. 112, Kolkata-700 001, West Bengal 1C/1, Mayfair Tower 2, Palm Avenue, Kolkata-700 019, West Bengal | B.05.05352 | February 05, 2003 | July 17, 2018 | | 5 | Rajesh Viniyog Pvt. Ltd. | 10 Pollock Street, Kolkata-700 001, West Bengal | 05.00117 | February 18, 1998 | August 02, 2018 | | 6 | Batabari Investments Limited
(Previously known as Batabari Tea Company Limited) | 1A, Grant Lane, 2nd Floor, Room no. 207, Kolkata-700 012, West Bengal | B.05.02748 | February 21, 2001 | June 30, 2018 | | 7 | Anscor Credit Capital Private Limited | 4, India Exchange Place, 3rd Floor, Kolkata-700 001, West Bengal | B-05.04793 | March 07, 2003 | July 10, 2018 | | 8 | Navanirman Investments & Estates Limited | 8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 | 09.00118 | March 25, 1998 | July 26, 2018 | | 9 | Sphinx Investments & Finance Limited
(Sphinx Investments And Finance Limited) | 8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 | 09.00099 | March 18, 1998 | July 26, 2018 | | 10 | Sinclaire Holdings & Investments Limited | 8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 | 09.00130 | March 25, 1998 | July 26, 2018 | | 11 | H.K.G. Finance and Investment Company Limited | Flat No-20, Second Floor, Naveen Market, Kanpur, Uttar Pradesh-208 001 | B-12.00341 | September 29, 2001 | August 10, 2018 | | 12 | Hariyali Travellers Private Limited | F-1052, Gaur Green City, Indirapuram, Ghaziabad, Uttar Pradesh-201 010 | B-12.00332 | August 13, 2001 | August 09, 2018 | | 13 | Rajadhiraj Auto Finance Co. Private Limited | Brij Complex, Opposite New Bus Stand, Near Nepal Hotel, Bhuteshwar Road, Mathura, Uttar Pradesh-281 001 | B-1200308 | May 28, 2008 | August 10, 2018 | | 14 | Barsana Motor Finance Private Limited | A-318/B Surya Nagar, Ghaziabad, Uttar Pradesh 201 011 | B-12.00314 | August 07, 2008 | August 09, 2018 | | 15 | City Motor Fin-Invest Limited | 177/1 Purwa Deen Dayal, Opp D N Inter College, Delhi Road, Meerut, Uttar Pradesh-250 002 | B-12.00440 | October 21, 2005 | August 09, 2018 | | 16 | VGP Finances Limited | VGP Square, No.6, Dharmaraja Koil Street, Saidapet, Chennai-600 015 | B-07.00735 | September 15, 2017 | August 13, 2018 | | 17 | Umeed Investments Limited | SCO 3 & 4, Sector-1, Rohtak, Haryana-124 001 | A-14.02144 | July 23, 2010 | August 02, 2018 | | 18 | Trans Asia Auto and General Finance Limited | 239, II Floor, Kailash Hills, New Delhi-110 065 | A-14.01623 | February 16, 2000 | August 02, 2018 | | 19 | Shane Haryana Finlease Limited | Plot No.111, 3rd Floor, Sudershan Road, Near Hyundai Workshop, Gautam Nagar, New Delhi-110 049 | A-14.02872 | July 04, 2007 | August 02, 2018 | | 20 | Parv Financiers Limited | C-4/143, Safdurjung Development Area, Opposite I.I.T, New Delhi-110 016 | A-14.02151 | July 02, 2010 | August 02, 2018 | | 21 | Sree Narayana Traders and Financiers Limited | 59/13, Kolluthara Building, Pathanamthitta-689 645, Kerala | B-16.00114 | August 23, 2000 | August 06, 2018 | | 22 | Galilee Investments and Credit Limited | TC 26/706, House No.5, Chembaka Nagar, Trivandrum, Kerala 695 001 | B-16.00138 | January 08, 2001 | August 06, 2018 | | 23 | Nedungad Investments Private Limited | 150/4, Nedungad, Nayarambalam, Ernakulam, Kerala-682 509 | B-16.00149 | March 08, 2001 | August 06, 2018 | | 24 | Nithya Hire Purchase and Leasing Private Limited | Room No. VIII/320 B1, Sai Building, Velloorkunnam, Market P.O., Muvattupuzha, Ernakulam, Kerala-686 673 | B-16.00173 | March 11, 2002 | August 06, 2018 | | 25 | Carbo Industrial Holdings Ltd. | Flat No. 702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 | B-14.03367 | July 04, 2017 | August 02, 2018 | | 26 | KPR Investments Private Limited | IInd Floor, ‘SPL Sriram Nivas’, 38, Venkatakrishna Road, Mandaveli, Chennai-600 028 | B-07.00493 | October 23, 2000 | August 17, 2018 | | 27 | Kukoo Motor Finance Private Limited
(Presently known as Montu Motor Finance Private Limited) | Yamaha Showroom, Opposite Roadways Workshop, Choki Bagh Bahadur, SBI Crossing, Mathura, Uttar Pradesh-281 001 | B-12.00330 | August 09, 2001 | August 16, 2018 | | 28 | SNT Securities Limited | H Block, 2/5 Kidwai Nagar, Kanpur, Uttar Pradesh-208 011 | 12.00064 | February 27, 1998 | August 16, 2018 | | 29 | Hindon Motor Finance Private Limited | 1st Floor, Upper Bazar, Modinagar, Uttar Pradesh-201 204 | B-12.00300 | March 29, 2001 | August 16, 2018 | | 30 | Ever Trust Finance (India) Limited | No. 39, Mint Street, Shop No. R-2, Opp: Hotel Palace Café, Sowcarpet,Chennai-600 079 | 07.00345 | June 03, 2008 | August 10, 2018 | | 31 | Vasu Senniappa Finance Limited | 220/11C Narayan Nagar Gobichettypalayam-638 452, Erode District | A-07.00732 | May 20, 2014 | August 09, 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 : 2018-2019/945 |
