RbiSearchHeader

Press escape key to go back

Past Searches

Theme
Theme
Text Size
Text Size
S3

Press Releases Marquee

RBI Announcements
RBI Announcements

RbiAnnouncementWeb

RBI Announcements
RBI Announcements

Asset Publisher

80009572

RBI cancels Certificate of Registration of 26 NBFCs

The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 26 (twenty six) non-banking financial companies (NBFCs) as shown in Annex, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.

Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.

Ajit Prasad
Assistant Adviser

Press Release: 2015-2016/1983


Annex

List of cancelled NBFCs

Sr.
No.
Name of the
Company
Registered Office
Address
CoR No. Issued On Cancellation
Order Date
1. M/s Labh Lease and Finance Ltd 104, Shantanu, Sardar Patel Nagar,
Ellisbridge, Ahmedabad-380006, Gujarat
01.00264 August 27, 1998 November 30, 2015
2. M/s Advantage Finvest Limited 402, Shukan Arcade, Near Medisurge Hospital,
Opp. Ashok Chamber, Mithakhali Six Road,
Ahmedabad-380006, Gujarat
01.00501 November 10, 2011 November 30, 2015
3. M/s Mathura Financial Services Limited Station Road, Opposite Radhey Shyam Building,
Kashipur, Udham Singh Nagar,
Uttarakhand- 244713
B-12.00039 February 26, 1998 November 17, 2015
4. M/s Wizard Fincap Limited C/o Emtici Engineering Ltd., Anand Sojitra Road,
Vallabh Vidyanagar - 388120, Gujarat
01.00072 November 25, 1998 November 26, 2015
5. M/s M.J.K. Mercantiles Private Limited 167, Old China Bazar Street,
2nd Floor, Kolkata-700001
B-05.00947 June 06, 2003 November 30, 2015
6. M/s Avorik Vyapaar Pvt. Ltd. Room No. 4L & 4M, 4th Floor,
Hastings Chambers,
7C, Kiran Shankar Roy Road,
Kolkata- 700001
05.00474 February 27, 1998 December 07, 2015
7. M/s Bengani Resources Private Limited
(Formerly known as Mayuri Vinimay Private Limited)
“Asiatic Mansion”, 11 Middleton Row, 1st Floor,
Suit No.7 & 8, Kolkata -700071
B-05.01791 September 17, 2004 November 30, 2015
8. M/s Bajaj Auto Holdings Limited Mumbai–Pune Road, Akurdi, Pune-411035 N-13.00747 April 20, 1998 December 10, 2015
9. M/s Alpha General Leasing & Finance Private Limited 11 Palm Crest, 191/192, St Paul Road,
Bandra West, Mumbai – 400050
13.00634 April 07, 1998 December 16, 2015
10. M/s Binikom Vyapaar Pvt. Ltd. 81, N.S. Road, 2nd Floor,
P.S.- Burrabazar, Kolkata-700001
05.01246 March 25, 1998 November 30, 2015
11. M/s MIS Consultants Private Limited ‘New Asiatic Mansion’, 11, Middleton Row,
1st Floor, Suite No. 7 & 8, Kolkata - 700071
B-05.06100 January 20, 2004 January 06, 2016
12. M/s S.J.Finance & Consultants Private Limited 52, Balaram Dey Street, 2nd Floor,
Kolkata - 700006
B-05.04744 February 11, 2003 December 28, 2015
13. M/s Ganpati Vincom Private Limited
(Presently, Savi Global Realtors Limited)
207, Maharshi Devendra Road,
Kolkata - 700007
B-05.03872 September 24, 2003 January 06, 2016
14. M/s Delton Impex (P) Ltd 3B, Rup Chandra Roy Street, 1st Floor,
Burrabazar, Kolkata-700007
05.00223 February 20, 1998 December 04, 2015
15. M/s Abirami Financial Services [India] Limited ‘Capital Place’, New No. 16 (Old No.50),
South Boag Road, T-Nagar, Chennai – 600017
B–07.00351 June 18, 2003 December 07, 2015
16. M/s ITI Capital Markets Limited Century Center, 75, T.T.K. Road, Alwarpet,
Chennai-600018
07.00125 March 07, 1998 December 07, 2015
17. M/s Breakeven Business Credits Private Limited Aishwarya Complex, 2nd Floor, No. 4,
Duraisamy Road,
T Nagar, Chennai – 600017
B-07.00684 February 12, 2002 December 16, 2015
18. M/s Pathik Overseas Limited F-78, Industrial Area, Parbatpura,
Ajmer – 305002, Rajasthan
13.00841 May 26, 1998 December 21, 2015
19. M/s J.M.B. Commercial & Credit Ltd. Mercantile Building, 2nd Floor, Block E,
9/12 Lal Bazar Street, Kolkata-700001
05.02209 May 16,1998 December 13, 2015
20. M/s Esjay Estates Ltd. 8, Camac Street, Shantiniketan Building,
14th Floor, Kolkata-700017
05.03227 September 10, 1999 December 13, 2015
21. M/s Cosmat Investment Pvt. Ltd. 84, Raja Basant Roy Road,
Kolkata-700029
05.03200 August 02, 1999 December 09, 2015
22. M/s Pavai Trading Co. Pvt. Ltd. 4, Synagogue Street, 9th Floor,
Room No. 913, Lal Bazar, Kolkata-700001
05.00536 March 02, 1998 December 09, 2015
23. M/s Modern Vintrade Private Limited 9/12 Lal Bazar Street, Kolkata,
West Bengal-700001
B-05.05231 July 10, 2003 December 09, 2015
24. M/s Swadhaar Finserve Private Limited 1/3 & 1/4, Old MHB Colony, Anand Nagar,
Nehru Road, Santacruz (E), Mumbai – 400055
N-13.01898 May 09, 2008 January 21, 2016
25. M/s Punwire Holdings Limited B-53, Phase VI, SAS Nagar,
Mohali, Punjab
06.00058 March 18, 1998 November 30, 2015
26. M/s IDFC Finance Limited The Capital Court, 6th Floor, Olof Palme Marg,
Munirka, New Delhi-110067
N-14.02342 August 18, 2009 October 27, 2015

RbiTtsCommonUtility

प्ले हो रहा है
ਸੁਣੋ

Related Assets

RBI-Install-RBI-Content-Global

RbiSocialMediaUtility

ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਮੋਬਾਈਲ ਐਪਲੀਕੇਸ਼ਨ ਇੰਸਟਾਲ ਕਰੋ ਅਤੇ ਨਵੀਨਤਮ ਖਬਰਾਂ ਤੱਕ ਤੇਜ਼ ਐਕਸੈਸ ਪ੍ਰਾਪਤ ਕਰੋ!

Scan Your QR code to Install our app

RbiWasItHelpfulUtility

ਕੀ ਇਹ ਪੇਜ ਲਾਭਦਾਇਕ ਸੀ?