The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 56 (fifty 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 General Manager Press Release:2015-2016/1320
Annex
| Sr. No. |
Name of the company |
Registered Office address |
CoR No. |
Issued on |
Cancellation Order date |
| 1. |
Sears Securities & Investments Private Limited |
161-B Lobby Level, Silver Arch,
66,L. Jagmohandas Marg,
Nepeansea Raod, Mumbai-400006 |
B-13.01455 |
January 04, 2001 |
March 02, 2015 |
| 2. |
Croton Trading Private Limited |
B-3/3,Gillander House,
8, N. S. Road,
Kolkata-700001 |
05.01858 |
April 30,1998 |
February 19, 2015 |
| 3. |
Compact Lease Financing Limited |
25,Vaishali Complex,
C. G. Road, Ahmedabad-380006 |
01.00117 |
March 19,1998 |
March 10, 2015 |
| 4. |
Deepshikha (Impex) Limited |
607, 6th floor, Sakar-1,
Near Gandhigram Railway Station,
Ashram Road, Ahmedabad-380009 |
01.00145 |
March 20,1998 |
March 16, 2015 |
| 5. |
Seasons Trading & Investments Private Limited |
2, Hare Street, Nicco House,
3rd floor, Kolkata-700001 |
B-05.04217 |
April 30, 2001 |
March 19, 2015 |
| 6. |
Pushpak Dealcom Private Limited |
2, Hare Street, Nicco House,
3rd floor, Kolkata-700001 |
B-05.04254 |
July 31, 2001 |
March 27, 2015 |
| 7. |
Master Leasing Limited |
1st floor, Gopika Bldg Sullia-574239 |
B-02.00172 |
January 20, 2005 |
April 01, 2015 |
| 8. |
Vapi Investments Limited |
VNSS Business Centre, Ideal Plaza,
South Block, 4th floor, 11/1,
Sarat Bose Road,
Kolkata-700020 |
B-05.05249 |
August 27, 2003 |
April 30, 2015 |
| 9. |
Cube Financial Services Private Limited |
Shop No.49, Gayathri Towers,
Governorpet, Vijayawada,
Andhra Pradesh-520002 |
B-09.00235 |
November 22, 2000 |
April 24, 2015 |
| 10. |
Gujarat Credit Corporation Limited |
A-115, Siddhi Vinayak Towers,
Behind DCP Office,
Off S.G.Highway, Makarba,
Ahmedabad-380051 |
B-01.00407 |
April 01, 2002 |
May 15, 2015 |
| 11. |
Nikara Traders Private Limited |
No 4,Park View,
Baptista Road,
Vile Parle (West), Mumbai-400056 |
13.00706 |
April 20,1998 |
May 12, 2015 |
| 12. |
Hope Microcredit Finance (India) Private Limited |
Sree Sakthi Complex, Coimbatore Road,
Kalmandapam, Palakkad-678001 |
B-16.00140 |
January 15, 2010 |
May 12, 2015 |
| 13. |
Indivar Kutir Private Limited |
No 323,Sharath Nilaya, BH Road,
Malavagoppa, Shivamogga-577222 Karnataka |
B-05.04558 |
October 10, 2001 |
June 18, 2015 |
| 14. |
Mohta Cotton Mills Private Limited |
14-B, Atmaram House, 14th floor,1,
Tolstoy Marg, New Delhi-110001 |
B-14.01093 |
April 24, 2008 |
June 05, 2015 |
| 15. |
Mriduhari Trade & Industries Limited |
10, Government Place (East),
Hare Street, Kolkata-700001 |
B-05.02216 |
December 23, 2000 |
May 29, 2015 |
| 16. |
Shubham Fiscal Services Private Limited |
C-55, Shastri Nagar, Jodhpur,
Rajasthan-342003 |
B-10.00129 |
August 31, 2000 |
July 03, 2015 |
| 17. |
Vision Procon Private Limited |
22, Strand Road,
1st floor, Kolkata-700001 |
B-05.05178 |
March 05, 2003 |
July 02, 2015 |
| 18. |
Microsec Financial Services Limited |
Shivam Chambers,
1st floor, 53, Sayed
Amir Ali Avenue, Kolkata-700019 |
B-05.05346 |
November 09, 2005 |
May 21, 2015 |
| 19. |
Abyss Assam Financiers Limited |
Above Reliance Life Insurance,
Opp. Railway Head Quarter,
A.T. Road, Maligaon, Guwahati-781012 |
B-08.00082 |
December 24, 2010 |
June 16, 2015 |
| 20. |
ABNL Investment Limited |
A-4, Aditya Birla Centre,
S. K. Ahire Marg, Worli Mumbai-400030 |
01.00265 |
May 28, 2010 |
July 28, 2015 |
| 21. |
Ambuja Credit & Lease Finance L.imited |
107/8/9, Shyamak Complex,
Behind Kamdhenu Complex,
Panjarapole, Ambawadi
Ahmedabad-380015 |
01.00198 |
March 30, 1998 |
July 27, 2015 |
| 22. |
Repidex Hire Purchase and Finance Co. Private Limited |
103, Shantivan, 2A, Raheja Township,
Malad (East) Mumbai-400097 |
13.00654 |
April 07,1998 |
July 28, 2015 |
| 23. |
Panam Finvest Private Limited |
a) Plot No A-9,Nardana Industrial Area, Nardana-425404
b) 326-Karim Bldg, M. S. Ali Road, Grant Road, Mumbai-400007
c) 1011, Embassy Centre, 207, Nariman Point, Mumbai-400021 |
13.00845 |
May 26, 1998 |
July 21, 2015 |
| 24. |
Future Ventures India Limited
(Now Future Consumer Enterprise Limited) |
Knowledge House, Shyam Nagar,
Off Jogeshwari Vikhroli Link road,
Jogeshwari (East), Mumbai-400060 |
B-13.01945 |
August 13, 2009 |
July 21, 2015 |
| 25. |
Munjal Holdings Private Limited |
41, Sainara,17, Cuffe Parade,
Mumbai-400005 |
13.01661 |
February 26, 2003 |
June 05, 2015 |
| 26. |
Omni Associates Private Limited |
7 Swallow Lane,
1st floor, Room No. 55A, Kolkata-700001 |
B-05.04594 |
October 12, 2001 |
July 21, 2015 |
| 27. |
Dhavan Spinning and Knitting Limited
(Formerly Ashik Finlease (India) Limited) |
Shreeji Krupa, 5th floor, 9,
Krishnalal Zaveri Marg,
Mumbai-400004 |
13.00118 |
February 26, 1998 |
July 31, 2015 |
| 28. |
Shrinivas Power & Infrastructure Limited
(Formerly Tanu Leafin & Investment Limited) |
a) Shree Sai Mahal, Phatak Road, Opp. Post Office,
Bhayander (West), Thane-401101
b) Shop No.18, Nilkamal Co-op,Hsg.Society,
Plot No.17, Sector-5, Ghansoli,
Navi Mumbai-400701 |
13.00494 |
March 24, 1998 |
August 11, 2015 |
| 29. |
Carbac Holdings Limited |
6, Ronaldshay Road, Kolkata-700027 |
05.02736 |
July 30, 1998 |
July 21, 2015 |
| 30. |
Chaudhary Auto Finance Private Limited |
169/14, Abu Lane, Meerut Cantt,
Meerut-250002 (UP) |
B-12.00313 |
February 12, 2009 |
September 01, 2015 |
| 31. |
MYNK 1906 Industries India Limited
(Formerly Suryamukhi Trading & Finance Limited) |
400, 4th floor, B Wing,
Sangeeta Ellipse, Sahakar Road,
Vile Parle (East), Mumbai-400057 |
13.00960 |
August 05, 1998 |
August 23, 2015 |
| 32. |
Better Value Holdings Private Limited |
Kirloskar Kisan compound,13-A,
Karve Road, Kothrud,
Pune-411038 |
B-13.01837 |
August 22, 2006 |
September 03, 2015 |
| 33. |
K.L.O.R.Investment (P) Limited |
Hari Bhavan,
Alakh Sagar Road, Bikaner-334001 |
B-10.00208 |
January 01, 2009 |
September 09, 2015 |
| 34. |
Dunstan Goods Private Limited |
2,Gurudas Datta Garden Lane, ULtadanga,
Kolkata-700067 |
B-05.01533 |
November 17, 2000 |
September 08, 2015 |
| 35. |
New Mech Fintrade Private Limited |
3, Mullick Street, Kolkata-700007 |
05.02845 |
August 25, 1998 |
September 08, 2015 |
| 36. |
Shree Holdings Limited |
Plot D-3-A, Panaki Industrial Estate,
Kanpur-208022 |
B-12.00055 |
February 27,1998 |
August 21, 2015 |
| 37. |
Dhuwalia Securities Limited
(Now Om Jai Balajee Ispat Limited) |
101/1/2/1, B.T.Road, Bonhooghly,
Kolkata-700090 |
05.01583 |
April 20, 1998 |
September 23, 2015 |
| 38. |
Natco Vanijya (P) Limited |
6A, Bright Street, Kolkata-700019 |
05.00287 |
February 21, 1998 |
September 23, 2015 |
| 39. |
Laila Credits Private Limited |
Shop No.40-15/1-14, Brindavan Colony,
Labbipet, Vijayawada, Andhra Pradesh-520010 |
09.00184 |
September 25, 1998 |
September 23, 2015 |
| 40. |
Hyderabad Securities Limited |
8-2-703/A/6/B, Road No.12, Banjara Hills,
Hyderabad-500034 |
09.00113 |
March 20,1998 |
September 23, 2015 |
| 41. |
Sree Venkataraya Investment and Finance Company Limited |
32-12-6, Nallajarlavari Street,
Tanuku-534211 |
B-09.00228 |
November 19, 2003 |
September 23, 2015 |
| 42. |
Gill & Company Private Limited |
2nd floor, N.T.C.House,
N.M. Marg, Ballard Estate,
Mumbai-400038 |
N-13.01535 |
September 07, 2001 |
September 29, 2015 |
| 43. |
Polysol Financial Services Limited |
Plot No.C-5-101/4, N.H.No.8,
Opp Hotel Rahat, G.I.D.C.,
Vapi-396195,Dist-Valsad |
01.00208 |
March 31, 1998 |
October 05, 2015 |
| 44. |
Vishesh Plastics Private Limited |
9/12, Lal Bazar Street,
Block-B, Room No.10,
3rd floor, Kolkata-700001 |
05.03076 |
March 12, 1999 |
October 01, 2015 |
| 45. |
Subh Chintak Traders Private Limited |
302, Nishant Terrace,
Plot No.89, Sector-29, Vashi,
Navi Mumbai-400705 |
B-05.03346 |
August 28, 2000 |
October 08, 2015 |
| 46. |
Jeypore Sugar Finance and Investment Corporation Limited |
239/183, Anna Salai, Chennai-600006 |
B-07.00633 |
September 03, 2001 |
August 19, 2015 |
| 47. |
Dev Investment and Finance Private Limited |
No.15,Tooveypuram, 9th Street,
Tuticorin-628003 |
B-07.00552 |
December 27, 2000 |
August 24, 2015 |
| 48. |
Shanmugam Finance and Investment Private Limited |
No.6,Tooveypuram, 7th Street,
Tuticorin-628003 |
B-07.00687 |
February 15, 2002 |
August 24, 2015 |
| 49. |
M.G.M.Finance Private Limited |
No.67, New No.68,
Poes Garden,
Chennai-600086 |
B-07.00074 |
October 28, 2005 |
August 26, 2015 |
| 50. |
Ace Investments Private Limited |
Express Estates, No.2,
Club House Road, Mount Road,
Chennai-600002 |
B-07.00097 |
May 02, 2005 |
August 26, 2015 |
| 51. |
Bajaj Finserv Limited |
Mumbai Pune Road, Akurdi, Pune-411035 |
N-13.01953 |
October 30, 2009 |
October 23, 2015 |
| 52. |
Neelkanth Fintrade Limited |
402, Hanuman Tower,
Sati Jaymati Road Athgaon,
Guwahati-781001 |
B-08.00075 |
November 26,1998 |
October 16, 2015 |
| 53. |
M/s Sagar Motor Finance Limited |
Plot No.1, New Gopal Nagar,
Near HMV Chowk, Jalandhar-144008 |
A-06.00498 |
June 18, 2007 |
June 15, 2015 |
| 54. |
M/s Katwa Finlease Limited |
Jyoti Towers, 215/2, Karbhar Galli,
6th Cross Nazar Camp, M Vadagaon,
Belgaum-590065 |
A-02.00196 |
March 28, 2002 |
August 07, 2015 |
| 55. |
M/s Puffin Investments Limited |
Duncan House,
31, Netaji Subhas Road, Kolkata-700001 |
16.00012 |
February 23, 1998 |
February 19, 2015 |
| 56. |
M/s Kamla Company Limited |
21, Strand Road, Kolkata-700001 |
05.00351 |
February 26, 1998 |
February 18, 2015 |
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