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. |
Name of the Company |
Office Address |
CoR No. |
Date of issue of CoR |
Date of Cancellation of CoR |
1 |
MVA Finance Private Limited |
102, Akashdeep Building, 26A, Barakhamba Road, New Delhi – 110001 |
14.00684 |
April 24, 1998 |
March 16, 2020 |
2 |
Apka Sahyog Finance & Mercantile Private Limited (Presently known as E-2 Securities Private Limited) |
G-2, Ground Floor, D.K. Bridge Tower Nayapura, Kolar Road, Bhopal, MP -462036 |
B-14.01796 |
July 28, 2000 |
March 17, 2020 |
3 |
RHC Holding Private Limited (previously known as Solaris Finance Private Limited) |
G-16, Marina Arcade, Connaught Circus, New Delhi - 110001 |
N-14.03142 |
April 03, 2008 |
April 19, 2020 |
4 |
Maa Kamakhya Finance Company Private Limited |
Subhan Complex, First Floor, Tokobari Road, Guwahati, Assam- 781001 |
B.08.00110 |
April 05, 2000 |
May 12, 2020 |
5 |
Sri Janardhana Credits Limited |
No.2195, 1st Floor, Trichy Main Road, Singanallur, Coimbatore-641005 |
B-07-00637 |
October 28, 2013 |
May 21, 2020 |
6 |
Suvridhi Financial Services Limited |
F-170B, Western Avenue, Sainik Farm, New Delhi- 110062 |
B-14.03014 |
March 16, 2004 |
May 28, 2020 |
7 |
Confina Vincom Private Limited (presently known as Confina Vincon Pvt. Ltd.) |
133, Canning Street, P.S.Burra Bazar, Kolkata-700001 |
B.05.06102 |
January 20, 2004 |
May 30, 2020 |
8 |
Anant Hire Purchase Pvt Ltd |
227, Defence Colony, Jalandhar City, Punjab |
B-06.00456 |
August 20, 2007 |
June 01, 2020 |
9 |
Anukriti Leasing and Exports Private Limited |
SCO-363/364, Sector 35-B, Chandigarh - 160022 |
B-06.00173 |
February 10, 2005 |
June 01, 2020 |
10 |
Vital Tradelink Private Limited |
163, Ravindra Sarani, 1st Floor, Burrabazar, Kolkata - 700007 |
B-05.04383 |
September 12, 2001 |
June 06, 2020 |
11 |
BTJ Leasing and Investments Limited |
Suvidhi Cotsyn E-450, Phase 6, Focal Point, Ludhiana, Punjab - 141010 |
B-06.00446 |
February 02, 2001 |
June 08, 2020 |
12 |
Riviera Hotels Private Limited |
B-4, Ram House A-18, Connaught Place, New Delhi-110001 |
B-14.02798 |
December 31, 2002 |
June 08, 2020 |
13 |
Indo Asia Finance Limited |
15, New Giri Road, T. Nagar, Chennai - 600017 |
07-00308 |
June 09, 2011 |
June 25, 2020 |
14 |
Vani Vilas Finance Limited (Previously Sri Patwa Benefit Fund Limited) |
Shanthi Complex, 2nd Floor, Opposite Bus Stand, Hosur-635109 |
B-07-00030 |
November 21, 2007 |
June 25, 2020 |
15 |
Clarion Overseas (India) Private Limited |
Central Plaza 2/6, Sarat Bose Road, 4th Floor, Kolkata-700020 |
B.05.02763 |
May 12, 2004 |
June 25, 2020 |
16 |
Rajeshwari Fincom Limited |
HIG-49, Shivaji Nagar, Bhopal, M.P- 462016 |
03.00073 |
July 16, 1998 |
July 01, 2020 |
17 |
Shree Om Finvest Limited |
159, Sector 44-A, Chandigarh |
B-06.00415 |
March 24, 2008 |
July 03, 2020 |
18 |
Bicharshil Traders Private Limited (Presently known as Bicharshil Traders Ltd) |
Asha Chambers, 6B, Bentick Street, Room No: 25, Kolkata- 700001 |
B.05.04110 |
March 22, 2001 |
July 31, 2020 |
19 |
Hemani Trading Company Private Limited |
KH No. 547, 548, 549, 550, 551, 552, First Floor, Village- Alipur, Landmark Near Karan Garden, New Delhi - 110036 |
B-14.01939 |
September 27, 2000 |
August 13, 2020 |
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. (Yogesh Dayal) Chief General Manager Press Release: 2020-2021/260 |