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. |
Issued On |
Cancellation Order Date |
| 1. |
Deora Finance Pvt. Ltd. |
31, Hariram Goenka Street, 1st Floor, Kolkata-700 007, West Bengal |
05.01175 |
March 21, 1998 |
July 04, 2018 |
| 2. |
Kamdhenu Lefins Pvt. Ltd |
Unit-1/1 Vanasittart Row, Kolkata 700 001, West Bengal |
05.01020 |
March 19, 1998 |
July 04, 2018 |
| 3. |
Radhakishan Jhunjhunwala Investments Pvt. Ltd. |
4, Clyde Row, Hastings, Kolkata-700 022, West Bengal |
B.05.06733 |
February 20, 2008 |
July 04, 2018 |
| 4. |
Abhiyan Holdings Private Limited |
119-B, C R Avenue, Ground Floor (near Mohammed Ali Park), Kolkata 700 073, West Bengal |
B-05.04805 |
March 19, 2003 |
July 04, 2018 |
| 5. |
Abhinand Investments Ltd. |
119-B, Chittaranjan Avenue, Ground Floor Kolkata 700 073, West Bengal |
05.00086 |
February 18, 1998 |
July 04, 2018 |
| 6. |
Kshitish Trading Co. Ltd. |
31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata 700020, West Bengal |
05.01675 |
April 22, 1998 |
July 04, 2018 |
| 7. |
Finance Exchange (India) Limited |
P R N House, 177, Mahatma Gandhi Road, Kolkata-700007, West Bengal |
B.05.06741 |
March 06, 2008 |
July 04, 2018 |
| 8. |
Ceekay Securities & Financial Services Pvt. Ltd |
3, Chittaranjan Avenue, Kolkata-700 072, West Bengal |
05.00647 |
March 05, 1998 |
July 06, 2018 |
| 9. |
Seminary Tie-up Pvt. Ltd. |
46, B.B. Ganguly Street, 1st Floor, Room No. 4, Kolkata-700012, West Bengal |
05.02272 |
May 16, 1998 |
July 06, 2018 |
| 10. |
Heera Metal & Finance Private Limited |
143/1/1, Cotton Street, Kolkata-700007, West Bengal |
B.05.05532 |
April 08, 2003 |
July 10, 2018 |
| 11. |
Padmavati Commercial Credits Private Limited |
H. No. 7/1/414/37, Srinivasa Colony East, Ameerpet, Hyderabad, Telangana-500 038 |
B-09.00343 |
May 07, 2001 |
July 11, 2018 |
| 12. |
Panjbakhtar Finance Limited |
Shop No. 5, Plot No. 35, Yard No.6, Transport Nagar, Narwal, Jammu 180 006 |
B-1100054 |
June 23, 2005 |
July 12, 2018 |
| 13. |
Luckydoor Hire Purchase Finance Private Limited |
18/458, A1 Floor, E G Complex, Kodungallur Road, Tana, Thrissur, Kerala-680 121 |
B-16.00095 |
February 20, 2002 |
July 13, 2018 |
| 14. |
Verinder Finance Private Limited
(Presently known as Verinder Finance Limited) |
Hall no. 216, B-2, 2nd Floor, South Block, Bahu Plaza, Jammu-180 012 |
A-1100040 |
December 29, 2000 |
July 16, 2018 |
| 15. |
Mothola Company Limited |
707, Central Plaza, 2/6, Sarat Bose Road, Kolkata-700 020, West Bengal |
05.02732 |
July 29, 1998 |
June 30, 2018 |
| 16. |
Multimine Distributors (P) Ltd |
194, Jamuna Lal Bajaj Street, Kolkata-700 007, West Bengal |
05.01869 |
April 30, 1998 |
June 30, 2018 |
| 17. |
Prabhu-Dhan Investment Private Limited |
P-10, New CIT Road, Kolkata-700 073, West Bengal |
B.05.04662 |
November 22, 2001 |
June 30, 2018 |
| 18. |
Paramsukh Barter Private Limited |
Visakha Apartment, North Block, 4th Floor, 2B, Sambhunath Pandit Street, PS- Bhowanipore, Kolkata-700 020, West Bengal |
B.05.04934 |
March 05, 2003 |
July 03, 2018 |
| 19. |
HMS Private Limited |
22, Brabourne Road, 1st Floor, Kolkata-700 001, West Bengal |
B.05.01773 |
February 12, 2015 |
July 04, 2018 |
| 20. |
Sreekrupa Financial Services Private Ltd |
Centre Point, 21, Hemant Basu Sarani, 2nd Floor, Room No. 226, Kolkata-700 001, West Bengal |
B.05.01029 |
June 06, 2000 |
July 04, 2018 |
| 21. |
Srilekha Mercantiles Private Ltd |
2, Garstin Place, 5th Floor, Kolkata- 700 001, West Bengal |
05.00971 |
March 18, 1998 |
July 04, 2018 |
| 22. |
Sumati Industrial Finance Ltd |
31, Alexandra Court, Second Floor, 60/1, Chowringhee Road, Kolkata-700020, West Bengal |
05.02479 |
May 20, 1998 |
July 05, 2018 |
| 23. |
Sarapara Finance & Investment (P) Ltd |
7A, Sir Hariram Goenka Street, 3rd Floor, Kolkata-700 007, West Bengal |
05.02710 |
June 11, 1998 |
July 06, 2018 |
| 24. |
Sungrowth Share & Stocks Private Limited |
14, N S Road, 2nd Floor, Kolkata 700 001, West Bengal |
B.05.03435 |
March 28, 2001 |
July 09, 2018 |
| 25. |
Jaycee Securities Private Ltd. |
14, Netaji Subhash Road, 3rd Floor, PS-Burra Bazar, Kolkata-700 001, West Bengal |
05.01138 |
March 20, 1998 |
July 09, 2018 |
| 26. |
Beekaypee Credit Private Limited |
7, Sambhunath Mullick Lane, Kolkata-700 007, West Bengal |
B.05.06368 |
May 17, 2004 |
July 10, 2018 |
| 27. |
Rupar Finance Private Limited |
Kurali Road, Roop Nagar, Ropar-140 001, Punjab |
B-06.00398 |
October 08, 2007 |
July 20, 2018 |
| 28. |
Eka Chakra Hire Purchase & Finance Pvt. Ltd. |
4-2-100, Anil Talkies Road, Bodhan, District-Nizamabad, Telangana-503 185 |
B-09.00358 |
June 29, 2001 |
June 14, 2018 |
| 29. |
Tirupati Niryat Ltd. |
16, India Exchange Place, Ground Floor, Kolkata-700 001, West Bengal |
05.01034 |
March 19, 1998 |
July 04, 2018 |
| 30. |
Hemambika Hire Purchase & Leasing Pvt. Ltd. |
20/286, Sree Sakthi Complex, Coimbatore Road, Palakkad, Kerala-678001 |
B-16.00034 |
September 26, 1998 |
May 17, 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 : 2018-2019/503 |
