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. | Company's Name | Address of Registered Office | Certificate of Registration No. | Issued On | Date of cancellation | | 1 | ABS Leasing & Financing (India) Limited | Ranjitpura, Kurali-Morinda Road, District- Ropar, Rupnagar, Punjab | B-06.00488 | September 12, 2008 | May 30, 2018 | | 2 | Akal Finlease Limited | 13, New Guru Nanak Market, Shashtri Nagar, Batala, District Gurdaspur, Punjab-143505 | A-06.00324 | July 16, 2007 | May 30, 2018 | | 3 | Allepy Investment & Trading Co. Pvt. Ltd. | 341 K-1, Mundian Khurd, PO Sahabana, Chandigarh road, Ludhiana, Punjab | B-06.00560 | October 29, 2002 | May 30, 2018 | | 4 | Amarjit Finance Limited | 36, G.T. Road, 2nd Floor, Gobind Niwas, Jalandhar, Punjab-144001 | A-06.00529 | September 19, 2007 | May 30, 2018 | | 5 | Ankit Hire Purchase Private Limited | Main Bazar, Ghumarwin, Bilaspur, Himachal Pradesh | B-06.00459 | August 28, 2008 | May 30, 2018 | | 6 | Berkeley Finance Ltd. | SCO No 1, Pocket No. 1, NAC, Chandigarh Kalka Road, Manimajra, Chandigarh | B-06.00228 | December 15, 1999 | May 30, 2018 | | 7 | Capro Financial Services Limited | SCO 1064-65, Basement Cabin No. 11, Sector 22-B, Chandigarh-160022 | B-06.00540 | May 14, 2002 | May 30, 2018 | | 8 | Consolidated Dealers Limited | SCF-80, Sector 47-D, Chandigarh-160047 | B-06.00375 | December 19, 2000 | May 30, 2018 | | 9 | Dee Aar Finance and Investment Pvt. Ltd. | Lally Niwas, G.T.Road Jalandhar, Punjab | B-06.00534 | May 14, 2002 | May 30, 2018 | | 10 | Ess Dee Hire Purchase Limited | W 2/687, Ferozepur Road, Moga, Punjab | A-06.00442 | February 07, 2008 | May 30, 2018 | | 11 | Ess Ess Kohli Finance and Leasing Private Limited | Plot No. 147 Transport Nagar, Near Sadar Thana , Patiala , Punjab | 06.00153 | January 05, 1999 | May 30, 2018 | | 12 | Falcon Foundation Private Limited | SCO 120-121, 1st Floor, Sector 8 C, Madhya Marg, Chandigarh - 160009 | B-06.00520 | October 8, 2001 | May 30, 2018 | | 13 | Farid Finance Company Private Limited | Shop no. 11, Kalgidhar Market, Ropar, Punjab - 140001 | B-06.00329 | July 20, 2000 | May 30, 2018 | | 14 | Good Luck Finance Private Limited | Kurali Road, Ropar, Punjab | B-06.00311 | June 29, 2000 | May 30, 2018 | | 15 | Jagat Leasing Limited | 36, G.T. Road, 2nd Floor, Gobind Niwas, , Jalandhar, Punjab | A-06.00219 | September 19, 2007 | May 30, 2018 | | 16 | Jaguar Hire Purchase Private Limited | # 18-19, Rajinder Nagar, Police Lines Road, NV Complex, Jalandhar, Punjab - 144001 | B-06.00226 | May 12, 2008 | May 30, 2018 | | 17 | Kooner Leasing Private Limited | 924, Ist Floor , GT Road, Near Bus Stand Jalandhar , Punjab | 06.00056 | March 11, 1998 | May 30, 2018 | | 18 | Majha Finance Limited | 118-A, Railway Link Road, Opposite Railway Station, Amritsar, Punjab – 143001 | B-06.00447 | May 23, 2013 | May 30, 2018 | | 19 | Malwa Capital and Finance Limited | 230, Oswal Road, Industrial Area, Ludhiana, Punjab - 141003 | 06.00017 | February 27, 1998 | May 30, 2018 | | 20 | Mount Shivalik Investments Limited | Bhankarpur Distt – Mohali Punjab | 06.00103 | April 30, 1998 | May 30, 2018 | | 21 | Pacific Finlease Private Limited | # 20, Sector 8-A, Chandigarh | B-06.00332 | July 20, 2000 | May 30, 2018 | | 22 | Parakeet Finvest Private Limited | D-37, Phase – V, Focal Point Ludhiana, Punjab | N-06.00461 | February 27, 2001 | May 30, 2018 | | 23 | Rashi Credit and Investments Limited | # 2350/3, Mariwala Town, Manimajra, Chandigarh | 06.00065 | March 18, 1998 | May 30, 2018 | | 24 | Savitri Projects and Management Consultants Limited | SCO-35 , Sector -26, Chandigarh -160019 | 06.00053 | March 10, 1998 | May 30, 2018 | | 25 | SGR Financial Services Limited | 1st Floor SCO -148/149, Sector -34 A Chandigarh- 160034 | B-06.00215 | September 30, 2005 | May 30, 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. Anirudha D. Jadhav
Assistant Manager Press Release : 2018-2019/225 |
