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.
Sl. No. |
Name of the Company |
Registered Office address of the Company |
CoR No |
Date of issue of CoR |
Date of Cancellation of CoR |
1. |
SPML India Limited |
113 Park Street, Poddar Point, South Block, 3rd Floor, Kolkata-700 016 |
B-05.07060 |
January 17, 2018 |
August 21, 2019 |
2. |
Padmanabham Leasing & Financials Private Limited |
Office No 107, First Floor, B-110, South Ganesh Nagar, Delhi-110 092 |
B-14.02778 |
December 23, 2002 |
August 22, 2019 |
3. |
Yaduvanshi Investments Limited (Presently known as Yaduvanshi Investments Private Limited) |
64, Sidhartha Enclave (near Ashram Chowk), New Delhi-110 014 |
14.00181 |
March 03, 1998 |
August 22, 2019 |
4. |
Walter Niryat Private Limited |
1 British Indian Street, P.S. Hare Street, Kolkata-700 069 |
B.05.05000 |
May 22, 2003 |
August 23, 2019 |
5. |
Vedanga Vinimoy Private Limited |
7, Ganesh Chandra Avenue, 4th Floor, Kolkata-700 013 |
B.05.03386 |
March 19, 2004 |
August 23, 2019 |
6. |
Manbir Fincon Private Ltd. |
2D Shine Tower, 2nd Floor, Sharab Bhati Chariali, Guwahati-781 008 |
B.08.00117 |
July 14, 2000 |
August 23, 2019 |
7. |
Turrant Fincap Limited |
17 B, DDA Flat Phase-2, Katwaria Sarai, New Delhi-110 016 |
B-14.02721 |
October 30, 2002 |
August 26, 2019 |
8. |
Young Street Capital Services Private Limited |
43/2, Arjun Nagar, Kotla Mubarakpur, New Delhi-110 003 |
B-14.02837 |
January 07, 2003 |
August 26, 2019 |
9. |
Sumesh Financiers Private Limited |
E-202, Ramesh Nagar, New Delhi-110 015 |
B-14.00236 |
September 11, 2002 |
August 26, 2019 |
10. |
Wide Finance and Leasing Private Limited |
Room no 2 Hotel Vandna Building 47 Arakshan Road, Paharganj, New Delhi |
B-14.02561 |
February 14, 2002 |
August 26, 2019 |
11. |
Yashika Finlease and Holdings Private Limited |
1215-1216 12th Floor 38, Ansal Tower Nehru Place, Delhi-110 019 |
B-14.02523 |
November 23, 2001 |
August 26, 2019 |
12. |
Wellcome Portfolio Limited |
A-56 Naraina Indl Area Phase-1, New Delhi-110 028 |
14.00189 |
March 04, 1998 |
August 26, 2019 |
13. |
Sahas Financial Services Pvt. Ltd. |
A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110 044 |
B-14.01602 |
March 31, 2000 |
August 26, 2019 |
14. |
Sharda Capsec Limited |
WB 14 Ground Floor Ganesh Nagar East Delhi, Delhi-110 092 |
14.00054 |
February 24, 1998 |
August 26, 2019 |
15. |
Blue Chip India Ltd. |
10 Princep Street, 2nd Floor, PS Bow Bazar, Kolkata -700 072 |
05.01991 |
May 02, 1998 |
August 27, 2019 |
16. |
R.A.S. Associates Private Limited (presently known as R.A.S. Associates Ltd.) |
Jabakusum House, 2nd Floor, 34 Chittaranjan Avenue, Kolkata-700 012 |
B.05.03644 |
January 08, 2001 |
August 27, 2019 |
17. |
BPS Financiers & Consultants Ltd. |
9 India Exchange Place, 5th Floor, Kolkata-700 001 |
05.02735 |
July 30, 1998 |
August 28, 2019 |
18. |
Atal Securities Private Limited |
D-14, NDSE Part-II, New Delhi – 110 049 |
B-14.02734 |
November 05, 2002 |
August 28, 2019 |
19. |
SubhDeep Finlease Private Limited |
WZ-92B Ring Road Raja Garden, New Delhi-110 015 |
14.01192 |
September 15, 1998 |
August 29, 2019 |
20. |
Suren Electronics & Electricals Private Limited |
Plot no RZ-D-27A Area 200sq Yards, Nihal Vihar New Delhi-110 041 |
B-14.02368 |
April 23, 2001 |
August 29, 2019 |
21. |
Shine Blue Deposits and Investments Private Limited |
SCO 61, Second Floor, Cabin No.3, Chhoti Baradari Part-2, Jalandhar, Punjab-144 001 |
B-06.00515 |
September 19, 2001 |
August 30, 2019 |
22. |
Sunbeam Control Systems Private Limited |
Office no 107, First Floor B-110, South Ganesh Nagar, East Delhi, Delhi-110 092 |
B-14.02422 |
August 04, 2001 |
August 30, 2019 |
23. |
Singer India Trading Limited |
2nd Floor, Guru Angad Dev Bhavan, 71 Nehru Place, New Delhi-110 019 |
14.00481 |
March 19, 1998 |
August 30, 2019 |
24. |
Savitri Finlease And Securities Limited |
4774/23 Ansari Road, Daryaganj, New Delhi -110 002 |
14.00771 |
May 15, 1998 |
September 02, 2019 |
25. |
Sudvin Finvest Fairdeals Private Limited |
W-75 1st Floor Greater Kailash, New Delhi South Delhi-110 048 |
14.00703 |
April 27, 1998 |
September 02, 2019 |
26. |
Omsons Traders Pvt. Ltd. |
19/21/22, Bhupen Roy Road, P.S. Behala, Kolkata-700 034 |
05.03070 |
February 23, 1999 |
September 05, 2019 |
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 : 2019-2020/832 |