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. | Saptrishi Finance Limited | 25, Bazar Lane, Bengali Market, New Delhi-110 001 | B-14.02912 | April 11, 2003 | October 31, 2018 | | 2. | Shivbonanza Leasing and Finance Private Limited | 5 Bhera Enclave, Outer Ring Road, Near Peera Garhi Chowk, New Delhi-110 087 | B-14.01956 | September 14, 2000 | October 31, 2018 | | 3. | Sacred Heart Investment Company Private Limited | 414/1, 4th Floor, DDA Commercial Complex, District Centre, Janakpuri, New Delhi-110 058 | B-14.02708 | September 27, 2002 | October 31, 2018 | | 4. | Shant Investments Private Limited | Mahalakshmi Building, 516, 1st Floor, Haveli Haider Quli, Chandni Chowk, Delhi-110 006 | B-14.01904 | September 08, 2000 | October 26, 2018 | | 5. | Sanchauli Mercantile & Investments Private Limited | M-11, South Extension Part-II, New Delhi-110 049 | B-14.02550 | January 11, 2002 | October 26, 2018 | | 6. | Sai Industries Limited | 302, 3rd Floor, C-2/4, Community Centre, Ashok Vihar, Phase-2, New Delhi-110 052 | 14.00404 | March 11, 1998 | November 01, 2018 | | 7. | Social Leasing (India) Limited | 114 & 115, 1st Floor, Roots Tower, District Centre, Plot No-7, Laxmi Nagar, Delhi-110 092 | B-14.01465 | June 06, 2013 | October 26, 2018 | | 8. | Indocon Finance & Investment Ltd. | A-56, Phase-I, Naraina Industrial Area, New Delhi-110 028 | 14.00192 | March 04, 1998 | September 28, 2018 | | 9. | Hi-Tech Mearcantile (India) Private Limited | N-2/6, DLF Phase-II, Gurgaon, Haryana-122 008 | B-14.00685 | November 26, 2002 | September 28, 2018 | | 10. | Jaap Finance & Investment Private Limited | 301, 3rd Floor, Priyanka Tower, Kirti Nagar, New Delhi-110 015 | B-14.02246 | June 28, 2001 | October 04, 2018 | | 11. | Jolly Securities & Credits Private Limited | House No. 17, Road No.56, Punjabi Bagh West, New Delhi-110 026 | B-14.01065 | December 31, 2002 | October 31, 2018 | | 12. | Jain Motor Finance & Leasing Pvt. Ltd. | 17A/41, 3rd Floor, Opp. JESA Ram Hospital, Gurudwara Road, Karol Bagh, New Delhi-110 065 | B-14.00918 | January 03, 2003 | October 31, 2018 | | 13. | Echo Holdings Private Limited | 1E/15 Jhandewalan Extension, New Delhi | B14.02642 | July 06, 2002 | October 31, 2018 | | 14. | Pansari Vinimpex Private Limited | 7A, Bentinck Street, 1st Floor, Room No. 103, Kolkata-700 001, West Bengal | B.05.05103 | March 07, 2003 | October 04, 2018 | | 15. | Bharadia Fincom Private Limited | Infinity Benchmark, 12th Floor, Office No. 1202, Sector-V, Salt Lake City, Kolkata-700 091, West Bengal | B.05.00221 | May 09, 2007 | November 05, 2018 | | 16. | Rockmen Merchants Private Limited | 135 A, C.R. Avenue, 1st Floor, Room No.9, Kolkata-700 007, West Bengal | B.05.01294 | April 26, 2004 | October 05, 2018 | | 17. | Nischinta Holdings Private Limited | Stephen House, Room No.47, 3rd Floor, 4 B.B.D. Bag (E), Kolkata-700 001, West Bengal | B.05.06045 | December 20, 2003 | October 04, 2018 | | 18. | G R P Fincap Lease Limited | Motor Market, G.V.M Road, Near Bus Stand, Sardarshahr, Rajasthan | 10.00001 | December 16, 1997 | November 01, 2018 | | 19. | Karnika Commercials Private Limited | 13, Pollock Street, 2nd Floor, Room Number 29, Kolkata-700 001, West Bengal | B.05.05030 | May 23, 2003 | November 05, 2018 | | 20. | Naseeb Holdings Private Limited | Eliza Apartment No. 10, 2nd Floor, Flat Number 201, Hind Motor, Hooghly-712 233, West Bengal | B.05.04933 | May 19, 2003 | October 10, 2018 | | 21. | Insight Consultants Private Limited | 14, Bentinck Street, Gujrat Mansion, 2nd Floor, Kolkata-700 001, West Bengal | B.05.04943 | January 17, 2003 | October 12, 2018 | | 22. | Fortune Share Brokerage Pvt. Ltd. | 7A, Bentick Street, 1st Floor, Room Number 103, Kolkata-700 001, West Bengal | 05.03096 | April 16, 1999 | October 04, 2018 | | 23. | B.S. Confin Private Limited | 1, Croocked Lane, Ground Floor, Room No. G-2, Kolkata-700 069, West Bengal | B.05.04710 | December 05, 2001 | November 05, 2018 | | 24. | Zoom Industrial Services Limited | 113, Park Street, 3rd Floor, Kolkata-700 016, West Bengal | 05.01038 | March 19, 1998 | November 12, 2018 | | 25. | KPK Investments Ltd. | 5, Amratalla Street, Kolkata-700 001, West Bengal | 05.02255 | May 16, 1998 | November 05, 2018 | | 26. | Glyoxal Vyapaar Private Limited | 80, Tollygunge Circular Road, Kolkata-700 053, West Bengal | B-05.05555 | June 05, 2003 | November 05, 2018 | | 27. | Vigilant Traders & Financiers Limited | 7C, Kiran Shankar Roy Road, Kolkata-700 001, West Bengal | B.05.01350 | October 11, 2001 | November 12, 2018 | | 28. | Gold Star Securities Pvt. Ltd. | Flat No. 41-C, Kohinoor Apartment PKT-10-A, Kalkajee Extension, New Delhi-110 019 | B-14.02304 | April 12, 2001 | November 01, 2018 | | 29. | Virgin Securities & Credits Private Limited | 53, Friends Colony (East), New Delhi-110 065 | B-14.02864 | January 09, 2003 | October 31, 2018 | | 30. | Kailaji Finance Company Private Limited | M-304, Dharma Apartments 2, I. P. Extension, Patpar Ganj, Delhi-110 092 | B-14.01642 | February 29, 2000 | October 30, 2018 | | 31. | Usha Polytex Limited | 63/2, The Mall, 4th Floor, City Centre, Kanpur, Uttar Pradesh-208 001 | 12.00007 | February 21, 1998 | November 06, 2018 | | 32. | Krishna Credits Private Limited | 3, Gokhale Road, Kolkata- 700 020, West Bengal | B-05.05571 | June 06, 2003 | September 10, 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 : 2018-2019/1338 |
