RBI cancels Certificate of Registration of 13 NBFCs

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Published on January 08, 2019

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RBI cancels Certificate of Registration of 13 NBFCs

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.	Fast-N-Perfect Commercial Pvt. Ltd.	23 A, N.S. Road, 3rd Floor, Room No. 10, Kolkata-700 001, West Bengal	05.01135	March 20, 1998	November 12, 2018
2.	Anmol Commerce Private Limited	23A, N.S. Road, 10th Floor, Room No. 32, Kolkata-700 001, West Bengal	B-05.06666	November 14, 2006	November 12, 2018
3.	Mayfair Capital Private Limited	C-41, Mayfair Garden, New Delhi-110 016	B-14.01402	March 16, 2012	November 12, 2018
4.	Dhanvarsha Motor Finance Private Limited	3A, Mangoe Lane, 4th Floor, Kolkata-700 001, West Bengal	B-05.06804	May 05, 2009	August 28, 2018
5.	Vijay Hire Purchase and Leasing Limited	Door No. 1-4-246, Vipanchi Estates, Koratla, Karimnagar, Telangana-505 326	B-09.00248	February 14, 2011	November 12, 2018
6.	Diamond Commercial Enterprises Limited	23A, N.S. Road, 10th Floor, Room No. 32, Kolkata-700 001, West Bengal	05.02334	May 16, 1998	November 12, 2018
7.	Enpee Finall Services Private Limited	23A, N.S.Road, 3rd Floor, Room No. 10, Kolkata-700 001, West Bengal	B-05.04739	February 11, 2003	November 12, 2018
8.	Rainbow Credit and Securities Private Limited	RZ-D-27, Nihal Vihar, Nangloi, Delhi-110 041	B-14.02182	January 04, 2003	November 12, 2018
9.	DPSE Finance Ltd.	200, Ambica Vihar, Paschim Vihar, New Delhi-110 087	B-14.01031	June 27, 2000	December 12, 2018
10.	Napraaj Commercial Private Limited	No. 6/9, Kasthuri Estate 3rd Street, Poes Garden, Chennai-600 086	B-05.06013	January 22, 2004	December 14, 2018
11.	Skyline Financial Services Madras Private Limited	Plot No. 1236, 18th Main Road, Anna Nagar, Chennai-600 040	B-07.00589	February 27, 2001	December 14, 2018
12.	Homfit Finance and Leasing Ltd. (Previously known as Homfit Leasing Limited)	Door No. 18/321 (15), Second Floor, N P Complex, Kanjany Road, Chungam, Thrissur-680 004, Kerala	B-16.00069	July 15, 2010	December 14, 2018
13.	Sigs Financial Services (India) Private Limited (Previously known as Olarikkara Investments and Hire Purchases Private Limited)	TMC XIV/297, First Floor, Ameer Complex, Chiravakku, Taliparamba, Kannur-670 141, Kerala	B.16.00118	March 11, 2011	December 14, 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 : 2018-2019/1592