RBI cancels Certificate of Registration of 14 NBFCs

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Published on September 24, 2018

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RBI cancels Certificate of Registration of 14 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	Banhem Securities Private Limited	312, Veena Chambers, 21 Dalal Street, Fort, Mumbai-400001	13.00830	May 26, 1998	August 01, 2018
2	Esquire Engineering Ltd.	2 Prabhat Udyog Nagar, Patel Estate, Jogeshwari, Mumbai-400102	13.00294	March 06, 1998	August 01, 2018
3	J.V. Gokal Finance And Investments Private Limited	15 Western India House, 2nd Floor, 17 Sir P M Road, Fort, Mumbai-400001	13.00395	March 23, 1998	August 01, 2018
4	Kosha Investments Limited	206, A-Wing, Pranik Chambers, 2nd Floor, Sakivihar Road, Sakinaka, Andheri East, Mumbai-400072	13.00963	August 05, 1998	August 01, 2018
5	Kalyani Financial Services Ltd.	S. NO. 49, Industrial House, Opp. Kalyani Steels Ltd., Mundhwa, Pune-411 036	B-13.01127	December 07, 1998	August 01, 2018
6	MKM Share & Stock Brokers Limited	112-A, Embassy Centre, Nariman Point, Mumbai-400021	13.00727	April 20, 1998	August 01, 2018
7	Oudh Finance And Investments Private Limited	Room No.5, Ground Floor, Heera Mahal Bldg., 250, Kalbadevi Road, Mumbai-400002	13.00245	March 06, 1998	August 01, 2018
8	Remaking of Mumbai Housing Infrastructure & Finance Limited	Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (E), Mumbai-400059	B-13.00948	August 05, 1998	August 01, 2018
9	Gold Rock Agro-Tech Limited	507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street, Bhat Bazaar, Masjid, Chinchbunder, Mumbai-400009	13.01250	March 02, 1998	August 01, 2018
10	Gold Rock Metals Limited	507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street, Bhat Bazaar, Masjid, Chinchbunder, Mumbai-400009	13.01245	March 02, 1998	August 01, 2018
11	Kartikchandra Finance Bombay Pvt. Ltd.	C-13, Nanda-Dham Industrial Estate, Marol Maroshi Road, Andheri (East), Mumbai-400 059	13.00484	March 24, 1998	August 01, 2018
12	Laxmi Capital Services Pvt. Ltd.	Chandermukhi Building, Basement, Nariman Point, Mumbai-400021	13.00264	March 06, 1998	August 01, 2018
13	Olive Finance & Investments Pvt. Ltd.	21, Mittal Chambers, 228, Nariman Point, Mumbai-400 021	13.00163	March 02, 1998	August 01, 2018
14	Sensex Infotech Private Limited	7A, Bentinck Street, 2nd Floor, Suite-201, Kolkata-700 001, West Bengal	05.01250	May 16, 1998	June 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/685