RBI cancels Certificate of Registration of 26 NBFCs

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Published on September 30, 2019

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RBI cancels Certificate of Registration of 26 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.	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