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.
1 |
Ankur Finstock Private Limited |
419, Ajanta Sopping Center Ring Road,Surat – 395002 Gujarat |
B.01.00334 |
October 09, 2000 |
July 18, 2018 |
2 |
Ashit Leasing and Finance Company Private Limited (Previously Ashit Leasing and Finance Company Limited) |
C-1, Satellite Apartments Near Jodhpur Cross Road Satellite,Ahmedabad – 380015 Gujarat |
01.00508 |
March 15, 2012 |
July 18, 2018 |
3 |
Avani Lease Finance Limited (Now Avani Lease Finance Private Limited) |
103, Berry's Plaza 11-A Shreenagar Society Near Shrenik Park Char Rasta Akota, Vadodara – 390020 Gujarat |
01.00298 |
April 22, 1999 |
July 18, 2018 |
4 |
Beckon Leasing and Finance Limited |
"Billi Patra", 8, Ramkrishna Nagar, Off. Dr. Yagnik Road, Rajkot- 360001,Gujarat |
B.01.00403 |
March 08, 2002 |
July 18, 2018 |
5 |
Bipra Investments and Trusts Pvt Ltd |
Anand-Sojitra Road Vallabh Vidyanagar- 388120, Gujarat |
01.00133 |
March 20, 1998 |
July 18, 2018 |
6 |
Chidanand Investment and Financial Consultancy Limited |
Chidanand Group, Opp Laxmi Cinema, Dabhan Bhagol, Nadiad- 387001, Gujarat |
01.00256 |
June 09,1998 |
July 18, 2018 |
7 |
Devkishan Investments Pvt Ltd |
Anand-Sojitra Road, Vallabh Vidyanagar- 388120, Gujarat |
01.00161 |
March 20, 1998 |
July 18, 2018 |
8 |
Essenar Investments Private Limited |
201, 2nd Floor, Aniket, CG Road, Navrangpura, Ahmedabad-380009, Gujarat |
01.00093 |
March 11,1998 |
July 18, 2018 |
9 |
Gandhidham Fincap Limited |
C-20, First Floor, Chawla Chowk, Gandhidham, Gujarat |
B.01.00420 |
June 28, 2002 |
July 18, 2018 |
10 |
Ganpat Finvest Services Private Limited |
Vasudham, 2nd Floor, 2, Sujata Society, Gotri Road, Baroda – 390021,Gujarat |
B.01.00451 |
January 07, 2003 |
July 18, 2018 |
11 |
Gautam Infin Limited |
Lopalee-2, Preetvan Soc., Opp Mansi Flats, Vadodara – 390020, Gujarat |
01.00299 |
May 14, 1999 |
July 18, 2018 |
12 |
Hari-Leela Fiscal Private Limited |
Shop No. 111, Sunder Park, Plot No. 95, Sector 8, Tagore Road, Gandhidham–370201, Gujarat |
B.01.00415 |
May 16, 2002 |
July 18, 2018 |
13 |
Khanjan Finance and Lease Pvt Ltd Khanjan Finance and Leasing Pvt Ltd (as per MCA) |
5 6/B, Gitanjali Complex, Opp. Galaxy Cinema, Kalanala, Bhavnagar – 364001, Gujarat |
01.00310 |
August 11, 1999 |
July 18, 2018 |
14 |
Madhu Enterprises Limited |
C 31, Ravera Entaliya, Nr. Pinakal, Opp. Parsavanath E-Square, Prahlad Nagar, Ahmedabad–380015, Gujarat |
01.00041 |
February 27, 1998 |
July 18, 2018 |
15 |
Madhumalti Capital Private Limited |
108, Sarita Complex, Jain Temple Lane, C. G. Road, Navrangpura, Ahmedabad–380009, Gujarat |
01.00312 |
August 23, 1999 |
July 18, 2018 |
16 |
Manan Financial Services Private Limited |
3rd Floor, Manan House, Vijay Char Rasta, Navrangpura, Ahmedabad–380009, Gujarat |
B 01.00333 |
August 9, 2010 |
July 18, 2018 |
17 |
Maruti Silk Mills Private Limited |
641, Ajanta Shopping Centre, Ring Road, Surat– 395002,Gujarat |
B.01.00375 |
May 28, 2001 |
July 18, 2018 |
18 |
Mask Investments Limited |
601-B, “A” Wing, International Trade Centre, Magura Gate Crossing, Ring Road, Surat – 395002, Gujarat |
B.01.00473 |
March 16, 2006 |
July 18, 2018 |
19 |
New Royal Finstock Limited |
308, Riddhi Siddhi Complex, Ambawadi Bazar,Nadiad -387001, Gujarat |
B.01.00409 |
April 26, 2002 |
July 18, 2018 |
20 |
Nir Finance Limited |
Vraj 15-A, Suhas Co.Op Hsg. Society, Navrangpura, Ahmedabad– 380009, Gujarat |
B.01.00372 |
April 4, 2001 |
July 18, 2018 |
21 |
Omrim Securities Limited |
9th Floor, B D Patel House, Naranpura, Ahmedabad– 380013, Gujarat |
01.00085 |
March 9, 1998 |
July 18, 2018 |
22 |
Precious Finance and Capital Ltd |
Setu Residency, B-Shop No.1,1st Floor, Kenal Road, Sarthana, Jakatnaka, Surat – 395009, Gujarat |
B.01.00344 |
October 18, 2000 |
July 18, 2018 |
23 |
Prima Financial Services Limited |
4th Floor, 'Shalin' Nehru Bridge Corner ,Ashram Road, Ahmedabad – 380009,Gujarat |
01.00086 |
March 09, 1998 |
July 18, 2018 |
24 |
Pro-leasing and Finance Limited |
606, World Trade Centre, Sayajigunj, Vadodara – 390005, Gujarat |
01.00219 |
April 21, 1998 |
July 18, 2018 |
25 |
Saraiya Finance and Trading Private Limited (Previously known as Vijapur Lease Finance Private Limited) |
2080/81 Anupam Market Ring Road, Surat – 395002, Gujarat |
01.00003 |
October 27, 2005 |
July 18, 2018 |
26 |
Shree Western Capital & Securities Private Limited |
Plot No 411 Phase - IV GIDC Naroda, Ahmedabad, Gujarat – 382330 |
01.00177 |
March 27, 1998 |
July 18, 2018 |
27 |
Todi Motor Finance Pvt. Ltd |
102 Shree Shyam Chambers Opp Sub Jail,Surat – 395006, Gujarat |
01.00290 |
February 19, 1999 |
July 18, 2018 |
28 |
Raj Rani Finstock Pvt Ltd (Presently known as Birchwood Holdings LLP) |
Shop No. 603, Rajhans Bonista, Behind Ram Chowk, Ghod Dod Road, Surat-395007, Gujarat |
01.00207 |
March 31, 1998 |
July 18, 2018 |
29 |
Roselabs Finance Limited |
401, Akshat Complex, Nr. Parshwa Complex Bodakdev,Gandhi Nagar Sarkhej Highway, Ahmedabad–380015, Gujarat |
01.00190 |
March 27, 1998 |
July 18, 2018 |
30 |
Sarabhai Holdings Private Limited |
Opp Jansatta Press,Mirzapur Road,Ahmedabad–380001, Gujarat |
01.00055 |
March 05, 1998 |
July 18, 2018 |
31 |
Satupa Finance Private Limited |
2, Panchsheel Society, Nr. Naranpura Rly Crossing, Usmanpura, Ahmedabad,Gujarat – 380013 |
B.01.00467 |
May 10, 2004 |
July 18, 2018 |
32 |
The Kamdhenu Finance Company Private Limited (Previously known as Vidyasagar Fincap Pvt. Ltd.) |
115, Shri Mahavir Cloth Market, Nr. Hirabhai Marg, Diwan Ballubhai Marg, Kankaria Ahmedabad, Gujarat – 380022 |
01.00524 |
December 11, 2013 |
July 18, 2018 |
33 |
M.G.S. Finvest Private Limited |
Maghai Ka Bagheecha, Katni, Madhya Pradesh-483501 |
B-03.00150 |
January 30, 2002 |
July 04, 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 : 2018-2019/538 |