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.
Sr. No. |
Name of the Company |
Registered Office Address |
CoR No. |
CoR Issued On |
Cancellation Order Date |
1 |
Paridhi Trading Company Pvt Ltd |
2nd Floor, Apsara Cinema Building, Dr D.B. Marg, Grant Road, Mumbai, Maharashtra - 400007 |
13.00973 |
August 12, 1998 |
June 25, 2025 |
2 |
Progressive Securities Private Limited |
Plot No. A-10, Nardana Industrial Area, Nardana, Maharashtra - 425404 |
13.00849 |
May 26, 1998 |
June 25, 2025 |
3 |
Sanwa Finance Private Limited |
Sanwa House, 97/99 Mumbai Samachar Marg, Fort, Mumbai, Maharashtra - 400023 |
13.00189 |
March 03, 1998 |
June 25, 2025 |
4 |
Sunflex Finance and Investments Limited |
101-A, Lumbini Palace, Main Tejpal Road, Vile parle (East), Mumbai, Maharashtra - 400057 |
13.00088 |
February 26, 1998 |
June 25, 2025 |
5 |
Tirupati Holdings Limited |
Air India Building,14th Floor, Nariman Point, Bombay 21, Mumbai, Maharashtra - 400021 |
13.00359 |
March 18, 1998 |
June 25, 2025 |
6 |
Vasant Sanghavi Securities Private Limited |
110 Ratna Deep 76/78, J.S.S Road, Opera House, Mumbai, Maharashtra - 400004 |
B-13.01725 |
February 05, 2004 |
June 25, 2025 |
7 |
Vivid Finance and Holdings Private Limited |
107/108, Midas, Sahar Plaza Complex, J.B.Nagar, Andheri-Kurla Road, Andheri (E), Mumbai, Maharashtra - 400059 |
13.00581 |
March 31, 1998 |
June 25, 2025 |
8 |
Variety Investments Pvt Ltd |
1st Floor, Raja Bahadur, Mansion Ambalal Doshi Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra - 400001 |
13.01272 |
July 28, 1999 |
June 25, 2025 |
9 |
Sam Tul Investments Ltd |
Unit- 1044, Ijmima Complex, 10th Floor Off. Link Road Malad (West), Mumbai, Maharashtra - 400064 |
13.00167 |
March 02, 1998 |
June 25, 2025 |
10 |
Shreeramanjaneya Leasing and Finance P Ltd |
No 11, Govind Bhawan, S.V.Road, Off Chincholi Naka, Malad West, Mumbai, Maharashtra - 400064 |
B-13.01402 |
October 11, 2000 |
June 25, 2025 |
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.
(Puneet Pancholy)
Chief General Manager
Press Release: 2025-2026/746
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