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 |
Office Address |
CoR No. |
Issued On |
Cancellation Order Date |
| 1. |
NIF Financiers Limited |
A-61, Flat No-1, Ground Floor, Gali No. 4, Madhu Vihar, Near Dilli Gate, New Delhi-110 092 |
B-06.00350 |
September 25, 2000 |
July 12, 2018 |
| 2. |
Corpus Polychem Ltd. |
30, J L Nehru Road, Park Street, Kolkata-700 016, West Bengal |
05.00675 |
March 06, 1998 |
June 28, 2018 |
| 3. |
Sulabh Vanijya Ltd. |
Kanak Buildings, 41 Chowringhee Road, Kolkata-700 071, West Bengal |
05.01839 |
April 30, 1998 |
June 28, 2018 |
| 4. |
Ramnath Projects Limited |
28, Strand Road, 2nd Floor, Kolkata -700 001, West Bengal |
05.00601 |
March 03, 1998 |
June 29, 2018 |
| 5. |
Pushpanjali Securities Management Pvt. Ltd. |
18, Mullick Street, 1st Floor, Kolkata-700 007, West Bengal |
05.00266 |
February 19, 1998 |
June 30, 2018 |
| 6. |
M/s Daksh Vyapaar Private Limited |
7, Narayan Prasad Babu Lane, Kolkata-700 007, West Bengal |
05.02751 |
July 30, 1998 |
June 30, 2018 |
| 7. |
N R Mercantiles Private Limited |
7C, Kiran Shankar Roy Road, Hastings Chambers, 2nd Floor, Room No. 1, Kolkata-700 001, West Bengal |
B.05.06146 |
February 04, 2004 |
July 02, 2018 |
| 8. |
Neverloose Properties & Investment Pvt. Ltd. |
133, Canning Street, 1st Floor, Room No. 8, Kolkata-700 001, West Bengal |
05.00260 |
February 19, 1998 |
July 02, 2018 |
| 9. |
Chain Investments Ltd. |
238B, A J C Bose Road, Kolkata- 700 001, West Bengal |
05.01061 |
March 19, 1998 |
July 03, 2018 |
| 10. |
Jinay Investment Co. Pvt. Ltd |
16, India Exchange Place, Ground Floor, Kolkata-700 001, West Bengal |
05.01053 |
March 19, 1998 |
July 04, 2018 |
| 11. |
Coral Commercial Pvt. Ltd. |
12D, Harrington Mansion, 8, Ho Chi Minh Sarani, Kolkata-700 071, West Bengal |
B-05.04916 |
March 06, 2003 |
July 04, 2018 |
| 12. |
Karnani Finance Enterprise Ltd. |
4, Netaji Subhas Chandra Bose Road, Tollygunge, Kolkata 700 040, West Bengal |
05.03030 |
December 03, 1998 |
July 05, 2018 |
| 13. |
Narottam Investments & Trading Co.Ltd. |
5, Fancy Lane, 7th Floor, Kolkata-700 001, West Bengal |
05.01963 |
May 02, 1998 |
July 05, 2018 |
| 14 |
Pradip Credit Private Limited |
2G, Judge’s Court Road, Kolkata- 700 027, West Bengal |
B-05.04590 |
October 12, 2001 |
July 06, 2018 |
| 15. |
Bascon Consultants (P) Ltd. |
9C, Poonam Building, 9th Floor, 5/2 Russel Street, Kolkata 700 071, West Bengal |
B-05.01761 |
April 29, 1998 |
July 09, 2018 |
| 16. |
Ricon Commerce Ltd |
9/1, R N Mukherjee Road (5th Floor), Kolkata 700 001, West Bengal |
05.00360 |
February 26, 1998 |
July 09, 2018 |
| 17. |
Shri Parswa Finvest Limited |
118, Manas Nagar, Shahganj, Agra-282 010, Uttar Pradesh |
B.12.00324 |
July 14, 2001 |
July 12, 2018 |
| 18. |
Atrira Finance Private Limited |
Shop No.2, Sardari Khera, Alambagh, Lucknow, Uttar Pradesh-226 005 |
B-12.00115 |
June 20, 2008 |
July 13, 2018 |
| 19. |
Ranzor Leasing and Finance Company Private Limited |
Station Road, Nagina, Bijnor-246 762, Uttar Pradesh |
B-12.00215 |
August 31, 2000 |
July 16, 2018 |
| 20. |
Anmol Hire Purchase Private Limited |
Sarti Devi Raja Ram Public School, Railway Road, Shamli, Uttar Pradesh 247 776 |
12.00002 |
January 28, 1998 |
July 19, 2018 |
| 21. |
Marvel Financial Services Limited |
Flat No. 104-A, Sneha Prabha Apartments, Chinna Thokatta, Opposite Bata showroom, Above bread 2 Kakes Bakery, New Bowenpally, Secunderabad, Telangana-500 011 |
B-09.00276 |
November 17, 2000 |
July 19, 2018 |
| 22. |
M/s Govardhan Leafin (India) Limited |
H. No. 17-1-39/A/1, Flat No. 102, Fortune Flora Apartments, Laxmi Nagar Colony, Saidabad, Hyderabad, Telangana-500 059 |
09.00083 |
March 11, 1998 |
July 19, 2018 |
| 23. |
Vimalji Investment and Finance Limited |
58, Jain Street, Shikohabad, Firozabad, Uttar Pradesh-205 135 |
B.12.00361 |
November 02, 2001 |
July 20, 2018 |
| 24. |
Dev Commercial Pvt. Limited (Present name Sonagold Commercial Private Limited) |
603, Ashiana Plaza, Budh Marg, P.S.-Kotwali, Patna, Bihar-800 001 |
B.15.00022 |
June 14, 2001 |
July 23, 2018 |
| 25. |
L R Commercial Pvt. Ltd |
694/1, Lake Town, Block A, PS Lake town, Kolkata 700 089, West Bengal |
05.02212 |
May 16, 1998 |
July 23, 2018 |
| 26. |
Saadhana Innovative Financial Products and Services Limited |
Flat No.118, D No. 46/1-K-3F-15, Central Plaza, Beside Ravi Theature, Kurnool- 518 002, Andhra Pradesh |
B-09.00179 |
June 12, 2007 |
June 29, 2018 |
| 27. |
Prabanjan Finance Limited |
8-2-269/S/65, Plot No. 65, Road No. 2, Sagar Society, Banjara Hills, Hyderabad-500 034 |
B-09.00139 |
February 03, 2003 |
June 29 2018 |
| 28. |
Megacity Viniyog Private Limited |
6, Royd Street, PS-Behala, Kolkata-700016, West Bengal |
B-05.05194 |
January 22, 2003 |
June 30, 2018 |
| 29. |
Protra Exim (P) Ltd. |
37, Shakespeare Sarani, S.B. Towers, 4th Floor, Kolkata-700017, West Bengal |
05.01968 |
May 02, 1998 |
July 02, 2018 |
| 30. |
Anjali Tradelink Private Limited |
12/1, Lindsay Street, New Market, Kolkata-700087, West Bengal |
B.05.05291 |
April 12, 2003 |
July 02, 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 : 2018-2019/497 |
