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 | A.U.S Finance & Investments (P) Ltd. | Rama House, 23 Najafgarh Road, Industrial Area, Delhi- 110 015 | 14.00150 | March 03, 1998 | August 02, 2018 | | 2 | Advert Holdings Private Limited | Plot No-9, Flat No -112, Laxmi Deep Disst. Centre, Laxmi Nagar, New Delhi-110 092 | B-14.03068 | April 30, 2005 | August 02, 2018 | | 3 | Aetrostar Finance Pvt. Limited | 5801, Basti Harphool Singh Sadar Bazar, New Delhi-110 006 | 14.00380 | March 09, 1998 | August 02, 2018 | | 4 | Bengani Capital Services Limited | 4805/24, Bharat Ram Road, Darya Ganj, New Delhi-110 002 | B-14.00730 | January 06, 2003 | August 02, 2018 | | 5 | Aganall Holdings Private Ltd. | 45, Rani Jhansi Road, Jhandewalan, New Delhi-110 055 | 14.01305 | September 28, 1998 | August 02, 2018 | | 6 | Abhyadoot Finance And Investments Limited | 1210 DLF Tower-A, 12th Floor Jasola, New Delhi-110 025 | B-14.00786 | October 30, 2001 | August 02, 2018 | | 7 | Alpine Finlease Limited | 372, Vardhman Grand Plaza, Manglam Place Sector 3, Rohini New Delhi-110 085 | 14.01460 | January 12, 1999 | August 02, 2018 | | 8 | Amogh Finman Ltd. | 4353/4C Ist Floor Ansari Road Darya Ganj New Delhi-110 002 | 14.00737 | May 04, 1998 | August 02, 2018 | | 9 | Anurag Trading Leasing & Investment Company (P) Ltd. | 2nd Floor, Indraprakash Bldg, 21 Barakhamba Road, New Delhi-110 001 | 14.00766 | May 15, 1998 | August 02, 2018 | | 10 | Ashoka Commercials Limited | SU-113, Vishaka Enclave Pitampura New Delhi- 110 088 | 14.00779 | May 15, 1998 | August 02, 2018 | | 11 | Arihant Exports Ltd. | 102 Akash Deep Building 26A Brakhamba New Delhi-110 001 | 14.00807 | May 20, 1998 | August 02, 2018 | | 12 | AVN Finance Limited | RZ-48 & 49, T/F Left Back Side Pvt-127, Jain Cly Part-3, Uttam Nagar New Delhi-110 059 | B-14.02047 | September 30, 2000 | August 02, 2018 | | 13 | Bahety Finlease Co. Private Limited | B-135, Panchsheel Vihar, Khirki, Malviya Nagar, New Delhi-110 017 | 14.01452 | December 29, 1998 | August 02, 2018 | | 14 | Amroha Finance Limited | 12/154 Geeta Colony Shadara New Delhi-110 032 | 14.01331 | October 16, 1998 | August 02, 2018 | | 15 | Khubsoorat Leasing and Finance Private Limited | 21/1381, Naiwala Karol Bagh, New Delhi-110 005 | B-14.02034 | October 03, 2000 | August 02, 2018 | | 16 | V.K. Consultants Private Limited | D-1079, New Friends Colony, New Delhi-110 065 | B-14.01718 | June 01, 2000 | August 02, 2018 | | 17 | Mahabali Rubbers Private Limited
(Presently known as Goel Tempo Finance Private Limited) | 31-B, Gali No 13 A Block, Khajuri Colony, Delhi-110 094 | B-14.01990 | July 29, 2003 | August 02, 2018 | | 18 | Vikram Finlease Private Limited | 57-DJ & K Pocket, Dilshad Garden, New Delhi-110 095 | B-14.02461 | September 15, 2001 | August 02, 2018 | | 19 | Karunanidhan Enterprises Private Limited | 612, Devika Tower 6 Nehru Place, New Delhi-110 019 | B-14.00521 | December 26, 2002 | August 02, 2018 | | 20 | Kandy Finlease Limited | WZ-H/2, Arya Samaj Road, Uttam Nagar New Delhi-110 059 | B-14.00881 | April 20, 2005 | August 02, 2018 | | 21 | Global Capital Limited | 414/1, 4th Floor, DDA Commercial Complex, Distt Center, Janakpuri, New Delhi -110 058 | 14.00245 | March 04, 1998 | August 02, 2018 | | 22 | Geeta Leasing & Housing Ltd. | A-69 Group Indl Area Wazirpur, Delhi-110 052 | B-14.01167 | March 23, 2001 | August 02, 2018 | | 23 | Volex Finance & Industries Ltd. | F-11, Basement Green Park Extension, New Delhi 110 016 | B-14.01431 | January 03, 2003 | August 02, 2018 | | 24 | Vivek Portfolios Private Limited | 109 Vishwa Sadan, 9 District Centre, Janakpuri, Delhi-110 058 | 1400659 | April 20, 1998 | August 02, 2018 | | 25 | S.V. Engineering & Finance (P) Limited | No.1, Chandrabagh Buildings, Dargamitta, Nellore-524 003, Andhra Pradesh | 09.00043 | March 02, 1998 | July 19, 2018 | | 26 | Pact Securities and Financial Services Limited | ‘PRATHIMA’, Plot No. 213, Road No. 1, Film Nagar, Jubilee Hills, Hyderabad-500 096 | B-09.00209 | December 23, 2003 | July 19, 2018 | | 27 | Prime Trust Securities Limited
(Presently known as Prime Trust Finance Limited) | Flat No.-B-106, Ground Floor, Shantishikara Apartments, Rajbhavan Road, Somajiguda, Hyderabad-500 082 | 09.00015 | December 01, 2010 | July 24, 2018 | | 28 | Tomar Instalments Private limited | Bhagwan Mahaveer Marg, Baraut, Meerut, Uttar Pradesh-250 611 | B.12.00229 | December 26, 2008 | August 08, 2018 | | 29 | Ridhi Sidhi Commercials Limited | 22/134, Shri Dwarikadish Road, Kanpur, Uttar Pradesh-208 001 | B.12.00060 | May 23, 2000 | August 07, 2018 | | 30 | Prabhu-Dhan Financial Services Private Limited | Suit No. 3 of 37, Shakespeare Sarani, 1st Floor, Kolkata-700 017 | B.05.06434 | July 21, 2004 | July 11, 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 : 2018-2019/953 |
