The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 56 (fifty six) non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.
|
Sr. No. |
Name of the company |
Registered Office address |
CoR No. |
Issued on |
Cancellation Order date |
|
1. |
Sears Securities & Investments Private Limited |
161-B Lobby Level, Silver Arch, |
B-13.01455 |
January 04, 2001 |
March 02, 2015 |
|
2. |
Croton Trading Private Limited |
B-3/3,Gillander House, |
05.01858 |
April 30,1998 |
February 19, 2015 |
|
3. |
Compact Lease Financing Limited |
25,Vaishali Complex, |
01.00117 |
March 19,1998 |
March 10, 2015 |
|
4. |
Deepshikha (Impex) Limited |
607, 6th floor, Sakar-1, |
01.00145 |
March 20,1998 |
March 16, 2015 |
|
5. |
Seasons Trading & Investments Private Limited |
2, Hare Street, Nicco House, |
B-05.04217 |
April 30, 2001 |
March 19, 2015 |
|
6. |
Pushpak Dealcom Private Limited |
2, Hare Street, Nicco House, |
B-05.04254 |
July 31, 2001 |
March 27, 2015 |
|
7. |
Master Leasing Limited |
1st floor, Gopika Bldg Sullia-574239 |
B-02.00172 |
January 20, 2005 |
April 01, 2015 |
|
8. |
Vapi Investments Limited |
VNSS Business Centre, Ideal Plaza, |
B-05.05249 |
August 27, 2003 |
April 30, 2015 |
|
9. |
Cube Financial Services Private Limited |
Shop No.49, Gayathri Towers, |
B-09.00235 |
November 22, 2000 |
April 24, 2015 |
|
10. |
Gujarat Credit Corporation Limited |
A-115, Siddhi Vinayak Towers, |
B-01.00407 |
April 01, 2002 |
May 15, 2015 |
|
11. |
Nikara Traders Private Limited |
No 4,Park View, |
13.00706 |
April 20,1998 |
May 12, 2015 |
|
12. |
Hope Microcredit Finance (India) Private Limited |
Sree Sakthi Complex, Coimbatore Road, |
B-16.00140 |
January 15, 2010 |
May 12, 2015 |
|
13. |
Indivar Kutir Private Limited |
No 323,Sharath Nilaya, BH Road, |
B-05.04558 |
October 10, 2001 |
June 18, 2015 |
|
14. |
Mohta Cotton Mills Private Limited |
14-B, Atmaram House, 14th floor,1, |
B-14.01093 |
April 24, 2008 |
June 05, 2015 |
|
15. |
Mriduhari Trade & Industries Limited |
10, Government Place (East), |
B-05.02216 |
December 23, 2000 |
May 29, 2015 |
|
16. |
Shubham Fiscal Services Private Limited |
C-55, Shastri Nagar, Jodhpur, |
B-10.00129 |
August 31, 2000 |
July 03, 2015 |
|
17. |
Vision Procon Private Limited |
22, Strand Road, |
B-05.05178 |
March 05, 2003 |
July 02, 2015 |
|
18. |
Microsec Financial Services Limited |
Shivam Chambers, |
B-05.05346 |
November 09, 2005 |
May 21, 2015 |
|
19. |
Abyss Assam Financiers Limited |
Above Reliance Life Insurance, |
B-08.00082 |
December 24, 2010 |
June 16, 2015 |
|
20. |
ABNL Investment Limited |
A-4, Aditya Birla Centre, |
01.00265 |
May 28, 2010 |
July 28, 2015 |
|
21. |
Ambuja Credit & Lease Finance L.imited |
107/8/9, Shyamak Complex, |
01.00198 |
March 30, 1998 |
July 27, 2015 |
|
22. |
Repidex Hire Purchase and Finance Co. Private Limited |
103, Shantivan, 2A, Raheja Township, |
13.00654 |
April 07,1998 |
July 28, 2015 |
|
23. |
Panam Finvest Private Limited |
a) Plot No A-9,Nardana Industrial Area, |
13.00845 |
May 26, 1998 |
July 21, 2015 |
|
24. |
Future Ventures India Limited |
Knowledge House, Shyam Nagar, |
B-13.01945 |
August 13, 2009 |
July 21, 2015 |
|
25. |
Munjal Holdings Private Limited |
41, Sainara,17, |
13.01661 |
February 26, 2003 |
June 05, 2015 |
|
26. |
Omni Associates Private Limited |
7 Swallow Lane, |
B-05.04594 |
October 12, 2001 |
July 21, 2015 |
|
27. |
Dhavan Spinning and Knitting Limited |
Shreeji Krupa, 5th floor, 9, |
13.00118 |
February 26, 1998 |
July 31, 2015 |
|
28. |
Shrinivas Power & Infrastructure Limited |
a) Shree Sai Mahal, Phatak Road, |
13.00494 |
March 24, 1998 |
August 11, 2015 |
|
29. |
Carbac Holdings Limited |
6, Ronaldshay Road, Kolkata-700027 |
05.02736 |
July 30, 1998 |
July 21, 2015 |
|
30. |
Chaudhary Auto Finance Private Limited |
169/14, Abu Lane, |
B-12.00313 |
February 12, 2009 |
September 01, 2015 |
|
31. |
MYNK 1906 Industries India Limited |
400, 4th floor, B Wing, |
13.00960 |
August 05, 1998 |
August 23, 2015 |
|
32. |
Better Value Holdings Private Limited |
Kirloskar Kisan compound,13-A, |
B-13.01837 |
August 22, 2006 |
September 03, 2015 |
|
33. |
K.L.O.R.Investment (P) Limited |
Hari Bhavan, |
B-10.00208 |
January 01, 2009 |
September 09, 2015 |
|
34. |
Dunstan Goods Private Limited |
2,Gurudas Datta Garden Lane, ULtadanga, |
B-05.01533 |
November 17, 2000 |
September 08, 2015 |
|
35. |
New Mech Fintrade Private Limited |
3, Mullick Street, |
05.02845 |
August 25, 1998 |
September 08, 2015 |
|
36. |
Shree Holdings Limited |
Plot D-3-A, Panaki Industrial Estate, |
B-12.00055 |
February 27,1998 |
August 21, 2015 |
|
37. |
Dhuwalia Securities Limited |
101/1/2/1, B.T.Road, Bonhooghly, |
05.01583 |
April 20, 1998 |
September 23, 2015 |
|
38. |
Natco Vanijya (P) Limited |
6A, Bright Street, |
05.00287 |
February 21, 1998 |
September 23, 2015 |
|
39. |
Laila Credits Private Limited |
Shop No.40-15/1-14, Brindavan Colony, |
09.00184 |
September 25, 1998 |
September 23, 2015 |
|
40. |
Hyderabad Securities Limited |
8-2-703/A/6/B, |
09.00113 |
March 20,1998 |
September 23, 2015 |
|
41. |
Sree Venkataraya Investment and Finance Company Limited |
32-12-6, Nallajarlavari Street, |
B-09.00228 |
November 19, 2003 |
September 23, 2015 |
|
42. |
Gill & Company Private Limited |
2nd floor, N.T.C.House, |
N-13.01535 |
September 07, 2001 |
September 29, 2015 |
|
43. |
Polysol Financial Services Limited |
Plot No.C-5-101/4, N.H.No.8, |
01.00208 |
March 31, 1998 |
October 05, 2015 |
|
44. |
Vishesh Plastics Private Limited |
9/12, Lal Bazar Street, |
05.03076 |
March 12, 1999 |
October 01, 2015 |
|
45. |
Subh Chintak Traders Private Limited |
302, Nishant Terrace, |
B-05.03346 |
August 28, 2000 |
October 08, 2015 |
|
46. |
Jeypore Sugar Finance and Investment Corporation Limited |
239/183, Anna Salai, |
B-07.00633 |
September 03, 2001 |
August 19, 2015 |
|
47. |
Dev Investment and Finance Private Limited |
No.15,Tooveypuram, |
B-07.00552 |
December 27, 2000 |
August 24, 2015 |
|
48. |
Shanmugam Finance and Investment Private Limited |
No.6,Tooveypuram, |
B-07.00687 |
February 15, 2002 |
August 24, 2015 |
|
49. |
M.G.M.Finance Private Limited |
No.67, New No.68, |
B-07.00074 |
October 28, 2005 |
August 26, 2015 |
|
50. |
Ace Investments Private Limited |
Express Estates, No.2, |
B-07.00097 |
May 02, 2005 |
August 26, 2015 |
|
51. |
Bajaj Finserve Limited |
Mumbai Pune Road, |
N-13.01953 |
October 30, 2009 |
October 23, 2015 |
|
52. |
Neelkanth Fintrade Limited |
402, Hanuman Tower, |
B-08.00075 |
November 26,1998 |
October 16, 2015 |
|
53. |
M/s Sagar Motor Finance Limited |
Plot No.1, |
A-06.00498 |
June 18, 2007 |
June 15, 2015 |
|
54. |
M/s Katwa Finlease Limited |
Jyoti Towers, 215/2, Karbhar Galli, |
A-02.00196 |
March 28, 2002 |
August 07, 2015 |
|
55. |
M/s Puffin Investments Limited |
Duncan House, |
16.00012 |
February 23, 1998 |
February 19, 2015 |
|
56. |
M/s Kamla Company Limited |
21, Strand Road, Kolkata-700001 |
05.00351 |
February 26, 1998 |
February 18, 2015 |