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Date : Oct 22, 2018
RBI cancels Certificate of Registration of 30 NBFCs

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 Padmavati Leasing and Credits Private Limited Flat No.-7A-6, Maharani Bagh, New Delhi- 110 065 14.00299 March 06,1998 August 02, 2018
2 Udhav Investments Private Limited Plot No. A 24/7M.C.I.A Mathura Road, New Delhi-110 044 B-14.02824 January 08, 2003 August 02, 2018
3 R.P. Narang Finance Investment & Leasing Pvt. Ltd. 235, First Floor, Gujrawalan Town, Part III, Delhi-110 009 B.14.02332 March 23, 2001 August 02, 2018
4 R.R. Corporate Securities Limited Administrative Block, Metro Walk, Sector-10, Rohini, Near Rlthala Metro Station, Rohini-Delhi-110 085 14.00045 February 24, 1998 August 02, 2018
5 Prem Finsec Private Limited SF-20, 1st Floor, Aditya Mega Mall, Near Karkarduma Court, Plot No 9-D, CBD East, Shahdra Delhi- 110 032 14.00998 August 10, 1998 August 02, 2018
6 P.N.F Leasing & Finance Limited K-1/A, Arjun Nagar, Safdarjung Enclave, New Delhi-110 029 N-B-14.02949 September 12, 2003 August 02, 2018
7 Tee Kay Finvest Limited C-654 New Friends Colony, New Delhi- 110 065 B-14.02119 January 12, 2001 August 02, 2018
8 Praja Securities Limited Plot No 14, Omaxe Square, GF-11A, Ground Floor, Non-Hierarchal Commercial Centre, Jasola, New Delhi-110 025 B-14.02559 February 07, 2002 August 02, 2018
9 RVS Financial Services Limited 58-59, First Floor, Local Shopping Complex, DDA Market, LU Block, Pitampura, Delhi- 110 034 B-14.02808 January 04, 2003 August 02, 2018
10 Vineet Leasing Pvt. Ltd. B-1/95, Paschim Vihar, New Delhi-110 063 B-14.01915 September 18, 2000 August 02, 2018
11 Bank Street Finance & Leasing Private Limited
(Presently known as Trozen Finance & Securities Pvt. Ltd.)
10th Milestone, Delhi Mathura Road, Ishwar Nagar, New Delhi- 110 065 B-14.02666 January 08, 2003 August 02, 2018
12 Ujala Commercials Limited A-6/343B, 1ST Floor, Janta Flats, Paschim Vihar, New Delhi-110 063 B-14.00788 December 30, 2002 August 02, 2018
13 Rozina Finance Investment and Leasing Company Private Limited 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 B-14.02939 July 07, 2003 August 02, 2018
14 Parnika Investments Private Limited A 24/7, M.C.I.A Mathura Road, New Delhi-110 044 B-14.02309 July 11, 2002 August 02, 2018
15 Param Investments Private Ltd. 4th Floor, Punjabi Bhawan 10, Rouse Avenue, New Delhi- 110 002 B-14.02942 June 28, 2003 August 02, 2018
16 Rosedale Marketing Limited B-1/23 Ashok Vihar, Phase I, New Delhi-110 052 1400987 August 10, 1998 August 02, 2018
17 RKDK Corp. Ltd. Central Plaza-305, 2/6 Sarat Bose Road, Kolkata-700 020, West Bengal 05.02012 May 02, 1998 July 13, 2018
18 Asha Metals Pvt. Ltd. 4, Lower Rowdon Street, Trimurti Block-C-28, Second Floor, Kolkata-700 020, West Bengal 05.00384 February 26, 1998 July 09, 2018
19 Novarima Distributors (P) Ltd.
(Presently known as Parshwa Impex Private Limited)
2, Garstin Place, 2nd Floor, Room No. 207, Kolkata-700 001, West Bengal B-05.02938 February 12, 2008 July 09, 2018
20 Raj Pushp Finance & Investment Private Limited A-136, Meera Bagh, New Delhi- 110 087 B-14.01969 September 13, 2000 August 02, 2018
21 Amluckie Investment Co. Ltd. 10 Princep Street, 2nd Floor, Kolkata-700 072, West Bengal 05.02692 June 11, 1998 July 11, 2018
22 Mantri Holdings Ltd. 15 India Exchange Place, Kolkata-700 001, West Bengal 05.00811 March 11, 1998 July 06, 2018
23 Spotme Tracon Pvt. Ltd. 2, Red Cross Place, Kolkata-700 001, West Bengal 05.02688 June 11, 1998 July 13, 2018
24 Avinash Exim Private Limited 510, Kamalalaya Centre, 156A, Lenin Sarani, Kolkata- 700 013, West Bengal 05.01740 April 25, 1998 July 05, 2018
25 Senilis Trading Syndicate Ltd. 27, Sir R.N. Mukherjee Road, Kolkata-700 001, West Bengal 05.00348 February 26, 1998 July 13, 2018
26 Prasha Finance & Leasing Private Limited 1/36, Old Rajinder Nagar, New Delhi-110 060 B-14.02115 May 01, 2001 August 02, 2018
27 Panchwati Finlease Private Limited 53, Vigyan Vihar, New Delhi-110 092 14.00511 March 21, 1998 August 02, 2018
28 Pranav Securities Private Limited 1666-B-3, Shop no. 3-H, F/F Govindpuri Extension, Kalkaji, South Delhi- 110 019 B-14.02494 October 18, 2001 August 02, 2018
29 Raju Shree Capitals Private Limited 4345/2/4C, Ansari Road, Daryaganj, Delhi- 110 002 B-14.02556 January 30, 2002 August 02, 2018
30 RVL Finance & Investments Private Limited Rama House, 23, Najafgarh Road, Industrial Area, New Delhi- 110 015 14.00260 March 04, 1998 August 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 : 2018-2019/940


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