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. |
Issued On |
Cancellation
Order Date |
| 1 |
M/s Devika Motor Finance Private Limited |
A-24 Durga Chamber, Raj Nagar, Ghaziabad-201002 Uttar Pradesh |
B-12.00139 |
January 12, 2004 |
June 18, 2018 |
| 2 |
M/s Aeromec Engineering Pvt. Ltd. |
38A, Rev. Lall Behari Shah Sarani (formerly 38A, New Road), Alipore,
Kolkata -700027
West Bengal |
05.03078 |
March 13, 1999 |
June 19, 2018 |
| 3 |
M/s Shroff Financial Services Pvt. Ltd. |
16, India Exchange Place, Ground Floor, Room-43, Kolkata 700 001
West Bengal |
05.00572 |
March 03, 1998 |
June 21, 2018 |
| 4 |
M/s Eynthia Tie-up Pvt Ltd |
238B, A.J.C Bose Road, 2nd Floor, Kolkata-700 020
West Bengal |
B.05.01057 |
March 26, 2015 |
June 21, 2018 |
| 5 |
M/s Dhanluxmi Textiles Ltd |
11, Camac Street, Ground Floor, Kolkata
West Bengal |
05.02569 |
June 01, 1998 |
June 21, 2018 |
| 6 |
M/s Visharda Finance Private Limited |
1732, 21st Main Road, Anna Nagar, Chennai-600 040
Tamilnadu |
B-07.00745 |
October 07, 2003 |
June 27, 2018 |
| 7 |
M/s Sarvamangal Financier Private Limited |
1732, 21st Main Road, Anna Nagar, Chennai-600 040
Tamilnadu |
B-07.00746 |
October 07, 2003 |
June 27, 2018 |
| 8 |
M/s Golden Lake Merchants Private Limited |
1732, 21st Main Road, Anna Nagar, Chennai-600 040
Tamilnadu |
B-07-00749 |
February 22, 2005 |
June 27, 2018 |
| 9 |
M/s Dhana Motor Finance Private Limited |
Near D A V School, Ghumarwin, District Bilaspur, Himachal Pradesh |
B-06.00460 |
February 27, 2001 |
June 27, 2018 |
| 10 |
M/s Sunrays Agencies Pvt. Ltd. |
9, Lal Bazar Street, Room No. 3/A/7, Kolkata 700 001
West Bengal |
05.02449 |
May 16, 1998 |
June 27, 2018 |
| 11 |
M/s Vanraj Suppliers Private Limited |
11/1 Sarat Bose Road, 3rd Floor, Room No. 312, Kolkata 700 020
West Bengal |
B.05.06074 |
January 29, 2004 |
June 28, 2018 |
| 12 |
M/s Chhotulal Ajitsingh And Company Private Limited |
Sadar Bazar, Gulabpura,
Jaipur-311021
Rajasthan |
10.00034 |
March 06, 1998 |
June 28, 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 : 2018-2019/188 |