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. |
M/s A P Udyog Ltd |
Room No. 110, Ist Floor, 27A, Waterloo Street, Kolkata- 700 069,
West Bengal |
05.01010 |
March 19, 1998 |
June 20, 2018 |
| 2. |
M/s Gajvadan Trades Pvt. Ltd. |
10, Mayfair Road, 2nd Floor, Kolkata- 700 019,
West Bengal |
05.01277 |
March 27, 1998 |
June 21, 2018 |
| 3. |
M/s Strik Marketing (P) Ltd. |
31, Ganesh Chandra Avenue, 3rd Floor, Bowbazar, Kolkata-700 013,
West Bengal |
05.01979 |
May 02, 1998 |
June 30, 2018 |
| 4. |
M/s Shivarpan Consultants Pvt. Ltd. |
18/1, M D Road, 5th Floor, Kolkata-700 007,
West Bengal |
B.05.00235 |
February 20, 1998 |
June 30, 2018 |
| 5. |
M/s Shree Thirumala Auto Infin Private Limited |
1-180-10-13, Vigneshwara Complex, Main Road, Shapur Nagar, IDA, Jeedimetla,
Hyderabad-500 055 |
09.00010 |
June 11, 2008 |
July 02, 2018 |
| 6. |
M/s Sri Virat Finance Limited |
H. No. 3-1-105, Vishwa Bhrahmin Street, Koratla, Karimnagar,
Andhra Pradesh-505 326 |
B-09.00300 |
January 12, 2001 |
July 02, 2018 |
| 7. |
M/s Nandini Finance Private Limited |
8-3-681/1/A, GVR Towers, Ground Floor, Navodaya Colony, Yellareddyguda, Hyderabad,
Telangana-500 073 |
B-09.00367 |
March 20, 2003 |
July 05, 2018 |
| 8. |
M/s Kents Finance Limited |
1-7-228/58, Room No. 101-103, 1st Floor, Tirupathi Complex, Behind Swathi Hotel, Paradise Circle, M.G. Road,
Secunderabad-500 003, Telangana |
B-09.00326 |
May 07, 2008 |
July 06, 2018 |
| 9. |
M/s Malhotra Fincap Limited |
#102, First Floor, Super Plaza Market, Cooper Road, Amritsar, Punjab |
06.00137 |
July 21, 1998 |
July 02, 2018 |
| 10. |
M/s LVS Finance Ltd. |
396, Maharani Jhansi Road, Civil Lines, Ludhiana, Punjab-141 001 |
06.00062 |
March 18, 1998 |
July 02, 2018 |
| 11. |
M/s Thind Hire Purchase Private Limited |
17/12, Jawahar Nagar, Ludhiana, Punjab-143 001 |
B-06.00360 |
August 07, 2008 |
July 02, 2018 |
| 12. |
M/s The Jullundur Hire Purchase Limited |
769, Mota Singh Nagar, Jalandhar, Punjab-144 001 |
B-06.00530 |
June 04, 2015 |
July 02, 2018 |
| 13. |
M/s Global Leasing and Finance Limited |
Kothi No. 306, Sector-20A, Chandigarh-160 020 |
06.00001 |
December 01, 1997 |
July 02, 2018 |
| 14. |
M/s Promise Leasing and Finance Private Limited |
SCO 7, 2nd Floor, Madhya Marg, Sector 7-C, Chandigarh |
B-06.00087 |
January 31, 2008 |
July 02, 2018 |
| 15. |
M/s Shree Ganesh Investments and Industries Ltd. |
No. 98-99, Sub City Centre, Sector 34, Chandigarh |
06.00044 |
March 09, 1998 |
July 02, 2018 |
| 16. |
M/s Master Link Leasing and Finance Ltd. |
XVI/236, I Jobs Shopping Complex, Wadakkanchery Road, Kunnamkulam, Trichur, Kerala-680 503 |
B-16.00160 |
June 19, 2001 |
July 02, 2018 |
| 17. |
M/s Irinjalakuda Loans and Enterprises Private Limited |
11/149, East Nada, Near Municipal Bus Stand, Irinjalakuda, Thrissur, Kerala-680 121 |
B-16.00105 |
August 11, 2000 |
July 02, 2018 |
| 18. |
M/s South Wayanad Finance Private Limited |
Vyapara Bhavan Complex, Pulpally, Wayand,
Kerala-673 579 |
16.00019 |
May 06, 1998 |
July 02, 2018 |
| 19. |
M/s Royal Hire Purchase Private Limited |
Arafa Building, Church Circle, Thrissur,
Kerala-680 001 |
B-16.00085 |
August 07, 2001 |
July 02, 2018 |
| 20. |
M/s Baram Credits and Investments Private Ltd |
AI Baram, 20/1474, Manari Road, Kozhikode,
Kerala-673 003 |
B-16.00084 |
June 16, 2000 |
July 02, 2018 |
| 21. |
M/s Sree Sankara Funds Private Limited |
TC 37/1859, Vrindavanam, West Fort, Fort PO, Thiruvananthapuram, Kerala-695 023 |
B-16.00135 |
December 15, 2000 |
July 02, 2018 |
| 22. |
M/s A.P. Kakku Investments & Leasing Pvt. Ltd. |
Door No.10/1205-1, First Floor, Church Circle, Erinjery Angadi, Thrissur,
Kerala-680 001 |
B-16.00204 |
May 16, 2017 |
July 02, 2018 |
| 23. |
M/s Jayarani Finance Private Limited |
11/128, Pramod Buildings, Cherooty Road, Kozhikode, Kerala-673 001 |
B-16.00096 |
July 18, 2000 |
July 02, 2018 |
| 24. |
M/s Ardent Consultancy Services (P) Limited or
M/s Ardents Consultancy Services Private Limited |
B-1/5, Paschim Vihar, Delhi-110 063 |
14.00221 |
March 04, 1998 |
March 28, 2018 |
| 25. |
M/s Poysha Commodities Private Limited |
25, Black Burn Lane, Kolkata-700 012,
West Bengal |
B-05.03415 |
January 25, 2001 |
May 18, 2018 |
| 26. |
M/s Unilever Enterprises Ltd. (formerly known as Unilever Enterprises Private Limited) |
35, C.R. Avenue, 6th Floor, Kolkata-700 012,
West Bengal |
B-05.02768 |
June 04, 2009 |
June 01, 2018 |
| 27. |
M/s Sidlaw Commercials Private Limited |
P-50, Princep Street, PS Hare Street, Kolkata 700 072, West Bengal |
B.05.05844 |
November 25, 2003 |
June 01, 2018 |
| 28. |
M/s KBS Trading Private Limited |
410,Mangalam, 24 Hemanta Basu Sarani, Kolkata-700 001
West Bengal |
B.05.04706 |
December 04, 2001 |
June 18, 2018 |
| 29. |
M/s Vippy Hire Purchase and Leasing Company Private Limited |
City Center, Sadar Bazar, Nabha, Patiala, Punjab |
B-06.00404 |
December 26, 2000 |
June 25, 2018 |
| 30. |
M/s Vishvaas Bharat Finance & Investment Pvt. Ltd. |
Shop No.2, ISBT, Transport Nagar, Jammu-180 016 |
11.00027 |
June 13, 1998 |
July 02, 2018 |
| 31. |
M/s J K Prime Investment and Leasing (India) Limited |
Pratap Garh, Kanak Mandi, Jammu-180 001 |
A-1100050 |
April 11, 2008 |
July 02, 2018 |
| 32. |
M/s Kartar Finlease Limited |
Grewal Chowk, Malerkotla, Sangrur, Punjab-148 023 |
B-06.00380 |
December 20, 2000 |
July 02, 2018 |
| 33. |
M/s Hindon Mercantile Limited |
19A, Udham Singh Nagar, Ludhiana, Punjab-141 001 |
06.00083 |
April 20, 1998 |
July 02, 2018 |
| 34. |
M/s Sidhant Investments Pvt. Ltd. |
92, Vijay Nagar, Industrial Area A, Ludhiana-141 003, Punjab |
06.00117 |
May 09, 1998 |
July 02, 2018 |
| 35. |
M/s Dilsher Finance Private Limited |
SCO 110, District Shopping Complex, Ranjit Avenue, Amritsar-143 001, Punjab |
B-06.00473 |
April 05, 2001 |
July 02, 2018 |
| 36. |
M/s Golden India Leasing and Finance Ltd. |
Sahil Plaza Complex, Dalhousie Road, Pathankot, Punjab-145 001 |
B-06.00518 |
December 11, 2012 |
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 : 2018-2019/350 |