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 |
Exken Finance Private Limited |
107, Jolly Bhavan No. 1,10, New Marine Lines, Mumbai-400020 |
13.01312 |
11-Nov-1999 |
03-Jul-2018 |
| 2 |
Mandhana Finlease Private Limited |
40 Heera, Mani Ratan, Bangur Nagar, Goregaon (W), Mumbai-400090 |
B-13.01471 |
24-Jan-2001 |
03-Jul-2018 |
| 3 |
Mayekar Investment Private Limited |
Shop no 2, Mangal Bldg, Ground Floor, 76/C, Rafi Ahmed Kidwai Road, Matunga, Mumbai-400019 |
B-13.01778 |
25-Jan-2005 |
03-Jul-2018 |
| 4 |
Katariya Marketing & Financial Services Private Limited |
301/2/3, White House, Near Gogadev Temple, Sarjepura, Ahmednagar-414001 |
B-13.01494 |
08-Mar-2001 |
03-Jul-2018 |
| 5 |
Highrise Finance & Investments Private Limited |
Row House No 6, Grand Paradi, August Kranti Marg, Mumbai-400036 |
13.01666 |
04-Jul-2003 |
03-Jul-2018 |
| 6 |
Nirved Traders Private Limited |
Industry House, 159, Churchgate Reclamation, Mumbai-400020 |
B-13.01563 |
13-Feb-2002 |
03-Jul-2018 |
| 7 |
Kolpe Finance Limited
(Previously known as Shri Sharanbasweshwar Finance Pvt Limited) |
Office No 313-316, Mahalaxmi Market, 3 rd Floor, Market Yard, Pune -411037 |
B-13.01692 |
01-Jan-2004 |
03-Jul-2018 |
| 8 |
Nishee Trading & Investments Private Limited |
216 TV Industrial Estate Off Dr. Annie Besant Road, Worli, Mumbai-400025 |
B-13.01417 |
16-Nov-2000 |
03-Jul-2018 |
| 9 |
Chaitra Finance & Leasing Limited |
B-2077, Oberoi Garden Estate, Chandivali, Andheri (E), Mumbai-400072 |
B-13.01628 |
03-Aug-2002 |
03-Jul-2018 |
| 10 |
Veena Investments Private Limited |
18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai-400013 |
B-13.01512 |
10-Apr-2001 |
03-Jul-2018 |
| 11 |
Swanriver Financial Services Limited |
Room No.8, Kalyan Bhavan, 1st Floor,183 J. S. S. Road, Opp. Gaiwadi, Girgaum, Mumbai-400004 |
B.13.01545 |
11-Jan-2002 |
03-Jul-2018 |
| 12 |
Shri Vijay Vallabh Holdings Limited |
Gala no.21, 2nd Floor, Mahal Industrial Estate, J.K. Indu. Premises Co-op. Society, Andheri(E), Mumbai-400093 |
13.00212 |
03-Mar-1998 |
03-Jul-2018 |
| 13 |
Maryland Leasing & Investment Co. Private Limited |
New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, Mumbai-400001 |
B-13.01670 |
01-Aug-2003 |
03-Jul-2018 |
| 14 |
Snehbandhan Finance Company Limited |
106, Agarwal Chamber No.5, Plot No.12, Sector 19-C, Vashi, Navi Mumbai-400705 |
13.01304 |
21-Oct-1999 |
03-Jul-2018 |
| 15 |
Wrinkle Enterprises Private Limited |
145/5, Sheikh Memon Street, Opp. L. K. Market, Zaveri Market, Mumbai-400002 |
13.01239 |
15-Feb-2008 |
03-Jul-2018 |
| 16 |
Chariot Investrade Private Limited |
Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth, Nagpur-440010 |
13.01318 |
26-Nov-1999 |
03-Jul-2018 |
| 17 |
Money Managers (India) Private Limited |
309, Atlanta Estate,3rd Floor, Dr. Ambedkar Chowk, Next to Vijay Furnt, Off Western Express Highway, Goregaon East, Mumbai-400063 |
B-13.01525 |
06-Jan-2017 |
03-Jul-2018 |
| 18 |
Rigma Fintrade Private Limited |
Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth, Nagpur-440010 |
13.01284 |
11-Aug-1999 |
03-Jul-2018 |
| 19 |
Loukik Finance Limited |
1126/1, Shreeram Complex, Model Colony, Pune-411016 |
B-13.01353 |
08-Sep-2000 |
03-Jul-2018 |
| 20 |
Kennedy Star Finance Private Limited
(Previously known as NIR-Rathi Finance Pvt. Ltd.) |
205, Auto Commerce House, H G Marg, Nana Chowk, Grant Road West, Mumbai-400007 |
B-13.01635 |
02-Sep-2002 |
03-Jul-2018 |
| 21 |
Shearson Investments & Trading Company Private Limited |
Industry House, 5th Floor,159, Churchgate Reclamation, Mumbai-400020 |
B-13.01742 |
05-Feb-2004 |
03-Jul-2018 |
| 22 |
Dinyog Finvest Private Limited |
Shop No.1, Parekh Sadan CHS Ltd., 512, S V P Road, Mumbai-400004 |
13.01316 |
26-Nov-1999 |
03-Jul-2018 |
| 23 |
Gunduraj M. Financial and Leasing Company Private Limited |
364/365, Shivaji Nagar, Behind Modern Cafe, Pune-411005 |
13.01297 |
09-Sep-1999 |
03-Jul-2018 |
| 24 |
Umed Finance Limited |
401, Sadoday Plaza, 2nd Floor, Near Ram Mandir, Mayo Hospital Square, Central Avenue Road, Nagpur-440018 |
B-13.02029 |
25-Sep-2012 |
03-Jul-2018 |
| 25 |
Saral Finvest Private Limited |
58, Kailash Nagar,2nd Floor, 658, Tardev Road, Opp. Bhatia Hospital, Mumbai-400007 |
13.01294 |
27-Aug-1999 |
03-Jul-2018 |
| 26 |
Jaishivam Finance & Investments Private Limited |
Plot No.292/6, Road No.50, Kansai Section, Ambernath (E), Thane -421 501 |
B-13.01691 |
01-Jan-2004 |
03-Jul-2018 |
| 27 |
Whitefield Capital & Leasing Limited |
Motiwal House, 2nd floor,117/119 Walchand Hirachand Marg, Fort, Mumbai-400001 |
B-13.01526 |
28-Jun-2001 |
03-Jul-2018 |
| 28 |
Darooka Finance Limited |
8/22, Parijat Building, J B Nagar, Andheri (East), Mumbai-400059 |
13.01263 |
07-Jul-1999 |
03-Jul-2018 |
| 29 |
Candour Fincon Private Limited |
Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 |
B - 13.01867 |
24-May-2007 |
03-Jul-2018 |
| 30 |
Anit Finvest Private Limited |
Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 |
B - 13.01868 |
06-Jun-2007 |
03-Jul-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 : 2018-2019/602 |