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 |