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 |
Vishwajeet Financiers Ltd.
(Presently known as Vishwajeet Financiers Pvt. Ltd.) |
103/24/1, Foreshore Road, Inside Binani Metal Complex, Howrah-711 102, West Bengal |
05.00463 |
February 27, 1998 |
July 13, 2018 |
| 2 |
Pankaj Investments Ltd. |
North Block, 2nd Floor, Room No.264, 32, Ezra Street, Kolkata-700 001, West Bengal |
05.01670 |
April 22, 1998 |
July 09, 2018 |
| 3 |
Maxwell Wood Products (P) Limited |
16, India Exchange Place, Ist Floor, Room No. 7/8, Kolkata-700 001, West Bengal |
05.01236 |
March 24, 1998 |
July 02, 2018 |
| 4 |
Patrex Vyapaar Private Limited |
23B, N S Road, 1st Floor, Room No. 112, Kolkata-700 001, West Bengal
1C/1, Mayfair Tower 2, Palm Avenue, Kolkata-700 019, West Bengal |
B.05.05352 |
February 05, 2003 |
July 17, 2018 |
| 5 |
Rajesh Viniyog Pvt. Ltd. |
10 Pollock Street, Kolkata-700 001, West Bengal |
05.00117 |
February 18, 1998 |
August 02, 2018 |
| 6 |
Batabari Investments Limited
(Previously known as Batabari Tea Company Limited) |
1A, Grant Lane, 2nd Floor, Room no. 207, Kolkata-700 012, West Bengal |
B.05.02748 |
February 21, 2001 |
June 30, 2018 |
| 7 |
Anscor Credit Capital Private Limited |
4, India Exchange Place, 3rd Floor, Kolkata-700 001, West Bengal |
B-05.04793 |
March 07, 2003 |
July 10, 2018 |
| 8 |
Navanirman Investments & Estates Limited |
8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 |
09.00118 |
March 25, 1998 |
July 26, 2018 |
| 9 |
Sphinx Investments & Finance Limited
(Sphinx Investments And Finance Limited) |
8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 |
09.00099 |
March 18, 1998 |
July 26, 2018 |
| 10 |
Sinclaire Holdings & Investments Limited |
8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 |
09.00130 |
March 25, 1998 |
July 26, 2018 |
| 11 |
H.K.G. Finance and Investment Company Limited |
Flat No-20, Second Floor, Naveen Market, Kanpur, Uttar Pradesh-208 001 |
B-12.00341 |
September 29, 2001 |
August 10, 2018 |
| 12 |
Hariyali Travellers Private Limited |
F-1052, Gaur Green City, Indirapuram, Ghaziabad, Uttar Pradesh-201 010 |
B-12.00332 |
August 13, 2001 |
August 09, 2018 |
| 13 |
Rajadhiraj Auto Finance Co. Private Limited |
Brij Complex, Opposite New Bus Stand, Near Nepal Hotel, Bhuteshwar Road, Mathura, Uttar Pradesh-281 001 |
B-1200308 |
May 28, 2008 |
August 10, 2018 |
| 14 |
Barsana Motor Finance Private Limited |
A-318/B Surya Nagar, Ghaziabad, Uttar Pradesh 201 011 |
B-12.00314 |
August 07, 2008 |
August 09, 2018 |
| 15 |
City Motor Fin-Invest Limited |
177/1 Purwa Deen Dayal, Opp D N Inter College, Delhi Road, Meerut, Uttar Pradesh-250 002 |
B-12.00440 |
October 21, 2005 |
August 09, 2018 |
| 16 |
VGP Finances Limited |
VGP Square, No.6, Dharmaraja Koil Street, Saidapet, Chennai-600 015 |
B-07.00735 |
September 15, 2017 |
August 13, 2018 |
| 17 |
Umeed Investments Limited |
SCO 3 & 4, Sector-1, Rohtak, Haryana-124 001 |
A-14.02144 |
July 23, 2010 |
August 02, 2018 |
| 18 |
Trans Asia Auto and General Finance Limited |
239, II Floor, Kailash Hills, New Delhi-110 065 |
A-14.01623 |
February 16, 2000 |
August 02, 2018 |
| 19 |
Shane Haryana Finlease Limited |
Plot No.111, 3rd Floor, Sudershan Road, Near Hyundai Workshop, Gautam Nagar, New Delhi-110 049 |
A-14.02872 |
July 04, 2007 |
August 02, 2018 |
| 20 |
Parv Financiers Limited |
C-4/143, Safdurjung Development Area, Opposite I.I.T, New Delhi-110 016 |
A-14.02151 |
July 02, 2010 |
August 02, 2018 |
| 21 |
Sree Narayana Traders and Financiers Limited |
59/13, Kolluthara Building, Pathanamthitta-689 645, Kerala |
B-16.00114 |
August 23, 2000 |
August 06, 2018 |
| 22 |
Galilee Investments and Credit Limited |
TC 26/706, House No.5, Chembaka Nagar, Trivandrum, Kerala 695 001 |
B-16.00138 |
January 08, 2001 |
August 06, 2018 |
| 23 |
Nedungad Investments Private Limited |
150/4, Nedungad, Nayarambalam, Ernakulam, Kerala-682 509 |
B-16.00149 |
March 08, 2001 |
August 06, 2018 |
| 24 |
Nithya Hire Purchase and Leasing Private Limited |
Room No. VIII/320 B1, Sai Building, Velloorkunnam, Market P.O., Muvattupuzha, Ernakulam, Kerala-686 673 |
B-16.00173 |
March 11, 2002 |
August 06, 2018 |
| 25 |
Carbo Industrial Holdings Ltd. |
Flat No. 702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 |
B-14.03367 |
July 04, 2017 |
August 02, 2018 |
| 26 |
KPR Investments Private Limited |
IInd Floor, ‘SPL Sriram Nivas’, 38, Venkatakrishna Road, Mandaveli, Chennai-600 028 |
B-07.00493 |
October 23, 2000 |
August 17, 2018 |
| 27 |
Kukoo Motor Finance Private Limited
(Presently known as Montu Motor Finance Private Limited) |
Yamaha Showroom, Opposite Roadways Workshop, Choki Bagh Bahadur, SBI Crossing, Mathura, Uttar Pradesh-281 001 |
B-12.00330 |
August 09, 2001 |
August 16, 2018 |
| 28 |
SNT Securities Limited |
H Block, 2/5 Kidwai Nagar, Kanpur, Uttar Pradesh-208 011 |
12.00064 |
February 27, 1998 |
August 16, 2018 |
| 29 |
Hindon Motor Finance Private Limited |
1st Floor, Upper Bazar, Modinagar, Uttar Pradesh-201 204 |
B-12.00300 |
March 29, 2001 |
August 16, 2018 |
| 30 |
Ever Trust Finance (India) Limited |
No. 39, Mint Street, Shop No. R-2, Opp: Hotel Palace Café, Sowcarpet,Chennai-600 079 |
07.00345 |
June 03, 2008 |
August 10, 2018 |
| 31 |
Vasu Senniappa Finance Limited |
220/11C Narayan Nagar Gobichettypalayam-638 452, Erode District |
A-07.00732 |
May 20, 2014 |
August 09, 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 : 2018-2019/945
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