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. |
Godfrey Leasing & Finance Limited |
107, Uday Park, New Delhi-110 049 |
B-14.01771 |
June 26, 2000 |
September 28, 2018 |
| 2. |
Gurukripa Finvest Private Limited |
102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 |
B-14.02505 |
October 30, 2001 |
September 28, 2018 |
| 3. |
Shankar Sales Promotion Private Limited |
8, Commercial Complex Masjid Moth, Greater Kailash-II, New Delhi-110 048 |
B-14.03264 |
January 15, 2013 |
September 25, 2018 |
| 4. |
MNS Global Finance Private Limited
(Formerly known as MNS Global Finance Limited) |
F-1204, Chittaranjan Park, New Delhi-110 019 |
B-14-02760 |
August 28, 2006 |
September 28, 2018 |
| 5. |
Foster Engineering Industries Ltd. |
Flat No.702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 |
05.00163 |
February 18, 1998 |
September 25, 2018 |
| 6. |
Dhaliwal Finance Private Limited |
316, Interstate Bus Terminal, Kashmere Gate, Delhi-110 006 |
14.01366 |
November 20, 1998 |
September 25, 2018 |
| 7. |
Dhawan Leasing Private Limited |
JG-II/767A, Outer Ring Road, Vikaspuri, New Delhi-110 018 |
B-14.01691 |
August 22, 2001 |
September 25, 2018 |
| 8. |
Jagsonpal Finance & Leasing Ltd. |
D-28, Fist Floor, Greater Kailash Enclave Part-I, New Delhi-110 048 |
14.01397 |
December 07, 1998 |
September 25, 2018 |
| 9. |
Shree Swastik Motor Finance Private Limited |
Basement, Vikas Complex, 37 Veer Savarkar Block, Vikas Marg, Delhi-110092 |
B.14.02756 |
November 29, 2002 |
September 25, 2018 |
| 10. |
Shree T.K. Leasing & Finance Private Limited |
F-8, Community Centre, Sheikh Sarai Phase-1, New Delhi-110 017 |
B-14.02335 |
December 21, 2001 |
September 25, 2018 |
| 11. |
Onkar Investments Private Limited |
G-3/20, Malviya Nagar, New Delhi-110 017 |
B-14.02717 |
October 11, 2002 |
September 27, 2018 |
| 12. |
Sarvesh Automobile Finance Limited |
New Dev Puri, Baghpat Road, Meerut, Uttar Pradesh-250 002 |
B-12-00393 |
March 19, 2014 |
October 03, 2018 |
| 13. |
Raj Hire Purchase Limited |
Sudarshan Market, Budaun, Uttar Pradesh-243 601 |
B.12.00.174 |
September 12, 2008 |
October 01, 2018 |
| 14. |
Sidhu Leasing & Financing Company Limited |
515, Naurang Bhawan, 21, Kasturba Gandhi Marg, New Delhi-110 001 |
B-14.01370 |
February 10, 2006 |
September 25, 2018 |
| 15. |
Fine-Tech Securities Private Limited |
B-5/101, Yamuna Vihar, Delhi-110 053 |
B-14.02043 |
October 10, 2000 |
September 12, 2018 |
| 16. |
Fortune Fincap Private Ltd. |
1069, First Floor, Plaza-I, Central Square Complex, 20 Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110 006 |
B-14.01540 |
June 02, 2000 |
September 14, 2018 |
| 17. |
Fortune Industrial Resources Ltd. |
25, Bazar Lane, Bengali Market, New Delhi-110 001 |
B-14.01702 |
April 28, 2000 |
September 12, 2018 |
| 18. |
HPL Securities Private Ltd. |
803, Vishal Bhawan, 93, Nehru Place, New Delhi-110 017 |
B.14.01565 |
October 30, 2002 |
September 12, 2018 |
| 19. |
Indcom Investment Services Limited |
1014, Ambadeep, 14, K G Marg, New Delhi-110 001 |
B-14.02886 |
February 13, 2003 |
September 12, 2018 |
| 20. |
Double A Finance Private Limited |
D 6/12, First Floor, Vasant Vihar, New Delhi-110 057 |
14.00016 |
February 16, 1998 |
September 12, 2018 |
| 21. |
Investors India Limited |
K-602, Shilalekh Hindu, Opposite Police Stadium, Near Subhash Bridge, Shahibaug, Ahmedabad, Gujarat-380 004 |
14.00539 |
March 30, 1998 |
September 12, 2018 |
| 22. |
Dalmia Finance Ltd. |
2nd Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi-110 001 |
B-14.01437 |
January 03, 2003 |
September 12, 2018 |
| 23. |
Devoted Leasing & Finance Limited |
C-63, 2nd Floor, Panchsheel Enclave, New Delhi-110 017 |
B-14.02772 |
December 31, 2002 |
September 14, 2018 |
| 24. |
Ferrous Investments Private Limited
(Formerly known as Gaurav Leasing Pvt. Ltd.) |
3B Vandhana, 11, Tolstoy Marg, New Delhi-110 001 |
B-14.00316 |
August 07, 2002 |
September 14, 2018 |
| 25. |
Jawsav Investments Private Limited |
H-4, Masjid Moth, New Delhi-110 048 |
B-14.02794 |
January 01, 2003 |
September 14, 2018 |
| 26. |
Jeewan Holding Private Limited |
708, 7th Floor, New Delhi House, Barakhamba Road, New Delhi-110 001 |
B-14.02969 |
September 15, 2003 |
September 14, 2018 |
| 27. |
Innobyte Systems Private Limited |
C-113(LCF), Dayanand Colony, Lajpat Nagar-IV, New Delhi-110 054 |
14.00119 |
March 02, 1998 |
September 14, 2018 |
| 28. |
Emkay Portfolio(India) Private Limited
(Formerly known as Saral Finsec Private Limited) |
W-10/14, Western Avenue, Sainik Farms, New Delhi-110 062 |
B-14.02094 |
April 16, 2003 |
September 14, 2018 |
| 29. |
Fastfin Leasing and Credit Private Limited |
4225, Pocket B 5 & 6, Vasant Vihar, New Delhi-110 057 |
B-14.01140 |
November 05, 2002 |
September 14, 2018 |
| 30. |
Hindustan Commercial Investment Trust Ltd. |
Farm no. 37 & 38 AKA Farm No. 10, Mehra Farms, Green Meadow Farms, Satbari-Chattarpur, New Delhi-110 074 |
B-14.00956 |
May 05, 2005 |
September 14, 2018 |
| 31. |
Fine Auto Leasing & Finance Private Limited |
67, Khanna Market, Near Tis Hazari Court, New Delhi-110 054 |
B-14.01191 |
November 05, 2002 |
September 14, 2018 |
| 32. |
Seema Motor & Credits Limited |
Plot No.7, Khasra No. 4/23, Mela Ram Vatika Complex, Village Mandoli, Delhi-110 093 |
14.01520 |
September 20, 1999 |
September 14, 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 : 2018-2019/1128
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