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. |
Khaitan Urja Private Limited |
27, Weston Street, 5th Floor, Room No. 514, Kolkata-700 012, West Bengal |
B.05.04389 |
September 18, 2001 |
December 05, 2018 |
| 2. |
Jar Securities Limited |
1591, Raj Danga Main Road, CMDA, Plot No. F.B.106, Kolkata-700 078, West Bengal |
B.05.05961 |
January 15, 2004 |
December 03, 2018 |
| 3. |
Lookad Finance & Leasing Limited |
17, Paul Mansion, 6, Bishop Lefroy Road, 3rd Floor, Kolkata-700 020, West Bengal |
B.05.06225 |
March 04, 2004 |
December 05, 2018 |
| 4. |
Avalon Vinimay Private Limited |
10A, Shakespeare Sarani, Ground Floor, Kolkata-700 017, West Bengal |
05.01456 |
April 06, 1998 |
November 07, 2018 |
| 5. |
Tyron Merchants Pvt. Ltd. |
18, Rabindra Sarani, Poddar Court, Gate No 4, 4th Floor, Kolkata-700 001, West Bengal |
05.02020 |
May 02, 1998 |
November 20, 2018 |
| 6. |
Swarn-Mayur Bonds & Holdings Limited |
16, India Exchange Place, Ground Floor, 1st Gate, Kolkata-700 001, West Bengal |
B.05.06655 |
November 08, 2006 |
November 07, 2018 |
| 7. |
Elcon Finvest & Enterprises Pvt. Ltd. |
24/B, Nimtola Ghat Street, Kolkata-700 006, West Bengal |
05.01823 |
April 30, 1998 |
November 07, 2018 |
| 8. |
S.M.R Businesses Private Limited |
226/1, A J C Bose Road, 6th Floor, Kolkata-700 020, West Bengal |
B.05.05017 |
March 04, 2003 |
November 12, 2018 |
| 9. |
Shevin Capital Services Private Limited |
75C, Park Street, 3rd Floor, Room No. 3A, Kolkata-700 016, West Bengal |
B-05.03319 |
October 01, 2015 |
November 12, 2018 |
| 10. |
VJG Enterprises Private Limited |
32, G.C. Avenue, Kolkata-700 013, West Bengal |
05.02071 |
May 05, 1998 |
November 26, 2018 |
| 11. |
Alliance Management & Fiscal Services Ltd. |
Nicco House, 2, Hare Street, Kolkata-700 001, West Bengal |
05.02457 |
May 20, 1998 |
November 12, 2018 |
| 12. |
Mrigaya Estate and Finance Limited |
16/71, A, Civil Lines, Kanpur, Uttar Pradesh-208 001
17, Shri Ram Road, Civil Lines, Delhi-110 054 |
B-12.00439 |
July 06, 2004 |
November 19, 2018 |
| 13. |
Trishul Motor & General Finance Ltd. |
Shop No.9, Second Floor, Block-18, Kapda Market, Sanjay Palace, Agra-282 002, Uttar Pradesh |
A.12.00.395 |
July 15, 2008 |
December 13, 2018 |
| 14. |
Exim Finance Ltd. |
No.14, Kalakar Street, Kolkata-700 007, West Bengal |
05.02754 |
July 30, 1998 |
November 22, 2018 |
| 15. |
Toshi Business & Investment Pvt. Ltd. |
1, Ho-Chi-Minh Sarani, Metro Tower, Flat No-10A, 10th Floor, Kolkata-700 071, West Bengal |
05.00565 |
March 03, 1998 |
November 28, 2018 |
| 16. |
Surya Auto Credit & Impex Private Limited |
81, Bentinck Street, Kolkata-700 001, West Bengal |
B.05.03949 |
December 27, 2000 |
November 28, 2018 |
| 17. |
Payal Portfolio Private Limited |
Shop No-86, Chitra Gupt Road, Paharganj, New Delhi-110 055 |
B-14.02535 |
December 07, 2001 |
December 12, 2018 |
| 18. |
Tribhuvan Finlease and Developers Private Limited
(Previously known as Tribhuvan Finlease and Developers Limited) |
Sukhniwas Complex, Opposite Dosabhai Garden Station Road, Visnagar-384 315, Gujarat |
B.01.00359 |
February 02, 2011 |
December 17, 2018 |
| 19. |
Neelkanth Lease Finance Limited |
86, Ambalal Park Kareli Baug, Vadodara-390 018, Gujarat |
01.00186 |
March 27, 1998 |
December 17, 2018 |
| 20. |
Nirma Credit and Capital Private Limited
(Previously known as Nirma Credit and Capital Limited) |
Nirma House, Ashram Road, Ahmedabad-380 009, Gujarat |
01.00162 |
September 23, 2010 |
December 17, 2018 |
| 21. |
Gunjan Holdings Private Limited |
14, Aishwarya Bunglows Part I, B/h Panchamrut Bunglows, Near Sola Bridge, Science City Road, Sola, Ahmedabad-380 060, Gujarat |
B.01.00406 |
June 17, 2015 |
December 17, 2018 |
| 22. |
Nalanda Finance Limited |
Hotel Kanak, Opposite Gujarat College, Ellisbridge, Ahmedabad-380 006, Gujarat |
01.00036 |
February 27, 1998 |
December 17, 2018 |
| 23. |
Vinay Capital Limited |
45, Payal Complex, Opposite Fortune Tower, Sayajigunj, Baroda-390 005, Gujarat |
B.01.00096 |
March 11, 1998 |
December 17, 2018 |
| 24. |
Carboxy Chemicals Private Limited |
28, Strand Road, Kolkata-700 001, West Bengal |
B.05.02696 |
July 03, 2000 |
November 14, 2018 |
| 25. |
Carvan Creation Pvt. Ltd. |
Super Fone, 27B, Park Street, Ground Floor, G-4, Karnani Mansion, Kolkata-700 016, West Bengal |
05.02361 |
May 16, 1998 |
December 05, 2018 |
| 26. |
CIBI Commercial Co. Pvt. Ltd. |
2A, Grant Lane, Kolkata-700 012, West Bengal |
05.02242 |
May 16, 1998 |
November 14, 2018 |
| 27. |
Circular Leasing and Resources Private Limited |
58, Chowringhee Road, P.S.-Shakespeare Sarani, Kolkata-700 071, West Bengal |
B.05.03348 |
August 28, 2000 |
November 05, 2018 |
| 28. |
Chandranidhi Exports Private Limited |
2, Grastin Place, 5th Floor, PS-Hare Street, Kolkata-700 001, West Bengal |
B.05.05242 |
August 27, 2003 |
November 14, 2018 |
| 29. |
Crescent Leasing Private Limited |
5/1 Muzzafar Ahmed Street Unit-1, 2nd Floor, Kolkata-700 016, West Bengal |
B.05.06833 |
October 16, 2009 |
November 14, 2018 |
| 30. |
Clarity Finance Private Limited |
No.-3, NH-6, Bombay Road, Domjur, Biprannapara, Howrah-711 302, West Bengal |
B.05.05247 |
February 04, 2003 |
November 28, 2018 |
| 31. |
Jeenma Traders Pvt. Ltd. |
83/2/1, Topsia Road (S), Office No.1005, 10th Floor, Continentalo Building, Kolkata-700 046, West Bengal |
05.00048 |
February 16, 1998 |
November 28, 2018 |
| 32. |
Jaishree Credit Private Limited |
88, Park Street, Kolkata-700 017, West Bengal |
B.05.03472 |
November 28, 2001 |
November 12, 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.
Anirudha D. Jadhav
Assistant Manager
Press Release : 2018-2019/1593 |