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. |
Panther InvestTrade Ltd. |
1st Floor, Radha Bhuvan, 121, Nagindas Master Road, Fort, Mumbai-400 023 |
13.01311 |
November 05, 1999 |
October 18, 2018 |
| 2. |
Prakashak Equifin Pvt. Ltd. |
51-52 Ekadasih, 5th Floor, 27-29, Parekh Street Prathana Samaj, Mumbai-400 004 |
B-13.01414 |
November 16, 2000 |
October 31, 2018 |
| 3. |
Vishwasarh Finance Private Limited
(Formerly known as Vishwasarh Finance Limited) |
S. No. 49, Industry House, Opp Kalyani Steels Ltd., Mundhva Pune-411 036 |
B-13.01432 |
November 18, 2000 |
October 31, 2018 |
| 4. |
Mapro Finance and Investments Pvt. Ltd. |
Laxmi Bldg, 6 Shoorji Vallabh, Das Marg, Ballard Estate, Mumbai-400 001 |
13.01298 |
September 09, 1999 |
October 31, 2018 |
| 5. |
Prakar Investments Private Limited |
1184/4, Gokulnagar B Wing, Dnyaneshwar Paduka Chowk, F C Road, Shivajinagar, Pune-411 005 |
B-13.01600 |
April 15, 2002 |
October 31, 2018 |
| 6. |
Shree Vaibhav Laxmi Finance And Investments Private Limited |
Hemi Garden, S No. 43, Shop No. 14, Jambhulwadi Road, Datta Nagar, Ambegaon Budruk Pune-411 046 |
B-13.01539 |
September 27, 2001 |
October 31, 2018 |
| 7. |
Mane Finance Private Limited |
2nd Floor Apsara Cinema Building Dr. DB Marg Grant Road Mumbai-400 007 |
13.01296 |
September 09, 1999 |
October 31, 2018 |
| 8. |
Tantia Financial Services Limited |
DD 30, 7th Floor, Sector 1, Salt Lake City, Kolkata-700 064, West Bengal |
05.00041 |
February 12, 1998 |
November 20, 2018 |
| 9. |
Utpal Mercantiles Private Limited |
8A/B, Sarkar Lane, Room No-4, Girish Park, 1st Floor, Kolkata-700 007, West Bengal |
B.05.05794 |
December 05, 2003 |
December 11, 2018 |
| 10. |
Exim Services & Surveillance Co. Pvt. Ltd. |
46, Bipin Behari Ganguly Street, Kolkata-700 012, West Bengal |
05.03193 |
July 29, 1999 |
November 20, 2018 |
| 11. |
Padma Sai Finance Private Limited |
87-1-11, G V S Complex, RTC Complex Road, Tadithota, Rajahmundry-533 103 |
B-09.00395 |
February 09, 2004 |
December 21, 2018 |
| 12. |
Misra Potteries & Bricks Private Limited |
‘Basu House’, 3, Chowringhee Approach, 1st Floor, Kolkata-700 072, West Bengal |
05.05227 |
July 10, 2003 |
December 26, 2018 |
| 13. |
Lloyds Commercial Private Limited |
3, Amratolla Street, Kolkata-700 001, West Bengal |
B.05.05546 |
September 24, 2003 |
December 03, 2018 |
| 14. |
Bangalaxmi Steel Trading Co. Ltd. |
57, Raja Basanta Roy Road, Ground Floor, Kolkata-700 029, West Bengal |
05.02916 |
September 23, 1998 |
December 12, 2018 |
| 15. |
Rungta Realtors Pvt. Ltd. |
153/2B A.P.C. Road, First Floor, Kolkata-700 006, West Bengal |
05.03186 |
July 16, 1999 |
December 26, 2018 |
| 16. |
Flawless Exports Private Limited |
22, Strand Road, 1st Floor, Kolkata-700 001, West Bengal |
B05.05114 |
June 19, 2003 |
December 05, 2018 |
| 17. |
AVL India Leasing and Finance Private Limited |
B-50, 1st Floor, Dayanand Colony, Lajpat Nagar-IV, Delhi-110 024 |
B.14.02169 |
September 21, 2002 |
November 28, 2018 |
| 18. |
B.B.C. Financiers Pvt. Ltd. |
3923, Roshanara Road, Delhi-110 007 |
B-14.01696 |
April 28, 2000 |
November 28, 2018 |
| 19. |
East India Financial Services Private Limited |
501 A, Diamond Prestige, 5th Floor, 41-A, A.J.C. Bose Road, Kolkata-700 017, West Bengal |
B.05.04917 |
March 06, 2003 |
December 05, 2018 |
| 20. |
Usha Commercial Private Limited |
1, R N Mukherjee Road, 5th Floor, Room No-50, Kolkata-700 001, West Bengal |
B.05.03759 |
July 10, 2003 |
December 05, 2018 |
| 21. |
Sunap Merchants Private Limited |
Room No. 8, 1st Floor, 23A, Netaji Subhas Road, Kolkata-700 001, West Bengal |
B.05.03679 |
November 18, 2003 |
December 05, 2018 |
| 22. |
Ans Worth Impex Private Limited |
13, Pollock Street, 2nd Floor, Room No. 29, Kolkata-700 001, West Bengal |
B.05.04545 |
October 09, 2001 |
December 11, 2018 |
| 23. |
JDM Infin Private Limited |
526, City Centre, 19, Synagogue Street, Kolkata-700 001, West Bengal |
B.05.06005 |
January 19, 2004 |
December 12, 2018 |
| 24. |
Subham Financial Services Private Limited |
537, City Centre, 19, Synagogue Street, Kolkata-700 001, West Bengal |
B-05.06103 |
February 04, 2004 |
December 13, 2018 |
| 25. |
Mercantile Capital and Financial Services Ltd. |
G-71, World Trade Centre, Barakhamba Lane, New Delhi-110 001 |
B.14.02701 |
September 11, 2002 |
December 17, 2018 |
| 26. |
Veeraj Investment & Financial Consultancy Private Limited |
A-14, Naraina Industrial Area Phase-I, New Delhi 110 028 |
B-14.02100 |
October 27, 2000 |
December 27, 2018 |
| 27. |
B H C Finance & Leasing Private Limited |
8551/2 Roshanara Road, Delhi-110 007 |
B-14.02218 |
January 11, 2001 |
November 28, 2018 |
| 28. |
Bindra Fininvest (Pvt.) Ltd. |
I-289, Main Road Karampura,New Delhi-110 015 |
14.01529 |
October 09, 1999 |
November 28, 2018 |
| 29. |
Sri Hanuman Sales Private Limited |
Pushpanjali, Lake Road, Near Telephone Exchange, Ranchi-834 001, Jharkhand |
B-15-00048 |
April 18, 2002 |
January 02, 2019 |
| 30. |
Sansudha Sales Private Limited |
Flat No. 12B, Hiland Sapphire 13/2, Ballygunge Park Road, Kolkata-700 018, West Bengal |
B.05.05047 |
May 26, 2003 |
December 26, 2018 |
| 31. |
PRC Niyojan Private Limited |
Mandawa Shikhar, 151, Sarat Bose Road, Kolkata-700 026, West Bengal |
B-05.05508 |
June 06, 2003 |
December 11, 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 : 2018-2019/1690 |