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. |
Dazzle Holdings Private Limited |
1216, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi-110 019 |
B-14.01764 |
June 24, 2000 |
January 14, 2019 |
| 2. |
Ishaan Fininvest & Securities Private Limited |
Plot No. RZ-D-27, Area 200 Sq Yards, Nihal Vihar, New Delhi-110 041 |
B-14.01708 |
August 05, 2002 |
January 14, 2019 |
| 3. |
DFCL Credits Ltd. |
Plot No. RZ-D-27, Nihal Vihar, Nangloi, Delhi-110 041 |
B-14.00818 |
May 25, 2000 |
January 14, 2019 |
| 4. |
Sind-Wave Finance Services Limited |
102 Akashdeep Buidling, 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 |
B-14.01824 |
August 30, 2000 |
January 16, 2019 |
| 5. |
Sangat Leasing & Finance Private Limited |
219-220, Priyanka Tower, Basai Darapur Complex, New Delhi-110 015 |
B-14.01945 |
September 12, 2000 |
January 22, 2019 |
| 6. |
Gajra Impex & Credit Private Limited |
Central Plaza 2/6, Sarat Bose Road, 4th Floor, Kolkata-700 026, West Bengal |
B.05.02394 |
May 28, 2004 |
January 25, 2019 |
| 7. |
Satyaprakash Commodities Private Limited |
23A, N.S.Road, 1st Floor, Room No.-27A, Kolkata-700 001, West Bengal |
B.05.03542 |
May 20, 2003 |
January 25, 2019 |
| 8. |
Simco Trading and Finance Company Limited |
1402/02 Raheja Centre, Nariman Point, Mumbai-400 021 |
13.00915 |
May 26, 1998 |
January 25, 2019 |
| 9. |
Saraswati Fincap Private Limited |
5/41, Punjabi Bagh, New Delhi-110 026 |
B-14.02184 |
August 18, 2001 |
January 27, 2019 |
| 10. |
Asu Impex Private Limited |
3 Gokhale Road, 3rd Floor, Bhowanipur, Kolkata-700 020, West Bengal |
B-05.04485 |
October 13, 2001 |
January 29, 2019 |
| 11. |
Seiko Commercial Ltd. |
1, Sunyat Sen Street, Kolkata-700 012, West Bengal |
05.02349 |
May 16, 1998 |
February 01, 2019 |
| 12. |
IRC Leasing & Finance Limited |
1, Sunyat Sen Street, Kolkata-700 012, West Bengal |
B.05.05983 |
September 24, 2003 |
February 01, 2019 |
| 13. |
Novonika Barter Private Limited |
77/2 Baje Shibpur Road, Shibpur, Howrah-711 102, West Bengal |
B.05.06063 |
January 28, 2004 |
February 13, 2019 |
| 14. |
Nidhi Trexim Limited |
52A Sambhu Nath Pandit Street, 5th Floor, Kolkata-700 025, West Bengal |
B.05.03466 |
June 10, 2004 |
February 13, 2019 |
| 15. |
Divyansh Commercial Pvt. Ltd. |
58A Netaji Subhash Road, Kokata-700 001, West Bengal |
B.05.01553 |
April 20, 1998 |
February 13, 2019 |
| 16. |
Chandak Leasing and Finance Private Limited |
C-148, East of Kailash, New Delhi-110 065 |
14.00271 |
March 04, 1998 |
February 13, 2019 |
| 17. |
Mittaso Leasing & Finance Ltd. |
A-30, Ashoka Niketan, Anand Vihar, Delhi-110 092 |
B-14.01172 |
May 08, 2000 |
February 15, 2019 |
| 18. |
Ujala Leasing and Financial Services Limited |
J-4/9, Ground Floor, Khirki Extension, Malviya Nagar, New Delhi-110 017 |
B-14.01896 |
September 02, 2000 |
February 18, 2019 |
| 19. |
New Charan Kanwal Finance Company Private Limited |
32 Jawahar Lal Nehru Road, 4th Floor, Kolkata-700 071, West Bengal |
B.05.06801 |
June 04, 2009 |
February 18, 2019 |
| 20. |
Piyush Udyog Private Limited |
33/1, N S Road, Marshal House, 2nd Floor, Room No. 234, Kolkata-700 001, West Bengal |
B.05.05910 |
December 15, 2003 |
February 18, 2019 |
| 21. |
Cross Investment Private Limited |
B-97, 2nd Floor, Amrit Puri Garhi, East of Kailash, New Delhi-110 065 |
14.01087 |
September 08, 1998 |
February 19, 2019 |
| 22. |
Mona Portfolio Private Limited |
501, P.P. Towers, Netaji Subhash Place, Pitampura, Delhi-110 034 |
B.14-02357 |
April 04, 2001 |
February 20, 2019 |
| 23. |
Mohan Global Financial Services Limited |
5413, Basti Harphool Singh, Qutab Road, Sadar Bazar, Delhi-110 006 |
14.01246 |
September 22, 1998 |
February 20, 2019 |
| 24. |
Chase Investments Pvt. Ltd.
(Presently known as Chase Life Sciences Private Limited) |
5/1, Keyatala Road, Kolkata-700 029, West Bengal |
05.02030 |
May 04, 1998 |
February 21, 2019 |
| 25. |
Perk Credit & Properties Private Limited |
1, R.N. Mukherjee Road, 5th Floor, Room No. 50, Kolkata-700 001, West Bengal |
B-05.04215 |
April 30, 2001 |
February 25, 2019 |
| 26. |
Selvel Financial Services Private Limited |
A-404, Ansal Chamber-I, 3, Bhikaji Cama Place, New Delhi-110 066 |
B-14.01948 |
September 20, 2000 |
February 27, 2019 |
| 27. |
Pratik Leasing & Holdings Private Limited |
58 Chowringhee Road, P.S. Shakespear Sarani, Kolkata-700 071, West Bengal |
B-05.04201 |
April 27, 2001 |
March 01, 2019 |
| 28. |
Zulex Merchandise (P) Ltd. |
P-9, Shibtolla Street, 4th Floor, Kolkata-700 007, West Bengal |
05.03138 |
June 22, 1999 |
March 05, 2019 |
| 29. |
Swastik Pigments Private Limited |
Jhauganj, Patna City, Patna, Bihar-800 008 |
15.00007 |
March 10, 1998 |
March 08, 2019 |
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 : 2018-2019/2247 |