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. |
Anant Portfolios (P) Ltd. |
9/16 A, Pusa Road, New Delhi-110 005 |
14.01063 |
August 21, 1998 |
May 28, 2019 |
| 2. |
Crishpark Vincom Limited |
251 G.T. Road Jindal Mansion, Liluah-711 204 |
B.05.06658 |
November 08, 2006 |
May 29, 2019 |
| 3. |
Divyam Domestic Care Private Limited |
28, Amartolla Street, Ist Floor, Room No. 121, Kolkata-700 001 |
B.05.5172 |
July 10, 2003 |
May 29, 2019 |
| 4. |
Dhanterash Commodities Private Limited |
7A, Bentinck Street, Old Wing, 1st Floor, P.S. Hare Street, Room No-101, Kolkata-700 001 |
B.05.05513 |
June 06, 2003 |
May 29, 2019 |
| 5. |
Dayanidhi Management Private Limited |
“Unnayanam” 20A, Ashutosh Chowdhury Avenue, Kolkata-700 019 |
B.05.02598 |
September 24, 2001 |
May 29, 2019 |
| 6. |
Dynasty Agents Private Limited |
22 Strand Road, 1st Floor, Kolkata-700 001 |
B.05.04914 |
March 06, 2003 |
May 29, 2019 |
| 7. |
North South Investment Private Limited |
Village Hansshpukuria, P.O. Joka, Opposite IIMC, Diamond Harbour Road, P.S. Thakurpukur, 24 Pgs (S), Pin-743 512 |
B.05.05591 |
September 29, 2003 |
June 14, 2019 |
| 8. |
Agarwala Finco Private Limited |
18/1, Maharshi Devendra Road, 2nd Floor, Room No. 1, Kolkata-700 007 |
05.02237 |
May 16, 1998 |
June 14, 2019 |
| 9. |
Anubhav Fincom Private Limited |
Stephen House, Room No. 47, 3rd Floor, 4, B.B.D.Bag (East), Kolkata-700 001 |
B.05.06424 |
July 14, 2004 |
June 19, 2019 |
| 10. |
Treasure Finlease Private Limited |
C/O Sh. Nishthakar Arya, Flat No. 402, Baroda House Apartments, Plot No. 40A, Sector 10, Dwarka, New Delhi-110 075 |
B-14.02283 |
December 20, 2002 |
June 21, 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.
Yogesh Dayal
Chief General Manager
Press Release: 2019-2020/189 |