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. |
Padamsagar Enterprises Private Limited |
3, Middleton Row, Kolkata-700 071 |
B-05.03692 |
November 14, 2003 |
July 22, 2019 |
| 2. |
Abbott Marketing Private Limited |
36/2, Vivekanand Road, Ist Floor, Kolkata-700 007 |
B.05.04608 |
October 15, 2001 |
July 26, 2019 |
| 3. |
Aakansha Trexim Private Limited |
GA 34B Rajdanga Main Road, Ground Floor, Unit No.1,
Kolkata-700 107 |
B.05.04713 |
February 18, 2016 |
August 06, 2019 |
| 4. |
Ambo Credit Private Limited |
Chandrakunj, 2nd Floor, 3, Pretoria Street, Kolkata-700 071 |
05.03611 |
December 16, 2000 |
August 06, 2019 |
| 5. |
Rungta Carriers Ltd. |
301, Mangalam Apartment, 24, Hemanta Bose Sarani, P.S. Hare Street, Kolkata-700 001 |
05.00030 |
February 12, 1998 |
August 07, 2019 |
| 6. |
Belvedere Commercials Ltd. |
16 Netaji Subhas Road, Kolkata-700 001 |
05.00068 |
February 14, 1998 |
August 09, 2019 |
| 7. |
Padmanabham Overseas Private Limited |
Office No 107, First Floor, B-110, South Ganesh Nagar, Delhi-110 092 |
B-14.02276 |
November 16, 2001 |
August 13, 2019 |
| 8. |
Unitech Capital Private Limited
(Formerly known as Libor Fiscal Pvt. Ltd.) |
Basement 6, Community Centre, Saket, New Delhi-110 017 |
B-14.03201 |
November 20, 2009 |
August 13, 2019 |
| 9. |
Punam Stock Brokings Private Limited |
Flat No-305, Sahyog Building 58, Nehru Place, New Delhi-110 019 |
B-14.01831 |
July 27, 2000 |
August 14, 2019 |
| 10. |
Sukhmani Finvest Private Limited (presently known as Sukhmani Finvest Ltd.) |
P 12 New Howrah Bridge Approach Road, Room no-602 A, 6th Floor, Kolkata-700 001 |
B-05.05670 |
October 16, 2003 |
August 14, 2019 |
| 11. |
Bimalnath Impex Pvt. Ltd. |
1st Floor, Room No. 101 36/2, Vivekanand Road, Kolkata-700 007 |
05.00184 |
February 18, 1998 |
August 14, 2019 |
| 12. |
Magnum Financial Services Pvt. Ltd. |
Hastings Chambers, 7C, Kiran Sankar Roy Road, R. No. 5C, 5th Floor, Kolkata-700 001 |
05.03198 |
August 02, 1999 |
August 19, 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: 2019-2020/561 |