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.
| Sr. No. |
Name of the Company |
Office Address |
CoR No. |
Issued On |
Cancellation Order Date |
| 1. |
Pentafour Commotrade Private Limited |
44, Chakreberia Road (South), Kolkata-700 025, West Bengal |
B.05.05432 |
February 20, 2003 |
June 01 2018 |
| 2. |
MKF Finance Limited |
MKF Complex, Eluru Road, Opp. Bus Complex, Jangareddygudem, West Godavari,
Andhra Pradesh 534 447 |
B-09.00219 |
December 01, 1998 |
June 19, 2018 |
| 3. |
Laila Finance Limited |
40-15-14, Brindavan Colony, Labbipet, Vijayawada,
Andhra Pradesh,
Pin-520 010 |
B-09.00158 |
June 17, 2004 |
June 22, 2018 |
| 4. |
Meda Finance Limited |
11/170A, Meda Ramaiah Mansion., Subhash Road, Anantapur-515 001, Andhra Pradesh |
B-09.00245 |
December 02, 2003 |
June 22, 2018 |
| 5. |
Subh Prabhat Multi Projects Ltd. |
Flat No. 402, H-Block, Panchsheel Apartments, 493/B/1, G T Road (South) Howrah-711 102,
West Bengal |
05.02421 |
May 16, 1998 |
June 27, 2018 |
| 6. |
Classic Fintrex Pvt Ltd |
Block DB-80, Salt Lakr City, Sector-1, Kolkata-700 064, West Bengal |
05.02597 |
June 04, 1998 |
June 27, 2018 |
| 7. |
Chakrapani Consultancy Private Limited |
Flat No. E09.3, NBCC, VIBGYOR Tower, New Town, Rajarhat,
Kolkata-700 156,
West Bengal |
B-05.03610 |
October 15, 2001 |
June 27, 2018 |
| 8. |
Vikram Traders Private Limited |
Plot No. P-30, Phase III, Kasba Industrial Estate, Kolkata-700 107, West Bengal |
B.05.03696 |
August 27, 2003 |
June 27, 2018 |
| 9. |
Hi-Profile Investments Private Limited |
1-2-597/1, IInd Floor, Lower Tank Bund Road, Hyderabad, Telangana
1-2-597/1, 3rd Floor, SLV Bhavan, Lower Tank Bund Road, Domalguda, Hyderabad-500 029 |
B-09.00282 |
December 07, 2000 |
June 28, 2018 |
| 10. |
P.A. Cotton Private Limited |
63, Purna Das Road, Flat No. 2 C, 2nd Floor, Kolkata- 700 029,
West Bengal |
B-05.05663 |
October 16, 2003 |
June 28, 2018 |
| 11. |
Vimal Securities Ltd |
29B, Lake Place, 1st Floor, 1B, Kolkata-700 029, West Bengal |
05.02789 |
August 14, 1998 |
June 28, 2018 |
| 12. |
Tatpar Resources Pvt. Ltd |
46/1B, Diamond Harbour Road, Kolkata-700 027, West Bengal |
05.01336 |
March 13, 1998 |
June 30, 2018 |
| 13. |
Rohini Traders & Exporters Limited |
27, R. N. Mukherjee Road, Kolkata-700 001,
West Bengal |
05.00362 |
February 26, 1998 |
June 30, 2018 |
| 14. |
Harshreya Tradecom Privte Limited |
P-1, Mukhram Kanoria Road, Gupta House, PS- Golabari, Howrah-711 101, West Bengal |
B.05.05032 |
May 23, 2003 |
June 30, 2018 |
| 15. |
Adisun Investments Pvt. Ltd |
Navin Apartment, Flat No.s 5A & 6A, 3rd Floor, 29, Ballygunge Park,
Kolkata-700 019
West Bengal |
05.00547 |
March 02, 1998 |
June 30, 2018 |
| 16. |
Apurvam Tradelinks Private Limited |
34A, Metcalfe street, 1st Floor, Kolkata 700 013
West Bengal |
05.01455 |
April 06, 1998 |
June 30, 2018 |
| 17. |
Welplan Finance P Ltd |
22, Govind Marg, M.D. Road, Jaipur, Rajasthan |
10.00020 |
March 03, 1998 |
July 02, 2018 |
| 18. |
Akash Patal Financial Services Private Limited |
205, Tonk Bhawan, Katla Purohoit JI, Johari Bazar, Jaipur, Rajasthan-302 003 |
10.00005 |
February 27, 1998 |
July 02, 2018 |
| 19. |
Nagavalli Financial Services Limited
(previously known as M/s Kakatiya Securities Limited) |
D. No. 59A-8/9-3, Plot No. 22, Maruthi Co-operative Colony, Patamata, Vijayawada,
Andhra Pradesh-520 008 |
B-09.00336 |
August 31, 2006 |
July 02, 2018 |
| 20. |
D C Finance And Leasing Company Limited |
45, Tilak Nagar Kota, Rajasthan 324 007 |
10.00083 |
December 05, 1998 |
July 02, 2018 |
| 21. |
Parikshat Financiers limited |
274, Parikshat Bhawan, Delhi Road, Meerut, Uttar Pradesh 250 002 |
B-12.00405 |
April 13, 2006 |
July 11, 2018 |
| 22. |
SRSL Securities Limited |
SRSL House, Pulla Bhuwana Road, National Highway 8, Udaipur, Rajasthan-313 004 |
10.00081 |
October 26, 1998 |
July 03, 2018 |
| 23. |
Vishwa Gayathri Hire Purchase & Finance Limited |
Vipanchi Estate, Main Road, Koratla Karimnagar Dist.-Telangana |
B-09.00297 |
March 15, 2011 |
July 03, 2018 |
| 24. |
K B Fincap Private Limited |
Old Bus Stand, Tapa Mandi, Dist.-Barnala, Punjab-148 108 |
B-06.00112 |
September 02, 2008 |
July 12, 2018 |
| 25. |
Panjtan Sadbhawna Finance and Investment Company Private limited |
Mohalla: Station Road, Nagina, Dist.-Bijnore, Uttar Pradesh-246 762 |
B-12.00219 |
August 31, 2000 |
July 05, 2018 |
| 26. |
Rachana Leasefin & Investment Limited |
510/12, Rai Bihari Lal Road, New Haidrabad, Lucknow, Uttar Pradesh |
12.00113 |
March 20, 1998 |
July 06, 2018 |
| 27. |
Sai Baba Hire Purchase Private limited |
Opposite Bhagatji Petrol Pump, Dhahaura Road, Chandpur, Bijnor-246 725, Uttar Pradesh |
B.12.00372 |
May 26, 2008 |
July 06, 2018 |
| 28. |
Baraut Credits Private Limited |
Bhagwan Mahavir Marg, Opp. Syndicate bank, Baraut,
Uttar Pradesh-250 611 |
B-12.00438 |
June 20, 2018 |
July 10, 2018 |
| 29. |
Ambica Securities Private Ltd |
28, Industrial Estate, Nunhai, Agra,
Uttar Pradesh-282 006 |
B-12-00452 |
January 20, 2016 |
July 10, 2018 |
| 30. |
Parikshatgarh Motor and General Finance Company Limited |
274, Parikshat Bhawan, Delhi Road, Meerut, Uttar Pradesh 250 002 |
B-12.00289 |
March 29, 2001 |
July 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 : 2018-2019/470 |