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. |
Sai Capital Limited |
G-25, Ground Floor, Rasvilas Salcon D-1, Saket District Centre, Saket, New Delhi-110 017 |
14.01516 |
September 15, 1999 |
September 14, 2018 |
| 2. |
Shanker Radhey Finance & Investment Company Pvt. Limited |
AG-25, Shalimar Bagh, New Delhi-110 088 |
B-14.02110 |
November 18, 2000 |
September 14, 2018 |
| 3. |
Word Portfolio Finance & Leasing Limited |
A-4, First Floor, No-552, VPO Alipur, North West Delhi-110 036 |
B-14.01351 |
November 23, 2011 |
September 14, 2018 |
| 4. |
Shivlok Leasing and Finance Limited |
210 Shivlok House-II, Karam Pura Commercial Complex, New Delhi-110 015 |
14.00302 |
March 06, 1998 |
September 14, 2018 |
| 5. |
Supreme Capital Services Pvt. Ltd. |
82, Darya Ganj, New Delhi-110 002 |
B-14.02421 |
August 04, 2001 |
September 14, 2018 |
| 6. |
Shubh Exim Limited |
102, Akashdeep Building, 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 |
B-14.01478 |
August 31, 2001 |
September 14, 2018 |
| 7. |
YNO Finvest Private Limited |
DSM-648, 6th Floor, DLF Towers, Shivaji Marg, Moti Nagar, Najafgarh Road, New Delhi-110 015 |
B-14.02437 |
August 18, 2001 |
September 14, 2018 |
| 8. |
Sahal (India) Finlease & Investment Limited |
195, Sahal Bhawan, Saran, NIT Faridabad, Haryana-121 005 |
B-14.02125 |
August 02, 2001 |
September 14, 2018 |
| 9. |
S.H.L Finance Ltd. |
1448 B, Chander Palace, Opposite Star Vision, Near Apex School, Model Town, Rohtak, Haryana-124 001 |
B-14.01647 |
August 01, 2000 |
September 14, 2018 |
| 10. |
Swarn Jyoti Investments Private Limited |
BB-9A, Janak Puri, New Delhi-110 058 |
B-14.02211 |
May 10, 2002 |
September 12, 2018 |
| 11. |
Standard Finhold Private Limited |
344, Joshi Road, Karol Bagh, Delhi-110 005 |
B-14.02454 |
September 01, 2001 |
September 12, 2018 |
| 12. |
Sirmore Leasing And Finance Private Limited |
A-2/3, Mayapuri Industrial Area, Phase-1, New Delhi-110 064 |
B-14.03228 |
January 12, 2012 |
September 12, 2018 |
| 13. |
Sunmarg Securities Private Limited |
303, Vikas Shopping Mall, Sector-3, Rohini, Delhi-110 085 |
14.00232 |
March 04, 1998 |
September 14, 2018 |
| 14. |
Shield Finance Private Limited |
314, R.G.Mall, Sector-9, Rohini, Delhi-110 085 |
B-14.02739 |
November 14, 2002 |
September 12, 2018 |
| 15. |
Sarang Securities Limited |
F-11, Third Floor, East of Kailash, New Delhi-110 065 |
B-14.0.1850 |
August 07, 2000 |
September 12, 2018 |
| 16. |
Shiromoni Leasing and Finance Limited |
179, Ashok Vatika, Delhi Road, Meerut, Uttar Pradesh-250 002 |
B-12-00311 |
January 08, 2016 |
October 08, 2018 |
| 17. |
Gajraj Motor and General Finance Company Limited |
4, Shanti Business Complex, Baghpat Road, Meerut, Uttar Pradesh-250 002 |
B-12.00389 |
September 23, 2014 |
October 03, 2018 |
| 18. |
S.J. Finance and Holdings Private Limited |
Sood Niwas, Ranbir Marg, Patiala, Punjab-147 001 |
06.00120 |
May 13, 1998 |
September 18, 2018 |
| 19. |
Ajmani Hire Purchase and Investments Limited |
Nighasan Road, Lakhimpur-Kheri, Uttar Pradesh-262 701 |
B-12.00375 |
December 26, 2008 |
September 17, 2018 |
| 20. |
Shree Om Finvest Limited |
159, Sector 44-A, Chandigarh |
B-06.00415 |
March 24, 2008 |
September 18, 2018 |
| 21. |
RBG Leasing & Credit Limited |
House No C-59, Ground Floor, Bali Nagar, Ramesh Nagar, New Delhi 110 015 |
B-14.02126 |
May 16, 2001 |
September 25, 2018 |
| 22. |
Vasuki Finance Private Limited |
No.92-A, South Raja Street, Tuticorin-628 001 |
B-07.00544 |
December 15, 2000 |
September 27, 2018 |
| 23. |
Sumkesh Finance Limited |
No. 32 7/8, 2nd Floor, 3rd Cross Road, Kasturibai Nagar, Adyar, Chennai-600 020 |
B-07.00423 |
October 26, 2002 |
September 27, 2018 |
| 24. |
Kamal Leasing Ltd. |
306, Sarvpriya Appt., Sarvpriya Vihar, New Delhi-110 016 |
B.14-00337 |
May 09, 2002 |
September 25, 2018 |
| 25. |
Rishabh Fincap Private Limited |
A-9, Jhilmil Industrial Area, Shahdara, New Delhi-110 095 |
B-14.02875 |
January 09, 2003 |
September 27, 2018 |
| 26. |
Kantshree Securities Private Limited |
4345/2/4C, Ansari Road, Daryaganj, Delhi-110 002 |
B-14.01961 |
September 05, 2000 |
September 25, 2018 |
| 27. |
Vishesh Credits Private Limited |
B-459, Block-B, New Friends Colony, New Delhi-110 065 |
B-14.01940 |
October 05, 2000 |
September 25, 2018 |
| 28. |
Gallant Leasing & Financial Services Limited |
39, Community Centre, Zamrudpur, Kailash Colony, New Delhi-110 048 |
14.00171 |
March 03, 1998 |
September 25, 2018 |
| 29. |
Thailaxmi Financial Services Private Limited |
No.82, Valluvar Street, Sivananda Colony, Coimbatore-641 012 |
B-07.00515 |
October 28, 2000 |
September 27, 2018 |
| 30. |
Vaishali Motor Finance Limited |
Bhagwan Mahavir Marg, Baraut, Baghpat, Uttar Pradesh-250 611 |
B.12.00433 |
April 13, 2018 |
September 20, 2018 |
| 31. |
Nama Investments Limited
(Previously known as Madhucon Finance Limited) |
1-7-70, Jublipura, Khammam, Telangana-507 003 |
09.00136 |
March 25, 2008 |
September 20, 2018 |
| 32. |
United India Finlease Ltd. |
Plot No. 286, Functional Industrial Estate, Patparganj, Delhi-110 092 |
B-14.02698 |
September 07, 2002 |
September 25, 2018 |
| 33. |
Newlook Leasing Private Limited |
2198-B/63, Naiwala, Karol Bagh, New Delhi-110 005 |
N-14.01870 |
September 20, 2000 |
September 25, 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 : 2018-2019/1129
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