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Date : Mar 11, 2026
RBI cancels Certificate of Registration of 36 NBFCs

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 Registered Office Address CoR No. CoR Issued on Cancellation Order Date
1 Excellence Broking & Finance (P) Ltd. 39 Shakespeare Sarani, 3rd Floor, Kolkata, Kolkata, West Bengal, India, 700017 B.05.02002 November 01, 2006 February 16, 2026
2 Jibralter Traders Ltd 222, A. J. C. Bose Road, F-3, Circular Mansion, Kolkata, West Bengal, India, 700017 B.05.02386 May 16, 1998 February 16, 2026
3 Nilima Enterprises Pvt. Ltd. P-8, Kalakar Street, Kolkata, West Bengal, India, 700007 B.05.00401 March 03, 2015 February 16, 2026
4 Welplan Distributors Pvt. Ltd. P-15 India Exchange Place Extn 2nd Floor, Kolkata, West Bengal, India, 700073 B.05.03212 August 18, 1999 February 16, 2026
5 Westport Export Pvt Ltd 48/163 Jyotish Roy Road P.S. Behala, Ward No:- 117, Kolkata, West Bengal, India, 700053 B.05.05560 June 05, 2003 February 16, 2026
6 Adarsh Commercial Pvt Ltd Queens Mansion,12J Park Street, Kolkata, West Bengal, India, 700071 B.05.01736 June 11, 1998 February 17, 2026
7 Bihariji Securities Pvt Ltd Premlata' 39, Shakespear Sarani, Kolkata, West Bengal, India, 700017 B.05.00156 February 18, 1998 February 17, 2026
8 Bimco Enterprises Pvt Ltd 2, Lal Bazar Street 1st Floor, Kolkata, Kolkata, West Bengal 700001 B.05.00157 February 18, 1998 February 17, 2026
9 Critcare Marketing Pvt. Ltd. 1, Old Court House Corner, Tobacco House, 2nd Floor, Room No:- 203, Kolkata, Kolkata, West Bengal, India, 700001 B.05.04290 August 24, 2001 February 17, 2026
10 Purvanchal Leasing Ltd 31 Shibtolla Street, Kolkata, West Bengal, India, 700007 B.05.02766 May 02, 1999 February 17, 2026
11 Ziwani Barter Pvt Ltd 1, Old Court House Corner, Tobacco House, 2nd Floor, Room No:- 203, Kolkata,s West Bengal, India, 700001 B.05.05896 December 15, 2003 February 17, 2026
12 Abhani Securities Private Limited 1 Ho Chi Minh Sarani, Metro Tower 8th Floor, Kolkata, West Bengal, India, 700071 B.05.01672 September 16, 2000 February 18, 2026
13 Cindy Goods & Supply Pvt Ltd 277, B. B. Ganguly Street, Room No. 306, 3rd Floor, Kolkata, Kolkata, West Bengal, India, 700012 B.05.03607 August 29, 2001 February 18, 2026
14 Clarionet Tracon Pvt Ltd 7, Mangoe Lane Shop No. - G-6, Kolkata, Kolkata, West Bengal, India, 700001 B.05.05425 September 18, 2003 February 18, 2026
15 Crawford Plantations Pvt Ltd 39, Shakespeare Sarani 3rd Floor, Premlata Building, Kolkata, West Bengal, India, 700017 B.05.03828 April 15, 2004 February 18, 2026
16 Giri Financial Services Private Limited 277, B. B. Ganguly Street, Room No. 306, 3rd Floor, Kolkata, Kolkata, West Bengal, India, 700012 B-05.07000 April 12, 2014 February 18, 2026
17 Piyush Mercantile Pvt Ltd 8 Canning Street Room No. 305, Kolkata, West Bengal, India, 700001 B.05.05369 January 28, 2003 February 18, 2026
18 Bahubali Leasing Limited Premlata' 39, Shakespear Sarani, Kolkata, West Bengal, India, 700017 B.05.06553 June 09, 2005 February 23, 2026
19 Brajanand Ispat Udyog Pvt Ltd P 8 Kalakar Street, Kolkata, West Bengal, India, 700007 B.05.01522 April 20, 1998 February 23, 2026
20 Dewpoint Agencies Pvt Ltd 9, Mangoe Lane, 3rd Floor, Room No.-3, Kolkata, Kolkata, West Bengal, India, 700001 B.05.03602 September 18, 2003 February 23, 2026
21 Harrison Trexim Pvt. Ltd. 8, Lyons Rangehare Street, Kolkata, West Bengal, India, 700001 B.05.06126 June 02, 2004 February 23, 2026
22 Lemos Syntex Pvt. Ltd. 27, Biplabi Trailakya Maharaj Sarani Narayani Building, 3rd Floor, Unit No-30, 9, Kolkata, West Bengal, India, 700001 B.05.00049 March 05, 1998 February 23, 2026
23 Pratush Consultants Pvt. Ltd. 63 Radha Bazar Street3rd Floor Room No 5, Kolkata, West Bengal, India, 700001 B.05.03143 July 14, 1999 February 23, 2026
24 Indus Life Finance & Securities Private Limited 303, 3rd Floor, Poddar Court, 18, Rabindra Sarani, Kolkata, West Bengal, India, 700001 B.05.03717 October 10, 2003 February 24, 2026
25 Kotyark Distributors Pvt Ltd 14/1b, Ezra Street World Trade Centre, Kolkata, West Bengal, India, 700001 B.05.02211 November 13, 2003 February 24, 2026
26 Pacific Management Pvt. Ltd. Room No. 303, 3rd Floor, Gate No. 2, Poddar Court 18, Rabindra Sarani, Kolkata, Kolkata, West Bengal, India, 700001 B.05.05383 September 23, 2003 February 24, 2026
27 Ridhi Sidhi Sales Agencies Pvt Ltd P-8 Kalakar Stposta, Kolkata, West Bengal, India, 700001 B.05.04006 February 06, 2001 February 24, 2026
28 Sandhu Auto Deposits Limited Mandawa Shikhar 151 Sarat Bose Road, Kolkata, West Bengal, India, 700026 B.06.00438 February 17, 2008 February 24, 2026
29 Sanmin Impex Pvt. Ltd. 103 Sova Bazar Street, Kolkata, West Bengal, India, 700005 B.05.04160 April 11, 2001 February 24, 2026
30 Sarita Computers Pvt Ltd 303, 3rd Floor, Poddar Court 18, Rabindra Sarani, Kolkata, West Bengal, India, 700001 B.05.06375 May 17, 2004 February 24, 2026
31 Subh Chintak Commotrade Pvt. Ltd 63, Radha Bazar Street 3rd Floor, R.No.- 43, Kolkata, West Bengal, India, 700001 B.05.03294 February 01, 2000 February 24, 2026
32 Veronia Tie-Up Pvt. Ltd. Room No. 757, 7th Floor 32, Ezra Street, Kolkata, West Bengal, India, 700001 B.05.04108 May 25, 2001 February 24, 2026
33 Viconic Merchants Pvt. Ltd. 32/7 Sahapur Colony, New Alipore, Kolkata, West Bengal, India, 700053 B.05.06047 December 20, 2003 February 24, 2026
34 Vikram Properties And Merchandise Private Limited Mandawa Shikhar 151 Sarat Bose Road, Kolkata, West Bengal, India, 700026 B.05.03875 July 13, 2004 February 24, 2026
35 Viksit Trexim Pvt Ltd 501A, Narain Manzil 23, Barakhamba Road, Central Delhi, New Delhi, Delhi, India, 110001 B.05.04832 November 03, 2003 February 24, 2026
36 Wintech Telecom Pvt. Ltd. Birla Building, 4th Floor, 9/1,R.N.Mukherjee Road, P.S.- Hare Street, Kolkata, West Bengal, India, 700001 B.05.03469 September 25, 2000 February 24, 2026

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.

(Brij Raj)          
Chief General Manager

Press Release: 2025-2026/2249


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