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. | G.L. Finance (P) Limited | 5A, Robinson Street, Kolkata-700 017, West Bengal | 05.02246 | May 16, 1998 | July 17, 2018 | | 2. | Albright Finance Private Limited | Chatterjee International, 33A, J.L.Nehru Road, 7th Floor, Room No. A5, Kolkata-700 001, West Bengal | B.05.05278 | January 30, 2003 | July 09, 2018 | | 3. | Online Finance And Investment Private Limited | Shop-128 & 129, Jai Plaza, 1st Floor, Near Foura Choak-Abu Lane, Meerut, Uttar Pradesh-250 001 | B-06.00326 | July 20, 2000 | September 04, 2018 | | 4. | Sri Ganesh Satya Sai Finance & Agencies (P) Ltd. | MIG-42, Dharmareddy Colony Phase-1, Kukatpally Housing Board, Hyderabad, Telangana-500 085 | B-09.00403 | December 20, 2002 | July 30, 2018 | | 5. | Bharatiya Fincom Pvt. Ltd.
(Formerly known as Utkal Holdings Pvt. Ltd.) | 2nd Floor, Biswal Commercial Complex, in front of Bhubaneswar Hotel, Cuttack Road, Bhubaneswar-751 006 | 04.00022 | July 26, 2011 | September 11, 2018 | | 6. | Spread Merchant Private Limited | Vandana Bhawan, M.G. Road, Road, Raipur, Chhattisgarh-492 001 | B-05.06232 | March 10, 2004 | September 13, 2018 | | 7. | Ayush Fintrade Private Limited | 27, Shakespeare Sarani, Ground Floor, Kolkata-700 017, West Bengal | B.05.03599 | January 24, 2001 | August 10, 2018 | | 8. | Jalsagar Distributors Private Limited | 85 Metcalfe Street, 2nd Floor, No. 202, PS-Hare Street, Kolkata-700 013, West Bengal | B.05.03534 | February 12, 2001 | September 11, 2018 | | 9. | Jyoti Fabrics Private Limited | 19B, Shakespeare Sarani, 1st Floor, Kolkata-700 071, West Bengal | B.05.04039 | February 21, 2001 | August 30, 2018 | | 10. | Bajoria Investments Pvt. Ltd. | 6, Waterloo Street, 4th Floor, Room No. 407, Kolkata-700 069, West Bengal | 05.00579 | March 03, 1998 | August 20, 2018 | | 11. | Sarda Finance Private Limited | ‘Tobacco House’ 1, Old Court House Corner, 5th Floor, Room No. 503, Kolkata-700 001, West Bengal | B.05.06195 | February 17, 2004 | August 30, 2018 | | 12. | Rasraj Barter Private Limited | 3 Mangoe Lane, 1st Floor, Kolkata-700 001, West Bengal | B.05.06303 | April 05, 2004 | July 20, 2018 | | 13. | Bortex Cosmetics Pvt. Ltd. | 37, Shakespeare Sarani, S.B. Towers, 4th Floor, Kolkata-700 017, West Bengal | 05.01592 | April 20, 1998 | August 10, 2018 | | 14. | M P K Holdings Private Limited | 24, Hemanta Basu Sarani, PS-Hare Street, Kolkata-700 001, West Bengal | B.05.05035 | May 23, 2003 | August 30, 2018 | | 15. | Pronto Industrial Services Ltd. | Centre Point, 21, Hemanta Basu Sarani, 3rd Floor, Room No.306, Kolkata-700 001, West Bengal | 05.00404 | February 26, 1998 | August 10, 2018 | | 16. | Jagmag Mercantiles Private Limited | 8/1/1A, Keyatalla Road, Ground Floor, Kolkata-700 029, West Bengal | B-05.02439 | February 12, 2004 | August 30, 2018 | | 17. | AFC Financial Services Limited | P 15, Bentinck Street, 4th Floor, Kolkata-700 001, West Bengal | B-05.03447 | August 09, 2001 | August 28, 2018 | | 18. | Aurovil Commerce Private Limited | 254 A, Acharya Prafulla Ch Road, Kolkata-700 006, West Bengal | B.05.04638 | November 19, 2001 | August 20, 2018 | | 19. | Garma Trexim Private Limited | 164/1A, Flat No.-3, Prince Anwar Shah Road, Kolkata-700 020, West Bengal | B-05.03930 | December 09, 2000 | August 21, 2018 | | 20. | ARS Investment Private Limited | 13, Crooked Lane, 3rd Floor, Room No. 306, Kolkata-700 069, West Bengal | B.05.01938 | September 22, 2003 | August 27, 2018 | | 21. | Varsha Credit Private Limited | 3, Netaji Subhas Road, Kolkata-700 001, West Bengal | B.05.01035 | September 21, 2001 | August 20, 2018 | | 22. | CLS Services Ltd. | 11, Crooked Lane, Ground Floor, Kolkata-700 069, West Bengal | 05.01075 | March 20, 1998 | September 10, 2018 | | 23. | Maritime Merchants Pvt. Ltd. | 34A, Metcalfe Street, 2nd Floor, Suit No. 2C/3, Kolkata-700 013, West Bengal | 05.00128 | February 18, 1998 | August 09, 2018 | | 24. | Kumali Sales Pvt. Ltd. | 2 Ganesh Chandra Avenue, Commerce House, 9th Floor, Room No.10, PS-Bowbazar, Kolkata-700 013, West Bengal | 05.03114 | May 19, 1999 | August 30, 2018 | | 25. | Narottamka Fincons Private Limited | 6A, Short Street, 3rd Floor, Madhubani Apartment, Kolkata-700 016, West Bengal | B.05.04693 | December 03, 2001 | August 27, 2018 | | 26. | Nugget Financial Services Pvt. Ltd. | 51, Paddapukur Road, 2nd Floor, Bhowanipur, Kolkata-700 020, West Bengal | 05.03089 | April 07, 1999 | September 10, 2018 | | 27. | Umaputrya Estate (P) Ltd. | ‘Martin Burn House’, 1, R N Mukherjee Road, 2nd Floor, Suite 207, Kolkata-700 001, West Bengal | 05.02234 | May 16, 1998 | August 28, 2018 | | 28. | Cairo Niryat Private Limited | 9, Hungerford Street, Kolkata-700 017, West Bengal | B.05.02749 | June 24, 2000 | September 11, 2018 | | 29. | Cezario Commercial Pvt. Ltd. | 1, Old Court House Corner, 2nd Floor, Room No. 4, PS -Hare Street, Kolkata-700 001, West Bengal | 05.02159 | May 09, 1998 | September 10, 2018 | | 30. | Fairdeal Leasing Private Limited
(Formerly known as Fairdeal Leasing Limited) | Flat No. 3, New Market, Hazratganj, Lucknow, Uttar Pradesh-226 001 | B-12.00282 | June 29, 2009 | September 10, 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 : 2018-2019/1091 | |