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. | Raja Devi Investment & Trading Company Private Limited | 78/3, Janpath, 2nd Floor, New Delhi-110 001 | B-14.02790 | January 01, 2003 | October 11, 2018 | 2. | Aggarwal Finlease Private Limited | M-4, Harsha House Karampura Commercial, New Delhi-110 015 | B.14.02634 | June 25, 2002 | October 03, 2018 | 3. | Diamond Mutual Finance Private Limited | 184 B Abu Lane, Meerut Cantt, Meerut, UP-250001 | B-12.00425 | December 20, 2010 | October 05, 2018 | 4. | Rohilkhand Financiers Limited | Babu Ram Market, Badaun, Uttar Pradesh-243 601 | B.12.00.175 | September 12, 2008 | October 08, 2018 | 5. | Siddharth Finlease Limited | Alkera Jhalawar, Rajasthan-326 033 | B-10.00135 | October 05, 2000 | October 18, 2018 | 6. | Mahadev Financial Services Private Limited | Office No. 605, Manglam Fun Square, 6th Floor, Durga Nursery Road, Udaipur Rajasthan 313 001 | B-10.00152 | January 08, 2001 | October 18, 2018 | 7. | Krishna Capfin Ltd. | Office Padmalaya, 506, Nemi Sagar, Vaishali Nagar, Jaipur, Rajasthan | B-10.00169 | September 18, 2001 | October 18, 2018 | 8. | Morningstar Money Investors Private Limited | Shanskar Bharti Niketan, Usha Colony, Bhawani Mandi, Rajasthan-326 502 | B-10.00158 | May 10, 2001 | October 18, 2018 | 9. | Prem Somani Financial Services Limited | 42, Jai Jawan Colony Scheme, No.3 Durgapura, Jaipur, Rajasthan 302 018 | 10.00026 | March 04, 1998 | October 18, 2018 | 10. | Shagun Investment Private Ltd | Sarvodaya Mension, 1-S-1 TO 4, 3rd Floor, Basant Vihar, Bhilwara, Rajasthan-311 011 | B-10.00148 | December 20, 2000 | October 18, 2018 | 11. | Parkview Investments Private Limited | 1-A-6, Shastri Nagar, Opp. I.T. Office, Bhilwara, Rajasthan-311 001 | B-10.00101 | February 28, 2001 | October 18, 2018 | 12. | Kedia Fingrowth Private Limited | Shop No. A-8, Shri Shyam Nagar, Near by Nadi Ka Pathak, Benar Road, Jaipur, Rajasthan-302 012 | B-10.00261 | March 01, 2018 | October 18, 2018 | 13. | Sangam Granites Private Limited | 06, Hanuman Complex, Kumbha Circle Road, Azad Nagar, Bhilwara, Rajasthan-311 001 | B-10.00176 | November 05, 2001 | October 18, 2018 | 14. | Hitin Motor & General Finance Company Limited | 116, Maqbara Road, Kaiser Ganj, Meerut, Uttar Pradesh-250 002 | B-12.00412 | July 28, 2008 | October 08, 2018 | 15. | Bhagwan Instalments Limited | Station Road, Ujhani, Dist.-Badaun, Uttar Pradesh-243 639 | B-12.00173 | September 12, 2008 | October 10, 2018 | 16. | T.D. Engineering Co Private Limited | 228, Gavshala Mohalla Nadi Road, Muzaffarnagar, Uttar Pradesh-251 001 | B-12.00230 | September 25, 2000 | October 08, 2018 | 17. | Chetak Motor Finance Private Limited | 1st Floor, 5 Hari Laxmi Lok, Hapur Road, Meerut, Uttar Pradesh-250 002 | B-12-00419 | June 20, 2008 | October 10, 2018 | 18. | Rajdarshan Commodities Pvt. Ltd. | 87/160, Acharya Nagar, Kanpur, Uttar Pradesh-208 003 | B-12.00461 | October 10, 2017 | October 10, 2018 | 19. | Visharad Automobile Financiers Limited | 80/106, Agarwal Complex, Delhi Road, Meerut, Uttar Pradesh-250 002 | B.12.00401 | February 19, 2016 | October 10, 2018 | 20. | Him Sikhar Saving & Finance Limited | Adarsh Gram, Yatra Bus Stand, Rishikesh, Uttarkhand-249 201 | B.12.00409 | July 28, 2008 | October 16, 2018 | 21. | Helpline Leasing and Finance Company Private Limited | A-2/99, Near Dhav Wala Mandir, Ashiyana-II, MDA, Moradabad, Uttar Pradesh-244 001 | B-12.00214 | August 31, 2000 | October 10, 2018 | 22. | Kanishka Motor Finance Private Limited | 12, Meerut Road, Hapur, Ghaziabad, Uttar Pradesh-245 101 | B.12.00.346 | September 17, 2008 | October 17, 2018 | 23. | Birani Safe Deposit Vaults Pvt. Ltd. | 2283, Ramlala Ji Ka Rasta, Johari Bazar, Jaipur, Rajasthan-302 001 | B-10.00093 | June 30, 1999 | October 18, 2018 | 24. | S A Finlease Private Limited | C-7/8, Model Town-III, Delhi-110 009 | 14.01492 | July 06, 1999 | October 09, 2018 | 25. | Shubh Lakshmi Capital Private Limited | T-30-31, 1st Floor, Super Market, New Moti Nagar, Near Milan Cinema, New Delhi-110 015 | B-14.02376 | April 23, 2001 | October 23, 2018 | 26. | Supan Finance Private Limited | 2952-53/2 Sangtrashan, Paharganj, New Delhi-110 055 | B-14.02574 | March 11, 2002 | October 23, 2018 | 27. | Devika Fincap Private Limited | MNC House, Near Chetan, Opp. Unik Hospital, 25, Jagnath Plot, Rajkot-360 001 | 01.00287 | February 12, 1999 | November 01, 2018 | 28. | Sagittarians Credit Capital Private Limited | 63, Shiv Nagar, Rawatpur, Kanpur, Uttar Pradesh-208 019 | B-12.00017 | February 21, 1998 | October 30, 2018 | 29. | Ajmani Leasing and Finance Limited [Ajmani Leasing and Finance (Company) Limited] | Shyam Nagar Colony, Sitapur Road, Lakhimpur Kheri (UP)-262 701 | A-12.00284 | September 21, 2007 | October 30, 2018 | 30. | Ramayan Auto Financiers Limited | Ist Floor, Town Hall. Bareilly, Uttar Pradesh-243 003 | B-12.00.265 | August 28, 2018 | October 30, 2018 | 31. | Multi Concept Leasing Limited | 430, 4th Floor, City Center, The Mall, Kanpur, Uttar Pradesh-208 001 | 12.00040 | February 26, 1998 | October 30, 2018 | 32. | Reliable Polymer (P) Ltd. | 135 Netaji Subhash Road, 3rd Floor, Room No. 27, Kolkata-700 001, West Bengal | B.05. 03304 | February 03, 2000 | October 25, 2018 | 33. | Gopiram Gupta & Co. Private Limited | 22, B.R.B Basu Road, Kolkata-700 001, West Bengal | B.05.03843 | March 15, 2004 | October 25, 2018 | 34. | Integrated Life Fiscal Services Private Limited | 7A, Lala Lajpat Rai Sarani, Elgin Road, 7th Floor, Kolkata-700 020, West Bengal | B.05.02230 | July 02, 2004 | November 07, 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 : 2018-2019/1146 | |