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 | Kamsco Industries Pvt Ltd | 2, Minto Park, Kolkata, West Bengal 700027 | 05.02625 | June 04, 1998 | August 01, 2025 | | 2 | Pharma Trading Co Pvt Ltd | 2, Minto Park, Kolkata, West Bengal 700027 | 05.02678 | June 11, 1998 | August 01, 2025 | | 3 | Reliable Housing and Finance India Limited (also known as - Kali Housing & Finance Ltd.) | MS-07/09, Bengal Ambuja, City Centre, Bardhaman, Durgapur, West Bengal, 713216 | 13.00809 | May 25, 1998 | August 11, 2025 | | 4 | Zenith Capitals Limited (also known as - SVL Capitals Ltd) | 143-145, 3rd Floor, Khaitan Chambers Modi Street, Fort, Mumbai City, Mumbai, Maharashtra - 400001 | 13.00705 | April 20, 1998 | August 13, 2025 | | 5 | Swift Finlease (India) Limited | B-8, Dharma Smruti Chawl, Jivdani Road, Virar (E), Thane, Maharashtra - 401303 | 13.01075 | October 29, 1998 | August 13, 2025 | | 6 | Transcon Research and Infotech Limited | 618, Corporate Avenue, 6th Floor, Sonawala Road, Goregaon East, Mumbai, Maharashtra - 400063 | 13.00895 | May 25, 1998 | August 13, 2025 | | 7 | Kankaria Motor Finance Private Limited | Office No.9, IInd Floor Krishna Plaza, Naupada, Thane, Thane West, Maharashtra – 400602 | B-13.02139 | October 20, 2016 | August 13, 2025 | | 8 | Jasper Investments Limited | Neville House, J N Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001 | 13.00639 | April 07, 1998 | August 13, 2025 | | 9 | Mahaamba Investments Limited | Mafatlal Centre, 5th Floor, Nariman Point, Mumbai, Maharashtra - 400021 | 13.00266 | March 06, 1998 | August 13, 2025 | | 10 | Keen Investment and Leasing Limited | Office No.118, First Floor, Madhav Square Building Opp. Cricket Bunglow, Limda Lane Corner, Jamnagar, Gujarat - 361001 | 13.00564 | March 31, 1998 | August 13, 2025 | | 11 | Puneet Capital Services Limited | Unit No. 33, 4th Floor, Rohit Chambers, Janmabhoomi Marg, Horniman Circle, Fort, Stock Exchange, Mumbai, Maharashtra - 400001 | 13.00103 | February 26, 1998 | August 18, 2025 | | 12 | Shirar Investment and Finance Private Limited | Manohar 11, Parijat Co-Op Housing Society, Bibwewadi, Pune, Maharashtra - 411037 | B-13.01388 | September 18, 2000 | August 18, 2025 | | 13 | Shirish Holding and Finance Private Limited | Kalpana Apts, Erandwane, CTS 43/13 Near Shangrila, Pune, Maharashtra – 411004 | 13.01387 | September 18, 2000 | August 18, 2025 | | 14 | Sahayog Microfinance Limited | VO-550, Sahayog, WeWork, NESCO IT Park, 10th Flr, Building 4, Western Express Highway, Goregaon East, Mumbai, Maharashtra - 400063 | B-13.02070 | June 19, 2014 | August 18, 2025 | | 15 | Rajkosh Capital Private Limited (also known as -Sawaj Marketing & Financial Services Private Limited) | 005, Hussain Saheb Chawl, Tunga Village Vihar Road, Saki Naka, Mumbai, Maharashtra - 400072 | 13.01092 | November 13, 1998 | August 18, 2025 | | 16 | Safal Investment Limited | 158/160, Dr Viegas Street, 104, Royal Avenue 1st Floor, Opposite Church Bazar, Kalbadevi, Mumbai, Maharashtra - 400002 | 13.00619 | April 07, 1998 | August 18, 2025 | | 17 | Swarnajyothi Agrotech & Power Limited (also known as - Prarambh Finance & Leasing Ltd.) | 315, Left Wing Amruthville Welfare Association, Opp Yashoda Hospital, Rajbhavan Road, SO, Majiguda, Hyderabad, Telangana - 500082 | 13.00465 | March 24, 1998 | August 18, 2025 | | 18 | Action Financial Services (India) Limited | 46 & 47, 6th Floor, Rajgir Chambers, 12/14 Shahid Bhagat Singh Road Opp. Old Custom House, Fort, Mumbai, Maharashtra - 400023 | 13.00059 | February 24, 1998 | August 26, 2025 | | 19 | Anfin Investments Pvt Ltd | 1, Floor-1, Plot-8, Botawala Building, Horniman Circle Road, Horniman Circle, Fort, Mumbai, Maharashtra, 400001 | 13.00384 | March 23, 1998 | August 26, 2025 | | 20 | Atirupa Investment Private Limited | 124 - Andheri Universal Indl. Estate, J. P. Road, Andheri (W), Mumbai, Maharashtra, 400058 | 13.01507 | April 10, 2001 | August 26, 2025 | | 21 | Baid Financial Services Limited | 191, Dhawalgiri, Yashodham - Gokuldham, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai, Maharashtra, 400063 | 13.00469 | March 24, 1998 | August 26, 2025 | | 22 | Beautiful Securities Limited | Diamond House, 9 Vatchagandhi Road, Gamdevi, Bombay, Mumbai, Maharashtra-400007 | 13.0052 | March 24, 1998 | August 26, 2025 | | 23 | Better Value Leasing and Finance Ltd | Room No. 28, Jai Bhavani Nagar, Nr. Bharat Fertilizers, Majiwada, Thane, Maharashtra, 400601 | 13.00305 | March 09, 1998 | August 26, 2025 | | 24 | Blue Chip Financial Services Private Limited | 324, Dheeraj Heritage, 3rd Floor, S.V. Road, Opp. Milan Subway, Santacruz (West), Mumbai, Maharashtra- 400054 | 13.01755 | February 12, 2004 | August 26, 2025 | | 25 | C Mahendra Capital Limited (also known as - C Mahendra Capital Pvt. Ltd) | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051 | 13.01717 | February 05, 2004 | August 26, 2025 | | 26 | Credit Sudhaar Finance Private Limited | F-401/402, Lotus Corporate Park, Near Jai Coach Junction, Goregaon East, Mumbai, Maharashtra, 400063 | 13.02132 | September 23, 2016 | August 26, 2025 | | 27 | Dani Financial Products Private Limited (also known as - Dani & Merchants Financial Products & Services India Ltd.) | 004, B Wing Neelam Centre, Baburao Pendharkar Marg, Hind Cycle Road, Worli, Mumbai, Maharashtra, 400002 | 13.01185 | February 17, 1999 | August 26, 2025 | | 28 | Dhenu Buildcon Infra Limited (also known as The Hingir-Rampur Coal Co Ltd) | Office at B-17, Shree Siddhivinayak Plaza, Plot No.31, Off Link Road, Andheri West, Mumbai, Maharashtra-400053 | 13.02237 | May 28, 2018 | August 26, 2025 | | 29 | Earth Global Finance Private Limited | A-102, Royal Garden, Atria Millenium Mall Compound, Dr Annie Besant Road, Worli, Mumbai, Maharashtra, 400018 | 13.02046 | June 11, 2013 | August 26, 2025 | | 30 | Effingo Textile & Trading Limited (also known as Malti Textile Mills Limited) | 305, 3rd Floor, Sai Chamber CHS Ltd, House No- 365/369, Narsi Natha Street, Masjid Bunder, Princess Dock, Mumbai, Maharashtra, 400009 | 13.00625 | April 07, 1998 | August 26, 2025 | | 31 | Ralchem Limited (also known as Fashutana Investments Ltd or Ralchem Pesticides Ltd) | Ralli House, 21, Damodardas Sukhadwala Marg, Mumbai, Maharashtra, 400001 | 13.00274 | June 03, 1998 | August 26, 2025 | 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. (Puneet Pancholy)
Chief General Manager Press Release: 2025-2026/1090 |
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