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. | Baynee Industries Ltd. | 33A, Chowringhee Road, 18th Floor, Kolkata-700 001, West Bengal | 05.02538 | May 28, 1998 | August 20, 2018 | 2. | Citizen Foods Ltd. (Presently known as Agrico Fincap Limited) | A 11708/3, Sat Nagar, Karol Bagh, New Delhi-110 005 | B-14.02014 | September 22, 2000 | September 14, 2018 | 3. | Chopra Credits Private Limited | 410 R D Chambers, 16/11, Arya Samaj Road, Karol Bagh, New Delhi-110 005 | B-14.01835 | July 24, 2000 | September 12, 2018 | 4. | Snapshot Merchants Pvt. Ltd. | 417, Kamlalaya Centre, 156 A Lenin Sarani, PS-Taltala, Kolkata-700 013 | B-05.03298 | December 20, 1999 | September 03, 2018 | 5. | Minar Leasing Private Limited | 4, University Road, Delhi-110 007 | B.14.02055 | September 11, 2003 | September 12, 2018 | 6. | M & M Finsec Private Limited | D-34, Gulmohar Park, New Delhi-110 049 | 14.00576 | March 27, 1998 | September 12, 2018 | 7. | Mada Fininvest Limited (Presently known as Multiplex Fincap Limited) | Keshav Tower (3rd Floor) 100/28, Rajapur, Sector-4, Rohini, New Delhi-110 085 | 14.00024 | November 17, 2009 | September 14, 2018 | 8. | Manu Credits & Finance Private Limited | A-3/12, Jeewan Jyoti Apartments, Near Lok Vihar, Pitam Pura, Delhi-110 034 | B-14.02643 | July 08, 2002 | August 02, 2018 | 9. | Modiline Finstock Private Limited | WP-504, RK House, Shiv Market, Ashok Vihar, Delhi-110 052 | B-14.02024 | October 03, 2000 | September 12, 2018 | 10. | Mayura Industrial Resources Limited | E-805, International Trade Tower, Nehru Place, New Delhi-110 019 | 14.00412 | March 11, 1998 | September 12, 2018 | 11. | Morgan Asia Limited | J-4/57A, Khirki Extension, Malviya Nagar, New Delhi-110 017 | 14.00178 | March 03, 1998 | September 12, 2018 | 12. | Carbo Industrial Holdings Ltd. | Flat No. 702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 | B-14.03367 | July 04, 2017 | August 02, 2018 | 13. | MKG Financial Services Private Limited | A 963, Pankha Road Colony, Uttam Nagar, New Delhi-110 059 | 14.01499 | August 19, 1999 | September 12, 2018 | 14. | Manju Shree Portfolio Private Limited | 7/30-B, First Floor, Ansari Road, Darya Ganj, Delhi-110 002 | B-14.01962 | September 01, 2000 | September 12, 2018 | 15. | Caps Finstock Services Private Limited | 801, International Trade Tower, Nehru Place, New Delhi-110 019 | B-14.01884 | August 24, 2000 | August 02, 2018 | 16. | MSD Finance Company Limited | 115, Kanjhawala, New Delhi-110 081 | B-14.01615 | January 31, 2000 | August 02, 2018 | 17. | Magnus Finance Private Limited | 105, South-ex Plaza II, NDSE-II, New Delhi-110 049 | B-14.01891 | August 16, 2000 | August 02, 2018 | 18. | Metro Leasing & Finance (India) Company Limited | 101 Jyoti Bhawan A 25 to 27 Dr Mukherjee Nagar, Commercial Complex, New Delhi-110 009 | 14.01216 | September 16, 1998 | September 12, 2018 | 19. | Newage Fin-lease Private Limited | 1/27 Lalita Park Luxmi Nagar, Vikas Marg, Delhi-110 092 | B-14.02007 | October 03, 2000 | September 12, 2018 | 20. | Competent Investment Limited | 18 Community Centre Phase-1, Maya Puri, New Delhi-110 064 | 14.00451 | March 12, 1998 | September 14, 2018 | 21. | Nikunj Agro Trading Company Limited | 8/96/A, Nehru Gali, Vishwash Nagar, New Delhi-110 032 | 14.00541 | March 24, 1998 | August 02, 2018 | 22. | Chandra Vidya Investment & Finance Private Limited | N-86, 3rd Floor, Left Side, Panchsheel Park, Delhi-110 017 | 14.01040 | August 10, 1998 | August 02, 2018 | 23. | Marktesh Trading Limited | 612, Devika Tower, 6, Nehru Place, New Delhi-110 019 | B-14-03104 | July 25, 2006 | September 12, 2018 | 24. | Orchard Consultancy Services Private Limited | 10A, South Drive, Chhatarpur, New Delhi-110 074 | 14.01098 | September 08, 1998 | August 02, 2018 | 25. | Link Financial Services Pvt. Ltd. | A -503, Rishi Apartment, Alkananda, New Delhi-110 019 | B-14.01842 | August 14, 2000 | September 12, 2018 | 26. | Perfect Leasing & Credits Private Limited | 313/73-G, Anand Nagar, Inderlok, New Delhi-110 035 | B-14.02017 | September 21, 2000 | September 03, 2018 | 27. | Usma Finlease Limited | Plot Number 111, 3rd Floor, Sudershan Road, Near Hundai workshop, Gautam Nagar, New Delhi 110 049 | B-14.03084 | May 31, 2007 | September 14, 2018 | 28. | Gupta Motor & General Finance Limited (Gupta Motor and General Finance Private Limited) | Baghpat Stand, Delhi Road, Meerut, Uttar Pradesh-250 001 | B-12.00357 | October 21, 2013 | September 10, 2018 | 29. | Vaishali Motor Finance Limited | Bhagwan Mahavir Marg, Baraut, Baghpat, Uttar Pradesh-250611 | B.12.00433 | April 13, 2018 | September 20, 2018 | 30. | Jaunpur Autolease Company Private Limited | Urdu Bazar Chaurha, Alamganj, Jaunpur, Uttar Pradesh-222 001 | 12.00140 | June 11, 1998 | September 19, 2018 | 31. | Sukhbans Finance Company Limited | 206, Jay Ess Complex, Shastri Market, Jalandhar, Punjab Near Bhim Singh Sweet Shop, Civil Hospital Road, Prabhat Chowk, Hoshiarpur-146 001 | A-06.00449 | October 08, 2007 | September 17, 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 : 2018-2019/1097 | |