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. | Khaitan Urja Private Limited | 27, Weston Street, 5th Floor, Room No. 514, Kolkata-700 012, West Bengal | B.05.04389 | September 18, 2001 | December 05, 2018 | | 2. | Jar Securities Limited | 1591, Raj Danga Main Road, CMDA, Plot No. F.B.106, Kolkata-700 078, West Bengal | B.05.05961 | January 15, 2004 | December 03, 2018 | | 3. | Lookad Finance & Leasing Limited | 17, Paul Mansion, 6, Bishop Lefroy Road, 3rd Floor, Kolkata-700 020, West Bengal | B.05.06225 | March 04, 2004 | December 05, 2018 | | 4. | Avalon Vinimay Private Limited | 10A, Shakespeare Sarani, Ground Floor, Kolkata-700 017, West Bengal | 05.01456 | April 06, 1998 | November 07, 2018 | | 5. | Tyron Merchants Pvt. Ltd. | 18, Rabindra Sarani, Poddar Court, Gate No 4, 4th Floor, Kolkata-700 001, West Bengal | 05.02020 | May 02, 1998 | November 20, 2018 | | 6. | Swarn-Mayur Bonds & Holdings Limited | 16, India Exchange Place, Ground Floor, 1st Gate, Kolkata-700 001, West Bengal | B.05.06655 | November 08, 2006 | November 07, 2018 | | 7. | Elcon Finvest & Enterprises Pvt. Ltd. | 24/B, Nimtola Ghat Street, Kolkata-700 006, West Bengal | 05.01823 | April 30, 1998 | November 07, 2018 | | 8. | S.M.R Businesses Private Limited | 226/1, A J C Bose Road, 6th Floor, Kolkata-700 020, West Bengal | B.05.05017 | March 04, 2003 | November 12, 2018 | | 9. | Shevin Capital Services Private Limited | 75C, Park Street, 3rd Floor, Room No. 3A, Kolkata-700 016, West Bengal | B-05.03319 | October 01, 2015 | November 12, 2018 | | 10. | VJG Enterprises Private Limited | 32, G.C. Avenue, Kolkata-700 013, West Bengal | 05.02071 | May 05, 1998 | November 26, 2018 | | 11. | Alliance Management & Fiscal Services Ltd. | Nicco House, 2, Hare Street, Kolkata-700 001, West Bengal | 05.02457 | May 20, 1998 | November 12, 2018 | | 12. | Mrigaya Estate and Finance Limited | 16/71, A, Civil Lines, Kanpur, Uttar Pradesh-208 001
17, Shri Ram Road, Civil Lines, Delhi-110 054 | B-12.00439 | July 06, 2004 | November 19, 2018 | | 13. | Trishul Motor & General Finance Ltd. | Shop No.9, Second Floor, Block-18, Kapda Market, Sanjay Palace, Agra-282 002, Uttar Pradesh | A.12.00.395 | July 15, 2008 | December 13, 2018 | | 14. | Exim Finance Ltd. | No.14, Kalakar Street, Kolkata-700 007, West Bengal | 05.02754 | July 30, 1998 | November 22, 2018 | | 15. | Toshi Business & Investment Pvt. Ltd. | 1, Ho-Chi-Minh Sarani, Metro Tower, Flat No-10A, 10th Floor, Kolkata-700 071, West Bengal | 05.00565 | March 03, 1998 | November 28, 2018 | | 16. | Surya Auto Credit & Impex Private Limited | 81, Bentinck Street, Kolkata-700 001, West Bengal | B.05.03949 | December 27, 2000 | November 28, 2018 | | 17. | Payal Portfolio Private Limited | Shop No-86, Chitra Gupt Road, Paharganj, New Delhi-110 055 | B-14.02535 | December 07, 2001 | December 12, 2018 | | 18. | Tribhuvan Finlease and Developers Private Limited
(Previously known as Tribhuvan Finlease and Developers Limited) | Sukhniwas Complex, Opposite Dosabhai Garden Station Road, Visnagar-384 315, Gujarat | B.01.00359 | February 02, 2011 | December 17, 2018 | | 19. | Neelkanth Lease Finance Limited | 86, Ambalal Park Kareli Baug, Vadodara-390 018, Gujarat | 01.00186 | March 27, 1998 | December 17, 2018 | | 20. | Nirma Credit and Capital Private Limited
(Previously known as Nirma Credit and Capital Limited) | Nirma House, Ashram Road, Ahmedabad-380 009, Gujarat | 01.00162 | September 23, 2010 | December 17, 2018 | | 21. | Gunjan Holdings Private Limited | 14, Aishwarya Bunglows Part I, B/h Panchamrut Bunglows, Near Sola Bridge, Science City Road, Sola, Ahmedabad-380 060, Gujarat | B.01.00406 | June 17, 2015 | December 17, 2018 | | 22. | Nalanda Finance Limited | Hotel Kanak, Opposite Gujarat College, Ellisbridge, Ahmedabad-380 006, Gujarat | 01.00036 | February 27, 1998 | December 17, 2018 | | 23. | Vinay Capital Limited | 45, Payal Complex, Opposite Fortune Tower, Sayajigunj, Baroda-390 005, Gujarat | B.01.00096 | March 11, 1998 | December 17, 2018 | | 24. | Carboxy Chemicals Private Limited | 28, Strand Road, Kolkata-700 001, West Bengal | B.05.02696 | July 03, 2000 | November 14, 2018 | | 25. | Carvan Creation Pvt. Ltd. | Super Fone, 27B, Park Street, Ground Floor, G-4, Karnani Mansion, Kolkata-700 016, West Bengal | 05.02361 | May 16, 1998 | December 05, 2018 | | 26. | CIBI Commercial Co. Pvt. Ltd. | 2A, Grant Lane, Kolkata-700 012, West Bengal | 05.02242 | May 16, 1998 | November 14, 2018 | | 27. | Circular Leasing and Resources Private Limited | 58, Chowringhee Road, P.S.-Shakespeare Sarani, Kolkata-700 071, West Bengal | B.05.03348 | August 28, 2000 | November 05, 2018 | | 28. | Chandranidhi Exports Private Limited | 2, Grastin Place, 5th Floor, PS-Hare Street, Kolkata-700 001, West Bengal | B.05.05242 | August 27, 2003 | November 14, 2018 | | 29. | Crescent Leasing Private Limited | 5/1 Muzzafar Ahmed Street Unit-1, 2nd Floor, Kolkata-700 016, West Bengal | B.05.06833 | October 16, 2009 | November 14, 2018 | | 30. | Clarity Finance Private Limited | No.-3, NH-6, Bombay Road, Domjur, Biprannapara, Howrah-711 302, West Bengal | B.05.05247 | February 04, 2003 | November 28, 2018 | | 31. | Jeenma Traders Pvt. Ltd. | 83/2/1, Topsia Road (S), Office No.1005, 10th Floor, Continentalo Building, Kolkata-700 046, West Bengal | 05.00048 | February 16, 1998 | November 28, 2018 | | 32. | Jaishree Credit Private Limited | 88, Park Street, Kolkata-700 017, West Bengal | B.05.03472 | November 28, 2001 | November 12, 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. Anirudha D. Jadhav
Assistant Manager Press Release : 2018-2019/1593 | |