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. |
Company's Name |
Address of
Registered Office |
Certificate of Registration
No. |
Date of CoR |
Date of
Cancellation
of CoR |
| 1 |
Basant Motor & General Finance Pvt. Ltd. |
# 313, SF, Prestige Chambers, Wimpy’s Building, Adjoining Narinder Cinema, G.T. Road, Jalandhar, Punjab |
B-06.00374 |
December 19, 2000 |
May 30, 2018 |
| 2 |
Shind Finance & Hire Purchase Limited |
37 A-B, Hukam Singh Road, Amritsar, Punjab |
06.00210 |
September 2, 1999 |
May 30, 2018 |
| 3 |
Winsome Capital Services Limited (Now Known as Voguestock Commodities Limited) |
SCO 191-192, Sector – 34A, Chandigarh |
06.00021 |
February 27,
1998 |
May 30, 2018 |
| 4 |
Zamindara Investment & Consultancy Private Limited |
956-D, Model Town Extension, Ludhiana, Punjab |
B.06.00402 |
December 26, 2000 |
May 30, 2018 |
| 5 |
Adarsh Financiers Limited |
Amritsar Road, Distt. Moga, Punjab |
B.06.00322 |
March 5,
2012 |
June 1, 2018 |
| 6 |
Aradhana Trade Links Limited |
B-1, 1283, Street No. 1, Rajinder Nagar, Civil lines, near Kailash Cinema, Ludhiana, Punjab |
B-06.00410 |
December 29, 2000 |
June 1, 2018 |
| 7 |
BRC Hire Purchase Private Limited |
Chandigarh Road, Garhshankar, Hoshiarpur, Punjab-144514 |
B-06.00230 |
January 12, 2000 |
June 1, 2018 |
| 8 |
Blue Peaks Deposits & Advances Limited |
House No. 415, Sector 2, Shivalik Nagar, Jharmajri, Baddi, Himachal Pradesh – 173205 |
B-06.00307 |
June 28,
2000 |
June 1, 2018 |
| 9 |
Brar Investments Private Limited |
Brar Complex, Moga Road, Baghapurana, Punjab |
B-06.00204 |
August 18,
1999 |
June 1, 2018 |
| 10 |
Fairgood Construction & Finance Private Limited |
Johal Market, Geeta Bhawan Road, Nawanshahr, Punjab |
B-06.00320 |
June 29,
2000 |
June 1, 2018 |
| 11 |
Gambhir Hire Purchase Ltd |
SN 53, Shastri Nagar, Backside Payal Cinema, Jalandhar, Punjab |
B-06.00309 |
January 05,
2012 |
June 1, 2018 |
| 12 |
Indigo Fincap Private Limited |
K.C. Tower, Chandigarh Road, Nawanshahr, Punjab |
B-06.00276 |
June 27,
2000 |
June 1, 2018 |
| 13 |
Jogindera Finance and Leasing Private Limited |
61, Hide Market, Amritsar, Punjab |
B-06.00434 |
January 19,
2001 |
June 1, 2018 |
| 14 |
K.C. Leasing Limited |
Guru Nanak Nagar, Chandigarh Road, Nawanshahr, Punjab |
B-06.00184 |
November 26, 2007 |
June 1, 2018 |
| 15 |
Kartar Fincap Limited |
59, Extension Guru Teg Bahadur Nagar, Jalandhar, Punjab |
B-06.00481 |
April 9, 2001 |
June 1, 2018 |
| 16 |
Kay Ess Hire Purchase Private Limited |
81, New Jawahar Nagar, Jalandhar, Punjab |
B-06.00321 |
September
27, 2004 |
June 1, 2018 |
| 17 |
Lamba Investment and Financial Services Pvt. Ltd. |
House No. B/24/2059/1, Gali No 3, Kuldeep Nagar, Basti Mani Singh, Ludhiana, Punjab |
B-06.00379 |
December 20, 2000 |
June 1, 2018 |
| 18 |
Libra Finance and Carriers Pvt. Ltd. |
1031, Gopal Nagar, Patel Chowk, Jalandhar, Punjab |
B-06.00202 |
May 15, 2002 |
June 1, 2018 |
| 19 |
Manimajra Motor Finance Private Limited |
SCF 620, Motor Market, Manimajra, Chandigarh – 160101 |
B-06.00507 |
September 19, 2011 |
June 1, 2018 |
| 20 |
SBR Fincap and Hire Purchase Ltd. |
Sarhadi Complex, Opp: Canal Office,
G T Road, Amritsar, Punjab |
06.00109 |
May 2,
1998 |
June 1, 2018 |
| 21 |
Satbhavana Finance Private Limited |
1222, Urban Estate, Phase – I, Jalandhar City, Punjab |
B-06.00359 |
September 10, 2007 |
June 1, 2018 |
| 22 |
Sekhon Hire Purchase Pvt. Ltd. |
10, G T Road, Near Desh Bhagat Hall, Jalandhar, Punjab |
B-06.00469 |
March 14,
2001 |
June 1, 2018 |
| 23 |
Shreyans Financial and Capital Services Limited |
Shree Rishabh Paper Mill Premises, Village: Janam, Nawanshahr, Punjab-144522 |
B-06.00183 |
July 17,
2002 |
June 1, 2018 |
| 24 |
Smily Leasing And Finance India Ltd. |
Club Road, Choudhary Brij Lal Street, Sangrur, Punjab |
06.00093 |
April 24,
1998 |
June 1, 2018 |
| 25 |
Sohal Leasing Limited |
VPO: Ballowal, Ludhiana, Punjab |
B-06.00476 |
April 5,
2001 |
June 1, 2018 |
| 26 |
Vardhan Properties and Investment Limited |
SCO 88-89, Sector 8-C, Madhya Marg, Chandigarh - 160018 |
B-06.00591 |
April 15,
2008 |
June 1, 2018 |
| 27 |
Anandpur Sahib Finance Private Limited |
Nangal Road, Kiratpur Sahib, Distt. Ropar, Punjab |
B-06.00331 |
July 20,
2000 |
June 4, 2018 |
| 28 |
Ashish Leasing and Finance Limited |
SCO 369-70, 2nd Floor, Sector 35-B, Chandigarh |
06.00075 |
March 27,
1998 |
June 4, 2018 |
| 29 |
Preet Credit and Capital Private Limited |
SCF 1, First Floor, Phase-1, Urban Estate, Dugri Road, Ludhiana, Punjab |
B-06.00543 |
June 06, 2002 |
June 4, 2018 |
| 30 |
Kulwant Leasing and Investment Private Limited |
Shop No. 3, Guru Nanak Dev Market, Ropar, Punjab |
B-06.00484 |
September
10, 2007 |
June 4, 2018 |
| 31 |
Dada Financial Services Private Limited |
Savitri II, Dholewal Chowk, G T Road, Ludhiana, Punjab |
06.00190 |
June 03, 1999 |
June 4, 2018 |
| 32 |
Natural Finance and Investment India Limited |
B-42/80, GT Road, Rampura Phul, Bathinda, Punjab |
B-06.00429 |
August 20,
2007 |
June 5, 2018 |
| 33 |
Ishan Credits Limited |
SCF 18, Sector – 9 D
Chandigarh |
06.00051 |
March 10,
1998 |
June 15, 2018 |
| 34 |
Strategybot Finance Private Limited (presently known as Profound Finance Private Limited) |
B-II-144, Apo-Aap Street, Nabha
Punjab-147201 |
06.00142 |
February 09, 2009 |
May 30, 2018 |
| 35 |
Trishna Tradefin Ltd. |
156/B, Neogi Colony, Cuttack-753001
Odisha |
B-04.00011 |
February 26, 1998 |
June 13, 2018 |
| 36 |
Vihari Chits & Finance Private Limited |
D.No. 1/1625, II Floor, DNR Lakshmi Plaza, RS Road, Kadapa
Andhra Pradesh |
09.00303 |
February 12,
2001 |
June 21, 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 : 2018-2019/300 |