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Date: 06/08/2018
RBI cancels Certificate of Registration of 28 NBFCs

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 Office Address CoR No. Issued On Cancellation Order Date
1. M/s Steel City Automotives Products Private Limited 67, New Baradwari, Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 B.15.00032 September 25, 2001 June 27, 2018
2. M/s Hindustan Products Limited Sihodi, P.O.-Sirsia, Giridih, Jharkhand-815 301 B.15.00051 December 11, 2002 June 27, 2018
3. M/s Ranchi Finance Company Private Limited West Market Road, Upper Bazar, Ranchi, Jharkhand-834 001 B.15.00046 March 18, 2002 June 27, 2018
4. M/s P.D. Commercials Private Limited Jhauganj, Patna City, P.S.-Chawk, Patna, Bihar-800 008 B.15.00023 June 14, 2001 June 27, 2018
5. M/s Navin Motors Limited 116E, Shrikrishnapuri, PS.-Patna, Patna, Bihar- 800 001

Plot No. C-1, Industrial Area, Patliputra Colony, Patna-800 001
B.15.00009 March 12, 1998 June 27, 2018
6. M/s Vasundhara Leasing Private Limited 114, Jagat Trade Centre, Fraser Road, PS.-Kotwali, Patna, Bihar-800 001 B.15.00025 July 12, 2001 June 27, 2018
7. M/s Fortune Enterprises Private Limited C-25, Bhagwandas Road, Jaipur 10.00064 May 02, 1998 June 28, 2018
8. M/s Chirawa Investment Ltd. Ghana Sewar, By Pass Road, Bhratpur, Rajasthan-321 001 10.00007 March 02, 1998 June 28, 2018
9. M/s Nand Auto Hire Purchase Limited Station Road, Ujhani, Badaun (UP)-243 639 A-12.00390 June 20, 2008 July 03, 2018
10. M/s Pee Dee Kapur Financial Services Private Limited (formerly known as Dolphin Securities Private Limited) B-2/200, A-10A, Lane No-14, Ravinder Puri, Varanasi, Uttar Pradesh-221 005

Corporate Office-801, International Trade Tower, Nehru Place, New Delhi- 110 019
B-12.00146 September 01, 2017 July 04, 2018
11. M/s Hem Tej Finance Private Limited New No. 17, Old No. 24, Kandappa Mudali Street, Chennai-600 079 B-07.00654 November 02, 2001 July 04, 2018
12. M/s Karupar Investments and Finance Private Limited New No.2, Old No. 26, 3rd Floor, Dr. Nair Road, T. Nagar, Chennai-600 017 07.00036 March 04, 1998 July 04, 2018
13. M/s Sambandam Investment and Leasing Limited P.B. No. 1, Kamraj Nagar Colony, Salem-636 014. B-07.00288 July 29, 2003 July 05, 2018
14. M/s Badam Finance & Leasing Company Private Limited 6-1-1081, Lakdikapool, Hyderabad, Telangana-500 004 B-09.00355 June 05, 2002 June 28, 2018
15. M/s Vamshadhara Finance Company Limited Paper City, G T Road, Srikakulam, Andhra Pradesh-532 001 B-09.00386 January 09, 2002 June 28, 2018
16. M/s OTS Finance Limited 40-6-24, Hotel Kandhari Lane, Venkateswarapuram, Vijayawada, Andhra Preadesh-520 010 B-09.00277 December 04, 2000 June 29, 2018
17. M/s Bhavishya Bharathi Financial Services Limited Plot no. 33, H No.2-4-28/15, Venkateswara Colony, Secunderabad, Telangana-500 010 B-09.00331 April 10, 2001 July 02, 2018
18. M/s Veerat Finance & Investment Limited Lake View Plaza, 5th Floor, Plot No. 127 & 128 Amar Co-op Society, Near Durgam Cheruvu, Madhapur, Hyderabad-500 033 09.00182 September 17, 1998 July 03, 2018
19. M/s Shrinkhla Finance And Investment Private Limited Maghai Ka Bagicha, Katni, Madhya Pradesh-483 501 B-03.00094 December 01, 1999 July 04, 2018
20. M/s SMJ Securities And Finance Private Limited FF-142, First Floor, Prime Trade Centre, 14, Sikh Mohalla Main Road, Near Kothari Market, Indore, Madhya Pradesh-452 007 B-03.00121 January 15, 2005 July 04, 2018
21. M/s Shree Kankaria Tea and Finance Company Limited 1st Floor, Central Point, 88-89 Sapna Sangeeta Road, Indore, Madhya Pradesh-452 001 03.00053 March 27, 1998 July 04, 2018
22. M/s Sher Securities Limited 835, Jawahar Ganj, Jabalpur, Madhya Pradesh-482 002 B-03.00162 January 09, 2003 July 04, 2018
23. M/s Patel Nigam Finance and Investment Private Limited Rama Bhawan, Lallu Bhaiya ki Talaiya, Katni, (M.P.)-483 501 B-03.00151 January 31, 2002 July 04, 2018
24. M/s Mansata Finance & Leasing Limited Deepak Sadan, Station Ganj Main Road, Narsinghpur, Madhya Preadesh-487 001 B-03.00157 July 23, 2009 July 04, 2018
25. M/s Chair Finance and Investment Pvt. Ltd. The Agarwal Corporate House, 5th Floor, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Main Road, Indore-452 016, Madhya Pradesh B-03.00117 September 25, 2000 July 04, 2018
26. M/s B. Jajodia Financial & Management Services Pvt. Ltd 872, Write Town, Jabalpur-482 001, Madhya Pradesh B-03.00092 September 22, 1999 July 04, 2018
27. M/s Vishwa Gulab Financial Services Private Limited 28-Dassara Maidan, Ujjain, Madhya Pradesh B-03.00113 September 25, 2000 July 04, 2018
28. M/s Uttam Leasing and Capital Services Limited House No. 364, Vishnupuri Annexe, Indore, Madhya Pradesh-452 001 B-03.00177 October 01, 2015 July 04, 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 : 2018-2019/329

 
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