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 |