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 |
Highseas Vyapaar Private Limited |
Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar Street, Chira Bazaar, Kalbadevi, Mumbai-400002 |
B - 13.01866 |
May 24, 2007 |
03 July, 2018 |
| 2 |
Sai Mudra Finance Private Limited |
1st Floor, Royal Towers, Kaziwada, Ponda, Goa-403401 |
B-13.01672 |
August 01, 2003 |
03 July, 2018 |
| 3 |
Accredut Finance & Investments Private Limited |
5th Floor, Geeta A 21, P Ramabai Road, Gamdevi Road, Mumbai-400007 |
B-13.01555 |
February 08, 2002 |
03 July, 2018 |
| 4 |
Swati Capitals Private Limited |
37 /A, Yashodham Complex, Film City Road, Goregaon (E), Mumbai-400099 |
13.01290 |
August 13,1999 |
03 July, 2018 |
| 5 |
RNP Finance India Limited (Formerly Masart Finance Company Limited) |
549/550, TTC Industrial Area, MIDC, Mahape, Navi Mumbai-400705 |
B-13.01346 |
June 26,2000 |
03 July, 2018 |
| 6 |
Jagnar Leasing & Finance Private Limited |
11, Ground Floor, Bandra Liberty CHS, Hill Road, Bandra (W), Mumbai-400050 |
B-13.01449 |
January 04, 2001 |
03 July, 2018 |
| 7 |
Lotus Viniyog Private Limited |
47, A-Z Industrial Estate, Ganapatrao Kadam Marg, Lower Parel, Mumbai-400013 |
13.01225 |
April 08, 1999 |
03 July, 2018 |
| 8 |
Varnilam Investments & Trading Company Limited |
47, A-Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 |
13.01258 |
June 29, 1999 |
03 July, 2018 |
| 9 |
Sea Wind Investment & Trading Co. Limited |
9, Wallace Street, Fort, Mumbai-400001 |
13.01309 |
November 04, 1999 |
03 July, 2018 |
| 10 |
Vinadeep Investments Private Limited |
59, 'The Arcade', 1st Floor, World Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 |
13.00303 |
March 09, 1998 |
03 July, 2018 |
| 11 |
Sheiladeep Investments Private Limited |
59, ‘The Arcade’, 1st Floor, World Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 |
13.00318 |
March 09, 1998 |
03 July, 2018 |
| 12 |
Azad Finance & Trading Investment Limited |
Prasad Shopping Center,1st Floor, Goregaon (West), Mumbai-400062 |
13.00036 |
February 20, 1998 |
03 July, 2018 |
| 13 |
Eben Securties & Leasing Limited |
17, Balaji Prasad, 353/11, R.B. Mehta Marg, Ghatkopar (East), Mumbai-400077 |
13.01011 |
September 10, 1998 |
03 July, 2018 |
| 14 |
Subway Finance & Investment Co. Limited |
Eastern Court, B 101, 1st Floor, Junction of Tejpal & Parleshwar Road, Vile Parle, Mumbai - 400057 |
13.00209 |
March 03, 1998 |
03 July, 2018 |
| 15 |
Plasticotes Investments Private Limited |
601, Sir Vithaldas Chambers,16, Mumbai Samachar Marg, Fort, Mumbai-400023 |
13.00537 |
March 31, 1998 |
03 July, 2018 |
| 16 |
Nishant Finance Private Limited |
Shop No 4, Bhima Building, Pochkanwala Road, Worli, Mumbai-400018 |
B-13.02111 |
February 04, 2016 |
03 July, 2018 |
| 17 |
GSTAAD Investment & Finance Private Limited |
Rahejas, Corner of Main Avenue & V. P. Road, Santacruz (W), Mumbai-400054 |
13.01035 |
September 28, 1998 |
03 July, 2018 |
| 18 |
Profit Plus Grains Trading Private Limited |
B-3/606, Greenland Apartment, J.B. Nagar, Andheri (E), Mumbai-400059 |
B-13.01465 |
January 17, 2001 |
03 July, 2018 |
| 19 |
Shree Ankleshwar Commercial Company Limited |
307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid East, Mumbai-400009 |
13.00131 |
February 26, 1998 |
03 July, 2018 |
| 20 |
Kuber Capital Services Private Limited |
Shop No 2, Vora House, Bajaj Road, Vile Parle (W), Mumbai-400056 |
B-13.01634 |
September 02, 2002 |
03 July, 2018 |
| 21 |
Farohar Investments & Trading Private Limited |
C/O Mehernoz C. Dangore, Soona Building, 3rd Floor, Chikhalwadi, Grant Road, Mumbai-400007 |
B-13.01659 |
February 26, 2003 |
03 July, 2018 |
| 22 |
Medows Investments Private Limited |
11-Happy Home,244, Waterfield Road, Bandra (West), Mumbai-400050 |
13.01236 |
May 19, 1999 |
03 July, 2018 |
| 23 |
Rima Holdings Private Limited |
PM/10, Rotunda Building, B.S.Marg, Fort, Mumbai-400023 |
13.01601 |
April 15, 2002 |
03 July, 2018 |
| 24 |
Rathi Brothers Private Limited |
1162/2 Shivajinagar, Behind Observatory, Pune-411005 |
13.01288 |
August 13, 1999 |
03 July, 2018 |
| 25 |
Easy Finance Private Limited |
2, Kavita Apartment, Bank of India Building, Main Kasturba Road, Borivli (E), Mumbai-400066 |
A-13.01538 |
September 17, 2001 |
03 July, 2018 |
| 26 |
Prize Leasing & Finance Private Limited |
Room No.26,3rd Floor, Kilachand Building, 298 Princess Street, Marine Lines, Mumbai-400002 |
13.01009 |
September 10, 1998 |
03 July, 2018 |
| 27 |
Sidhashwar Commercial Limited
(Presently known as Sidhashwar Commercial Private Limited) |
307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E), Mumbai-400009 |
13.00122 |
February 26, 1998 |
03 July, 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 : 2018-2019/635 |