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 Cancellat-ion of CoR |
| 1 |
Business India Securities and Finance Ltd |
Nirmal Building, 14th Floor, Nariman Point, Mumbai-400021 |
13.01203 |
March 11, 1999 |
July 12, 2018 |
| 2 |
Bombay Central Holdings & Trading Co. Private Limited |
102-B, Hallmark Business Plaza, Opp. Gurunanak Hospital, Sant Dyneshwar Marg, Bandra (East), Mumbai-400051 |
13.00466 |
March 24, 1998 |
July 12, 2018 |
| 3 |
Dhanipa Management Services Private Limited |
9, Bharat Mahal, 37 Lajpatrai Road, Vile-Parle-W, Mumbai-400056 |
13.00715 |
April 20, 1998 |
July 12, 2018 |
| 4 |
Duet Trading Company Private Limited |
25A, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai-400025 |
13.00837 |
May 26, 1998 |
July 12, 2018 |
| 5 |
Futuristic Securities Limited |
202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400016 |
13.00309 |
March 09, 1998 |
July 12, 2018 |
| 6 |
Glittering Diamond Exports Private Limited |
25A, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai-400025 |
13.00698 |
April 20, 1998 |
July 12, 2018 |
| 7 |
Gorgeous Chemicals Export Private Limited |
25-A, Kaliandas Udyog Bhavan, Century Bazar Lane, Worli, Mumbai-400025 |
13.00632 |
April 07, 1998 |
July 12, 2018 |
| 8 |
Gloxinia Investment and Finance Limited
(Presently known as Gloxinia Investment and Finance Private Limited) |
S. No. 49, Industry House, Opp. Kalyani Steels Ltd., Mundhwa, Pune-411 036 |
13.00894 |
May 26, 1998 |
July 12, 2018 |
| 9 |
J D & Co. Private Limited |
Ballard House, 2nd Floor, Adi Marzban Path, Ballard Estate, Mumbai-400038 |
13.00860 |
May 26, 1998 |
July 12, 2018 |
| 10 |
Kent Trading Agencies Private Limited |
Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (E), Mumbai-400059 |
13.00723 |
April 20, 1998 |
July 12, 2018 |
| 11 |
Kanoi Capital Holdings Limited |
Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund (West), Mumbai -400080 |
13.00716 |
April 20, 1998 |
July 18, 2018 |
| 12 |
Makarand Finvest And Properties Private Limited |
69A, 6th Floor Maker Tower 'F' wing,56 Maker Arcade, Cuffe Parade, Mumbai-400 005 |
13.00044 |
February 20, 1998 |
July 18, 2018 |
| 13 |
Mahashree Trading Ltd |
C-11/12, Ankur Co-op Hsg Soc, Kadam Wadi Marg Lane, Marol Pipe line, Andheri Kurla Road, Andheri (East),Mumbai-400059 |
13.00273 |
March 06, 1998 |
July 18, 2018 |
| 14 |
Midas Footwears Private Limited |
Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (East), Mumbai-400059 |
13.00751 |
April 20, 1998 |
July 18, 2018 |
| 15 |
Memani Investment & Finance Private Limited |
Flat no. 2504, 25th Floor, Shivshakti Apts, CHSL, A24- Sundervan Complex, Vastu Lane Andheri (West), Mumbai-400053 |
13.01105 |
November 24, 1998 |
July 18, 2018 |
| 16 |
Medium Investment Co. Pvt. Ltd. |
229, Sancha Galli, Mulji Jetha Market, Mumbai-400002 |
13.01213 |
March 17, 1999 |
July 18, 2018 |
| 17 |
Mahalaxmi Holdings Limited |
507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar, Masjid, Chinchbunder, Mumbai-400009 |
13.01302 |
October 25,1999 |
July 18, 2018 |
| 18 |
Premier Equity Limited |
JBF House, Old Post Office Lane, Kalbadevi Road, Mumbai-400002 |
13.00077 |
February 26,1998 |
July 18, 2018 |
| 19 |
Rajput Finance Limited |
Rajpoot House, Near Old RTO, Eastern Express Highway, Ghatkopar (E), Mumbai-400077 |
13.01022 |
September 26, 1998 |
July 18, 2018 |
| 20 |
Zillion Investment Company Limited |
4-C Floor 3 Sindhu House, Nanabhai Lane, Hutatma Chowk, Fort, Mumbai-400001 |
13.00588 |
March 31, 1998 |
July 18, 2018 |
| 21 |
W B Finlease And Industries Private Limited |
1A-Court Chambers, 35-New Marine Lines, Mumbai-400020 |
13.01206 |
March 13, 1999 |
July 17, 2018 |
| 22 |
The New Era Agencies Pvt Ltd. |
Kamani Chambers, 1st Floor, 32-RK Marg, Ballard Estate, Mumbai-400038 |
13.00608 |
April 20, 1998 |
July 18, 2018 |
| 23 |
Trends Holdings and Consultancy Private Limited |
11, Horizon View, 2nd Floor, JB Marg, Near Sachiwalaya Gymkhana, Mumbai-400021 |
13.00743 |
April 20, 1998 |
July 18, 2018 |
| 24 |
Sikkim Investments Limited |
G-3, Kingston Apts, Shastri Nagar, Lokhandwala Complex, Andheri (W), Mumbai-400053 |
13.00669 |
April 20, 1998 |
July 18, 2018 |
| 25 |
Salome Investments Private Limited |
Vinayak, 27- Tejpal Scheme, Road No. 5, Vile Parle (East), Mumbai-400057 |
13.00176 |
March 02, 1998 |
July 18, 2018 |
| 26 |
Zuari Finance Ltd. |
Durga Bhuvan, Hede Centre, Tonca, Panjim, Goa-403001 |
13.01108 |
November 25, 1998 |
July 18, 2018 |
| 27 |
Parsharti Investment Limited |
3, National House, 1st Floor, 27- Raghunath Dadaji Street, Fort, Mumbai-400001 |
13.00874 |
May 26, 1998 |
July 30, 2018 |
| 28 |
Tower Capital And Financial Services Private Limited |
4-A, Rizvi Park, 5A- Altamount Road, Mumbai-400026 |
13.00664 |
April 07, 1998 |
July 30, 2018 |
| 29 |
Vicky Electronics Pvt Ltd |
Lok Bhavan, Lok Bharati Complex, Marol Maroshi Road, Andheri East, Mumbai-400059 |
13.00748 |
April 20, 1998 |
July 30, 2018 |
| 30 |
Basmati Securities Private Limited |
Room No.5, Ground Floor, Heera Mahal Bldg, 250, Kalbadevi Road, Mumbai-400002 |
13.00252 |
March 06, 1998 |
August 01, 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 : 2018-2019/677 |