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. |
Adarsh Commercial Co Ltd. |
27, Sir R N Mukherjee Road, Kolkata-700 001, West Bengal |
05.02855 |
August 27, 1998 |
August 01, 2018 |
| 2. |
Deer Gold Dealers Pvt. Ltd. |
1002, E.M. Bypass, Front Block, Kolkata-700 105, West Bengal |
05.03147 |
July 06, 1999 |
August 01, 2018 |
| 3. |
Citi Fiscal Services Private Limited |
19 A, Jawaharlal Nehru Road, 2nd Floor, Kolkata-700 087, West Bengal |
B.05.06481 |
September 16, 2004 |
August 01, 2018 |
| 4. |
Capital Limited |
19, R N Mukherjee Road, Kolkata-700 001, West Bengal |
B.05.03538 |
March 12, 2001 |
July 27, 2018 |
| 5. |
Hail Leasing & Finance Private Limited |
Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal |
B-05.06490 |
October 15, 2004 |
July 20, 2018 |
| 6. |
Gegacorp Enterprises Private Limited |
5F Everest, 46/C, Chowringhee Road, Kolkata-700 071, West Bengal |
B.05.04301 |
August 28, 2001 |
July 26, 2018 |
| 7. |
Bhartia Multyfin Private Limited |
B-1/2, Gillander House, 8, Netaji Subhas Road, Kolkata-700 001, West Bengal |
B.05.01743 |
June 14, 2000 |
July 30, 2018 |
| 8. |
Unique Forms Private Ltd. |
34, Ezra Street, 2nd Floor, Kolkata-700 001, West Bengal |
05.00922 |
March 12, 1998 |
August 01, 2018 |
| 9. |
Bajaj Leasing and Finance Limited |
Bajaj House 97, Nehru Place, New Delhi-110 019 |
B-14.01425 |
October 17, 2001 |
August 02, 2018 |
| 10. |
Adarsh General Motor Financiers Limited |
H. No.7, Ganesh Vihar, Dhakoli, Zirakpur, Mohali, Punjab-160 104 |
A.06.00323 |
October 12, 2010 |
September 03, 2018 |
| 11. |
Azure Finance Pvt. Ltd. |
1, Gyankunj Society, Opp. St. Xaviers College, Navrangpura, Ahmedabad-380 009, Gujarat |
B.01.00447 |
January 07, 2003 |
September 10, 2018 |
| 12. |
Bothra Finstock Pvt. Ltd. |
608, Jeevan Deep, Opp. Sub-jail, Ring Road, Surat |
B.01.00364 |
January 17, 2001 |
September 10, 2018 |
| 13. |
Bulti Leasing and Finance Limited |
2, Parijat Complex, Opp. Swaminarayan Temple, Kalupur, Ahmedabad-380 001, Gujarat |
B.01.00343 |
October 17, 2000 |
September 10, 2018 |
| 14. |
Chandan Dhara Finance Limited |
91, Kunj Society, Alkapuri, Vadodara-390 007 |
B.01.00393 |
February 02, 2011 |
September 10, 2018 |
| 15. |
Chirag Lease and Finance Limited |
Plot No.1, Bhavkunj Society, Ramdevnagar Cross Road, Nr. Courtyard Marriot Hotel Nr. ISRO, Satellite Ahmedaba-308 015 |
01.00168 |
March 21, 1998 |
September 10, 2018 |
| 16. |
Countwell Management Services Private Limited |
Office No. 207, Shree Shyam Chambers, Opp. Sub Jail, Sagrampura, Surat-395 002 |
B.01.00366 |
January 17, 2001 |
September 10, 2018 |
| 17. |
Diamondhome Finserve Limited
(Earlier known as Mauli Finserve Private Ltd.) |
Kashiba Complex, Ist Floor, City Light Road, Palanpur, Palanpur Bana Kantha-385 001 |
B.01.00532 |
May 09, 2014 |
September 10, 2018 |
| 18. |
Goldstar Lease Financing Limited |
404, Trividh Chambers, Opp. Fire Bridage Station, Ring Road, Surat-395 002 |
01.00115 |
March 19, 1998 |
September 10, 2018 |
| 19. |
Hardik Finance Limited |
1st Floor, Deshna Chambers, b/h Kadva Patidar Vadi, Usmanpura, Ahmedabad-380 014 |
01.00302 |
June 22, 1999 |
September 10, 2018 |
| 20. |
Jaihind Leasing and Finance Ltd. |
Jaihind Press Building, b/h Chambers, Ashram Road, Ahmedabad-380 006 |
01.00118 |
March 19, 1998 |
September 10, 2018 |
| 21. |
Jalaram Finvest Limited |
168, 3rd Floor, Kalupur Sindhi Commercial Market, Kabutarkhana, Chokha Bazar, Ahmedabad-380 002 |
01.00514 |
October 08, 2012 |
September 10, 2018 |
| 22. |
Kandla Finance Limited |
Plot No.356, Shop No.1, Ward 12/B, Gokul Park, Tagore Road, Gandhidham |
01.00284 |
December 23, 1998 |
September 10, 2018 |
| 23. |
Mandip Finserve Private Limited |
401, Akshat Complex, Nr. Parshwa Complex, Bodakdev, Gandhinagar, Sarkhej Highway, Ahmedabad-380 015 |
B.01.00436 |
November 12, 2002 |
September 10, 2018 |
| 24. |
Namrata Finlease Private Limited |
2nd Floor, Umesh Commercial Complex, Nr. Chaudhry High School, Rajkot |
B.01.00410 |
May 07, 2002 |
September 10, 2018 |
| 25. |
Shilaj Securities Private Limited |
206 Sahajnand Complex 314, Bhagwati Chambers Near Swastik Char Rasta, C G Road, Ahmedabad-380 006 |
B.01.00417 |
June 11, 2002 |
September 10, 2018 |
| 26. |
SST Finance and Investment Company Private Limited |
Flat No-7-14, Flats 7/188A, Swaroop Nagar, Kanpur, Uttar Pradesh-208 002 |
B-12.00307 |
April 10, 2001 |
September 10, 2018 |
| 27. |
GRK Finance Company Private Limited |
Cabin No. 1, Plot No. 92, Sahi Majra, Mohali, Punjab-160 055 |
B-06.00312 |
June 29, 2000 |
August 28, 2018 |
| 28. |
Lynx Investments (India) Limited |
G T Road, Goraya, distt Jalandhar, Punjab |
B-06.00544 |
July 14, 2008 |
August 28, 2018 |
| 29. |
Emmson Finlease Pvt. Ltd. |
17, Hira Bagh Patiala, Punjab |
06.00077 |
April 02, 1998 |
August 28, 2018 |
| 30. |
Suryavanshi Finance & Securities Limited |
202 Badam Sohana Apartments, 6-3-1085 Rajbhavan Road, Hyderabad, Telangana-500 082 |
B-09.00338 |
May 07, 2001 |
August 29, 2018 |
| 31. |
Capital Partners (India) Limited |
169/007/2, Ground Floor, Imtiyaz Apartments, Khayali Ganj, Lucknow, Uttar Pradesh-226 018 |
B-12.00301 |
March 29, 2001 |
August 29, 2018 |
| 32. |
International Resources Limited |
C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar, Uttar Pradesh-201 301 |
14.00648 |
April 20, 1998 |
August 29, 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 : 2018-2019/974 |