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. |
Prabhat Capital Services Limited
(Formerly known as D.B.Capital Services Ltd.) |
102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 |
B-14.00443 |
June 12, 2000 |
September 14, 2018 |
2. |
Pulkit Fincap Private Limited |
Plot No.229, Anarkali Bazar, DDA Shopping Complex, New Delhi 110 055 |
B-14.02347 |
March 20, 2002 |
September 14, 2018 |
3. |
Ganga Yamuna Investment Private Ltd. |
10/71, Punjabi Bagh, New Delhi-110 026 |
B-14.01245 |
August 28, 2002 |
September 12, 2018 |
4. |
Vinayak Vanijya Limited |
Flat No.28, Stilt Floor, Devika Tower, 6 Nehru Place, New Delhi-110 019 |
14.00158 |
March 03, 1998 |
September 14, 2018 |
5. |
Rockman Holdings Private Limited |
1E/15, Jhandewalan Extension, New Delhi-110 055 |
B-14.01114 |
June 01, 2000 |
September 12, 2018 |
6. |
RNAM Finlease Private Limited |
AG-5, Main Ring Road, Shalimar Bagh, New Delhi-110 052 |
B-14.01949 |
September 22, 2000 |
September 14, 2018 |
7. |
Rampur International Limited |
FF-46, Omaxe Square District Centre, Jasola, New Delhi-110 025 |
14.01228 |
September 18, 1998 |
September 14, 2018 |
8. |
Profile System Limited |
C-64/4, Okhla Industrial Area, Phase-II, New Delhi-110 020 |
14.00350 |
December 24, 2002 |
September 14, 2018 |
9. |
GVM Finlease Limited |
C-8, LGF II, East of Kailash, New Delhi-110 065 |
B-14.02254 |
October 07, 2002 |
September 14, 2018 |
10. |
Team Plus Securities Limited |
Property Number 311, 2068/39 Naiwalan, Karol Bagh, New Delhi-110 005 |
B-14.01907 |
September 07, 2000 |
September 14, 2018 |
11. |
Prudent Data Services Private Limited |
13, Raipur Road, Civil Lines, New Delhi-110 054 |
B-14.02785 |
December 27, 2002 |
September 12, 2018 |
12. |
Raghvender Shanker Finance and Investment Company Private Limited |
AG-5, Shalimar Bagh, New Delhi-110 052 |
B-14.02162 |
June 12, 2002 |
September 14, 2018 |
13. |
VPC Financial Services Private Limited |
9th Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg, New Delhi-110 001 |
B-14.02630 |
June 19, 2002 |
September 14, 2018 |
14. |
Gagar Metals Private Limited |
3B, Vandana 11, Tolstoy Marg, New Delhi-110 001 |
B-14.00318 |
January 09, 2003 |
September 14, 2018 |
15. |
20th Century Engineering Limited |
F-27/2, Okhla Industrial Area, Phase II, New Delhi-110 020 |
14.00640 |
April 06, 1998 |
September 12, 2018 |
16. |
Rubicon Securities Private Limited |
212, Ashirwad Commercial Complex, D-1, Green Park, New Delhi-110 016 |
14.00461 |
March 12, 1998 |
September 12, 2018 |
17. |
Kalpa Capital Management Private Limited |
305, Deep Shikha 8, Rajendra Place, New Delhi-110 008 |
B-14.01113 |
January 09, 2003 |
September 14, 2018 |
18. |
Ultra Consultants Private Limited |
Plot Number A-3, Greater Kailash-1, New Delhi-110 048 |
B-14.00582 |
January 08, 2003 |
September 14, 2018 |
19. |
Tanita Industrial Credit Limited |
443, Basement, Mathura Road, Jangpura, New Delhi-110 014 |
14.00439 |
March 12, 1998 |
September 14, 2018 |
20. |
KBR Securities & Finance Private Limited |
D-10, Ashok Vihar Phase-I, New Delhi-110 052 |
14.00666 |
April 21, 1998 |
September 14, 2018 |
21. |
Vision Securities Ltd. |
A-53, Okhla Industrial Area, Phase-II, New Delhi-110 020 |
B-14.01935 |
September 26, 2000 |
September 14, 2018 |
22. |
Swami Deposit & Investments Private Limited |
SCF 422 Motor Market, Manimajra, Chandigarh |
B-06.00161 |
May 22, 2002 |
September 18, 2018 |
23. |
Sharnarthi Finance Limited |
82, Lawrence Road, Amritsar, Punjab
3, Murnika Marg, Vasant Vihar, New Delhi-110 057 |
B-06.00270 |
May 10, 2000 |
September 18, 2018 |
24. |
SBS Finlease Private Limited |
House No.176/2, Sector-41A, Chandigarh-160 036 |
06.00023 |
February 27, 1998 |
September 18, 2018 |
25. |
Prabhjee Finlease Private Limited |
C-10/8, Model Town, New Delhi-110 009 |
14.01569 |
November 22, 1999 |
September 14, 2018 |
26. |
C.K.B. Credit & Holding (P) Ltd. |
101, Tribhuvan Complex, 10th Milestone, Mathura Road, Ishwar Nagar, New Delhi-110 065 |
B-14.01719 |
May 05, 2000 |
September 14, 2018 |
27. |
Motlay Finance Private Limited |
414/1, 4th Floor, DDA Commercial Complex, District Centre, Janakpuri, New Delhi-110 058 |
B-14.03282 |
July 11, 2013 |
September 14, 2018 |
28. |
Comshare Investments Private Limited |
32A, First Floor (Annx), Kalu Sarai, Near Hauz Khas Metro Station, New Delhi-110 016 |
B.14.02654 |
July 18, 2002 |
September 12, 2018 |
29. |
Kokila Plastics Private Limited |
13, Crooked Lane, 3rd Floor, Room No.306, Kolkata-700 069, West Bengal |
B.05.05253 |
August 27, 2003 |
August 09, 2018 |
30. |
Harakchand Investments Limited |
C/o P.L. Tandon & Company, Westcott Building, M.G. Road, The Mall, Kanpur, Uttar Pradesh-208 001 |
B-12.00333 |
August 22, 2001 |
September 06, 2018 |
31. |
VSM Finance & Exports Limited |
No. 11, Bommuliar Street, Chennai-600 089 |
07.00316 |
September 22, 1998 |
August 02, 2018 |
32. |
K K R Development Private Limited |
P-91A, CIT Road, Scheme VI M, 2nd Floor, Kolkata-700 054, West Bengal |
B.05.05951 |
January 15, 2004 |
July 24, 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 : 2018-2019/1098 |