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. |
Gupta Instalment Supply Limited |
Gupta Bhawan, Chhatri Chauraha, By Pass Road, Pilibhit, Uttar Pradesh-262 001 |
B-12.00410 |
January 14, 2016 |
August 30, 2018 |
| 2. |
The New Globe Financiers (Bareilly) Limited
(Presently known as Shree Om Finance India Limited) |
Ground Floor, Sai Complex, Hathras Adda, Agra Road, Aligarh-202 001, Uttar Pradesh |
A 12.00207 |
May 12, 2008 |
September 03, 2018 |
| 3. |
Sekhon Motor Finance Limited |
B-52, Transport Nagar, Meerut,Uttar Pradesh-250 002 |
B-12.00.261 |
February 17, 2014 |
September 05, 2018 |
| 4. |
Mayur Motor And General Finance Limited |
1205, Mayur House, Delhi Road, Meerut, Uttar Pradesh-250 002 |
B-12.00408 |
April 13, 2018 |
September 05, 2018 |
| 5. |
Nambirajan Finance Private Limited |
D-157, Sector-40, Noida, Uttar Preadesh-201 301 |
B-07.00224 |
May 27, 2004 |
September 06, 2018 |
| 6. |
Nezone Estates (P) Ltd. |
345 Marshall House, 3rd Floor, 33/1, N.S. Road, Kolkata-700 001, West Bengal |
05.01026 |
March 19, 1998 |
August 09, 2018 |
| 7. |
NLG Enterprises Pvt. Ltd. |
32, Ganesh Chandra Avenue, 3rd Floor, Kolkata-700 013, West Bengal |
05.00527 |
March 02, 1998 |
August 14, 2018 |
| 8. |
Shri Arihant Merchants Pvt. Ltd. |
40 Ezra Street, 5th Floor, Kolkata-700 001, West Bengal |
05.03063 |
February 17, 1999 |
August 01, 2018 |
| 9. |
Ultramarine Impex Private Limited |
18 Rabindra Sarani, 5th Floor, Gate-2, Room No. 501, Kolkata-700 001, West Bengal |
B.05.05895 |
December 12, 2003 |
August 24, 2018 |
| 10. |
Singhal Contractors & Builders Private Limited |
756 Anandapur, E M Bypass, Kolkata-700 107, West Bengal |
B-05.01315 |
December 09, 2004 |
August 01, 2018 |
| 11. |
Abha Tradefin Private Limited |
21, Hemanta Basu Sarani, 3rd Floor, Room No. 317, Kolkata-700 001, West Bengal |
B.05.02744 |
March 05, 2004 |
August 14, 2018 |
| 12. |
Kanishk Translink Private Limited |
13 Noormal Lohia Lane, Kolkata-700 007, West Bengal |
B.05.04969 |
May 22, 2003 |
August 23, 2018 |
| 13. |
National Fiscal & Leasing Ltd. |
5 & 6 Pannalal Banerjee Lane,8th Floor, Kolkata-700 001, West Bengal |
05.00259 |
February 19, 1998 |
September 04, 2018 |
| 14. |
Namaste Management Private Limited |
16 Strand Road, Diamond Heritage, Room No 904, Kolkata-70 0 001, West Bengal |
B.05.04586 |
October 12, 2001 |
August 09, 2018 |
| 15. |
Panjim Distributors Pvt. Ltd. |
16, Barick Lane, Ground Floor, Shop No.1, Kolkata 700 006, West Bengal |
05.01756 |
April 27, 1998 |
August 07, 2018 |
| 16. |
Danke Dealers Private Limited |
9B, Wood Street, 4th Floor, Kolkata-700 016, West Bengal |
B-05.06027 |
January 22, 2004 |
August 23, 2018 |
| 17. |
Mittal Commercials Pvt. Ltd. |
22, B.R.B Basu Road, 3rd Floor, Kolkata-700 001, West Bengal |
05.01508 |
April 20, 1998 |
July 23, 2018 |
| 18. |
Satnaliwala Investments Limited
(Presently known as Snowtex Investment Limited) |
Vishwakarma, 86C Topsia Road, South West Block, 4th Floor, Kolkata-700 046, West Bengal |
05.02942 |
September 25, 1998 |
August 23, 2018 |
| 19. |
Neela Madhav Ltd. |
19, Synagounge Street, PS Burra Bazar, Kolkata-700 001, West Bengal |
05.01964 |
May 02, 1998 |
August 09, 2018 |
| 20. |
Smart Trading & Investment Co. Ltd. |
Mangal Bhawan, Basement Floor, Block A and B, 106, Narkeldanga Main Road, Kolkata-700 054, West Bengal |
05.00299 |
February 21, 1998 |
August 09, 2018 |
| 21. |
Mapple Commerce Pvt. Ltd. |
12 A, Lord Sinha Road, Kolkata-700 071, West Bengal |
B.05.00812 |
June 06, 2000 |
September 11, 2018 |
| 22. |
Recon Marketing Pvt. Ltd. |
P-9, , Shibtolla Street, 4th Floor, Kolkata-700 007, West Bengal |
05.03237 |
September 15, 1999 |
September 10, 2018 |
| 23. |
Micro Finance Private Limited |
13, Crooked Lane, Suit No. 306, 3rd Floor, PS-Hare Street, Kolkata-700 069, West Bengal |
B.05.04714 |
December 05, 2001 |
August 14, 2018 |
| 24. |
Ked Bandhu Investments Private Limited |
1A, Burman Street, 3rd Floor, Room No. 310, Kolkata-700 007, West Bengal |
B.05.06343 |
April 26, 2004 |
August 20, 2018 |
| 25. |
Mirik Vinimay Pvt. Ltd. |
C/o Dashrath Singh, 28 Rameshwar Malia Lane, 1st Floor, By Lane near Bangobasi Cinema Hall, Howrah-711 101, West Bengal |
05.00815 |
March 11, 1998 |
July 23, 2018 |
| 26. |
Priority Intra Commercial Ltd. |
23A, N.S. Road, 3rd Floor, Room No. 15, Kolkata 700 015, West Bengal |
05.00292 |
February 21, 1998 |
August 10, 2018 |
| 27. |
Fairluck Commercial Co. Ltd. |
Duncan House, 31 Netaji Subhas Road, Kolkata-700 001, West Bengal |
05.00865 |
March 11, 1998 |
August 16, 2018 |
| 28. |
Kanishka Industries Private Limited |
20A, Nellie Sengupta Sarani, 1st Floor, Room No.-6, Kolkata-700 087, West Bengal |
B.05.04415 |
September 28, 2001 |
August 07, 2018 |
| 29. |
Panyam Merchandise Private Limited |
16 G C Avenue, 4th Floor, Kolkata-700 013, West Bengal |
B.05.04255 |
July 31, 2001 |
August 10, 2018 |
| 30. |
Abhideep Green Plantation Private Limited |
13, Mandevilla Gardens, Flat No. 5A, Kolkata-700 019, West Bengal |
B.05.04185 |
April 24, 2001 |
August 13, 2018 |
| 31. |
Virji & Co. (Finance) Pvt. Ltd. |
44, Sammilani Park, PO. -Santoshpur, Kolkata-700 075, West Bengal |
05.03021 |
November 30, 1998 |
August 21, 2018 |
| 32. |
Keshar Business Private Limited |
96 Garden Reach Road, Kolkata-700 023, West Bengal |
B.05.06632 |
September 20, 2006 |
August 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 : 2018-2019/1108 |