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. |
Avadh Credit & Lease Ltd. |
Varuna Road Lines 619, Rangpur, New Delhi |
14.01453 |
December 29, 1998 |
September 25, 2018 |
| 2. |
Mars Films Private Limited |
T-19, Super Market, New Moti Nagar, New Delhi-110 015 |
B.14.0550 |
March 26, 2001 |
October 30, 2018 |
| 3. |
Bansal Motor Finance Ltd. |
Shop No. G-70, Plot No. 3 Aggarwal City Mall 3, Community Centre, Road No. 44, Delhi North West-110 034 |
B-14.01440 |
March 02, 2009 |
October 08, 2018 |
| 4 |
Assured Fin-Cap Private Limited |
C-17, First Floor, Shivaji Park, New Delhi-110 026 |
B-14.02780 |
December 23, 2002 |
September 25, 2018 |
| 5. |
Anisun Finance & Builders India Limited |
5A/14, Ist Floor, Tilak Nagar New Delhi-110 018 |
B-14.02823 |
January 06, 2003 |
September 25, 2018 |
| 6. |
Amar Holdings Private Limited |
White House Rohtak Haryana-124 001 |
B-14.03039 |
November 06, 2004 |
September 25, 2018 |
| 7. |
Bindal Finsec Private Limited |
18/39, Gali No. -5, Anand Parbat Indl. Area, Delhi-110 005 |
B-14.00435 |
October 09, 2000 |
October 08, 2018 |
| 8. |
Believe Securities Private Limited |
109, Choudhary Complex 9 Veer Savarkar Block, Shakarpur, East Delhi 110 092 |
B-14.02079 |
December 01, 2000 |
September 25, 2018 |
| 9. |
Shresth Fincap Limited |
Shop No. 1, Plot No.34 Mahavir Tower, Community Tower, Wazirpur, New Delhi-110 052 |
B-14.01849 |
August 30, 2000 |
September 25, 2018 |
| 10. |
Shree Daga Leasing & Investment Private Limited |
F-8, Community Centre, Sheikh Sarai Phase-1, New Delhi-110 017 |
B-14.02358 |
March 23, 2001 |
October 08, 2018 |
| 11. |
S S R Finance Private Limited
(Formerly known as Umang Fincap Private Limited) |
House No-32, Sector-21 C, Faridabad-121 001, Haryana |
B-14.01680 |
February 20, 2008 |
October 08, 2018 |
| 12. |
Kartar Leasing Private Limited |
211 Vikas Surya Plaza, Plot No. 7, Community Centre Road No.44, Pitam Pura, Delhi- 110 034 |
B-14-01508 |
December 17, 2004 |
October 09, 2018 |
| 13. |
Motika Finance Limited |
LG-2, Shivaji Apartment, Plot No. A-1, Shivaji Nagar, Civil Lines, Jaipur, Rajasthan-302 006 |
10.00062 |
April 27, 1998 |
October 15, 2018 |
| 14. |
Creative Capital Services Limited |
13 Basement, Arihant Vihar, Punjabi Bagh West, New Delhi-110 026 |
B-14.02982 |
October 27, 2003 |
October 31, 2018 |
| 15. |
Ashraya Securities Ltd. |
G 1/2, Kalpita Enclave Sahar Road Andheri (East) Mumbai-400 069 |
13.00385 |
March 23, 1998 |
September 11, 2018 |
| 16. |
Dalal Street Investments Ltd. |
Vishnu Samruti Apartment, 425/35 TMV Colony, Gultekadi Pune 411 037 |
13.00567 |
March 31, 1998 |
September 11, 2018 |
| 17. |
Ghevar Investments and Trading Co. Pvt. Ltd. |
13 th Floor, Trade World, D- Wing, Kamala Mill Compound, S B Marg, Lower Parel, Mumbai-400 013 |
13.00355 |
March 18, 1998 |
September 11, 2018 |
| 18. |
Gondwana Leasing & Finance Pvt. Ltd. |
84, Yeshwant Stadium, Dhantoli, Nagpur 440 012 |
13.01063 |
October 14, 1998 |
September 11, 2018 |
| 19. |
GSL Securities Ltd. |
61 Mittal Towers, B-Wing, 210, Nariman Point, Mumbai-400 021 |
13.00576 |
March 31, 1998 |
September 11, 2018 |
| 20. |
Jaipur Securities Pvt. Ltd. |
4th Floor, Silver Metropolis, Opp Bimbisar Nagar, Jai Coach Compound, Goregaon East, Mumbai-400 063 |
13.00129 |
February 26, 1998 |
September 11, 2018 |
| 21. |
Magnus Assets & Capital Management Pvt. Ltd. |
C/o Gopal Tea centre, H No. 5-6-24/1, Gopal Complex, Osmanpura Aurangabad-431 001 |
13.00081 |
February 26, 1998 |
September 11, 2018 |
| 22. |
N.D. Fiscal Services Pvt. Ltd. |
417, Maker Chambers V, Nariman Point, Mumbai-400 021 |
13.00434 |
March 24, 1998 |
September 11, 2018 |
| 23. |
Pavandham Investments & Finance Company Private Limited |
21/22, Manorama Chambers, 2nd Floor, 316 S V Road Bandra West Mumbai 400050 |
13.01161 |
January 30, 1999 |
September 11, 2018 |
| 24. |
Ganesh Holdings Ltd. |
Central Plaza, Office No. 607, Daftary Road Shivaji Chowk, Malad (E) Mumbai-400 097 |
13.00777 |
May 25, 1998 |
September 11, 2018 |
| 25. |
Raheja Leasing & Investments Pvt. Ltd. |
Raheja Centre Point, 4th Floor, 294, Vidya Nagari Marg, C.S.T. Road, Kalina, Santacruz (E) Mumbai-400 052 |
13.00263 |
March 06, 1998 |
September 11, 2018 |
| 26. |
Rishiroop Investments and Trading Company Private Limited |
84, Atlanta Nariman Point, Mumbai- 400 021 |
13.00893 |
May 26, 1998 |
September 11, 2018 |
| 27. |
Srivenk Investments & Finance Pvt. Ltd.
(Formerly known as Srivenk Investments Pvt. Ltd.) |
Venkateshwara House, S.No. 114/A/2, Pune-Singhad Road, Pune 411 030 |
B-13.00485 |
March 24, 1998 |
September 11, 2018 |
| 28. |
Trafalgar Investment Company Pvt. Ltd. |
17 Mathew Road, Madgaonkar House, 3rd Floor, Mumbai-400 004 |
13.00708 |
April 20, 1998 |
September 11, 2018 |
| 29. |
Triveni Macfin Ltd. |
Bandra Liberty Cooperative Housing Society Ltd., 98-B, Hill Road, Bandra (W), Mumbai-400 050 |
13.00404 |
March 23, 1998 |
September 11, 2018 |
| 30. |
Avinash Exim Private Limited |
510, Kamalalaya Centre, 156A, Lenin Sarani, Kolkata-700 013, West Bengal |
05.01740 |
April 25, 1998 |
July 05, 2018 |
| 31. |
Corbett Finance Limited |
Village Narayanpur, Jaspur, Uttarakhand-244 712 |
N-12.00402 |
July 09, 2002 |
November 02, 2018 |
| 32. |
Nihal Leasing Company Private Limited |
3996, Roshanara Road, New Delhi-110 007 |
B-14.01539 |
May 16, 2002 |
October 30, 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 : 2018-2019/1162 |