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. |
RSN Financial Services Limited |
12 Government Place (East), Kolkata-700 069, West Bengal |
B.05.06852 |
May 05, 2010 |
November 12, 2018 |
| 2. |
Jai Annanya Investments Private Limited
(Formerly Gamut Overseas Private Limited) |
P-39, Princep Street, 2nd Floor, Kolkata-700 072, West Bengal |
B.05.04939 |
December 22, 2011 |
November 14, 2018 |
| 3. |
Choudhary Finance & Investment Private Limited |
95A, Park Street, 9th Floor, Kolkata-700 016, West Bengal |
B.05.05511 |
June 06, 2003 |
October 12, 2018 |
| 4. |
Mahant Merchandise (P) Ltd. |
9, Ezra Street, Kolkata-700 001, West Bengal |
05.03246 |
October 05, 1999 |
November 26, 2018 |
| 5. |
JMK Resources Private Limited |
13, Pollock Street, 2nd Floor, Room No. 29, Kolkata-700 001, West Bengal |
B.05.06053 |
January 28, 2004 |
November 05, 2018 |
| 6. |
Indo-Eco (India) Ltd |
3B, Alipore Avenue, Kolkata-700 027, West Bengal |
05.00442 |
February 27, 1998 |
November 20, 2018 |
| 7. |
Amber Homes Private Limited |
76, Chittaranjan Avenue, PS-Bow Bazar, Kolkata-700 012, West Bengal |
B.05.05612 |
September 30, 2003 |
November 07, 2018 |
| 8. |
Triple-B Finlease Investments Limited |
C-74, 1st Floor, Chander Nagar, Janak Puri, New Delhi-110 058 |
B-14.02010 |
September 19, 2000 |
November 22, 2018 |
| 9. |
Manovik Leasing Limited |
1 Westguru Anand Nagar, Main Patparganj Road, New Delhi-110 092 |
B-14.00141 |
July 01, 2002 |
November 20, 2018 |
| 10. |
Anaemica Fin-Sec Private Limited |
2/30 Ansari Road, Darya Ganj, New Delhi-110 002 |
14.00364 |
March 09, 1998 |
October 18, 2018 |
| 11. |
Bindhywasni Glassware Limited |
63/2, The Mall, City Centre, 4th Floor, Kanpur, Uttar Pradesh-208 001 |
B.12.00447 |
April 09, 2010 |
November 19, 2018 |
| 12. |
Florida Leasing & Finance Private Limited |
A-1/241, Safdarjang Enclave, New Delhi-110 021 |
B-14.02476 |
October 03, 2001 |
October 31, 2018 |
| 13. |
Ishu Securities Limited |
314, Jyoti Shikhar, District Centre, Janakpuri, New Delhi-110 058 |
B-14.02057 |
January 17, 2001 |
October 31, 2018 |
| 14. |
Dharm Overseas Private Limited |
B-226, Sector-01, DSIDC Industrial Complex Bawana, North West Delhi-110 039 |
B-14.00132 |
October 30, 2002 |
November 05, 2018 |
| 15. |
Dwarikadhish Constructions Private Limited |
B-65/1, Wazirpur Industrial Area, New Delhi-110 052 |
B-14.02436 |
August 22, 2001 |
November 05, 2018 |
| 16. |
Kanoria Mercantile Limited |
8, B.B.D. Bag East, Kolkata-700 001, West Bengal |
B.05.07014 |
April 09, 2015 |
November 15, 2018 |
| 17. |
Inter State Securities Private Limited |
113, Park Street, Poddar Point, South Wing, 5th Floor, Kolkata-700 016, West Bengal |
B.05.04433 |
September 28, 2001 |
November 07, 2018 |
| 18. |
Arrow Syntex Private Limited |
505, Diamond Prestige, 41A, A J C Bose Road, Kolkata-700 017, West Bengal |
B.05.05324 |
January 28, 2003 |
November 07, 2018 |
| 19. |
Inter State Capital Markets Pvt. Ltd. |
113, Park Street, Poddar Point, 5th Floor, Kolkata-700 016, West Bengal |
05.00852 |
March 11, 1998 |
November 07, 2018 |
| 20. |
Quality Vinimay Private Limited |
7/1A, Grant Lane, Ganapati Chambers, Kolkata-700 012, West Bengal |
05.01293 |
March 27, 1998 |
November 20, 2018 |
| 21. |
Zee Securities Private Limited |
27/8A, Waterloo Street, Kolkata-700 069, West Bengal |
B.05.06163 |
February 12, 2004 |
November 20, 2018 |
| 22. |
MKS Credit & Finance Pvt. Ltd. |
25, Strand Road, 413, Marshall House, Kolkata-700 001, West Bengal |
05.01794 |
April 30, 1998 |
November 05, 2018 |
| 23. |
Lagnisree Exim Pvt. Ltd. |
268, S.K.Deb Road, Kolkata-700 048, West Bengal |
05.02402 |
May 16, 1998 |
November 13, 2018 |
| 24. |
Rinni Supply Private Limited |
27, Weston Street, Kolkata-700 012, West Bengal |
B.05.05195 |
January 22, 2003 |
November 12, 2018 |
| 25. |
Kanchanjangha Finance & Leasing Limited |
9, Kulbhasker Complex, G B Marg, Lucknow, Uttar Pradesh- 226 018 |
B-12.00371 |
December 11, 2001 |
November 20, 2018 |
| 26. |
Kalinga Financial Services Private Limited |
Sadani Buildings, Bagaria Pech, Madar Gate, Aligarh, Uttar Pradesh- 202 001 |
B-12.00417 |
September 16, 2002 |
November 20,2018 |
| 27. |
Morgan Securities & Credits Private Ltd.
(Formerly known as Bold Securities And Credit Private Ltd.) |
53, Frineds Colony (East), New Delhi-110 065 |
B14.02441 |
August 23, 2001 |
November 02, 2018 |
| 28. |
Vanshree Holdings Private Limited |
2, India Exchange Place, Kolkata-700 001, West Bengal |
B.05.04821 |
April 07, 2003 |
November 14, 2018 |
| 29. |
Khaitan Lefin Limited |
46C, Jawharlal Nehru Road, Kolkata-700 071, West Bengal |
B.05.03039 |
June 06, 2003 |
November 15, 2018 |
| 30. |
Vivek Trade & Investment Private Limited |
15A, Hemant Basu Sarani, Continental Chamber, Kolkata-700 007, West Bengal |
B.05.05857 |
November 27, 2003 |
November 16, 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 : 2018-2019/1409 |