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. |
SFSL Investments Limited |
D-32, Kamla Nagar, New Delhi-110 007 |
14.00415 |
March 11, 1998 |
November 28, 2018 |
| 2. |
Ferguson Traders Private Limited |
Vandana Bhawan, M G Road, Raipur, Raipur CT- 492 001, Chhattisgarh |
B.05.05056 |
May 28, 2003 |
November 29, 2018 |
| 3. |
Kutumb Vyapaar Private Limited |
10, Sukhlal Johari Lane, 3rd Floor, Banstalla, Kolkata-700 007, West Bengal |
B.05.05082 |
May 29, 2003 |
November 29, 2018 |
| 4. |
Jyoti (India) Ltd.
(Presently Known as Jyoti Business Ltd.) |
5/2, Russel Street, 7th Floor, Poonam Building, Kolkata-700 071, West Bengal |
05.01768 |
April 29, 1998 |
December 26, 2018 |
| 5. |
Sree Harischandra Prasad Investment & Finance Company Limited |
5-102/1, Mullapudvari Street, Tanuku, West Godavari District, Andhra Pradesh-534 211 |
B-09.00404 |
December 27, 2002 |
December 26, 2018 |
| 6. |
Sumangla Investment Co. Ltd. |
25, Ganesh Chandra Avenue, Kolkata-700 013, West Bengal |
05.01638 |
April 20, 1998 |
December 27, 2018 |
| 7. |
N.N. Financial Services Private Limited |
G-52B, 1st Floor, G-55 Royal Palace, Laxmi Nagar, Delhi-110 092 |
B-14.02408 |
July 02, 2001 |
December 27, 2018 |
| 8. |
Marwar Portfolio Private Ltd. |
1/9904, First Floor, Gali No.-1, West Gorakh Park, Delhi-110 032 |
B-14.02164 |
August 03, 2002 |
December 31, 2018 |
| 9. |
NSR Consultancy Services Private Limited |
95A, Municipal Market, Connaught Circus Outer Circle, Opposite Nirula’s Restaurant, New Delhi-110 001 |
14.00539 |
March 24, 1998 |
December 31, 2018 |
| 10. |
Shivalik Finlease Limited |
C-84, Lajpat Nagar I, Phase-1, New Delhi-110 024 |
14.01462 |
January 27, 1999 |
January 02, 2019 |
| 11. |
K.C.M. Financial Services Limited |
A-4/15-16, Mandoli Industrial Area, Nand Nagri, Delhi-110 093 |
14.00712 |
April 30, 1998 |
January 02, 2019 |
| 12. |
Sree Thimmaraja Investment and Finance Company Private Ltd. |
5-9-31, Mullapudivari Street, Old Town Tanuku, West Godavari District, Andhra Pradesh-534 211 |
B-09.00407 |
December 27, 2002 |
January 02, 2019 |
| 13. |
Timely Fincap Private Limited |
A-52, Gali No. 17, Madhu Vihar, New Delhi-110 092 |
B-14.01981 |
January 17, 2001 |
January 02, 2019 |
| 14. |
Techno Builders Private Limited |
14, Circuit House Area, North Road No. 5, Bistupur, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 |
B.15.00045 |
March 18, 2002 |
January 02, 2019 |
| 15. |
Valencia Credits Private Limited |
SF-2 Second Floor, Rishabh Ipex Mall, CSC Patparganj Max Hospital East Delhi-110 092 |
B-14.00321 |
December 24, 2010 |
January 03, 2019 |
| 16. |
Sakshi Financial Services Private Limited |
44/1, West Guru Angad Nagar, Vikas Marg, Opposite Scope Tower, Laxmi Nagar, New Delhi-110 092 |
14.00283 |
March 04, 1998 |
January 03, 2019 |
| 17. |
Betala Finance & Leasing Private Limited |
Centre Point, 1st Floor, 88-89, Sneh Nagar Main Road, Indore, Madhya Pradesh-452 001 |
B-03.00102 |
April 17, 2000 |
January 04, 2019 |
| 18. |
Angel’s Consultants Private Limited |
19, British Indian Street, Kolkata-700 069, West Bengal |
B.05.04557 |
October 10, 2001 |
January 04, 2019 |
| 19. |
Ajanta Goods & Services Private Limited |
16B, Robert Street, 1st Floor, Kolkata-700 012, West Bengal |
B.05-6580 |
September 23, 2005 |
January 04, 2019 |
| 20. |
Tripurari Finvest Ltd. |
4, B.B.D. Bag, 5th Floor, Room No.77, Kolkata-700 001, West Bengal |
05.01338 |
March 30, 1998 |
January 07, 2019 |
| 21. |
Adwel Finvest Private Limited |
8 A South Patel Nagar, New Delhi-110 008 |
B-14.01762 |
July 24, 2000 |
January 07, 2019 |
| 22. |
Reliable Chit Fund Company Private Limited |
203/22, G Block, Gaurav Towers, Community Centre, Vikas Puri, New Delhi-110 018 |
B-14.02396 |
January 10, 2003 |
January 08, 2019 |
| 23. |
S N M Finlease Private Limited |
359, Press Street, Sadar Bazar, New Delhi-110 006 |
B-14.02295 |
April 03, 2001 |
January 09, 2019 |
| 24. |
Sterling International Finance Limited |
11, Aradhna Colony, 3rd Floor, Sector-13, R.K. Puram, New Delhi-110 066 |
B-14.00983 |
September 05, 2000 |
January 09, 2019 |
| 25. |
Target Finlease Limited |
10, Darygang, New Delhi-110 002 |
14.00103 |
February 27, 1998 |
January 10, 2019 |
| 26. |
Rushmore Leasing and Finance Private Limited |
34, Nishant Kunj, Pitampura, Delhi-110 034 |
B-14.01897 |
September 18, 2000 |
January 11, 2019 |
| 27. |
Bhikshu Investments Limited |
35 Neelam Bata Road, N.I.T. Faridabad, Haryana-121 001 |
14.00953 |
June 04, 1998 |
January 14, 2019 |
| 28. |
Ramsay Finance & Leasing Company Ltd.
(Presently known as Ramsay International Ltd.) |
43/3 Hazra Road, Kolkata-700 019, West Bengal |
05.00772 |
March 09, 1998 |
January 15, 2019 |
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.
Shailaja Singh
Deputy General Manager
Press Release: 2018-2019/1748 |