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. |
Anand Business Pvt. Ltd. |
2, Chowringhee Approach, 3rd Floor, Kolkata-700 072, West Bengal |
05.02854 |
August 27, 1998 |
January 04, 2019 |
| 2. |
Manisha Motor and General Finance Limited |
39, Panki Padav, Kanpur, Uttar Pradesh-208 020 |
A.12.00.350 |
May 30, 2008 |
January 07, 2019 |
| 3. |
Bridgestone Vyapaar Private Limited |
94, Phears Lane, 4th Floor, Bowbazar, Kolkata-700 012, West Bengal |
B-05.05395 |
March 03, 2003 |
January 16, 2019 |
| 4. |
Saboo Impex Private Limited |
2423, Shardhanand Marg, New Delhi-110 006 |
B-14.02769 |
December 18, 2002 |
January 18, 2019 |
| 5. |
PNR Fintex (P) Ltd. |
17/01, 1st Floor, Sahapur Colony New Alipur, Kolkata-700 053, West Bengal |
05.00249 |
February 21, 1998 |
January 24, 2019 |
| 6. |
Puja Commotrade Private Limited |
83, Linton Street, 2nd Floor, Kolkata-700 014, West Bengal |
B-05.04860 |
April 07, 2003 |
January 24, 2019 |
| 7. |
Neelanchal Mercantile Private Limited |
CG-244, Salt Lake City, Kolkata-700 091, West Bengal |
B.05.06726 |
January 01, 2008 |
January 25, 2019 |
| 8. |
Strategic Credit Capital Private Limited
(Previously known as Kalinga Finlease Private Limited) |
A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110 044 |
B-14.02569 |
April 30, 2007 |
January 25, 2019 |
| 9. |
Oscar Investments Limited |
G-16, Marina Arcade, Connaught Place, New Delhi-110 001 |
B-14.01958 |
September 07, 2000 |
January 25, 2019 |
| 10. |
Tirupati Fincorp Limited
(Previously known as Surya GlobeFin Limited) |
PN-1, Telephone Colony, Tonk Phatak, Jaipur, Rajasthan-302 015 |
B-10.00042 |
January 23, 2013 |
January 25, 2019 |
| 11. |
FxCentric Bullion Financial Services Private Limited
(Previously known as Bullion Investments & Financial Services Private Limited) |
The Syndicate, The Hulkul, 81/37, 2nd Floor, Lavelle Road, Shanthala Nagar, Bengaluru-560 001, Karnataka |
02.00043 |
January 06, 2011 |
January 25, 2019 |
| 12. |
Vinar Conveyors Private Limited |
9C, Lord Sinha Road, Kolkata-700 071, West Bengal |
B.05.04123 |
July 28, 2004 |
January 28, 2019 |
| 13. |
SHL Capital & Leasing Private Limited |
Unit No. 552, Fifth Floor, Terrace Tower-B, D-4,5,6, Krishna Apra Business Square, Netaji Subhash Place, New Delhi-110 034 |
B-14.01936 |
September 21, 2000 |
January 28, 2019 |
| 14. |
Chhavi Investments Private Limited |
2nd Floor, S-2, Pocket S Okhla, Phase-2, New Delhi South Delhi-110 020 |
B-14.02201 |
September 24, 2002 |
January 29, 2019 |
| 15. |
Shivangi Finvest (P) Ltd. |
18/75-1, East Moti Bagh, Gali No-2, Sarai Rohilla, Near Police Station, Delhi-110 001 |
B.14.02683 |
August 22, 2002 |
January 30, 2019 |
| 16. |
Trishul Infinlease Limited |
H-14, Udyog Nagar, Industrial Area, New Delhi 110 041 |
N-14.02382 |
May 14, 2001 |
January 31, 2019 |
| 17. |
Varaich Finance Limited |
AE-22, Shalimar Bagh, Delhi 110 052 |
B-14.02292 |
March 26, 2001 |
January 31, 2019 |
| 18. |
Transpower Fintrade (P) Ltd. |
Isha Distribution House, 2nd Floor, 5, Kustia Road, Kolkata-700 039, West Bengal |
05.03182 |
July 01, 1999 |
February 01, 2019 |
| 19. |
Kushal Investment Private Ltd. |
23, Pankaj Mullick Sarani (formerly Ritchie Road), Kolkata-700 019, West Bengal |
05.01142 |
March 20, 1998 |
February 04, 2019 |
| 20. |
Life Line Credit Private Limited |
Flat No. E-7, Aditya Sunshine, Izzath Nagar, Madhapur, Hyderabad-500 084 |
B-09.00342 |
May 07, 2001 |
February 05, 2019 |
| 21. |
Chand Energy Private Limited |
32, 3rd Floor, NWA Club Road, Punjabi Bagh Extension, New Delhi-110 026 |
B-14.01159 |
October 13, 2000 |
February 05, 2019 |
| 22. |
Goli Finance Limited |
WZ-386 Ram Chowk, Sadh Nagar, Palam Colony, New Delhi-110 045 |
B-14.02297 |
December 30, 2014 |
February 05, 2019 |
| 23. |
Malviya Leasing & Finance Co. Private Limited |
306, 3rd Floor, Bhagwati Business Center S-561, 2nd School Block, Shakarpur, New Delhi- 110 092 |
14.01149 |
September 15, 1998 |
February 05, 2019 |
| 24. |
Maharani Lease and Credit (India) Limited |
61/41, West Punjabi Bagh, New Delhi-110 026 |
14.00723 |
May 04, 1998 |
February 06, 2019 |
| 25. |
P & A Properties & Investments Private Limited |
227 A J C Bose Road, Kolkata-700 020, West Bengal |
B-05.01755 |
June 30, 2015 |
February 13, 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.
Ajit Prasad
Assistant Adviser
Press Release : 2018-2019/2022 |