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.
| Sr. No. |
Company's Name |
Address of Registered Office |
Certificate of Registration No. |
Issued On |
Date of cancellation |
| 1. |
M/s Apurva Marketing Private Limited |
5, Clive Row, 3rd Floor, Room No. 73, PS.-Burrah Bazar, Kolkata-700 001 |
B-05.04098 |
March 19, 2001 |
May 18, 2018 |
| 2. |
M/s Swami Vinimay Ltd (formerly known as Swami Vinimay Private Limited) |
35, C.R.Avenue, 6th Floor, Bowbazar, Kolkata-700 012 |
B-05.05629 |
July 28, 2009 |
May 18, 2018 |
| 3. |
M/s Ess Ess Preet Finance Private Limited |
98, Sector 1, Railway Road, Nanak Nagar, Jammu-180 001 |
11.00016 |
June 10, 2008 |
June 07, 2018 |
| 4. |
M/s Isher Finance Limited |
Shivani Market, 1st Floor, (building of Sh. M.M.Sharma) Gandhi Nagar, Jammu-180 004 |
A-1100051 |
November 22, 2011 |
June 07, 2018 |
| 5. |
M/s Bhanot Finance Pvt. Limited |
Bhanot House, Kachi Chhawni, Jammu-180 001 |
B-1100052 |
June 10, 2008 |
June 07, 2018 |
| 6. |
M/s SSMB Finance and Investments Limited |
72, Srinivasapuram, Kovai Main Road,
Avinashi-641 654
Tamilnadu |
B-07.00727 |
May 20, 2002 |
June 12, 2018 |
| 7. |
M/s Silver Sky Finance Limited |
15 (Old No.:5/1), North Gangai Amman Koil Street, Kodambakkam,
Chennai-600 024 |
B-07.00508 |
October 28, 2000 |
June 12, 2018 |
| 8. |
M/s Silesh Finance Company Private Limited |
38, Race Course, Coimbatore-641 018
Tamilnadu |
B-07.00569 |
February 12, 2001 |
June 12, 2018 |
| 9. |
M/s APM Investments Limited |
UR House, II Floor, 10576C, Avinashi Road, Coimbatore-641 018
Tamilnadu |
07.00059 |
March 04, 1998 |
June 12, 2018 |
| 10 |
M/s Kani Investments and Credit Private Limited |
187/12, Arcot Road, Alwarthiru Nagar, Chennai-600 087 |
B-07.00720 |
April 27, 2002 |
June 12, 2018 |
| 11. |
M/s Jassi Deposits Private Limited |
Village-Dhina, P.O.-Jalandhar Cantt., Jalandhar-144 005, Punjab |
B-06.00334 |
April 27, 2006 |
June 15, 2018 |
| 12. |
M/s Jassi Investment and Finance Private Limited |
Village-Dhina, P.O.-Jalandhar Cantt., Jalandhar-144 005, Punjab |
B-06.00378 |
February 25, 2010 |
June 15, 2018 |
| 13. |
M/s Madhukan Financial Services Ltd. |
Plot No 566/567, Madhukan House, Kalaraput, Sabara Sahi, Rasulgarh,
Bhubaneswar-751010 |
B.04.00006 |
March 06, 1998 |
June 18, 2018 |
| 14. |
M/s Jagatjit Sugar Mills Company Ltd. |
Sugar Mills Complex, G.T.Road, Phagwara, Punjab |
06.00090 |
April 24, 1998 |
June 19, 2018 |
| 15. |
M/s SRU Share Brokers Limited (Presently known as Nova Publications India Limited) |
41, Chandan Nagar, Jalandhar, Punjab |
B-06.00505 |
June 28, 2001 |
June 19, 2018 |
| 16. |
M/s Kingsway Finance Pvt. Limited |
Kingsway House, New Market, Jammu-180 001 |
B-1100038 |
November 20, 2000 |
June 19, 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.
Anirudha D. Jadhav
Assistant Manager
Press Release : 2018-2019/181 |