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.
| 1 |
ABS Leasing & Financing (India) Limited |
Ranjitpura, Kurali-Morinda Road, District- Ropar, Rupnagar, Punjab |
B-06.00488 |
September 12, 2008 |
May 30, 2018 |
| 2 |
Akal Finlease Limited |
13, New Guru Nanak Market, Shashtri Nagar, Batala, District Gurdaspur, Punjab-143505 |
A-06.00324 |
July 16, 2007 |
May 30, 2018 |
| 3 |
Allepy Investment & Trading Co. Pvt. Ltd. |
341 K-1, Mundian Khurd, PO Sahabana, Chandigarh road, Ludhiana, Punjab |
B-06.00560 |
October 29, 2002 |
May 30, 2018 |
| 4 |
Amarjit Finance Limited |
36, G.T. Road, 2nd Floor, Gobind Niwas, Jalandhar, Punjab-144001 |
A-06.00529 |
September 19, 2007 |
May 30, 2018 |
| 5 |
Ankit Hire Purchase Private Limited |
Main Bazar, Ghumarwin, Bilaspur, Himachal Pradesh |
B-06.00459 |
August 28, 2008 |
May 30, 2018 |
| 6 |
Berkeley Finance Ltd. |
SCO No 1, Pocket No. 1, NAC, Chandigarh Kalka Road, Manimajra, Chandigarh |
B-06.00228 |
December 15, 1999 |
May 30, 2018 |
| 7 |
Capro Financial Services Limited |
SCO 1064-65, Basement Cabin No. 11, Sector 22-B, Chandigarh-160022 |
B-06.00540 |
May 14, 2002 |
May 30, 2018 |
| 8 |
Consolidated Dealers Limited |
SCF-80, Sector 47-D, Chandigarh-160047 |
B-06.00375 |
December 19, 2000 |
May 30, 2018 |
| 9 |
Dee Aar Finance and Investment Pvt. Ltd. |
Lally Niwas, G.T.Road Jalandhar, Punjab |
B-06.00534 |
May 14, 2002 |
May 30, 2018 |
| 10 |
Ess Dee Hire Purchase Limited |
W 2/687, Ferozepur Road, Moga, Punjab |
A-06.00442 |
February 07, 2008 |
May 30, 2018 |
| 11 |
Ess Ess Kohli Finance and Leasing Private Limited |
Plot No. 147 Transport Nagar, Near Sadar Thana , Patiala , Punjab |
06.00153 |
January 05, 1999 |
May 30, 2018 |
| 12 |
Falcon Foundation Private Limited |
SCO 120-121, 1st Floor, Sector 8 C, Madhya Marg, Chandigarh - 160009 |
B-06.00520 |
October 8, 2001 |
May 30, 2018 |
| 13 |
Farid Finance Company Private Limited |
Shop no. 11, Kalgidhar Market, Ropar, Punjab - 140001 |
B-06.00329 |
July 20, 2000 |
May 30, 2018 |
| 14 |
Good Luck Finance Private Limited |
Kurali Road, Ropar, Punjab |
B-06.00311 |
June 29, 2000 |
May 30, 2018 |
| 15 |
Jagat Leasing Limited |
36, G.T. Road, 2nd Floor, Gobind Niwas, , Jalandhar, Punjab |
A-06.00219 |
September 19, 2007 |
May 30, 2018 |
| 16 |
Jaguar Hire Purchase Private Limited |
# 18-19, Rajinder Nagar, Police Lines Road, NV Complex, Jalandhar, Punjab - 144001 |
B-06.00226 |
May 12, 2008 |
May 30, 2018 |
| 17 |
Kooner Leasing Private Limited |
924, Ist Floor , GT Road, Near Bus Stand Jalandhar , Punjab |
06.00056 |
March 11, 1998 |
May 30, 2018 |
| 18 |
Majha Finance Limited |
118-A, Railway Link Road, Opposite Railway Station, Amritsar, Punjab – 143001 |
B-06.00447 |
May 23, 2013 |
May 30, 2018 |
| 19 |
Malwa Capital and Finance Limited |
230, Oswal Road, Industrial Area, Ludhiana, Punjab - 141003 |
06.00017 |
February 27, 1998 |
May 30, 2018 |
| 20 |
Mount Shivalik Investments Limited |
Bhankarpur Distt – Mohali Punjab |
06.00103 |
April 30, 1998 |
May 30, 2018 |
| 21 |
Pacific Finlease Private Limited |
# 20, Sector 8-A, Chandigarh |
B-06.00332 |
July 20, 2000 |
May 30, 2018 |
| 22 |
Parakeet Finvest Private Limited |
D-37, Phase – V, Focal Point Ludhiana, Punjab |
N-06.00461 |
February 27, 2001 |
May 30, 2018 |
| 23 |
Rashi Credit and Investments Limited |
# 2350/3, Mariwala Town, Manimajra, Chandigarh |
06.00065 |
March 18, 1998 |
May 30, 2018 |
| 24 |
Savitri Projects and Management Consultants Limited |
SCO-35 , Sector -26, Chandigarh -160019 |
06.00053 |
March 10, 1998 |
May 30, 2018 |
| 25 |
SGR Financial Services Limited |
1st Floor SCO -148/149, Sector -34 A Chandigarh- 160034 |
B-06.00215 |
September 30, 2005 |
May 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.
Anirudha D. Jadhav
Assistant Manager
Press Release : 2018-2019/225 |