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 |
Aristo Finance and Investments Limited |
65, G.N.T Road, Kanakkan Chatram,
Chennai – 600 110. |
B-07.00472 |
October 17,
2000 |
June 4, 2018 |
| 2 |
Evergreen Finlease & Estates Limited |
16, Bharathi Street
Radha Nagar, Chromepet,
Chennai – 600 044 |
B-07.00530 |
December 5,
2000 |
June 4, 2018 |
| 3 |
Ishwarya Lakshmi Finance Private Limited |
133 (old No:149),
Big Bazar Street
Coimbatore – 641 001 |
B-07.00693 |
March 13,
2002 |
June 4, 2018 |
| 4 |
Jain Finance & Investment Limited |
3E, Continental Plaza, New No : 2256,
Old No:705, Anna Salai,
Thousand Lights
Chennai – 600 006 |
B-07.00641 |
October 17,
2001 |
June 4, 2018 |
| 5 |
Karthikeya Finance Limited |
47, Rajaji Road,
Ram Nagar,
Coimbatore – 641 009 |
B-07.00630 |
July 23, 2001 |
June 4, 2018 |
| 6 |
Lodha Finance India Limited |
44, Whites Road,
Royapettah,
Chennai – 600 014 |
B-07.00678 |
January 17,
2002 |
June 4, 2018 |
| 7 |
MGS Investments Private Limited |
152, Pandian Street
Alwarthiru Nagar
Chennai – 600 087 |
07.00373 |
November 23,
1998 |
June 4, 2018 |
| 8 |
Morgan Leasing & Finance Limited |
109, Fourth Floor
Nungamabakkam High Road,
Chennai – 600 034 |
07.00167 |
March 11,
1998 |
June 4, 2018 |
| 9 |
Sri Senthil Andavar Finance Limited |
115, Jawahar Maithanam Street, Raja Palayam, Virudhunagar
Tamil Nadu |
B-07.00668 |
December
21, 2001 |
June 4, 2018 |
| 10 |
Vadapathi Mangalam Investments Private Limited. |
Mahalaxmi Mansion
I Floor, 14,First Main Road,
Gandhi Nagar, Adyar
Chennai – 600 020 |
07.00122 |
March 7,
1998 |
June 4, 2018 |
| 11 |
Aadhi Finance Limited
(presently known as Aadhi Finance Private Limited) |
No:37, Josier Street,
Chennai –600034 |
B-07.00466 |
October 17,
2000 |
June 4, 2018 |
| 12 |
Charithra Finance Private Limited |
Old No:4, New No:7, Bazullah Road, T Nagar
Chennai – 600 017 |
07.00337 |
October 29,
1998 |
June 4, 2018 |
| 13 |
CRN Investments Private Limited |
No;10, Karpagambal Nagar, Luz, Mylapore
Chennai – 600 004 |
07.00021 |
February 26,
1998 |
June 4, 2018 |
| 14 |
Sree Gadhaiya Finance & Overseas Limited. |
No:3E, Continental Plaza, No.705,
Anna Salai,
Thousand Lights
Chennai – 600 006 |
B-07.00510 |
October 28,
2000 |
June 4, 2018 |
| 15 |
G.B. Nahar Hire Purchase Systems Private Limited |
No:136, Commercial Road,
Ooty - 643 001 |
07.00153 |
March 11,
1998 |
June 4, 2018 |
| 16 |
Indma (Credits) India Limited |
New No:38, old No:41, Thirupalli Street, Sowcarpet,
Chennai–600 079 |
07.00139 |
March 9,
1998 |
June 4, 2018 |
| 17 |
Rajamurugan Finance Limited |
No:153C,
10, Salem Road,
Namakkal – 637 001
Tamilnadu |
B-07.00548 |
December
15,2000 |
June 4, 2018 |
| 18 |
Trichem Holdings Limited |
Mahalakshmi Mansion,
I Floor, No:14,
First Main Road,
Gandhi Nagar, Adyar,
Chennai – 600 020 |
B-07.00460 |
October 11,
2000 |
June 4, 2018 |
| 19 |
Negapatam Industrial and Finance Company Limited |
No:12, Parthasarathy Gardens, Kasturi Rangan Road,
Chennai – 600 018 |
07.00263 |
May 14, 1998 |
June 5, 2018 |
| 20 |
Mayiladuthurai P.S. Finance Ltd |
No:2, Ayyanar Koil Street, Koranad,
Mayiladuthurai - 609 002
Tamilnadu |
B-07.00304 |
July 26, 2002 |
June 5, 2018 |
| 21 |
Sreevatsalakshmi Finance Corporation Limited |
New No :324,
Old No: 8/2,
Mettupalayam Road,
Coimbatore – 641 043 |
B-07.00431 |
August 19,
2002 |
June 8, 2018 |
| 22 |
Elders Consultants & Investment Company Private Limited |
4, Kasturi Apartments,
Old No:10,
Kasturi Ranga Road, Alwarpet,
Chennai – 600 018 |
B-07.00484 |
February 15,
2008 |
June 8, 2018 |
| 23 |
V.K. Fincap Services Private Limited, Chennai |
New No.:114, Old No.: 75/1, Egmore High Road, Chennai - 600 008 |
B-07.00518 |
October 28,
2000 |
June 8, 2018 |
| 24 |
Sunask Finance Limited |
36/2, Veerappan Street, Sowcarpet,
Chennai-600 079 |
B-07.00702 |
March 30,
2002 |
June 8, 2018 |
| 25 |
Valluvar Finance Limited |
32, Chairman Ramanujam Street, Karur- 639 001
Tamilnadu |
B-07.00394 |
November 19,
2001 |
June 8, 2018 |
| 26 |
Gem Benefit Fund Limited |
41, Radha Krishnan Road, First Floor, Mylapore, Chennai- 600 004 |
B-07.00748 |
January 28,
2005 |
June 8, 2018 |
| 27 |
Surana Vijay Finlease Limited |
No.19, Pappammal Koil Street, Ganesh Nagar, Muthialpet,
Puducherry- 605 003 |
B-07.00740 |
March 20,
2003 |
June 8, 2018 |
| 28 |
Shri Nemiraj Finance Limited |
41, Thirupalli Street, Sowcarpet,
Chennai – 600 079 |
07.00164 |
March 11,
1998 |
June 8, 2018 |
| 29 |
Sri Vari Finance and Leasing Company Private Limited |
145, East Periasamy Road, R S Puram,
Coimbatore- 641 002 |
B-07.00542 |
December 15,
2000 |
June 8, 2018 |
| 30 |
Sethia Finance Private Limited |
No-5, Narayana Mudali Lane, Sowcarpet,
Chennai – 600 079 |
B-07.00426 |
September 03,
2003 |
June 8, 2018 |
| 31 |
Safety General Finance and Investments India Limited |
17/75, N H Road, Coimbatore,
Tamilnadu - 641 001 |
B-07.00434 |
July 23, 1999 |
June 8, 2018 |
| 32 |
Senthilnathan Financiers Private Limited |
1-D, Ramalinga Chetty Street,
Dharmapuri- 636 701 |
B-07.00506 |
February 17,
2003 |
June 8, 2018 |
| 33 |
Bhavadharini Finance Limited, (presently known as Bhavadharini Finance Private Limited’) |
No.417, Old No.83, Kamarajar Road,
Sivakasi – 626 123 |
B-07.00669 |
December 21,
2001 |
June 12, 2018 |
| 34 |
SCFS Finance Private Limited |
No.8, Jawans Bhavan, Travellers Bungalow Road, Coimbatore – 641 018 |
B-07.00227 |
July 03, 2002 |
June 12, 2018 |
| 35 |
Deccan Financial Services Private Limited |
New No;2, Old No:33, II Cross Street,
CIT Nagar west,
Chennai – 600 035 |
B-07.00681 |
February 12,
2002 |
June 13, 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 : 2018-2019/258 |