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. |
Mettur Finance Limited |
9/88C, West Main Road, Mettur Dam, Salem-636 401 |
B-07.00009 |
March 19, 2004 |
August 31, 2018 |
| 2. |
Veer Motor Finance Private Limited |
169/14 Abu Lane, Meerut Cantt.- 250 001 Uttar Pradesh |
B-12.00323 |
July 14, 2001 |
August 29, 2018 |
| 3. |
Robinson Holdings (P) Ltd. |
71, Biplabi Rash Behari Basu Road, 5th Floor, Room No-B 508/10, Kolkata-700 001, West Bengal |
05.02584 |
June 02, 1998 |
July 31, 2018 |
| 4. |
Epza Vinimay (P) Ltd. |
Narayani Building, 27, Brabourne Road, Kolkata-700 001, West Bengal |
05.02971 |
October 05, 1998 |
August 10, 2018 |
| 5. |
Madhu Trade & Investments Co. Pvt. Ltd. |
13, Pollock Street, 2nd Floor, Kolkata-700 001, West Bengal |
05.02370 |
May 16, 1998 |
July 06, 2018 |
| 6. |
Geekay Comfin (P) Ltd. |
10, Pollock Street, Kolkata-700 001, West Bengal |
05.01993 |
May 02, 1998 |
July 18, 2018 |
| 7. |
J G Finance Ltd. |
307, Ajit Sen Bhawan, 13, Crooked Lane, Kolkata-700 069, West Bengal |
05.00443 |
February 27, 1998 |
July 31, 2018 |
| 8. |
Anushikha Investments Pvt. Ltd. |
9, Earle Street, Kolkata-700 026, West Bengal |
05.01579 |
April 20, 1998 |
August 09, 2018 |
| 9. |
Karuna Impex Enterprises Limited |
11/1, Sarat Bose Road, Ideal Plaza, 3rd Floor, Room No. N-311 A, Kolkata-700 020, West Bengal |
B.05.06732 |
February 12, 2008 |
July 20, 2018 |
| 10. |
Omega Fintex Private Limited |
11A, M.D. Road, 7th Floor, Room No. 2, Kolkata-700 001, West Bengal |
B-05.01305 |
December 22, 2004 |
July 10, 2018 |
| 11. |
Riddhi Portfolio Private Limited |
Ramkrishna Chambers, 72, Shakespeare Sarani, Kolkata-700 017, West Bengal |
B-05.04058 |
July 20, 2010 |
July 20, 2018 |
| 12. |
Polo Setco Tie-Up Pvt. Ltd. |
Vishwakarma, 86C, Topsia Road, South West Block, 4th Floor, Kolkata-700 046, West Bengal |
05.01598 |
April 20, 1998 |
July 19, 2018 |
| 13. |
Arvind Finance Company Private Limited |
7, Rabindra Sarani, 3rd Floor, Room No. 303, Kolkata-700 001, West Bengal |
B.05.05782 |
November 18, 2003 |
August 10, 2018 |
| 14. |
Baid Viniyog Private Limited |
4 Meerbahar Ghat Street (2nd Floor), Kolkata-700 007, West Bengal |
B-05.05677 |
November 11, 2003 |
July 13, 2018 |
| 15. |
Phymax Traders Pvt. Ltd. |
24, Brabourne Road, 2nd Floor, PS.-Hare Street, Kolkata-700 001, West Bengal |
05.00038 |
February 12, 1998 |
August 09, 2018 |
| 16. |
Radhika Industrial Investments Ltd. |
16, India Exchange Place, Kolkata-700 001, West Bengal |
05.02500 |
May 25, 1998 |
August 07, 2018 |
| 17. |
Radhika Exports Limited |
16, India Exchange Place, Kolkata-700 001, West Bengal |
05.01149 |
March 29, 1998 |
July 30,2018 |
| 18. |
True-Tone Marketing (P) Limited |
Alphanso Estate, 5, Surendra Mohan Ghosh Sarani (Mangoe Lane), 3rd Floor, Room No-306, Kolkata-700 001, West Bengal |
B.05.01216 |
March 23, 1998 |
July 24, 2018 |
| 19. |
Orbital Trade Enterprises (P) Ltd. |
9/12, Lalbazar street, Ground Floor, Kolkata-700 001, West Bengal |
05.01169 |
March 21, 1998 |
July 09, 2018 |
| 20. |
Ram Sahay FinLease Limited |
Pura Bazar, Faizabad, Uttar Pradesh-224 171 |
B-12.00292 |
March 29, 2001 |
August 29, 2018 |
| 21. |
Ajanta Instalments Limited |
Ajanta Complex, Govind Nagar, Badaun, Uttar Pradesh-243 601 |
B-12.00206 |
February 04, 2016 |
August 29, 2018 |
| 22. |
Wardhman Holdings & Commercial Pvt. Ltd.
(Presently known as GSB Holdings & Commercial Private Limited) |
2 N C Dutta Sarani, Kolkata-700 001, West Bengal |
B.05.00239 |
September 19, 2005 |
July 18, 2018 |
| 23. |
Gautam Tradelinks & Credit Private Limited |
5 & 6, Pannalal Banerjee Lane, Kolkata-700 001, West Bengal |
B.05.04562 |
October 11, 2001 |
August 01, 2018 |
| 24. |
Nirikshan Consultancy (P) Ltd. |
18/1 M D Road, Room No. 75, 5th Floor, Kolkata-700 007, West Bengal |
05.00147 |
February 18, 1998 |
August 09, 2018 |
| 25. |
Dev Holdings Limited |
19/20, Trinath Building, GC 19, Narayantala West, Kolkata-700 059, West Bengal |
B-05.03285 |
June 06, 2003 |
July 31, 2018 |
| 26. |
Sanghu Valley (India) Ltd. |
Nandi Commercial 14B, Camac Street, 4th Floor, Kolkata-700 017, West Bengal |
05.00371 |
February 26, 1998 |
August 24, 2018 |
| 27. |
Manvata Consultants Private Limited |
10/3, Rani Shankari Lane, 1st Floor, Flat No. 1A, Kolkata- 700 026, West Bengal |
B.05.04322 |
August 29, 2001 |
July 10, 2018 |
| 28. |
Trikon Investments Private Limited |
P 20 Old Ballygunge Road, Kolkata-700 019, West Bengal |
B.05.05270 |
January 28, 2003 |
August 01, 2018 |
| 29. |
Bliss Distributors Private Limited |
Shanti Niket, 45 A, Raja Basanta Roy Road, Ground Floor, Kolkata-700 029 |
B.05.03879 |
August 27, 2003 |
July 30, 2018 |
| 30. |
Aryavrat Capital Markets Ltd. |
35, Chittaranjan Avenue, 2nd Floor, PS.-Bowbazar, Kolkata-700 013, West Bengal |
05.01077 |
March 20, 1998 |
July 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.
Ajit Prasad
Assistant Adviser
Press Release : 2018-2019/966 |