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Date: 29/10/2018
RBI cancels Certificate of Registration of 31 NBFCs

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. RLA Holdings Pvt. Ltd. 545, G.T. Road (5), 4th Floor, Room no. 408, Howrah-711 101, West Bengal 05.00912 March 12, 1998 July 13, 2018
2. Kajal Vincom Private Limited White Towers, 115 College Street, Kolkata-700 012, West Bengal B.05.04701 December 04, 2001 July 09, 2018
3. Vidya Vridhi Investment Private Limited 1, Old Court House Corner, 2nd Floor, Room No. 2, Kolkata-700 001, West Bengal B.05.03588 May 30, 2003 July 13, 2018
4. Herald Commerce Ltd. 10, Princep Street, 2nd Floor, Kolkata-700 072 05.01995 May 02, 1998 July 10, 2018
5. Shree Padmasagar Exports Private Limited 55 Biplabi Rash Behari Basu Road, 2nd Floor, Room No. 2, Kolkata-700 001, West Bengal B-05.06210 March 08, 2004 July 04, 2018
6. Umang Finance Private Limited 7, Sambhunath Mullick Lane, Kolkata-700 007, West Bengal B.05.06372 May 17, 2004 July 09, 2018
7. M. Lal & Co. Limited 12 A, Netaji Subhas Road, 2nd Floor, Room No. 11, Kolkata-700 001, West Bengal 05.02260 May 16, 1998 July 06, 2018
8. L.K. Securities Private Ltd. 405, Todi Chamber, 2 Lalbazar Street, Kolkata-700 001, West Bengal 05.00710 March 07, 1998 July 26, 2018
9. Rise Capital Operative Finance Private Limited T.P.-XVI/267, M.N Complex, Parappanangadi Road, Tanur Panchayath Malappuram, Malappuram, Kerala- 676 303 B-16.00108 May 20, 2015 August 23, 2018
10. Grand Finance and Estates Private Limited Sukanth Vihar, 1st Floor, Pullepady Junction College P.O,Chittoor Road, Kochi, Ernakulam-682 035, Kerala B-16.00164 August 25, 2001 August 23, 2018
11. Mynakam General Finance Private Limited X 179 G, Lakshmi Building, Thriprayar P.O., Nattika, Thrissur-680 566, Kerala 16.00057 March 17, 1999 August 23, 2018
12. Alok Auto Credit Pvt. Ltd. 83/85, Netaji Subhas Road, Shop No. A-13, Kolkata-700 001, West Bengal 05.02989 November 13, 1998 August 10, 2018
13. Genome Merchandise Private Limited 29, Ishan Mondal Garden Road, Behala, Kolkata-700 038, West Bengal B.05.06436 July 21, 2004 August 09, 2018
14. Shriyam Fincap Limited 329, Ganga Nagar, Rishikesh, Uttarakhand-249 201 B.12.00254 October 31, 2000 August 07, 2018
15. Pranav Commercial Private Limited Mangalam, 5th Floor, Room No. 505 & 506, 24 Hemanta Basu Sarani, Kolkata-700 001, West Bengal B.05.04104 March 21, 2001 July 09, 2018
16. Madhumalati Merchandise Pvt. Ltd. 7C, Kiran Shankar Roy Road, Hastings Chamber, 1st Floor, Kolkata-700 001, West Bengal 05.01535 April 20, 1998 July 06, 2018
17. Jayant Tradelink Private Limited 66, Shakespeare Sarani, Ground Floor, Kolkata-700 017, West Bengal B.05.05367 January 28, 2003 July 11, 2018
18. Mandawa Niyojan Private Ltd. Mandawa Shikhar, 151, Sarat Bose Road, Kolkata-700 026, West Bengal 05.03931 December 09, 2000 July 06, 2018
19. Kumpepar Construction Pvt. Ltd. 6, Waterloo Street, 5th Floor, Room No.504, Kolkata-700 069, West Bengal 05.00513 March 02, 1998 July 09, 2018
20. Tapuriah & Associates Pvt. Limited 4, Synagogue Street,8th Floor, Room No. 821, Kolkata-700 001, West Bengal 05.01499 April 20, 1998 July 04, 2018
21. Excell Projects Ltd. 9C, Poonam Building, 9th Floor, 5/2 Russel Street, Kolkata-700 071, West Bengal 05.02393 May 16, 1998 July 04, 2018
22. UIC Finance Pvt. Ltd. Anandalok, 1st Floor, 227, A.J.C. Bose Road, PS.-Beltala, Kolkata-700 020, West Bengal 05.02059 May 04, 1998 July 26, 2018
23. Greenex Chemicals Pvt. Ltd. Sikkim Commerce House, 4/1, Middleton Street, 5th Floor, Kolkata-700 071, West Bengal 05.02467 May 20, 1998 July 18, 2018
24. Konark (India) Ltd. 16, India Exchange Place, Ground Floor, Kolkata-700 001, West Bengal 05.01101 March 20, 1998 July 26, 2018
25. T.S.G. Credit Capital (P) Ltd. 2 St. George Gate Road, Kolkata-700 022, West Bengal 05.02616 June 04, 1998 July 25, 2018
26. Ortem Finvest Private Ltd. 39/1, Sarat Bose Road, 6th Floor, Kolkata-700 020, West Bengal 05.02548 May 28, 1998 July 10, 2018
27. Nikita Electro Trades (P) Ltd. Room No. 757, 7th Floor, 32, Ezra Street, Kolkata-700 001, West Bengal 05.02937 September 25, 1998 July 20, 2018
28. Concorde Financial Services Private Ltd. A-3, 7th Floor, Madhusudan Apartment, P-18, Dobson Lane, Howrah-711 101, West Bengal 05.00272 February 19, 1998 July 20, 2018
29. Crystal Tracom Pvt. Ltd. Unit 32, Ganesh Chandra Avenue, Kolkata-700 013, West Bengal 05.00676 March 06, 1998 July 20, 2018
30. Shyamkunj (India) Ltd. 3A & 3F, 7/1A, Grant Lane, Kolkata-700 012, West Bengal 05.00205 February 20, 1998 July 09, 2018
31. Derby Commodities Pvt. Ltd. 16A, Shakespeare Sarani, Unit II, 2nd Floor, PS-Shakespeare Sarani, Kolkata-700 071, West Bengal 05.01174 March 21, 1998 July 23, 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 : 2018-2019/988

 
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