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. |
Name of the Company |
Office Address |
CoR No. |
Issued On |
Cancellation
Order Date |
| 1. |
Jewel Stationary Private Limited |
11, Babar Lane, Bengali Market, New Delhi-110 001 |
B-14.03302 |
May 30, 2014 |
January 18, 2019 |
| 2. |
AVS Fincap Limited |
1214, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi-110 019 |
B-14.01821 |
August 28, 2000 |
January 25, 2019 |
| 3. |
Bandana Securities Limited |
1215, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi-110 019 |
14.00292 |
March 06, 1998 |
January 25, 2019 |
| 4. |
Jhamb Finance and Leasing Private Limited |
I-B/113, PVT No.-4-A, S/F, Lajpat Nagar, Near Vanbros Construction, New Delhi-110 024 |
B-14.01852 |
July 27, 2000 |
February 06, 2019 |
| 5. |
Delco Investment Company Limited |
861-862 Joshi Road, Karol Bagh, New Delhi-110 005 |
14.01309 |
September 28, 1998 |
February 06, 2019 |
| 6. |
Jay Subhash Finlease Limited |
Y-42, Loha Mandi, Naraina, New Delhi-110 028 |
B-14.02807 |
January 01, 2003 |
February 19, 2019 |
| 7. |
Ess AAR Finlease Limited |
G-90, Preet Vihar, New Delhi-110 092 |
14.00053 |
February 24, 1998 |
February 19, 2019 |
| 8. |
Him-Kritika Capitals Private Ltd. |
1443, Urban Estate 2, Near Yashoda School, Hisar, Haryana-125 005 |
B-14.02434 |
August 14, 2001 |
February 19, 2019 |
| 9. |
Vizhuthugal Development Finance Privte Limited
(previously known as CDC Micofinance Private Limited) |
2D, Main Road, Near Ghat Road, Genguvarpatti, Theni District-625 203, Tamil Nadu |
N-07-00778 |
January 23, 2014 |
February 21, 2019 |
| 10. |
Asmitha Microfin Limited |
1-2-58, Plot No.-1-3, N Block Habsiguda, Hyderabad, Telangana-500 007 |
N-09.00401 |
December 18, 2014 |
February 22, 2019 |
| 11. |
Dankuni Investments Ltd. |
Trimurti Apartment, Ground Floor, 97, Park Street, Kolkata-700 016, West Bengal |
05.01689 |
April 22, 1998 |
March 01, 2019 |
| 12. |
Human Welfare Kuries & Loans (P) Limited |
11/357-B, Silver Jubilee Building, Kanal Palam, Kanjany P.O., Thrissur, Kerala-680 612 |
16.00141 |
February 19, 2001 |
March 01, 2019 |
| 13. |
Banmila Traders Pvt. Ltd. |
6B, Bentinck Street, 1st Floor, Room No. 11A, Kolkata-700 001, West Bengal |
05.00831 |
March 11, 1998 |
March 11, 2019 |
| 14. |
Namedi Leasing & Finance Limited |
A-1, New Friends Colony, New Delhi-110 025 |
14.01528 |
September 22, 1999 |
March 20, 2019 |
| 15. |
Bodhsons Investment and Finance Private Limited |
D-1/57, Janak Puri, New Delhi-110 058 |
B-14.02083 |
October 19, 2000 |
March 22, 2019 |
| 16. |
Ideal Financing Corporation Limited |
50, J.L.Nehru Road, Kolkata-700 071, West Bengal |
B.05.05582 |
April 30, 2003 |
March 25, 2019 |
| 17. |
Uklana Finance and Leasing Private Limited |
R-649, New Rajendra Nagar, New Delhi 110 060 |
B-14.02692 |
September 07, 2002 |
March 26, 2019 |
| 18. |
Click Finance Limited |
104, MCD Market Arya Samaj Road, Karol Bagh, New Delhi 110 005 |
B-14.01743 |
June 19, 2000 |
March 26, 2019 |
| 19. |
Neelkant Shares Private Limited |
G-189, Lane W8A, Western Avenue, Sainik Farm, New Delhi 110 062 |
B-14.01791 |
September 19, 2000 |
March 26, 2019 |
| 20. |
Ganpati Finance Limited |
117,130 Lower Ground Floor, WTC, Barakhamba Lane, New Delhi 110 001 |
B-14.01362 |
December 20, 2002 |
March 27, 2019 |
| 21. |
Priyanka Marketing Ltd. |
6A, Nicco House, 2, Hare Street, Kolkata-700 001, West Bengal |
05.00908 |
March 12, 1998 |
March 27, 2019 |
| 22. |
Jagdamba Chemicals Private Limited |
A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, Delhi- 110 052 |
B-14.01168 |
December 26, 2002 |
April 01, 2019 |
| 23. |
K.R.L. Finlease Private Limited |
25, 1st Floor, Khanna Market, Tis Hazari, Delhi 110 054 |
B-14.01985 |
October 10, 2000 |
April 01, 2019 |
| 24. |
Priyamanu Finance & Investment Limited |
House No. 1352, Ground Floor, Sector 33-C, Changigarh-160 020 |
B-06.00610 |
December 19, 2017 |
April 02, 2019 |
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 : 2018-2019/2497 |