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. |
Sanket Investments & Marketing Limited |
A-223, Ansal Chamber-1, 2nd Floor, 3, Bhikaji Cama Place, New Delhi-110 066 |
B-14.02746 |
February 21, 2012 |
March 12, 2019 |
| 2. |
Siddhanth Securities & Credits Private Limited |
B-6/5, 3rd Floor, Local Shopping Centre, Safdarjunf Enclave, New Delhi-110 029 |
B-14.01175 |
December 20, 2002 |
March 25, 2019 |
| 3. |
Bharosemand Vyapaar (P) Ltd. |
‘Hi-Tech Chambers’84/1B, Topsia Road (South), 5th Floor, Kolkata-700 046, West Bengal |
05.00087 |
February 18, 1998 |
March 25, 2019 |
| 4. |
CCL Securities Private Limited |
E-4, IInd Floor, Defence Colony, New Delhi-110 024 |
B-14.00967 |
January 09, 2003 |
March 27, 2019 |
| 5. |
Proctor Marketing (P) Ltd. |
22 Strand Road, 1st Floor, PS-Hare Street, Kolkata-700 001, West Bengal |
05.02221 |
May 16, 1998 |
March 27, 2019 |
| 6. |
M.K. Finlease Private Limited |
SD-337, Vishakha Enclave Tower Apartment, Pitampura, New Delhi-110 034 |
B.14.02660 |
July 23, 2002 |
April 01, 2019 |
| 7. |
Canter Leasing & Finance Private Limited |
93, Sarai Pipal Thalla, Delhi-110 030 |
B-14.02087 |
October 19, 2000 |
April 01, 2019 |
| 8. |
Chobisi Finlease Services Private Ltd. |
Kranti Chowk, Rohtak Road, Meham, Distt. Rohtak, Haryana-124 111 |
B-14.02803 |
December 31, 2002 |
April 01, 2019 |
| 9. |
Citigrade Finance Limited |
8 A/6, Hotel Singh Continental, W E A, Karol Bagh, New Delhi-110 005 |
B-14.01693 |
January 02, 2003 |
April 01, 2019 |
| 10. |
Mohipuri Finance & Leasing Co. Private Ltd. |
B-1/168, Janak Puri, New Delhi-110 027 |
B-14.02092 |
December 11, 2000 |
April 01, 2019 |
| 11. |
Master Finlease Limited |
606, Kailash Building, K.G. Marg, New Delhi-110 001 |
14.01215 |
September 16, 1998 |
April 01, 2019 |
| 12. |
Leo Capital Services Limited |
555-556, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi North West-110 034 |
14.00979 |
July 31, 1998 |
April 03, 2019 |
| 13. |
Advitiya Finance Private Limited |
7, Raj Narain Road, Civil Lines, Delhi-110 054 |
B14.02193 |
January 10, 2002 |
April 03, 2019 |
| 14. |
Bombay Thread Mills Private Limited |
35, North Basti, Harphool Singh, Sadar Thana Road, New Delhi- 110 006 |
B-14.01998 |
September 15, 2000 |
April 03, 2019 |
| 15. |
Sanksons Papers Private Limited |
167, H-19, Sector 7, Rohini, New Delhi-110 085 |
B-14.02842 |
January 08, 2003 |
April 05, 2019 |
| 16. |
Shrikunj Financial Services Private Limited |
C-235, Savitri Nagar, Malviya Nagar, New Delhi-110 017 |
B-14.02819 |
January 03, 2003 |
April 05, 2019 |
| 17. |
Shri Bajrang Finance and Construction Private Limited |
53, Basti Harphool Singh, Sardar Thana Road, New Delhi-110 006 |
B-14.02225 |
November 29, 2002 |
April 05, 2019 |
| 18. |
North India Carpet Company Private Limited |
A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, Delhi-110 052 |
B-14-03051 |
January 07, 2005 |
April 05, 2019 |
| 19. |
Megha Investment Private Limited |
M-17, Greater Kailash-1, Back Lane, Main Market, New Delhi-110 048 |
B-14.01960 |
September 05, 2000 |
April 05, 2019 |
| 20. |
Unified Holdings Limited |
1069, First Floor, Plaza I, Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110 006 |
B-14-03049 |
January 01, 2005 |
April 05, 2019 |
| 21. |
Pioneer Securities Private Limited |
503, 5th Floor, Padma Palace, 86, Nehru Place, New Delhi- 110 019 |
B-14.02733 |
November 12, 2002 |
April 05, 2019 |
| 22. |
Arjun Properties & Hotels Private Limited |
E-201, 202, Ramesh Nagar, New Delhi-110 015 |
B-14.01223 |
February 01, 2001 |
April 05, 2019 |
| 23. |
Baljeet Leasing and Credit P. Ltd. |
AW-349, First Floor, Sanjay Gandhi Transport Nagar, New Delhi-110 042 |
B-14.02499 |
October 17, 2001 |
April 05, 2019 |
| 24. |
Shakumbri Motor and General Finance Limited |
14th Milestone, Delhi Road, Lodhipur Rajput, Moradabad-244 001, Uttar Pradesh |
A-12.00404 |
July 09, 2002 |
April 05, 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.
Shailaja Singh
Deputy General Manager
Press Release: 2018-2019/2577 |