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. |
MSR Securities Private Limited |
RZ—D-26 Nihal Vihar, Nangloi, Delhi-110 041 |
14.00174 |
March 03, 1998 |
August 22, 2019 |
| 2. |
Laxman Investments Limited |
Y-162, Loha Mandi, Naraina, Delhi-110 028 |
14.00555 |
March 25, 1998 |
August 22, 2019 |
| 3. |
Lucky Capital Private Limited |
61-A, Gokhle Market, New Delhi- 110 054 |
B-14.01817 |
July 12, 2000 |
August 29, 2019 |
| 4. |
LYCA Finance Limited |
D-1/7, G-01, Palam Kunj, Palam Extension, Sector-7, Dwarka, New Delhi-110 077 |
B-14.01399 |
July 09, 2014 |
August 29, 2019 |
| 5. |
Naraini Gems and Investments Limited |
C-11, Connaught Place, New Delhi- 110 001 |
B-14.01862 |
September 19, 2000 |
August 29, 2019 |
| 6. |
Brij Krin Investment Pvt. Ltd. |
S-524, Ground Floor Greater Kailash Part-1 New Delhi-110 049 |
B-14.01964 |
September 13, 2000 |
September 02, 2019 |
| 7. |
Automatic Financial Services (P) Ltd. |
10/19 East Patel Nagar New Delhi-110 008 |
B-14.01575 |
December 06, 1999 |
September 02, 2019 |
| 8. |
Ganesh Narayan Brijlal Private Limited |
P-15, India Exchange Place Extension, “Todi Mansion”, Kolkata-700 073 |
B-05.03014 |
February 12, 2015 |
September 06, 2019 |
| 9. |
Vijay Fininvest Limited |
A-15, Tajpur Road, Behind Mehra Petrol pump, Badarpur, Delhi-110 044 |
14.00722 |
May 04, 1998 |
September 06, 2019 |
| 10. |
Gulmohar Investments & Holdings Ltd. |
324A, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi, North Delhi-110 085 |
B-14.1649 |
March 06, 2000 |
September 06, 2019 |
| 11. |
Kamni Investment Limited |
410, Padma Tower-II, 22, Rajendra Place, New Delhi-110 008 |
B-14.01617 |
January 31, 2000 |
September 09, 2019 |
| 12. |
Karuna Securities Limited |
410, Padma Tower-II 22, Rajendra Place, New Delhi--110 008 |
B-14.01601 |
January 24, 2000 |
September 09, 2019 |
| 13. |
Kwality Financial Services (P) Ltd. |
29, Hanuman Road, New Delhi-110 001 |
B-14.02826 |
January 04, 2003 |
September 09, 2019 |
| 14. |
Richie Rich Overseas Private Limited |
1598, Main Bazar, Paharganj, Delhi-110 055 |
14.00191 |
March 04, 1998 |
September 09, 2019 |
| 15. |
Pan Pacific Finance Private Limited |
15/10158, 171, WEA Abdul Azar Road, Karol Bagh, New Delhi-110 005 |
1400899 |
May 30, 1998 |
September 09, 2019 |
| 16. |
Blue Horse Finance Private Limited |
216 Bhai Parmanand Colony New Delhi-110 009 |
B-14.01809 |
May 06, 2002 |
September 09, 2019 |
| 17. |
Bahumulya Finance Limited |
A-15, Ground Floor, Sri Nagar Colony Bharat Nagar Road, Delhi-110 052 |
14.00945 |
June 04, 1998 |
September 11, 2019 |
| 18. |
Adam Finman Ltd. |
302, 303 H-17/22, Laxmi Nagar, East Delhi-110 092 |
B-14.00872 |
June 01, 2000 |
September 11, 2019 |
| 19. |
Chhikara Investments Limited |
48 49 Sham Lal Market, Hissar Road, Rohtak, Haryana-124 001 |
B.14.01424 |
March 08, 2002 |
September 16, 2019 |
| 20. |
Pal Finleasevest (India) Ltd. |
208, Vardhman Golden Plaza, Plot No. 33, Community Centre, Road No. 44, Pitampura, Rani Bagh, Delhi-110 034 |
B-14-00922 |
June 21, 2004 |
September 16, 2019 |
| 21. |
Najafgarh Leasing and Finance Private Limited |
1640 Thana Road Najafgarh New Delhi-110 043 |
B-14.02485 |
October 05, 2001 |
September 18, 2019 |
| 22. |
Mansukh Overseas Private Ltd. |
Office No. 107, First Floor B-110, South Ganesh Nagar, Delhi-110 092 |
B14.02581 |
March 18, 2002 |
September 18, 2019 |
| 23. |
Bansal Business Pvt. Ltd. |
Mouza-Routa, Howrah-711 101, West Bengal |
05.00475 |
February 27, 1998 |
September 24, 2019 |
| 24. |
Fairdeal Distributors Private Limited |
7/111, New Moti Nagar, New Delhi-110 015 |
B-14.02141 |
November 23, 2001 |
October 15, 2019 |
| 25. |
Rishi Fincap Private Limited |
207, Triveni Plaza, 17-A/56 WEA Karol Bagh, New Delhi-110 005 |
B-14.02135 |
August 06, 2001 |
October 15, 2019 |
| 26. |
Abha Financial Services Private Limited |
39B Kankurgachi, 2nd Lane, 3rd Floor, Kolkata-700 054 |
B.05.02164 |
October 15, 2001 |
October 16, 2019 |
| 27. |
Elegant Investment Private Limited |
B-97, Second Floor, Amritpuri-B, Garhi, East of Kailash, New Delhi-110 065 |
14.00578 |
March 27, 1998 |
October 17, 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.
(Yogesh Dayal)
Chief General Manager
Press Release: 2019-2020/1140 |