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. | Avadh Credit & Lease Ltd. | Varuna Road Lines 619, Rangpur, New Delhi | 14.01453 | December 29, 1998 | September 25, 2018 | 2. | Mars Films Private Limited | T-19, Super Market, New Moti Nagar, New Delhi-110 015 | B.14.0550 | March 26, 2001 | October 30, 2018 | 3. | Bansal Motor Finance Ltd. | Shop No. G-70, Plot No. 3 Aggarwal City Mall 3, Community Centre, Road No. 44, Delhi North West-110 034 | B-14.01440 | March 02, 2009 | October 08, 2018 | 4 | Assured Fin-Cap Private Limited | C-17, First Floor, Shivaji Park, New Delhi-110 026 | B-14.02780 | December 23, 2002 | September 25, 2018 | 5. | Anisun Finance & Builders India Limited | 5A/14, Ist Floor, Tilak Nagar New Delhi-110 018 | B-14.02823 | January 06, 2003 | September 25, 2018 | 6. | Amar Holdings Private Limited | White House Rohtak Haryana-124 001 | B-14.03039 | November 06, 2004 | September 25, 2018 | 7. | Bindal Finsec Private Limited | 18/39, Gali No. -5, Anand Parbat Indl. Area, Delhi-110 005 | B-14.00435 | October 09, 2000 | October 08, 2018 | 8. | Believe Securities Private Limited | 109, Choudhary Complex 9 Veer Savarkar Block, Shakarpur, East Delhi 110 092 | B-14.02079 | December 01, 2000 | September 25, 2018 | 9. | Shresth Fincap Limited | Shop No. 1, Plot No.34 Mahavir Tower, Community Tower, Wazirpur, New Delhi-110 052 | B-14.01849 | August 30, 2000 | September 25, 2018 | 10. | Shree Daga Leasing & Investment Private Limited | F-8, Community Centre, Sheikh Sarai Phase-1, New Delhi-110 017 | B-14.02358 | March 23, 2001 | October 08, 2018 | 11. | S S R Finance Private Limited (Formerly known as Umang Fincap Private Limited) | House No-32, Sector-21 C, Faridabad-121 001, Haryana | B-14.01680 | February 20, 2008 | October 08, 2018 | 12. | Kartar Leasing Private Limited | 211 Vikas Surya Plaza, Plot No. 7, Community Centre Road No.44, Pitam Pura, Delhi- 110 034 | B-14-01508 | December 17, 2004 | October 09, 2018 | 13. | Motika Finance Limited | LG-2, Shivaji Apartment, Plot No. A-1, Shivaji Nagar, Civil Lines, Jaipur, Rajasthan-302 006 | 10.00062 | April 27, 1998 | October 15, 2018 | 14. | Creative Capital Services Limited | 13 Basement, Arihant Vihar, Punjabi Bagh West, New Delhi-110 026 | B-14.02982 | October 27, 2003 | October 31, 2018 | 15. | Ashraya Securities Ltd. | G 1/2, Kalpita Enclave Sahar Road Andheri (East) Mumbai-400 069 | 13.00385 | March 23, 1998 | September 11, 2018 | 16. | Dalal Street Investments Ltd. | Vishnu Samruti Apartment, 425/35 TMV Colony, Gultekadi Pune 411 037 | 13.00567 | March 31, 1998 | September 11, 2018 | 17. | Ghevar Investments and Trading Co. Pvt. Ltd. | 13 th Floor, Trade World, D- Wing, Kamala Mill Compound, S B Marg, Lower Parel, Mumbai-400 013 | 13.00355 | March 18, 1998 | September 11, 2018 | 18. | Gondwana Leasing & Finance Pvt. Ltd. | 84, Yeshwant Stadium, Dhantoli, Nagpur 440 012 | 13.01063 | October 14, 1998 | September 11, 2018 | 19. | GSL Securities Ltd. | 61 Mittal Towers, B-Wing, 210, Nariman Point, Mumbai-400 021 | 13.00576 | March 31, 1998 | September 11, 2018 | 20. | Jaipur Securities Pvt. Ltd. | 4th Floor, Silver Metropolis, Opp Bimbisar Nagar, Jai Coach Compound, Goregaon East, Mumbai-400 063 | 13.00129 | February 26, 1998 | September 11, 2018 | 21. | Magnus Assets & Capital Management Pvt. Ltd. | C/o Gopal Tea centre, H No. 5-6-24/1, Gopal Complex, Osmanpura Aurangabad-431 001 | 13.00081 | February 26, 1998 | September 11, 2018 | 22. | N.D. Fiscal Services Pvt. Ltd. | 417, Maker Chambers V, Nariman Point, Mumbai-400 021 | 13.00434 | March 24, 1998 | September 11, 2018 | 23. | Pavandham Investments & Finance Company Private Limited | 21/22, Manorama Chambers, 2nd Floor, 316 S V Road Bandra West Mumbai 400050 | 13.01161 | January 30, 1999 | September 11, 2018 | 24. | Ganesh Holdings Ltd. | Central Plaza, Office No. 607, Daftary Road Shivaji Chowk, Malad (E) Mumbai-400 097 | 13.00777 | May 25, 1998 | September 11, 2018 | 25. | Raheja Leasing & Investments Pvt. Ltd. | Raheja Centre Point, 4th Floor, 294, Vidya Nagari Marg, C.S.T. Road, Kalina, Santacruz (E) Mumbai-400 052 | 13.00263 | March 06, 1998 | September 11, 2018 | 26. | Rishiroop Investments and Trading Company Private Limited | 84, Atlanta Nariman Point, Mumbai- 400 021 | 13.00893 | May 26, 1998 | September 11, 2018 | 27. | Srivenk Investments & Finance Pvt. Ltd. (Formerly known as Srivenk Investments Pvt. Ltd.) | Venkateshwara House, S.No. 114/A/2, Pune-Singhad Road, Pune 411 030 | B-13.00485 | March 24, 1998 | September 11, 2018 | 28. | Trafalgar Investment Company Pvt. Ltd. | 17 Mathew Road, Madgaonkar House, 3rd Floor, Mumbai-400 004 | 13.00708 | April 20, 1998 | September 11, 2018 | 29. | Triveni Macfin Ltd. | Bandra Liberty Cooperative Housing Society Ltd., 98-B, Hill Road, Bandra (W), Mumbai-400 050 | 13.00404 | March 23, 1998 | September 11, 2018 | 30. | Avinash Exim Private Limited | 510, Kamalalaya Centre, 156A, Lenin Sarani, Kolkata-700 013, West Bengal | 05.01740 | April 25, 1998 | July 05, 2018 | 31. | Corbett Finance Limited | Village Narayanpur, Jaspur, Uttarakhand-244 712 | N-12.00402 | July 09, 2002 | November 02, 2018 | 32. | Nihal Leasing Company Private Limited | 3996, Roshanara Road, New Delhi-110 007 | B-14.01539 | May 16, 2002 | October 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 : 2018-2019/1162 | |