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. | J N Malik Leasing & Finance Private Limited | 4/2, Sarvpriya Vihar, New Delhi-110 016 | B.14.02954 | July 28, 2003 | September 12, 2018 | 2. | Ram Ban Investment & Finance Private Limited | A-3/312, Milan Vihar Apartments 72, I.P.Extension, New Delhi-110 092 | 1401282 | September 25, 1998 | September 25, 2018 | 3. | Roever Housing Finance and Investment Private Limited | No.180L, Trichy Main Road (Upstairs Cauvery Electricals), Perambalur-621 212 | B-07.00708 | April 08, 2002 | September 27, 2018 | 4. | Namagiri Finance Limited | New No. 68, Old No.60, Mettu Street, Namakkal-637 001 | B-07.00208 | September 03, 2002 | October 01, 2018 | 5. | Shanti Capinvest Private Limited | R-10, 2nd Floor, Patel Nagar (West), New Delhi-110 008 | B-14.03247 | February 21, 2012 | September 14, 2018 | 6. | HFL Investment Private Limited | 603, Sethi Bhawan, 7, Rajendra Place, New Delhi-110 008 | B-14.02183 | September 27, 2002 | September 12, 2018 | 7. | Ahar Financial Services Private Limited | Shop No. 38, Shahid Sampark Complex, Nav Bharat Press, Rajbandha, Raipur, Chhattisgarh-492 001 | B-05.06544 | April 26, 2005 | September 27, 2018 | 8. | Hindon Sales Pvt. Ltd. | B2/200A-10A Lane No. 14, Ravinderpuri, Varanasi, Uttar Pradesh-221 005 | B.12.00228 | September 27, 2000 | November 02, 2018 | 9. | Holly Field Vyapaar Private Limited | 46C, Rafi Ahmed Kidwai Road, 2nd & 4th Floor, Kolkata-700 016, West Bengal | B.05.03366 | August 28, 2000 | October 01, 2018 | 10. | Dunlop Investments Ltd. | King’s Court, Flat No. 14, 46B, Chowringhee Road, Kolkata-700 071, West Bengal | 05.02289 | May 16, 1998 | November 05, 2018 | 11. | O.P. Vanyjya Limited | 14, Netaji Subhas Road, 2nd Floor, Kolkata-700 001, West Bengal | B.05.06482 | September 16, 2004 | September 14, 2018 | 12. | Welknown Financial Services Private Limited | 38, Armenian Street, 1st Floor, Kolkata-700 001, West Bengal | B.05.05789 | November 19, 2003 | September 14, 2018 | 13. | Kamachi Investments Private Limited (Formerly known as Avon Constructions Private Limited) | Martin Burn House, 1, R.N. Mukherjee Road, 4th Floor, Room No. 43, Kolkata 700 001, West Bengal | B.05.05461 | September 03, 2003 | September 10, 2018 | 14. | Fuji (India) Ltd. | Mangal Bhawan, Ground Floor, Block-A and B, 106, Narkeldanga Main Road, Kolkata-700 054, West Bengal | 05.00330 | February 24, 1998 | September 19, 2018 | 15. | Narayani Finvest & Holdings Pvt. Ltd. | 1, Surti Bagan Street, Ground Floor, PS.-Burra Bazar, Kolkata-700 007, West Bengal | B.05.02064 | May 05, 1998 | September 17, 2018 | 16. | Wallstreet Capital Markets Pvt. Ltd. | 2A, Ganesh Chandra Avenue, 7th Floor, Room No. 05, Kolkata-700 013, West Bengal | 05.02857 | August 27, 1998 | September 14, 2018 | 17. | Arpita Merchandise Private Limited | 16A, Prannath Pandit Street, Padma Apartment, Flat No. 1B, Kolkata-700 025, West Bengal | B.05.04743 | February 11, 2003 | September 11, 2018 | 18. | B P Investments Limited | Ideal Plaza, South Block, 4th Floor, 11/1 Sarat Bose Road, Kolkata-700 020, West Bengal | 05.02198 | May 16, 1998 | September 25, 2018 | 19. | Mori Consultancy Private Limited | 34, Bangur Avenue, PS-Lake Town, Kolkata-700 055, West Bengal | B.05.04405 | September 19, 2001 | October 01, 2018 | 20. | Little Rock Trade & Investment Ltd. | 11C, Ram Mohan Dutta Road, Ground Floor, Kolkata-700 020, West Bengal | 05.01676 | April 22, 1998 | November 07, 2018 | 21. | Snehapusph Tie-up Private Limited | 66, Sarat Bose Road, 2nd Floor, Kolkata-700 025, West Bengal | B.05.04525 | October 08, 2001 | September 14, 2018 | 22. | High Time Holdings Private Limited | 1, Croocked Lane, Ground Floor, Room No. G-2, Kolkata-700 069, West Bengal | B.05.06485 | September 27, 2004 | October 25, 2018 | 23. | Walzen Agents Private Limited | 2/1B, Elgin Road, Ground Floor, Kolkata-700 020, West Bengal | B.05.04791 | March 07, 2003 | September 14, 2018 | 24. | Zoom Supply Private Limited | 12, India Exchange Place, Jute House, 1st Floor, Kolkata-700 001, West Bengal | B.05.04422 | September 26, 2001 | September 25, 2018 | 25. | ABI Trading Private Limited | 7, Rabindra Sarani, 3rd Floor, Kolkata-700 001, West Bengal | B.05.04038 | February 21, 2001 | September 19, 2018 | 26. | Akar Estate & Finance Private Limited | Future Group Zonal Office, 4th Floor, Home Town Building, 03-97 Action Area, 1B, Rajarhat, Kolkata-700 156, West Bengal | B.05.05429 | February 20, 2003 | September 19, 2018 | 27. | Gayaprasad Hiralal Ltd. | 80, Bentick Street, Kolkata-700 001, West Bengal | B.05.03037 | December 11, 1998 | October 05, 2018 | 28. | Yargo Holdings Limited | 3B, Ronaldshay Road, Kolkata-700 027, West Bengal | B.05.04543 | October 09, 2001 | September 28, 2018 | 29. | Bhandari Financial Services Private Limited | 277, B.B.Ganguly Street, Room No.306, 3rd Floor, Kolkata-700 012, West Bengal | B.05.05479 | June 06, 2003 | September 25, 2018 | 30. | South Central Financial Services Private Limited | 119, Mahian Gali, Ghass Mani, Chauri Sadak, Ludhiana, Punjab-141 008 | B.05.03826 | November 30, 2000 | October 08, 2018 | 31. | Trump Securities Ltd. | Kahnuwan Road, Batala, District Gurdaspur, Punjab | B-06.00479 | April 05, 2001 | October 04, 2018 | 32. | Guneet Finlease Private Limited | House No, 265, Sector-33A, Chandigarh-160 020 | 06.00170 | November 24, 1998 | October 04, 2018 | 33. | Premium Linkers Limited | 102, Palco House, 2162/T-10, Main Patel Road, New Delhi-110 008 | B-14.01318 | December 20, 2002 | October 01, 2018 | 34. | Raj Khatri Finance Limited | Plot Number 111, 3rd Floor, Sudershan Road, Near Hundai workshop, Gautam Nagar, New Delhi-110 049 | B-14.02871 | June 14, 2013 | October 01, 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 : 2018-2019/1163 | |