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. | Girik Estates Private Limited | Metal Market Building, 157, N S Road, Top Floor, Kolkata-700 001, West Bengal | B-05.04179 | April 23, 2001 | November 05, 2018 | 2. | Centuple Finance Private Limited | 18 Giri Babu Lane, Ground Floor, Kolkata-700 012, West Bengal | B.05.05213 | August 28, 2003 | December 05, 2018 | 3. | Lark Marketing Pvt. Ltd. | 7, Manohar Das Street, 2nd Floor, Kolkata-700 007, West Bengal | 05.03119 | June 08, 1999 | November 07, 2018 | 4. | Centax (India) Ltd. | 41, Chowringhee Road, Kolkata-700 004, West Bengal | 05.01581 | April 20, 1998 | December 05, 2018 | 5. | Tirupati Realtors Pvt. Ltd. | 181/35, Dakhindari Road, PS-Lake Town, Kolkata-700 048, West Bengal | 05.03185 | July 16, 1999 | November 20, 2018 | 6. | Narottamka Trade & Vyapaar Private Limited | AE-4, Flat No. 1A, First Floor, Krishnapur, Rabindrapally, Kolkata-700 101, West Bengal | B.05.04730 | April 23, 2003 | December 12, 2018 | 7. | Sugan Leasing Private Limited | 20, O.C. Ganguly Sarani, Ground Floor, Kolkata-700 020, West Bengal | B.05.06880 | December 02, 2010 | November 15, 2018 | 8. | D.C. Anand Holdings Private Limited | 1, Sri Aurobindo Marg, New Delhi-110 016 | B-14.02835 | January 07, 2003 | December 07, 2018 | 9. | Jackpot Finance Limited | Booth No. 151, Sector-14, Faridabad, Haryana-121 007 | B-14.01706 | April 11, 2000 | November 20, 2018 | 10. | Jeevni Consultants Private Limited | White Tower, 115, College Street, 5th Floor, P.S.-Bowbazar, Kolkata-700 012, West Bengal | B.05.03489 | November 29, 2000 | December 12, 2018 | 11. | Strand Consultancy Private Limited | 40/3, Strand Road, P.S.Burra Bazar, Kolkata-700 001, West Bengal | B.05.06304 | April 05, 2004 | November 20, 2018 | 12. | Viksit Trading & Holding Private Limited | Office Space No. 244, 2nd Floor, Sundram Tower, DDA Community Centre, Paschim Vihar, New Delhi-110 063 | 14.00735 | March 04, 1998 | December 19, 2018 | 13. | Indica Credits Private Limited | B-328, First Floor, Nehru Ground, NIT Faridabad, Haryana | 14.00448 | March 12, 1998 | December 07, 2018 | 14. | Liberson Commodities Pvt. Ltd. | B-34, G/F, Gali No.-18, Jitar Nagar, Delhi-110 051 | 05.03181 | July 14, 1999 | December 13, 2018 | 15. | Auspicious Securities & Leascon Private Limited | Room No. 26, Velhal Niwas, Near St. Xavier Street, Parel, Mumbai-400 012 | B-13.01747 | February 05, 2004 | September 11, 2018 | 16. | BCG Finance Company Private Limited | 807, Himachal Juhu Lane, Andheri (West), Mumbai-400 058 | B-13.01397 | October 11, 2000 | September 11, 2018 | 17. | Bimal Finvest Pvt. Ltd. (Formerly known as Agential Finvest Pvt. Ltd.) | 1503/1504, Camron Heights, Sudervan Complex, Lokhandwala, Andheri (W), Mumbai-400 053 | B.13.01481 | February 06, 2001 | September 11, 2018 | 18. | Gurukrupa Investments & Trading Co Pvt. Ltd. | Plot No. 11, Block D-1, MIDC, Akurdi, Pune-411 019 | B-13.01708 | February 05, 2004 | September 11, 2018 | 19. | Nipani Finance Private Limited | Arjunnagar, TQ, Kagal, Kolhapur-416 216 | B-13.01615 | June 20, 2002 | September 11, 2018 | 20. | Pendse Finance Limited | Pl. No. 21, Giriraj Hosuing Society, Aundh, Pune-411 007 | 13.01579 | March 08, 2002 | September 11, 2018 | 21. | Rupee Finance & Management Private Limited | New Prakash Cinema, N.M. Joshi Marg, Lower Parel, Mumbai-400 011 | B-13.01413 | November 16, 2000 | September 11, 2018 | 22. | Sheth & Sons Finance Ltd. | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East, Mumbai-400 077 | B-13.01527 | June 28, 2001 | September 11, 2018 | 23. | Smooth Financials Private Limited | 116, Kaliandas Udyog Bhavan, Near Century Bhavan, Prabhadevi, Mumbai-400 025 | B-13.01698 | January 06, 2004 | September 11, 2018 | 24. | Indo-Euro Securities Ltd. | 812/813, Tulsiani Chambers, 212, Backbay Reclamation, Nariman Point, Mumbai-400 021 | B-13.01694 | January 01, 2004 | September 11, 2018 | 25. | Navdeep Investment Consultancy Enterprise Private Limited | Byramji Mansion, 4th Floor, Sir P M Road, Fort, Mumbai-400 001 | B-13.01375 | September 15, 2000 | September 11, 2018 | 26. | Om Sai Savings & Finance Pvt. Ltd. | 9, Gautam Plaza, Wadagaon Sheri, Pune-411 014 | B-13.01352 | September 06, 2000 | September 11, 2018 | 27. | Khaire Kenjale Investments Private Limited | 1146, Surashree, Nargis Dutt Road, Model Colony, Shivajinagar, Pune-411 016 | B-13.01390 | September 22, 2000 | September 11, 2018 | 28. | Kruti Finance & Holdings Private Limited | 11/13, Botawala Building, 2nd Floor, Horniman Circle, Fort, Mumbai-400 001 | B-13.01795 | June 03, 2005 | September 11, 2018 | 29. | Saurabh Industries Ltd. | 17/C Woodlands, 67 Dr. Deshmukh Marg, Mumbai-400 026 | B-13.01808 | February 20, 2006 | September 11, 2018 | 30. | Troika Securities Limited | DW 1161, Tower D, West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 | B-13.01515 | April 24, 2001 | September 11, 2018 | 31. | S J Financial & Management Consultants Limited | 1204 Maker Chamber V, Nariman Point, Mumbai-400 021 | B-13.01400 | October 11, 2000 | October 18, 2018 | 32. | Dalhousie Leasing And Financial Services Pvt Ltd | 412, Floor-4, 17G, Vardhman Chamber, C P Road, Horniman Circle, Fort, Mumbai-400 001 | B-13.02075 | August 13, 2014 | October 18, 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 : 2018-2019/1616 | |