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. | Anand Business Pvt. Ltd. | 2, Chowringhee Approach, 3rd Floor, Kolkata-700 072, West Bengal | 05.02854 | August 27, 1998 | January 04, 2019 | | 2. | Manisha Motor and General Finance Limited | 39, Panki Padav, Kanpur, Uttar Pradesh-208 020 | A.12.00.350 | May 30, 2008 | January 07, 2019 | | 3. | Bridgestone Vyapaar Private Limited | 94, Phears Lane, 4th Floor, Bowbazar, Kolkata-700 012, West Bengal | B-05.05395 | March 03, 2003 | January 16, 2019 | | 4. | Saboo Impex Private Limited | 2423, Shardhanand Marg, New Delhi-110 006 | B-14.02769 | December 18, 2002 | January 18, 2019 | | 5. | PNR Fintex (P) Ltd. | 17/01, 1st Floor, Sahapur Colony New Alipur, Kolkata-700 053, West Bengal | 05.00249 | February 21, 1998 | January 24, 2019 | | 6. | Puja Commotrade Private Limited | 83, Linton Street, 2nd Floor, Kolkata-700 014, West Bengal | B-05.04860 | April 07, 2003 | January 24, 2019 | | 7. | Neelanchal Mercantile Private Limited | CG-244, Salt Lake City, Kolkata-700 091, West Bengal | B.05.06726 | January 01, 2008 | January 25, 2019 | | 8. | Strategic Credit Capital Private Limited
(Previously known as Kalinga Finlease Private Limited) | A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110 044 | B-14.02569 | April 30, 2007 | January 25, 2019 | | 9. | Oscar Investments Limited | G-16, Marina Arcade, Connaught Place, New Delhi-110 001 | B-14.01958 | September 07, 2000 | January 25, 2019 | | 10. | Tirupati Fincorp Limited
(Previously known as Surya GlobeFin Limited) | PN-1, Telephone Colony, Tonk Phatak, Jaipur, Rajasthan-302 015 | B-10.00042 | January 23, 2013 | January 25, 2019 | | 11. | FxCentric Bullion Financial Services Private Limited
(Previously known as Bullion Investments & Financial Services Private Limited) | The Syndicate, The Hulkul, 81/37, 2nd Floor, Lavelle Road, Shanthala Nagar, Bengaluru-560 001, Karnataka | 02.00043 | January 06, 2011 | January 25, 2019 | | 12. | Vinar Conveyors Private Limited | 9C, Lord Sinha Road, Kolkata-700 071, West Bengal | B.05.04123 | July 28, 2004 | January 28, 2019 | | 13. | SHL Capital & Leasing Private Limited | Unit No. 552, Fifth Floor, Terrace Tower-B, D-4,5,6, Krishna Apra Business Square, Netaji Subhash Place, New Delhi-110 034 | B-14.01936 | September 21, 2000 | January 28, 2019 | | 14. | Chhavi Investments Private Limited | 2nd Floor, S-2, Pocket S Okhla, Phase-2, New Delhi South Delhi-110 020 | B-14.02201 | September 24, 2002 | January 29, 2019 | | 15. | Shivangi Finvest (P) Ltd. | 18/75-1, East Moti Bagh, Gali No-2, Sarai Rohilla, Near Police Station, Delhi-110 001 | B.14.02683 | August 22, 2002 | January 30, 2019 | | 16. | Trishul Infinlease Limited | H-14, Udyog Nagar, Industrial Area, New Delhi 110 041 | N-14.02382 | May 14, 2001 | January 31, 2019 | | 17. | Varaich Finance Limited | AE-22, Shalimar Bagh, Delhi 110 052 | B-14.02292 | March 26, 2001 | January 31, 2019 | | 18. | Transpower Fintrade (P) Ltd. | Isha Distribution House, 2nd Floor, 5, Kustia Road, Kolkata-700 039, West Bengal | 05.03182 | July 01, 1999 | February 01, 2019 | | 19. | Kushal Investment Private Ltd. | 23, Pankaj Mullick Sarani (formerly Ritchie Road), Kolkata-700 019, West Bengal | 05.01142 | March 20, 1998 | February 04, 2019 | | 20. | Life Line Credit Private Limited | Flat No. E-7, Aditya Sunshine, Izzath Nagar, Madhapur, Hyderabad-500 084 | B-09.00342 | May 07, 2001 | February 05, 2019 | | 21. | Chand Energy Private Limited | 32, 3rd Floor, NWA Club Road, Punjabi Bagh Extension, New Delhi-110 026 | B-14.01159 | October 13, 2000 | February 05, 2019 | | 22. | Goli Finance Limited | WZ-386 Ram Chowk, Sadh Nagar, Palam Colony, New Delhi-110 045 | B-14.02297 | December 30, 2014 | February 05, 2019 | | 23. | Malviya Leasing & Finance Co. Private Limited | 306, 3rd Floor, Bhagwati Business Center S-561, 2nd School Block, Shakarpur, New Delhi- 110 092 | 14.01149 | September 15, 1998 | February 05, 2019 | | 24. | Maharani Lease and Credit (India) Limited | 61/41, West Punjabi Bagh, New Delhi-110 026 | 14.00723 | May 04, 1998 | February 06, 2019 | | 25. | P & A Properties & Investments Private Limited | 227 A J C Bose Road, Kolkata-700 020, West Bengal | B-05.01755 | June 30, 2015 | February 13, 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. Ajit Prasad
Assistant Adviser Press Release : 2018-2019/2022 | |