New Delhi: The Reserve Bank of India (RBI) on Monday cancelled the Certificate of Registration of 25 Non-Banking Financial Companies (NBFC).
The RBI is said to have cancelled the Certificates as per Section 45-IA (6) of the RBI Act, 1934.
As per a notice issued by the top bank of the country the 25 NBFCs are:
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-700072, West Bengal | 05.02854 | August 27, 1998 | January 04, 2019 |
2 | Manisha Motor and General Finance Limited | 39, Panki Padav, Kanpur, Uttar Pradesh-208020 | 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 Airport, Kolkata- 700 053, West Bengal | 05.00249 | February 21, 1998 | January 24, 2019 |
6 | Puja Commatrade Private Limited | 83, Lindon Street, 2nd Floor, Kolkata-700 014, West Bengal | B-05.04860 | April 07, 2003 | January 24, 2019 |
7 | Neelanchal Mercanble 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-110001 | B-14.01958 | September 07, 2000 | January 25, 2019 |
10 | Tirupata Fincorp Limited
(Previously known as Surya GlobaFin Limited) |
PN-1, Telephone Colony, Tonk Phatak, Jajpur, Rajasthan-302 015 | B-10. 00042 | January 23, 2013 | January 25, 2019 |
11 | FxCebtric 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- 700071, 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-110034 | 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-110021 | B-14.02201 | September 24, 2002 | January 29, 2019 |
15 | Shivangi Finvest (P) Ltd | 18/75-1, East Modi Bagh, Gali No-2, Sarai Rohila, Near Police Station, Delhi- 110001 | 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-700039, West Bengal | 05.03182 | July 01, 1999 | February 01, 2019 |
19 | Kushal Investment Private Ltd. | 23, Pankaj Mullick Sarani (formerly Ritchie Road), Kolkata-700019, West Bengal | 05.011142 | March 20, 1999 | February 04, 2019 |
20 | Life Line Credit Private Limited | Flat No. E-7, Aditya Sunshine, Izzath Nagar, Madhapur, Hyderabad-500084 | B-09.00342 | May 07, 2001 | February 04, 2019 |
21 | Chand Energy Private Limited | 32, 3rd Floor, NWA Club Road, Punjabi Bagh Extension, New Delhi-111 026 | B-14.01159 | October 13, 2000 | February 05, 2019 |
22 | Goli Finance Limited | WZ-386 Ram Chawk, Sadh Nagar, Palam Colony, New Delhi-110045 | 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-110092 | 14.01149 | September 15, 1998 | February 05, 2019 |
24 | Maharani Lease and Credit (India) Limited | 61/41, West Punjabi, Bagh, New Delhi-110026 | 14.00723 | May 04, 1998 | February 06, 2019 |
25 | P & A Properties & Investment Private Limited | 227 AJC Bose Road, Kolkata- 700020, West Bengal | B-05.01755 | June 30, 2015 | February 13, 2019 |
The notice stated that the above companies shall not transact the business of a None-Banking Financial Institution as defined in clause (a) of Section 45-I of the RBI Act, 1934.
Also Read: PM Modi To Unveil National War Memorial Today