RBI cancels Certificate of Registration of 25 NBFCs

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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.

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