RBI Cancels registration certificate of 56 NBFC

By | December 4, 2015
(Last Updated On: December 4, 2015)

04.12.2015

The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 56 (fifty six) non-banking financial companies (NBFCs) as shown in Annex, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.

Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.

Ajit Prasad
Assistant General Manager

Press Release:2015-2016/1320


Annex

Sr. No.Name of the companyRegistered Office addressCoR No.Issued onCancellation Order date
1.Sears Securities & Investments Private Limited161-B Lobby Level, Silver Arch,
66,L. Jagmohandas Marg,
Nepeansea Raod, Mumbai-400006
B-13.01455January 04, 2001March 02, 2015
2.Croton Trading Private LimitedB-3/3,Gillander House,
8, N. S. Road,
Kolkata-700001
05.01858April 30,1998February 19, 2015
3.Compact Lease Financing Limited25,Vaishali Complex,
C. G. Road, Ahmedabad-380006
01.00117March 19,1998March 10, 2015
4.Deepshikha (Impex) Limited607, 6th floor, Sakar-1,
Near Gandhigram Railway Station,
Ashram Road, Ahmedabad-380009
01.00145March 20,1998March 16, 2015
5.Seasons Trading & Investments Private Limited2, Hare Street, Nicco House,
3rd floor, Kolkata-700001
B-05.04217April 30, 2001March 19, 2015
6.Pushpak Dealcom Private Limited2, Hare Street, Nicco House,
3rd floor, Kolkata-700001
B-05.04254July 31, 2001March 27, 2015
7.Master Leasing Limited1st floor, Gopika Bldg Sullia-574239B-02.00172January 20, 2005April 01, 2015
8.Vapi Investments LimitedVNSS Business Centre, Ideal Plaza,
South Block, 4th floor, 11/1,
Sarat Bose Road,
Kolkata-700020
B-05.05249August 27, 2003April 30, 2015
9.Cube Financial Services Private LimitedShop No.49, Gayathri Towers,
Governorpet, Vijayawada,
Andhra Pradesh-520002
B-09.00235November 22, 2000April 24, 2015
10.Gujarat Credit Corporation LimitedA-115, Siddhi Vinayak Towers,
Behind DCP Office,
Off S.G.Highway, Makarba,
Ahmedabad-380051
B-01.00407April 01, 2002May 15, 2015
11.Nikara Traders Private LimitedNo 4,Park View,
Baptista Road,
Vile Parle (West), Mumbai-400056
13.00706April 20,1998May 12, 2015
12.Hope Microcredit Finance (India) Private LimitedSree Sakthi Complex, Coimbatore Road,
Kalmandapam, Palakkad-678001
B-16.00140January 15, 2010May 12, 2015
13.Indivar Kutir Private LimitedNo 323,Sharath Nilaya, BH Road,
Malavagoppa, Shivamogga-577222 Karnataka
B-05.04558October 10, 2001June 18, 2015
14.Mohta Cotton Mills Private Limited14-B, Atmaram House, 14th floor,1,
Tolstoy Marg, New Delhi-110001
B-14.01093April 24, 2008June 05, 2015
15.Mriduhari Trade & Industries Limited10, Government Place (East),
Hare Street, Kolkata-700001
B-05.02216December 23, 2000May 29, 2015
16.Shubham Fiscal Services Private LimitedC-55, Shastri Nagar, Jodhpur,
Rajasthan-342003
B-10.00129August 31, 2000July 03, 2015
17.Vision Procon Private Limited22, Strand Road,
1st floor, Kolkata-700001
B-05.05178March 05, 2003July 02, 2015
18.Microsec Financial Services LimitedShivam Chambers,
1st floor, 53, Sayed
Amir Ali Avenue, Kolkata-700019
B-05.05346November 09, 2005May 21, 2015
19.Abyss Assam Financiers LimitedAbove Reliance Life Insurance,
Opp. Railway Head Quarter,
A.T. Road, Maligaon, Guwahati-781012
B-08.00082December 24, 2010June 16, 2015
20.ABNL Investment LimitedA-4, Aditya Birla Centre,
S. K. Ahire Marg, Worli Mumbai-400030
01.00265May 28, 2010July 28, 2015
21.Ambuja Credit & Lease Finance L.imited107/8/9, Shyamak Complex,
Behind Kamdhenu Complex,
Panjarapole, Ambawadi
Ahmedabad-380015
01.00198March 30, 1998July 27, 2015
22.Repidex Hire Purchase and Finance Co. Private Limited103, Shantivan, 2A, Raheja Township,
Malad (East) Mumbai-400097
13.00654April 07,1998July 28, 2015
23.Panam Finvest Private Limiteda) Plot No A-9,Nardana Industrial Area, Nardana-425404
b) 326-Karim Bldg, M. S. Ali Road, Grant Road, Mumbai-400007
c) 1011, Embassy Centre, 207, Nariman Point, Mumbai-400021
13.00845May 26, 1998July 21, 2015
24.Future Ventures India Limited
(Now Future Consumer Enterprise Limited)
Knowledge House, Shyam Nagar,
Off Jogeshwari Vikhroli Link road,
Jogeshwari (East), Mumbai-400060
B-13.01945August 13, 2009July 21, 2015
25.Munjal Holdings Private Limited41, Sainara,17, Cuffe Parade,
Mumbai-400005
13.01661February 26, 2003June 05, 2015
26.Omni Associates Private Limited7 Swallow Lane,
1st floor, Room No. 55A, Kolkata-700001
B-05.04594October 12, 2001July 21, 2015
27.Dhavan Spinning and Knitting Limited
(Formerly Ashik Finlease (India) Limited)
Shreeji Krupa, 5th floor, 9,
Krishnalal Zaveri Marg,
Mumbai-400004
13.00118February 26, 1998July 31, 2015
28.Shrinivas Power & Infrastructure Limited
(Formerly Tanu Leafin & Investment Limited)
a) Shree Sai Mahal, Phatak Road, Opp. Post Office,
Bhayander (West), Thane-401101
b) Shop No.18, Nilkamal Co-op,Hsg.Society,
Plot No.17, Sector-5, Ghansoli,
Navi Mumbai-400701
13.00494March 24, 1998August 11, 2015
29.Carbac Holdings Limited6, Ronaldshay Road, Kolkata-70002705.02736July 30, 1998July 21, 2015
30.Chaudhary Auto Finance Private Limited169/14, Abu Lane, Meerut Cantt,
Meerut-250002 (UP)
B-12.00313February 12, 2009September 01, 2015
31.MYNK 1906 Industries India Limited
(Formerly Suryamukhi Trading & Finance Limited)
400, 4th floor, B Wing,
Sangeeta Ellipse, Sahakar Road,
Vile Parle (East), Mumbai-400057
13.00960August 05, 1998August 23, 2015
32.Better Value Holdings Private LimitedKirloskar Kisan compound,13-A,
Karve Road, Kothrud,
Pune-411038
B-13.01837August 22, 2006September 03, 2015
33.K.L.O.R.Investment (P) LimitedHari Bhavan,
Alakh Sagar Road, Bikaner-334001
B-10.00208January 01, 2009September 09, 2015
34.Dunstan Goods Private Limited2,Gurudas Datta Garden Lane, ULtadanga,
Kolkata-700067
B-05.01533November 17, 2000September 08, 2015
35.New Mech Fintrade Private Limited3, Mullick Street, Kolkata-70000705.02845August 25, 1998September 08, 2015
36.Shree Holdings LimitedPlot D-3-A, Panaki Industrial Estate,
Kanpur-208022
B-12.00055February 27,1998August 21, 2015
37.Dhuwalia Securities Limited
(Now Om Jai Balajee Ispat Limited)
101/1/2/1, B.T.Road, Bonhooghly,
Kolkata-700090
05.01583April 20, 1998September 23, 2015
38.Natco Vanijya (P) Limited6A, Bright Street, Kolkata-70001905.00287February 21, 1998September 23, 2015
39.Laila Credits Private LimitedShop No.40-15/1-14, Brindavan Colony,
Labbipet, Vijayawada, Andhra Pradesh-520010
09.00184September 25, 1998September 23, 2015
40.Hyderabad Securities Limited8-2-703/A/6/B, Road No.12, Banjara Hills,
Hyderabad-500034
09.00113March 20,1998September 23, 2015
41.Sree Venkataraya Investment and Finance Company Limited32-12-6, Nallajarlavari Street,
Tanuku-534211
B-09.00228November 19, 2003September 23, 2015
42.Gill & Company Private Limited2nd floor, N.T.C.House,
N.M. Marg, Ballard Estate,
Mumbai-400038
N-13.01535September 07, 2001September 29, 2015
43.Polysol Financial Services LimitedPlot No.C-5-101/4, N.H.No.8,
Opp Hotel Rahat, G.I.D.C.,
Vapi-396195,Dist-Valsad
01.00208March 31, 1998October 05, 2015
44.Vishesh Plastics Private Limited9/12, Lal Bazar Street,
Block-B, Room No.10,
3rd floor, Kolkata-700001
05.03076March 12, 1999October 01, 2015
45.Subh Chintak Traders Private Limited302, Nishant Terrace,
Plot No.89, Sector-29, Vashi,
Navi Mumbai-400705
B-05.03346August 28, 2000October 08, 2015
46.Jeypore Sugar Finance and Investment Corporation Limited239/183, Anna Salai, Chennai-600006B-07.00633September 03, 2001August 19, 2015
47.Dev Investment and Finance Private LimitedNo.15,Tooveypuram, 9th Street,
Tuticorin-628003
B-07.00552December 27, 2000August 24, 2015
48.Shanmugam Finance and Investment Private LimitedNo.6,Tooveypuram, 7th Street,
Tuticorin-628003
B-07.00687February 15, 2002August 24, 2015
49.M.G.M.Finance Private LimitedNo.67, New No.68,
Poes Garden,
Chennai-600086
B-07.00074October 28, 2005August 26, 2015
50.Ace Investments Private LimitedExpress Estates, No.2,
Club House Road, Mount Road,
Chennai-600002
B-07.00097May 02, 2005August 26, 2015
51.Bajaj Finserve LimitedMumbai Pune Road, Akurdi, Pune-411035N-13.01953October 30, 2009October 23, 2015
52.Neelkanth Fintrade Limited402, Hanuman Tower,
Sati Jaymati Road Athgaon,
Guwahati-781001
B-08.00075November 26,1998October 16, 2015
53.M/s Sagar Motor Finance LimitedPlot No.1, New Gopal Nagar,
Near HMV Chowk, Jalandhar-144008
A-06.00498June 18, 2007June 15, 2015
54.M/s Katwa Finlease LimitedJyoti Towers, 215/2, Karbhar Galli,
6th Cross Nazar Camp, M Vadagaon,
Belgaum-590065
A-02.00196March 28, 2002August 07, 2015
55.M/s Puffin Investments LimitedDuncan House,
31, Netaji Subhas Road, Kolkata-700001
16.00012February 23, 1998February 19, 2015
56.M/s Kamla Company Limited21, Strand Road, Kolkata-70000105.00351February 26, 1998February 18,
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