RBI canceled Certificate of Registration of 56 NBFCs

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The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 56 (fifty six) non-banking financial companies (NBFCs) as shown below, 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

Sr. No. Name of the company Registered Office address CoR No. Issued on Cancellation Order date
1. Sears Securities & Investments Private Limited 161-B Lobby Level, Silver Arch,
66,L. Jagmohandas Marg,
Nepeansea Raod, Mumbai-400006		 B-13.01455 January 04, 2001 March 02, 2015
2. Croton Trading Private Limited B-3/3,Gillander House,
8, N. S. Road,
Kolkata-700001		 05.01858 April 30,1998 February 19, 2015
3. Compact Lease Financing Limited 25,Vaishali Complex,
C. G. Road, Ahmedabad-380006		 01.00117 March 19,1998 March 10, 2015
4. Deepshikha (Impex) Limited 607, 6th floor, Sakar-1,
Near Gandhigram Railway Station,
Ashram Road, Ahmedabad-380009		 01.00145 March 20,1998 March 16, 2015
5. Seasons Trading & Investments Private Limited 2, Hare Street, Nicco House,
3rd floor, Kolkata-700001		 B-05.04217 April 30, 2001 March 19, 2015
6. Pushpak Dealcom Private Limited 2, Hare Street, Nicco House,
3rd floor, Kolkata-700001		 B-05.04254 July 31, 2001 March 27, 2015
7. Master Leasing Limited 1st floor, Gopika Bldg Sullia-574239 B-02.00172 January 20, 2005 April 01, 2015
8. Vapi Investments Limited VNSS Business Centre, Ideal Plaza,
South Block, 4th floor, 11/1,
Sarat Bose Road,
Kolkata-700020		 B-05.05249 August 27, 2003 April 30, 2015
9. Cube Financial Services Private Limited Shop No.49, Gayathri Towers,
Governorpet, Vijayawada,
Andhra Pradesh-520002		 B-09.00235 November 22, 2000 April 24, 2015
10. Gujarat Credit Corporation Limited A-115, Siddhi Vinayak Towers,
Behind DCP Office,
Off S.G.Highway, Makarba,
Ahmedabad-380051		 B-01.00407 April 01, 2002 May 15, 2015
11. Nikara Traders Private Limited No 4,Park View,
Baptista Road,
Vile Parle (West), Mumbai-400056		 13.00706 April 20,1998 May 12, 2015
12. Hope Microcredit Finance (India) Private Limited Sree Sakthi Complex, Coimbatore Road,
Kalmandapam, Palakkad-678001		 B-16.00140 January 15, 2010 May 12, 2015
13. Indivar Kutir Private Limited No 323,Sharath Nilaya, BH Road,
Malavagoppa, Shivamogga-577222 Karnataka		 B-05.04558 October 10, 2001 June 18, 2015
14. Mohta Cotton Mills Private Limited 14-B, Atmaram House, 14th floor,1,
Tolstoy Marg, New Delhi-110001		 B-14.01093 April 24, 2008 June 05, 2015
15. Mriduhari Trade & Industries Limited 10, Government Place (East),
Hare Street, Kolkata-700001		 B-05.02216 December 23, 2000 May 29, 2015
16. Shubham Fiscal Services Private Limited C-55, Shastri Nagar, Jodhpur,
Rajasthan-342003		 B-10.00129 August 31, 2000 July 03, 2015
17. Vision Procon Private Limited 22, Strand Road,
1st floor, Kolkata-700001		 B-05.05178 March 05, 2003 July 02, 2015
18. Microsec Financial Services Limited Shivam Chambers,
1st floor, 53, Sayed
Amir Ali Avenue, Kolkata-700019		 B-05.05346 November 09, 2005 May 21, 2015
19. Abyss Assam Financiers Limited Above Reliance Life Insurance,
Opp. Railway Head Quarter,
A.T. Road, Maligaon, Guwahati-781012		 B-08.00082 December 24, 2010 June 16, 2015
20. ABNL Investment Limited A-4, Aditya Birla Centre,
S. K. Ahire Marg, Worli Mumbai-400030		 01.00265 May 28, 2010 July 28, 2015
21. Ambuja Credit & Lease Finance L.imited 107/8/9, Shyamak Complex,
Behind Kamdhenu Complex,
Panjarapole, Ambawadi
Ahmedabad-380015		 01.00198 March 30, 1998 July 27, 2015
22. Repidex Hire Purchase and Finance Co. Private Limited 103, Shantivan, 2A, Raheja Township,
Malad (East) Mumbai-400097		 13.00654 April 07,1998 July 28, 2015
23. Panam Finvest Private Limited a) 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		 13.00845 May 26, 1998 July 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-13.01945 August 13, 2009 July 21, 2015
25. Munjal Holdings Private Limited 41, Sainara,17, Cuffe Parade,
Mumbai-400005		 13.01661 February 26, 2003 June 05, 2015
26. Omni Associates Private Limited 7 Swallow Lane,
1st floor, Room No. 55A, Kolkata-700001		 B-05.04594 October 12, 2001 July 21, 2015
27. Dhavan Spinning and Knitting Limited
(Formerly Ashik Finlease (India) Limited)		 Shreeji Krupa, 5th floor, 9,
Krishnalal Zaveri Marg,
Mumbai-400004		 13.00118 February 26, 1998 July 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		 13.00494 March 24, 1998 August 11, 2015
29. Carbac Holdings Limited 6, Ronaldshay Road, Kolkata-700027 05.02736 July 30, 1998 July 21, 2015
30. Chaudhary Auto Finance Private Limited 169/14, Abu Lane, Meerut Cantt,
Meerut-250002 (UP)		 B-12.00313 February 12, 2009 September 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		 13.00960 August 05, 1998 August 23, 2015
32. Better Value Holdings Private Limited Kirloskar Kisan compound,13-A,
Karve Road, Kothrud,
Pune-411038		 B-13.01837 August 22, 2006 September 03, 2015
33. K.L.O.R.Investment (P) Limited Hari Bhavan,
Alakh Sagar Road, Bikaner-334001		 B-10.00208 January 01, 2009 September 09, 2015
34. Dunstan Goods Private Limited 2,Gurudas Datta Garden Lane, ULtadanga,
Kolkata-700067		 B-05.01533 November 17, 2000 September 08, 2015
35. New Mech Fintrade Private Limited 3, Mullick Street, Kolkata-700007 05.02845 August 25, 1998 September 08, 2015
36. Shree Holdings Limited Plot D-3-A, Panaki Industrial Estate,
Kanpur-208022		 B-12.00055 February 27,1998 August 21, 2015
37. Dhuwalia Securities Limited
(Now Om Jai Balajee Ispat Limited)		 101/1/2/1, B.T.Road, Bonhooghly,
Kolkata-700090		 05.01583 April 20, 1998 September 23, 2015
38. Natco Vanijya (P) Limited 6A, Bright Street, Kolkata-700019 05.00287 February 21, 1998 September 23, 2015
39. Laila Credits Private Limited Shop No.40-15/1-14, Brindavan Colony,
Labbipet, Vijayawada, Andhra Pradesh-520010		 09.00184 September 25, 1998 September 23, 2015
40. Hyderabad Securities Limited 8-2-703/A/6/B, Road No.12, Banjara Hills,
Hyderabad-500034		 09.00113 March 20,1998 September 23, 2015
41. Sree Venkataraya Investment and Finance Company Limited 32-12-6, Nallajarlavari Street,
Tanuku-534211		 B-09.00228 November 19, 2003 September 23, 2015
42. Gill & Company Private Limited 2nd floor, N.T.C.House,
N.M. Marg, Ballard Estate,
Mumbai-400038		 N-13.01535 September 07, 2001 September 29, 2015
43. Polysol Financial Services Limited Plot No.C-5-101/4, N.H.No.8,
Opp Hotel Rahat, G.I.D.C.,
Vapi-396195,Dist-Valsad		 01.00208 March 31, 1998 October 05, 2015
44. Vishesh Plastics Private Limited 9/12, Lal Bazar Street,
Block-B, Room No.10,
3rd floor, Kolkata-700001		 05.03076 March 12, 1999 October 01, 2015
45. Subh Chintak Traders Private Limited 302, Nishant Terrace,
Plot No.89, Sector-29, Vashi,
Navi Mumbai-400705		 B-05.03346 August 28, 2000 October 08, 2015
46. Jeypore Sugar Finance and Investment Corporation Limited 239/183, Anna Salai, Chennai-600006 B-07.00633 September 03, 2001 August 19, 2015
47. Dev Investment and Finance Private Limited No.15,Tooveypuram, 9th Street,
Tuticorin-628003		 B-07.00552 December 27, 2000 August 24, 2015
48. Shanmugam Finance and Investment Private Limited No.6,Tooveypuram, 7th Street,
Tuticorin-628003		 B-07.00687 February 15, 2002 August 24, 2015
49. M.G.M.Finance Private Limited No.67, New No.68,
Poes Garden,
Chennai-600086		 B-07.00074 October 28, 2005 August 26, 2015
50. Ace Investments Private Limited Express Estates, No.2,
Club House Road, Mount Road,
Chennai-600002		 B-07.00097 May 02, 2005 August 26, 2015
51. Bajaj Finserve Limited Mumbai Pune Road, Akurdi, Pune-411035 N-13.01953 October 30, 2009 October 23, 2015
52. Neelkanth Fintrade Limited 402, Hanuman Tower,
Sati Jaymati Road Athgaon,
Guwahati-781001		 B-08.00075 November 26,1998 October 16, 2015
53. M/s Sagar Motor Finance Limited Plot No.1, New Gopal Nagar,
Near HMV Chowk, Jalandhar-144008		 A-06.00498 June 18, 2007 June 15, 2015
54. M/s Katwa Finlease Limited Jyoti Towers, 215/2, Karbhar Galli,
6th Cross Nazar Camp, M Vadagaon,
Belgaum-590065		 A-02.00196 March 28, 2002 August 07, 2015
55. M/s Puffin Investments Limited Duncan House,
31, Netaji Subhas Road, Kolkata-700001		 16.00012 February 23, 1998 February 19, 2015
56. M/s Kamla Company Limited 21, Strand Road, Kolkata-700001 05.00351 February 26, 1998 February 18, 2015

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  2. All about NBFC
  3. RBI has cancelled the registration of seven NBFCs
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