The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 26 (twenty 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 Adviser
Press Release: 2015-2016/1983
Annex
List of cancelled NBFCs
Sr.
No. |
Name of the
Company |
Registered Office
Address |
CoR No. |
Issued On |
Cancellation
Order Date |
| 1. |
M/s Labh Lease and Finance Ltd |
104, Shantanu, Sardar Patel Nagar,
Ellisbridge, Ahmedabad-380006, Gujarat |
01.00264 |
August 27, 1998 |
November 30, 2015 |
| 2. |
M/s Advantage Finvest Limited |
402, Shukan Arcade, Near Medisurge Hospital,
Opp. Ashok Chamber, Mithakhali Six Road,
Ahmedabad-380006, Gujarat |
01.00501 |
November 10, 2011 |
November 30, 2015 |
| 3. |
M/s Mathura Financial Services Limited |
Station Road, Opposite Radhey Shyam Building,
Kashipur, Udham Singh Nagar,
Uttarakhand- 244713 |
B-12.00039 |
February 26, 1998 |
November 17, 2015 |
| 4. |
M/s Wizard Fincap Limited |
C/o Emtici Engineering Ltd., Anand Sojitra Road,
Vallabh Vidyanagar - 388120, Gujarat |
01.00072 |
November 25, 1998 |
November 26, 2015 |
| 5. |
M/s M.J.K. Mercantiles Private Limited |
167, Old China Bazar Street,
2nd Floor, Kolkata-700001 |
B-05.00947 |
June 06, 2003 |
November 30, 2015 |
| 6. |
M/s Avorik Vyapaar Pvt. Ltd. |
Room No. 4L & 4M, 4th Floor,
Hastings Chambers,
7C, Kiran Shankar Roy Road,
Kolkata- 700001 |
05.00474 |
February 27, 1998 |
December 07, 2015 |
| 7. |
M/s Bengani Resources Private Limited
(Formerly known as Mayuri Vinimay Private Limited) |
“Asiatic Mansion”, 11 Middleton Row, 1st Floor,
Suit No.7 & 8, Kolkata -700071 |
B-05.01791 |
September 17, 2004 |
November 30, 2015 |
| 8. |
M/s Bajaj Auto Holdings Limited |
Mumbai–Pune Road, Akurdi, Pune-411035 |
N-13.00747 |
April 20, 1998 |
December 10, 2015 |
| 9. |
M/s Alpha General Leasing & Finance Private Limited |
11 Palm Crest, 191/192, St Paul Road,
Bandra West, Mumbai – 400050 |
13.00634 |
April 07, 1998 |
December 16, 2015 |
| 10. |
M/s Binikom Vyapaar Pvt. Ltd. |
81, N.S. Road, 2nd Floor,
P.S.- Burrabazar, Kolkata-700001 |
05.01246 |
March 25, 1998 |
November 30, 2015 |
| 11. |
M/s MIS Consultants Private Limited |
‘New Asiatic Mansion’, 11, Middleton Row,
1st Floor, Suite No. 7 & 8, Kolkata - 700071 |
B-05.06100 |
January 20, 2004 |
January 06, 2016 |
| 12. |
M/s S.J.Finance & Consultants Private Limited |
52, Balaram Dey Street, 2nd Floor,
Kolkata - 700006 |
B-05.04744 |
February 11, 2003 |
December 28, 2015 |
| 13. |
M/s Ganpati Vincom Private Limited
(Presently, Savi Global Realtors Limited) |
207, Maharshi Devendra Road,
Kolkata - 700007 |
B-05.03872 |
September 24, 2003 |
January 06, 2016 |
| 14. |
M/s Delton Impex (P) Ltd |
3B, Rup Chandra Roy Street, 1st Floor,
Burrabazar, Kolkata-700007 |
05.00223 |
February 20, 1998 |
December 04, 2015 |
| 15. |
M/s Abirami Financial Services [India] Limited |
‘Capital Place’, New No. 16 (Old No.50),
South Boag Road, T-Nagar, Chennai – 600017 |
B–07.00351 |
June 18, 2003 |
December 07, 2015 |
| 16. |
M/s ITI Capital Markets Limited |
Century Center, 75, T.T.K. Road, Alwarpet,
Chennai-600018 |
07.00125 |
March 07, 1998 |
December 07, 2015 |
| 17. |
M/s Breakeven Business Credits Private Limited |
Aishwarya Complex, 2nd Floor, No. 4,
Duraisamy Road,
T Nagar, Chennai – 600017 |
B-07.00684 |
February 12, 2002 |
December 16, 2015 |
| 18. |
M/s Pathik Overseas Limited |
F-78, Industrial Area, Parbatpura,
Ajmer – 305002, Rajasthan |
13.00841 |
May 26, 1998 |
December 21, 2015 |
| 19. |
M/s J.M.B. Commercial & Credit Ltd. |
Mercantile Building, 2nd Floor, Block E,
9/12 Lal Bazar Street, Kolkata-700001 |
05.02209 |
May 16,1998 |
December 13, 2015 |
| 20. |
M/s Esjay Estates Ltd. |
8, Camac Street, Shantiniketan Building,
14th Floor, Kolkata-700017 |
05.03227 |
September 10, 1999 |
December 13, 2015 |
| 21. |
M/s Cosmat Investment Pvt. Ltd. |
84, Raja Basant Roy Road,
Kolkata-700029 |
05.03200 |
August 02, 1999 |
December 09, 2015 |
| 22. |
M/s Pavai Trading Co. Pvt. Ltd. |
4, Synagogue Street, 9th Floor,
Room No. 913, Lal Bazar, Kolkata-700001 |
05.00536 |
March 02, 1998 |
December 09, 2015 |
| 23. |
M/s Modern Vintrade Private Limited |
9/12 Lal Bazar Street, Kolkata,
West Bengal-700001 |
B-05.05231 |
July 10, 2003 |
December 09, 2015 |
| 24. |
M/s Swadhaar Finserve Private Limited |
1/3 & 1/4, Old MHB Colony, Anand Nagar,
Nehru Road, Santacruz (E), Mumbai – 400055 |
N-13.01898 |
May 09, 2008 |
January 21, 2016 |
| 25. |
M/s Punwire Holdings Limited |
B-53, Phase VI, SAS Nagar,
Mohali, Punjab |
06.00058 |
March 18, 1998 |
November 30, 2015 |
| 26. |
M/s IDFC Finance Limited |
The Capital Court, 6th Floor, Olof Palme Marg,
Munirka, New Delhi-110067 |
N-14.02342 |
August 18, 2009 |
October 27, 2015 |
|
