{"id":651,"date":"2015-12-05T00:00:00","date_gmt":"2015-12-04T18:30:00","guid":{"rendered":""},"modified":"2015-12-28T17:43:29","modified_gmt":"2015-12-28T12:13:29","slug":"rbi-canceled-certificate-of-registration-of-56-nbfcs","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/banking\/rbi-canceled-certificate-of-registration-of-56-nbfcs\/","title":{"rendered":"RBI canceled Certificate of Registration of 56 NBFCs"},"content":{"rendered":"

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.<\/h3>\n

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.<\/h3>\n

Ajit Prasad
Assistant General Manager<\/h3>\n

Press Release:2015-2016\/1320<\/h3>\n
\n

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Sr. No.<\/td>\nName of the company<\/td>\nRegistered Office address<\/td>\nCoR No.<\/td>\nIssued on<\/td>\nCancellation Order date<\/td>\n<\/tr>\n
1.<\/td>\nSears Securities & Investments Private Limited<\/td>\n161-B Lobby Level, Silver Arch,
66,L. Jagmohandas Marg,
Nepeansea Raod, Mumbai-400006<\/td>\n		B-13.01455<\/td>\nJanuary 04, 2001<\/td>\nMarch 02, 2015<\/td>\n<\/tr>\n
2.<\/td>\nCroton Trading Private Limited<\/td>\nB-3\/3,Gillander House,
8, N. S. Road,
Kolkata-700001<\/td>\n		05.01858<\/td>\nApril 30,1998<\/td>\nFebruary 19, 2015<\/td>\n<\/tr>\n
3.<\/td>\nCompact Lease Financing Limited<\/td>\n25,Vaishali Complex,
C. G. Road, Ahmedabad-380006<\/td>\n		01.00117<\/td>\nMarch 19,1998<\/td>\nMarch 10, 2015<\/td>\n<\/tr>\n
4.<\/td>\nDeepshikha (Impex) Limited<\/td>\n607, 6th floor, Sakar-1,
Near Gandhigram Railway Station,
Ashram Road, Ahmedabad-380009<\/td>\n		01.00145<\/td>\nMarch 20,1998<\/td>\nMarch 16, 2015<\/td>\n<\/tr>\n
5.<\/td>\nSeasons Trading & Investments Private Limited<\/td>\n2, Hare Street, Nicco House,
3rd floor, Kolkata-700001<\/td>\n		B-05.04217<\/td>\nApril 30, 2001<\/td>\nMarch 19, 2015<\/td>\n<\/tr>\n
6.<\/td>\nPushpak Dealcom Private Limited<\/td>\n2, Hare Street, Nicco House,
3rd floor, Kolkata-700001<\/td>\n		B-05.04254<\/td>\nJuly 31, 2001<\/td>\nMarch 27, 2015<\/td>\n<\/tr>\n
7.<\/td>\nMaster Leasing Limited<\/td>\n1st floor, Gopika Bldg Sullia-574239<\/td>\nB-02.00172<\/td>\nJanuary 20, 2005<\/td>\nApril 01, 2015<\/td>\n<\/tr>\n
8.<\/td>\nVapi Investments Limited<\/td>\nVNSS Business Centre, Ideal Plaza,
South Block, 4th floor, 11\/1,
Sarat Bose Road,
Kolkata-700020<\/td>\n		B-05.05249<\/td>\nAugust 27, 2003<\/td>\nApril 30, 2015<\/td>\n<\/tr>\n
9.<\/td>\nCube Financial Services Private Limited<\/td>\nShop No.49, Gayathri Towers,
Governorpet, Vijayawada,
Andhra Pradesh-520002<\/td>\n		B-09.00235<\/td>\nNovember 22, 2000<\/td>\nApril 24, 2015<\/td>\n<\/tr>\n
10.<\/td>\nGujarat Credit Corporation Limited<\/td>\nA-115, Siddhi Vinayak Towers,
Behind DCP Office,
Off S.G.Highway, Makarba,
Ahmedabad-380051<\/td>\n		B-01.00407<\/td>\nApril 01, 2002<\/td>\nMay 15, 2015<\/td>\n<\/tr>\n
11.<\/td>\nNikara Traders Private Limited<\/td>\nNo 4,Park View,
Baptista Road,
Vile Parle (West), Mumbai-400056<\/td>\n		13.00706<\/td>\nApril 20,1998<\/td>\nMay 12, 2015<\/td>\n<\/tr>\n
12.<\/td>\nHope Microcredit Finance (India) Private Limited<\/td>\nSree Sakthi Complex, Coimbatore Road,
Kalmandapam, Palakkad-678001<\/td>\n		B-16.00140<\/td>\nJanuary 15, 2010<\/td>\nMay 12, 2015<\/td>\n<\/tr>\n
13.<\/td>\nIndivar Kutir Private Limited<\/td>\nNo 323,Sharath Nilaya, BH Road,
Malavagoppa, Shivamogga-577222 Karnataka<\/td>\n		B-05.04558<\/td>\nOctober 10, 2001<\/td>\nJune 18, 2015<\/td>\n<\/tr>\n
14.<\/td>\nMohta Cotton Mills Private Limited<\/td>\n14-B, Atmaram House, 14th floor,1,
Tolstoy Marg, New Delhi-110001<\/td>\n		B-14.01093<\/td>\nApril 24, 2008<\/td>\nJune 05, 2015<\/td>\n<\/tr>\n
15.<\/td>\nMriduhari Trade & Industries Limited<\/td>\n10, Government Place (East),
Hare Street, Kolkata-700001<\/td>\n		B-05.02216<\/td>\nDecember 23, 2000<\/td>\nMay 29, 2015<\/td>\n<\/tr>\n
16.<\/td>\nShubham Fiscal Services Private Limited<\/td>\nC-55, Shastri Nagar, Jodhpur,
Rajasthan-342003<\/td>\n		B-10.00129<\/td>\nAugust 31, 2000<\/td>\nJuly 03, 2015<\/td>\n<\/tr>\n
17.<\/td>\nVision Procon Private Limited<\/td>\n22, Strand Road,
1st floor, Kolkata-700001<\/td>\n		B-05.05178<\/td>\nMarch 05, 2003<\/td>\nJuly 02, 2015<\/td>\n<\/tr>\n
18.<\/td>\nMicrosec Financial Services Limited<\/td>\nShivam Chambers,
1st floor, 53, Sayed
Amir Ali Avenue, Kolkata-700019<\/td>\n		B-05.05346<\/td>\nNovember 09, 2005<\/td>\nMay 21, 2015<\/td>\n<\/tr>\n
19.<\/td>\nAbyss Assam Financiers Limited<\/td>\nAbove Reliance Life Insurance,
Opp. Railway Head Quarter,
A.T. Road, Maligaon, Guwahati-781012<\/td>\n		B-08.00082<\/td>\nDecember 24, 2010<\/td>\nJune 16, 2015<\/td>\n<\/tr>\n
20.<\/td>\nABNL Investment Limited<\/td>\nA-4, Aditya Birla Centre,
S. K. Ahire Marg, Worli Mumbai-400030<\/td>\n		01.00265<\/td>\nMay 28, 2010<\/td>\nJuly 28, 2015<\/td>\n<\/tr>\n
21.<\/td>\nAmbuja Credit & Lease Finance L.imited<\/td>\n107\/8\/9, Shyamak Complex,
Behind Kamdhenu Complex,
Panjarapole, Ambawadi
Ahmedabad-380015<\/td>\n		01.00198<\/td>\nMarch 30, 1998<\/td>\nJuly 27, 2015<\/td>\n<\/tr>\n
22.<\/td>\nRepidex Hire Purchase and Finance Co. Private Limited<\/td>\n103, Shantivan, 2A, Raheja Township,
Malad (East) Mumbai-400097<\/td>\n		13.00654<\/td>\nApril 07,1998<\/td>\nJuly 28, 2015<\/td>\n<\/tr>\n
23.<\/td>\nPanam Finvest Private Limited<\/td>\na) 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<\/td>\n		13.00845<\/td>\nMay 26, 1998<\/td>\nJuly 21, 2015<\/td>\n<\/tr>\n
24.<\/td>\nFuture Ventures India Limited
(Now Future Consumer Enterprise Limited)<\/td>\n		Knowledge House, Shyam Nagar,
Off Jogeshwari Vikhroli Link road,
Jogeshwari (East), Mumbai-400060<\/td>\n		B-13.01945<\/td>\nAugust 13, 2009<\/td>\nJuly 21, 2015<\/td>\n<\/tr>\n
25.<\/td>\nMunjal Holdings Private Limited<\/td>\n41, Sainara,17, Cuffe Parade,
Mumbai-400005<\/td>\n		13.01661<\/td>\nFebruary 26, 2003<\/td>\nJune 05, 2015<\/td>\n<\/tr>\n
26.<\/td>\nOmni Associates Private Limited<\/td>\n7 Swallow Lane,
1st floor, Room No. 55A, Kolkata-700001<\/td>\n		B-05.04594<\/td>\nOctober 12, 2001<\/td>\nJuly 21, 2015<\/td>\n<\/tr>\n
27.<\/td>\nDhavan Spinning and Knitting Limited
(Formerly Ashik Finlease (India) Limited)<\/td>\n		Shreeji Krupa, 5th floor, 9,
Krishnalal Zaveri Marg,
Mumbai-400004<\/td>\n		13.00118<\/td>\nFebruary 26, 1998<\/td>\nJuly 31, 2015<\/td>\n<\/tr>\n
28.<\/td>\nShrinivas Power & Infrastructure Limited
(Formerly Tanu Leafin & Investment Limited)<\/td>\n		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<\/td>\n		13.00494<\/td>\nMarch 24, 1998<\/td>\nAugust 11, 2015<\/td>\n<\/tr>\n
29.<\/td>\nCarbac Holdings Limited<\/td>\n6, Ronaldshay Road, Kolkata-700027<\/td>\n05.02736<\/td>\nJuly 30, 1998<\/td>\nJuly 21, 2015<\/td>\n<\/tr>\n
30.<\/td>\nChaudhary Auto Finance Private Limited<\/td>\n169\/14, Abu Lane, Meerut Cantt,
Meerut-250002 (UP)<\/td>\n		B-12.00313<\/td>\nFebruary 12, 2009<\/td>\nSeptember 01, 2015<\/td>\n<\/tr>\n
31.<\/td>\nMYNK 1906 Industries India Limited
(Formerly Suryamukhi Trading & Finance Limited)<\/td>\n		400, 4th floor, B Wing,
Sangeeta Ellipse, Sahakar Road,
Vile Parle (East), Mumbai-400057<\/td>\n		13.00960<\/td>\nAugust 05, 1998<\/td>\nAugust 23, 2015<\/td>\n<\/tr>\n
32.<\/td>\nBetter Value Holdings Private Limited<\/td>\nKirloskar Kisan compound,13-A,
Karve Road, Kothrud,
Pune-411038<\/td>\n		B-13.01837<\/td>\nAugust 22, 2006<\/td>\nSeptember 03, 2015<\/td>\n<\/tr>\n
33.<\/td>\nK.L.O.R.Investment (P) Limited<\/td>\nHari Bhavan,
Alakh Sagar Road, Bikaner-334001<\/td>\n		B-10.00208<\/td>\nJanuary 01, 2009<\/td>\nSeptember 09, 2015<\/td>\n<\/tr>\n
34.<\/td>\nDunstan Goods Private Limited<\/td>\n2,Gurudas Datta Garden Lane, ULtadanga,
Kolkata-700067<\/td>\n		B-05.01533<\/td>\nNovember 17, 2000<\/td>\nSeptember 08, 2015<\/td>\n<\/tr>\n
35.<\/td>\nNew Mech Fintrade Private Limited<\/td>\n3, Mullick Street, Kolkata-700007<\/td>\n05.02845<\/td>\nAugust 25, 1998<\/td>\nSeptember 08, 2015<\/td>\n<\/tr>\n
36.<\/td>\nShree Holdings Limited<\/td>\nPlot D-3-A, Panaki Industrial Estate,
Kanpur-208022<\/td>\n		B-12.00055<\/td>\nFebruary 27,1998<\/td>\nAugust 21, 2015<\/td>\n<\/tr>\n
37.<\/td>\nDhuwalia Securities Limited
(Now Om Jai Balajee Ispat Limited)<\/td>\n		101\/1\/2\/1, B.T.Road, Bonhooghly,
Kolkata-700090<\/td>\n		05.01583<\/td>\nApril 20, 1998<\/td>\nSeptember 23, 2015<\/td>\n<\/tr>\n
38.<\/td>\nNatco Vanijya (P) Limited<\/td>\n6A, Bright Street, Kolkata-700019<\/td>\n05.00287<\/td>\nFebruary 21, 1998<\/td>\nSeptember 23, 2015<\/td>\n<\/tr>\n
39.<\/td>\nLaila Credits Private Limited<\/td>\nShop No.40-15\/1-14, Brindavan Colony,
Labbipet, Vijayawada, Andhra Pradesh-520010<\/td>\n		09.00184<\/td>\nSeptember 25, 1998<\/td>\nSeptember 23, 2015<\/td>\n<\/tr>\n
40.<\/td>\nHyderabad Securities Limited<\/td>\n8-2-703\/A\/6\/B, Road No.12, Banjara Hills,
Hyderabad-500034<\/td>\n		09.00113<\/td>\nMarch 20,1998<\/td>\nSeptember 23, 2015<\/td>\n<\/tr>\n
41.<\/td>\nSree Venkataraya Investment and Finance Company Limited<\/td>\n32-12-6, Nallajarlavari Street,
Tanuku-534211<\/td>\n		B-09.00228<\/td>\nNovember 19, 2003<\/td>\nSeptember 23, 2015<\/td>\n<\/tr>\n
42.<\/td>\nGill & Company Private Limited<\/td>\n2nd floor, N.T.C.House,
N.M. Marg, Ballard Estate,
Mumbai-400038<\/td>\n		N-13.01535<\/td>\nSeptember 07, 2001<\/td>\nSeptember 29, 2015<\/td>\n<\/tr>\n
43.<\/td>\nPolysol Financial Services Limited<\/td>\nPlot No.C-5-101\/4, N.H.No.8,
Opp Hotel Rahat, G.I.D.C.,
Vapi-396195,Dist-Valsad<\/td>\n		01.00208<\/td>\nMarch 31, 1998<\/td>\nOctober 05, 2015<\/td>\n<\/tr>\n
44.<\/td>\nVishesh Plastics Private Limited<\/td>\n9\/12, Lal Bazar Street,
Block-B, Room No.10,
3rd floor, Kolkata-700001<\/td>\n		05.03076<\/td>\nMarch 12, 1999<\/td>\nOctober 01, 2015<\/td>\n<\/tr>\n
45.<\/td>\nSubh Chintak Traders Private Limited<\/td>\n302, Nishant Terrace,
Plot No.89, Sector-29, Vashi,
Navi Mumbai-400705<\/td>\n		B-05.03346<\/td>\nAugust 28, 2000<\/td>\nOctober 08, 2015<\/td>\n<\/tr>\n
46.<\/td>\nJeypore Sugar Finance and Investment Corporation Limited<\/td>\n239\/183, Anna Salai, Chennai-600006<\/td>\nB-07.00633<\/td>\nSeptember 03, 2001<\/td>\nAugust 19, 2015<\/td>\n<\/tr>\n
47.<\/td>\nDev Investment and Finance Private Limited<\/td>\nNo.15,Tooveypuram, 9th Street,
Tuticorin-628003<\/td>\n		B-07.00552<\/td>\nDecember 27, 2000<\/td>\nAugust 24, 2015<\/td>\n<\/tr>\n
48.<\/td>\nShanmugam Finance and Investment Private Limited<\/td>\nNo.6,Tooveypuram, 7th Street,
Tuticorin-628003<\/td>\n		B-07.00687<\/td>\nFebruary 15, 2002<\/td>\nAugust 24, 2015<\/td>\n<\/tr>\n
49.<\/td>\nM.G.M.Finance Private Limited<\/td>\nNo.67, New No.68,
Poes Garden,
Chennai-600086<\/td>\n		B-07.00074<\/td>\nOctober 28, 2005<\/td>\nAugust 26, 2015<\/td>\n<\/tr>\n
50.<\/td>\nAce Investments Private Limited<\/td>\nExpress Estates, No.2,
Club House Road, Mount Road,
Chennai-600002<\/td>\n		B-07.00097<\/td>\nMay 02, 2005<\/td>\nAugust 26, 2015<\/td>\n<\/tr>\n
51.<\/td>\nBajaj Finserve Limited<\/td>\nMumbai Pune Road, Akurdi, Pune-411035<\/td>\nN-13.01953<\/td>\nOctober 30, 2009<\/td>\nOctober 23, 2015<\/td>\n<\/tr>\n
52.<\/td>\nNeelkanth Fintrade Limited<\/td>\n402, Hanuman Tower,
Sati Jaymati Road Athgaon,
Guwahati-781001<\/td>\n		B-08.00075<\/td>\nNovember 26,1998<\/td>\nOctober 16, 2015<\/td>\n<\/tr>\n
53.<\/td>\nM\/s Sagar Motor Finance Limited<\/td>\nPlot No.1, New Gopal Nagar,
Near HMV Chowk, Jalandhar-144008<\/td>\n		A-06.00498<\/td>\nJune 18, 2007<\/td>\nJune 15, 2015<\/td>\n<\/tr>\n
54.<\/td>\nM\/s Katwa Finlease Limited<\/td>\nJyoti Towers, 215\/2, Karbhar Galli,
6th Cross Nazar Camp, M Vadagaon,
Belgaum-590065<\/td>\n		A-02.00196<\/td>\nMarch 28, 2002<\/td>\nAugust 07, 2015<\/td>\n<\/tr>\n
55.<\/td>\nM\/s Puffin Investments Limited<\/td>\nDuncan House,
31, Netaji Subhas Road, Kolkata-700001<\/td>\n		16.00012<\/td>\nFebruary 23, 1998<\/td>\nFebruary 19, 2015<\/td>\n<\/tr>\n
56.<\/td>\nM\/s Kamla Company Limited<\/td>\n21, Strand Road, Kolkata-700001<\/td>\n05.00351<\/td>\nFebruary 26, 1998<\/td>\nFebruary 18, 2015<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

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 … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[10],"tags":[19],"yoast_head":"\nRBI canceled Certificate of Registration of 56 NBFCs - All About Finance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/taxclick.org\/type\/banking\/rbi-canceled-certificate-of-registration-of-56-nbfcs\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"RBI canceled Certificate of Registration of 56 NBFCs - All About Finance\" \/>\n<meta property=\"og:description\" content=\"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. 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Following the cancellation of registration certificate, these companies cannot transact the business ... 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Following the cancellation of registration certificate, these companies cannot transact the business…","_links":{"self":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts\/651"}],"collection":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/comments?post=651"}],"version-history":[{"count":0,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts\/651\/revisions"}],"wp:attachment":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/media?parent=651"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/categories?post=651"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/tags?post=651"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}