RBI cancels Certificate of Registration of 29 NBFCs

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ପ୍ରକାଶିତ ତାରିଖ ଜୁଲାଇ 19, 2018

ଶୁଣନ୍ତୁ

RBI cancels Certificate of Registration of 29 NBFCs

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.

Sl	Name of the Company	CIN No	Registration Office	COR No	Date of COR	Cancellation Order Date
1	The Commercial Credit Corporation (1943) Private Limited	U50100MH1943PTC003957	Motor House, 68 N S Patkar Marg, Mumbai- 400007	B 13.01100	16-Nov-1998	June 15, 2018
2	Sankala Finvest Limited	U65990MH1994PLC081743	206 Ratandeep, 78 JSS Road, Opera House Mumbai-400004	13.00650	07-Apr-1998	June 15, 2018
3	Silver-star Commercial Company Limited	U51900MH1985PTC035381	307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E) Mumbai-400009	13.00121	26-Feb-1998	June 15, 2018
4	Vindhyachal Mercantiles Limited	U51900MH1985PTC035388	307, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Masjid (E) Mumbai 400009	13.00140	26-Feb-1998	June 15, 2018
5	Sanghvi Investments and Leasing Limited	U65910PN1994PLC083604	219 B, Gujari, Kolhapur - 416002	13.01131	08-Dec-1998	June 15, 2018
6	Rikhav Financial Services Private Limited	U67190MH1995PTC093723	B 402 Bhawani Complex B S Road Dadar (West), Mumbai 400028	13.00345	11-Mar-1998	June 15, 2018
7	Leela Capital & Finance Limited	U65921MH1995PLC085881	The Leela Kempinski Sahar Andheri (East) Mumbai 400059	13.00675	20-Apr-1998	June 15, 2018
8	Duracon Financial Services Private Limited	U65944MH1991PTC061277	Shop No 11/12 Badri Keshwar Bldg, Gr Floor 82 Marine Drive Mumbai 400002	13.00573	31-Mar-1998	June 15, 2018
9	Yashraj Investment and Leasing Co. Private Limited	U65910MH1986PTC041158	Shop No.70, Gold Filled Plaza, Kala Kila, Dharavi, Mumbai 400017	13.01101	17-Nov-1998	June 15, 2018
10	Kirtimoya Capital Limited	U28920MH1983PLC029320	Room No 31, Maker Chamber III, Nariman Point Mumbai-400021	13.00043	20-Feb-1998	June 15, 2018
11	Seth Leasing Private Limited	U65990MH1991PTC060896	502 Maker Chamber-V 221, Nariman Point Mumbai 400021	13.00560	31-Mar-1998	June 15, 2018
12	Godavari Corporation Private Limited	U51900MH1946PTC022398	Industry House, 159, Churchgate, Reclamation, Mumbai 400020	13.00509	24-Mar-1998	June 15, 2018
13	Sirius Capital Services Limited	U67190MH1994PLC078432	1, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai Mumbai 400055	13.00019	18-Feb-1998	June 28, 2018
14	Rapid Investments Limited	L65990MH1978PLC020387	107　Turf Estate Dr.E Moses Road, Mahalaxmi, Mumbai 400011	13.00783	25-May-1998	June 28, 2018
15	Credibility Financial Services Private Limited	U65990MH1994PTC079979	8A Darbhanga Mansion12 Carmichael Road Mumbai-400026	13.01188	17-Feb-1999	June 28, 2018
16	Prithvi Capital Markets Limited	U67190MH1995PLC086674	204 Rizvi Chambers, No 2, Hill Road, Bandra (west) Mumbai-400050	13.00060	24-Feb-1998	June 28, 2018
17	Dubash Holdings Private Limited	U67120MH1985PTC037813	Ador House 6th Floor 6 Dubash Marg Mumbai-400001	13.00242	04-Mar-1998	June 28, 2018
18	R. Piyarelall Finance & Investment Private Limited	U65990MH1994PTC081134	Premises No 21 & 22, 2nd floor, 230 Sakhar Bhawan, Nariman point, Mumbai-400013	13.00459	24-Mar-1998	June 28, 2018
19	Yashila Investment and Finance Company Private Limited	U65993MH1997PTC285230	Flat No.1, Wing C, Ground Floor, Sai Darshan Complex, Near TMC Ward Office, Thane-400608	13.01066	16-Oct-1998	June 28, 2018
20	Nilkanth Engineering Limited	L27300MH1983PLC029360	407 Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai-400002	13.00554	31-Mar-1998	June 28, 2018
21	Maasti Leasing & Financing Company Private Limited	U65910MH1990PTC057007	No 101 Udyog Kshetralink Rd LBS Marg Mulund (W) Mumbai-400080	13.00770	06-May-1998	June 28, 2018
22	Melwani Finance Limited	U65910MH1994PLC083806	201, Durga Apartments, 2nd Floor, Ajmal Road, Vile Parle (East) Mumbai-400057	13.00133	26-Feb-1998	June 28, 2018
23	Trophy Investment and Finance Private Limited	U65990MH1992PTC068082	Rahejas Corner Off Main Avenue, V P Road, Santacruz (W) Mumbai-400054	13.00046	20-Feb-1998	June 28, 2018
24	Jotirling Finance and Investment Limited	U65929MH1995PLC093716	Shikar Apts. Block No 4327 B E Ward Kolhapur - 416001	13.01222	01-Apr-1999	June 28, 2018
25	Shrinkhla Securities Limited	U67120MH1995PLC085919	903 Arcadia, 195-Ncpa Road Nariman Point, Mumbai- 400021	13.00791	25-May-1998	June 28, 2018
26	Golden Star Capital Tech Limited	U51900MH1980PLC022518	Bhartia Chambersold Cloth Market Tajna Peth Akola - 444001	13.00262	06-Mar-1998	June 28, 2018
27	Multiplier Finance and Investments Private Limited	U67120MH1986PTC038938	65,White Hall 6th Floor, 143, Augustkranti Marg Kemps Corner Chamballa Hill Mumbai- 400036	13.01173	12-Feb-1999	June 28, 2018
28	Indo Gulf Industrial Finance and Investments Private Limited	U65993PN1995PTC110296	103 Winterberry Purple lane No 8, Off Lane No 5 North Main Road Koregaon Park Pune - 411001	13.00183	02-Mar-1998	June 28, 2018
29	Pravik Finance and Investment Company Private Limited	U65990MH1991PTC063046	2-B Cosmopolis 21 L D Ruparel Marg Malabar Hill Mumbai -400006	13.00828	26-May-1998	June 28, 2018

As such, the above company shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.

Anirudha D. Jadhav
Assistant Manager

Press Release : 2018-2019/180