RBI cancels Certificate of Registration of several NBFCs U/S 45-IA (6) of Reserve Bank of India Act, 1934

Date : Oct 23, 2018
RBI cancels Certificate of Registration of 31 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. No. Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR
1 Vishwajeet Financiers Ltd.
(Presently known as Vishwajeet Financiers Pvt. Ltd.)
103/24/1, Foreshore Road, Inside Binani Metal Complex, Howrah-711 102, West Bengal 05.00463 February 27, 1998 July 13, 2018
2 Pankaj Investments Ltd. North Block, 2nd Floor, Room No.264, 32, Ezra Street, Kolkata-700 001, West Bengal 05.01670 April 22, 1998 July 09, 2018
3 Maxwell Wood Products (P) Limited 16, India Exchange Place, Ist Floor, Room No. 7/8, Kolkata-700 001, West Bengal 05.01236 March 24, 1998 July 02, 2018
4 Patrex Vyapaar Private Limited 23B, N S Road, 1st Floor, Room No. 112, Kolkata-700 001, West Bengal 1C/1, Mayfair Tower 2, Palm Avenue, Kolkata-700 019, West Bengal B.05.05352 February 05, 2003 July 17, 2018
5 Rajesh Viniyog Pvt. Ltd. 10 Pollock Street, Kolkata-700 001, West Bengal 05.00117 February 18, 1998 August 02, 2018
6 Batabari Investments Limited
(Previously known as Batabari Tea Company Limited)
1A, Grant Lane, 2nd Floor, Room no. 207, Kolkata-700 012, West Bengal B.05.02748 February 21, 2001 June 30, 2018
7 Anscor Credit Capital Private Limited 4, India Exchange Place, 3rd Floor, Kolkata-700 001, West Bengal B-05.04793 March 07, 2003 July 10, 2018
8 Navanirman Investments & Estates Limited 8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 09.00118 March 25, 1998 July 26, 2018
9 Sphinx Investments & Finance Limited
(Sphinx Investments And Finance Limited)
8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 09.00099 March 18, 1998 July 26, 2018
10 Sinclaire Holdings & Investments Limited 8-2-467/4/A/2/1, Road No.5, Banjara Hills, Hyderabad-500 034 09.00130 March 25, 1998 July 26, 2018
11 H.K.G. Finance and Investment Company Limited Flat No-20, Second Floor, Naveen Market, Kanpur, Uttar Pradesh-208 001 B-12.00341 September 29, 2001 August 10, 2018
12 Hariyali Travellers Private Limited F-1052, Gaur Green City, Indirapuram, Ghaziabad, Uttar Pradesh-201 010 B-12.00332 August 13, 2001 August 09, 2018
13 Rajadhiraj Auto Finance Co. Private Limited Brij Complex, Opposite New Bus Stand, Near Nepal Hotel, Bhuteshwar Road, Mathura, Uttar Pradesh-281 001 B-1200308 May 28, 2008 August 10, 2018
14 Barsana Motor Finance Private Limited A-318/B Surya Nagar, Ghaziabad, Uttar Pradesh 201 011 B-12.00314 August 07, 2008 August 09, 2018
15 City Motor Fin-Invest Limited 177/1 Purwa Deen Dayal, Opp D N Inter College, Delhi Road, Meerut, Uttar Pradesh-250 002 B-12.00440 October 21, 2005 August 09, 2018
16 VGP Finances Limited VGP Square, No.6, Dharmaraja Koil Street, Saidapet, Chennai-600 015 B-07.00735 September 15, 2017 August 13, 2018
17 Umeed Investments Limited SCO 3 & 4, Sector-1, Rohtak, Haryana-124 001 A-14.02144 July 23, 2010 August 02, 2018
18 Trans Asia Auto and General Finance Limited 239, II Floor, Kailash Hills, New Delhi-110 065 A-14.01623 February 16, 2000 August 02, 2018
19 Shane Haryana Finlease Limited Plot No.111, 3rd Floor, Sudershan Road, Near Hyundai Workshop, Gautam Nagar, New Delhi-110 049 A-14.02872 July 04, 2007 August 02, 2018
20 Parv Financiers Limited C-4/143, Safdurjung Development Area, Opposite I.I.T, New Delhi-110 016 A-14.02151 July 02, 2010 August 02, 2018
21 Sree Narayana Traders and Financiers Limited 59/13, Kolluthara Building, Pathanamthitta-689 645, Kerala B-16.00114 August 23, 2000 August 06, 2018
22 Galilee Investments and Credit Limited TC 26/706, House No.5, Chembaka Nagar, Trivandrum, Kerala 695 001 B-16.00138 January 08, 2001 August 06, 2018
23 Nedungad Investments Private Limited 150/4, Nedungad, Nayarambalam, Ernakulam, Kerala-682 509 B-16.00149 March 08, 2001 August 06, 2018
24 Nithya Hire Purchase and Leasing Private Limited Room No. VIII/320 B1, Sai Building, Velloorkunnam, Market P.O., Muvattupuzha, Ernakulam, Kerala-686 673 B-16.00173 March 11, 2002 August 06, 2018
25 Carbo Industrial Holdings Ltd. Flat No. 702, 7th Floor, Kanchanjunga Building, 18, Barakhamba Road, New Delhi-110 001 B-14.03367 July 04, 2017 August 02, 2018
26 KPR Investments Private Limited IInd Floor, ‘SPL Sriram Nivas’, 38, Venkatakrishna Road, Mandaveli, Chennai-600 028 B-07.00493 October 23, 2000 August 17, 2018
27 Kukoo Motor Finance Private Limited
(Presently known as Montu Motor Finance Private Limited)
Yamaha Showroom, Opposite Roadways Workshop, Choki Bagh Bahadur, SBI Crossing, Mathura, Uttar Pradesh-281 001 B-12.00330 August 09, 2001 August 16, 2018
28 SNT Securities Limited H Block, 2/5 Kidwai Nagar, Kanpur, Uttar Pradesh-208 011 12.00064 February 27, 1998 August 16, 2018
29 Hindon Motor Finance Private Limited 1st Floor, Upper Bazar, Modinagar, Uttar Pradesh-201 204 B-12.00300 March 29, 2001 August 16, 2018
30 Ever Trust Finance (India) Limited No. 39, Mint Street, Shop No. R-2, Opp: Hotel Palace Café, Sowcarpet,Chennai-600 079 07.00345 June 03, 2008 August 10, 2018
31 Vasu Senniappa Finance Limited 220/11C Narayan Nagar Gobichettypalayam-638 452, Erode District A-07.00732 May 20, 2014 August 09, 2018

As such, the above companies 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/945

Date : Oct 22, 2018
RBI cancels Certificate of Registration of 30 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. No. Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR
1 Padmavati Leasing and Credits Private Limited Flat No.-7A-6, Maharani Bagh, New Delhi- 110 065 14.00299 March 06,1998 August 02, 2018
2 Udhav Investments Private Limited Plot No. A 24/7M.C.I.A Mathura Road, New Delhi-110 044 B-14.02824 January 08, 2003 August 02, 2018
3 R.P. Narang Finance Investment & Leasing Pvt. Ltd. 235, First Floor, Gujrawalan Town, Part III, Delhi-110 009 B.14.02332 March 23, 2001 August 02, 2018
4 R.R. Corporate Securities Limited Administrative Block, Metro Walk, Sector-10, Rohini, Near Rlthala Metro Station, Rohini-Delhi-110 085 14.00045 February 24, 1998 August 02, 2018
5 Prem Finsec Private Limited SF-20, 1st Floor, Aditya Mega Mall, Near Karkarduma Court, Plot No 9-D, CBD East, Shahdra Delhi- 110 032 14.00998 August 10, 1998 August 02, 2018
6 P.N.F Leasing & Finance Limited K-1/A, Arjun Nagar, Safdarjung Enclave, New Delhi-110 029 N-B-14.02949 September 12, 2003 August 02, 2018
7 Tee Kay Finvest Limited C-654 New Friends Colony, New Delhi- 110 065 B-14.02119 January 12, 2001 August 02, 2018
8 Praja Securities Limited Plot No 14, Omaxe Square, GF-11A, Ground Floor, Non-Hierarchal Commercial Centre, Jasola, New Delhi-110 025 B-14.02559 February 07, 2002 August 02, 2018
9 RVS Financial Services Limited 58-59, First Floor, Local Shopping Complex, DDA Market, LU Block, Pitampura, Delhi- 110 034 B-14.02808 January 04, 2003 August 02, 2018
10 Vineet Leasing Pvt. Ltd. B-1/95, Paschim Vihar, New Delhi-110 063 B-14.01915 September 18, 2000 August 02, 2018
11 Bank Street Finance & Leasing Private Limited
(Presently known as Trozen Finance & Securities Pvt. Ltd.)
10th Milestone, Delhi Mathura Road, Ishwar Nagar, New Delhi- 110 065 B-14.02666 January 08, 2003 August 02, 2018
12 Ujala Commercials Limited A-6/343B, 1ST Floor, Janta Flats, Paschim Vihar, New Delhi-110 063 B-14.00788 December 30, 2002 August 02, 2018
13 Rozina Finance Investment and Leasing Company Private Limited 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, New Delhi-110 001 B-14.02939 July 07, 2003 August 02, 2018
14 Parnika Investments Private Limited A 24/7, M.C.I.A Mathura Road, New Delhi-110 044 B-14.02309 July 11, 2002 August 02, 2018
15 Param Investments Private Ltd. 4th Floor, Punjabi Bhawan 10, Rouse Avenue, New Delhi- 110 002 B-14.02942 June 28, 2003 August 02, 2018
16 Rosedale Marketing Limited B-1/23 Ashok Vihar, Phase I, New Delhi-110 052 1400987 August 10, 1998 August 02, 2018
17 RKDK Corp. Ltd. Central Plaza-305, 2/6 Sarat Bose Road, Kolkata-700 020, West Bengal 05.02012 May 02, 1998 July 13, 2018
18 Asha Metals Pvt. Ltd. 4, Lower Rowdon Street, Trimurti Block-C-28, Second Floor, Kolkata-700 020, West Bengal 05.00384 February 26, 1998 July 09, 2018
19 Novarima Distributors (P) Ltd.
(Presently known as Parshwa Impex Private Limited)
2, Garstin Place, 2nd Floor, Room No. 207, Kolkata-700 001, West Bengal B-05.02938 February 12, 2008 July 09, 2018
20 Raj Pushp Finance & Investment Private Limited A-136, Meera Bagh, New Delhi- 110 087 B-14.01969 September 13, 2000 August 02, 2018
21 Amluckie Investment Co. Ltd. 10 Princep Street, 2nd Floor, Kolkata-700 072, West Bengal 05.02692 June 11, 1998 July 11, 2018
22 Mantri Holdings Ltd. 15 India Exchange Place, Kolkata-700 001, West Bengal 05.00811 March 11, 1998 July 06, 2018
23 Spotme Tracon Pvt. Ltd. 2, Red Cross Place, Kolkata-700 001, West Bengal 05.02688 June 11, 1998 July 13, 2018
24 Avinash Exim Private Limited 510, Kamalalaya Centre, 156A, Lenin Sarani, Kolkata- 700 013, West Bengal 05.01740 April 25, 1998 July 05, 2018
25 Senilis Trading Syndicate Ltd. 27, Sir R.N. Mukherjee Road, Kolkata-700 001, West Bengal 05.00348 February 26, 1998 July 13, 2018
26 Prasha Finance & Leasing Private Limited 1/36, Old Rajinder Nagar, New Delhi-110 060 B-14.02115 May 01, 2001 August 02, 2018
27 Panchwati Finlease Private Limited 53, Vigyan Vihar, New Delhi-110 092 14.00511 March 21, 1998 August 02, 2018
28 Pranav Securities Private Limited 1666-B-3, Shop no. 3-H, F/F Govindpuri Extension, Kalkaji, South Delhi- 110 019 B-14.02494 October 18, 2001 August 02, 2018
29 Raju Shree Capitals Private Limited 4345/2/4C, Ansari Road, Daryaganj, Delhi- 110 002 B-14.02556 January 30, 2002 August 02, 2018
30 RVL Finance & Investments Private Limited Rama House, 23, Najafgarh Road, Industrial Area, New Delhi- 110 015 14.00260 March 04, 1998 August 02, 2018

As such, the above companies 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/940

Date : Oct 16, 2018
RBI cancels Certificate of Registration of 30 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. No. Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR
1 J. D Motor Finance Limited First Floor, Vikas Complex, 37, Vir Savarkar Block, Vikas Marg, Shakarpur, Delhi-110 092 14.00744 May 25, 2007 August 02, 2018
2 Supra Industrial Resources Limited 805, E-Block, International Trade Tower, Nehru Place, New Delhi-110019 14.00608 March 31, 1998 August 02, 2018
3 Shilpi Leasing Pvt. Ltd. WZ-22, Bhagwan Das Nagar, New Rohtak Road, New Delhi-110 026 B-14.01625 February 24, 2000 August 02, 2018
4 Shree Dhan Finance And Investment Company Limited Top Floor, Plaza Cinema Building, H-Block, Connaught Circus, New Delhi- 110 001 14.00502 March 20, 1998 August 02, 2018
5 Sewastuti Finance Private Limited
(Formerly known as Abhishek Plantations Private Limited)
R-5, Green Part Market, New Delhi-110 016 B-14-01163 December 09, 2004 August 02, 2018
6 S.K. Mittal Finance & Investment Private Limited 218, Ambika Vihar, Paschim Vihar, New Delhi-110 087 B-14.02840 January 07, 2003 August 02, 2018
7 Skylark Leasing Limited 914, Railway Road, Rani Bagh, Delhi, New Delhi-110 034 B-14.01412 August 30, 2000 August 02, 2018
8 Subhlabh Capital Services Limited 3618/XI, Netaji Subhash Marg, Darya Ganj, New Delhi-110 002 B-14.01913 September 13, 2000 August 02, 2018
9 Y.P. Finance & Securities Private Limited 50, 1st Floor, SSI Industrial Area, G.T. Karnal Road, Jahangir Puri Delhi-110 033 B-14-02027 June 21, 2004 August 02, 2018
10 Welltime Investments Private Limited 4th Floor, Punjabi Bhawan, 10 Rouse Avenue, New Delhi-110 002 B-14.02974 September 15, 2003 August 02, 2018
11 Sekhawati Capital Finlease Private Limited A-62, Group Industrial Area, Wazirpur, New Delhi- 110 052 B-14.02159 November 21, 2001 August 02, 2018
12 Saya Finlease Private Limited 123, Pocket 1, Jasola, New Delhi-110 025 B-14.02059 January 02, 2001 August 02, 2018
13 Sonakshi Finlease Limited B-1/245, Paschim Vihar, New Delhi-110 063 B-14.01045 November 28, 2002 August 02, 2018
14 Sanyog Fin-lease Private Limited Khasra No. 24//21, 22/1 Min., 23/1/1 Min. 25//1 Village Ashamabad, Bahalgarh, Sonepat, Haryana 131 021 B-14.02050 October 28, 2000 August 02, 2018
15 Surge Trading & Finance Private Limited 1246, Guru Teg Bahadur Motor Market, Chhota Bazar, Kashmere Gate, Delhi-110 006 B-14.01654 March 11, 2000 August 02, 2018
16 Sriyash Securities Private Limited Satya Sadan 135, Pocket-10, Sector-24, Rohini, Delhi-110 085 B-14.02121 January 04, 2001 August 02, 2018
17 Zeel Fincap Services Private Limited E-1, South Extension Part-II, New Delhi-110 049 B-14.02440 August 22, 2001 August 02, 2018
18 Caps Finstock Services Private Limited 801, International Trade Tower, Nehru Place, New Delhi-110 019 B-14.01884 August 24, 2000 August 02, 2018
19 Nikunj Agro Trading Company Limited 8/96/A, Nehru Gali, Vishwash Nagar, New Delhi-110 032 14.00541 March 24, 1998 August 02, 2018
20 Magnus Finance Private Limited 105, South-ex-Plaza II, NDSE-II, New Delhi-110 049 B-14.01891 August 16, 2000 August 02, 2018
21 MSD Finance Company Limited 115, Kanjhawala, New Delhi-110 081 B-14.01615 January 31, 2000 August 02, 2018
22 Manu Credits & Finance Private Limited A-3/12, Jeewan Jyoti Apartments, Near Lok Vihar, Pitam Pura, Delhi-110 034 B-14.01615 January 31, 2002 August 02, 2018
23 Chandra Vidya Investment & Finance Private Limited N-86, 3rd Floor, Left Side Panchsheel Park, Delhi- 110 017 14.01040 August 10, 1998 August 02, 2018
24 Orchard Consultancy Services Private Limited 10A, South Drive, Chhatarpur, New Delhi-110 074 14.01098 September 08, 1998 August 02, 2018
25 Rainbow Traders Pvt. Ltd. Centre Point, 21, Hemanta Basu Sarani, 3rd Floor, Room No. 305, Kolkata- 700 001, West Bengal 05.00418 February 27, 1998 July 13, 2018
26 Premier Capital & Securities (P) Ltd. 13, Mahendra Road, Ist Floor, Kolkata-700 025, West Bengal 05.02680 June 11, 1998 July 16, 2018
27 Kothari Capital & Securities Private Ltd. 8, Netaji Subhash Road, C-4, Gillander House, Kolkata-700 001, West Bengal 05.00928 March 12, 1998 July 13, 2018
28 Sundaram Consultant Private Limited 8/1, Lal Bazar Street, Bikaner Building, 2nd Floor, Suite No. 2B, Kolkata-700 001, West Bengal B-05.03647 December 06, 2000 July 10, 2018
29 Monica Credit & Financial Services Limited
(Presently known as Varnika Finance Ltd.)
Todi Chamber; 2, Lalbazar Street; Room No. 415; Kolkata-700 001, West Bengal 05.00729 March 07, 1998 July 16, 2018
30 Sempitern Securities Pvt. Ltd. 126B, Diamond Harbour Road, Kolkata-700 060, West Bengal B.05.03463 April 24, 2001 July 06, 2018

As such, the above companies 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/893

Date : Oct 12, 2018
RBI cancels Certificate of Registration of 31 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.

Sr. No Company’s Name Address of
Registered Office
Certificate of Registration
No.
Issued On Date of
cancellation
1 Evergreen Commercial Co. Ltd. 35, Chittaranjan Avenue, 2nd Floor, Kolkata-700 012, West Bengal 05.02435 May 16, 1998 July 11, 2018
2 Meti Finance Private Ltd. Suit No. 733, Marshall House, 33/1, N S Road, Kolkata-700 001, West Bengal B.05.04977 May 22, 2003 July 10, 2018
3 Eita Builders & Services Private Limited
(Presently known as Eita Finvest Private Limited)
20B, Abdul Hamid Street, 4th Floor, Kolkata-700 069, West Bengal B.05.03271 January 01, 2001 July 13, 2018
4 U-Nik Tracom Private Limited 22 B, Rabindra Sarani, 2nd Floor, Kolkata-700 073, West Bengal B.05.05052 May 27, 2003 July 16, 2018
5 Amit Mercantile & Holdings Private Limited P-31/A, Kalakar Street, 4th Floor, Kolkata-700 007, West Bengal B.05.03963 January 04, 2001 July 09, 2018
6 H.B. Mercantile Private Ltd. 4, Jagbandhu, Boral Lane, Kolkata-700 007, West Bengal 05.00819 March 11, 1998 July 09, 2018
7 Olympic Commercial Enterprises Limited 96, Garden Reach Road, Kolkata-700 023, West Bengal 05.01754 April 27, 1998 June 30, 2018
8 Janki Trade & Finance Private Limited 229 A J C Bose Road, Cresent Tower 2H, PS- Bhabanipur, Kolkata-700 020, West Bengal B-05.05304 August 29, 2003 July 10, 2018
9 Payal Nivesh & Viniyog Private Ltd. 7A, Hospital Street, Kolkata-700 072, West Bengal 05.02950 September 26, 1998 July 04, 2018
10 Subhraj Traders Private Limited ‘Avani Heights’ 59A, Chowringhee Road, Kolkata-700 020, West Bengal B.05.05209 August 28, 2003 July 10, 2018
11 Raghav Mercantiles Private Limited FMC Fortuna, 234/3A, AJC Bose Road, 2nd Floor, Room No. A14, Kolkata-700 020, West Bengal B.05.05489 April 25, 2003 July 16, 2018
12 Gokul Auto Credit Pvt. Ltd. 83/85, Netaji Subhash Road, Kolkata-700 001, West Bengal 05.02973 October 17, 1998 July 02, 2018
13 Amar Fauji Motor and General Finance Private Limited First Floor, Amar Shree Complex-II, Delhi Road, Meerut-250 002, Uttar Pradesh B-12.00418 July 24, 2008 July 31, 2018
14 Mahendra Instalments Supply Limited Friends Market, Shyamganj, Bareilly, Uttar Pradesh-243 005 B-12.00306 November 27, 2013 August 01, 2018
15 Anandeshwar Leasing & Finance Limited 16/17, G Ground Floor, Civil Lines, Kanpur, Uttar Pradesh-208 001 B-12.00201 July 26, 2000 July 31, 2018
16 Sri Mahaveer Auto Finance (Madras) Limited No.2, Chandrappa Mudali Street, Sowcarpet, Chennai- 600 079 B-07.00541 December 15, 2000 August 01, 2018
17 Echo Computers Private Limited 34, Ezra Street, 2nd Floor, Kolkata-700 001, West Bengal B.05.06646 October 30, 2006 July 13, 2018
18 Accord Commercial Private Limited 46, B.B. Ganguly Street, 4th Floor, R. No.12, PS Bow Bazar, Kolkata-700 012, West Bengal B-05.04803 March 19, 2003 August 09, 2018
19 Trans Asia Stock Services Private Limited Sagar Estate, 6th Floor, 2 Clive Ghat Street, Kolkata 700 001, Wesst Bengal B.05.02187 September 24, 2001 July 13, 2018
20 Extreme Holdings Private Limited 1666-B-3, Shop-3-H, F/F, Govindpuri Extension, Kalkaji, South Delhi-110 019 B-14.02236 November 26, 2001 August 02, 2018
21 Dhariwal Fuels Private Limited Himalaya Co-operative Group Housing Society Limited, Plot No. 10, Sector 22, Dwarka, Delhi-110 075 B-14.02006 October 10, 2000 August 02, 2018
22 International Commenter Ltd. 602, Mercantile House, 15 Kasturba Gandhi Marg, New Delhi-110 001 14.01036 August 10, 1998 August 02, 2018
23 D.R. Dhingra Finance Limited B-11, Raj Kamal Sadan, Community Centre, Preet Vihar, Vikas Marg, Delhi-110 092 B-14.02409 July 02, 2001 August 02, 2018
24 Jwalaji Marketing Private Limited 1898/18, Govindpuri Extension, New Delhi-110 019 B-14.02054 April 18, 2001 August 02, 2018
25 J.R.B. Finsec Pvt. Ltd. D-34, First Floor, East of Kailash, New Delhi-110 019 B.14.02722 October 11, 2002 August 02, 2018
26 Daffodil Investment and Trading Company Limited Plaza Cinema Building, Top Floor, H Block, Connaught Circle, New Delhi-110 001 14.00478 March 19, 1998 August 02, 2018
27 Indus Valley Investment & Finance Private Limited 414/1, 4th Floor, District Centre, Janakpuri, New Delhi-110 058 14.00739 May 04, 1998 August 02, 2018
28 Juhie (India) Private Limited 2150/3A, Main Patel Road, West Patel Nagar, Opp. Metro Pillar No. 245 (Near Shadipur Depot) New Delhi- 110 018 14.01473 April 01, 1999 August 02, 2018
29 Dharower Financial Services Limited A-30, Block-B-1, 3rd Floor, Mohan Coop. Industrial Estate, New Delhi-110 044 14.00062 February 24, 1998 August 02, 2018
30 IRC Worldwide Couriers Limited 846, Joshi Road, Karol Bagh, New Delhi-110 005 B-14.03246 February 21, 2012 August 02, 2018
31 D.S Capital and Finance Limited F-2/1, Khanpur Extension, New Delhi-110 062 14.00426 March 11, 1998 August 02, 2018

As such, the above companies 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/861