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. | Name of the Company | Registered Office Address | CoR No. | CoR Issued On | Cancellation Order Date |
1 | ADHYAY EQUI PREF PVT. LTD. | 3 SAKLAT PLACE, 1ST FLOOR, KOLKATA, West Bengal, India, 700013 | B-05.05752 | November 14, 2003 | January 07, 2025 |
2 | AGARANI CREDIT & FINVEST PVT. LTD. | 14-C, MAHARSHI DEVENDRA ROAD 4TH FLOOR, KOLKATA, West Bengal, India, 700007 | B-05.01589 | February 11, 2004 | January 07, 2025 |
3 | AMIT GOODS & SUPPLIERS PVT.LTD. | 41, SHIBTOLLA STREET, KOLKATA, West Bengal, India, 700007 | B.05.03936 | December 12, 2000 | January 07, 2025 |
4 | ANCHAL CREDIT CAPITAL PVT.LTD. | P-41 PRINCEP STREET 4TH FLOOR, KOLKATA, West Bengal, India, 700072 | 05.01684 | April 22, 1998 | January 07, 2025 |
5 | ANIKA TIE-UP PVT.LTD. | 78/A, SATYEN ROY ROAD, 1ST FLOOR BEHALA, KOLKATA, West Bengal, India, 700034 | B.05.04997 | May 23, 2003 | January 07, 2025 |
6 | ANITA FINVEST PRIVATE LIMITED | 15/1A DR U N BRAHAMCHARI ROAD1ST FLOOR P S PARK STREET, KOLKATA, West Bengal, India, 700017 | 05.01906 | April 30, 1998 | January 07, 2025 |
7 | ANM FINANCIAL SERVICES LTD. | 13 BIPIN BEHARI GANGULY ST3RD FLOOR, KOLKATA, West Bengal, India, 700012 | 05.00757 | March 09, 1998 | January 07, 2025 |
8 | ANUVRAT TRANNSPORT SYSTEM LIMITED | 71 CANNING STREET, BAGARI MARKET 5TH FLOOR, ROOM NO.509, BLOCK - C, KOLKATA, West Bengal, India, 700001 | B-05.04924 | May 19, 2003 | January 07, 2025 |
9 | APURVA FINANCE PRIVATE LIMITED | 4 CLIVE ROW RN 303, KOLKATA, West Bengal, India, 700001 | B.05.03284 | November 26, 1999 | January 07, 2025 |
10 | ARION COMMERCIAL PVT LTD | 5, Synagogue Street, 9th Floor, Kolkata, West Bengal, India, 700001 | B.05.05830 | August 25, 2003 | January 07, 2025 |
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. (Puneet Pancholy)
Chief General Manager Press Release: 2024-2025/1884 |
