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 | Wadhawan Global Capital Limited | Ground Floor, Madhava Building, Near Family Court, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra – 400051 | N-13.02092 | June 12, 2015 | July 07, 2025 |
2 | Praptee Savings and Investment (India) Limited | Shop no. 23, Sanchayani Nagari, Near Parate Hall, Khamla Road, Nagpur, Maharashtra - 440025 | 13.00007 | December 16, 1997 | July 08, 2025 |
3 | Sharmistha Investments Private Limited | Swati Building, North Avenue, Santacruz West, Mumbai, Maharashtra – 400054 | N-13.01361 | September 11, 2000 | July 08, 2025 |
4 | Softfin Investments Private Limited | 305/ Aakruti Arcade, J.P. Road, Andheri (W), Mumbai, Maharashtra - 400053 | 13.01299 | September 08, 1999 | July 08, 2025 |
5 | Tele Link Securities and Finance Limited | Noorudin Chambers, 1st Floor, D.R. Marg, Masjid€, Mumbai, Maharashtra - 400009, | 13.01199 | February 25, 1999 | July 08, 2025 |
6 | Tyche Securities Pvt Ltd | B/2 Runwal Park, Sion Trombay Road, Chembur, Mumbai, Maharashtra – 400071 | 13.01208 | March 13, 1999 | July 08, 2025 |
7 | Bharat Monetary Services Pvt. Ltd.(Also known as Bharat Udyog Limited) | Vasvani Chembers, 1st Floor, 264-265, Dr. Annie Besant Road, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra – 400030 | 13.01095 | November 14, 1998 | July 08, 2025 |
8 | NCS Finance Private Limited | Door No. 420/35, Second Floor, Planthottam Commercial Complex, Tiruvalla, Pathanamthitta, Kerala – 689101 | B-16.00163 | August 01, 2019 | July 14, 2025 |
9 | Geopreneur Fincorp Private Limited | Gala No. 1001, 10th Floor, First Avenue Bldg., Cts No. 1199/E Of Village Malad, Link Road, Malad (West), Mumbai, Maharashtra – 400064 | B-13.01782 | February 09, 2005 | July 25, 2025 |
10 | Indo-Euro Investments Company Limited | 4 Lands Eand 54, Behramji Jeetibhoy Road, Bandra Band Stand, Bandra [W], Mumbai, Maharashtra – 400050 | 13.00952 | March 05, 1998 | July 25, 2025 |
11 | Investrick Securities (India) Private Limited | 608 Dalamal House, Nariman Point, Mumbai, Maharashtra – 400021 | 13.0133 | January 10, 2000 | July 25, 2025 |
12 | Jem Fiscal Limited (Also known as Jem Fiscal Private Limited) | 28, Great Western Building, 1st Floor, Opp. Lion Gate, Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra – 400001 | 13.01069 | October 26, 1998 | July 25, 2025 |
13 | Karvirvasini Investments and Finance Private Limited | 124, Andheri Universal Indl. Premises CHS LTD., J.P. Road, Nr Dhake Colony, Andheri(W), Mumbai City, Mumbai, Maharashtra – 400058 | 13.01484 | February 16, 2001 | July 25, 2025 |
14 | Kaundinya Investment and Finance Private Limited | 124 – Andheri Universal Indl. Estate, J. P. Road, Andheri (W), Mumbai, Maharashtra – 400058 | B-13.01508 | April 11, 2001 | July 25, 2025 |
15 | Silver Golden Property Develop Fin Investment Limited (Also known as VAB Ventures Limited) | A-119, 1st Floor, Plot-8 PT, B-8, A wing, BGTA Beas Premises Co Op Soc, Truck Terminal RD, Antop Hill, Mumbai City, Mumbai, Maharashtra – 400037 | 13.01038 | September 28, 1998 | July 25, 2025 |
16 | Simplex Trading and Agencies Ltd | 3rd floor, Chinubhai House, 7-B, Amrtubaug Colony, Opp Sardar Patel Stadium, Nr Hindu Colony, Navarangpura, Navjivan, Ahmedabad, Gujarat – 380014 | 13.01183 | February 17, 1999 | July 25, 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: 2025-2026/897 |
