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 | Gem Investments & Trading Co Pvt Ltd | 2 Minto Park, Kolkata, West Bengal, 700027 | 05.02848 | August 25, 1998 | November 04, 2025 |
2 | Shri Lakhavi Financial Services Limited
(Name as per MCA portal -Zenlabs Ethica Limited) | Plot No. 194-195, 3rd Floor, Industrial Area, Phase II, Ram Darbar, Chandigarh - 160002 | 13.00949 | August 05, 1998 | November 07, 2025 |
3 | Vistar Financiers Pvt Ltd | 100, Diamond Harbour Road, Room No.-1, Khiddirpore, Kolkata, West Bengal, 700023 | B.05.04444 | September 28, 2001 | November 10, 2025 |
4 | Ambica Barter Pvt Ltd | 505, Jasmine Tower, 5th Floor, 31, Shakespeare Sarani, Kolkata, West Bengal -700017 | B.05.02430 | July 11, 2005 | November 10, 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. (Brij Raj)
Chief General Manager Press Release: 2025-2026/1680 |
