प्रेस प्रकाशनी PRESS RELEASE

भारतीय �रज़व셍 बक� RESERVE BANK OF संचार �वभाग, क� द्र�य काया셍लय, एस.बी.एस.माग셍, मुंबई-400001 0 www.rbi.org.in/hindi ______वेबसाइट : DEPARTMENT OF COMMUNICATION, Central Office, S.B.S.Marg, -400001 Website : www.rbi.org.in फोन/Phone: 022- 22610835 फै 啍 स /Fax: 91 22 22660358 इ-मेल email: [email protected] July 19, 2018

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.

Name of the Registration Date of Cancellation Sl CIN No COR No Company Office COR Order Date 1 The Commercial U50100MH1943PT Motor House, 68 B 13.01100 16-Nov- June 15, 2018 Credit Corporation C003957 N S Patkar 1998 (1943) Private Marg, Mumbai- Limited 400007 2 Sankala Finvest U65990MH1994PL 206 13.00650 07-Apr- June 15, 2018 Limited C081743 Ratandeep,78 1998 JSS Road, Opera House Mumbai- 400004 3 Silver-star U51900MH1985PT 307, Ashirwad 13.00121 26-Feb- June 15, 2018 Commercial C035381 Building, 1998 Company Limited Ahmedabad Street, Carnac Bunder, Masjid (E) Mumbai- 400009 4 Vindhyachal U51900MH1985PT 307, Ashirwad 13.00140 26-Feb- June 15, 2018 Mercantiles Limited C035388 Building, 1998 Ahmedabad Street, Carnac Bunder, Masjid (E) Mumbai 400009 5 Sanghvi Investments U65910PN1994PL 219 B, Gujari, 13.01131 08-Dec- June 15, 2018 and Leasing Limited C083604 Kolhapur - 1998 416002 6 Rikhav Financial U67190MH1995PT B 402 Bhawani 13.00345 11-Mar- June 15, 2018 Services Private C093723 Complex B S 1998 Limited Road (West), Mumbai 400028 7 Leela Capital & U65921MH1995PL The Leela 13.00675 20-Apr- June 15, 2018 Finance Limited C085881 Kempinski Sahar 1998 (East) Mumbai 400059 2

8 Duracon Financial U65944MH1991PT Shop No 11/12 13.00573 31-Mar- June 15, 2018 Services Private C061277 Badri Keshwar 1998 Limited Bldg, Gr Floor 82 Marine Drive Mumbai 400002 9 Yashraj Investment U65910MH1986PT Shop No.70, 13.01101 17-Nov- June 15, 2018 and Leasing Co. C041158 Gold Filled Plaza, 1998 Private Limited Kala Kila, , Mumbai 400017 10 Kirtimoya Capital U28920MH1983PL Room No 31, 13.00043 20-Feb- June 15, 2018 Limited C029320 Maker Chamber 1998 III, Mumbai- 400021 11 Seth Leasing Private U65990MH1991PT 502 Maker 13.00560 31-Mar- June 15, 2018 Limited C060896 Chamber-V 221, 1998 Nariman Point Mumbai 400021 12 Godavari U51900MH1946PT Industry House, 13.00509 24-Mar- June 15, 2018 Corporation Private C022398 159, , 1998 Limited Reclamation, Mumbai 400020 13 Sirius Capital U67190MH1994PL 1, Devraj Niwas, 13.00019 18-Feb- June 28, 2018 Services Limited C078432 7th Road TPS III, 1998 Santacruz (East) Mumbai Mumbai 400055 14 Rapid Investments L65990MH1978PL 107 Turf Estate 13.00783 25-May- June 28, 2018 Limited C020387 Dr.E Moses 1998 Road, Mahalaxmi, Mumbai 400011 15 Credibility Financial U65990MH1994PT 8A Darbhanga 13.01188 17-Feb- June 28, 2018 Services Private C079979 Mansion12 1999 Limited Carmichael Road Mumbai-400026 16 Prithvi Capital U67190MH1995PL 204 Rizvi 13.00060 24-Feb- June 28, 2018 Markets Limited C086674 Chambers, No 2, 1998 Hill Road, (west) Mumbai- 400050 17 Dubash Holdings U67120MH1985PT Ador House 6th 13.00242 04-Mar- June 28, 2018 Private Limited C037813 Floor 6 Dubash 1998 Marg Mumbai- 400001 18 R. Piyarelall Finance U65990MH1994PT Premises No 21 13.00459 24-Mar- June 28, 2018 & Investment Private C081134 & 22, 2nd floor, 1998 Limited 230 Sakhar Bhawan, Nariman point, Mumbai-400013 19 Yashila Investment U65993MH1997PT Flat No.1, Wing 13.01066 16-Oct- June 28, 2018 and Finance C285230 C, Ground Floor, 1998 Company Private Sai Darshan Limited Complex, Near TMC Ward Office, - 400608 3

20 Nilkanth Engineering L27300MH1983PL 407 13.00554 31-Mar- June 28, 2018 Limited C029360 Road, Daulat 1998 Bhavan, 3rd Floor, Mumbai-400002 21 Maasti Leasing & U65910MH1990PT No 101 Udyog 13.00770 06-May- June 28, 2018 Financing Company C057007 Kshetralink Rd 1998 Private Limited LBS Marg (W) Mumbai-400080 22 Melwani Finance U65910MH1994PL 201, Durga 13.00133 26-Feb- June 28, 2018 Limited C083806 Apartments, 2nd 1998 Floor, Ajmal Road, (East) Mumbai- 400057 23 Trophy Investment U65990MH1992PT Rahejas Corner 13.00046 20-Feb- June 28, 2018 and Finance Private C068082 Off Main Avenue, 1998 Limited V P Road, Santacruz (W) Mumbai-400054 24 Jotirling Finance and U65929MH1995PL Shikar Apts. 13.01222 01-Apr- June 28, 2018 Investment Limited C093716 Block No 4327 B 1999 E Ward Kolhapur - 416001 25 Shrinkhla Securities U67120MH1995PL 903 Arcadia, 195- 13.00791 25-May- June 28, 2018 Limited C085919 Ncpa Road 1998 Nariman Point, Mumbai- 400021 26 Golden Star Capital U51900MH1980PL Bhartia 13.00262 06-Mar- June 28, 2018 Tech Limited C022518 Chambersold 1998 Cloth Market Tajna Peth Akola - 444001 27 Multiplier Finance U67120MH1986PT 65,White Hall 6th 13.01173 12-Feb- June 28, 2018 and Investments C038938 Floor, 143, 1999 Private Limited Augustkranti Marg Chamballa Hill Mumbai- 400036 28 Indo Gulf Industrial U65993PN1995PT 103 Winterberry 13.00183 02-Mar- June 28, 2018 Finance and C110296 Purple lane No 8, 1998 Investments Private Off Lane No 5 Limited North Main Road Koregaon Park Pune - 411001 29 Pravik Finance and U65990MH1991PT 2-B Cosmopolis 13.00828 26-May- June 28, 2018 Investment Company C063046 21 L D Ruparel 1998 Private Limited Marg Mumbai -400006

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 Press Release : 2018-2019/180 Assistant Manager