MUMBAI, India, Aug. 13 -- Reserve Bank of India issued the following press release:
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
Disclaimer: Curated by HT Syndication.
