MUMBAI, India, Sept. 12 -- 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 Kamsco Industries Pvt Ltd 2, Minto Park, Kolkata, West Bengal 700027 05.02625 June 04, 1998 August 01, 2025 2 Pharma Trading Co Pvt Ltd 2, Minto Park, Kolkata, West Bengal 700027 05.02678 June 11, 1998 August 01, 2025 3 Reliable Housing and Finance India Limited (also known as - Kali Housing & Finance Ltd.) MS-07/09, Bengal Ambuja, City Centre, Bardhaman, Durgapur, West Bengal, 713216 13.00809 May 25, 1998 August 11, 2025 4 Zenith Capitals Limited (also known as - SVL Capitals Ltd) 143-145, 3rd Floor, Khaitan Chambers Modi Street, Fort, Mumbai City, Mumbai, Maharashtra - 400001 13.00705 April 20, 1998 August 13, 2025 5 Swift Finlease (India) Limited B-8, Dharma Smruti Chawl, Jivdani Road, Virar (E), Thane, Maharashtra - 401303 13.01075 October 29, 1998 August 13, 2025 6 Transcon Research and Infotech Limited 618, Corporate Avenue, 6th Floor, Sonawala Road, Goregaon East, Mumbai, Maharashtra - 400063 13.00895 May 25, 1998 August 13, 2025 7 Kankaria Motor Finance Private Limited Office No.9, IInd Floor Krishna Plaza, Naupada, Thane, Thane West, Maharashtra - 400602 B-13.02139 October 20, 2016 August 13, 2025 8 Jasper Investments Limited Neville House, J N Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001 13.00639 April 07, 1998 August 13, 2025 9 Mahaamba Investments Limited Mafatlal Centre, 5th Floor, Nariman Point, Mumbai, Maharashtra - 400021 13.00266 March 06, 1998 August 13, 2025 10 Keen Investment and Leasing Limited Office No.118, First Floor, Madhav Square Building Opp. Cricket Bunglow, Limda Lane Corner, Jamnagar, Gujarat - 361001 13.00564 March 31, 1998 August 13, 2025 11 Puneet Capital Services Limited Unit No. 33, 4th Floor, Rohit Chambers, Janmabhoomi Marg, Horniman Circle, Fort, Stock Exchange, Mumbai, Maharashtra - 400001 13.00103 February 26, 1998 August 18, 2025 12 Shirar Investment and Finance Private Limited Manohar 11, Parijat Co-Op Housing Society, Bibwewadi, Pune, Maharashtra - 411037 B-13.01388 September 18, 2000 August 18, 2025 13 Shirish Holding and Finance Private Limited Kalpana Apts, Erandwane, CTS 43/13 Near Shangrila, Pune, Maharashtra - 411004 13.01387 September 18, 2000 August 18, 2025 14 Sahayog Microfinance Limited VO-550, Sahayog, WeWork, NESCO IT Park, 10th Flr, Building 4, Western Express Highway, Goregaon East, Mumbai, Maharashtra - 400063 B-13.02070 June 19, 2014 August 18, 2025 15 Rajkosh Capital Private Limited (also known as -Sawaj Marketing & Financial Services Private Limited) 005, Hussain Saheb Chawl, Tunga Village Vihar Road, Saki Naka, Mumbai, Maharashtra - 400072 13.01092 November 13, 1998 August 18, 2025 16 Safal Investment Limited 158/160, Dr Viegas Street, 104, Royal Avenue 1st Floor, Opposite Church Bazar, Kalbadevi, Mumbai, Maharashtra - 400002 13.00619 April 07, 1998 August 18, 2025 17 Swarnajyothi Agrotech & Power Limited (also known as - Prarambh Finance & Leasing Ltd.) 315, Left Wing Amruthville Welfare Association, Opp Yashoda Hospital, Rajbhavan Road, SO, Majiguda, Hyderabad, Telangana - 500082 13.00465 March 24, 1998 August 18, 2025 18 Action Financial Services (India) Limited 46 & 47, 6th Floor, Rajgir Chambers, 12/14 Shahid Bhagat Singh Road Opp. Old Custom House, Fort, Mumbai, Maharashtra - 400023 13.00059 February 24, 1998 August 26, 2025 19 Anfin Investments Pvt Ltd 1, Floor-1, Plot-8, Botawala Building, Horniman Circle Road, Horniman Circle, Fort, Mumbai, Maharashtra, 400001 13.00384 March 23, 1998 August 26, 2025 20 Atirupa Investment Private Limited 124 - Andheri Universal Indl. Estate, J. P. Road, Andheri (W), Mumbai, Maharashtra, 400058 13.01507 April 10, 2001 August 26, 2025 21 Baid Financial Services Limited 191, Dhawalgiri, Yashodham - Gokuldham, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai, Maharashtra, 400063 13.00469 March 24, 1998 August 26, 2025 22 Beautiful Securities Limited Diamond House, 9 Vatchagandhi Road, Gamdevi, Bombay, Mumbai, Maharashtra-400007 13.0052 March 24, 1998 August 26, 2025 23 Better Value Leasing and Finance Ltd Room No. 28, Jai Bhavani Nagar, Nr. Bharat Fertilizers, Majiwada, Thane, Maharashtra, 400601 13.00305 March 09, 1998 August 26, 2025 24 Blue Chip Financial Services Private Limited 324, Dheeraj Heritage, 3rd Floor, S.V. Road, Opp. Milan Subway, Santacruz (West), Mumbai, Maharashtra- 400054 13.01755 February 12, 2004 August 26, 2025 25 C Mahendra Capital Limited (also known as - C Mahendra Capital Pvt. Ltd) Tower 'C' Office No. CC-6011 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051 13.01717 February 05, 2004 August 26, 2025 26 Credit Sudhaar Finance Private Limited F-401/402, Lotus Corporate Park, Near Jai Coach Junction, Goregaon East, Mumbai, Maharashtra, 400063 13.02132 September 23, 2016 August 26, 2025 27 Dani Financial Products Private Limited (also known as - Dani & Merchants Financial Products & Services India Ltd.) 004, B Wing Neelam Centre, Baburao Pendharkar Marg, Hind Cycle Road, Worli, Mumbai, Maharashtra, 400002 13.01185 February 17, 1999 August 26, 2025 28 Dhenu Buildcon Infra Limited (also known as The Hingir-Rampur Coal Co Ltd) Office at B-17, Shree Siddhivinayak Plaza, Plot No.31, Off Link Road, Andheri West, Mumbai, Maharashtra-400053 13.02237 May 28, 2018 August 26, 2025 29 Earth Global Finance Private Limited A-102, Royal Garden, Atria Millenium Mall Compound, Dr Annie Besant Road, Worli, Mumbai, Maharashtra, 400018 13.02046 June 11, 2013 August 26, 2025 30 Effingo Textile & Trading Limited (also known as Malti Textile Mills Limited) 305, 3rd Floor, Sai Chamber CHS Ltd, House No- 365/369, Narsi Natha Street, Masjid Bunder, Princess Dock, Mumbai, Maharashtra, 400009 13.00625 April 07, 1998 August 26, 2025 31 Ralchem Limited (also known as Fashutana Investments Ltd or Ralchem Pesticides Ltd) Ralli House, 21, Damodardas Sukhadwala Marg, Mumbai, Maharashtra, 400001 13.00274 June 03, 1998 August 26, 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: 2025-2026/1090
Disclaimer: Curated by HT Syndication.
