The Reserve Bank of India, in the 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 Office Address CoR No. Issued On Cancellation Order Date
1. M/s Hem Textile & Trading Co. Pvt. Ltd. 205, Rabindra Sarani, 4th Floor, Room No. 149A, Kolkata-700 007 B.05.05968 November 12, 2003 June 01, 2018
2. M/s Bee Tee Credit & Marketing Private Limited 39/1, Sir Hariram Goenka Street, 1st Floor, Banstala, Kolkata-700 007 B.05.04518 October 08, 2001 June 01, 2018
3. M/s Kopal Motor and General Finance Limited 2, Shanti Business Complex, Baghpat Road, Meerut (UP)-250 002 A-12.00415 April 30, 2008 June 12, 2018
4. M/s Kar Commercials Private Limited H. No. 167, Sector-1, Trikuta Nagar, Jammu-180 012 B-1100060 November 29, 2001 June 20, 2018
5. M/s Bamba and Company Limited Jammu Shop No.3, Plot No. 35, Yard No.6, Transport Nagar, Narwal, Jammu-180 006 B-1100076 January 10, 2003 June 20, 2018
6. M/s Bakliwal Fintex Pvt. Ltd. 3rd & 4th Floor, Arcadia Centre, Premise no. 31, Dr. Ambedkar Sarani, Kolkata 700 046 05.00154 February 18, 1998 June 21, 2018
7. M/s Treegun Finance and Leasing Limited 187-Central Market, Exhibition Ground, Jammu 11.00006 December 01, 1997 June 21, 2018
8. M/s Samridhi Finance Limited Moti Bazaar, Jammu, Jammu -180 001 B-1100079 October 18, 2003 June 21, 2018
9. M/s Regal Finance Company Private Limited Fair Deal Filing Station, National Highway, Gangyal, Jammu-180 010 B-1100015 October 18, 2007 June 21, 2018
10. M/s Raj Comfin Private Limited 171/41A Roy Bahadur Road, Kolkata West Bengal-700 014 B.05.06502 November 02, 2004 June 27, 2018
11. M/s Swagatham Investment Limited Ghana Sewar, By Pass Road, Bharatpur, Rajasthan-321 001 10.00008 March 02, 1998 June 28, 2018
12. M/s Lakshmi Vishnu Investment Limited Ghana Sewar, By Pass Road, Bharatpur Rajasthan-321 001 10.00028 March 06, 1998 June 28, 2018
13. M/s Mourya Finance Limited Limited Ghana Sewar, By Pass Road, Bharatpur Rajasthan 321 001 10.00030 March 06, 1998 June 28, 2018
14. M/s Ravi Marketing & Services Pvt. Ltd. 134, Salkia School, Road 408, Sukhi Sansar, P.S. Golabari, Howrah, West Bengal 05.01620 April 20, 1998 June 13, 2018
15. M/s Anweshan Commercial (P) Ltd. 9, Lal Bazar Street, Kolkata West Bengal 700 001 05.02106 May 09, 1998 June 14, 2018
16. M/s Radio Supply Stores (Cinema) Private Limited 404, Mangalam A, 24, Hemant Basu Sarani, Kolkata-700 001 B.05.06312 April 08, 2004 June 15, 2018
17. M/s Amrit Bhagwanti Investment Private Limited 1, Merlin Park, Kolkata-700 019 05.00548 March 02, 1998 June 15, 2018
18. M/s Esskayed Fiscal Services Pvt. Ltd. 2 Dover Park, PS Ballygunge, Kolkata, West Bengal 700 019 05.01265 March 26, 1998 June 19, 2018
19. M/s New Mech Vyapaar (P) Ltd. 3rd & 4th Floor, Arcadia Centre, Premise no. 31, Dr. Ambedkar Sarani, Kolkata 700 046 05.00130 February 18, 1998 June 19, 2018
20. M/s Amulya Nidhi (India) Limited 23A, N.S.Road, 1st Floor, Kolkata-700 001 05.01044 March 19, 1998 June 19, 2018
21. M/s Raj Projects Private Limited 2-B, Hastings Park Road, Alipore, Kolkata-700 027 B.05.06496 October 18, 2004 June 19, 2018
22. M/s Enfield Suppliers Limited 5, Bentinck Street, Kolkata West Bengal 700 001 B.05.06187 February 19, 2004 June 20, 2018
23. M/s Melinex Traexim Pvt. Ltd 5F Everest, 46/C, Chowringhee Road, Kolkata-700 071 05.01022 March 19, 1998 June 21, 2018
24. M/s Dhanbad Finance Private Limited Khemka Lane, J.J. Road, Upper Bazar, Ranchi, Jharkhand- 834 001 B.15.00050 June 28, 2002 June 27, 2018
25. M/s Shivambika Leasings Private Limited Krishi Vatika, Rukanpura, Baily Road, Patna, Bihar 800 014 B.15.00033 October 09, 2001 June 27, 2018
26. M/s Amroha Trade Fin Limited Bazar Jatt, J P Nagar, Amroha (UP) -244 221 12.00153 December 05, 1998 July 03, 2018

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.