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 Office Address COR No Issued On Cancellation Order Date
1. P.S. Enterprises Private Limited 16, Netaji Subhash Road, Kolkata -700 001, West Bengal B.05.03942 December 16, 2000 June 27, 2018
2. Anuradha Investments Limited Mody Building, 27 Sir R N Mukherjee Road, Kolkata-700 001 West Bengal 05.00316 February 21, 1998 June 28, 2018
3. Sapthagiri Finance & Leasing Private Limited 15-1-503/B/39, II Floor, Old Feelkhana, Ashok Market, Hyderabad-500 012 B-09.00278 December 04, 2000 June 28, 2018
4. D. K. Vyapar Viniyog Pvt. Ltd. 9, Old Post Office Street, 6th Floor, Kolkata-700 001 West Bengal 05.02310 May 16, 1998 June 30,2018
5. Periwal Industrial Corporation Ltd. 2, Hare Street, Nicco House, 5th Floor, Kolkata-700 001, West Bengal 05.00290 February 21, 1998 June 30, 2018
6. Sangha Shree Investment & Trading Company Limited 9/1, R N Mukherjee Road, Kolkata- 700 001, West Bengal B-05.03349 November 09, 2000 June 30, 2018
7. Akroor Mercantile Private Limited 9, Lalbazar Street, 1st Floor, Block D, Kolkata-700 001, West Bengal B-05.05008 April 01, 2003 July 02, 2018
8. Makhan Shah Lobana Finance Private Limited New Nehru Market, Ware House, Jammu- 180 001 B-1100041 October 18, 2007 July 02, 2018
9. Sadgun Commercial (P) Limited 28, Strand Road, 2nd Floor, PS.-Hare Street, Kolkata -700 001, West Bengal 05.00297 February 21, 1998 July 02, 2018
10. Abhimanyu Finvest Private Limited 25D, Harish Mukherjee Road, 1st Floor, Kolkata-700 025, West Bengal

1/40, Netaji Nagar Colony, 3rd Floor, Flat No. 3C, Kolkata-700 092, West Bengal as per MCA

B-05.04183 April 24, 2001 June 28, 2018
11. Stewart Investment & Financial Private Limited (formerly known as Stewart Investment & Financial Consultant Private Limited) Vaibhav, 4F(East Wing), 4, Lee Road, Kolkata-700 020, West Bengal as per MCA website B-05.00742 May 05, 2009 June 30, 2018
12. Namokar Marketing Ltd 404, Mangalam, 24, Hemant Basu Sarani, Kolkata-700 001, West Bengal 05.02867 August 27, 1998 July 02, 2018
13. Jute Investment Company Ltd ‘Birla Building’, 8th Floor, 9/1, R N Mukherjee Road, Kolkata-700 001, West Bengal 05.00926 March 12, 1998 July 03, 2018
14. Amrutha Finance Private Limited Flat No. 203, 3rd Floor, Sai Homes Apartments, Lakdikapool, Hyderabad, Telangana-500 004 B-09.00270 October 12, 2000 July 04, 2018
15. Trinetra Capital Services Pvt. Ltd. 3A, Pollock Street, 2nd Floor, Road No.1, Kolkata-700 001, West Bengal B.05.04392 September 18, 2001 July 04, 2018
16. Eita Investments (P) Ltd. 20, Abdul Hamid Street, Kolkata- 700 069, West Bengal 05.00391 February 26, 1998 July 04, 2018
17. Vijay Motor Finance Private Limited 157, Street No.3, Thapar Nagar, Meerut, Uttar Pradesh- 250 001 B.12.00322 May 30, 2008 July 12, 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.