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. NIF Financiers Limited A-61, Flat No-1, Ground Floor, Gali No. 4, Madhu Vihar, Near Dilli Gate, New Delhi-110 092 B-06.00350 September 25, 2000 July 12, 2018
2. Corpus Polychem Ltd. 30, J L Nehru Road, Park Street, Kolkata-700 016, West Bengal 05.00675 March 06, 1998 June 28, 2018
3. Sulabh Vanijya Ltd. Kanak Buildings, 41 Chowringhee Road, Kolkata-700 071, West Bengal 05.01839 April 30, 1998 June 28, 2018
4. Ramnath Projects Limited 28, Strand Road, 2nd Floor, Kolkata -700 001, West Bengal 05.00601 March 03, 1998 June 29, 2018
5. Pushpanjali Securities Management Pvt. Ltd. 18, Mullick Street, 1st Floor, Kolkata-700 007, West Bengal 05.00266 February 19, 1998 June 30, 2018
6. M/s Daksh Vyapaar Private Limited 7, Narayan Prasad Babu Lane, Kolkata-700 007, West Bengal 05.02751 July 30, 1998 June 30, 2018
7. N R Mercantiles Private Limited 7C, Kiran Shankar Roy Road, Hastings Chambers, 2nd Floor, Room No. 1, Kolkata-700 001, West Bengal B.05.06146 February 04, 2004 July 02, 2018
8. Neverloose Properties & Investment Pvt. Ltd. 133, Canning Street, 1st Floor, Room No. 8, Kolkata-700 001, West Bengal 05.00260 February 19, 1998 July 02, 2018
9. Chain Investments Ltd. 238B, A J C Bose Road, Kolkata- 700 001, West Bengal 05.01061 March 19, 1998 July 03, 2018
10. Jinay Investment Co. Pvt. Ltd 16, India Exchange Place, Ground Floor, Kolkata-700 001, West Bengal 05.01053 March 19, 1998 July 04, 2018
11. Coral Commercial Pvt. Ltd. 12D, Harrington Mansion, 8, Ho Chi Minh Sarani, Kolkata-700 071, West Bengal B-05.04916 March 06, 2003 July 04, 2018
12. Karnani Finance Enterprise Ltd. 4, Netaji Subhas Chandra Bose Road, Tollygunge, Kolkata 700 040, West Bengal 05.03030 December 03, 1998 July 05, 2018
13. Narottam Investments & Trading Co.Ltd. 5, Fancy Lane, 7th Floor, Kolkata-700 001, West Bengal 05.01963 May 02, 1998 July 05, 2018
14 Pradip Credit Private Limited 2G, Judge’s Court Road, Kolkata- 700 027, West Bengal B-05.04590 October 12, 2001 July 06, 2018
15. Bascon Consultants (P) Ltd. 9C, Poonam Building, 9th Floor, 5/2 Russel Street, Kolkata 700 071, West Bengal B-05.01761 April 29, 1998 July 09, 2018
16. Ricon Commerce Ltd 9/1, R N Mukherjee Road (5th Floor), Kolkata 700 001, West Bengal 05.00360 February 26, 1998 July 09, 2018
17. Shri Parswa Finvest Limited 118, Manas Nagar, Shahganj, Agra-282 010, Uttar Pradesh B.12.00324 July 14, 2001 July 12, 2018
18. Atrira Finance Private Limited Shop No.2, Sardari Khera, Alambagh, Lucknow, Uttar Pradesh-226 005 B-12.00115 June 20, 2008 July 13, 2018
19. Ranzor Leasing and Finance Company Private Limited Station Road, Nagina, Bijnor-246 762, Uttar Pradesh B-12.00215 August 31, 2000 July 16, 2018
20. Anmol Hire Purchase Private Limited Sarti Devi Raja Ram Public School, Railway Road, Shamli, Uttar Pradesh 247 776 12.00002 January 28, 1998 July 19, 2018
21. Marvel Financial Services Limited Flat No. 104-A, Sneha Prabha Apartments, Chinna Thokatta, Opposite Bata showroom, Above bread 2 Kakes Bakery, New Bowenpally, Secunderabad, Telangana-500 011 B-09.00276 November 17, 2000 July 19, 2018
22. M/s Govardhan Leafin (India) Limited H. No. 17-1-39/A/1, Flat No. 102, Fortune Flora Apartments, Laxmi Nagar Colony, Saidabad, Hyderabad, Telangana-500 059 09.00083 March 11, 1998 July 19, 2018
23. Vimalji Investment and Finance Limited 58, Jain Street, Shikohabad, Firozabad, Uttar Pradesh-205 135 B.12.00361 November 02, 2001 July 20, 2018
24. Dev Commercial Pvt. Limited (Present name Sonagold Commercial Private Limited) 603, Ashiana Plaza, Budh Marg, P.S.-Kotwali, Patna, Bihar-800 001 B.15.00022 June 14, 2001 July 23, 2018
25. L R Commercial Pvt. Ltd 694/1, Lake Town, Block A, PS Lake town, Kolkata 700 089, West Bengal 05.02212 May 16, 1998 July 23, 2018
26. Saadhana Innovative Financial Products and Services Limited Flat No.118, D No. 46/1-K-3F-15, Central Plaza, Beside Ravi Theature, Kurnool- 518 002, Andhra Pradesh B-09.00179 June 12, 2007 June 29, 2018
27. Prabanjan Finance Limited 8-2-269/S/65, Plot No. 65, Road No. 2, Sagar Society, Banjara Hills, Hyderabad-500 034 B-09.00139 February 03, 2003 June 29 2018
28. Megacity Viniyog Private Limited 6, Royd Street, PS-Behala, Kolkata-700016, West Bengal B-05.05194 January 22, 2003 June 30, 2018
29. Protra Exim (P) Ltd. 37, Shakespeare Sarani, S.B. Towers, 4th Floor, Kolkata-700017, West Bengal 05.01968 May 02, 1998 July 02, 2018
30. Anjali Tradelink Private Limited 12/1, Lindsay Street, New Market, Kolkata-700087, West Bengal B.05.05291 April 12, 2003 July 02, 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.