Home National RBI cancels Certificate of Registration of 59 NBFCs

RBI cancels Certificate of Registration of 59 NBFCs

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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 (CoR) of the following companies.

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Cancellation Order Date
1 Trincas Consultancy Pvt Ltd 21, Hemanta Basu Sarani, 4th Floor, Suit No. 437, Kolkata, West Bengal, India, 700001 B.05.05497 September 17, 2003 June 01, 2026
2 Triple Rank Consultants Pvt. Ltd. 20H, Station Road, Dhakuria, Kolkata, West Bengal, India, 700031 B.05.05500 February 20, 2003 June 01, 2026
3 Tristar Agencies Pvt. Ltd. EP-55, Roy Mullick Colony, LP-1/5/7, Kolkata, West Bengal, India, 700030 B.05.00307 October 03, 1998 June 01, 2026
4 True Mercantile Pvt. Ltd. C/o Avishek Agarwal, Forshore Road, Phase-5, Block-1, Flat No. 1B, South Howrah, West Bengal, India, 711102 B.05.04078 December 03, 2001 June 01, 2026
5 Tulsi Trimpex Pvt Ltd 17, Deodar Street, Kolkata, West Bengal, India, 700019 B.05.04773 October 03, 2003 June 01, 2026
6 Turf Advertising & Marketing Co Pvt Ltd 71, Canning Street, 5th Floor, Room No. 512, Kolkata, West Bengal, India, 700001 B-05.05381 December 09, 2003 June 01, 2026
7 Unnao Trading Pvt Ltd Natural Heights Resident Welfare Society, 1C, Building No. 5, Phase I, VIP Road, Kolkata, West Bengal, India, 700052 B-05.06727 December 28, 2018 June 01, 2026
8 Urch Traders (P) Ltd Flat No. 523, Center Point, 21 Hemanta Basu Sarani, Kolkata, West Bengal, India, 700001 B-05.03527 November 12, 2000 June 01, 2026
9 Vignesh Vyapaar Pvt. Ltd. NH-6, Kolkata Bombay Road, Birshibpur, Uluberia, Opp. Bharat Gas Factory, Howrah, Uluberia-II, West Bengal, India, 711316 B.05.03451 May 30, 2003 June 01, 2026
10 Vishnuhari Merchants (P) Ltd H. No. B-4/12, Room No. 2, Near Miyapur RTC Depot, Hyderabad, Telangana, India, 500050 B.05.04538 July 10, 2001 June 01, 2026
11 Vista Vision Pvt Ltd 355/357, G T Road (South), Batiatala, Howrah, Sankrail, West Bengal, India, 711103 B.05.01353 March 31, 1998 June 01, 2026
12 Vivek Finvest & Consultants (P) Ltd 3A, Pollock Street, 1st Floor, Room No. 25, Kolkata, West Bengal, India, 700001 B.05.04107 March 25, 2001 June 01, 2026
13 VNG Mercantiles (P) Ltd 35, C.R. Avenue, 4th Floor, Kolkata, West Bengal, India, 700013 B.05.04091 March 13, 2001 June 01, 2026
14 Wafer Vinimay (P) Ltd 35B, Brijdulal Street, Kolkata, West Bengal, India, 700006 B.05.00792 October 05, 1998 June 01, 2026
15 Welon Advisory Services Pvt Ltd Premises No. 57, Nirmal Chandra Street, 1st Floor, P.S. Muchipara, Kolkata, West Bengal, India, 700012 B.05.03064 February 17, 1999 June 01, 2026
16 Whitestone Suppliers (P) Ltd SKP House, 132A, S.P. Mukherjee Road, Kolkata, West Bengal, India, 700026 B.05.04875 April 08, 2003 June 01, 2026
17 Zenco Advisory Services Pvt. Ltd. 5, Clive Row, 3rd Floor, Room No. 60A, Kolkata, West Bengal, India, 700001 B.05.03141 July 15, 1999 June 01, 2026
18 Zigma Consultants Pvt Ltd 204, Elgin Chambers, 1A, Ashutosh Mukherjee Road, Kolkata, West Bengal, India, 700020 B.05.00796 November 03, 1998 June 01, 2026
19 Compass Finstock Pvt Ltd Nicco House, 2 Hare Street, Kolkata, West Bengal, India, 700001 B.05.03207 August 11, 1999 June 29, 2026
20 Stephanotis Finance Limited (Formerly known as Vora Constructions Ltd.) 3, Ground Floor, Durga Chambers, Veena Industrial Estate, Off Veera Desai Road, Andheri (West), Mumbai City, Mumbai, Maharashtra, India, 400053 13.00890 July 26, 2019 July 01, 2026
21 Zing Investments Pvt Limited 1301/1302, Palm Beach, 13th Floor, 67A, Sir Pochkhanwala Road, Worli, Mumbai, Maharashtra, India, 400030 13.00253 March 06, 1998 July 01, 2026
22 Newjet Vyapaar Pvt Ltd 7, Mangoe Lane (Surendra Mohan Ghosh Sarani), 1st Floor, Room No. 103, Kolkata, West Bengal, India, 700001 B.05.01549 April 20, 1998 July 02, 2026
23 Redstrip Merchants (P) Ltd 7, Mangoe Lane (Surendra Mohan Ghosh Sarani), 1st Floor, Room No. 103, Kolkata, West Bengal, India, 700001 B.05.01576 April 20, 1998 July 03, 2026
24 Guardian Finance Private Limited B-25, GF, Sumel-6, Opp. Hanumanpura BRTS Bus Stop, Dudheshwar, Ahmedabad, Gujarat, India, 380004 B.01.00620 March 19, 2020 July 06, 2026
25 Aryan Deposits And Advances Private Limited 51, Vivekananda Road, Room No. 502, Kolkata, West Bengal, India, 700007 B.06.00330 July 20, 2000 July 07, 2026
26 C.G. Securities Private Limited 2, Lal Bazar Street, Kolkata, West Bengal, India, 700001 B.05.05700 October 21, 2003 July 07, 2026
27 Dawson Commodities Pvt. Ltd 161/1, M.G. Road, Kolkata, West Bengal, India, 700016 B.05.00823 March 11, 1998 July 07, 2026
28 Interactive Financial Services Pvt. Ltd. 368, Todi Corner, 32 Ezra Street, Kolkata, West Bengal, India, 700001 B.05.00013 March 02, 1998 July 07, 2026
29 Marubhumi Tracon Pvt Ltd Avani Signature, 91A/1 Park Street, Kolkata, West Bengal, India, 700016 B.05.03613 May 22, 2003 July 07, 2026
30 Suraj Global Ltd. Jabakusum House, 34 Chittaranjan Avenue, Ground Floor, PS Bow Bazar, Kolkata, West Bengal, India, 700012 B.05.05138 March 12, 2003 July 07, 2026
31 D D Deposits and Advances Private Limited 16, G.C. Avenue, 7th Floor, Kolkata, West Bengal, India, 700013 B.06.00413 December 29, 2000 July 08, 2026
32 Fontana Commodeal Pvt. Ltd. 5th Floor, 6, Bon Behari Bose Road, LP-9/1, Howrah, Uluberia-II, West Bengal, India, 711101 B.05.00612 April 03, 1998 July 08, 2026
33 Tirupati Trafin’s Pvt Ltd 54, J L Nehru Road, Shakespear Sarani, Kolkata, West Bengal, India, 700071 B.05.04526 August 10, 2001 July 13, 2026
34 Evika Vincom Pvt. Ltd. Fortune Chambers, Room G-50, Ground Floor, 6, Lyons Range, Kolkata, West Bengal, India, 700001 B.05.01540 April 20, 1998 July 13, 2026
35 A C Steels & Holdings (P) Ltd (as per MCA – A.C. Fincom Private Limited) Office No. 662, 6th Floor, Marshall House, 33/1, Netaji Subhas Road, Kolkata, West Bengal, India, 700001 B.05.05437 June 05, 2003 July 17, 2026
36 Anukampa Vanijya Ltd (as per MCA – Matrix InfraPro Finance Limited) 4G1 and 4G2, Crescent Towers, 229 AJC Bose Road, Kolkata, West Bengal, India, 700020 05.00549 March 02, 1998 July 17, 2026
37 Janki Securities Ltd Flat 10 A/B, 14 Ashoka Road (Alipore), Kolkata, West Bengal, India, 700027 B.05.01703 November 20, 1998 July 20, 2026
38 Purba Coke & Finance Pvt Ltd E-205, Basement, Greater Kailash II, Greater Kailash, South Delhi, New Delhi, Delhi, India, 110048 B.05.03242 September 22, 1999 July 20, 2026
39 Jupiter Credits Pvt Ltd 19/1/C, Dargah Road, Kolkata, West Bengal, India, 700017 B.05.00702 April 06, 1998 July 20, 2026
40 Dulichand Finance & Leasing Ltd Flat 10 A/B, 14 Ashoka Road (Alipore), Kolkata, West Bengal, India, 700027 B.05.00053 February 14, 1998 July 20, 2026
41 Shivdooti Pearls and Investments Ltd 7A, Bentick Street, New Wing, 2nd Floor, Room No. 216, Kolkata, West Bengal, India, 700001 B.14.00416 March 11, 1998 July 20, 2026
42 Stead Traders (P) Ltd 16, Ganesh Chandra Avenue, 3rd Floor (Northwest Block), Kolkata, West Bengal, India, 700013 B.05.03094 April 16, 1991 July 21, 2026
43 Ajiwika Financial Services Pvt Ltd Ground Floor, FL-301, BL-A, 19 Raja K.L. Goswami Street, Serampore, LP.5, 7/10, Hooghly, West Bengal, India, 712204 B.06.00298 October 27, 2010 July 21, 2026
44 Divya Fiscal Services Pvt Ltd (as per MCA – Manjulekha Financial Services Private Limited) 10/3, Kashinath Mullick Lane, 1st Floor, Kolkata, West Bengal, India, 700073 N.05.03115 June 01, 1999 July 21, 2026
45 Opulent Fiscal Services Ltd (as per MCA – Sankhnada Fiscal Services Limited) 207, Maharshi Devendra Road, 3rd Floor, Room No. 64, Kolkata, West Bengal, India, 700007 B.05.00525 April 02, 1998 July 21, 2026
46 Paltani Investment & Finance Co Pvt Ltd 51, Vivekananda Road, Ground Floor, Kolkata, West Bengal, India, 700007 B.12.00338 September 11, 2001 July 21, 2026
47 Parag Commercial Pvt Ltd 8-B, Basement Floor, Jangpura, Main Mathura Road, South Delhi, New Delhi, Delhi, India, 110014 N.05.06589 December 14, 2005 July 21, 2026
48 PNR Holdings (P) Ltd 4/2A, Waterloo Street, Kolkata, West Bengal, India, 700069 B.05.00135 March 05, 1998 July 21, 2026
49 Renovision Commerce (P) Ltd Flat No. 909, 9th Floor, Kailash Building, 26 Kasturba Gandhi Marg, Central Delhi, New Delhi, Delhi, India, 110001 B.05.02561 May 13, 1998 July 21, 2026
50 Sridhar Securities Ltd. 157, Muktaram Babu Street, Kolkata, West Bengal, India, 700007 B.05.03276 December 22, 1999 July 21, 2026
51 Jamnadas Morarjee Finance Pvt. Ltd. (as per MCA – Bharath Fincorp Private Limited) 601, 6th Floor, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India, 400021 13.00347 March 18, 1998 July 22, 2026
52 Budhrani Finance Private Limited 94, Maker Chambers VI, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 13.01326 January 13, 2023 July 24, 2026
53 Expandus Capital Limited (as per MCA – Future Money Financial Services Limited) Knowledge House, Shyam Nagar, Off NLR, Jogeshwari (East), Mumbai City, Mumbai, Maharashtra, India, 400060 N-13.02224 February 09, 2018 July 24, 2026
54 Fragrance Investments Private Limited 2CD, Floor-2, Plot-46F, Mona Apartment, Bhulabhai Desai Road, Cumballa Hill, Mumbai City, Mumbai, Maharashtra, India, 400026 13.00544 March 31, 1998 July 24, 2026
55 Citygold Investments Private Limited Shop No. 2, Ground Floor, Ivy Bldg. No. 2, Hubtown Gardenia, Shantivan, Mira Road-East, Thane, Maharashtra, India, 401107 N-13.01884 November 26, 2007 July 24, 2026
56 Credit One Payment Solutions Private Limited 5, Jyotsna Prakash Building, J P Road (Station Road), Near Goregaon Railway Station, Goregaon (East), Mumbai, Maharashtra, India, 400063 N-13.02157 February 03, 2017 July 24, 2026
57 Kotagiri Commerce Private Limited F-201, Jagat Plaza, Law College Square, Nagpur, Maharashtra, India, 440010 B-13.01926 April 17, 2009 July 24, 2026
58 Kashmir Finance Private Limited 619, Corporate Avenue, Sonawala Road, Goregaon (East), Near Udyog Bhavan, Mumbai, Maharashtra, India, 400063 B-13.02345 May 21, 2019 July 24, 2026
59 Kosian Industries Ltd. (as per MCA – Seven Hill Industries Limited) Ground Floor, Daya Sarita, C Wing, Gokul Dham, Opp. RBI Quarters, Goregaon East, Mumbai, Maharashtra, India, 400063 B-13.00447 June 26, 2000 July 28, 2026

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 Reserve Bank of India Act, 1934.

(Brij Raj)          
Chief General Manager

Press Release: 2026-2027/861



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