RBI Ahmedabad – List of Cancelled NBFC License / Registration in Gujarat as on Sep 11, 2018

Ozg Compliance & Regulatory Practice Center

 

1
Piramal Financial Services Ltd
2
Kailash    Ficom  Limited
3
Prerna Finsafe Ltd
4
Elecon  Finlease  And  Industries  Ltd
5
DEEP CAPITAL SERVICES PRIVATE LIMITED
6
Nij Capital Services Pvt.Ltd.
7
Gujarat Venture Finance Limited
8
Madhur Capital &Finance Ltd.
9
HARI-LEELA FISCAL PVT LTD
10
AVANI LEASE FINANCE LIMITED
11
Akar Leasing & Financial Ltd.
12
Dhanvarsha Finance & Leasing Co. Ltd.
13
ANKUR FINSTOCK PRIVATE LIMITED
14
Interface Financial  Services Ltd.
15
Suryanagari Finlease Limited  Vide Dg’s Orderdtd.15.03.2007
16
ADVANTAGE FINVEST LIMITED
17
Sujal Leasing And Finance Ltd. Merger
18
Keshavlal  Leasing  &Finance  Ltd
19
Suryanagari Securities & Investment Ltd.
20
Ficon Lease & Finance Ltd.
21
Friends Mercantile Private Limited
22
S. J. Securities Ltd.
23
AADHAAR VENTURES INDIA LIMITED
24
Anagram Finance Ltd – Amalgamated with ICICI Ltd.
25
Amigo Securities Pvt .Ltd.
26
Gujarat Gas Financial Services Ltd
27
Akansha Consultancy Services Ltd.
28
Trinity Finance & Leasing Private Ltd.- Vanishing
29
R.B. Gupta Financials  Limited
30
Khanjan Finance & Leasing Pvt. Ltd
31
Sirhind Enterprises Ltd.
32
Nova Leasing Pvt. Ltd.
33
Lilly Lease Fin Ltd – Vanishing
34
Precious Finance and Capital Ltd
35
Polysol Financial Services Limited
36
Kinara Financial Private Limited-Merged with Chrysalis Finance Ltd.
37
Advent Lease Finance Activities Ltd.
38
Osia Enterprise Private Limited
39
Gujarat Financial  & Capital  Ltd (presently known as Gujarat Financial & Capital P Ltd) Cancelled vide CO Order dated March 16, 2018
40
Trans Financial Resourse Ltd.
41
Varun Capital Services Private Ltd.- Vanishing
42
Madhumalti Capital Pvt. Ltd.
43
Saakshi Securities Ltd.
44
Nandini Texcom (India) Ltd.
45
GOLDMINE SHARES & FINANCE PVT LTD
46
Raj Rani Finstock Private Ltd.
47
GUJARAT LEASE FINANCING LTD
48
Bini  Commercial  Enterprises  Pvt.  Ltd
49
Priyam Commercial Enterprises Pvt Ltd
50
Poonam Hirepurchase & Leasing Pvt Ltd
51
Gangadhar  Lease  Finance  Pvt,  Ltd
52
Cascard Finance Ltd – Vanishing
53
Kirti International Finance Ltd
54
Sarabhai Holding Pvt Ltd
55
Sdfc  Finance  Ltd
56
Liverpool Finance Ltd. ( Vanishing )
57
Samaya Investment &Trading Pvt. Ltd.
58
Pentium Mercantile Limited
59
CONTIL INDIA LTD (Cancelled vide CGM, DNBR order dtd 20-11-2017 on voluntary exit grounds)
60
Pro- Leasing & Finance Limited
61
Patni Securities Ltd.
62
Ambuja Credit & Lease Finance Ltd.
63
Gujarat  Credit  Corporation  Ltd
64
Magnum  Ltd
65
Labh Lease & Finance Ltd.
66
Mitul Marketing Limited
67
Gandhidham Fincap Ltd. (cancelled vide RD Orders dtd 18-7-2018)
68
Goodluck Finstock & Leasing Ltd.
69
Asman Investment Ltd
70
Purvi Finstock Services Ltd – Vanishing
71
Jay Investment  Pvt Ltd
72
Rawgold Securities Pvt. Ltd (Change Of Name- Pub. To Pvt. Vide Dated 3/9/2007)
73
Tulip Finlease Pvt Ltd
74
Nir Finance Ltd
75
ASHIT LEASING AND FINANCE COMPANY PRIVATE LIMITED
76
ABNL INVESTMENT LIMITED
77
Vishal Finlease Pvt. Ltd
78
Abuzu Holdings Pvt. Ltd
79
Nirankar  Investment  Pvt  Ltd
80
Natco  Economicals  Ltd – Vanishing
81
Aaspas Multiledia Limited
82
Jaslene Finance Ltd.
83
Lipi Mercantile Ltd
84
Deep Shikha (Impex) Ltd.
85
Bijal Investment Co. Pvt.Ltd.
86
Ranveer Finance Ltd.
87
New Royal Finstock Ltd.
88
Madhu Enterprises Limited
89
Satupa Finance Pvt. Ltd.
90
Myraj  Consultancy Ltd.
91
Compact Lease Financing Ltd.
92
Pinnacle Finance Ltd.- Merged
93
MANAN FINANCIAL SERVICES PRIVATE LIMITED
94
ESSENAR INVESTMENTS PVT. LTD. (cancelled vide RD Orders dtd 18-7-2018)
95
GAUTAM INFIN LIMITED (cancelled vide RD Orders dtd 18-7-2018)
96
Maral Finance Ltd.
97
Patwa Investment & Finance Ltd.
98
Ankuj Finvest Pvt. Ltd. –  Vanishing
99
MARUTI SILK MILLS PRIVATE LIMITED
100
Captain  Housing  &Investments  Ltd
101
Prima  Financials  Services  Ltd
102
Niya  Finstock  Pvt. Ltd
103
G.S.F.C. Investment  &  Leasing Company  Ltd – Amalgamation
104
Pankhil Finlease Ltd.
105
CHIDANAND INVESTMENT & FINANCIAL CONSULTANCY LTD (cancelled vide RD Orders dtd 18-7-2018)
106
Garden Finance Ltd – Merged with Garden Silk Ltd.
107
Mahananda Investment Ltd. Vanishing
108
Arfin India Ltd.
109
Vadilal Financial  Services Ltd – Merged with Vadilal Industries Ltd.
110
Rids  Securities Ltd
111
Anand  Lease  And  Finance  Ltd
112
Cephan  Investment  Pvt.  Ltd
113
Bribhani  Investment  Pvt.  Ltd
114
DEALING BENEFICIAL FINANCIAL SERVICES PVT. LTD.
115
Global  Securities  Ltd
116
Eriez Finance And Investment Ltd.
117
Hindustan Finsecurities Ltd -Vanishing
118
Zytel Investment Ltd
119
Saragam  Capital  Ltd
120
Metz  Investments  Pvt.  Ltd
121
ROSELABS FINANCE LIMITED
122
Gujarat  Arth  Ltd
123
K LOG Global Private Limited
124
TRUPTI FINANCE PVT. LTD.
125
Zydus Infrastructure  Private  Ltd.
126
Chudgar  Ranchhod  Jethalal  Trade  Pvt.  Ltd
127
SHREE WESTERN CAPITAL & SECURITIES PVT. LTD.
128
TORRENT PRIVATE LTD.
129
Torrent  Drugs  &Chemicals  Pvt.  Ltd – Merged
130
JHAVERI CREDIT & CAPITALS LIMITED
131
OMRIM SECURITIES LTD
132
BVM FINANCE PRIVATE LIMITED
133
Samarth  International  Finlease  Ltd
134
Kanvel  Finance  Pvt.  Ltd (Vol. exit)
135
Yachika  Synthetics  Ltd
136
R.R. Securities  Ltd
137
Jayant  Security & Finance  Ltd
138
Galaxy  Consolidated  Finance  Ltd
139
Ganpat  Finvest  Services  Pvt.  Ltd (cancelled vide RD Orders dtd 18-7-2018)
140
RFL INTERNATIONAL LTD
141
BIPRA INVESTMENTS AND TRUSTS PRIVATE LTD (cancelled vide RD Orders dtd 18-7-2018)
142
Devkishan  Investments  Pvt.  Ltd (cancelled vide RD Orders dtd 18-7-2018)
143
Western  Complex  Pvt.  Ltd  (Merged With Goldline Tracom Pvt. Ltd.- Kolkata)
144
BECKON LEASING &FINANCE LIMITED (cancelled vide RD Orders dtd 18-7-2018)
145
Seer  Finlease  Pvt.  Ltd- Merger
146
Rakshak  Chemicals  Pvt.  Ltd
147
Shubh  Laxmi  Securities  Ltd – Vanishing
148
DISHA MICROFIN LIMITED (cancelled on conversion to SFB)
149
SARAIYA FINANCE AND TRADING PRIVATE LIMITED
150
PANCHAM FINLEASE PRIVATE LTD.
151
Wizard  Fincap  Ltd
152
Dinesh  Capital  (P)  Ltd
153
TODI MOTOR FINANCE PRIVATE LTD.
154
Rajshree  Auto  Finance  Pvt.  Ltd (cancelled)
155
Accurate  Finstock  Pvt,  Ltd (cancelled due to merger with m to M Traders P Ltd.)
156
Vax  Housing  Finance  Corporation  Ltd
157
Kanubhai  Finance  Ltd – Vanishing
158
Comfort  Intech  Ltd
159
Gujarat Toll  Road   Investment  Co.  Ltd
160
AURA SECURITIES PRIVATE LIMITED
161
MASK INVESTMENTS LIMITED
162
Shreno Ltd. Formerly Shreno  Investment  &Finance  Ltd
163
Aayojan  Investments  Pvt.  Ltd
164
Sierra  Investments  Ltd
165
m to M Traders Private Ltd.
166
Leh Holdings Pvt. Ltd.
167
Uri Holdings Pvt. Ltd.
168
Banihal Holdings Pvt. Ltd.
169
Kulgam Holdings Pvt. Ltd.
170
Kargil Holdings Pvt. Ltd.
171
Knd Investments And Finance Pvt. Ltd.
172
Dynemic Holdings Pvt. Ltd.
173
Aditya Birla Financial Services Pvt. Ltd.(Classified as CIC)
174
M3 INVESTMENT MANAGERS PRIVATE LIMITED
175
ANUBHAV INVESTMENTS PRIVATE LIMITED
176
THE KAMDHENU FINANCE COMPANY PRIVATE LIMITED
177
VRINDAVAN SERVICES PVT. LTD
178
Goswamis Credits & Investment Private Limited (presently known as Goswamis Credits & Investment Limited) CoR cancelled vide Cancellation Order of ED dtd 4-4-2018
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