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148 NBFCs again Closed in India, Check List!!

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148 NBFCs have closed again in India. The RBI has cancelled Certificate of Registration of 135 NBFCs and 13 NBFCs have surrendered their Certificate of Registration to the RBI.

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.

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Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onCancellation Order Date
1Express Fincap House Private LimitedOld UBI Building, 1st Floor, A T Road, Tinsukia 786125B.08.00197March 29, 2016April 06, 2026
2Akshay Fiscal Services Ltd3, Mangoe Lane 2nd Floor, Kolkata, West Bengal, India, 700001B.05.00016December 02, 1998May 05, 2026
3Alfa Tie-Up Private Limited52 Weston Street, Kolkata, West Bengal, India, 700012B.05.05883November 30, 2003May 05, 2026
4Arihant Enterprises LtdStephen House, 56e, Hemanta Basu Sarani Flat No.37a, 2nd Floor, Kolkata, West Bengal, India, 700001B.05.01853June 09, 1998May 05, 2026
5Destiny International Limited3/4, 75c, Park Street, 3rd Floor, Kamdhenu Building, Park Street, Kolkata, West Bengal, India, 700016B.05.02465November 19, 1998May 05, 2026
6Eastern Synthetics Pvt LtdThird Floor, Premises No. 25b, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, Princep Street, Kolkata, West Bengal, India, 700072B.05.06461September 10, 2004May 05, 2026
7Elegance Trade & Holdings Pvt LtdEp-55 Roy Mullick Colony, Lp-1/5/7, Kolkata, West Bengal, India, 700030B.05.05665November 12, 2003May 05, 2026
8Elgin Sales Promotion Ltd7/1a, Grant Lane 3rd Floor, Room No -4j, Kolkata, West Bengal, India, 700012B.05.01570April 20, 1998May 05, 2026
9Elvis Securities Pvt. Ltd.C/O Sanjoy Kr. Pandey, Gr Fr, 604/A, Dakshindari Road, Lp-28/22/9/3, Sreebhumi, North 24 Parganas, Sreebhumi, West Bengal, India, 700048B.05.03782May 22, 2003May 05, 2026
10Enn Financial Services Ltd26 Dr Sudhir Basu Rd, Kolkata, West Bengal, India, 700023B.05.03011September 03, 2007May 05, 2026
11ETL Infrastructure Finance Limited (Formerly, Esskay Telecom Ltd)Room No-909, 9th Floor C R Avenue, Kolkata, West Bengal, India, 700012B-05.06745March 13, 2008May 05, 2026
12Exim Scrips Vanijya Pvt Ltd2nd Floor, Unit No. 2b 8b, Naresh Mitra Sarani, Kolkata, West Bengal, India, 700026B.05.01929April 11, 1999May 05, 2026
13Fern Investment & Services Ltd29/2, Benia Para Lane, 3rd Floor, Kolkata, West Bengal, India, 700014B.05.02882January 14, 1999May 07, 2026
14Flicker Trading Ltd.51, Ezra Street, 2nd Floor, Kolkata, West Bengal, India, 700001B.05.00020March 03, 1998May 07, 2026
15Gagan Vinimay Pvt. Ltd. (Name As Per Mca – Newway Buildcon Private Limited)83A, Park Street, Kolkata, West Bengal, India, 700016B.05.04960May 23, 2003May 07, 2026
16Gajendra Raj Commerce Pvt Ltd34, Chittaranjan Avenue Jabakusum House, Kolkata, West Bengal, India, 700012B.05.05315August 29, 2003May 07, 2026
17Global Resins & Chemicals LtdP 27, Princep Street, 2nd Floor, Kolkata, West Bengal, India, 700072B.05.00999March 19, 1998May 07, 2026
18B.D Finance Private LtdUnit No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, Kolkata, West Bengal, India, 700007B-05.06904May 16, 2011May 08, 2026
19B.K. Investment Services Pvt LtdCenter Point, 21 Hemanta Basu Sarani, Unit No. 448 & 449, Telephone Bhawan, Kolkata, Kolkata, West Bengal, India, 700001B.05.04470October 14, 2001May 08, 2026
20Baba Iron Industries Private Limited9, Surendra Mohan Ghosh Sarani (Mangoe Lane), 3rd Floor, Lalbazar, Kolkata, West Bengal, India, 700001B.05.04099March 23, 2001May 08, 2026
21Balaji Dealers (P) Ltd13, Noormal Lohia Lane, 4th Floor, Kolkata, West Bengal, India, 700001B.05.03861November 11, 2003May 08, 2026
22Everest Agro Industries (P) Ltd7a/1a Middleton Street, Kolkata, West Bengal, India, 700071B.05.03012November 20, 1998May 08, 2026
23Hari Vyapaar (P) Ltd165, Rabindra Sarani, Room No. 405a, Kolkata, West Bengal, India, 700007B.05.04810March 19, 2003May 08, 2026
24Bee Dee Traders Pvt. Ltd.37/8, Topsia Road, Kolkata, West Bengal, India, 700039B.05.03214August 23, 1999May 08, 2026
25Bhagwandas Vyapar Udyog Ltd.194 Shyama Prasad Mukherjeeroad, Kolkata, West Bengal, India, 700026B.05.02028May 04, 1998May 08, 2026
26Chamak Trexim (P) Ltd116-117, Milinda’s Manor 2, R.N.T. Marg, Indore, Indore, Madhya Pradesh, India, 452001B.05.03580November 12, 2003May 08, 2026
27Consolidated Mercantiles Pvt Ltd266 Rabindra Sarani 1st Floor,Room No 3, Kolkata, West Bengal, India, 700007B.05.04076May 03, 2001May 08, 2026
28Shree Suraj Cold Storage Private Limited (Formerly, Avanti Barter P Ltd)Alphanso Estate 5, Mangoe Lane, Room No 223, 2nd Floor, Kolkata, West Bengal, India, 700001B.05.04575June 05, 2000May 08, 2026
29PLG Power Limited (Formerly – Goel Air Shrink (India) Ltd)11 Pollock Street 6th Floor, Kolkata, West Bengal, India, 700001B.05.01711June 04, 1998May 08, 2026
30Goldwin Merchandise Pvt Ltd115, College Street,3rd Floor White Towers,Unit F&G, Kolkata, West Bengal, India, 700012B.05.02906September 19, 1998May 08, 2026
31Zigma Software Limited (Formerly – GRML Capital Markets Ltd)26/7 Sahapur Colony, Plot No. 260 New Alipore, Kolkata, West Bengal, India, 700053B.05.02976March 30, 1999May 08, 2026
32Gurupath Merchandise (P) Ltd7b, Seventh Floor, Premises No. 59a, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, India, 700020B.05.04282August 20, 2001May 08, 2026
33Gypsun Impex (P) Ltd17 Colnel Biswas Roadground Floor, Kolkata, West Bengal, India, 700019B.05.04286August 20, 2001May 08, 2026
34GLD International Limited (Formerly – G L Debuka Commercial Co Ltd)493/B, G. T. Road (South), Flat No-G/105 Panchsheel Appartment, Howrah, West Bengal, India, 71100205.02040May 04, 1998May 11, 2026
35Uppal Credits And Investments Private LimitedC-4-68/1, Nagamapal Rims Road Near Nityananda Mandir, West Imphal, Imphal, Manipur, India, 795001B.08.00215January 21, 2022May 11, 2026
36Gama Business (P) Ltd1/1 Vansittart Row, Kolkata, West Bengal, India, 700001B.05.01156March 21, 1998May 12, 2026
37Ganpati Waterview Pvt. Ltd.5th Floor 159, Ravindra Sarni, Kolkata, West Bengal, India, 700007B.05.01572November 30, 2000May 12, 2026
38Ginni Vinimay Pvt Ltd6 A Tara Chand Dutta Street, 1st Floor, Kolkata, West Bengal, India, 700073B.05.05550September 23, 2003May 12, 2026
39Harsh Credit Pvt Ltd1/1a Biplabi Ankul Chandra Street 2 E, Electronic Centre Bow Bazar, Kolkata, West Bengal, 700072B.05.05739November 13, 2003May 12, 2026
40Hi-Gain Consultancy Services Pvt. Ltd.51 Ezra Street 2nd Floor, Kolkata, West Bengal, 700001B.05.02099May 08, 1998May 12, 2026
41Galore Suppliers (P) Ltd7/1A Grant Lane, 3rd Floor, Room No -4j, Kolkata, West Bengal, India, 70001205.01571April 20, 1998May 14, 2026
42Gateway Fincons India Ltd41,Lenin Sarani 1st Floor, Kolkata, West Bengal, India, 700013B.05.01267March 26, 1998May 14, 2026
43Fastner Mercantile Pvt. Ltd.23A Netaji Subhas Road, Fortuna Tower, 7th Floor ,Room No.22, Lalbazar Kolkata, West Bengal, India, 700001B.05.03085March 31, 1999May 15, 2026
44Jai Hanuman Sales (P) Ltd204, Elgin Chambers 1a, Ashutosh Mukherjee Road, Kolkata, West Bengal, India, 700020B.05.04636November 19, 2001May 15, 2026
45Jay Aar Commercial Pvt. Ltd.35d, Chaulpatty Road Beliaghata, Kolkata, Kolkata, West Bengal, India, 700010B.05.00738March 09, 1998May 15, 2026
46Esteem Tradecomm (P) Ltd4/2, Agrasain Street, Liluah, Howrah, Bally Jagachha, West Bengal, India, 711204B.05.05358February 05, 2003May 15, 2026
47Fidelity Holdings (P) Ltd7-A Bentinck Street, Ground Floor, Kolkata, West Bengal, India, 700001B.05.02038April 05, 1998May 15, 2026
48Fitworth Distributors (P) Ltd69, Burtolla Street , 4th Floor, Kolkata, West Bengal, India, 700007B.05.04412September 25, 2001May 15, 2026
49Fujitsu Capital Markets Ltd53,Netaji Subhas Road 1st Floor,Room No-12, Kolkata, West Bengal, India, 700001B.05.01251July 03, 2005May 15, 2026
50Intlow Leasing And Finance Private Limited66a/2 Kankulia Road Flat D Ground Floor, Kolkata, West Bengal, India, 700029B.05.06941November 23, 2012May 15, 2026
51Iswaryam Mercantile Pvt. Ltd.2b Grant Lane 1st Floorroom Nom 27a Bowbazar., Kolkata, West Bengal, India, 700012B.05.05469September 05, 2003May 15, 2026
52Jagajyoti Commodities Pvt Ltd2 Clive Ghat Streetground Floor Room No 13 P S Hare Street, Kolkata, West Bengal, India, 700001B.05.06257March 15, 2004May 15, 2026
53Gautam Resources Ltd16,Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India, 700013B.05.05705September 02, 2003May 15, 2026
54Gleam Finance Pvt LtdWindsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, Kolkata, West Bengal, India, 700001B.05.06867February 19, 2008May 15, 2026
55Gangol Tracon (P) LtdJabakusum House, Ground Floor Chitranjan Avenue, Kolkata, West Bengal, India, 700012B.05.03698January 30, 2003May 15, 2026
56Galaxy Merchants (P) Ltd6 Waterloo Street 3rd Floor, Kolkata, Kolkata, West Bengal, India, 700069B.05.04303August 28, 2001May 15, 2026
57Gunjan Distributors Pvt Ltd313/21a, Khasra No.263,Khewat-1 Inderlok, Keshav Puram (North West Delhi), North West Delhi, Delhi, India, 110035B.05.03705May 20, 2003May 15, 2026
58Gopalka Motor Investo (P) Ltd3/9C,Gouri Bari Lane Near Kali Bari, Kolkata, West Bengal, India, 700004B.05.06521November 25, 2004May 15, 2026
59Gopikar Supply (P) Ltd28/22/9/3 604/A Dakshindari, Road Ground Floor, Sreebhumi, North 24 Parganas, Sreebhumi, West Bengal, India, 700048B.05.03728March 06, 2004May 15, 2026
60Grade Merchandise (P) Ltd (Formerly – Incredible Finesse Private Limited)180 Mahatma Gandhi Road, Kolkata, Kolkata, West Bengal, India, 700007B.05.03651August 29, 2001May 15, 2026
61Jewel Rock Tracon P Ltd301, Mangalam Building, 24, Hemanta Basu Sarani, Kolkata, West Bengal, 700001B.05.04648November 21, 2001May 15, 2026
62Jill Mill Communications & Finvest (P) LtdT / 168 / 1, Bidhan Sarani, Kolkata, West Bengal, 700006B.05.00172February 18, 1998May 15, 2026
63Jorehaut India Ltd27, Weston Street, Kolkata, West Bengal, 700012B.05.01019March 19, 1998May 15, 2026
64Jugantar Merchantile (P) Ltd4A, N.C. Dutta Sarani, Unit No. 401, 4th Floor Kolkata 700001B.05.05902December 15, 2003May 15, 2026
65Harman Hire Purchase Pvt Ltd29A Weston Street, 3rd Floor, Kolkata, West Bengal, 700012B-05.07068June 13, 2018May 15, 2026
66Honourable Business (P) Ltd1/1 Vansittart Row, Kolkata, West Bengal, 700001B.05.05556May 06, 2003May 15, 2026
67Iee Business Finance (P) Ltd8 Camac Street 5th Floorsuit No 5, Kolkata, West Bengal, 700001B.05.03564December 16, 2000May 15, 2026
68Hind Electrical & General Industries Ltd5 Clive Row 3rd Floor R No 73, Kolkata, West Bengal, 700001B.05.04942March 04, 2003May 15, 2026
69Cyber Family.Com Limited (Formerly, Swedeshi Roadlines Ltd)62, Joytish Chandra Guha Sarani ( Lake Place ) 1st Floor, Kolkata, Kolkata, West Bengal, India, 700029B.05.00982January 10, 1999May 18, 2026
70Kiranglobal Business Investment LimitedNew No.43 (Old No.22), P-Block, 3rd Main Road, Anna Nagar, Chennai – 600040B-07.00104November 30, 2017May 19, 2026
71Kailash Impex Pvt LtdPoddar Court, 18 Rabindra Sarani, Gate No. 3, 3rd Floor, Unit No. T, Kolkatta G.P.O., Kolkata, West Bengal, India, 700001B.05.01866July 31, 2000May 19, 2026
72Kalyani Synthetics Private LimitedBl-A2-Fr-Fl-201, B1-90/A/1/ New Budge Budge Trunk Lp-1/95, Kolkata, Kolkata, West Bengal, India, 700137B.05.06891October 02, 2011May 19, 2026
73Karnimata Commerce (P) Ltd9/12, Lal Bazar Street Block-A, 1st Floor, Room No.16, Kolkata, West Bengal, India, 700001B.05.04909March 05, 2003May 19, 2026
74Katpadi Dealers (P) Ltd12, Baidyanath Mullick Lane, Barabazar, Kolkata, Kolkata, West Bengal, India, 700007B.05.05495September 16, 2003May 20, 2026
75Kaushal Vanijya Pvt Ltd10, Deodar Street , 2nd Floor, Flat No.2, Kolkata, Kolkata, West Bengal, India, 700019N.05.06696July 12, 2007May 20, 2026
76Kds Micro Credit Services Pvt LtdAurobindo Pally, Naopara P.O. Barasat, Kolkata, West Bengal, India, 700124B.05.04249June 04, 2009May 20, 2026
77Khera Motor Finance Private LimitedAsha Chamber, 6b. Bentinck Street Room No. 6a, Ground Floor, Kolkata, Kolkata, West Bengal, India, 700001B.05.06945August 02, 2013May 20, 2026
78Konark Commerce & Industries Ltd6 & 6/3, Shashi Shekhar Bose Road, Kolkata, West Bengal, India, 700025B.05.00809November 03, 1998May 20, 2026
79Kotriwal Commercial (P) LtdLchapur, Uttar Pachim Para, Satragachi P.S.- Jagacha, Howrah, West Bengal, India, 711104B.05.04781October 03, 2003May 20, 2026
80KPS Finance & Trade (P) Ltd91/2 Lal Bazar Streete Block 4th Floor, Kolkata, West Bengal, India, 700001B.05.01141March 28, 1998May 20, 2026
81Pyramid Distributors & Sales Pvt Ltd33, C R Avenue 2nd Floor, Kolkata, West Bengal, India, 700012B-05.06718December 10, 2007May 20, 2026
82Quantum Impex (P) Ltd9/12, Lalbazar Street, Mercantile Building Block- B, 1st Floor , R.No -4, Kolkata, West Bengal, India, 700001B.05.05606September 26, 2003May 20, 2026
83R K Metal & Wood Products (P) Ltd9/12 Lal Bazar Street, 3rd Floor, Block E, Room No-17, Kolkata, West Bengal, India, 700001B.05.02684September 22, 2003May 20, 2026
84R N Trading & Holdings Pvt. Ltd.P-13 C. I. T. Road, Scheme- 32 P.S. Entally, Kolkata, West Bengal, India, 700014B.05.04296August 21, 2001May 20, 2026
85Rahul Adsorbents (P) Ltd11, Indra Kumar Karnani Street, Room No. 601, 6th Floor, Kolkata, West Bengal, India, 700001N.05.03013November 25, 1998May 20, 2026
86Raina Commodities Pvt Ltd3rd Floor Suit No-90 6a Clive Row, Kolkata, Kolkata, West Bengal, India, 700001B.05.04725April 23, 2003May 20, 2026
87Rajath Commercial (P) LtdP- 34, C.I.T. Road, Kolkata, West Bengal, India, 700014B.05.05229July 10, 2003May 20, 2026
88Ready Dealers (P) Ltd1/284, Gariahat Road(S),P.O.-Jodhpur Park P.S.-Lake, Kolkata, Kolkata, West Bengal, India, 700068B.05.04835March 12, 2003May 20, 2026
89Regal Ingot Pvt. Ltd.12, Baidyanath Mullick Lane, Barabazar, Kolkata, Kolkata, West Bengal, India, 700007B.05.03714August 07, 2001May 20, 2026
90Regent Business (P) Ltd18/10 Dover Lane, Kolkata, West Bengal, India, 70002905.01513April 20, 1998May 20, 2026
91Remix Vanijya Pvt Ltd10b, Madan Mohan Burman Street, Kolkata, West Bengal, India, 700007N.05.06672September 02, 2007May 20, 2026
92Richhold Trading (P) Ltd28/2, Shakespeare Sarani Room No. 803 8th Floor, Kolkata, West Bengal, India, 70001705.02414May 16, 1998May 20, 2026
93Rightex Trading Pvt Ltd4 Jibanananda Sarani, Rathkhola, P.O. Rabindra Sarani, Rabindra Sarani, Jalpaiguri, Rajganj, West Bengal, India, 734006B.05.03972January 09, 2001May 20, 2026
94RKA Commercial (P) Ltd545 G T Road (South)4th Floor Room No 408, Howrah, West Bengal, India, 711101B.05.04030September 02, 2001May 20, 2026
95Rohtang Commercial (P) Ltd2, Ganesh Chandra Avenue, 2nd Floor, Bow Bazer, Kolkata, West Bengal, India, 700013B.05.05628October 16, 2003May 20, 2026
96Toshita Fiscal Services Pvt LtdVasundhara, 2/7, Sarat Bose Road, 5th Floor, Room No-2, Kolkata, West Bengal, India, 700020B-05.01887April 30, 1998May 21, 2026
97Track Fined Private Limited.3rd Floor, Flat No 302, 72/11 Bon Behari, Bose Road, Howrah, West Bengal, India, 711101B.05.02891July 09,1998May 21, 2026
98Transeem Commercial (P) LtdP-34 Cit Road, Kolkata, West Bengal, India, 700014B.05.04237July 17, 2001May 21, 2026
99Trend Sales (P) Ltd33/1 N.S.Road, Gr.Floor, Room No.33, Kolkata, West Bengal, India, 700001B.05.03499April 11, 2003May 21, 2026
100Tricon Estates (P) Ltd12/2, Sovaram Bysak Street, Kolkata, West Bengal, India, 700007B.05.02514May 26, 1998May 21, 2026
101Trincas Agencies & Commerce (P) Ltd17/2, Kshetra Mitra Lane, 3rd Floor Howrah, Howrah, Howrah, West Bengal, India, 711106B.05.01981October 30, 1998May 21, 2026
102Swarn Vanijya Pvt. Ltd.15, Bow Street, 1st Floor, Kolkata, Kolkata, West Bengal, India, 700012N.05.06873September 24, 2010May 21, 2026
103Swarnaganga Vinimay (P) Ltd7/1a, Grant Lane 3rd Floor, Room No -4j, Kolkata, West Bengal, India, 700012B.05.03267October 21, 1999May 21, 2026
104Swaroop Commercial Co.(P) Ltd29a, Weston Street 1st Floor, Room No.A-8, Kolkata, West Bengal, India, 700012B.05.05212August 27, 2003May 21, 2026
105Tanjore Vanijya Pvt Ltd1b, Chaitan Sett Street, Kolkata, West Bengal, India, 700007N.05.06860June 24, 2010May 21, 2026
106Tara Vinimay (P) Ltd4b, Nalini Seth Road, Posta, Kolkata, West Bengal, India, 700007B.05.05939December 22, 2003May 21, 2026
107Thirdwave Holdings (P) Ltd36 Maharishi Debendra Road, Kolkata, West Bengal, India, 700006B.05.02232May 16, 1998May 21, 2026
108Thunder Traders Ltd7b, Seventh Floor, Premises No. 59a, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, India, 700020B.05.06390June 10, 2004May 21, 2026
109Times Finance (P) Ltd3, Dr. Naresh Sengupta Sarani, Formerly 3, Cooper Street , Ground Floor, R.K.Seva Pratisthan, Kolkata, West Bengal, India, 700026B.05.05922February 18, 2003May 21, 2026
110Times Tracon Pvt. Ltd.206, 2nd Mezzanine Floor, Tobacco House, 1 Old Court House Corner, Kolkata, West Bengal, India, 700001B.05.04120March 27, 2001May 21, 2026
111Top Ten Vanijaya (P) Ltd74 Bentinck Street, Kolkata, West Bengal, India, 700001B.05.06220March 04, 2003May 21, 2026
112Toplight Tradelink Pvt LtdH No 240 Ambazari Layout, Nagpur, Nagpur, Maharashtra, India, 440010B.05.06334April 27, 2004May 21, 2026
113Liberson Commodities (P) LtdB-34, G/F, Gali No.-18 Jitar Nagar, East Delhi, Delhi, India, 110051B.05.03181July 14, 1999May 22, 2026
114Lifetime Financial Services LtdC/O Suman Bhattacharya 19/2 Sahapur Road 2nd Floor New Alipore, Kolkata, West Bengal, India, 700053B.05.04595October 12, 2001May 22, 2026
115Limtex Investments Ltd16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India, 700013B.05.05958January 15, 2004May 22, 2026
116Jupiter Projects (P)Ltd19/1/C Dargah Road, Kolkata, West Bengal, India, 700017B.05.00925December 03, 1998May 22, 2026
117M D A Commercial Pvt Ltd12/2 Sovaram Bysack Street 1st Floor, Kolkata, West Bengal, India, 700007B.05.04647November 21, 2001May 22, 2026
118Macro Leafin Pvt LtdC/O Aniruddha, Mondal, Swetpur Delhi Road, Nowpara, Hooghly, Chandannagar, West Bengal, India, 712138B.05.06467September 14, 2004May 22, 2026
119Mars Industrial Design (P) Ltd.34 C R Avenue Jabakusum House,Ground Floor, Kolkata, West Bengal, India, 700012B.05.05424September 18, 2003May 22, 2026
120Marvel Marketings (P) LtdFlat No-1c, 4, Pretoria Street, Little Russel Street, Kolkata, West Bengal, India, 700071B.05.00714December 04, 1998May 22, 2026
121Sunshine Housecon Limited (Formerly – Masantoshi International Limited)1 Croocked Lane 1st Floor, Room No. 109, Kolkata, West Bengal, India, 700069B.05.01400April 01, 1998May 22, 2026
122Mayank Commercial & Finvest LtdAdventz Infinity, Unit No. 504, 5th Floor Plot 5, Block Bn, Sector – V, Salt Lake, Kolkata, West Bengal, India, 700091B.05.01299March 27, 1998May 22, 2026
123Medhawi Traders Limited2/6 Sarat Bose Road, Kolkata, West Bengal, India, 70002005.00501February 03, 1998May 22, 2026
124Jupiter Finvest Private Limited.145 Rash Behari Avenue, Gariahat, Kolkata, West Bengal, India, 700029B.05.00520April 24, 2007May 22, 2026
125Esenpro Finance and Investment Private LimitedEsenpro House 24 Marol Co Op HSG Marol Andheri East, Mumbai, Maharashtra, India, 400059B-13.01612May 10, 2002May 22, 2026
126Roli Trading (P) Ltd19 R N Mukherjee Road1st Floor Hare Street, Kolkata, West Bengal, India, 700001B.05.04298August 27, 2001May 25, 2026
127Rosy Commercial (P) LtdP-56/1 Strand Bank Road, Kolkata, West Bengal, India, 700006B.05.04283August 20, 2001May 25, 2026
128Royal Seeds & Fertilisers Pvt Ltd181/35 Dakshindari Road1st Floor, Kolkata, West Bengal, India, 700048N.05.06228March 04, 2004May 25, 2026
129Rst Holdings (P) Ltd3b Lal Bazar St, Kolkata, West Bengal, India, 700001B.05.01153December 15, 1998May 25, 2026
130Rup Tradecomm Pvt LtdC/O Aniruddha, Mondal, Swetpur Delhi Road, Nowpara, Hooghly, Noapara, Hooghly, Chandannagar, West Bengal, India, 712138B.05.05327January 28, 2003May 25, 2026
131S B R Credit (P) Ltd686, Anandapur, E.M. Bypass Shrachi Tower 8th Floor, Kolkata, West Bengal, India, 700107B.05.02985October 31, 1998May 25, 2026
132S K Stock Dealers Pvt. LtdEp-55 Roy Mullick Colony, Lp-1/5/7, Kolkata, West Bengal, India, 700030B.05.05309April 02, 2003May 25, 2026
133Essel Finance Business Loans LimitedMarathon Futurex, 18th Floor, A Wing Nm Joshi Marg, Lower Parel, Mumbai, Maharashtra – 40001313.00086February 26, 1998May 25, 2026
134Jeewan Commodities Pvt LtdA-206, Everson Chs Ltd Sahakar Nagar, J P Road, D N Nagar, Andheri, Mumbai, Maharashtra – 400053B-13.02119April 27,2016May 25, 2026
135Citiwide Financial Services Limited207, Diamond Towers, S D Road, Hyderabad, Secunderabad, Telangana – 50000309.00077March 11, 1998May 26, 2026

The following thirteen Non-Banking Financial Companies (NBFCs) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR.

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i) Cancellation of CoR due to exit from Non-Banking Financial Institution (NBFI) business

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Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of Cancellation of CoR
1J. Thomas Finance Pvt. Ltd.Nilhat House 11 R N Mukherjee Road Kolkata West Bengal 700001B.05.00378February 26, 1998May 13, 2026
2Econ-Super Sales Pvt Ltd8A, Lindsay Street, Kolkata, West Bengal 700087B.05.06044December 20, 2003May 13, 2026
3Hitesha Finance and Investment LimitedH.No. B-7/1, First Floor, Gali No. 3, New Delhi, Bhajanpura, Delhi – 110053B-14.02243August 24, 2001May 15, 2026
4Tinnevelly Tuticorin Investments Ltd31 Netaji Subhas Road, Kolkata West Bengal 700001B.05.02058May 4, 1998May 18, 2026
5Carnex Vinimay Pvt. Ltd.6, Chowringhee Terrace 1St Floor Kolkata West Bengal 700020B.05.03789February 4, 2003May 21, 2026
6Impact Leasing Private LimitedSherpur Chowk G T Road Bye Pass Ludhiana, Punjab – 141003B-06.00125January 31, 2008May 22, 2026

ii) Cancellation of CoR due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration

Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of cancellation of CoR
1Forerunner Capital Investments LimitedFlat No.3, Khasra No. 301/2, Ground Floor 100 Feet Road, Village Ghitorni, South West Delhi, Ghitorni, Delhi -11003014.00861May 25, 1998May 20, 2026

iii) Cancellation of CoR due to NBFC ceasing to be a legal entity due to amalgamation/ merger/ dissolution/ voluntary strike-off, etc.

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Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of cancellation of CoR
1Caspian Impact Investments Private Limited1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai, Maharashtra – 400013B-13.02529July 24, 2025May 20, 2026
2Hari Darshan Sales Private Limited226/1, Trinity, Floor No. 1 Unit 1D, Ajc Bose Road Kolkata West Bengal 700020B.05.03484October 10, 2000May 21, 2026
3Ivory Consultants Private LimitedUnit No. 1 D, 1St Floor Trinity, 226/1, A. J. C. Bose Road, Kolkata, West Bengal 700020B.05.05507September 18, 2003May 21, 2026
4SKA Consultancy Services Private LimitedThe Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata, West Bengal 70010705.00605March 03, 1998May 21, 2026
5Trishita Management Limited18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007B.05.06258March 11, 2020May 21, 2026
6Suban Trades Limited18/1, Maharshi Devendra Road Room No-109 Kolkata West Bengal 700007B-05.04901January 20, 2020May 21, 2026

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Hellobanker Team

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