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प्रेस प्रकाशनी PRESS RELEASE
भारतीय ररज़र्व बैंक
RESERVE BANK OF INDIA
वेबसाइट
:
www.rbi.org.in/hindi
संचार वर्भाग, केंद्रीय कायाालय, शहीद भगत ससिंह मागा, फोटा, म िंबई - 400 001
Website : www.rbi.org.in Department of Communication, Central Office, Shahid Bhagat Singh Marg, Fort,
ई-मेल/email : helpdoc@rbi.org.in Mumbai - 400 001 फोन/Phone: 022 - 2266 0502
September 12, 2025
RBI cancels Certificate of Registration of 31 NBFCs
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. Name of the Registered Office CoR Cancellation
CoR No.
No. Company Address Issued On Order Date
1 Kamsco 2, Minto Park, 05.02625 June 04, August 01, 2025
Industries Pvt Kolkata, West 1998
Ltd Bengal 700027
2 Pharma Trading 2, Minto Park, 05.02678 June 11, August 01, 2025
Co Pvt Ltd Kolkata, West 1998
Bengal 700027
3 Reliable MS-07/09, Bengal 13.00809 May 25, August 11, 2025
Housing and Ambuja, City 1998
Finance India Centre,
Limited (also Bardhaman,
known as - Kali Durgapur, West
Housing & Bengal, 713216
Finance Ltd.)
4 Zenith Capitals 143-145, 3rd Floor, 13.00705 April 20, August 13, 2025
Limited Khaitan Chambers 1998
(also known as - Modi Street, Fort,
SVL Capitals Mumbai City,
Ltd) Mumbai,
Maharashtra -
400001
5 Swift Finlease B-8, Dharma 13.01075 October 29, August 13, 2025
(India) Limited Smruti Chawl, 1998
Jivdani Road, Virar
(E), Thane,
Maharashtra -
401303
6 Transcon 618, Corporate 13.00895 May 25, August 13, 2025
Research and Avenue, 6th Floor, 1998
Infotech Limited Sonawala Road,
Goregaon East,
Mumbai,
Maharashtra -
4000632
7 Kankaria Motor Office No.9, IInd B-13.02139 October 20, August 13, 2025
Finance Private Floor Krishna 2016
Limited Plaza, Naupada,
Thane, Thane
West, Maharashtra
– 400602
8 Jasper Neville House, J N 13.00639 April 07, August 13, 2025
Investments Heredia Marg, 1998
Limited Ballard Estate,
Mumbai,
Maharashtra -
400001
9 Mahaamba Mafatlal Centre, 5th 13.00266 March 06, August 13, 2025
Investments Floor, Nariman 1998
Limited Point, Mumbai,
Maharashtra -
400021
10 Keen Office No.118, First 13.00564 March 31, August 13, 2025
Investment and Floor, Madhav 1998
Leasing Limited Square Building
Opp. Cricket
Bunglow, Limda
Lane Corner,
Jamnagar, Gujarat
- 361001
11 Puneet Capital Unit No. 33, 4th 13.00103 February August 18, 2025
Services Limited Floor, Rohit 26, 1998
Chambers,
Janmabhoomi
Marg, Horniman
Circle,
Fort, Stock
Exchange,
Mumbai,
Maharashtra -
400001
12 Shirar Manohar 11, Parijat B-13.01388 September August 18, 2025
Investment and Co-Op Housing 18, 2000
Finance Private Society,
Limited Bibwewadi,
Pune, Maharashtra
- 411037
13 Shirish Holding Kalpana Apts, 13.01387 September August 18, 2025
and Finance Erandwane, 18, 2000
Private Limited CTS 43/13 Near
Shangrila,
Pune, Maharashtra
– 411004
14 Sahayog VO-550, Sahayog, B-13.02070 June 19, August 18, 2025
Microfinance WeWork, 2014
Limited NESCO IT Park,
10th Flr, Building 4,
Western Express
Highway,3
Goregaon East,
Mumbai,
Maharashtra -
400063
15 Rajkosh Capital 005, Hussain 13.01092 November August 18, 2025
Private Limited Saheb Chawl, 13, 1998
(also known as - Tunga Village Vihar
Sawaj Road, Saki Naka,
Marketing & Mumbai,
Financial Maharashtra -
Services Private 400072
Limited)
16 Safal 158/160, Dr Viegas 13.00619 April 07, August 18, 2025
Investment Street, 1998
Limited 104, Royal Avenue
1st Floor,
Opposite Church
Bazar, Kalbadevi,
Mumbai,
Maharashtra -
400002
17 Swarnajyothi 315, Left Wing 13.00465 March 24, August 18, 2025
Agrotech & Amruthville Welfare 1998
Power Limited Association,
(also known as - Opp Yashoda
Prarambh Hospital,
Finance & Rajbhavan Road,
Leasing Ltd.) SO, Majiguda,
Hyderabad,
Telangana -
500082
18 Action Financial 46 & 47, 6th Floor, 13.00059 February August 26, 2025
Services (India) Rajgir Chambers, 24, 1998
Limited 12/14 Shahid
Bhagat Singh Road
Opp. Old Custom
House, Fort,
Mumbai,
Maharashtra -
400023
19 Anfin 1, Floor-1, Plot-8, 13.00384 March 23, August 26, 2025
Investments Pvt Botawala Building, 1998
Ltd Horniman Circle
Road, Horniman
Circle, Fort,
Mumbai,
Maharashtra,
400001
20 Atirupa 124 - Andheri 13.01507 April 10, August 26, 2025
Investment Universal Indl. 2001
Private Limited Estate, J. P. Road,
Andheri (W),
Mumbai,
Maharashtra,4
400058
21 Baid Financial 191, Dhawalgiri, 13.00469 March 24, August 26, 2025
Services Limited Yashodham - 1998
Gokuldham, Gen.
A. K. Vaidya Marg,
Goregaon (East),
Mumbai,
Maharashtra,
400063
22 Beautiful Diamond House, 9 13.0052 March 24, August 26, 2025
Securities Vatchagandhi 1998
Limited Road, Gamdevi,
Bombay, Mumbai,
Maharashtra-
400007
23 Better Value Room No. 28, Jai 13.00305 March 09, August 26, 2025
Leasing and Bhavani Nagar, Nr. 1998
Finance Ltd Bharat Fertilizers,
Majiwada, Thane,
Maharashtra,
400601
24 Blue Chip 324, Dheeraj 13.01755 February August 26, 2025
Financial Heritage, 3rd Floor, 12, 2004
Services Private S.V. Road, Opp.
Limited Milan Subway,
Santacruz (West),
Mumbai,
Maharashtra-
400054
25 C Mahendra Tower 'C' Office 13.01717 February August 26, 2025
Capital Limited No. CC-6011 05, 2004
(also known as - Bharat Diamond
C Mahendra Bourse, Bandra
Capital Pvt. Ltd) Kurla Complex,
Bandra (East),
Mumbai,
Maharashtra,
400051
26 Credit Sudhaar F-401/402, Lotus 13.02132 September August 26, 2025
Finance Private Corporate Park, 23, 2016
Limited Near Jai Coach
Junction, Goregaon
East, Mumbai,
Maharashtra,
400063
27 Dani Financial 004, B Wing 13.01185 February August 26, 2025
Products Private Neelam Centre, 17, 1999
Limited (also Baburao
known as - Dani Pendharkar Marg,
& Merchants Hind Cycle Road,
Financial Worli, Mumbai,
Products & Maharashtra,
Services India 400002
Ltd.)5
28 Dhenu Buildcon Office at B-17, 13.02237 May 28, August 26, 2025
Infra Limited Shree 2018
(also known as Siddhivinayak
The Hingir- Plaza, Plot No.31,
Rampur Coal Off Link Road,
Co Ltd) Andheri West,
Mumbai,
Maharashtra-
400053
29 Earth Global A-102, Royal 13.02046 June 11, August 26, 2025
Finance Private Garden, Atria 2013
Limited Millenium Mall
Compound, Dr
Annie Besant
Road, Worli,
Mumbai,
Maharashtra,
400018
30 Effingo Textile & 305, 3rd Floor, Sai 13.00625 April 07, August 26, 2025
Trading Limited Chamber CHS Ltd, 1998
(also known as House No-
Malti Textile 365/369, Narsi
Mills Limited) Natha Street,
Masjid Bunder,
Princess Dock,
Mumbai,
Maharashtra,
400009
31 Ralchem Ralli House, 21, 13.00274 June 03, August 26, 2025
Limited (also Damodardas 1998
known as Sukhadwala Marg,
Fashutana Mumbai,
Investments Ltd Maharashtra,
or Ralchem 400001
Pesticides Ltd)
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.
(Puneet Pancholy)
Press Release: 2025-2026/1090 Chief General Manager