RBI cancels Certificate of Registration of 59 NBFCs

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( 341 kb ) Date : Aug 11, 2026 RBI cancels Certificate of Registration of 59 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 (CoR) of the following companies.

Sr. No.

Name of the Company

Registered Office Address

CoR No.

CoR Issued on

Cancellation Order Date

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

Triple Rank Consultants Pvt. Ltd.

20H, Station Road, Dhakuria, Kolkata, West Bengal, India, 700031

B.05.05500

February 20, 2003

June 01, 2026

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

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

Tulsi Trimpex Pvt Ltd

17, Deodar Street, Kolkata, West Bengal, India, 700019

B.05.04773

October 03, 2003

June 01, 2026

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

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

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

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

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

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

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

VNG Mercantiles (P) Ltd

35, C.R. Avenue, 4th Floor, Kolkata, West Bengal, India, 700013

B.05.04091

March 13, 2001

June 01, 2026

Wafer Vinimay (P) Ltd

35B, Brijdulal Street, Kolkata, West Bengal, India, 700006

B.05.00792

October 05, 1998

June 01, 2026

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

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

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

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

Compass Finstock Pvt Ltd

Nicco House, 2 Hare Street, Kolkata, West Bengal, India, 700001

B.05.03207

August 11, 1999

June 29, 2026

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

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

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

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

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

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

C.G. Securities Private Limited

2, Lal Bazar Street, Kolkata, West Bengal, India, 700001

B.05.05700

October 21, 2003

July 07, 2026

Dawson Commodities Pvt. Ltd

161/1, M.G. Road, Kolkata, West Bengal, India, 700016

B.05.00823

March 11, 1998

July 07, 2026

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

Marubhumi Tracon Pvt Ltd

Avani Signature, 91A/1 Park Street, Kolkata, West Bengal, India, 700016

B.05.03613

May 22, 2003

July 07, 2026

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

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

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

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

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

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

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

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

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

Jupiter Credits Pvt Ltd

19/1/C, Dargah Road, Kolkata, West Bengal, India, 700017

B.05.00702

April 06, 1998

July 20, 2026

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

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

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

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

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

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

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

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

PNR Holdings (P) Ltd

4/2A, Waterloo Street, Kolkata, West Bengal, India, 700069

B.05.00135

March 05, 1998

July 21, 2026

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

Sridhar Securities Ltd.

157, Muktaram Babu Street, Kolkata, West Bengal, India, 700007

B.05.03276

December 22, 1999

July 21, 2026

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

Budhrani Finance Private Limited

94, Maker Chambers VI, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021

13.01326

January 13, 2023

July 24, 2026

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

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

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

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

Kotagiri Commerce Private Limited

F-201, Jagat Plaza, Law College Square, Nagpur, Maharashtra, India, 440010

B-13.01926

April 17, 2009

July 24, 2026

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

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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