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 17 companies.
FinTech BizNews Service
Mumbai, February 15, 2025 :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. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued On | Cancellation Order Date |
| 1 | Zion Financial Services Pvt Ltd | 71 C Lindsey Street Suranamansion 1st Floor PS Taltala, Kolkata, West Bengal - 700087 | 05.00523 | March 02, 1998 | January 15, 2025 |
| 2 | Namokar Consultants Pvt. Ltd. | 63, Radha Bazar Street, 3rd Floor, Room No-36 Kolkata, West Bengal - 700001 | 05.01163 | March 21, 1998 | January 15, 2025 |
| 3 | Salasarji Merchant Pvt. Ltd. | 158, J. N. Mukherjee Road Salkia, Howrah, West Bengal - 711106 | 05.01514 | April 20, 1998 | January 15, 2025 |
| 4 | Ortem Estates Pvt Ltd | 14C, Maharshi Devendra Road 4th Floor, Kolkata, West Bengal - 700007 | 05.02008 | May 02, 1998 | January 15, 2025 |
| 5 | Tanwi Viniyog Pvt Ltd | 63, Radha Bazar Street, 3rd Floor, Room No-43 Kolkata, West Bengal - 700001 | 05.02018 | May 02, 1998 | January 15, 2025 |
| 6 | Peekay Mercantiles Pvt Ltd | 21, Hemanta Basu Sarani, 4th Floor, Room No. 437, Kolkata, West Bengal - 700001 | 05.02051 | May 04, 1998 | January 15, 2025 |
| 7 | Panorama Financial Services Pvt. Ltd. | Sir RNM House, 5th Floor Block 2, 3B Lalbazar Street, Kolkata, West Bengal - 700001 | B.05.02219 | September 21, 2001 | January 15, 2025 |
| 8 | Prashant Impex Private Limited | Wellesley House 7, Red Cross Place, 3rd Floor, Kolkata, West Bengal - 700001 | 05.02864 | August 27, 1998 | January 15, 2025 |
| 9 | Ramuka Commercial Pvt. Ltd. | Fl-C1, Bl-A1, Ground Floor, Lake Town Complex 862, Jessore Road, Kolkata, West Bengal - 700055 | B.05.03715 | January 29, 2003 | January 15, 2025 |
| 10 | Pratius Merchants Pvt. Ltd. | 1/1, Ambika Vihar, Hardatt Rai Chamaria Road, Howrah, West Bengal – 711101 | B.05.03880 | January 19, 2004 | January 15, 2025 |
| 11 | Castle Fincon Pvt Ltd | Kaveri House 132/1, M.G.Road,4th Floor, Kolkata, Kolkata, West Bengal - 700007 | B.05.03976 | January 15, 2001 | January 15, 2025 |
| 12 | Kishorrai Trading & Holding Pvt Ltd | 1 Raj Ballav Saha Lane, Howrah, West Bengal - 711101 | B.05.04373 | September 25, 2001 | January 15, 2025 |
| 13 | Gama Commerce Pvt Ltd | 52 Weston Street, Kolkata, West Bengal - 700001 | B.05.04689 | December 03, 2001 | January 15, 2025 |
| 14 | Itameri Commerce Pvt. Ltd. | 51, Dobson Road Howrah, West Bengal - 711101 | B-05.04848 | January 28, 2003 | January 15, 2025 |
| 15 | Divya Dealers Ltd | 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal - 700020 | B-05.04876 | April 08, 2003 | January 15, 2025 |
| 16 | Preference Technologies Private Limited | 3A Bow Street, Jaetal Tower, Fl:2, Floor 1st, Kolkata, West Bengal - 700012 | B-05.04931 | January 27, 2009 | January 15, 2025 |
| 17 | STIC Marketing Pvt. Ltd. | 13 B B Ganguly St, Kolkata, West Bengal - 700012 | B-05.04995 | May 23, 2003 | January 15, 2025 |
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.
