The Reserve Bank of India (RBI) cancels registration certificate of 4 NBFCs 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 | Kanva Shree Credit Private Limited (formerly known as MCI Leasing Private Limited) | No. 361, 2nd Floor, 19th Main Adj. to Diacon Hospital, Rajajinagar 1st Block, Bengaluru, Karnataka– 560 010 | B 02.00156 | April 05, 2017 | June 08, 2022 |
| 2 | Williamson Magor & Co. Ltd. | 4, Mangoe Lane, Kolkata, West Bengal- 700001 | N-05.05534 | March 31, 2003 | June 29, 2022 |
| 3 | Galaxy Capital Finance Limited | 19/X – 1 Krishna Puram, Kanpur, Uttar Pradesh – 208007 | 12.00069 | March 02, 1998 | June 29, 2022 |
| 4 | SRS Finance Limited | SRS Multiplex, Mezzanine Floor, City Centre, Sector-12, Faridabad, Haryana- 121007 | N-14.03202 | December 31, 2009 | June 29, 2022 |
KANVA SHREE CREDIT PRIVATE LIMITED
Kanva Shree Credit Private Limited is a Private incorporated on 11 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,220,000. It is involved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
| CIN | U65910KA1995PTC019361 |
| Company Name | KANVA SHREE CREDIT PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 019361 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 30000000 |
| Paid up Capital(Rs) | 20220000 |
| Number of Members(Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11/12/1995 |
| Registered Address | No. 361, 2nd Floor, 19th Main Adj to Diacon Hospital, Rajajinagar 1st Block Bengaluru Bangalore KA 560010 IN |
| Address other than R/o where all or any books of account and papers are maintained | – |
| Email Id | itgstkanva@gmail.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | – |
| Date of last AGM | 28/09/2019 |
| Date of Balance Sheet | 31/03/2019 |
| Company Status(for efiling) | Active |
Williamson Magar and Co Ltd
Williamson Magor & Co. Limited, had a long history in tea business dating back to the year 1868 and is considered to be one of the pioneers of tea business in India. As a result of the amalgamation, the Company became a major tea Company in the country while having various other business in its fold.