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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 |
Gem Investments & Trading Co Pvt Ltd |
2 Minto Park, Kolkata, West Bengal, 700027 |
05.02848 |
August 25, 1998 |
November 04, 2025 |
| 2 |
Shri Lakhavi Financial Services Limited
(Name as per MCA portal -Zenlabs Ethica Limited) |
Plot No. 194-195, 3rd Floor, Industrial Area, Phase II, Ram Darbar, Chandigarh – 160002 |
13.00949 |
August 05, 1998 |
November 07, 2025 |
| 3 |
Vistar Financiers Pvt Ltd |
100, Diamond Harbour Road, Room No.-1, Khiddirpore, Kolkata, West Bengal, 700023 |
B.05.04444 |
September 28, 2001 |
November 10, 2025 |
| 4 |
Ambica Barter Pvt Ltd |
505, Jasmine Tower, 5th Floor, 31, Shakespeare Sarani, Kolkata, West Bengal -700017 |
B.05.02430 |
July 11, 2005 |
November 10, 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.
(Brij Raj)
Chief General Manager
Press Release: 2025-2026/1680
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