Note:The information contained in the list is derived from e-records available in the MCA portal.
If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1 U67120MH2000PTC124862
2 U65910UP1992PTC014155
3 U65993DL1996PLC081112
4 U67190MH1990PTC054843
5 U65920MH1997PTC109911
6 U65910GJ1949PTC000630
7 U65999KA2008PTC047115
8 U67120MH1980PTC022516
9 U65922MH1991PTC062058
10 U65910DL1986PLC024169
11 U67120DL2000PTC108142
12 U67120KA2005PTC035628
13 U67190MH2005PLC151641
14 U67120MH1995PLC085882
15 U67120HR1995PTC032721
16 U65993MH2005PTC155032
17 L67120MH1993PLC074411
18 U67120MH1997PTC110673
19 U67120AP2004PTC043086
20 U65993AP1990PTC012089
21 U67120UP2007PTC033812
22 U65923GJ1994PLC021550
23 U65991AP2008PTC057148
24 L65910AP1991PLC013074
25 U67120GJ2009PTC056268
26 U65929DL1993PTC055051
27 U67120DL2008PTC175100
28 U65910UP1993PLC015386
29 U67120KL1995PTC008932
30 U67190AP1995PTC021464
31 U65999DL2002PTC117353
32 U67120KL1994PTC008308
33 U67120DL2005PTC137641
34 U65910DL1996PLC083036
35 U65929DL1962PLC003721
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
"QUINTUS SECURITIES PRIVATE
LIMITED
..KALRA INVESTMENTS COMPANY
PRIVATE LIMITED
\EMORABLE FINVEST (I) LTD
\PTIMUM FINANCIAL CONSULTANTS
PRIVATE LIMITED
]GORAS CREDIT CAPITAL PRIVATE
LIMITED
0ASANT INDUSTRIES PRIVATE LIMITED
1STOP FINANCIAL SOLUTIONS
PRIVATE LIMITED
20TH CENTURY HOLDINGS PRIVATE
LIMITED
20TH CENTURY HOUSING FINANCE
PRIVATE LIMITED
21ST CENTURY LEASING LIMITED
2I CAPITAL INDIA PRIVATE LIMITED
2V FINANCIAL CONSULTING PRIVATE
LIMITED
3A CAPITAL SERVICES LIMITED
3ERYLYNCH FINANCIAL SERVICES
LIMITED
3HL CAPITAL AND LEASING PVT. LTD.
3I INDIA PRIVATE LIMITED
3I INFOTECH LIMITED
3MITHIL MANAGEMENT SERVICES
PRIVATE LIMITED
3V INVESTMENTS PRIVATE LIMITED
42 KAUTILYA INVESTMENTS AND
INDUSTRIES PVT.LTD.
4A FINANCIALS SECURITIES PRIVATE
LIMITED
4M FINANCE LIMITED
7M MANAGEMENT & INVESTMENT
HOLDING PRIVATE LIMITED
7SEAS TECHNOLOGIES LIMITED
975 HOLDINGS PRIVATE LIMITED
A & S PARASHAR LEASING & FINANCE
PRIVATE LIMITED
A & W INFRASTRUCTURES PRIVATE
LIMITED.
A A G LEASING AND FINANCE LIMITED
A AND G CAPITAL AND CREDIT
PRIVATE LIMITED
A AND M HOLDINGS PRIVATE LIMITED
A AND M INSURANCE BROKERS
PRIVATE LIMITED
A AND P CAPITAL SERVICES PVT LTD
A AND W SECURITIES PRIVATE
LIMITED
A AND Z FINLEASE LIMITED
A B C FINANCERS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/13/2000 3/18 KRISHNA BLDGDR.BATLIWALA ROAD PAREL - MUMBAI
Maharashtra 400012
3/11/1992 BAWA BUILDING CHAUPLA ROADBAREILLY BAREILLY - UTTAR
PRADESH Uttar Pradesh
8/12/1996 S-33/36, MAIN ROAD,BRAHMPURI - - Delhi -
1/3/1990 3B/3,TRILOK,SION(WEST)MUMBAI-400 022 - - MUMBAI.400 022
W.E.F.3/09/04 Maharashtra -
8/6/1997 SHEETAL OPP Z P GIRLS HIGHSCHOOL KATOL ROAD - -
NAGPUR Maharashtra -
6/11/1949 SAURASHTRA PAINTS COMPANY, VATVA - AHMEDABAD Gujarat
7/10/2008 NO 20, 2ND FLOOR SOUTH CROSS ROAD, BASAVANAGUDI -
BANGALORE Karnataka 560004
4/16/1980 502, RAHEJA CHAMBERS, NARIMAN POINT, - MUMBAI
Maharashtra 400021
6/13/1991 502 RAHEJA CHAMBERS NARIMAN POINT - MUMBAI
Maharashtra 400021
5/12/1986 KAROL BAGH, - NEW DELHI Delhi
10/12/2000 D-77 SECOND FLOOR, DEFENCE COLONY - - NEW DELHI Delhi
110024
2/17/2005 NO.02-08 CITY MANSION 53-54LANGFORD ROAD BANGALORE. -
BANGALORE. Karnataka -
2/28/2005 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK
OF INDIA, S. V. ROAD, KANDIVALI (W), - MUMBAI Maharashtra
400067
2/24/1995 96/769 MOTILAL NAGAR,NO.1,GOREGAON WEST, - MUMBAI
Maharashtra 400104
6/13/1995 1651, JYOTI PURAHISSAR - - Haryana -
7/25/2005 Nicholas Piramal Tower, 3rd Floor, B Wing Peninsula Corporate
Park, G K Marg,Lower Parel - MUMBAI Maharashtra 400013
10/11/1993 TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI STATION,
COMPLEX, - NAVI MUMBAI Maharashtra 400703
9/12/1997 73 SHAN APTSKASHINATH DHURU MARG PRABHADEVI -
MUMBAI Maharashtra 400028
4/19/2004 FLAT -402, SIVA SAI APTS,ROAD NO.9 WEST MAREDPALLY,
SECUNDERABAD - ANDHRA PRADESH Andhra Pradesh 500026
12/13/1990 42, UNITY HOUSE,1ST FLOOR,C.A.LANE, HYDERABAD. - -
Andhra Pradesh -
8/28/2007 604, 6TH FLOOR S.L.TOWER, ALFA-I - GREATER NOIDA Uttar
Pradesh 201306
3/16/1994 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION, -
AHMEDABAD Gujarat 380009
1/15/2008 F.No:305 A & B, 3RD FLOOR,PANCOM BUSINESS CENTRE
AMEERPET - HYDERABAD Andhra Pradesh 500073
8/14/1991 6-3-1239/2/A, RENUKA ENCLAVE III FLOOR, KOTIS COURT,
RAJBHAVAN ROAD,SOMAJIGUDA, - HYDERABAD-82 Andhra
Pradesh 500082
3/6/2009 401-SHREE SURYADEV APARTMENT,27/C, MAHADEVNAGAR SO
NR S.P STADIUM ROAD,NAVJIVAN - AHMEDABAD Gujarat 380014
9/2/1993 T-928, FAIZ ROAD, KAROL BAGH, - NEW DELHI Delhi 110055
3/11/2008 M-28, 3rd FLOOR, GREATER KAILASH- II MARKET - NEW DELHI
Delhi 110048
5/18/1993 24/4THE MALL KANPUR - UTTAR PRADESH Uttar Pradesh
4/20/1995 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR
- ERNAKULAM Kerala 682015
8/21/1995 10-3-68, TEACHER'S COLONY, EAST MARREDPALLY -
SECUNDERABAD Andhra Pradesh
10/16/2002 903VIKRANT TOWER RAJENDRA PLACE - NEW DELHI Delhi
110008
10/28/1994 38/628AA AND P ARCADE S A ROAD - - ERNAKULAM Kerala
682016
6/15/2005 M-28 G.K-11IIIRD FLOOR - - NEW DELHI Delhi 110048
11/1/1996 C-128/1, MOHAMMAD PUR, R.K. PURAM - DELHI Delhi
5/8/1962 - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
36 U65921PB1991PTC010980
37 U65991TN2006PTC059089
38 U67120AS1997PTC005177
39 U67120WB1988PTC043828
40 U67120RJ2006PTC022349
41 U65929PB1996PLC017793
42 U65921PB1982PTC005094
43 U65923MH2009PTC195118
44 U67120MH1997PTC112510
45 U65910GJ1981PTC004097
46 U65923DL2005PTC137548
47 U67120TZ1995PTC005962
48 U65910WB1985PTC039909
49 U65993WB1976PTC030525
50 U67120WB1971PTC028170
51 U65991UP1996PLC020685
52 U67120GJ2003PTC043088
53 U65993TN2000PTC044931
54 U65910DL1986PTC024068
55 U67120PB1995PTC016773
56 U67120MH1981PTC023958
57 U65999TZ1990PTC002905
58 U65993KL1997PTC011453
59 U65993DL1983PLC016354
60 U65923WB2003PLC097328
61 U67120WB1946PTC014494
62 U65921DL1993PTC052453
63 U65991TN1991PTC020123
64 U65921PB1989PTC009690
65 U65910GJ1981PTC004847
66 U67120PB1995PLC015637
67 U65993UP1980PTC004972
68 U65923DL1987PTC027860
69 U67120MH1997PTC112152
70 U67190MH2000PTC124750
71 U65999PB1995PTC016472
72 U67190CH2005PTC028543
73 U65910UP1984PLC006840
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
A B DEPOSITS AND ADVANCES
PRIVATE LIMITED
A B RESORTS AND RESTAURANTS
PRIVATE LIMITED
A B SECURITIES PVT LIMITED
A B TRADES AND AGENCIES PVT LTD
A C AGARWAL SHARE BROKERS
PRIVATE LIMITED
A C AND S.SECURITIES LIMITED
A C AULUCK INVESTMENTS PVT LTD
A C CHOKSI COMMODITIES PRIVATE
LIMITED
A C CHOKSI SHARE BROKERS
PRIVATE LIMITED
A C K INVESTMENTS PVT LTD
A C SALES SERVICES PRIVATE
LIMITED
A C SECURITIES AND SERVICES
PRIVATE LIMITED
A D FINANCE & LEASING PVT LTD
A D HOLDINGS PVT LTD
A D INVESTMENT CO PVT LTD
A D N SMALL SAVINGS INDIA LIMITED
A DSHAH RISK CONSULTING PRIVATE
LIMITED
A E AGENCY PRIVATE LIMITED
A E C LEASING AND FINANCE PRIVATE
LIMITED
A E CAPITAL SERVICES PRIVATE
LIMITED
A E CURRIMBHOY INVESTMENTS
PRIVATE LIMITED
A E FINANCE PRIVATE LIMITED
A F B FINANCE AND INVESTMENTS
PRIVATE LIMITED
A F ENTERPRISES LIMITED
A F I FINANCE & INVESTMENT LIMITED
A G (INVESTMENTS)PVT LTD
A G SECURITIES PRIVATE LIMITED
A GS CONSULTANCY SERVICES
PRIVATE LIMITED
A H P MOTOR FINANCE PRIVATE
LIMITED
A J INVESTMENTS PVT LTD
A K A SHARE BROKERS LIMITED
A K BAJAJ INVESTMENT PRIVATE
LIMITED
A K CREDITS PRIVATE LIMITED
A K D SECURITIES PRIVATE LIMITED
A K EQUITIES PRIVATE LIMITED
A K FINANCIAL CONSULTANTS
PRIVATE LIMITED
A K FOREX PRIVATE LIMITED
A K G CONSULTANTS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/11/1991 828 PHASE 7MOHALI ROPAR - PUNJAB Punjab
3/2/2006 148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM -
CHENNAI Tamil Nadu 600007
9/9/1997 H B ROADFANCY BAZAR GUWAHATI - ASSAM Assam 781001
2/22/1988 8/2 K S ROY ROAD - KOLKATA West Bengal 700001
4/5/2006 S 5 AMBA BARI - JAIPUR Rajasthan 302023
3/1/1996 50/5 BAGH N M JAINFEROZEPUR ROAD LUDHIANA - PUNJAB
Punjab
9/6/1982 426INDUSTRIAL AREA A LUDHIANA - PUNJAB Punjab 141003
8/20/2009 I T T S HOUSE 2ND FLR28 K DUBHASH MARG KALAGHODA
FORT - MUMBAI Maharashtra 400023
12/17/1997 I.T.T.S. House, 2nd Floor, 33, Saibaba Marg, Kalaghoda, - Mumbai
Maharashtra 400001
1/2/1981 5 SARDAR KUNJ SOCIETY NR.BAHAI CENTRE - AHMEDABAD
Gujarat 390001
6/13/2005 165 KEWAL KUNJ APPTTS.SEC-13 ROHINI - - NEW DELHI Delhi
110085
3/27/1995 822 OPPANAKARA STREET IST FLOOR, - COIMBATORE Tamil
Nadu 641001
12/23/1985 P 3 MADAN CHATTERJEE LANE - - KOLKATA West Bengal
700007
5/10/1976 P 2 NEW CIT RD1ST FLOOR ROOM NO 107 - - KOLKATA West
Bengal 700073
12/20/1971 SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216
A J C BOSE ROAD - KOLKATA West Bengal 700017
9/16/1996 233SHAKTI NAGAR COLONY GORAKHPUR - UTTAR PRADESH
Uttar Pradesh
10/21/2003 201 IIND FLOOR SHASHWAT OPPHDFC HOUSE B/H LAND MARK
BUILDING MITHAKHALI SIX - ROADS NAVRANGPURA
AHMEDABAD Gujarat 380009
5/12/2000 220, POONAMALEE HIGH ROAD,KILPAUK, KILPAUK, - CHENNAI -
600 010. Tamil Nadu 600010
4/29/1986 3E/7, . JHANDE WALAN EXTN - NEW DELHI Delhi 110055
7/13/1995 504 MODEL GRAMLUDHIANA - - PUNJAB Punjab -
2/26/1981 FLAT NO.43,BHAKATWAR,NRAYAN DABHOLKAR ROAD, MUMBAI-
400 026. - Maharashtra -
10/24/1990 8/98RACE COURSE ROAD COIMBATORE - COIMBATORE Tamil
Nadu 641018
5/20/1997 41/2946 BALUMMEL HOUSECHITTOOR ROAD KOCH 18 -
ERANAKULAM Kerala -
8/18/1983 72JANPATH - - NEW DELHI Delhi 110001
11/27/2003 359/2 DIAMOND HARBOUR RDBEHALA - - KOLKATA West Bengal
700034
9/28/1946 1 A J C BOSE ROAD - - KOLKATA West Bengal 700020
3/5/1993 B-1/5 PASCHIM VIHAR - NEW DELHI Delhi 110063
1/1/1991 NO 2A SIAVAPRAKASAM ST,REET CHENNAI- 600 017 - CHENNAI-
600 017 Tamil Nadu 600017
9/12/1989 B 7 DAYAN SINGH COMPLEXNEAR BUS STAND LUDHIANA -
PUNJAB Punjab 141001
11/24/1981 JAYNTILAL MOTILAL ESTATEMARIAPUR - - AHMEDABAD Gujarat -
1/16/1995 250-A,Aggar Nagar Amritsar - PUNJAB Punjab 143001
3/28/1980 56 MODELTOWN GHAZIABAD - U P Uttar Pradesh 201009
5/6/1987 B-2/A 30 JANAK PURI NEWDELHI-58 - Delhi
12/1/1997 1014 STOCK EXCHANGETOWERS 10TH ROAD DALAL STREET
FORT - MUMBAI Maharashtra 400023
3/8/2000 6TH FLOOR ORACLE POINT3 GURU NANAK ROAD OPP BANDRA
STN BANDRA WEST - MUMBAI Maharashtra 400050
5/19/1995 KARTAR COMPLEXG T ROAD LUDHIANA - PUNJAB Punjab
141008
6/10/2005 # 342 SECTOR 15ACHANDIGARH - - u t Chandigarh -
11/19/1984 14 RATAN MAHAL15/197- CIVIL LINES KANPUR - U P Uttar
Pradesh 208001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
74 U67120DL1996PTC075520
75 U67190GJ2004PTC044514
76 U67120AS1997PTC004942
77 U65921DL1997PTC088403
78 U65991WB1996PTC077128
79 U67120DL1973PTC006943
80 U65929PB1988PTC008071
81 U67120MH2000PTC123566
82 U67190MH1995PTC089141
83 U67190MH1998PTC116672
84 U65910DL1996PTC080060
85 U65922PB1996PLC017644
86 U65910GJ1981PTC004180
87 U65993TN1980PTC008445
88 U65923TZ1955PTC000010
89 U67120KL1997PTC011182
90 U67120MH1998PTC113207
91 U65923DL1981PTC012382
92 U67120MH2000PTC129008
93 U65993MH2001PTC133976
94 U65999WB1997PTC084741
95 U65921CH1997PTC020768
96 U67120KL1998PTC012282
97 U65923WB1990PTC050274
98 U65993WB1993PTC060229
99 U65910WB1992PTC054283
100 U65910BR1992PLC005017
101 U65921CH1996PTC017746
102 U65993MH1981PTC025915
103 U65910GJ1981PTC004116
104 U65929DL1997PTC089416
105 U65991TN1990PTC018709
106 U65993TZ1980PLC003978
107 U65910GJ1981PTC004669
108 U65993PB1995PTC016819
109 U67120CH1989PTC008950
110 U67120GJ1996PTC029932
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
A K GARG FINANCIAL SERVICES
PRIVATE LIMITED
A K MONEY CHANGER PRIVATE
LIMITED
A K P FINVEST PRIVATE LIMITED
A K S FINSTOCK PRIVATE LIMITED
A K STOCK BROKING SERVICES PVT
LTD
A L B INVESTMENTS PVT LTD
A L FINANCIERS PVT LTD
A M BEAUTY STUDIO PRIVATE LIMITED
A M BHATKAL FINANCIAL SERVICES
PVT LTD
A M FOREX PRIVATE LIMITED
A M G FINANCE AND LEASING PRIVATE
LIMITED
A M HOUSING FINANCE LIMITED
A M L INVESTMENTS PRIVATE LIMITED
A M M ARUNACHALAM & SONS
PRIVATE LIMITED
A M MATHEW AND COMPANY PRIVATE
LIMITED
A M SECURITIES PRIVATE LIMITED
A M SHARES AND STOCK BROKING
PRIVATE LIMITED
A N D INVESTMENTS PRIVATE LTD
A N K INVESTA PRIVATE LIMITED
A N MEHTA INVESTMENTS PRIVATE
LIMITED
A N SECURITIES PRIVATE LIMITED
A ONE LEASING AND ADVANCES
PRIVATE LIMITED
A ONE SECURITIES PRIVATE LIMITED
A P CAPITAL MARKET P LTD.
A P CREDIT PVT LTD
A P ENCLAVE & FIANCE PVT LTD
A P FINLEASING INDIA LIMITED
A P G FINVEST PRIVATE LIMITED
A P HOLDINGS PVT LTD
A P INVESTMENTS PVT LTD
A P J FINVERST PRIVATE LIMITED
A P KAKKU INVESTMENTS & LEASING
PRIVATE LIMITED
A P M INVESTMENTS LIMITED
A P PATEL INVESTMENTS PRIVATE
LIMITED
A P S FINANCIAL SERVICES PRIVATE
LIMITED
A P S INVESTMENTS PVT LTD
A P SHAH AUTO FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/18/1996 20, ANSARI ROAD DARYA GANJ - NEW DELHI Delhi 110002
7/26/2004 W-NO-1270, SHOP NO 1 SHANTI COMPLEX, PATWA SHERI, -
NAVSARI Gujarat 396445
1/7/1997 PODDAR TYRES M.G.ROAD, MACHKHOWA - GUWAHATI Assam
781009
7/17/1997 2524 LAJPAT RAI STREET BAZAR SITA RAM - DELHI Delhi 110006
2/8/1996 7 LYONS RANGE - - KOLKATA West Bengal 700007
11/9/1973 606, KAILASH BUILDING, 26,KASTURBA GANDHI MARG. NEW
DELHI. - Delhi
3/2/1988 O/S.ATTARI RAILWAY STATION DISTT AMRITSAR - PUNJAB
Punjab
1/10/2000 207-A, Krishna Apartments, Near Poisar Bus Depot, S.V.Road,
Kandivali (West), - mumbai Maharashtra 400067
6/5/1995 10/18SARASWAT COLONY SANTACRUZ (W) - MUMBAI
Maharashtra 400054
9/25/1998 18 PIPEWALA BLDGS B ROAD COLABA - - MUMBAI Maharashtra
400005
7/2/1996 H.NO. 687, PUNJABI BAGH, ANAND PARBAT, - NEW DELHI Delhi
110005
1/29/1996 C/o.B.S.Sachdeva, 32,Braham Butta Mkt - Amritsar Punjab
3/11/1981 9,NEW BHARAT MILL COMPUND,CHAMUNDA CHAR RASTA
NARODA ROAD,AHMEDABAD. - Gujarat
10/6/1980 PARRY HOUSE,43,MOORE STCHENNAI-1 TAMILNADU -
TAMILNADU Tamil Nadu 600001
6/11/1955 91OPPANAKKARA STREET COIMBATORE - TAMIL NADU Tamil
Nadu 641001
2/6/1997 GRACE VILLANEAR ST ANNES HIGH SCHOOL
CHANGANASSERY - KOTTAYAM Kerala 686101
1/23/1998 114 SUNFLOWER APTS 99CUFFE PARADE - - MUMBAI
Maharashtra 400005
9/24/1981 602,DEEPALI BUILDING,92,NEHRUPLACE NEW DELHI-110019. -
Delhi
10/5/2000 R/9 SIKKA NAGARGROUND FLOOR SIR V P ROAD - MUMBAI
Maharashtra 400004
11/15/2001 91 MAKER TOWERS 'L' 9TH FLCUFFE PARADE - - MUMBAI
Maharashtra 400009
6/25/1997 23, PANKAJ MALLICK SARANI (FORMERLY RITCHIE ROAD) -
KOLKATA West Bengal 700019
11/27/1997 QUITE OFFICE NO 2SECTOR 35 A CHANDIGARH - UT Chandigarh
6/3/1998 T K M COLLEGE P.O. KARICODE - KOLLAM Kerala 691005
11/30/1990 50 WESTON STREET ROOM NO 403 - - KOLKATA West Bengal
700012
9/27/1993 3/1 DR U N BRAHMACHARI ST SHAKESPEARE SARANI -
KOLKATA West Bengal 700017
1/29/1992 86 CANNING STRRET 3RD FLOOR - - KOLKATA West Bengal
700001
8/24/1992 ]5-B, 1ST FLOOR, MAURYA LOKPATNA. - PATNA. Bihar
2/19/1996 SCO 1104 05SECTOR 22 B CHANDIGARH - U T Chandigarh
12/23/1981 OFFICE NO 9 & 10 5TH FLORAKSHAY COMPLEX AUNDH PUNE -
PUNE Maharashtra 411007
1/13/1981 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, -
AHMEDABAD Gujarat 380009
9/3/1997 195/J RAMESH MARKETGARHI EAST OF KAILASH - NEW DELHI
Delhi 110065
2/13/1990 55, RAMAMURTHY COLONYT.V.K. NAGAR MADRAS 600 002 -
MADRAS 600 002 Tamil Nadu -
2/4/1980 UR HOUSE II FLOOR10576 C AVINASHI ROAD COIMBATORE -
TAMIL NADU Tamil Nadu 641018
10/5/1981 CEMENT CHOWK, GOMTIPUR,AHMEDABAD - Gujarat
7/24/1995 172/531 GARHA - - JALANDHAR Punjab 144001
1/9/1989 # 723, Sector-40 A, CHANDIGARH - U T Chandigarh
6/14/1996 A/89 SARDAR PATEL MARKETFATEHPURA - - BARODA Gujarat
390006
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
111 U67120MH2000PTC124932
112 U67190MH1993PTC073819
113 U65993GJ1984PTC007469
114 U65910UP1995PLC018099
115 U65921PB1989PTC009778
116 U67190CH2006PTC030302
117 U67120DL2005PTC143941
118 U67120MP1994PLC008872
119 U65910TN1990PTC019792
120 U65993WB1990PTC048513
121 U65910KL1990PLC005904
122 U67190DL1996PTC082627
123 U67120DL1997PTC091110
124 U65910AP1994PLC018840
125 U65900MH1996PTC102048
126 U65991PB1995PTC017156
127 U65993GJ1981PTC004613
128 U67120MH2004PTC145707
129 U67120DL1996PTC082812
130 U65910UP1994PLC016625
131 U65993GJ1981PTC004557
132 U67190UP1996PTC019521
133 U65910GJ1981PTC004760
134 U67120DL1996PTC080503
135 L65993WB1983PLC080793
136 U67120GJ1993PTC020328
137 U65999WB1995PTC075689
138 U65999GJ2003PTC043097
139 U65910DL1992PTC047460
140 U65910HR2007PTC038696
141 U65921HP1991PTC011542
142 U65993GA1981PTC000470
143 U67190DL2005PTC142373
144 U65910GJ1981PTC004714
145 U67120AP2005PTC045117
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
A P SHAH INVESTMENT PRIVATE
LIMITED
A P TARAPOREVALA AND SONS
PRIVATE LIMITED
A R BHATT INVESTMENTS PRIVATE
LIMITED
A R FINALEASE LIMETED
A R FINANCE PVT LTD
A R G MARKETING PVT LTD
A R L TRADING PRIVATE LIMITED
A R P SECURITIES LIMITED
A R R FINANCE AND LEASING PRIVATE
LIMITED
A R S INVESTMENT PVT LTD
A R T LEASING LIMITED
A S A CREDIT SERVICES PRIVATE
LIMITED
A S KHAITAN SECURITIES PRIVATE
LIMITED
A S LEASING AND FINANCE LIMITED
A S P ENTERPRISES PRIVATE LIMITED
A S P FINCAP PRIVATE LIMITED
A S SONS INVESTMENTS PVT LTD
A S STOCK BROKING AND
MANAGEMENT PRIVATE LIMITED
A S T INVESTMENT PRIVATE LIMITED
A SHEETA SAVINGS AND
INVESTMENT(INDIA) LIMITED
A SHHYAMLAE INVESTMENTS PRIVATE
LIMITED
A SQUARE CAPITAL CONSULTANCY
SERVICES PRIVATE LIMITED
A SQUARE INVESTMENTS PVT LTD
A T INVOFIN INDIA PRIVATE LIMITED
A T N INTERNATIONAL LIMITED
A TO Z BROKING SERVICES PRIVATE
LIMITED
A TO Z FINANCIAL SERVICES PVT. LTD.
A TO Z FOREX PRIVATE LIMITED
A TO Z LEASING AND FINANCE
PRIVATE LIMITED
A TO Z STOCK TRADE PRIVATE
LIMITED
A V ADVANCES AND DEPOSITS
PRIVATE LIMITED
A V C INVESTMENT TRADING PRIVATE
LIMITED
A V FOREX PRIVATE LIMITED
A V INVESTMENTS PVT LTD
A V S R HOLDINGS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/15/2000 333 SARDAR GRAH198 L.T MARG - - MUMBAI Maharashtra
400002
9/8/1993 KHANNA CONSTRUCTION HOUSE44 RG THADANI MARG WORLI
MUMBAI Maharashtra 400018
12/6/1984 C.P.T.BHAILALBHAI PATEL ROAD,CHHIPWAD OCTROI NAKA
VALSAD, 396 001. - Gujarat
5/24/1995 MIG-II,746,TIKAIT RAI COLONYLUCKNOW LUCKNOW - UTTAR
PRADESH Uttar Pradesh
10/17/1989 POST OFFICE ROAD NAKODAR - PUNJAB Punjab
6/8/2006 SCO 2 1 OPP MEHFIL RESTAURANTSECTOR 17 C CHANDIGARH
- U T Chandigarh -
12/22/2005 312,Wegmans House, 21, Veersavarkar Block,Shakarpur Delhi-
110092 - Delhi Delhi 110092
12/19/1994 312-CITY PLAZA, 654-M.G.ROAD - INDORE Madhya Pradesh
452001
10/18/1990 15,KRISHNASWAMY AVENUEMYLAPORE, MADRAS-4.
MYLAPORE, MADRAS-4. - MYLAPORE, MADRAS-4. Tamil Nadu
600004
3/5/1990 13 CROOKED LANE3RD FLOOR ROOM NO 306 - KOLKATA West
Bengal 700069
12/17/1990 FIRST FLOOR ART CHAMBERSBUILDING NO 686 III /XI M C ROAD
CHENGANNUR - ALAPUZHA Kerala 689121
10/14/1996 43, PUSA ROAD, KAROL BAGH, - NEW DELHI Delhi 110005
12/11/1997 641-642DOUBLE STOREY NEW RAJINDER NAGAR - NEW DELHI
Delhi 110060
11/28/1994 6-2-11/1,SURABHI PLAZA,5TH FLOOR,OPP:SKYLINE HOTEL
LAKDI KA POOL, - HYDERABAD Andhra Pradesh
8/22/1996 908 DALAMAL TOWER211 NARIMAN POINT - MUMBAI
Maharashtra 400021
10/12/1995 BESHESHAR DASS PRAN NATHAGGARWAL & CO BUILDING
RAILWAY ROAD PATHANKOT - DISTT GURDASPUR PUNJAB
Punjab -
9/9/1981 JAL DARSHAN, ASHRAM ROAD,AHMEDABAD - Gujarat
4/15/2004 70/74 SHREYAS BUNGALOWNR GORAI BRIDGE BUS STOP
GORAI LINK ROAD BORIVALI (W) - MUMBAI Maharashtra 400092
10/23/1996 4195B-5&6 VASANT KUNJ - NEW DELHI Delhi 110070
7/4/1994 S-21/119-B SUBHASH NA GAR,VARANASI VARANASI - UTTAR
PRADESH Uttar Pradesh
8/13/1981 NIKUNJ,NR. MUNICIPAL MARKET,NAVRANGPURA,AHMEDABAD.
- Gujarat
2/26/1996 G SHALIMAR SQUARE 126/31 B.N. ROAD LALBAGH - LUCKNOW
Uttar Pradesh 226001
11/2/1981 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA -
AHMEDABAD Gujarat 380009
7/19/1996 A-60,NARAINA INDUSTRIAL AREA PHASE-1 - NEW DELHI Delhi
110028
12/24/1983 10 PRINCEP STREET, 2ND FLOOR, - KOLKATA West Bengal
700072
10/4/1993 508 SAAKAR - 1OPP GANDHIGRAM RLY STATION ASHRAM
ROAD - AHMEDABAD Gujarat -
12/1/1995 204 B B GANGULY ST - KOLKATA West Bengal 700012
10/22/2003 C/O ABDUL KARIM ABDUL SATTARCOT ARE NR LILAPIR DARGH
UNA - DIST JUNAGADH Gujarat 362560
2/4/1992 D 288/10/203 WADHWA COMPLEX LAXMI NAGAR - DELHI Delhi
110092
3/22/2007 Plot No. 24-25, Near Hero Honda Showroom T P Scheme,
Opposite. Sector-14 - Sonepat Haryana 131001
7/31/1991 SHOP NO.4,GOLE MARKET SECTOR-1 - PARWANOO Himachal
Pradesh
12/28/1981 F1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD
PANAJI - GOA Goa 403001
11/9/2005 201, AGGARWAL CHAMBERS, LSC, PLOT NO.6, CD BLOCK,
PITAM PURA, - DELHI Delhi 110034
10/20/1981 GHANSHYAM CHAMBERS 1ST FLOOREND OF SUBASH BRIDGE
ASHRAM ROAD - AHMEDABAD Gujarat -
1/12/2005 41,NAGARJUNA HILLSHYDERABAD AP - AP Andhra Pradesh
500082
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
146 U67120WB1995PTC074586
147 U67120TN1976PLC007167
148 U67120AP1996PTC024720
149 U67190TN2008PTC066350
150 U65993DL1992PTC049818
151 U67120GJ2009PTC058562
152 U67190GJ2006PLC048861
153 U65910AP1996PTC025409
154 U65993MH2006PTC165749
155 U65993MH2006PTC166349
156 U67190MH2008PTC181646
157 U65993GJ1973PTC002270
158 U65923DL2007PTC160030
159 U65910GJ1997PTC031832
160 U65910UP1995PLC018478
161 U65921UP1992PLC014247
162 U65923DL1995PTC072779
163 U65921UR1991PTC013701
164 U65921DL1993PTC051830
165 U65922TN1992PLC022547
166 U67120MP1996PLC010987
167 U65910UP1995PLC018164
168 U67120MH1988PTC048853
169 U67120UP2006PTC032167
170 U65910BR1991PTC004638
171 U65921KA1997PTC022966
172 U65993AP1984PTC005028
173 U65921UP1991PTC012987
174 U65921RJ1995PTC010020
175 U67120DL1998PTC093289
176 U65993BR1992PLC005097
177 U65910DL1995PTC072537
178 U67190UP2006PTC032098
179 U65910DL1990PTC041508
180 U67120DL1995PTC067319
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
A V SHARES & STOCK BROKING
PVT.LTD.
A V THOMAS INVESTMENTS CO LTD
A YEN INVESTMENTS PRIVATE LIMITED
A&A DUKAAN FINANCIAL SERVICES
PRIVATE LIMITED
A. V. B. FINANCE PRIVATE LIMITED.
A. D. BROKING PRIVATE LIMITED
A. DIRECT SERVICES LIMITED
A. G. LEAFIN PRIVATE LIMITED
A. K. CAPITAL CORPORATION PRIVATE
LIMITED
A. K. CAPITAL RETAIL PRIVATE LIMITED
A. L. ASSUR FOREX PRIVATE LIMITED
A. M. PATEL ESTATES PRIVATE
LIMITED
A. N. C. HOLDINGS & INVESTMENT
PRIVATE LIMITED
A. R. K FINCAP PRIVATE LIMITED
A. R. MUTUAL BENEFIT COMPANY
LIMTED
A.A.A. COMMERCIAL FINANCE
COMPANY LIMITED
A.A.A. CREDIT AND HOLDINGS
PRIVATE LIMITED
A.A.LAND AND FINANCE PRIVATE
LIMITED
A.A.P. ELECTRICALS PRIVATE LIMITED
A.B.A.HOUSING FINANCE LIMITED
A.B.LEASING AND FINANCE LIMITED
A.B.M. HOUSING AND LEASING (INDIA)
LIMITED
A.BULCHANDANI HOLDINGS PRIVATE
LIMITED
A.C. FINVEST CONSULTANTS PRIVATE
LIMITED
A.C. S. FINANCE & INVESTMENT
PRIVATE LIMITED
A.C. SHIVE GOWDA FINANCE AND
INVESTMENTS PRIVATE LIMITED
A.C.M.FINANCE PVT.LTD.
A.D. AND ASSOCIATES FINANCE
PRIVATE LIMITED
A.D.AUTO FINANCE PRIVATE LIMITED
A.D.SECURITIES PRIVATE LIMITED
A.D.V. SAVING ANDE INVESTMENT
(INDIA) LIMITED
A.F. FINLEASE PRIVATE LIMITED
A.F. MONEY EXCHANGE PRIVATE
LIMITED
A.G. FINANCE AND LEASING PRIVATE
LIMITED
A.G. FINANCIAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/29/1995 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING, 5TH
FLOOR, ROOM NO- 57, - KOLKATA West Bengal 700001
7/15/1976 22, MARSHALL ROAD, EGMORE,MADRAS-8. MADRAS-8. -
MADRAS-8. Tamil Nadu 600008
7/22/1996 413, NAVKETAN 62,S.D. ROAD, SECUNDERABAD- 500 003 -
SECUNDERABAD- 500 003 Andhra Pradesh -
2/7/2008 359, NORTH MAIN ROAD ANNA NAGAR WEST - CHENNAI Tamil
Nadu 600101
8/4/1992 4TH FLOORPUNJABI BHAWAN ROUSE AVENUE - NEW DELHI
Delhi 110002
11/13/2009 BLOCK NO 35A, OM NAGAR PART B ,OPP. OM APARTMENT
NEAR MAVDI CROSS ROAD, 150 FEET RING ROAD, - RAJKOT
Gujarat 360004
8/7/2006 B-5, 2ND FLOOR, MILL OFFICER COLONY, B/H OLD RBI.
ASHRAM ROAD, - AHMEDABAD Gujarat 380009
10/7/1996 109, LAKSHINIVAS APARTMENTSGREENLANDS AMEERPET -
HYYDERABAD. Andhra Pradesh -
11/23/2006 30-39,Free Press House, 3rd Floor, Free Press Journal Marg, 215
Nariman Point, - Mumbai Maharashtra 400021
12/20/2006 30-39, Free Press House, 3rd Floor, Free Press Journal Marg, 215,
Nariman Point, - Mumbai Maharashtra 400021
4/25/2008 1002 Embassy Center, 10th Floor, Nariman Point, - MUMBAI
Maharashtra 400020
5/5/1973 205, YASHKAMAL BLDG., ST TIONROAD, BARODA. - Gujarat
3/2/2007 D - 293, DEFENCE COLONY - - NEW DELHI Delhi 110024
3/3/1997 8/B Hari Kripa Tower, Near Old Sharda Mandir Cross Ellisebridge -
Ahmedabad Gujarat 380006
7/31/1995 176 BEHARIPUR KHATRIYANBAREILLY BAREILLY - UTTAR
PRADESH Uttar Pradesh -
3/31/1992 VILL. MAHUADABURPOST-MISHRA-ULIA GORAKHPUR - UTTAR
PRADESH Uttar Pradesh
9/27/1995 C-11 PANCHSHEEL ENCLAVE - N DELHI Delhi
11/13/1991 104E C ROAD DEHRADUN - UTTARANCHAL Uttarakhand 248001
1/21/1993 C-1, NEW GOBIND PURADELHI-51 - Delhi
4/27/1992 12,KRISHNA RAO NAIDU STREETT.NAGAR MADRAS-600017 -
MADRAS-600017 Tamil Nadu 600017
7/4/1996 161 ZONE II M P NAGAR - BHOPAL Madhya Pradesh 462011
6/1/1995 C-33/78-4BHIND SIGRA STADIMCHITTU PUR VARANASI - UTTAR
PRADESH Uttar Pradesh
9/16/1988 ATUR HOUSE 1ST FLOOR87 DR ANNIE BESANT ROAD WORLI
MUMBAI - MUMBAI Maharashtra 400018
7/20/2006 270, STATION ROAD, - FIROZABAD Uttar Pradesh
10/8/1991 EXHIBITION ROAD P.O. G.P.O.PATNA. P.S. GANDHI MAIDAN
PATNA - PATNA Bihar
11/3/1997 POST BOX NO 10,CHANDRAGIRI ESTATE, - CHIKMAGALUR
Karnataka 577101
10/15/1984 DOOR NO.21, KRISHNAVIHARACHANTA VARI STREET, TANUKU -
A.P. Andhra Pradesh 534211
4/3/1991 HARBANS GANJ MARKETPOKHAR BAZAR HALDAUR
DISTRICT BIJNORE - UTTAR PRADESH Uttar Pradesh 246726
5/16/1995 11\103, KAVERI PATH, MANSAROVAR, JAIPUR RAJASTHAN. -
Rajasthan
4/17/1998 J-78 A FIRST FLOOR, GALI NO 4, LAXMI NAGAR - NEW DELHI
Delhi 110092
11/4/1992 AT & P.O. NAYA BAZAR BETTIAH - WESTCHAMPARAN Bihar
845438
9/18/1995 2426/11, BEADONPURA GURDWARAROAD, KAROL BAGH - NEW
DELHI Delhi
7/4/2006 LG-II, SOMDUTT PLAZA,NAVEEN MARKET, KANPUR - - NAVEEN
MARKET, KANPUR Uttar Pradesh -
9/17/1990 M - 37 VIKASH PURI NEW DELHI Delhi 110018
4/10/1995 42, GH-13, PASCHIM VIHARNEW DELHI - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
181 U65910UP1995PLC018388
182 U67120DL1997PLC086720
183 U67120JK1997PTC001626
184 U67120MP1999PTC013872
185 U67120RJ1995PTC009822
186 U67190DL1986PTC023404
187 U65993AP1994PTC017699
188 U67120UP1996PTC020009
189 U67120DL1997PTC091156
190 U67190MP2005PTC018017
191 U67120MH2006PTC158932
192 U65923DL1992PTC051138
193 U67120UR2001PTC025912
194 U67120MH2006PTC165794
195 U67190DL1991PTC042608
196 U67120MP1995PLC010182
197 U65910UP1991PTC013066
198 U65999KA2001PTC029163
199 U65921DL1994PLC062213
200 U67190TN2004PTC054011
201 U67120RJ1997PTC014492
202 U67120CH1992PTC012375
203 U65993WB1993PTC060619
204 U65921HR1994PTC032475
205 U65993TN1994PTC027180
206 U65993DL1992PLC048391
207 U67120DL1996PTC080194
208 U67120UP1997PTC022793
209 U65900DL1995PTC072989
210 U67190DL1997PTC089751
211 U65921CH1989PTC009683
212 U65923MP1996PTC011099
213 U65923RJ1997PTC014491
214 U65991TN1980PTC008444
215 U65991TN1983PTC009939
216 U65991TN1990PTC020064
217 U65993RJ1997PLC013343
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
A.G. SAVING AND HOUSING LIMITED
A.G. SHARES AND SECURITIES
LIMITED
A.G.FINANCE AND INVESTMENT
PRIVATE LIMITED
A.G.R.SECURITIES PRIVATE LIMITED
A.H. STOCK BROKING COMPANY
PRIVATE LIMITED
A.J. CONSULTANTS PRIVATE LTD
A.J.FINANCE AND INVESTMENT PVT
LTD,
A.J.MERCANTILE PRIVATE LIMITED
A.JAIN AND COMPANY PVT.LTD.
A.K. JHAWAR FINANCIAL
CONSULTANTS PRIVATE LIMITED
A.K. STOCKMART PRIVATE LIMITED
A.K.B. INVESTMENTS AND FINANCE
PRIVATE LIMITED
A.K.C.SERVICES PRIVATE LIMITED
A.K.COMMODITIES PRIVATE LIMITED
A.K.G. FINANCIAL SERVICES PRIVATE
LIMITED
A.K.J.SECURITIES LIMITED
A.K.K. HOUSING AND LEASING
FINANCE COMPANY PRIVATE LIMITED
A.K.M.S. MANAGEMENT SERVICES
(INDIA) PRIVATE LIMITED
A.K.S. FINLEASE LIMITED
A.K.S.S. FOREX PRIVATE LIMITED
A.KHANDELWAL FIN-SEC PRIVATE
LIMITED
A.KUMAR INVESTMENTS AND
SERVICES PVT LTD
A.L. INVESTMENTS PVT LTD
A.L. SONS FINANCE CO. PRIVATE
LIMITED
A.L.C. FINANCE & INVESTMENTS
PRIVATE LIMITED
A.M COMPUTER AND INVESTMENT
SERVICES LIMITED
A.M. BUILDTECH PRIVATE LIMITED
A.M. SHARE BROKERS PRIVATE
LIMITED
A.M. STOCK INVEST PRIVATE LIMITED
A.M.B.R. FINANCE AND INVESTTS.
PRIVATE LIMITED
A.M.FINANCIERS PVT LTD
A.M.FINLEASE PRIVATE LIMITED
A.M.K. MOTOR FINANCE COMPANY
PRIVATE LIMITED
A.M.M.VELLAYAN SONS PRIVATE
LIMITED
A.M.S. CHIT FUNDS PRIVATE LIMITED
A.M.S. PERIASAMY INVESTMENT
PRIVATE LIMITED
A.M.Y. FINANCE AND INVESTMENT
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/12/1995 AZAD NAGARUSKA ROAD SIDDHARTH NAGAR - UTTAR
PRADESH Uttar Pradesh
4/15/1997 K-157, SARITA VIHAR - NEW DELHI Delhi 110076
3/11/1997 SHOP NO. 23, MINI JDA COMPLEX, NEHRU MARKET - JAMMU
Jammu and Kashmir 180004
12/1/1999 MPI HOUSE,AIRPORT ROAD GOLA KA MANDIR, - GWALIOR
Madhya Pradesh 474005
4/4/1995 303-304 Green House, Ashok Marg, C-Scheme, JAIPUR - JAIPUR
Rajasthan
2/19/1986 FLAT NO. 36, CENTRAL MARKET,LAJPAT NAGAR NEW DELHI. -
Delhi
6/15/1994 118/B,S.R.NAGAR,HYDERABAD - - Andhra Pradesh -
5/24/1996 G-24,GANGA PLAZA BEGUM BRIDGE ROAD - MEERUT Uttar
Pradesh 250001
12/15/1997 11 BABAR LANE BANGALI MKT NEW DELHI Delhi 110001
10/7/2005 LIG-B 300, E-7, ARERA COLONY - BHOPAL Madhya Pradesh
1/17/2006 30/39, FREE PRESS HOUSE, 3RD FLOOR, FREE PRESS
JOURNAL MARG, 215 NARIMAN POINT, - MUMBAI Maharashtra
400021
11/25/1992 H-25, IST FLOORKAMAL TOWER, RATHI NAGAR DELHI-92 - Delhi
3/5/2001 88-ACHAKRATA ROAD DEHRADUN - UTTARANCHAL Uttar
Pradesh -
11/25/2006 30-39, Free Press House, 3rd Floor, Free Press Journal Marg, 215,
Nariman Point, - Mumbai Maharashtra 400021
1/3/1991 D-58 EAST OF KAILASH NEW DELHI Delhi 110065
11/22/1995 E/5 Ratlam Kothi Area - INDORE Madhya Pradesh 452001
4/19/1991 359/79 KATRA KHUDA YAR KHANSAADATGANJ LUCKNOW -
UTTAR PRADESH Uttar Pradesh -
6/21/2001 2ND FLOOR,NANDGERIKAR COMPLEX, MARATHA GALLI, NEAR
CBT, - HUBLI Karnataka 580020
10/19/1994 G-16/7, RAJOURI GARDEN - NEW DELHI Delhi
8/19/2004 NO.33/3, MOOKATHAL STREET,PURASAWALKAM, CHENNAI -
600 007. - CHENNAI - 600 007. Tamil Nadu 600007
12/10/1997 B-5, SHASTRI NAGAR - JAIPUR Rajasthan
6/15/1992 SCO.333 334SECTOR 35 B CHANDIGARH - UT Chandigarh -
10/28/1993 5/1 CLIVE ROW, ROOM NO. 121 4TH FLOOR - KOLKATA West
Bengal 700001
12/14/1994 NEHRU MARKETTOHANA DISTT HISAR - Haryana
3/31/1994 27/28, I FLOOR, TRUNK ROADPORUR, MADRAS 600 116 -
PORUR, MADRAS 600 116 Tamil Nadu
4/21/1992 SHOP NO.214, RAVINDER PLAZA, ABDUL AZIZ ROAD, KAROL
BAGH - DELHI Delhi 110005
7/8/1996 1/38, GEETA COLONY, - NEW DELHI Delhi
11/4/1997 CABIN NO.365 PADAM TOWER-II14/113 CIVIL LINES KANPUR -
UTTAR PRADESH Uttar Pradesh 208001
10/6/1995 S-468 GREATER KAILASH I - NEW DELHI Delhi
9/19/1997 E-21, GEETANJALI ENCLAVE, - NEW DELHI Delhi
9/8/1989 S C O 19 20SECTOR 19 CHANDIGARH - U T Chandigarh
8/9/1996 99-, .VAIDHYA-NAGAR - INDORE Madhya Pradesh 452001
12/10/1997 14,NARU MARG, - ALWAR Rajasthan
10/6/1980 28 RAJAJI SALAICHENNAI-01 CHENNAI-01 - CHENNAI-01 Tamil
Nadu 600001
4/5/1983 17, NORTH GUJILI ST,TIRUCHIRAPALLI-620008. TIRUCHIRAPALLI-
620008. - TIRUCHIRAPALLI-620008. Tamil Nadu 620008
12/21/1990 10, WILLIAMS ROAD, CONTONMENTTIRUCHIRAPALLI 620001 -
Tamil Nadu
2/26/1997 155, LOCO, HASANPURA-A - JAIPUR Rajasthan
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
218 U67120RJ2004PTC019077
219 U65923DL1997PTC085503
220 U65999DL2008PLC173352
221 U65993AP1991PTC012369
222 U67120MP1999PTC013873
223 U65923WB1988PLC045482
224 U65910AP1995PLC021654
225 U67120WB1986PLC040644
226 U65993GJ1984PTC006938
227 U65929AP2001PLC036348
228 U65921UP1995PLC017626
229 U65993AP1989PTC010399
230 U67120DL1995PTC065231
231 U65993AP1991PTC013582
232 U65921UP1990PLC011656
233 U65921TZ1994PLC005619
234 U67190KA2010PTC052727
235 U67120AP1994PLC017524
236 U65991UP2005PTC031023
237 U67120UP1995PTC017989
238 U65910UP1993PTC015832
239 U67190UP2009PTC037851
240 U65921PB1993PTC013499
241 U65910DL1997PTC089354
242 U65923DL2008PTC177717
243 U67120DL1995PTC065369
244 U67120DL2006PTC147121
245 U65910MH1986PTC039717
246 U67120UP2008PTC035824
247 U67120RJ1994PTC008223
248 U65910UP1993PTC015892
249 U65991TN1996PLC035636
250 U67120MP2009PTC022240
251 U67120RJ1994PLC008750
252 U65991TN1994PTC027514
253 U65993UP1990PLC012469
254 U67120MP1999PTC013344
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
A.N. EQUITY SEARCH PRIVATE LIMITED
A.N.D. FINVEST PRIVATE LIMITED
A.N.G. FINANCE & INSURANCE
AGENCIES INDIA LIMITED
A.N.INVESTMENTS PRIVATE LIMITED
A.N.K.SECURITIES PRIVATE LIMITED
A.N.P. INVESTMENTS LTD
A.N.S.FINANCE & INVESTMENTS
LIMITED
A.P. FINANCE LIMITED.
A.P. INDUSTRO INVESTMENTS
PRIVATE LIMITED
A.P. TOURISM FINANCE LIMITED
A.P.G. FINANCE AND LEASING LIMITED
A.P.I.D.C. VENTURE CAPITAL PRIVATE
LIMITED
A.P.P. INVESTMENT PRIVATE LIMITED
A.P.R.INVESTMENT AND LEASING
PRIVATE LIMITED
A.P.S.HIRE PURCHASE LIMITED
A.P.S.S.FINANCE AND INVESTMENTS
LIMITED
A.R. FIN MANAGEMENT SERVICES
PRIVATE LIMITED
A.R.FINANCIAL SERVICES AND
SECURITIES LTD
A.R.J. FINANCIAL CONSULTANTS INDIA
PRIVATE LIMITED
A.R.P. SHARES PRIVATE LIMITED
A.R.V. HIRE PURCHAE INDIA PRIVATE
LIMITED
A.S. ENTERPRISES PRIVATE LIMITED
A.S. FINANCE AND LEASING PRIVATE
LIMITED
A.S. JUNEJA FINLEASE PRIVATE
LIMITED
A.S. LIFETIME EARNING SYSTEMS
PRIVATE LIMITED
A.S.A. SECURITIES PRIVATE LIMITED
A.S.B. SECURITIES PRIVATE LIMITED
A.S.BHANSALI FINANCE PVT LTD
A.S.K. SECURITY SERVICES PRIVATE
LIMITED
A.S.M. FINANCIAL SERVICES PRIVATE
LIMITED
A.S.P. INVESTMENTS PRIVATE LIMITED
A.S.S.BENEFIT FUND LIMITED
A.S.VENTURES PRIVATE LIMITED
A.T.M. FINANCIAL SERVICES LIMITED
A.T.R.CHIT FUNDS PRIVATE LIMITED
A.U.INDUSTRIAL FINANCE CO LIMITED
A.U.SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/8/2004 8 C 19, PRATAP NAGAR, TONK PHATAK, - JAIPUR Rajasthan
302015
3/3/1997 D-2A / 5C JANAKPURI - NEW DELHI Delhi 110058
1/30/2008 DA-3, IST FLOOR VIKAS MARG, SHAKARPUR - DELHI Delhi
110092
2/21/1991 6-3-1109/1, Nava Bharat Chambers, 4th Floor Raj Bhavan Road -
HYDERABAD Andhra Pradesh 500082
12/1/1999 MPI HOUSE,AIRPORT ROADGOLA KA MANDIR, - GWALIOR
Madhya Pradesh 474005
11/2/1988 85 METCALFE ST2ND FLOOR ROOM NO 206 - KOLKATA West
Bengal 700013
9/7/1995 D-14, PHASE V,IDA JEEDIMETLA HYDERABAD - HYDERABAD
Andhra Pradesh 500855
5/12/1986 14 MOTILAL NEHRU ROAD - KOLKATA West Bengal 700029
5/17/1984 AMARDEEP, DARSHAN SOC,NAVRANGPURA, AHMEDABAD -
Gujarat
3/7/2001 ROOM NO 305 & 3123RD FLOOR, AP SECRETARIAT
HYDERABAD - HYDERABAD Andhra Pradesh 500022
2/24/1995 BETIA HATAGORAKHPUR GORAKHPUR - UTTAR PRADESH Uttar
Pradesh
8/29/1989 20B, ASCI COLLEGE PARK,ROAD NO.3 OPP ADITYA GARDENIA
APARTMENTS,BANJARA HILLS, - HYDERABAD Andhra Pradesh
500034
2/9/1995 HOUSE NNO 420 JAIN MARKET CYCLE MARKET - DELHI Delhi
12/18/1991 A.4, D.D. COLONY,OSMANIA UNIVERSITY ROAD, HYDERABAD -
ANDHRA PRADESH Andhra Pradesh 500007
2/20/1990 STATION ROAD UJHANI (BUDAUN) - UTTAR PRADESH Uttar
Pradesh 243639
12/21/1994 459/K,ATHIYUR ROAD,KUNNATHUR POST, PERIYAR DIST.638
103 - Tamil Nadu
2/26/2010 159, 8TH CROSS HMT LAYOUT, R.T. NAGAR - BANGALORE
Karnataka 560032
5/11/1994 10-1-15,PREMBAGH,ASILMETTA JUNCTION, VISAKHAPATNAM. -
VISAKHAPATNAM Andhra Pradesh
11/30/2005 81 NEW DEFENCE COLONYG T ROAD KANPUR - UTTAR
PRADESH Uttar Pradesh
5/3/1995 FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES
KANPUR - UTTAR PRADESH Uttar Pradesh 208001
10/18/1993 NEAHANUMAN MANDIRKAMALGANJ FARRUKHABAD. - UTTAR
PRADESH Uttar Pradesh
7/24/2009 37/17 ROLAND COMPLEX 2ND FLOOR , ROOM NO. 2, THE MALL -
KANPUR Uttar Pradesh 208001
7/7/1993 176-E BHAI RANDHIRSINGH NAGAR LUDHIANA - PUNJAB Punjab
9/1/1997 BG-513, SANJAY GANDHI TRANSPORNAGAR, - DELHI Delhi
5/6/2008 60/6 FIRST FLOOR, ABOVE HANUMAN MANDIR PRABHAT ROAD,
KAROL BAGH - NEW DELHI Delhi 110005
2/13/1995 E-4/1 MODEL TOWN - - DELHI Delhi 110009
3/3/2006 19APRIYADARSHINI VIHAR IST FLOOR - NEW DELHI Delhi
110092
5/1/1986 205 SHREEJI CHAMBERSTATA ROAD NO 2 OPERA HOUSE -
MUMBAI Maharashtra 400004
8/11/2008 560V/104/19 AMBEDKAR NAGAR NEAR VIJAY NAGAR -
LUCKNOW Uttar Pradesh 226012
4/12/1994 58 UDYOG MARG, - KOTA Rajasthan 324007
11/9/1993 204-205, IInd Floor 63/2, City Centre, The Mall - Kanpur Uttar
Pradesh 208001
6/3/1996 CHECKITTA VILAIMANKARAI P O KANYAKUMARI DISTRICT -
KANYAKUMARI DISTRICT Tamil Nadu 629157
8/11/2009 800 SNEH NAGAR - JABALPUR Madhya Pradesh 482002
9/6/1994 B15/6,SHIV MARG,BANI PARK,JAIPUR - - Rajasthan -
5/10/1994 NO.4/1,CHAND COMPLEX,ST.PATRICKS CHURCH ROAD,
ST.THOMAS MT., - MADRAS-16 Tamil Nadu
11/16/1990 87/91/A/1, alopi bagh, g.t. road ALLAHABAD - UTTAR PRADESH
Uttar Pradesh
3/4/1999 15, MORAR ENCLAVE COLONY GOLE KA MANDIR - GWALIOR
Madhya Pradesh 474005
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
255 U67120MH2008PTC179337
256 U65910UP1997PLC021896
257 U65993AP1995PLC021038
258 U67120AP1999PTC031551
259 U65993AP1984PTC004776
260 U67190DL2008PTC174453
261 U65910DL2003PTC120492
262 U65999CH1995PTC016243
263 U65923DL1996PTC083591
264 U65921DL1996PTC083604
265 U67120GJ2008PTC052831
266 U65923DL2007PTC170473
267 U67120DL2001PTC109470
268 U65910MH1991PTC064007
269 U67190MH2006PTC160667
270 U65923OR1994PLC003706
271 U67190DL2005PTC139814
272 U67120KA1999PTC026138
273 U67190UP2009PTC038152
274 U67120MH1996PTC097625
275 U65910GJ1982PTC005177
276 U65993GJ1982PTC005275
277 U65900WB2008PTC122550
278 U67120MH1991PTC060592
279 U65929DL1998PTC091795
280 U65921UP1986PTC007871
281 U65920AP1994PLC018361
282 U67190DL2010PTC199898
283 U65910GJ1972PTC002122
284 U65910UP1997PLC021737
285 U65993UP1995PTC018805
286 U67120GJ2007PTC051375
287 U65999PN1986PTC040734
288 U65993KA1992PTC013674
289 U67120DL2006PTC146083
290 U65921DL1992PLC048050
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
A.V. CAPITAL HOLDINGS PRIVATE
LIMITED
A.V.AGRICULTURAL AND LEASING
LIMITED
A.V.R. FINANCE LIMITED
A.V.R.HOLDINGS PRIVATE LIMITED
A.Y.J.INVESTMENT PRIVATE LIMITED
A2Z SUGAR SOLUTIONS PRIVATE
LIMITED
AA AUTO FINANCE PRIVATE LIMITED
AA FINCAP SERVICES PRIVATE
LIMITED
AA PLUS MANAGEMENT
CONSULTANTS PRIVATE LIMITED
AA PLUS MARCONS PRIVATE LIMITED
AA PLUS SHARE BROKERS PRIVATE
LIMITED
AA RISK MANAGEMENT SOLUTIONS
PRIVATE LIMITED
AA TESTRONIC SOLUTIONS PRIVATE
LIMITED
AAA HOSPITALITY SERVICES PVT LTD
AAA INFRASTRUCTURE FINANCE
MANAGEMENT PRIVATE LIMITED
AAA INVESTMENT AND FINANCE LTD
AAA MERCHANT BANK PRIVATE
LIMITED
AAA SOLUTIONS PRIVATE LIMITED
AAADIETYA E-SOLUTIONS &
CERTIFICATION SERVICES PRIVATE
LIMITED
AABA INVESTMENTS PRIVATE LIMITED
AABHAR HOLDINGS PRIVATE LIMITED
AABHRUT INVESTMENTS PRIVATE
LIMITED
AAC INVESTMENTS PRIVATE LIMITED
AACHMAN INVESTMENTS & TRADING
COMPANY PRIVATE LIMITED
AAD FINLEASE PRIVATE LIMITED
AADAR MOTOR AND GENERAL
FINANCE PRIVATE LIMITED
AADARSH FINANCE PIRVATE LIMITED
AADARSH FINMAN ADVISORS PRIVATE
LIMITED
AADARSH INDUSTRIES AND
INVESTMENTS PRIVATE LIMITED
AADDI SHAKTI DURGEY MAA LEASING
AND FINANCE COMPANY LIMITED
AADEE SECURITIES PRIVATE LIMITED
AADESH FINSERVE PRIVATE LIMITED
AADHAAR INVESTMENTAND
CONSULTANTS PVT LTD
AADHAR FINANCE ANDINVESTMENTS
PRIVATE LIMITED
AADHAR PORTFOLIO SERVICES
PRIVATE LIMITED
AADHASHILA LEASING AND FINANCE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/22/2008 VIRAJ IMPEX HOUSE, 47, P. D. MELLO ROAD, MASJID BUNDAR
(E) - MUMBAI Maharashtra 400009
5/5/1997 AZAD CHOWK,SALEMPUR DEORIA - DEORIA Uttar Pradesh
7/14/1995 6-91/1, CHANDANAGAR, - HYDERABAD Andhra Pradesh
4/20/1999 G-2, CONCORDE APARTMENTSMNO. 6-3-658, SOMAJIGUDA
HYDERABAD - 500 082 - Andhra Pradesh -
6/11/1984 4-1-889/16/2, TILAK ROAD, - HYDERABAD Andhra Pradesh
2/25/2008 D-504 MAURYA COOPERATIVE HOUSING SOCIETY 95 I .P
EXTENSION, PATPARGANJ - DELHI Delhi 110092
5/23/2003 506, SURYA KIRAN BUILDING, 19, K.G. MARG, CONNAUGHT
PLACE - NEW DELHI Delhi 110001
4/19/1995 SCO 29SECTOR 20 C CHANDIGARH - U T Chandigarh
12/3/1996 3812/5 KANHAIYA NAGAR - NEW DELHI Delhi 110035
12/3/1996 3812 5 KANHAIYA NAGAR TRI NAGAR - NEW DELHI Delhi
2/6/2008 22, 1st FLOOR, HARISIDDH COMPLEX, OPP. KALUPUR COMM.
BANK , ASHRAM ROAD - AHMEDABAD Gujarat 380014
11/15/2007 5/200, SUNDER VIHAR PASCHIM VIHAR - DELHI Delhi 110087
2/1/2001 K-19, RAJOURI GARDEN, - NEW DELHI Delhi 110027
11/15/1991 1 MISTRY COURT 208DINSHAW VACHHA ROAD - - MUMBAI
Maharashtra 400020
3/23/2006 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST), -
MUMBAI Maharashtra 400055
9/16/1994 251, SAHEED NAGAR - BHUBANESWAR Orissa 751007
8/22/2005 F-48 POORVI MARGVASANT VIHAR - NEW DELHI Delhi 110057
12/27/1999 409, 12TH MAIN ROADRAJMAHAL VILAS EXTENSION
BANGALORE - BANGALORE Karnataka 560080
9/4/2009 FLAT NO.101 MAA ARDHKUMARI APPARTMENT PLOT NO. 86 M
BLOCK KAKADEO - KANPUR Uttar Pradesh 208019
2/26/1996 8, ANAND NIWAS, "A" ROAD, CHURCHGATE - MUMBAI
Maharashtra 400020
4/30/1982 38, Somnathnagar Society, Bh. Sanghavi High School Naranpura
Char Rasta, - Ahmedabad Gujarat 380013
6/23/1982 AKSHAY,1ST FLOOR,53,SHRIMALISOCIETY NR.NAVRANGPURA
RLY CROSSING,AHMEDABAD-9. - Gujarat
2/13/2008 6, COTTON STREET - - KOLKATA West Bengal 700007
3/4/1991 91 ASHOKA APARTMENTS, 68-A,NEPEAN SEA ROAD, - MUMBAI
Maharashtra 400006
1/19/1998 M-9, PALIKA BHAWAN R K PURAM - NEW DELHI Delhi 110066
4/30/1986 VIKASH MARKETLAL KURTI MEERUT - UTTAR PRADESH Uttar
Pradesh
9/21/1994 209, DATA SAI COMMERCIAL COMPLEX, RTC X ROADS
HYDERABD - 20. - Andhra Pradesh
3/10/2010 HOUSE NO-1939,GALI NO-16 H-BLOCK,SANGAM VIHAR - DELHI
Delhi 110062
7/11/1972 'MANGALBAUG' MANGAL DAS ROADELLIES BRIDGE -
AHMEDABAD Gujarat 380006
4/7/1997 VILL & POST,KARAKHIYARVARANASI VARANASI - UTTAR
PRADESH Uttar Pradesh
9/28/1995 18-AMISSION COMPOUND MEERUT - UTTAR PRADESH Uttar
Pradesh
7/23/2007 24, PARAMDHAM SOCIETY, AMBALI-BOPAL ROAD, BOPAL -
AHMEDABAD Gujarat 380058
8/26/1986 712,KRISHNA NIWAS,GAOON BHAG SANGLI-416416. - SANGLI
Maharashtra 416416
11/4/1992 19,IFLOOR,SWIMMING POOL COMPLEX,HUBLI HUBLI - HUBLI
Karnataka
2/8/2006 574 3RD FLOORMAIN ROAD CHIRAG DELHI, NEW DLEHI -
CHIRAG DELHI, NEW DLEHI Delhi -
3/17/1992 1310-1302, HEMKUNT HOUSE RAJINDRA PLACE - NEW DELHI
Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
291 U67190TN2004PTC054499
292 U67120MH2006PLC161021
293 U67120GJ1995PTC026247
294 U67120DL1991PTC045121
295 U67120JK1984PTC000678
296 U67120MH2005PTC155924
297 U65993GJ2000PTC038325
298 U67120MH2005PTC150830
299 U67190MH2010PTC198682
300 U65910GJ1988PTC010615
301 U67190TN1996PLC035932
302 U65910RJ1996PTC011781
303 U65993TN1994PTC028521
304 U67120DL1998PTC096805
305 L67120WB1974PLC029400
306 U65993KA2004PTC033414
307 U67190MH1992PTC068069
308 U67120PB1992PLC012778
309 U65993PN1995PLC085749
310 U67120GJ1995PTC027322
311 U67120DL1995PLC069792
312 U67120MH2000PTC125740
313 U67120AP1994PTC018599
314 U67120DL1990PTC041175
315 U67190UP1993PLC015427
316 U65923UP2009NPL036705
317 U65993UP1992PLC014486
318 U65910GJ1983PTC006342
319 U67190UP2004PTC029216
320 U67120GJ2008PTC054033
321 U67120WB1986PTC040651
322 U65999PN1996PTC098229
323 U67120PB1996PTC018313
324 U67120GJ1995PTC026646
325 U67120UP2004PTC028247
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AADHITYAA CREDIT SERVICES
PRIVATE LIMITED
AADHUNIK HOLDING COMPANY
LIMITED
AADHYASHAKTI FINSTOCK PRIVATE
LIMITED
AADI TRADE AND INVESTMENT
PRIVATE LIMITED
AADIKAL INVESTMENTS PRIVATE
LIMITED
AADINATH SECURITIES PRIVATE
LIMITED
AADINATH SHARE SERVICES PRIVATE
LIMITED
AADIRAJ SECURITIES PRIVATE LIMITED
AADISHU SECURITIES PRIVATE
LIMITED
AADITYA AUXILIARIES AND FINANCE
PRIVATE LIMITED
AADITYA FINANCIAL SERVICES
LIMITED
AADITYA LEAFIN PRIVATE LIMITED
AADYA STOCKS PRIVATE LIMITED
AADYA TRADING AND INVESTMENT
PRIVATE LIMITED
AAEKAY INVESTMENT CENTRE LTD
AAF TRUSTEE COMPANY PRIVATE
LIMITED
AAFAQ INVESTMENTS AND FINANCE
PVT.LTD.
AAGAAZ INDUSTRIES LIMITED
AAGAM FINANCE AND INVESTMENTS
LIMITED
AAGAM SECURITIES PRIVATE LIMITED
AAHDEE FINANCIAL SERVICES LIMITED
AAHIL SECURITIES PRIVATE LIMITED
AAHLADA SECURITIES PRIVATE
LIMITED
AAHUTI INVESTMENT AND FINANCE
PRIVATE LIMITED
AAJ FINANCIAL SERVICES AND
INVESTMENT LIMITED
AAJEEVIKA LIVELIHOOD PROMOTION
SERVICES (INDIA)
AAJIVAN FINANCE AND SAVING
LIMITED
AAJKAL INVESTMENTS PVT LTD
AAKAANKSHAA MONEY CHANGERS
PRIVATE LIMITED
AAKANKSHA BRASS PRIVATE LIMITED
AAKANKSHA ELECTRONICS PVT. LTD.
AAKANKSHA FINANCIAL AND
PLACEMENT SERVICES PRIVATE
LIMITED
AAKANKSHA LEASING AND SERVICES
PRIVATE LIMITED
AAKANKSHA METALS PVT LTD
AAKANSHA PORTFOLIO PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/19/2004 NO.8, OLD NO.27/1,RAMAKRISHNA PURAM II STREET WEST
MAMBALAM - CHENNAI 600 033 Tamil Nadu 600033
4/7/2006 POST MALIPAOA,TALUKA MURBADDIST THANE - - THANE
Maharashtra -
6/7/1995 C/O., NILESH.R.BHATTT,1321, JUNA MADHUPURA,NEAR AMBAJI
TEMPLE,AHMEDABAD-4. - Gujarat
7/26/1991 10277 PAIWALAN CHAWRI BAZARDELHI - Delhi
6/6/1984 16, Rawal Pura Colony, Srinagar - JAMMU AND KASHMIR Jammu
and Kashmir 190005
9/1/2005 1ST FLOOR,MAHAVEER SAVAN,116 BHULESHWAR ROAD, - -
MUMBAI-2. Maharashtra -
7/10/2000 201 2nd Floor, Ahura Mazda Complex, Nanpura - Surat Gujarat
395001
1/27/2005 C-504 STA ESIDENCY CO OP HSGSOC EVERSHINE CITY VASAI
EAST - THANE Maharashtra 401208
1/8/2010 301, Sona Chamber, 507/509, JSS Road, Chira Bazar, Marine Lines -
East, - Mumbai Maharashtra 400002
4/25/1988 73/10 T.P.SCHEME NO.NR.SOLA RLY.CROSSING THALTEJ -
AHMEDABAD Gujarat
7/2/1996 FLAT NO.109, BLOCK 28,JEEVAN BIMA NAGAR, ANNA NAGAR
WEST EXTN - CHENNAI Tamil Nadu 600101
3/26/1996 8 MARUTI NAGAR, NANGAL J-B, JHOTWARA, - JAIPUR Rajasthan
9/5/1994 NO.49,SECOND LINE BEACH,MADRAS-1 MADRAS-1 - MADRAS-1
Tamil Nadu 600001
10/23/1998 13 VAISHALI, LALA JAAGATNARAJN MARG PITAMPURA - NEW
DELHI Delhi 110034
4/30/1974 225 D A J C BOSE ROAD - KOLKATA West Bengal 700020
2/20/2004 HDFC HOUSE,51, KASTURBA ROAD BANGALORE. -
BANGALORE. Karnataka 560001
8/7/1992 160 ESPLANADE HIGH SCHOOL BLDGDR D N ROAD, FORT
BOMBAY -1. - MUMBAI Maharashtra -
12/1/1992 B XX 2958GURDEV NAGAR LUDHIANA - PUNJAB Punjab
2/20/1995 728/3 SHAHUPURI 3RD LANEVINAYAK BUNGLOW - KOLHAPUR
Maharashtra 416001
9/6/1995 9/B MEDICARE CENTRE 9TH FLOORNEAR M J.LIBRARY
ELLISBRIDGE - AHMEDABAD Gujarat 380003
6/14/1995 E-384 GREATER KAILASH,PART II - NEW DELHI Delhi 110019
4/10/2000 1015 PRASAD CHAMBERSOPERA HOUSE - - MUMBAI
Maharashtra 400004
10/21/1994 207,K.K. TOWERS, YUSUFGUDA, - HYDERABAD Andhra Pradesh
500045
8/13/1990 203 A POCKET C, MAYUR VIHAR PHASE-II - DELHI Delhi
5/31/1993 16 CANTTVARANASI VARANASI - UTTAR PRADESH Uttar Pradesh
2/2/2009 PLOT NO. 31, HOUSE NO. 364, SADANAND NAGAR, P.O:
HARJINDER NAGAR - KANPUR Uttar Pradesh 208007
6/23/1992 14-D,LAUTHER ROADRAM BAGH ALLAHABAD - UTTAR
PRADESH Uttar Pradesh
7/13/1983 607 6TH FLOOR ''SAKAR'NRGANDHI GRAM RAILWAY STATION
ASHRAM ROAD - AHMEDABAD Gujarat 380009
11/4/2004 1/176A VIJAY KHAND GOMTI NAGAR - LUCKNOW Uttar Pradesh
5/26/2008 BEHIND GEB SUBSTATION, SHANKER TEKRI, 49, DIGVIJAY PLOT
ROAD, - JAMNAGAR Gujarat 361004
5/12/1986 18/10, DOVER LANE, 1ST FLOOR, - KOLKATA West Bengal
700029
3/18/1996 RAMGEET 61/15 ERANDAWANE - PUNE Maharashtra 411004
6/10/1996 123-C DR. KITCHLU NAGARLUDHIANA-141001 PUNJAB - punjab
Punjab -
7/7/1995 8-CD SURAYARTH PANCHWATIELLISHBRIDGE - - AHMEDABAD
Gujarat -
1/29/2004 I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS
MANJIL MORADABAD - UTTAR PRADESH Uttar Pradesh 244001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
326 U67120WB1997PTC083192
327 U67120MP2007PTC019946
328 U65910UP1994PLC016512
329 U67120MH1999PTC118964
330 L65910GJ1984PLC007512
331 U65993GJ1990PTC013350
332 U67120DL1994PTC062564
333 U65922MH1997PLC106511
334 U65923RJ1996PTC012170
335 U65923DL1996PLC083032
336 U67120MH1996PTC100455
337 U65993TN1994PTC028139
338 U65910GJ1995PTC026835
339 U65921MH1994PLC077292
340 U65910UP1993PTC015593
341 U67120DL1995PTC065460
342 U65929WB2003PTC097432
343 U65993WB1991PTC053515
344 U65921DL1996PTC080163
345 U67120DL1996PTC079518
346 U67120UP1998PTC023886
347 U65993MH1988PTC050019
348 U67120MH2006PTC161462
349 U65923MH1988PLC046995
350 U67190UP2005PTC029543
351 U65910MH1990PTC059411
352 U65993WB1994PTC062122
353 U67190MH2000PTC129042
354 U65921TZ1994PTC005022
355 U67120DL1990PTC040273
356 U65921MP1995PTC009402
357 U67120MH2001PLC133195
358 U67120WB1994PTC062531
359 U65993WB1992PTC055423
360 U65921CH1994PTC014667
361 U65993RJ1996PTC012972
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
AAKAR CREDIT PRIVATE LIMITED 3/6/1997 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE
STREET - KOLKATA West Bengal 700001
AAKAR HOLDINGS PRIVATE LIMITED 10/24/2007 11, JOY BUILDERS COLONY NEAR SAKET - INDORE Madhya
Pradesh 452001
AAKAR INDIA HOUSING FINANCE AND 6/1/1994 DURGABARI RD AANDHIYARI BAGHGORAKHPUR GORAKHPUR -
LEASING CO LIMTED UTTAR PRADESH Uttar Pradesh
AAKAR INVESTMENT PRIVATE LIMITED 3/17/1999 13 MANIK APARTMENTSBHAWANI SHANKAR ROAD DADAR -
MUMBAI Maharashtra 400028
AAKAR LEASING AND FINANCIAL 12/21/1984 183,MANEKBAG SOCIETY AMBAWADI - AHMEDABAD Gujarat
SERVICES LIMITED 380009
AAKAR VENTURE CAPITAL PRIVATE 2/12/1990 217, RELIEF SHOPPING CENTRE SALAPOSE ROAD. NR.G.P.O.
LIMITED AHMEDABAD - Gujarat
AAKARSHITA SECURITIES PRIVATE 11/8/1994 E-166, EAST OF KAILASH, - NEW DELHI Delhi
LIMITED
AAKASH ASHISH REALTORS LIMITED 3/12/1997 SHOP NO 3 NARMADA APARTMENTCABIN ROAD BHAYANDAR
EAST - DIST- THANE Maharashtra 401101
AAKASH AUTO FINANCE PRIVATE 6/7/1996 B-8, MOTI LAL AVENUE, MOTI LAL ATAL ROAD, - JAIPUR
LIMITED Rajasthan
AAKASH FINCAP LIMITED 11/1/1996 UG 8 , Jyoti Sikar District Centre Janakpuri - Delhi Delhi 110058
AAKASH FINSTOCKS PRIVATE LIMITED 6/24/1996 9 JIGNESH DIAMOND PREMISESCHSL GROUND FLOOR OFF
KEDARMAL RD MALAD (E) - MUMBAI Maharashtra 400097
AAKASH STOCKS AND SHARES 7/20/1994 NO.21, LYNWOOD AVENUEMAHALINGAPURAM MADRAS 600
PRIVATE LIMITED 034 - MADRAS 600 034 Tamil Nadu -
AAKASH TOURS AND CARGO PRIVATE 7/24/1995 8 ASHIRVAD SHOPPING CENTREOPP KOCHRAB ASHRAM
LIMITED PALDI - AHMEDABAD Gujarat 380007
AAKIL LEASING LIMITED 3/24/1994 205 ARIHANT,AHMEDABAD STREET,CARNAC BUNDER BOMBAY
-9. - MUMBAI Maharashtra 400009
AAKRIT HOUSING FINANCE AND 7/29/1993 43 MUIR ROADALLAHABAD ALLAHABAD - UTTAR PRADESH
LEASING PRIVATE LIMITED Uttar Pradesh
AAKRITI CAPITAL SERVICES PRIVATE 2/15/1995 304, M.J.SHOPPING CENTREA-3, VEER SARVAKAR BLOCK
LIMITED SHAKARPUR, - DELHI Delhi
AAKRITI COMMERCE & CONSULTANTS 12/16/2003 SHIV MANDIR ROAD BARAKAR - - BURDWAN West Bengal
PRIVATE LIMITED 711107
AAKRITI FINVEST PVT. LTD. 11/8/1991 3 DOVER ROAD - - KOLKATA West Bengal 700013
AAKRITI HIRE PURCHASE & LEASING 7/5/1996 KD-50A, PHASE I ASHOK VIHAR, - NEW DELHI Delhi 110052
PRIVATE LIMITED
AAKRITI INVESTMENTS PRIVATE 6/7/1996 G-11, LAJPAT NAGAR-I - NEW DELHI Delhi 110024
LIMITED
AAKRITI SECURITIES PRIVATE LIMITED 9/28/1998 19 G M SARAFA COMPLEXTILAK DWAR MATHURA - UTTAR
PRADESH Uttar Pradesh 281001
AAKROSH INVESTMENTS AND 12/14/1988 84-A , MI TTAL COURT, 224, NARIMAN POINT, - MUMBAI- 400 021.
LEASING PRIVATE LIMITED Maharashtra 400021
AAKROSH SECURITIES SERVICES 4/28/2006 PHOENIX TOWER, A, FLAT NO.1001 10 TH FLOOR, S. B. MARG,
PRIVATE LIMITED LOWER PAREL, - MUMBAI Maharashtra 400013
AAKRUTI INVESTMENT LIMITED 4/12/1988 RAJAN HOUSE 2ND FLOORA M MARG PRABHADEVI - MUMBAI
Maharashtra 400025
AAKSHI-ARNAV FINANCIAL 2/25/2005 158/9A7 PHOOL BAGH COLONY - MEERUT Uttar Pradesh
CONSULTANCY SERVICES PRIVATE
LIMITED
AALAP FINANCE AND LEASING 12/14/1990 12TH FLOOR GIRIRAJ201 WALKESHWAR RD W.E.F.15.11.95 -
PRIVATE LIMITED MUMBAI-400006 Maharashtra
AALAP LEASEFIN PVT. LTD. 3/7/1994 8 LYONS RANGE5TH FLOOR PS HARE STREET - KOLKATA West
Bengal 700001
AALAY FINANCIAL SERVICES PRIVATE 10/6/2000 473 C WING 2ND FLOORVASHI PLAZA SECTOR 17 VASHI - NAVI
LIMITED MUMBAI Maharashtra 400703
AALAYAM FINANCE PRIVATE LIMITED 4/25/1994 II FLOOR M S COMPLEX564 D B ROAD R SPURAM -
COIMBATORE Tamil Nadu 641002
AALISHAN INVESTMENT AND MKT PVT 5/25/1990 R-5, GREEN PARK MARKET - NEW DELHI Delhi 110016
LTD
AALOK DEEP FINANCE PVT LTD 5/4/1995 MX 168 E-7 EXTENSION AREA COLONY - BHOPAL (M.P.) Madhya
Pradesh 462016
AAMAL SECURITIES LIMITED 8/29/2001 3RD FL RAJENDRA CHABERS19 NANA BHAI LANE FORT -
MUMBAI Maharashtra 400001
AAMCOL TREXIM PVT. LTD. 3/23/1994 66, SALKIA SCHOOL ROAD HOWRAH - HOWRAH West Bengal
711106
AAMER ESTATE AND INVESTMENT 5/13/1992 1. R. N. MUKHERJEE ROAD, MARTINBURN BUILDING. ROOM NO.
PVT. LTD. 6 - KOLKATA West Bengal 700001
AAMER HOLDING PVT LTD 6/3/1994 SCO 914 NAC MANIMAJRACHANDIGARH - U T Chandigarh
AAMIN FINVEST PRIVATE LIMITED 12/13/1996 3-M-42, VIGYAN NAGAR, - KOTA Rajasthan
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
362 U65923GJ1996PLC029041
363 U67190DL2008PTC185391
364 U65991TN1994PTC029422
365 U67120MH2005PTC150484
366 U65929DL2007PTC157278
367 U67120DL1996PTC082852
368 U67120MH1999PTC122763
369 U67120GJ1994PTC022939
370 U67120GJ2009PTC057440
371 U67120GJ2005PTC047147
372 U65910TZ1995PTC006054
373 U67120MH2005PTC156567
374 U65993GA2005PTC004298
375 U67190MH2005PTC157640
376 U65993WB1996PTC080087
377 U67120MH2007PLC169932
378 U65993UP1996PLC019266
379 U67120DL1997PLC088541
380 U67120WB1996PTC076266
381 U65921UP1995PLC017726
382 U65921MH1997PLC105404
383 U67120RJ1994PTC008398
384 U67120UP1993PTC015418
385 U67190PB2009PTC033107
386 U67120MH1997PTC108912
387 U65921PB1985PTC006281
388 U65999UP1990PTC012015
389 U65921UP1991PLC013609
390 L67120DL1983PLC015266
391 U67120UP1995PTC018313
392 U67190DL1999PTC099668
393 U67120MH1983PTC029196
394 U67120WB2008PTC130629
395 U67120DL1996PLC075367
396 U67120BR2009PTC014361
397 U67120DL1997PTC085932
398 U67120MH1995PTC086171
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AAMIT FIN-TRADE LIMITED.
AAN INVESTMENT ADVISORS PRIVATE
LIMITED
AANANTHA AMIRTHA CHITS AND
INVESTMENTS PRIVATE LIMITED
AANCHAL CAPITAL CONSULTANCY
PRIVATE LIMITED
AANCHAL PORTFOLIO SERVICES
PRIVATE LIMITED.
AANDB JEWELS PRIVATE LIMITED
AANDS SECURITIES PRIVATE LIMITED
AANERI SECURITIES AND FINANCE
PRIVATE LIMITED
AANGI SHARES AND SERVICES
PRIVATE LIMITED
AANIR SHARES SERVICES PRIVATE
LIMITED
AANOOR FINANCE AND INVESTMENTS
PRIVATE LIMITED
AANSAL SECURITIES SERVICES
PRIVATE LIMITED
AANSAV REALTY AND
INFRASTRUCTURE PRIVATE LIMITED
AANYA FINANCIAL SERVICE PRIVATE
LIMITED
AAP FINANCE & INFRASTRUCTURE
PRIVATE LIMITED
AAP SECURITIES LIMITED
AAPGA INDIA INFIN COMPANY LIMITED
AAPKA HOME CARE FINANCE LIMITED
AAPKA STOCK BROKERS &
CONSULTANTS PVT LTD
AAPKEE LEASING AND FINANCE
LIMTED
AAP-KE-VASTE FINANCE LIMITED
AAPNO FINANCE PRIVATE LIMITED
AAR AAY GALAXY ENTERPRISES
PRIVATE LIMITED
AAR ENN MARKETINGS PRIVATE
LIMITED
AAR FIN BROKERS PRIVATE LIMITED
AAR JAY HIRE PURCHASE PVT LTD
AAR KAY INSTALMENTS PRIVATE
LIMITED
AAR PEE HOUSING FINANCE AND
LEASING LIMITED
AAR SHYAM INDIA INVESTMENT
COMPANY LIMITED
AAR VEE FINCAP PRIVATE LIMITED
AAR-AAR TECH-AID INDIA PRIVATE
LIMITED
AARADHI INVESTMENTS PRIVATE
LIMITED
AARADHYA STOCK BROKING PRIVATE
LIMITED
AARAMBH SECURITIES LIMITED
AARANYA SECURITES AND SERVICES
PRIVATE LIMITED
AARATI FIN-VEST PRIVATE LIMITED
AARAYAA CROSS BORDER ADVISORS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/12/1996 A/203, SHRI GHANTAKARAN MARKET, NR. NEW CLOTH
MARKET,O/S RAIPUR GATE, - AHMEDABAD Gujarat 380022
12/2/2008 LGF-120, WORLD TRADE CENTER BARAKHAMBA LANE - NEW
DELHI Delhi 110001
12/5/1994 91,KAMARAJAR SALAI2ND FLOOR,MADURAI 625009 - 2ND
FLOOR,MADURAI 625009 Tamil Nadu
1/7/2005 C-1105 KAUSHAL TOWERSM G ROAD NEAR SHOPPER STOP
CHEMBUR(W) - MUMBAI Maharashtra 400089
1/3/2007 301/23, GAURAV TOWER, G BLOCK, VIKAS PURI - NEW DELHI
Delhi 110018
10/24/1996 L-77, LAJPAT NAGER II - NEW DELHI Delhi 110024
11/25/1999 SAIDEEP, 17-CUFFE PARADE, COLABA, - MUMBAI Maharashtra
400005
9/2/1994 C/165,KAMDHENU COMPLEX,OPP.SAHJANAND COLLEGE,
AMBAWADI, - AHMEDABAD-380 015 Gujarat
7/3/2009 344, SADUTHALA AT POST : SADUTHALA - VISNAGAR Gujarat
384315
11/25/2005 202, SAMPATI, NEAR MITHAKHALI BUS STOP, ELLISBRIDGE -
AHMEDABAD Gujarat 380006
4/20/1995 1701TRICHY ROAD RAMANATHAPURAM - COIMBATORE Tamil
Nadu 641045
10/5/2005 18 DHOOT PAPESHWAR3RD FLOOR MANGALWADI GIRGAUM -
MUMBAI Maharashtra 400004
12/22/2005 106, WDC ENCLAVE, MABAI HOTEL COMPLEX, NEXT TO GRACE
CHURCH, - MARGAO Goa 403601
11/29/2005 256 MRUDULA MANSIONB1 NO 122 WADALA - MUMBAI
Maharashtra 400031
6/17/1996 51NALINI SETT RD - KOLKATA West Bengal 700007
4/12/2007 H-4 & 5, EVEREST BLDG, 9TH FL TARDEO - MUMBAI Maharashtra
400034
1/2/1996 90/105 IFTIKHARABADMEHBOOB MARKET LOTOUCHE ROAD,
KANPUR - UTTAR PRADESH Uttar Pradesh
7/15/1997 12-H,NEW KOTWALI DARYA GANJ - NEW DELHI Delhi 110002
1/1/1996 4, BALLAV DAS STREET, P S JORASANKU - KOLKATA West
Bengal 700007
3/21/1995 D.64/129 SIGRAVARANASI VARANASI - UTTAR PRADESH Uttar
Pradesh
1/27/1997 C-6/20/1/1 SECTOR 6, CBD, BELAPUR - NAVI MUMBAI
Maharashtra 400614
5/26/1994 SHOP NO.1,IST FLOOR, AGRAWAL COLLEGE BUILDING, -
JASTHAN Rajasthan
5/27/1993 2/80NEW VISHNUPURI ALIGARH - U P Uttar Pradesh 202001
8/13/2009 NEAR PAVITAR NURSING HOME KALERAN WALI GALI NEAR
BUS STAND - KOTKAPURA Punjab 151204
6/20/1997 B-1/402 TAPOVANWESTERN EXPRESS HIGHWAY MALAD EAST
- MUMBAI Maharashtra 400097
5/22/1985 923 G T ROADNEAR BUS STAND JALANDHAR - PUNJAB Punjab -
6/21/1990 BYE PASS ROADPILIBHIT PILIBHIT - UTTAR PRADESH Uttar
Pradesh
10/15/1991 SINGH MARKET ALHADADPUR RAIGA-NJ ROAD GORAKHPUR -
UTTAR PRADESH Uttar Pradesh
2/24/1983 40/41 COMMOUNITY CENTRENEW FRIENDS COLONY - NEW
DELHI Delhi 110065
6/27/1995 78 STREET NO 5AMBA VIHAR MUZAFFARNAGAR - UTTAR
PRADESH Uttar Pradesh -
5/7/1999 28, GROUND FLOOR, INDRA VIHAR - DELHI Delhi 110009
1/27/1983 101 N SHANTI16 ALTAMOUNT RD - MUMBAI Maharashtra 400026
11/17/2008 51,VIVEKANAND ROAD 1ST FLOOR - KOLKATA West Bengal
700007
1/10/1996 D-1061, NEW FRIENDS COLONY - NEW DELHI Delhi 110026
3/23/2009 HARI JI KA HATA - - ARA Bihar 802301
3/19/1997 4/2836, BIHARI COLONY,SHAHDARA, - DELHI Delhi
3/8/1995 212 VEENA CHAMBERS21 DALAL STREET FORT - MUMBAI
Maharashtra 400023
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
399 U67120MH1997PTC105119
400 U65993TN1993PTC024235
401 U67120WB1994PTC066898
402 U65910GJ1992PTC017947
403 U65910MH1995PTC090921
404 U65192DL1994PTC057701
405 U67120GJ1995PTC026356
406 U65910DL1992PTC050933
407 U65991TN1991PTC020733
408 U67120AP1992PLC015191
409 U67120DL1996PTC077357
410 U67190DL2009PTC194619
411 U67120WB1990PTC048409
412 U67120WB1988PLC044204
413 U65921WB1995PTC074304
414 U65921UP1994PTC016438
415 U65999WB1999PTC090577
416 U67120MH1985PTC037789
417 U67120MH1989PTC052600
418 U65929DL1997PTC086017
419 U67120MH2000PTC124738
420 U65910GJ1982PTC005325
421 U65920MH1998PTC113283
422 U67120WB1992PTC056044
423 U65999WB1990PTC049316
424 U67120MP2007PTC019539
425 U67190DL2009PTC197227
426 U67190RJ2003PTC018600
427 U67120MH2000PTC129899
428 U65921PB1980PLC004274
429 L65993WB1974PLC029222
430 U65991TN1973PTC018824
431 U67120WB1973PTC028877
432 U65923DL1996PLC082442
433 U67120GA2000PTC002874
434 U67120DL1995PTC068332
435 U65991TN1990PTC019047
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AARAYAA FINSTOCK PRIVATE LIMITED
AARCEE FINANCIAL AND
MANAGEMENT SERVICES PRIVATE
LIMITED
AARCEE HOLDINGS PVT. LTD.
AARCH KOTHARI FINANCE PVT LTD
AARCHI FINANCIAL SERVICES PRIVATE
LIMITED
AARCHY PACIFIC FINANCE PRIVATE
LIMITED
AARDEE TRANSACTIONS PVT LTD
AARG MARKETINGS PRIVATE LIMITED
AARGEE HOLDINGS PRIVATE LIMITED
AARJITHA INVESTMENTS AND
FINANCE LIMITED
AARJO INVESTMENTS PRIVATE
LIMITED
AARK FINANCIAL CONSULTANTS
PRIVATE LIMITED
AARKAP FINANCE PVT. LTD.
AARKAY CREDIT LTD
AARKAY INVESTMENTS PVT. LTD.
AARKAY OJHA INVESTMENT AND
FINANCIAL SERVICES PRIVATE
LIMITED
AARKAY POWER & PROJECTS
PRIVATE LIMITED
AARKEY INVESTMENTS PVT LTD
AARNIK HOLDING PVT LTD
AAROH FINANCE AND INVESTMENTS
PRIVATE LIMITED
AAROHAN INVESTMENTS PRIVATE
LIMITED
AARON INVESTMENTS PVT LTD
AARONS CREDIT CAPITAL PRIVATE
LIMITED
AARPEE HOLDINGS PVT.LTD.
AARPEEJAY HOLDINGS PVT LTD
AARPS SERVICES PRIVATE LIMITED
AARSH ASSOCIATES PRIVATE LIMITED
AARSH FOREX PRIVATE LIMITED
AARSHI INVESTMENT PRIVATE LIMITED
AARSHI MUTUAL BENEFITS LTD
AARSREE AGRA LTD
AARSREE INVESTMENTS PRIVATE
LIMITED
AARSREE INVESTMENTS PVT LTD
AARSUN FINANCE & INVESTMENT
LIMITED
AARTHI MUTUAL SECURITIES PRIVATE
LIMITED
AARTHIC INVESTMENT ANDFINANCE
PRIVATE LIMITED
AARTHIK FINANCIAL CONSULTANTS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/15/1997 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, -
MUMBAI Maharashtra 400001
1/22/1993 16,I CROSS ST,TRUSTPURAM,MADRAS-600024 - MADRAS-
600024 Tamil Nadu
12/28/1994 234/3A, A. J. C. BOSE ROAD, "FMC FORTUNA", UNIT A-4, 3rd.
FLOOR - KOLKATA West Bengal 700020
7/8/1992 207, LMEHTA CHAMBERS, SIRLAKHAJIRAJ ROAD, RAJKOT. -
Gujarat
7/24/1995 187 DADY SETH AGIARY LANE1ST FLOOR - - MUMBAI
Maharashtra 400002
3/3/1994 F-951, VIRENDER NAGAR JANAKPURI, - NEW DELHI Delhi
6/16/1995 2/12,PARUL APTS,MAHARANISHANTADNI ROAD, NAVSARI,DIST-
SURAT. - Gujarat
11/11/1992 416, DREAMLAND 1/18-BASAF ALI RAOD NEW DELHI - Delhi
5/3/1991 118, ANNA SALAI, - MADRAS Tamil Nadu 600002
12/30/1992 2-1-133/1,IST FLOOR, M.G.ROAD, - SECUNDERABAD Andhra
Pradesh
3/20/1996 C-63, X-1540, GALI NO. 8, RAJ GARH COLONY, - NEW DELHI
Delhi 110031
9/23/2009 63A/1, Ist FLOOR, LAXMI MARKET BANK STREET, MUNIRKA -
NEW DELHI Delhi 110067
2/16/1990 7 SAMBHUNATH MULLICK LANE - - KOLKATA West Bengal
700007
4/21/1988 170 M G ROADKNOWN AS 89 J L BAJAJ STREET - KOLKATA
West Bengal 700007
9/15/1995 9 MURALIDHAR SEN LANE - - KOLKATA West Bengal 700073
5/9/1994 32/18MOTILAL NEHRU ROAD ALLAHABAD - UTTAR PRADESH
Uttar Pradesh -
11/9/1999 97 PARK STREET1ST FLOOR - - KOLKATA West Bengal 700016
10/17/1985 DANIK BHASKAR G-3A KAMANWALACHAMBER MOGUL LANE
MAHIM WEST - MUMBAI Maharashtra 400016
7/13/1989 RAJSHREE PALACEKHIMJI LANE M G ROAD GHATKOPAR EAST
- MUMBAI Maharashtra 400077
3/20/1997 10, SAGAR APPARTMENTS, 6, TILAK MARG - NEW DELHI Delhi
110001
3/8/2000 501-A RADHE VALLABH CHS LTDMODI CHAMBER FRENCH
BRIDGE OPERA HOUSE - MUMBAI Maharashtra 400004
7/13/1982 G I D C PHASE-IIIPLOT NO 21 NARODA - AHMEDABAD Gujarat
382330
1/28/1998 4 F2 COURT CHAMBERS35 NEW MARINE LINE - - MUMBAI
Maharashtra 400020
7/24/1992 1A ALIPORE AVENUE - - KOLKATA West Bengal 700027
6/27/1990 2B HASTINGS PARK RD - - KOLKATA West Bengal 700027
5/18/2007 BEHIND HIG 80, NEAR KOLGAWAN PARK BHARHUT NAGR -
SATNA Madhya Pradesh 485001
12/22/2009 18/21, SECOND FLOOR, OLD RAJINDER NAGAR - - NEW DELHI
Delhi 110060
9/17/2003 HOTEL SHANTI NIKETAN,BEHIND OLD BUS-STAND, BANSWARA -
BANSWARA Rajasthan -
12/6/2000 FLATNO 201 2ND FLOORSAMVED SANKUL NEXT MLA HOSTEL
TEMPLE ROAD CIVIL LINES - NAGPUR Maharashtra -
9/19/1980 192-A.BASANT AVENUE AMRITSAR - AMRITSAR Punjab
1/31/1974 7A, BENTICK STREET,2ND FLOOR P.S.BOW BAZAR - KOLKATA
West Bengal 700001
7/3/1973 4TH FLOOR,ROSY TOWER,8,N.H.ROAD,MADRAS-34 - Tamil
Nadu
7/3/1973 25 GANESH CHANDRA AVENUE - - KOLKATA West Bengal
700013
10/7/1996 92, SHAHEED BHAGAT SINGH PLACE, GOLE MARKET, - NEW
DELHI Delhi 110001
7/19/2000 4TH FLOORJOFFRE RESIDENCY ST INEZ PANAJI - GOA Goa
403001
5/8/1995 G - 108 SARITA VIHAR NEW DELHI Delhi 110044
4/16/1990 A3 Palani Tower, First Floor 31 Venkatanarayana Road, T Nagar -
Chennai Tamil Nadu 600017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
436 U67120MH1995PTC084963
437 U65921PB1985PTC006502
438 U65921PB1988PTC008389
439 U65921PB1982PTC005231
440 U65921HP1982PTC005231
441 U67190MH2005PTC150984
442 U65923DL1996PTC077776
443 U65993PN1997PTC111290
444 U67120CH1995PTC016147
445 U65999WB1995PTC071563
446 U65991TZ1990PTC014400
447 U67120DL1990PTC039055
448 U67120WB1996PTC079800
449 U67120MH2006PTC164479
450 U67190PN2003PTC017718
451 U67120GJ1995PTC028405
452 U67120MH1995PTC087762
453 U65910BR1995PLC006409
454 U67120MH1995PTC088528
455 L67120HR1997PLC033766
456 U67120MP2002PTC015441
457 U67190MH2008PTC179273
458 U67120DL1995PLC071415
459 U65921UP1985PTC007198
460 U65923GJ1991PTC015120
461 U65999WB1996PTC082198
462 U67120DL2002PTC115967
463 U67120MH1992PTC069449
464 U65910GJ1982PTC005400
465 U67120MH1997PTC168815
466 U67120GJ2003PTC042472
467 U67120DL2008PTC181375
468 U65991TN1993PTC026268
469 U67120GJ1999PTC036587
470 U65921PB2007PTC031529
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AARTI CORPORATE SERVICES LIMITED
AARTI FINANCE AND INVESTMENT
COMPANY PVT LTD
AARTI INVESTMENT AND HIRE
PURCHASE PVT LTD
AARTI SAVING AND FINANCERS PVT
LTD
AARTI SAVING AND FINANCIERS
PRIVATE LIMITED
AARUSHI ADVISORS PRIVATE LIMITED
AARUSHI FINVEST PRIVATE LIMITED
AARUSHI HOLDINGS PRIVATE LIMITED
AARVEE FINCAP SERVICES PVT LTD
AARVEE FINVEST PVT.LTD.
AARVEE INFORMATION SYSTEMS
PRIVATE LIMITED
AARVEE WAXPOL TOOLS (INDIA)
PRIVATE LIMITED
AARYA INDUSTRIAL PRODUCTS
PRIVATE LIMITED
AARYA POWERTECH PRIVATE LIMITED
AASATHA FINANCIAL SERVICES
PRIVATE LIMITED
AASH INFIN AND AGROTH PVT LTD
AASHAAR SECURITIES PRIVATE
LIMITED
AASHADEEP ECONOMY INDIA LIMITED
AASHDIP HOLDINGS PRIVATE LIMITED
AASHEESH SECURITIES LIMITED
AASHI SECURITIES PRIVATE LIMITED
AASHIANA MARKETING AND
CONSULTANCY (I) PRIVATE LIMITED
AASHIANA ROLLING MILLS LIMITED
AASHIMA MOTOR FINANCE PRIVATE
LIMITED
AASHINI LEASE FINANCE PVT.LTD.
AASHIRWAD FINTRADE PRIVATE
LIMITED
AASHISH ASSIGNMENTS PRIVATE
LIMITED
AASHKA HOLDINGS PRIVATE LIMITED
AASHKA INVESTMENTS PRIVATE
LIMITED
AASHLESHA INVESTMENTS PRIVATE
LIMITED
AASHNA BROKING SERVICES PRIVATE
LIMITED
AASHNA CAPITAL SERVICES PRIVATE
LIMITED
AASHNA INVESTMENTS PRIVATE
LIMITED
AASHNA SECURITIES PRIVATE LIMITED
AASHRIYA CAPITAL & FINANCIAL
SERVICES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/25/1995 UDYOG KHSETRA,2ND FLOORMULUND GOREGAON LINK ROAD
LBS MARG MULUND WEST - MUMBAI Maharashtra 400080
10/28/1985 BASTI SHEKH ROADNEAR BAND BOY BUILDING JALANDHAR -
PUNJAB Punjab -
5/17/1988 371,Ist Floor, S.U.S. Nagar Market, JALANDHAR - PUNJAB Punjab
12/30/1982 SODAL ROAD JALANDHAR - PUNJAB Punjab
12/30/1982 SODAL ROAD - JALANDHAR Himachal Pradesh
2/3/2005 80/1 HARI MARKET 3RD ROADOPP KHAR STATION KHAR WEST -
MUMBAI Maharashtra 400052
4/2/1996 A-1 72, LAJPAT NAGAR - NEW DELHI Delhi 110008
10/15/1997 46/2/1B KAKA HALWAI INDUSTRIALESTATE PUNE SATARA
ROAD - PUNE Maharashtra 411009
3/31/1995 HNO 3423SECTOR 32 D CHANDIGARH - UT Chandigarh -
5/17/1995 412B, COMMERCIA POINT 79,LENIN SARANI - KOLKATA West
Bengal 700013
10/5/1990 NO1, GEORGE TOWN NANJAPPA ROAD EXTENSION
SINGANALLUR - COIMBATORE Tamil Nadu 641005
1/29/1990 116, ASHIRWAD, D-1, GRREN PARK - NEW DELHI Delhi 110016
5/23/1996 91D PICASSO BITHEE P S PARK ST - KOLKATA West Bengal
700017
9/12/2006 C-701, SUKHADA HOUSING SOCIETY SIR POCHKHANWALA
MARG, WORLI SEA FACE, WORLI - MUMBAI Maharashtra 400025
2/21/2003 C/O BISMILLAH POULTRY,610 NANA PETH, NEAR CHANDTARA
MASJID - PUNE Maharashtra 411001
12/12/1995 102, PRESTIGE COMPLEX,OPP. SURAJ PLAZA SAYAJIGUNJ,
BARODA. - Gujarat
4/26/1995 302/304,FIONA,176,JUHU TARA ROAD,
JUHU,SANTACRUZ(WEST) - MUMBAI Maharashtra 400049
3/23/1995 BELBANAWA,MOTIHARI,PS. MOTIHARI, - EAST CHMPARAN
Bihar
5/18/1995 J B HOUSE RAGHUNATHDADJI STREET FORT - MUMBAI
Maharashtra 400001
10/27/1997 606 JESICO COLONY,JAGADHRI,HARYANA - - Haryana -
12/12/2002 12-C PURUSHOTTAM VIHAR COLONY - - GWALIOR Madhya
Pradesh 474005
2/22/2008 Camellia, B/1302, 13th floor, Nahar's Amrit Shakti, Saki vihar Road,
Powai, Andheri (East) - Mumbai Maharashtra 400072
8/25/1995 124, GROUND FLOOR, WORLD TRADE CENTER CONNAUGHT
PLACE - NEW DELHI Delhi 110001
5/27/1985 5-KAMOHAR LAL MARKETSHARDA ROAD MEERUT - UTTAR
PRADESH Uttar Pradesh
2/26/1991 25/ MADHUVAN ELLIS BRIDGE,AHMEDABAD. - - Gujarat -
12/6/1996 37 ARMENUIUM STREET1ST FLOOR BURRA BAZAR - KOLKATA
West Bengal 700001
6/26/2002 155-B WADHWA COMPLEXD/288/10 LAXMI NAGAAR - DELHI
Delhi 110092
11/6/1992 305A, Standard House, 83, M.K. Road, Marine Lines - Mumbai
Maharashtra 400002
8/3/1982 DAST AN CIB MODEL FARMP O KATHWADA TAL DASCROI -
AHMEDABAD Gujarat 382430
12/10/1997 102, OLYMPUS OFF. CHOTANI ROAD MAHIM (W) - MUMBAI
Maharashtra 400016
6/9/2003 GROUND FLOOR 13 HEMKOOTOPP CAPITAL COMM CENTRE
NR NEHRU BRIDGE ASHRAM ROAD - AHMEDABAD Gujarat
380009
7/25/2008 FLAT NO. 103, FIRST FLOOR, BLOCK FF-7B NEAR MANGAL
BAZAR, LAXMI NAGAR - NEW DELHI Delhi 110092
11/25/1993 E.S. MOOKAMBIKA COMPLEX4, LADY DESIKA ROAD
MYLAPORE, MADRAS-600 034 - MYLAPORE, MADRAS-600 034
Tamil Nadu 600034
9/17/1999 301, SATKAR COMPLEX, OFF. C. G. ROAD NEAR LAL BUNGLOW
- AHMEDABAD Gujarat 380006
12/19/2007 D-4, PHASE-1, FOCAL POINT - - LUDHIANA Punjab 141010
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
471 U67120MH1989PLC050297
472 L65910GJ1994PLC023670
473 U67190TN2006PTC059912
474 U65993TN1978PTC007510
475 U65999DL2006PTC152233
476 U65910GJ1982PTC005399
477 U65929AP2007PTC053418
478 U65991TN1993PTC024592
479 U65921JK1998PTC001827
480 U65921JK1997PTC001645
481 U65910GJ1980PLC004039
482 L65921UP1991PLC013465
483 U65999AP1995PLC019322
484 U65910UP1993PLC015134
485 U67120AP2005PTC048590
486 U65921MP1992PTC007010
487 L67120MH1981PLC025111
488 U67120DL1995PTC073812
489 U67190PB2002PTC025235
490 U67190GJ2007PTC050093
491 U67190MH2008PTC180419
492 U65900DL2009PTC193867
493 U65910GJ1991PTC016468
494 U67120MH2003PTC141793
495 U65991TN1983PTC010176
496 U65991TN1993PTC026028
497 U65910TN1995PLC031240
498 U65921TZ1997PTC007648
499 U67190TN1996PTC034469
500 U65910MH1999PTC121611
501 U65991TN1996PLC035242
502 U65910GJ1995PTC026871
503 U67120GJ2009PTC055862
504 U67120MH2004PTC149678
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AASIA SECURITIES HOLDINGS LIMITED
AASIATIC INFRASTRUCTURAL AND
SHELTERS LIMITED
AASIR HI-PRO INVESTMENTS AND
FINANCIAL SERVICES PRIVATE
LIMITED
AASIRWAD FINANCES PRIVATE
LIMITED
AASK FOREX PRIVATE LIMITED
AASKHA HOLDINGS PRIVATE LIMITED
AASMAA COMMODITIES PRIVATE
LIMITED
AASMAN FINANCIAL SERVICES
PRIVATE LIMITED
AASMAN HIRE PURCHASE AND
LEASING PRIVATE LIMITED
AASMAN KAMRAZ LEASING AND HIRE
PURCHASE COMPANY PRIVATE
LIMITED
AASPAS MULTIMEDIA LIMITED
AASRA COMMERCIAL CREDIT(INDIA)
LIMITED
AASRA FINANCIAL SERVICES LIMITED
AASRA INDIA SAVINGS AND CREDIT
LIMITED
AASRIT ENERGY PRIVATE LIMITED
AASSOCIATED AROMATICS PRIVATE
LIMITED
AASTHA BROAD CASTING NETWORK
LIMITED
AASTHA FINCAPS PRIVATE LIMITED
AASTHA FOREX COMPANY PRIVATE
LIMITED
AASTHA SALES AND MARKETING
SERVICES PRIVATE LIMITED
AASTHA WEALTH CREATORS PRIVATE
LIMITED
AASU CONSULTANTS PRIVATE LIMITED
AASUDA STOCK HOLDINGS PRIVATE
LIMITED
AATASH SHARES AND COMMODITIES
BROKING PRIVATE LIMITED
AATHI PARASAKTHI CHIT FUND
PRIVATE LIMITED
AATHIGIR CHIT PRIVATE LIMITED
AATHILAKSHMI INVESTMENT FINANCE
AND LEASING COMPANY LIMITED
AATHISESHAN FINANCE AND
INVESTMENTS PRIVATE LIMITED
AATHREYA FINANCIALS P LTD
AATISH DANI INVESTMENT SERVICES
PRIVATE LIMITED
AAUNDIPATTI SRI MURUGAN BENEFIT
FUND LIMITED
AAVALI HOUSING AND
INFRASTRUCTURE PRIVATE LIMITED
AAVISHKAR INVESTORS SERVICES
PRIVATE LIMITED
AAVISHKAR SECURITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/9/1989 HINDUJA HOUSE, DR. ANNIE BESANT ROAD, WORLI, - MUMBAI
Maharashtra 400018
11/24/1994 BASEMENT SUMATINATH COMPLEX, OPP. KOTHAWALA FLAT,
PRITAMNAGAR 2ND SLOPE, PALDI - AHMEDABAD Gujarat
380007
5/18/2006 NO.157, RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM, - -
CHENNAI Tamil Nadu 600024
5/23/1978 36, ASHTABUJAN ROAD, CHOOLAIMADRAS-7. - Tamil Nadu
600007
8/19/2006 C-8,MAIN MARKET, VASANT VIHAR - DELHI Delhi 110057
8/3/1982 DASTAN( I B MODEL FARM) PO. KATHWADA, TAL. DAGROI -
AHMEDABAD Gujarat 382430
3/30/2007 103/A ,PLOT NO 53, ASHWINI HOMES, BEHIND ANDHRA JYOTHI,
ROAD No. 70, JUBILEE HILLS - HYDERABAD Andhra Pradesh
500033
3/11/1993 D-5,SHANTHI APARTMENTS,21,I CROSS ST, TTK ROAD, -
MADRAS-600018 Tamil Nadu 600018
5/1/1998 COURT ROAD,SRINAGAR,KASHMIR.(JAMMU & KASHMIR) -
JAMMU AND KASHMIR Jammu and Kashmir
4/9/1997 SHOP NO 11 PALACE ROADJAMMU - JAMMU AND KASHMIR
Jammu and Kashmir
11/12/1980 607 6TH SAKAR NR GANDHI GRAMRAILWAY STATION ASHRAM
ROAD - AHMEDABAD Gujarat 380009
8/29/1991 ASHOKA LODGE BUILDING, G.T.ROAD,, FATEHPUR - UTTAR
PRADESH Uttar Pradesh
1/31/1995 PLOT NO.15,DURGANAGAR COLONY AMEERPET - HYDERABAD
Andhra Pradesh -
2/22/1993 GANDHI DHARAM KANTAPILIBHIT ROAD ,BAREILLY - UTTAR
PRADESH Uttar Pradesh
12/27/2005 PLOT NO.1171 ROAD NO.56, JUBILEE HILLS - HYDERABAD
Andhra Pradesh 500033
3/23/1992 48/INDUSTRIEAL AREAMAXI ROAD UJJAIN - Madhya Pradesh
456001
8/29/1981 VAMAN CENTRE 1ST FLOORMAKWANA RD OFF ANDHERI
KURLA RD ANDHERI E - MUMBAI Maharashtra 400059
11/13/1995 22, HOTEL METRO CONNAUGHT PLACE - NEW DELHI Delhi
7/2/2002 CHOWK FORTDARSHNI GATE NEAR PSEB OFFICE PATIALA -
PUNJAB Punjab
2/26/2007 3 SHANTAM APPT, OPP. SARSWATI HIGH SCHOOL, L.G
CORNER, MANINAGAR, - AHMEDABAD Gujarat 380008
3/25/2008 28, SHANTI SHOPPING CENTER, R. P. ROAD, MULUND (WEST), -
MUMBAI Maharashtra 400080
9/3/2009 129 DDA SITE-1 NEW RAJINDER NAGAR - NEW DELHI Delhi
110060
10/22/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
8/19/2003 14 TURAKHIA PARK, M G ROAD KANDIVALI WEST - MUMBAI
Maharashtra 400067
7/15/1983 42 MELA SHANMUGAPURAM 2ND STTUTICORIN 628002 -
TUTICORIN 628002 Tamil Nadu 628002
10/18/1993 NO.16, THULUKKANAM STREETWEST MAMBALAM MADRAS-600
033 - TAMIL NADU Tamil Nadu 600033
5/3/1995 DARE HOUSEPARRY'S CORNER MADRAS 600 001 - MADRAS
600 001 Tamil Nadu
1/3/1997 32PAMANDI STREET PALACODE - PALACODE Tamil Nadu
636808
2/9/1996 16/5,J APARTMENTS II MAIN ROADKASTURBA NAGAR,ADYAR
MADRAS 20 - MADRAS 20 Tamil Nadu -
9/6/1999 16TH FLOOR PATEL TOWERSCAMPA COLA COMPOUND WORLI
- MUMBAI Maharashtra 400018
4/18/1996 NO.9-1-118/D VAIGAI ROADAUNDIPAGTTI, MADURAI DISTRICT -
626 512. Tamil Nadu -
7/26/1995 12, NEW CLOTH MARKET,O/S. RAIPUR GATE NR. SARANGPUR -
AHMEDABAD Gujarat 380002
1/9/2009 A/001, SANSKAR APT., B/H SALBY HOSPITAL, OPP. KARNAVATI
CLUB, S.G. ROAD - AHMEDABAD Gujarat 380015
11/24/2004 3101 - B, 31st FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI -
MUMBAI Maharashtra 400025
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
505 U65923MH1990PTC057585
506 U65910GJ1980PTC004038
507 U65921MP1988PLC004815
508 U65921DL1995PTC072137
509 U67120JK1994PTC001386
510 U65921CH1989PTC009276
511 U65921WB1985PTC038856
512 U67120WB1995PTC074623
513 U65993GJ1985PTC043279
514 U65999MH2009PTC192257
515 U67120DL2000PTC105214
516 U65910GJ1991PTC016109
517 U65993GJ1982PLC005190
518 U65921UP1995PTC017988
519 U67120DL1996PTC077571
520 U67190DL1996PTC080628
521 U67120UP2005PLC031067
522 U67120DL1996PTC075686
523 U67120DL2003PTC119233
524 U67190KL2007PTC020513
525 U65910WB1991PTC050871
526 U65993WB1996PTC081838
527 U67120MP1996PTC011388
528 U67190MH1997PTC111176
529 U65999DL2007PTC168320
530 U67120WB1990PTC050104
531 U67190TN1994PTC027746
532 U67190WB2005PTC102172
533 U67190MH2004PTC149913
534 U67120MH1995PTC085443
535 U65993GJ1983PTC006359
536 U65993AP1981PTC003138
537 U65929AS1996PTC004891
538 U67190UP2009PTC038722
539 U65920BR1990PLC004114
540 U67120DL1997PTC091397
541 U67120WB1993PTC057753
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AAVKAR FINANCE AND TRADING
COMPANY PRIVATE LIMITED
AAVKAR INVESTMENTS PVT LTD
AAWAS FINANCE LTD.
AAY AAR FINLEASE AND MOTORS
PRIVATE LIMITED
AAY ANN ECH FINANCIERS J&K
PRIVATE LIMITED
AAY BEE INVESTMENT AND LEASING
PVT LTD
AAY CEE CONSULTANTS PVT LTD
AAYAM HOLDINGS PVT LTD
AAYOJAN INVESTMENTS PRIVATE
LIMITED
AAYORIS INVESTMENT PRIVATE
LIMITED
AAYPEE FIN STOCK PRIVATE LIMITED
AAYUSH FINANCE AND INVESTMENTS
PVT LTD
AAYUSH INVESTMENT LIMITED
AAYUSH MOTOR FINANCE PRIVATE
LIMITED
AAYUSH SECURITIES PRIVATE LIMITED
AAYUSHI CAPITAL AND MANAGEMENT
SERVICES PRIVATE LIMITED
AAYUSHI CREDIT AND CAPITAL
SERVICES LIMITED
AAYUSHI FININVEST PRIVATE LIMITED
AAYUSHI STOCK BROKERS PRIVATE
LIMITED
AB DEBT MANAGEMENT PRIVATE
LIMITED
AB FISCAL SERVICES PVT LTD
AB OVERSEAS PRIVATE LIMITED
AB ROGATE FINANCE PRIVATE LIMITED
AB&CO GLOBAL PRIVATE LIMITED
ABACUS ADVISORY SERVICES
PRIVATE LIMITED
ABACUS BUSINESS AND INVESTMENT
SERVICES PVT LTD
ABACUS FOREX AND FINANCIAL
SERVICES PRIVATE LIMITED
ABACUS FUNDS SERVICES PRIVATE
LIMITED
ABACUS INVESTMENT ADVISORS
PRIVATE LIMITED
ABACUS SECURITIES PRIVATE LIMITED
ABAD ADARSH INVESTMENTS PRIVATE
LIMITED
ABAD FINANCERS PVT LTD
ABAHANI FINVEST AND TRADING
PRIVATE LIMITED
ABALONE FINVEST CONSULTANT
PRIVATE LIMITED
ABALONE SAVING & FINANCE INDIA
LIMITED
ABALONES SECURITIES PRIVATE
LIMITED.
ABAN HOLDINGS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
8/6/1990 5B-1 FAIRY MANOR13 RUSTOM SIDHWA MARG GUNBOW ST
FORT - MUMBAI Maharashtra 400001
11/12/1980 607 6TH FLOOR SAKAR NRGANDHIGRAM RAILWAY STATION
ASHRAM ROAD - AHMEDABAD Gujarat -
9/29/1988 3/1, MANORAMA GANJ - INDORE Madhya Pradesh 452001
9/4/1995 327/3, RAILWAY COLONY SHAKUR BASTI - NEW DELHI Delhi
4/12/1994 C/O DR.GOSWMI,PREM NAGAR,NEW PLOT,JAMMU. J&K -
JAMMU AND KASHMIR Jammu and Kashmir
4/27/1989 SCO 1098 99SECTOR 22 B CHANDIGARH - U T Chandigarh -
4/29/1985 P 45 KHAIRU PLACE - - KOLKATA West Bengal 700072
10/4/1995 DA 14 SALT LAKE CITYSECTOR 1 - KOLKATA West Bengal
700064
12/3/1985 PLOT NO 16 C K PARK NEXT TO TRANSPORT TRADE GODOWN
RIVER PAR, N H NO.8, ATUL, - VALSAD Gujarat 396020
5/8/2009 642, Laxmi Plaza Laxmi Industrial Estate, New Link Road, - Andheri
West Maharashtra 400053
4/13/2000 268KG-2 VIKAS PURI - NEW DELHI Delhi 110018
8/13/1991 11 CHAROTAR SOCIETY PART-IIOLD PADRA ROAD - - BARODA
Gujarat -
4/30/1982 Shree Ambica Mills Premises Kankaria Road, - Ahmedabad Gujarat
380008
5/3/1995 SHANKER BAZARCHANDPUR DISTT BIJNOR - UTTAR PRADESH
Uttar Pradesh 246725
3/26/1996 H-69, UPPER GROUND FLOOR OUTER CIRCLE, CONNAUGHT
PLACE - NEW DELHI Delhi 110001
7/25/1996 303 NATRAJ APARTMENT 67 IP EXT PATPARGANJ - DELHI Delhi
110092
12/9/2005 23 SITE-IV SAHIBABADINDUSTRIAL AREA GHAZIABAD - UTTAR
PRADESH Uttar Pradesh -
1/22/1996 S-155 GREATER KAILASH-II - NEW DELHI Delhi 110048
3/3/2003 ROOM NO.17,POOJA BUSINESS CENTRE,DA-8,3RD FLOOR,
SHAKARPUR,MAIN VIKAS MARG - DELHI Delhi 110092
3/20/2007 1/1268- A 24, 3rd Floor, Elite Arcade Chakkorathukulam, Nadakkavu
Post - Calicut Kerala 673011
2/12/1991 127, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO. 5/4 -
KOLKATA West Bengal 700001
10/18/1996 5/1 CLIVE ROW - KOLKATA West Bengal 700001
11/8/1996 305, RAJARAM MOHAN RAI COMPLEX MTH COMPOUND -
INDORE Madhya Pradesh 452007
10/9/1997 30 GOPAL BHUVAN 2ND FLOOR199 PRINCESS STREET - -
MUMBAI Maharashtra 400002
9/18/2007 75 GOLF LINKS - NEW DELHI Delhi 110003
11/5/1990 41 S R DAS ROAD - KOLKATA West Bengal 700026
6/8/1994 212, HABIBULLAH ROADT. NAGAR MADRAS 600 017 - MADRAS
600 017 Tamil Nadu 600017
3/9/2005 2, PALM AVENUE, GROUND FLOOR, - KOLKATA West Bengal
700019
12/9/2004 RAHIMTOOLA HOUSE 3RD FLOORHOMJI STREET FORT -
MUMBAI Maharashtra 400001
2/9/1995 34 WORLD TRADE CENTRECUFFE PARADE BOMBAY - MUMBAI
Maharashtra 400005
7/20/1983 `SANDESH BHAWAN',LAD SOCEITY ROAD, VASTRAPUR, -
AHMEDABAD Gujarat 380054
8/11/1981 4-1-824/A, JAWAHARLAL NEHRU RD, HYDERABAD - Andhra
Pradesh
10/16/1996 MAIN ROADDIPHU KARBI ANGLONG - ASSAM Assam
11/20/2009 Shop No. 3 Second Floor Block B/1 Raja Ram Kumar Plaza 75
Hazratganj - LUCKNOW Uttar Pradesh 226001
7/30/1990 BICHAL ROAD ARA PS- TOWN THANA ARA - ARA Bihar 802301
12/30/1997 D-6/21 VASANT VIHAR NEW DELHI Delhi 110057
2/12/1993 60 MCLEOD STREET - KOLKATA West Bengal 700017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
542 U65922BR1993PTC005442
543 U65993TN1987PTC014935
544 U67120MH2007PLC176260
545 U67190DL1996PTC080785
546 U65999PB2008PTC031821
547 U67120AS1996PLC004835
548 U65999WB1995PTC071614
549 U65993KL1995PTC009370
550 U67120DL1991PTC044226
551 U67120WB1994PLC064845
552 U67120PB2000PTC023980
553 U65993WB1994PTC062887
554 U67120WB1996PTC077796
555 U67120RJ1997PTC014136
556 U67120MP1996PTC010531
557 U65929KA1995PTC017093
558 U65921DL1901PLC019704
559 U65993TN2009PTC072610
560 U67190MH2004PTC147641
561 U67120KL2000PTC013601
562 U67190MH2004PTC146146
563 U67190MH2008PTC180090
564 U65993DL1996PTC082723
565 U65910GJ1982PTC005121
566 U65991MH1995PTC085534
567 U67120MH1993PTC074563
568 U65993TN1994PTC026996
569 U67120JK2008PTC002936
570 U67120MH1995PLC095136
571 U67120MH2004PTC144485
572 U67120WB1996PTC082308
573 U67120MH1995PTC089353
574 U67120MH2000PTC124143
575 U65993WB1993PTC059080
576 U67120WB1984PTC037952
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ABAN HOUSING & GENERAL FINANCE
PRIVATE LIMITED
ABAN INVESTMENTS PRIVATE LIMITED
ABANS SECURITIES LIMITED
ABASIM CREDITS PRIVATE LIMITED
ABB MANAGEMENT SERVICES (INDIA)
PRIVATE LIMITED
ABB SECURITIES AND FINANCE
LIMITED
ABBEY FINEXIM PVT LTD
ABBEY INVESTMENTS INDIA PRIVATE
LIMITED
ABBU-CHINTU INVESTMENTS PRIVATE
LIMITED
ABC COMMODITIES LTD.
ABC FINANCIAL SERVICES PRIVATE
LIMITED
ABC FINANCIAL SERVICES PVT LTD
ABC FINCON PVT LTD
ABC FINTRADE PRIVATE LIMITED
ABC INFOPUNDIT PRIVATE LIMITED
ABC INVESTMENT MANAGEMENT
SERVICES PRIVATE LIMITED
ABC LEASING LIMITED
ABC MICRO FINANCE PRIVATE LIMITED
ABC PARADIGMS CONSULTANTS
PRIVATE LIMITED
ABC STOCKS AND SHARES PRIVATE
LIMITED
ABCHLOR INVESTMENT ADVISORS
PRIVATE LIMITED
ABCHLOR PORTFOLIO MANAGEMENT
SERVICES PRIVATE LIMITED
ABD SECURITIES PRIVATE LIMITED
ABDUL MAJID MAJI LATIF INRESTA PVT
LTD
ABEE SHARES AND STOCK INDIA
PRIVATE LIMITED
ABELIA INVESTMENT AND TRADING
P.LTD.
ABEX & COMPANY ( MADRAS )
PRIVATE LIMITED
ABF HOLDINGS PRIVATE LIMITED
ABG CAPITAL LIMITED
ABG SECURITIES PRIVATE LIMITED
ABHA FINANCIAL SERVICES PRIVATE
LIMITED
ABHA SECURITIES PRIVATE LIMITED
ABHA SHARE TRADING PRIVATE
LIMITED
ABHA TRADEFIN PVT. LTD.
ABHANI SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/4/1993 WEST SIDE MISSION HIGH SCHOOL, MAHARANA PRATAP
NAGAR, PS- ARRAH - ARRAH Bihar 802301
10/5/1987 'JANPRIYA CREST'113 PANTHEON ROAD, EGMORE -
CHENNAI.600 008. Tamil Nadu 600008
11/28/2007 SHOP NO. 11, O.N.G.C., BUILDING NO.3, OPP. LILAVATI
HOSPITAL, BANDRA RECLAMATION, BANDRA - MUMBAI
Maharashtra 400050
7/31/1996 X-708, SAROJINI NAGAR, - NEW DELHI Delhi 110023
4/7/2008 B XII/407 NEAR BSF CHOWK LADOWALI ROAD - - JALANDHAR
Punjab 144001
8/22/1996 BELTOLA , BASISTHA ROAD KAMRUP - GUWAHATI Assam
5/19/1995 48A/1 NEW ALIPORE BLOCK C NEW ALIPORE - KOLKATA West
Bengal 700053
8/29/1995 BUSINESS COMMUNICATION CENTRECHIRAMEL CHAMBERS
KURISHUPALLY ROAD - ERNAKULAM Kerala 682015
5/6/1991 27 BANK ENCLAVE LAXMI NAGARDELHI - Delhi
8/31/1994 16 SHIV THAKUR LANEP S BURRA BAZAR - KOLKATA West
Bengal 700007
9/22/2000 SCO 70 1ST FLOORPHASE 2 MOHALI - DISTT ROPAR Punjab -
7/8/1994 P-10 NEW CIT ROAD,P S BOW BAZAR - KOLKATA West Bengal
700073
3/4/1996 BASEMENT, 2 CLIVE GHAT STREET, SAGAR ESTATE, -
KOLKATA West Bengal 700001
8/19/1997 PARAS BHAWAN,HALDION KARASTA, JOHARI BAZAR, JAIPUR -
JAIPUR Rajasthan -
2/22/1996 1st Floor, NEW ROAD - SHAJAPUR Madhya Pradesh 465001
2/2/1995 14, LAXMI BUILDING, ROOM NO.10,JC ROAD - BANGALORE
Karnataka 560002
1/1/1901 119, HARSH VIHAR PITAM PURA DELHI-34 - Delhi
8/20/2009 R.A. BUILDING III FLOOR 72, MARSHALLS ROAD, EGMORE -
CHENNAI Tamil Nadu 600008
7/22/2004 C 203 SHIVSADAN 2ND FLOORVEERSHIVA SADAN CHINCHOLI
BUNDER ROAD MALAD (W) - MUMBAI Maharashtra 400064
1/18/2000 12/119B KAKKANADKANAYANNUR TALUK COCHIN -
ERNAKULAM Kerala 682030
5/7/2004 A-602, ROYAL SANDS, SHASTRI NAGAR ANDHERI (WEST) -
MUMBAI Maharashtra 400053
3/14/2008 A-602, ROYAL SANDS, SHASTRI NAGAR ANDHERI (WEST) -
MUMBAI Maharashtra 400053
10/16/1996 132, IST FLOOR KALYAN VIHAR - DELHI Delhi 110009
3/30/1982 C/O MAJID & SONS, STATION ROAD, VEGHOLDING BARODA. -
Gujarat
2/13/1995 250/11 SARASWATI SADANSHANIWAR PETH - - PUNE
Maharashtra 411030
10/18/1993 COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND
FLOOR, A B ROAD,COLABA,BOMBAY -5. - MUMBAI Maharashtra -
3/9/1994 151 HABIBULLAH RDT. NAGAR, MADRAS 600 017 T. NAGAR,
MADRAS 600 017 - T. NAGAR, MADRAS 600 017 Tamil Nadu -
9/10/2008 292 / 6, NEW TRANSPORT NAGAR, NARWAL, - JAMMU Jammu
and Kashmir 180015
12/8/1995 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, OPERA
HOUSE, - MUMBAI Maharashtra 400004
2/12/2004 ANAND NIWAS 3RD LFOORA ROAD MARINE DRIVE - MUMBAI
Maharashtra 400020
12/18/1996 41 SHIBTOLLA STREET - - KOLKATA West Bengal 700007
6/9/1995 20A /4 TAKSILA MAAKALICAVE RD ANDERI WEST - MUMBAI
Maharashtra 400093
2/9/2000 2ND FLOOR RAJABAHADUR MANSION7A HOMI MODI CROSS
LANE NO2 FORT - MUMBAI Maharashtra 400023
6/10/1993 21 HEMANT BASU SARANI CENTREPOINT 3RD FLOOR ROOM
NO-317 HARE STREET - KOL West Bengal 700001
9/15/1984 1 HO CHI MINH SARANI, METRO TOWER 8TH FLOOR - KOLKATA
West Bengal 700071
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
577 U65910UP1994PTC016811
578 U67120MH1993PTC074148
579 U67120WB1991PTC051467
580 U65921TN1991PTC020460
581 U67120AP1992PTC014587
582 U65910GJ1972PTC002110
583 U65910AP1996PTC023523
584 U65993TN1995PTC031409
585 U67190TN1996PLC035451
586 U65993AP1991PTC013186
587 U67190PB2003PTC026567
588 U65922MH1997PTC112112
589 U67120DL1996PTC077247
590 U67120GJ1995PTC024275
591 U67120WB1991PTC052238
592 U65922MH1993PLC073802
593 U67120DL1996PTC076101
594 U67190MH2007PTC172021
595 U65910GJ1982PLC006561
596 U65993TN1995PTC029954
597 U65910GJ1995PLC028321
598 U67120MH2005PTC150961
599 U67120MH2008PTC186046
600 U65993MP2003PTC016161
601 U65910GJ1995PTC027834
602 U65993TN1995PTC030690
603 U65910AP1985PTC005879
604 U65922MH1994PTC080609
605 U65993RJ1987PTC003877
606 U67120MH2004PTC150039
607 U67120GJ2005PTC046951
608 U65993AP1996PTC023782
609 U65929DL1997PTC090002
610 U65910GJ1981PTC004897
611 U65923GJ1967PTC001448
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ABHAR FINANCE INVESTMENT AND
LEASING COMPANY PRIVATE LIMITED
ABHAVI INVESTMENTS PRIVATE
LIMITED
ABHAY CREDIT PVT LTD
ABHAY FINANCE & INVESTMENTS
PRIVATE LIMITED
ABHAY INVESTMENTS PRIVATE
LIMITED
ABHAY INVESTMENTS PVT LTD
ABHAYASRI FINANCE PRIVATE LIMITED
ABHEJIT INVESTMENTS PRIVATE
LIMITED
ABHI AMBI FINANCIAL SERVICES
LIMITED
ABHI FINANCE AND LEASING PRIVATE
LIMITED
ABHI FOREX PRIVATE LIMITED
ABHI HOUSING AND GENERAL
FINANCE PRIVATE LIMITED
ABHI PORTFOLIO PRIVATE LIMITED
ABHI SECURITIES PVT LTD
ABHIARATI HOLDINGS PVT. LTD.
ABHIBHAS HOUSING AND TRADING CO.
LIMITED
ABHICHHAYA INVESTMENTS PRIVATE
LIMITED
ABHIDEV FINANACIAL SERVICES
PRIVATE LIMITED
ABHIDHA STOCKHOLDINGS PRIVATE
LIMITED
ABHIDIV INVESTMENTS & SECURITIES
PRIVATE LIMITED
ABHIGAM FINSTOCK LIMITED
ABHIGAM SHARES AND SECURITIES
PRIVATE LIMITED
ABHIJASH CAPITAL MANAGEMENT
SERVICES PRIVATE LIMITED
ABHIJAT INVESTMENT PRIVATE
LIMITED
ABHIJAY HOLDINGS PVT LTD
ABHIJAYA INVESTMENTS PRIVATE
LIMITED
ABHIJEET FINANCE PVT LTD
ABHIJIT HOUSING PRIVATE PRIVATE
LIMITED
ABHIJIT INVESTMENTS PRIVATE
LIMITED
ABHIJIT PERIWAL SECURITIES
PRIVATE LIMITED
ABHIJIT STOCK BROKING PRIVATE
LIMITED
ABHIJITH SAVINGS AND FINANCE
PRIVATE LIMITED
ABHIK FINANCE PRIVATE LIMITED
ABHIKRAM HOLDINGS PRIVATE
LIMITED
ABHILASH FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/16/1994 6-VINDHYA VASINI NAGARGORAKHPUR GORAKHPUR - UTTAR
PRADESH Uttar Pradesh
9/27/1993 121 ATLANTANARIMAN POINT - - MUMBAI Maharashtra 400021
4/19/1991 35 ARMENIAN STREET - KOLKATA West Bengal 700007
3/12/1991 152, THAMBU CHETTY ST.,MADRAS-1 - CHENNAI Tamil Nadu
600001
7/28/1992 PLOT NO.144,A.P.TEXT KARKHANA - HYDERABAD Andhra
Pradesh
6/19/1972 MANGALBAUG MANGAL DAS ROAD ELLISBRIDGE -
AHMEDABAD Gujarat 380006
3/14/1996 C/O KAMALA MEDICAL HALLNEAR RTC BUS STAND KHAMMAM -
- Andhra Pradesh -
5/17/1995 5, MANJANAKARA STREETMADURAI 625 001 - MADURAI 625
001 Tamil Nadu
5/14/1996 `STERLING TOWER', 327, ANNA SALAI TEYNAMPET - CHENNAI
Tamil Nadu 600006
9/9/1991 1-2-597/8,LOWER TANK BUND ROADDOMALGUDA,HYDERABAD -
- Andhra Pradesh -
11/27/2003 OPPOSITE RED CROSS MATERNITYHOSPITAL TEHSIL ROAD
JAGRAON - DISTT LUDHIANA Punjab -
11/27/1997 WARD NO.1NEW KORADI,MAHADULA, DIST.NAGPUR - DIST
NAGPUR Maharashtra -
3/18/1996 20, COMMUNITY CENTRE, SHOP NO. 3 IST FLOOR, LAWRENCE
ROAD INDL. AREA - DELHI Delhi 110035
1/19/1995 B/35 THIRD FLR AJANTA CO MMCENTRE ASHRAM ROAD - -
AHMEDABAD Gujarat -
7/9/1991 38 NETAJI SUBHAS ROAD2ND FLOOR - - KOLKATA West Bengal
700001
9/7/1993 26 SURANA LAYOUT, KATOL ROAD,NAGPUR -13. - NAGPUR
Maharashtra 440013
2/7/1996 9B, NETAJI SUBHASH MARG DARYA GANJ - NEW DELHI Delhi
110002
6/27/2007 11, INDU CHAMBERS, 1ST FLOOR, 349/353, SAMUEL STREET,
VADGADI, MASJID BUNDER (W) - MUMBAI Maharashtra 400003
3/9/1982 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE,
SHAHIBAUG, - AHMEDABAD-380 004 Gujarat -
1/25/1995 KAMESWARI,FLAT NO.2B,23,DESIKA ROAD,MYLAPORE,
MADRAS-600004 - MADRAS-600004 Tamil Nadu 600004
12/5/1995 74, /289 GOVERNMENT ECOLONYOPP. AMBES CINEMA
BAPUNAGAR, AHMEDBAD. - Gujarat
2/2/2005 710, 7th Floor, BALARAMA PREMISES CO-OP.SOC.LTD
VILG.PARIGKHARI, BANDRAKURLA COMPLEX, BANDRA(E) -
MUMBAI Maharashtra 400051
8/21/2008 B-802, 8TH FLOOR, BALAJI TOWER CO-OP-HSG-SOTY LTD, PLOT
NO.8, NERUL WEST - NAVI MUMBAI Maharashtra 400706
10/17/2003 22-B VANDANA NAGAR - INDORE Madhya Pradesh 452001
10/17/1995 B/2 NEAL APPB|H GEB SCHOOL - - BARODA Gujarat 390015
3/28/1995 31-A/12, SIDCO INDUSTRIAL ESTATE AMBATTUR - CHENNAI
Tamil Nadu 600098
10/16/1985 5-9-665,1ST FLOOR, BARMANBUILDING, GUNFOUNDRY,
HYDERABAD - ANDHRA PRADESH Andhra Pradesh -
8/30/1994 ABHIJIT PLOT NO B 91ST FLOOR KAPOLE CHS LTD JVPD
SCHEME JUHU - MUMBAI Maharashtra 400049
2/19/1987 201 SIDDHI VINAYAK APARTMENT, D-54 ASHOK MARG, C-
SCHEME, - JAIPUR Rajasthan 302001
12/16/2004 A-302 SKYLARKJUHU VERSOVA LINK ROAD ANDHERI (W) -
MUMBAI Maharashtra 400053
10/20/2005 11, OPERA SOCIETY, NO.1 NAVA VIKAS GRUH ROAD PALDI -
AHMEDABAD Gujarat 380007
4/11/1996 H.NO.1-5-70/2/AOPP.T.V.RELAY STATION NNEW TOWN -
MAHBOBNAGGAR Andhra Pradesh -
10/3/1997 5G, 5th FLOOR, UPPAL'S PLAZA, M-6 JASOLA DISTRICT CENTRE
- NEW DELHI Delhi 110076
12/19/1981 ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY,
ELLISBRIDGE, - AHMEDABAD Gujarat 380006
5/27/1967 OPP. RLY. GODI, STATION ROAD,ANAND, DIST. KAIR A. -
Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
612 U65910GJ1983PTC006505
613 U65910DL1996PTC076987
614 U67190DL1997PTC087667
615 U65921UP1989PTC010777
616 U65923UP2009PTC038488
617 U65910UP1996PLC020842
618 U65993WB1994PTC066099
619 U65192WB1989PLC046908
620 U67120PB1992PTC012368
621 U67120MH1999PTC123086
622 U65991TN1988PTC016114
623 U65922KA1994PTC015500
624 U67120GJ1996PLC029052
625 U65999WB1996PTC080608
626 U65923GJ1994PTC021121
627 U65993WB1981PLC033386
628 U67120KA1997PTC023031
629 U67190MH1981PTC024050
630 U65921TN1994PTC026964
631 U67120DL1995PTC070225
632 U67120WB1993PTC060780
633 L67120DL1983PLC015504
634 U67120KA1986PTC007516
635 U65910MH1986PLC039460
636 U65910KA1995PTC018242
637 U67120RJ1994PTC008925
638 U67120WB1994PTC061326
639 U67190MH2004PTC149415
640 U65921DL1994PTC060793
641 U65910GJ1983PTC005855
642 U67120CT2000PTC014182
643 U65921UP1990PLC011891
644 U67120MH1985PTC038364
645 U67120UP1986PTC008004
646 L67120DL1984PLC018748
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ABHILASH STOCK HOLDINGS PVT LTD
ABHILASHA FINLEASE PRIVATE
LIMITED
ABHILASHA FINVEST PRIVATE LIMITED
ABHILASHA HIRE PURCHASE AND
COLONISERS PRIVATE LIMITED
ABHILASHA INSURANCE MARKETING
SERVICES PRIVATE LIMITED
ABHILASHA PLANTATION INDIA LIMITED
ABHILASHA RESOURCES PVT. LTD.
ABHILASHA SMALL SAVINGS &
FINANCE COMPANY LTD.
ABHILASHA TRADING AND
INVESTMENTS PRIVATE LIMITED
ABHILASHAA SECURITIES PRIVATE
LIMITED
ABHIMAN CHITS PRIVATE LIMITED
ABHIMAN HOUSING FINANCE PRIVATE
LIMITED
ABHIMANYU FINSTOCK LIMITED
ABHIMANYU FINVEST PVT LTD
ABHIMUKT FINANCIAL PRIVATE
LIMITED
ABHINAND INVESTMENTS LTD
ABHINANDAN APEX SECURITIES
PRIVATE LIMITED
ABHINANDAN FINANCIAL AND
CHEMICAL PVT LTD
ABHINANDAN FINLEASE PRIVATE
LIMITED
ABHINANDAN FINVEST PRIVATE
LIMITED
ABHINANDAN INTEREXIM PVT LTD
ABHINANDAN INVESTMENTS LIMITED
ABHINANDAN INVESTMENTS PRIVATE
LIMITED
ABHINANDAN LEASING AND FINANCE
LIMITED
ABHINANDAN PLASTICS INDIA PRIVATE
LIMITED
ABHINANDAN SECURITIES PRIVATE
LIMITED
ABHINANDAN VYAPAAR PVT. LTD.
ABHINAV BHU-VIKAS AND AAVAS
VITTIYA SEVA PRIVATE LIMITED
ABHINAV CREDIT PRIVATE LIMITED
ABHINAV ESTATES AND INVESTMENTS
PVT LTD
ABHINAV FINCAP PRIVATE LIMITED
ABHINAV HIRE PURCHASE LIMITED
ABHINAV INVESTMENT AND
CONSULTANTS PVT LTD
ABHINAV INVESTMENTS PRIVATE
LIMITED
ABHINAV LEASING AND FINANCE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/10/1983 36,LALDARWAJA,VAKIL CHAMBERS,AHMEDABAD-1. - - Gujarat -
3/8/1996 CC-37-C, SHALIMAR BAGH, - DELHI Delhi
6/3/1997 303, KRISHNA PURI,MAION ROAD,MANDAWALI, - DELHI Delhi
110092
5/23/1989 767, DEVIPURA-II, - BULANDSHAHR Uttar Pradesh
10/19/2009 HOUSE NO. 392 ASHOK PURAM JAPTI - FAIZABAD Uttar Pradesh
224001
10/16/1996 C-14/159-6 SONIA VARANASI - UTTAR PRADESH Uttar Pradesh
11/25/1994 1B RAJA SUBODH MULLICK SQ - - KOLKATA West Bengal
700013
5/22/1989 DISHERGARH - BURDWAN West Bengal
6/10/1992 B-596 MANDI KESAR GANJ - LUDHIANA Punjab 141001
12/14/1999 2/6 LNHO ESTATE NO 5K M MUNSHI MARG - - MUMBAI
Maharashtra 400007
8/19/1988 133, LINGHI CHETTY STREET, IFLOOR, MADRAS 600 001.
FLOOR, MADRAS 600 001. - FLOOR, MADRAS 600 001. Tamil
Nadu 600001
4/13/1994 256,1ST STAGE, 60 FEET ROADWCR SHIVANAGAR
RAJAJINAGAR - BANGALORE Karnataka 560010
3/13/1996 BHIMANI FALIA,SUBHA MARG,MANDVI-KUTCH. - Gujarat
7/25/1996 25D, HARISH MUKHERJEE ROAD - - KOLKATA West Bengal
700025
1/24/1994 CORE HOUSE OFF:C G ROADNEAR PARIMAL GARDEN
ELLISBRIDGE 6 - AHMEDABAD Gujarat 380006
2/25/1981 20B ABDULHAMID ST4TH FLOOR - KOLKATA West Bengal
700069
11/18/1997 209, SWISS COMPLEX33 RACE COURSE ROAD BANGALORE -
BANGALORE Karnataka 560001
3/12/1981 3 RD FL 111 M G RDCURRIMJEE BLDG FORT - MUMBAI
Maharashtra 400023
3/4/1994 7,ERULAPPAN ST,SOWCARPET,CHENNAI-79 CHENNAI-79 -
CHENNAI-79 Tamil Nadu 600079
6/27/1995 5, G.FD. VENUS PLAZA 237, SANT NAGAR, EAST OF KAILASH -
NEW DELHI Delhi 110065
11/23/1993 32 CHOWRINGHEE ROAD, PARK STREET OM TOWER, 11TH
FLOOR - KOLKATA West Bengal 700071
4/6/1983 28 NAJAFGARH ROAD NEW DELHI DELHI Delhi 110015
3/14/1986 No. 7, 1st Floor, K. S. Garden 4th Cross, Lalbagh Road - Bangalore
Karnataka 560027
4/4/1986 111 CURRIMJEE 3RD FLOOR BLDGM G ROAD FORT - MUMBAI
Maharashtra 400023
7/7/1995 DORASANI PALYA, MARISWAMAPPA LAYOUT OPP:IIMB,
BANNERGHATTA ROAD - BANGALORE Karnataka 560076
10/17/1994 60, I FLOOR, NEHRU NAGAR, - PALI Rajasthan
1/3/1994 114A MADAN MOHAN BURMAN ST - KOLKATA West Bengal
700007
11/5/2004 PLOT NO 89 SEC 14 SHOP NO 2NEW KUKASHET GAON NERUL
- NAVI MUMBAI Maharashtra 400706
8/9/1994 RJA-9, 60/26, PRABHAT MARG NEW ROHTAK ROAD - NEW
DELHI Delhi
1/22/1983 219,SHREYAS COMPLEX OPP.JAIN TEMPLE NAVRANGPURA -
AHMEDABAD Gujarat 380009
4/18/2000 74-78,AKASH GANGA COMMERCIALCOMPLEX, SUPELA,BHILAI -
DURG Chhattisgarh 490023
5/11/1990 STATION ROADUJHANI BUDAUN - UTTAR PRADESH Uttar
Pradesh 243639
12/17/1985 ANANTDEEP CHAMBERS ROOMNO 315 BHAT BAZAR 3RD
FLOOR 273/277 NARSHI NATHA STREET - MUMBAI Maharashtra
400009
7/2/1986 House No.112, First Floor Sector 14 Vasundhara - Ghaziabad Uttar
Pradesh 201012
7/20/1984 FLAT NO. 3EA BIGJOS TOWER A-8 NETAJI SUBHASH PALACE -
PITAMPURA Delhi 110088
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
647 U67120GJ1981PTC004495
648 U65923MH1993PLC072963
649 U67120PN2008PTC131359
650 U65999PN1996PTC096607
651 U65993AP1989PLC009764
652 U65993TN1994PTC028632
653 U67190TN1999PTC043251
654 U65921KA2008PTC048320
655 U65910MH1998PTC113428
656 U65910UP1985PTC007102
657 U67120MH1992PTC068062
658 U67120MH1995PTC084814
659 U67120GJ1996PLC028780
660 L67120GJ1995PLC024566
661 U65910RJ1995PTC009648
662 U67120UP1996PTC020472
663 U67120GJ1999PTC037010
664 U65910MH1995PTC090753
665 U67120WB1986PTC040276
666 U67120MH1986PTC038774
667 U65921UP1987PTC008537
668 U67120AS1994PTC004057
669 U65991DL1995PLC071244
670 U67120RJ1976PTC001710
671 U67120GJ1995PTC027263
672 U67120WB1995PTC070467
673 U67120UP1999PTC024238
674 U67120DL1974PTC007154
675 U67120WB1983PTC035681
676 U65910DL2009PTC187379
677 U67190MH1996PTC103997
678 U67120DL1996PTC084016
679 U65923UR2010PTC033046
680 U65993AP1982PTC003525
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ABHINGA HOLDINGS PRIVATE LIMITED
ABHIPALA LEASING AND FINANCE
LIMITED
ABHIPRAY SECURITIES PRIVATE
LIMITED
ABHIRAJ SECURITIES AND
CONSULTANTS PRIVATE LIMITED
ABHIRAM FINANCE AND LEASING
LIMITED
ABHIRAMI HOLDINGS PRIVATE LIMITED
ABHIRAMI SHARES & STOCK BROKERS
PRIVATE LIMITED
ABHIRUDDHI TRADELINKS PRIVATE
LIMITED
ABHIRUDHI FINANCE AND LEASING
PRIVATE LIMITED
ABHISHA ELECTRONICS PRIVATE
LIMITED
ABHISHEK CAPITALS PRIVATE LIMITED
ABHISHEK FINANCE AND INVESTMENT
PRIVATE LIMITED
ABHISHEK FINLEASE LIMITED
ABHISHEK FINLEASE LIMITED
ABHISHEK FINLEASE PRIVATE LIMITED
ABHISHEK FINSEC PRIVATE LIMITED
ABHISHEK FINSTOCK PRIVATE LIMITED
ABHISHEK FINVEST PRIVATE LIMITED
ABHISHEK HOLDINGS PRIVATE
LIMITED
ABHISHEK HOLDINGS PVT LTD
ABHISHEK INSTALMENTS PRIVATE
LIMITED
ABHISHEK INVESTMENTS INDIA PVT
LTD
ABHISHEK MUTUAL BENEFITS LIMITED
ABHISHEK SAVINGS AND GENERAL
FINANCE PVT LTD
ABHISHEK SECURITIES PVT LTD
ABHISHEK SHARE & SECURITIES PVT.
LTD.
ABHISHEK STOCK BROKERS
(VARANASI) PRIVATE LIMITED
ABHISHEK TRADING AND INVESTMENT
CO PVT LTD
ABHITAJ COMMERCIAL CO PVT LTD
ABHITHA FINVEST PRIVATE LIMITED
ABHIVADAN INVESTMENTS PRIVATE
LIMITED
ABHIVADAN MANAGEMENT &
CONSULTANTS PRIVATE LIMITED
ABHIVRIDDHI FINANCIAL
MANAGEMENT PRIVATE LIMITED
ABHIVRIDHI FINANCE AND
INVESTMENT PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
7/20/1981 1002/A, Murlidhar Appartments Ajit Park Society, Krushi Farm Ghod
Dod Road - Surat Gujarat 395007
7/19/1993 306, CHURCHGATE CHAMBERSW RD.,5, NEW MARINE LINES,
MUMBAI 20 - MUMBAI Maharashtra
1/31/2008 OFFICE NO. 4 & 5, JALAN CORNER, 1ST FLOOR, 538/529,
NARAYAN PETH, N. C. KELKAR ROAD, - PUNE Maharashtra
411030
1/25/1996 2155,TAPKIR GALLI,AHMEDNAGAR. - AHMEDNAGAR
Maharashtra 416001
3/21/1989 NO.30, 1ST FLOOR,RAGHAVA RATNA TOWERS, CHIRAG ALI
LANE, - HYDERABAD Andhra Pradesh
9/16/1994 NO.7.INDIRANI AMMAL STREET,MYLAPORE,CHENNAI-4 -
MYLAPORE,CHENNAI-4 Tamil Nadu
9/13/1999 63, JERMIAH ROAD,II ND FLOOR, VEPERY, CHENNAI - 7. -
CHENNAI - 600 007. Tamil Nadu -
11/18/2008 156, KAI KONDARA HALLI CARMELARM POST - BANGALORE
Karnataka 560035
2/6/1998 BLOCK NO.6,R.NO.44M.G.ROAD,MOTILAL NAGAR III GOREGAON
WEST - MUMBAI 400090 Maharashtra -
3/28/1985 D-238,RAJAJI PURAMLUCKNOW LUCKNOW - UTTAR PRADESH
Uttar Pradesh -
8/7/1992 46 MINERVA INDL ESTATEN M MALAVIYA ROAD OPP TELEP-
HONE EXHCNAGE MULUND WEST - MUMBAI Maharashtra
400080
1/20/1995 204 MAHAVIR BUILDING44/46 POPATWADI LANE KALBADEVI -
MUMBAI Maharashtra 400002
2/9/1996 202. BHAGYODAYA TOWER II, NR.NATUBHAI CENTRE GOTRI
ROAD, BARODA - Gujarat
2/10/1995 402, WALL STREET - II OPP. ORIENT CLUB, NR. GUJARAT
COLLEGE, ELLISBRIDGE - AHMEDABAD Gujarat 380006
3/9/1995 601, GEETA ENCLAVE, G-8,VINOBA MARG, C-SCHEME, JAIPUR
302001 - C Rajasthan -
8/12/1996 D 3/A PANKIINDUSTRIAL ESTATE KANPUR - UTTAR PRADESH
Uttar Pradesh 208022
12/13/1999 B/807 WALL STREET -II B NR.GUJARAT COLLEGE ELLISBRIDGE
- AHMEDABAD Gujarat 380006
7/18/1995 PLOT NO. 47, GURURAJ CO-OP HSG. SOC., S. NO. 137/4, PAUD
ROAD, - PUNE Maharashtra 411029
3/3/1986 HONGKONG HOUSE 31B B D BAGH SOUTH - KOLKATA West
Bengal 700001
1/29/1986 C/O TIWARI THERMAL ENGINEERS PVT. LTD. TAJ BUILDING, 210
D N ROAD - MUMBAI Maharashtra 400001
2/11/1987 26BAGHPAT ROAD MEERUT - UTTAR PRADESH Uttar Pradesh
1/7/1994 1ST FLOOR, STEEL INDIA COMPLEX, S. J. ROAD ATHGAON -
GUWAHATI Assam 781001
7/28/1995 - Delhi
11/19/1976 KAMALA BHEWAZI BHAWAN, 3/C-A, MOTILAL ATAL RD., -
JAIPUR Rajasthan
9/4/1995 15 NAYAN NAGAR SOCIETYKRISHANANGAR SAIJPURBHOGA - -
AHEDABAD Gujarat 382345
3/30/1995 4, BIPLABI ANKUL CHAND STREET - - KOLKATA West Bengal
700072
2/26/1999 D-13/27BANSPHATAK VARANASI - UTTAR PRADESH Uttar
Pradesh 221001
3/22/1974 N.F. Delhi
1/14/1983 208 MAHATMA GANDHI ROAD BURRABAZAR - KOLKATA West
Bengal 700007
2/6/2009 H. NO 2794, GALI NO. 6 , RAGHUBARPURA-II GANDHI NAGAR -
DELHI Delhi 110031
11/18/1996 2A/403 SHUBHAM CENTRE NEARCHAKALA SIGNAL ANDHERI
KURLA RD ANDHERI EAST - MUMBAI Maharashtra 400099
12/23/1996 161, VASANT ENCLAVE, RAO TULA RAM MARG - NEW DELHI
Delhi 110057
1/14/2010 Opp. Gulati Nursing Home, Near Jamna Talkies, Ranipur More, -
HARIDWAR Uttarakhand 249401
6/9/1982 1-1-58/8/33 & 34, SRINATHCOMPLEX, 3RD FLOOR, S D ROAD,
SECUNDERABAD - Andhra Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
681 U67120MH1992PTC068060
682 U67120RJ1996PTC011701
683 U65900MH1989PTC052237
684 U67120WB1985PTC038509
685 U67120MH1991PTC064357
686 U67120MH1990PTC058749
687 U65921DL1997PTC087227
688 U65921DL1996PTC079307
689 U65910DL1986PTC024677
690 U65910AP1995PTC021348
691 U65993TZ1985PTC003992
692 U67190DL2010PTC198522
693 U65993AP1992PTC013937
694 U65910AP1993PTC015310
695 U65993AP1968PTC001225
696 U67120AP1992PTC014589
697 U65993DL1996PTC075658
698 U65991TN1997PLC038589
699 U65993JK1982PTC000565
700 U65993GA1997PTC002439
701 U67120WB1996PTC080496
702 U65991TN1986PTC013519
703 U65993TN1997PTC038682
704 U65910GJ1983PTC006636
705 U67120WB2009PLC131881
706 U65991TN1983PTC009979
707 U65923TN1977PTC007286
708 U65991TN1993PTC024829
709 L65993TN1993PLC024861
710 U65921TN1988PTC016089
711 U65991TN1986PTC013665
712 U67120TN2005PTC056672
713 U65910GJ1983PTC006522
714 U65910UP1995PLC017372
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ABHIVRUDDHI HOLDINGS PRIVATE
LIMITED
ABHIWADAN FINANCE PRIVATE
LIMITED
ABHIYAN FINANCE PRIVATE LIMITED
ABHIYAN HOLDINGS PVT LTD
ABHIYAN INVESTMENTS P.LTD.
ABHUTI INVESTMENT AND TRADING
PRIVATE LIMITED
ABHYA FINVEST AND LEASE PRIVATE
LIMITED
ABHYAAS FINANCIAL SERVICES
PRIVATE LIMITED
ABHYADOOT FINANCE AND
INVESTMENTS PRIVATE LIMITED
ABHYASREE GENERAL FINANCE AND
INVESTMENT PRIVATE LIMITED
ABHYUDAYA AGROTECH PRIVATE
LIMITED
ABHYUDAYA CONSULTANTS PRIVATE
LIMITED
ABHYUDAYA FINANCE AND
INVESTMENTS PRIVATE LIMITED
ABHYUDAYA FINANCE AND LEASING
PVT LTD
ABHYUDAYA FINANCE ENTERPRISES
PVT LTD
ABHYUDAYA INVESTMENTS PRIVATE
LIMITED
ABHYUDAYA SECURITIES PRIVATE
LIMITED
ABI BENEFIT FUND LIMITED
ABI-HAYAT INVESTMENT AND TRADING
PRIVATE LIMITED
ABIHAYAT INVESTMENTS AND
TRADING PRIVATE LIMITED
ABINANDAN HOLDINGS PVT LTD
ABINAYA FINANCIERS PRIVATE
LIMITED
ABINUO FINANCE AND INVESTMENT
PRIVATE LIMITED
ABIR INVESTMENTS PRIVATE LIMITED
ABIRA SECURITIES LIMITED
ABIRAMI CHIT & TRADING PRIVATE
LIMITED
ABIRAMI COMMERCIAL EARNINGS
(FINANCE) PRIVATE LIMITED
ABIRAMI CONSULTANTS AND
SECURITIES PRIVATE LIMITED
ABIRAMI FINANCIAL SERVICES (INDIA)
LIMITED
ABIRAMI HIRE PURCHASE FINANCE
PRIVATE LIMITED
ABIRAMI INVESTMENTS (MADRAS)
PRIVATE LIMITED
ABIRAMI SHARES & SECURITIES
PRIVATE LIMITED
ABIRUP INVESTMENTS PVT LTD
ABITASH MUTUAL BENEFIT LIMTED
DATE OF REGISTERED OFFICE ADDRESS
8/7/1992 46 MM MALVIYA ROADOPP TELEPHONE EXCHANGE MULUND
WEST - MUMBAI Maharashtra 400080
3/12/1996 28,DEV DHARA COLONY BEHIND MURLIPURA SCHEME -
JAIPUR Rajasthan
6/19/1989 ROOM-8, 1ST FLOOR, 31, DR. V.BGANDHI MARG, FORT BOMBAY
- MUMBAI 400023 Maharashtra -
2/6/1985 20 B ABDUL HAMID STREET - - KOLKATA West Bengal 700069
12/9/1991 318-A VAISHALI APARTMENTS,12/14 PAREKH STREET, BOMBAY-
4. - MUMBAI-400004 Maharashtra -
10/30/1990 PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI -
DIST RAIGAD Maharashtra 410203
5/13/1997 K-1/38, CHITTRANJAN PARK - NEW DELHI Delhi 110019
5/30/1996 61/4, SECOND FLOOR OLD RAJINDER NAGAR - NEW DELHI
Delhi
7/1/1986 B-19/2, OKHLA, PHASE-II, - NEW DELHI Delhi 110020
8/8/1995 156 B, DODDAPURAM STREET,TIRUPATHI. - - Andhra Pradesh -
4/24/1985 234 A RACE COURSE ROAD COWCOODY CHAMBERS,
COIMBATORE - TAMIL NADU Tamil Nadu 641018
2/1/2010 BC-177D PURVI SHALIMAR BAGH - DELHI Delhi 110088
3/5/1992 15-9-421 AFZAL GUNJ - HYDERABAD Andhra Pradesh 500012
1/28/1993 3-2-3/3,KACHIGUDA,HYDERABAD3-2-3/3,KACHIGUDA
HYDERABAD 3-2-3/3,KACHIGUDA,HYDERABAD - 3-2-
3/3,KACHIGUDA,HYDERABAD Andhra Pradesh -
10/19/1968 - Andhra Pradesh
7/28/1992 PLOT NO 144 A.P.TEXTCOLONYHYDERABAD - - Andhra Pradesh -
1/22/1996 414 NAYA BANS, KHARI BAOLI - NEW DELHI Delhi 110006
7/8/1997 20-20, GOWRI SANKAR BHAVANPARASERI CHUNKANKADAI
P.O. - KANYAKUMARI DISTRICT Tamil Nadu
10/19/1982 77, KALIJANI, JAMMU.J&K - JAMMU AND KASHMIR Jammu and
Kashmir
9/16/1997 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, - GOA.
Goa 403802
7/17/1996 3-B DARPANARAYAN TAGORE STREET - - KOLKATA West
Bengal 700006
10/6/1986 30,LAKSHMIPURAM 3RD STREET,,MADURAI. - ,MADURAI. Tamil
Nadu
7/23/1997 6/30B RAJALEKSHMIPARVATHIPURAM NAGERKOIL -
KANYAKUMARI DISTRICT Tamil Nadu 629003
12/30/1983 74, MADHUBAN, NR MADALPUR UNDER BRIDGE, -
AHMEDABAD Gujarat 380006
1/13/2009 16, R.N. MUKHERJEE ROAD KOLKATA - KOLKATA West Bengal
700001
4/18/1983 SIVAN KOIL SOUTH ST.,THIRUMAKKOTHAI POST MANNARGUDI
TK.TANJORE DT. - MANNARGUDI TK.TANJORE DT. Tamil Nadu
3/16/1977 37, VILANKARA STREET, ARIYALUR, TRICHY. - , TRICHY. Tamil
Nadu
4/15/1993 DESH BANDU PLAZA, I FLOOR,47,WHITES ROAD,MADRAS-14
47,WHITES ROAD,MADRAS-14 - 47,WHITES ROAD,MADRAS-14
Tamil Nadu 600014
4/19/1993 CAPITAL PLACE,Old No.50,New No.16, South Boag Road T.
Nagar,. - CHENNAI Tamil Nadu 600017
8/9/1988 ABIRAMI ILLAM, 2-1864TH CROSSSTREET,I MAIN ROAD
GOMATHI- PURAM, MADURAI -625 020 - PURAM, MADURAI -625
020 Tamil Nadu 625020
11/6/1986 135,PURAM ROAD, KODAMMBAKKAM,MADRAS 24. - MADRAS
24. Tamil Nadu
6/21/2005 63, JERMIAH ROADII FLOOR VEPERY - CHENNAI 600 007 Tamil
Nadu -
10/20/1983 AJIT PARK SOCOPP KRUSHI FARM - - SURAT Gujarat 395007
1/4/1995 F-1 MAHA LAXMI PLAZA NAWALKISHORE ROAD LUCKNOW -
UTTAR PRADESH Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
715 U65910BR1995PTC006494
716 U67120DL2008PTC172841
717 U67190GJ2008PLC055703
718 U67120MH1996PTC104793
719 U67120GJ2009PTC056722
720 U65910TN1992PTC022773
721 U67120MH1981PTC023639
722 U65910GJ1982PTC005326
723 U67190MH1994PLC081316
724 U67190AP1994PTC018030
725 U67120MH2006PTC161688
726 U65991TN1990PLC019416
727 U67120WB1972PTC028481
728 L67190MH1998PLC113638
729 U67120MH2001PLC133379
730 U65993TN1993PTC024412
731 U67120WB2000PTC091226
732 U67120MH1996PTC102076
733 U65923GJ2003PTC042710
734 U67120TZ2008PTC014244
735 U65993MH2007PTC176425
736 U65991AP1996PLC025946
737 U65993AP1994PLC018476
738 U65910PB1990PTC010350
739 U65999PN1982PTC026573
740 U67120MH1992PTC067180
741 U67120MH1997PLC111818
742 U65920MH1995PLC093657
743 U65991UP1995PLC019109
744 U67190MH2007PTC172390
745 U65929DL1996PTC075715
746 U67120DL2007PTC161139
747 U67120MH1985PTC035317
748 U65993AP1991PLC013572
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ABJA SAVINGS & FINANCE PRIVATE
LIMITED
ABL CAPITAL PRIVATE LIMITED
ABLAZE FINCON LIMITED.
ABLAZE INVESTRADE PRIVATE
LIMITED
ABLAZE STOCK BROKERS PRIVATE
LIMITED
ABLE ADDS PRIVATE LIMITED
ABLE INVESTMENT AND FINANCE PVT
LTD
ABLE INVESTMENTS PRIVATE LIMITED
ABLE MAN CREDIT CAPITAL LIMITED
ABLE STOCK BROKING SERVICES PVT
LTD
ABLER ADVISORY PRIVATE LIMITED
ABLINTO INDUSTRIES LIMITED
ABLOOM PRIVATE LIMITED
ABM KNOWLEDGEWARE LIMITED
ABM SECURITIES LIMITED
ABN FINANCIAL SERVICES PRIVATE
LIMITED
ABN GLOBAL SECURITIES PRIVATE
LIMITED
ABN INVESTMENT PRIVATE LIMITED
ABNAY AGENCY SERVICES PRIVATE
LIMITED
ABNER CAPITAL SERVICES PRIVATE
LIMITED
ABODE HOLDINGS PRIVATE LIMITED
ABODE INDIA BENEFIT FUND LIMITED
ABODE SAVINGS AND INVESTMENT
LIMITED
ABOHAR LEASING COMPANY PRIVATE
LIMITED
ABOLI INVESTMENT PRIVATE LIMITED
ABOOBAKER INVESTMENTS PRIVATE
LIMITED
ABOUND FINANCE AND LEASING
LIMITED
ABP FINANCE AND INVESTMENT
LIMITED
ABP MUTUAL BENEFITS LIMITED
ABP REALTY ADVISORS PRIVATE
LIMITED
ABR FINLEASE & HOLDING PRIVATE
LIMITED
ABR SECURITIES HOLDINGS PRIVATE
LIMITED
ABRANG FINANCE AND INVESTMENT
PVT LTD
ABREPOSE FINANCIAL AND
TECHNICAL SERVICES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/5/1995 MAURYA NAGAR,SALHPUR,PO. MIRZANHAT,PS.HABIBPUR, -
BHAGALPUR Bihar
1/18/2008 K-5, 1ST FLOOR GREEN PARK - NEW DELHI Delhi 110016
12/17/2008 202, SHILP SQUARE-'B', NR. HIMALAYA MALL, OPP. SALES
INDIA,DRIVE IN ROAD, - AHMEDABAD Gujarat 380052
12/31/1996 3/819 NAVJIVAN COMMERCIAL PREMISES CO-OP SOC. LTD.
LAMINGTON ROAD - MUMBAI Maharashtra 400008
4/24/2009 202, SHILP SQUARE-'B', NR. HIMALAYA MALL, OPP. SALES
INDIA, DRIVE IN ROAD, - AHMEDABAD Gujarat 380052
5/29/1992 NEW NO.303 OLD NO 194 POONAMALLE HIGH ROAD SUIT NO.24
4tH FLOOR, KILPAUK - CHENNAI Tamil Nadu 600010
1/1/1981 JOG CENTER 28/1WAKDEWADI - - PUNE Maharashtra 411003
7/13/1982 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC
NAVRANGPURA - AHMEDABAD Gujarat 380009
9/21/1994 214 VEENA CHAMBER, FORT,BOMBAY -1. - MUMBAI Maharashtra
400001
8/2/1994 27-18-122, RAMA COMPLEX,CONGRESS OFFICE ROAD,
GOVERNORPET, VIJAYAWADA. - Andhra Pradesh -
5/8/2006 Campagne House, Ground Floor, 69 Abdul Gaffar Khan Road, Worli
Sea Face, - Mumbai Maharashtra 400018
7/19/1990 501,JVL PLAZA,MOUNT ROAD,TEYNAMPET, MADRAS-18 -
MADRAS-18 Tamil Nadu
8/16/1972 4 SYNAGOGUE ST4TH FL R NO 409 - KOLKATA West Bengal
700001
2/19/1998 5, UNIQUE INDUSTRIAL ESTATE,OFF.VEER SAVARKAR MARG
PRABHADEVI, MUMBAI-25. - MUMBAI-40002 WEF28.7.2000
Maharashtra 400025
9/17/2001 ABOVE NCC OFFICE,VCA COMPLEX, CIVIL LINES, - NAGPUR
Maharashtra 440001
2/16/1993 13,RANI ANNADURAI STREET,R.A.PURAM CHENNAI 600 028. -
R.A.PURAM,CHENNAI 600 028. Tamil Nadu
2/28/2000 16, INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
8/22/1996 C/O.MAHALAXMI GRAIN STORES,OPP.IIT MAIN GATE, GOKHALE
NAGAR,POWAI,BOMBAY. - MUMBAI Maharashtra -
8/1/2003 203,SHIVALIK CORPORATE PARK, B/H I. O. C. PUMP, 132 FT
RING ROAD, SATELLITE, - AHMEDABAD Gujarat 380015
2/20/2008 187,SAROJINI STREET RAMNAGAR - COIMBATORE Tamil Nadu
641009
12/4/2007 44/2180, PRANAV CO-OP. HSG. SOCY., ROAD NO.1, GANDHI
NAGAR, BANDRA (E), - MUMBAI Maharashtra 400051
12/13/1996 3-5-784/2/2A&BAZIZ MANZIL, KING KOTI HYDERABAD - 29. -
Andhra Pradesh
10/6/1994 NN2-2/3, .KACHIGUDA, - HYDERABAD Andhra Pradesh
4/26/1990 ABOHAR - PUNJAB Punjab
3/6/1982 SHANGRILA GARDENS 1ST FLOOR B & C WINGS OPP BUND
GARDENS - PUNE Maharashtra 411001
6/10/1992 C/O AMALGAMATEDINVESTMENTS LTDDENA BANK BLDG IST
FLOOR, HORNIMAN CIRCLE,BOMBAY-23. - MUMBAI Maharashtra -
11/11/1997 4/113,BHANDUP INDUSTRIALESTATE,L.B.S.MARG, BHANDUP
WEST, - MUMBAI Maharashtra 400078
10/16/1995 A/5 ISHWAR NAGARGR FLOOR LBS MARG BHANDUP WEST -
MUMBAI Maharashtra 400078
12/5/1995 538K/146,TRANS GOMTI NAGAR,SITAPUR ROAD, LUCKNOW -
UTTAR PRADESH Uttar Pradesh
7/16/2007 AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD NO. 7, MIDC,
ANDHERI (EAST) - MUMBAI Maharashtra 400093
1/23/1996 L-38 VIJAY CHOWK, LAXMI NAGAR - DELHI Delhi 110092
3/26/2007 60/12, RAMJAS ROAD, KAROL BAGH - NEW DELHI Delhi 110005
2/12/1985 508 ADAMJI BUILDING 5TH FLOOR413 NARSI NATHA ST
BOMBAY - MUMBAI Maharashtra -
12/16/1991 PLOT NO.4 1ST FLOOR ANDHRA BANK COLONY MALAKPET -
HYDERABAD Andhra Pradesh 500036
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
749 U65921WB1995PTC073872
750 U65910MH1988PTC049861
751 U67120AP1996PTC029416
752 U65991TN1996PTC034969
753 U65910PB1990PLC010291
754 U65910WB1995PTC068678
755 U67120WB1995PTC072389
756 U67120DL1996PLC079429
757 U65993WB1994PTC061734
758 U65921UP1995PTC017768
759 U65900MH1995PTC093305
760 U67120MH2005PTC158096
761 U67120PN2004PTC019035
762 U67120OR2009PTC010531
763 U67190MH1994PTC082674
764 U65921TZ1985PLC001575
765 U67190MH1999PTC122414
766 U65910UP1988PTC009616
767 U65910DL1990PLC040327
768 U67120TN1995PTC030953
769 U65910GJ1981PTC004898
770 U67120MH1991PTC060484
771 U65923MH1995PTC091150
772 U65910WB1995PTC075135
773 U65991DL1998FTC095176
774 U65993GJ1981PTC013269
775 U67120MH1992PTC068780
776 U67120MH1990PTC057199
777 U65999UP2005NPL030941
778 U67120DL2007PTC168885
779 U65910MH1997PTC108806
780 U65921CH1999PTC022478
781 U65923WB1991PLC052035
782 U67190AP2007PLC056021
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ABRN FINANCE PVT.LTD. 8/30/1995 6 WATERLOO STREETR NO 303 P S HARE STREET - KOLKATA
West Bengal 700069
ABROL FINANCE COMPANY PRIVATE 12/1/1988 290/A20,ANANDNAGAR FLANK ROAD GURU TEG BAHADUR
LIMITED NAGAR, - MUMBAI 37 Maharashtra -
ABS CAPITAL SERVICES PRIVATE 5/18/1996 FLAT NO.101 ,VAMSIRAM'S JYOTHI ESTATE ,PLOT NO.106 8-3-
LIMITED 1102 , SRINAGAR COLONY - HYDERABAD Andhra Pradesh
500073
ABS CHITS PRIVATE LIMITED 3/28/1996 NO.198, VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM
HIGH ROAD - CHENNAI Tamil Nadu 600034
ABS LEASING AND FINANCING INDIA 4/16/1990 RANJITPURAKURALI MORINDA ROAD DISTT ROPAR - PUNJAB
LIMITED Punjab
ABS PORTFOLIO PVT LTD 2/24/1995 7 RABINDRA SARANI1ST FLOOR - KOLKATA West Bengal
700001
ABS SECURITIES PVT LTD 6/28/1995 R.NO.99, 6TH FL.STEPHEN HOUSE 4,B.B.D.GAG(E), - KOLKATA
West Bengal 700001
ABS SHARE AND STOCK BROKERS 6/6/1996 ROOM NO 17/18,BASEMENT 4/12 ASAF ALI ROAD - NEW DELHI
LIMITED Delhi 110002
ABSEL FINCOM PVT. LTD. 2/7/1994 219-C OLD CHINA BAZAR STREET3RD FLOOR ROOM NO D 10 -
KOLKATA West Bengal -
ABSOLUTE FINANCIERS PRIVATE 3/27/1995 C-41 SECTOR-JALIGANJ LUCKNOW - UTTAR PRADESH Uttar
LIMITED Pradesh
ABSOLUTE LEASING AND FINVEST 10/5/1995 A-403 JANKI HERITAGE, 150 FT. ROAD, NEAR REENA MEHTA
PRIVATE LIMITED COLLEGE, BHAYANDAR (WEST) - THANE Maharashtra 401101
ABSOLUTE STOCK BROKERS PRIVATE 12/16/2005 12 WEST VIEW2ND FLOOR 88 LN RD DADAR (E) - MUMBAI
LIMITED Maharashtra 400014
ABSOLUTE WEALTH MANAGERS 3/22/2004 80/2 SOJAS PARADISEFLAT NO 302 PLOT NO 13 BANER
PRIVATE LIMITED RESIDENCY BANER ROAD - PUNE Maharashtra 411007
ABSS INVESTMENTS PRIVATE LIMITED 1/6/2009 AT-PL.NO-1363/B,MARKAT NAGAR, CDA,BIDANASI,CUTTACK -
CUTTACK Orissa 753014
ABSTRACT EQUITY AND FINANCE 11/4/1994 205/8, JAWAHAR NAGARGOREGAON (W) MUMBAI 62. - 19/1/95
PRIVATE LIMITED Maharashtra -
ABT FINANCE LIMITED 3/25/1985 180RACE COURSE ROAD COIMBATORE - COIMBATORE Tamil
Nadu 641018
ABU MOOSA AND COMPANY (INDIA) 10/27/1999 53 WALCHAND HIRACHAND MARGOPP G P O - - MUMBAI
PRIVATE LIMITED Maharashtra 400001
ABULANE CHITSPRIVATE LIMITED 5/10/1988 179-AABU LANE MEERUT - UTTAR PRADESH Uttar Pradesh
ABUS LEASING AND FINANCE 5/30/1990 C-121/122 MULTAN NAGAR NEWDELHI - Delhi
COMPANY LIMITED.
ABUSHA INVESTMENT & 4/18/1995 DOOR NO. 27, MYLAI RANGANATHAN STREET, T. NAGAR -
MANAGEMENT SERVICES PRIVATE CHENNAI Tamil Nadu 600017
LIMITED
ABUZU HOLDINGS PRIVATE LIMITED 12/19/1981 B-601 WALL STREET-IIELLISBRIDGE - - AHMEDABAD Gujarat
380006
ABYSS ASSETS AND CAPITALK 2/26/1991 423, ASHOK APARTMENTS, 68, NEPEAN SEA ROAD, - MUMBAI
MANAGEMENT PRIVATE LIMITED Maharashtra 400006
ACACIA FINVEST PRIVATE LIMITED 7/28/1995 40/1109,ADARSHA NAGAR,PRABHADEVI, - - MUMBAI 400025
Maharashtra -
ACADEMY OF FINANCIAL SERVICES 10/30/1995 1012 KRISHNA BUILDING224 A J C BOSE ROAD - - KOLKATA
PVT LTD West Bengal 700017
ACAM TRUST COMPANY PRIVATE 7/27/1998 103 A ASHOKA ESTATE BARAKHAMBA ROAD, - NEW DELHI
LIMITED. Delhi 110001
ACARIS HOLDINGS PVT LTD 12/24/1981 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC
NAVRANGPURA - AHMEDABAD Gujarat 380009
ACCELERATE INVESTMENTS PRIVATE 9/28/1992 KASTURI BUILDING, 5TH FLOOR, 171/172 J. TATA ROAD,
LIMITED CHURCHGATE, - MUMBAI Maharashtra 400020
ACCELERATE SYNTHETICS PRIVATE 7/11/1990 3 2ND FLOORRAM MANDIR BUILDING 271 KALBADEVI ROAD -
LIMITED MUMBAI Maharashtra 400002
ACCELERATED CENTER FOR CREDIT 11/9/2005 1/1A, RAI BAHADUR RAM CHARAN DAS ROAD, BALRAMPUR
ENHANCEMENT AND SOCIAL HOUSE, - ALLAHABAD Uttar Pradesh 211002
SERVICES
ACCELERATOR SECURITIES PRIVATE 10/3/2007 LG-13, SOMDUTT CHAMBER-I, SOMDUTT CHAMBER-I, BHIKAJI
LIMITED KAMA PLACE - NEW DELHI Delhi 110066
ACCENT FINANCIAL SERVICES 6/16/1997 18/A SARAVSAR BUILDING NO 1GILDER LANE LAMINGTON
PRIVATE LIMITED ROAD MUMBAI CENTRAL - MUMBAI Maharashtra 400008
ACCENT NET TECHNOLOGIES PRIVATE 4/19/1999 SCO: 69, IIND FLOOR SECTOR 17-D - - CHANDIGARH Chandigarh
LIMITED 160017
ACCEPTABLE NETWORK MARKETING 6/13/1991 HOLDING NO 110/99/1 & 110/99/2WARD NO 9 COLLEGE PARA
LIMITED SILIGURI - DARJEELING West Bengal
ACCESS 2 WEALTH FINANCIAL 10/19/2007 FF2, SRI PADMAVATHI TOWERS 5-2-220, RANIGUNJ -
ADVISORS LIMITED SECUNDERABAD Andhra Pradesh 500003
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
783 U67190MH1997PTC109291
784 U67120MH2001PTC131333
785 U65993WB1995PTC076064
786 U65993GJ1981PTC004612
787 U65993KA2008PTC047294
788 U67190MH1993PTC071390
789 U67190WB2003PTC095713
790 U65993WB1994PLC065872
791 U65192TN1994PTC029188
792 U65921CH1997PLC019541
793 U65993TN1995PTC030556
794 U67120MH1991PTC060624
795 U67120WB1994PLC065825
796 U67120MH1995PTC087463
797 U67120MH1986PTC041824
798 U67120WB1995PLC074770
799 U67190MH2000PTC127256
800 U65993MH2001PTC132897
801 U65999KA1996PLC020660
802 U67190UP2009PTC039006
803 U65993PN1990PTC057009
804 U65921TZ1995PTC005699
805 U65921MH1999PTC120062
806 U67120GJ1990PTC013272
807 U67120BR2009PTC014856
808 U65910DL1989PTC037172
809 U65910GJ1994PLC023966
810 U65921DL1996PLC082292
811 U67120GJ1998PTC034732
812 U67120MH1996PTC100888
813 L65993WB1977PLC031200
814 U67120DL2004PTC125902
815 U65999MH2008PTC188350
816 U65999MH2010PTC199792
817 U67190MH1992PTC068741
818 U65923GJ1988PTC013447
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ACCESS FINCOMARK PRIVATE LIMITED
ACCESS INDIA BROKING PRIVATE
LIMITED
ACCLAIM FINANCIAL SERVICES PVT
LTD
ACCLAIM INVESTMENTS PRIVATE
LIMITED
ACCLAPS INVESTMENT PRIVATE
LIMITED
ACCODYNE CONSULTANTS PRIVATE
LIMITED
ACCORD ASSET MANAGEMENT
PRIVATE LIMITED
ACCORD CAPITAL MARKETS LTD
ACCORD FINANCE AND PROPERTIES
PRIVATE LIMITED
ACCORD FINCAP LIMITED
ACCORD HOLDINGS PRIVATE LIMITED
ACCORD HOLDINGS PRIVATE LIMITED
ACCORD SECURITIES LTD.
ACCORD SECURITIES PRIVATE
LIMITED
ACCORD STATIONERY (BOMBAY)
PRIVATE LIMITED
ACCORD TRACON LTD.
ACCOTAX (INDIA) PRIVATE LIMITED
ACCRA INVESTMENTS PRIVATE
LIMITED
ACCRETE FINNACE LIMITED
ACCU WEALTH PROMOTERS PRIVATE
LIMITED
ACCUMEN INVESTMENT AND FINANCE
PRIVATE LIMITED
ACCURA AUTOMATION FINANCE
PRIVATE LIMITED
ACCURA FINVEST PRIVATE LIMITED
ACCURA HOLDINGS PRIVATE LIMITED
ACCURATE ADVISORS PRIVATE
LIMITED
ACCURATE FARM DEVELOPERS
PRIVATE LIMITED
ACCURATE FINANCE AND LEASING
LIMITED
ACCURATE FINLEASE INTERNATIONAL
LIMITED
ACCURATE FINSTOCK PRIVATE
LIMITED
ACCURATE FISCAL PRIVATE LIMITED
ACCURATE INVESTMENT CO LTD.
ACCURATE MARK-INVEST PRIVATE
LIMITED
ACCURET INVESTMENTS ADVISORY
CO. PRIVATE LIMITED
ACE BROKING (INDIA) PRIVATE LIMITED
ACE CAPITAL SERVICES PVT LTD
ACE CREDITS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/8/1997 41/14 SWAROOP COMPKARV ROAD - - PUNE Maharashtra
411004
3/22/2001 301,UMRIGAR BUILDING 3RD FLOOR,L. T.MARG, OPP.
CRAWFORD MARKET, - Mumbai Maharashtra 400003
12/19/1995 285B B B GANGULY STREET2ND FLOOR - - KOLKATA West
Bengal 700012
9/9/1981 JAL DARSHAN, ASHRAM ROAD,AHMEDABAD - Gujarat
7/25/2008 104, ROSE GARDEN, BASAVARAJ LAYOUT 6TH PHASE,
J.P.NAGAR - BANGALORE Karnataka 560032
3/30/1993 17, 4/6, TALMAKIWADI TARDEO ROAD - MUMBAI Maharashtra
400007
1/28/2003 RATAN PRABHA P-107, LAKE TERRACE - KOLKATA West Bengal
700029
11/16/1994 13 MAHENDRA ROAD - - KOLKATA West Bengal 700025
11/11/1994 NO. 111 (OLD NO. 51), G.N. CHETTY ROAD, T. NAGAR - CHENNAI
Tamil Nadu 600017
3/6/1997 5 INDUSTRIAL AREAPHASE I CHANDIGARH - U T Chandigarh
3/17/1995 NO. 111 (OLD NO. 51), G.N. CHETTY ROAD, T. NAGAR - CHENNAI
Tamil Nadu 600017
3/6/1991 PLOT NO. 435 BABURAO PARULEKAR MARG NEAR
SARDASHRAM SOCIETY, DADAR(WEST) - MUMBAI Maharashtra
400028
11/9/1994 1/1A, VANSITART ROW GROUND FLOOR, ROOM NO -6 -
KOLKATA West Bengal 700001
4/19/1995 23/25, HAMAM STREET AMBALAL DOSHI MARG, - MUMBAI
Maharashtra 400023
12/10/1986 404, OBEROI CHAMBER I, NEW LINK ROAD, ANDHERI (W), -
MUMBAI Maharashtra 400053
10/11/1995 28, Strand Road 2nd Floor - Kolkata West Bengal 700001
6/20/2000 B-1403, Oberoi Park View, Off Western Express Highway, Thakur
Village, Kandivali (East), - Mumbai Maharashtra 400101
7/27/2001 402-A BAKHTAVAR SHAHID BHAGATSINGH ROAD OPP COLABA
P O - MUMBAI Maharashtra -
6/19/1996 N0.11,17TH CROSS,12TH MAIN,,MALLESWARAM BANGALORE-
25 - BANGALORE Karnataka 560025
12/21/2009 1056, Sector M, Opposite Chhaya Public School Ashiyana -
Lucknow Uttar Pradesh 226005
6/25/1990 EMPIRE ESTATE, CTS NO. 4510/1, MUMBAI PUNE ROAD,
CHINCHWAD, - PUNE Maharashtra 411019
1/18/1995 658, NAREN BUILDING,AVANASHI ROAD, COIMBATORE-37 -
Tamil Nadu
5/27/1999 A-1002 LAKE CASTLE, HIRANANDANI GARDENS, POWAI, -
MUMBAI Maharashtra 400076
1/22/1990 1ST FLOOR, AKSHAY, 53, SHRIMALI SOCIETY NAVRANGPURA -
AHMEDABAD Gujarat 380009
9/18/2009 A3, DEVA RESIDENCY, BISHNU DEV PATH EAST BORING CANAL
ROAD - PATNA Bihar 800001
7/31/1989 F-202 IIND FLOOR DAWARKASHISVIKAS MARG SHAKARPUR
DELHI - Delhi
12/23/1994 NEAR LIC BLDG,RAJMAHAL ROAD - MEHSANA Gujarat 384002
9/27/1996 8, LOCAL SHOPPING CENTRE, VARDHMAN SIDHANT PLAZA
SAVITA VIHAR - NEW DELHI Delhi 110092
9/28/1998 9TH FLOOR SHIKHAR MITHAKHALMITHAKHALI SIX ROAD
NAVRANGPURA - AHMEDABAD Gujarat 380009
7/10/1996 MISHRA NIWAS,HANUMAN NAGAR,KANDIVALI EAST, - - MUMBAI
101 Maharashtra -
10/17/1977 17 BALLYGUNGE PARK ROAD - KOLKATA West Bengal 700019
4/20/2004 1127-A/AVASANT KUNJ - - NEW DELHI Delhi 110070
11/20/2008 306, SPACE COSMOS, OPP. MEHER BUS STOP, ASHOK
STAMBH, - NASHIK Maharashtra 422001
2/6/2010 63/A,MAHAVIR KRUPA, PLOT NO 108, T.J.ROAD,SEWRI(W), -
MUMBAI Maharashtra 400015
9/25/1992 1405-6 STELLAR TOWERLOKHANDWALA COMPLX ANDHERI
WEST - MUMBAI Maharashtra 400053
8/26/1988 7 UMESHNAGAR SOCIETY NEAR GOVTD COLONY
CHAMANPURA - AHMEDABAD Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
819 U65910GJ1987PTC009433
820 U65929DL1995PTC071260
821 U65910KL1996PTC010644
822 U67120DL1995PTC065968
823 U65900MH1996PTC100480
824 U65923MH2009PTC192509
825 U67120MH2003PTC141296
826 U67120MH2000PTC123960
827 U65929DL1993PLC055505
828 U65993TN1969PTC005725
829 U65999WB1980PTC032792
830 U67120AP1989PTC009761
831 U67120MH1992PTC069735
832 U67120GJ1993PTC020569
833 U67120MH2006PTC159364
834 U67190DL2005PTC142001
835 U67190MH2008PTC180203
836 U67120WB1994PTC062549
837 U65921DL1996PLC075114
838 U65921HR1995PLC032756
839 U67120RJ1991PTC006108
840 U67120MH1992PTC068061
841 U67120WB1992PTC054918
842 U65993DL1980PLC010636
843 U65910GJ1975PTC002787
844 U65921UP1985PTC007449
845 U65910GJ1991PTC016470
846 U65993GJ1983PTC006049
847 U67120GJ1994PTC023343
848 U65993DL1993PTC051664
849 U65910BR1992PLC004727
850 L65993DL1982PLC013602
851 U65920MH1996PTC096564
852 U67120DL1996PTC080781
853 U67120DL1992PTC050059
854 U67120MH1993PTC073100
855 U65993DL1983ULT016888
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ACE FINANCIAL RESOURCES PVT LTD
ACE FINCAP PRIVATE LIMITED
ACE FINLEASE PRIVATE LIMITED
ACE FINMAN PRIVATE LIMITED
ACE FISCAL SERVICES PRIVATE
LIMITED
ACE FUND ADVISORS PRIVATE
LIMITED
ACE GILTS TRADING PRIVATE LIMITED
ACE HOLDINGS PRIVATE LIMITED
ACE INTERGRATED FINANCE LIMITED
ACE INVESTMENTS PRIVATE LIMITED
ACE INVESTMENTS PVT LTD
ACE MENBUSINESS SERVICES PVT
LTD
ACE REALTIES PRIVATE LIMITED
ACE SHARE SERVICES PVT LTD
ACE STOCKS PRIVATE LIMITED
ACE WEALTH MANAGEMENT PRIVATE
LIMITED
ACE3LEVELS FINANCIAL LEARNING
PRIVATE LIMITED
ACETYLENE TREXIM PVT LTD
ACG LEASING LIMITED
ACG SONS FINANCIERS LIMITED
ACHAL FINANCE PRIVATE LIMITED
ACHAL HOLDINGS AND FINANCE
PRIVATE LIMITED
ACHAL HOLDINGS PVT LTD
ACHAL INVESTMENTS LIMITED
ACHAL INVESTMENTS PVT LTD
ACHAL MOTOR AND GENERAL
FINANCIERS PRIVATE LIMITED
ACHAR STOCK HOLDINGS PRIVATE
LIMITED
ACHARATLAL INVESTMENTS AND
SERVICES PRIVATE LIMITED
ACHARYA SECURITIES PVT LTD
ACHATES SECURITIES AND FINANCIAL
SERVICES PRIVATE LIMITED
ACHAYABAT FINANCE &
INVESTMENT(INDIA) LIMITED
ACHHAR INVESTMENTS LIMITED
ACHIEVERS FINANCE AND LEASING
COMPANY PRIVATE LIMITED
ACHIEVERS HOLDINGS AND FINCAP
PRIVATE LIMITED
ACHIEVERS STOCK MANAGEMENT
PRIVATE LIMITED
ACHILES KNIT WEAR PRIVATE LIMITED
ACHIN INVESTMENT AND MERCANTILE
COMPANY
DATE OF REGISTERED OFFICE ADDRESS
2/20/1987 A/45 BHAVNA TENAMENT NR VASNABARAGE ROAD VASNA - -
AHMEDABAD Gujarat 380007
7/31/1995 R-52, 3RD FLOOR VIKAS MARG,SHAKAR PUR - DELHI Delhi
8/9/1996 IST FLOORLEELA TOWERS KALLAI ROAD - CALICUT Kerala
673002
3/1/1995 B-13-A, MIG FLATS MAYAPURI - NEW DELHI Delhi 110064
6/25/1996 PALS BLDG 1ST FLOOR,T.P.S. IV, BANDRA WEST - MUMBAI
Maharashtra 400050
5/20/2009 36/40, Mahalaxmi Bridge Arcade Mahalaxmi, - Mumbai Maharashtra
400034
7/11/2003 Laxmismruti Sahanivas Co-op HSG. Ltd, Office no. 6 Edulji Road,
CHarai, Thane West - Thane Maharashtra 400601
2/1/2000 B-3 SHRI NIWASM G ROAD GOREGAON (W) - MUMBAI
Maharashtra 400062
10/4/1993 C-52, OKHLA INDUSTRIAL AREA - NEW DELHI Delhi
6/12/1969 EXPRESS ESTATES, CLUB HOUSE RDCHENNAI-2 CHENNAI-2 -
CHENNAI-2 Tamil Nadu 600002
6/13/1980 1A D L KHAN RD - - KOLKATA West Bengal -
3/20/1989 28-2-4, IIND FLOOR, PRAKASHRAO PET, VISAKHAPATNAM. - -
Andhra Pradesh -
11/26/1992 302, TARAMAHAL, PLOT NO.756, 5TH ROAD, KHAR (WEST) -
MUMBAI Maharashtra 400052
11/2/1993 1004,SAKAR-5,BEHIND NATRAJCINEMA,OFF ASHRAM ROAD,
AHMEDABAD - Gujarat
1/31/2006 157 BAZAR GATE STREET,FORTMUMBAI-1 - - MUMBAI-1
Maharashtra -
10/21/2005 1 GROUND FLOOR, ANTRIKSH BHAWAN 22 KASTURBA GANDHI
MARG, CONNAUGHT PLACE - NEW DELHI Delhi 110001
3/17/2008 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G.
ROAD, OPP. MUMBAI UNIVERSITY, FORT - MUMBAI Maharashtra
400023
3/24/1994 14, N. S. ROAD 4TH, FLOOR - KOLKATA West Bengal 700001
1/3/1996 102A EKTA ENCLAVE PEERGARI CHOWK - DELHI Delhi -
7/5/1995 B V 81 MAL GODAM ROADROHTAK - - HARYANA Haryana -
7/30/1991 C-77, SAROJINI MARG, 'C'SCHEME, JAIPUR RAJASTHAN. - C
Rajasthan 302001
8/7/1992 C/O ABHISHEK SYNTHETIC PVT LTD46 MINERVA M M MALAVIYA
ROAD OPP MULUND TELEPHONE EXCHANGE - MUMBAI
Maharashtra 400080
3/25/1992 4 RITCHIE ROAD - - KOLKATA West Bengal 700001
7/14/1980 202A,ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,
CONNAUGT PLACE - NEW DELHI Delhi 110001
7/30/1975 THE RETREAT SHAHIAGOPP THE UNDERBRIDGE SHAHIBAUG - -
AHMEDABAD Gujarat -
10/9/1985 OLD DELHI CHUNGI ROAD, MEERUT - MEERUT Uttar Pradesh
10/22/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
3/25/1983 - Gujarat
10/19/1994 2ND FLOOR LANDMARK OPP:HDFCHOUSE NEAR MITHAKHALI
SIX ROADS NAVARANGPURA - AHMEDABAD Gujarat 380009
1/11/1993 2068/69, 39,NAIWALAKAROL BAGH,NEW DELHI - Delhi
1/3/1992 HOUSE OF RAJENDRA PD. SINGHHARISH ENGINEERING
WORKS KADAMKUAN, - PATNA Bihar
8/4/1982 1E/12 JHANDEWALAN EXTENSION4TH FLOOR SEWAK HOUSE - -
DELHI Delhi 110055
1/24/1996 J/13 SHIVAJI NAGAR,MAHAJAN ROAD,SEWREE, - - MUMBAI-
400015 Maharashtra -
7/31/1996 C-150 EAST OF KAILASH NEW DELHI Delhi 110065
8/24/1992 SUITE- 4G, UPPALS TOWER, M6 PLAZA, JASOLA - - NEW DELHI
Delhi 110076
7/23/1993 292 VIDYA NAGRI MARGKALINA SANTACRUZ EAST - MUMBAI
Maharashtra 400098
11/2/1983 4 J & E, GOPALA TOWER, 25, RAJENDRA PALACE, - NEW DELHI
Delhi 110008
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
856 U65910PB1996PTC017578
857 U65910GJ1991PTC016544
858 U67120MH1990PTC058656
859 U65910GJ1990PTC013804
860 U65910GJ1983PTC005953
861 U65991TN1994PTC026655
862 U65921TN1994PTC026668
863 U67120PN1993PTC073841
864 U67120GJ1996PTC028600
865 U65999DL2003PTC119636
866 U65993WB1988PTC045003
867 U67120PB2007PTC031543
868 U67190PB2000PTC024114
869 U65993WB1979PTC032324
870 U65993WB1989PTC047969
871 U67190MH2005PTC092738
872 U67120UP1986PLC007672
873 U67120MH1996PLC099487
874 U65991DL1995PLC074867
875 U67190GJ2006PTC049097
876 L65993WB1996PLC082197
877 U67120PB1995PLC017016
878 U67120GJ1995PTC024396
879 U65921UP1995PTC017987
880 U67120WB1995PTC072091
881 U65991TN1993PTC025842
882 U65910TN1996PTC036065
883 U65993WB1980PTC033233
884 U67120WB1995PTC068735
885 U67120TN2007PTC062447
886 U65910UP1990PTC012399
887 U65921PB1995PTC016456
888 U67190MH2005PTC152731
889 U65993MH1991PTC059774
890 U65993AP1984PTC005047
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ACHINT FINANCE AND LEASING
COMPANY PRIVATE LIMITED
ACHIR STOCK HOLDING PRIVATE
LIMITED
ACHIT TRADING AND INVESTMENTS
COMPANY PRIVATE LIMITED
ACHMAN INVESTMENTS PVT LTD
ACHUTAM INVESTMENT PVT LTD
ACHUTHA CHITS PRIVATE LIMITED
ACHUTHA FINLEASE (MADRAS)
PRIVATE LIMITED
ACHYUT AND NEETA HOLDINGS AND
FINANCE PVT LTD
ACHYUT HEALTHCARE PRIVATE
LIMITED
ACHYUT INSURANCE BROKERS (INDIA)
PRIVATE LIMITED
ACM FINVESTS PRIVATE LIMITED
ACME ALLIED CAPITAL PRIVATE
LIMITED
ACME ASSOCIATES PRIVATE LIMITED
ACME CONSULTANTS PVT LTD
ACME CREDIT PVT LTD
ACME FINANCIAL SERVICES PRIVATE
LIMITED
ACME INVESTMENTS LIMITED
ACME LEACON LIMITED
ACME MUTUAL BENEFITS LIMITED
ACME MUTUAL FUND ADVISORS PVT.
LTD.
ACME RESOURCES LIMITED
ACME SCRIPS LIMITED
ACME SECURITIES PRIVATE LIMITED
ACME SOFTTECH PRIVATE LIMITED
ACME STOCKS PVT LTD
ACME TRADING SERVICES INDIA
PRIVATE LIMITED
ACME VENTURES PRIVATE LIMITED
ACO TRADE & INVESTMENT PVT LTD
ACON FINEXIM PVT.LTD.
ACORN COMMODITY EXCHANGES AND
HOLDINGS PRIVATE LIMITED
ACORN CONSTRUCTIONS PRIVATE
LIMITED
ACORN FINANCE PRIVATE LIMITED
ACORN INVESTMENTS ADVISORY
SERVICES PRIVATE LIMITED
ACORUS INVESTMENT PRIVATE LTD
ACP FINANCE AND CHIT FUND PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
1/17/1996 494 EASTMOHAN NAGAR AMRITSAR - PUNJAB Punjab -
10/30/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
10/25/1990 A-10 VILE PARLE MODEL COOPSOC LTD GULMOHAR CROSS
RD NO 7 ANDHERI WEST - MUMBAI Maharashtra 400058
5/23/1990 401 EMPIRE STATE BUILDINGRING ROAD - - SURAT Gujarat
395002
3/2/1983 13 AMRAKUNJ SOCNR ELLORA PARK - - BARODA Gujarat
390007
1/28/1994 NO.8, VENGESWARAR NAGARIST MAIN ROAD VADAPALANI -
MADRAS-600 026 Tamil Nadu
1/31/1994 NO.8, VENGEESWARAR NAGARIST MAIN ROAD VADAPALANI -
MADRAS-600 026 Tamil Nadu
9/8/1993 YENA 1 ADWAITNAGARPAUD ROAD - PUNE Maharashtra 411038
1/11/1996 205, LABH COMPLEX, 12-B SATTAR TALUKA SOCIETY NAVJIVAN
- AHMEDABAD Gujarat 380014
3/31/2003 F-9, FIRST FLOOR, ANUPUM PLAZA, 56/1, KALU SARAI, - NEW
DELHI Delhi 110016
8/17/1988 5,LOWER RAWDON STREET 4TH FLOOR,FLAT NO-1 - KOLKATA
West Bengal 700020
12/28/2007 UGGI CHITTI ROAD LAMBRA - JALANDHAR CITY Punjab 144026
12/11/2000 305 A MODEL GRAMESI ROAD LUDHIANA - PUNJAB Punjab -
10/31/1979 10 MIDDLETON ROW - - KOLKATA West Bengal 700071
12/6/1989 19, R. N. MUKHERJEE ROAD, MAIN BLDG, IST FLOOR, HARE
STREET, - KOLKATA West Bengal 700001
9/30/2005 147 M G ROAD TEMPLEBAR BLDG2ND FLOOR KALAGHODA - -
MUMBAI Maharashtra 400023
2/7/1986 C-3 PANKIINDUSTRIAL ESTATE KANPUR - UTTAR PRADESH
Uttar Pradesh 208022
5/14/1996 30E,PUSHPAM BLDG., OFF NO.10, CAWASJI PATEL STREET,
FORT, - MUMBAI Maharashtra 400001
12/22/1995 9 TH D 4 U & V POCKET SHALIMAR BAGH, - NEW DELHI Delhi
9/19/2006 303-306, JAL DARSHAN TOWER, NEAR OLD CIVIL COURT,
NANPURA, - SURAT Gujarat 395001
12/5/1996 1, CROOKED LANE, ROOM NO. 107, 1ST FLOOR, - KOLKATA
West Bengal 700069
9/11/1995 38 L MODEL TOWNLUDHIANA - PUNJAB Punjab
1/27/1995 C 4 NIRAV APRTB/H A G TEACHERS COLLAGE - AHMEDABAD
Gujarat 380009
5/3/1995 318 3 RD FLOORCITY CENTER NEAR BACHCHA PARK MEERUT -
Uttar Pradesh 250001
6/12/1995 38 NETAJI SUBHAS RD - KOLKATA West Bengal 700001
9/21/1993 'MANGALA FLAT 'D'7A/P103 MANALAKSHMI NAGAR 7TH CROSS
STREE T,ADAMBAKKAM - CHENNAI-88 Tamil Nadu 600088
7/15/1996 3A, JAMALS VEDKAMAL 3RD FLOOR17, JEGANNATHAN ROAD
NUNGAMBA KKAM, CHENNAI-34 - KKAM, CHENNAI-34 Tamil
Nadu 600034
12/29/1980 P 36 INDIA EXCHANGE PLACEROOM NO 59 - KOLKATA West
Bengal
2/28/1995 AMRIT DHAM FLAT NO 202DANESH SEKH LANE NITYANAND
NAGAR BOKULTOLLA PS MAKHUA - HOWRAH West Bengal
700009
2/21/2007 No 4 Shalom Apartments No 1 Josier Street, Nungambakkam -
Chennai Tamil Nadu 600034
10/17/1990 PRATAP BHAWAN,1ST FLOOR 27/6, RAJA RAM MOHAN RAI
MARG - LUCKNOW Uttar Pradesh 226001
5/18/1995 206 1ST FLOORSANGAM COMPLEX JALANDHAR - PUNJAB
Punjab 144001
4/20/2005 4 LAXMI BUILDING1ST FLOOR SAINT BAPTIST ROAD BANDRA
(W) - MUMBAI Maharashtra 400050
1/11/1991 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD
MUNDHWA - PUNE Maharashtra 411036
10/20/1984 14/39,BHASKAR TALKIESGUDIVADA, KRISHNA DIST, - ANDHRA
PRADESH Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
891 U67120TN1993PTC026333
892 U65921DL1997PTC088747
893 U65991TN1992PLC022760
894 U65910GJ1981PTC004530
895 U65993RJ1995PTC009649
896 U65910GJ1981PTC004210
897 U65999MH2008PTC179661
898 U67120MH1995PTC090082
899 U65999WB1983PLC036274
900 U67120DL1997PTC085573
901 U67120KL2001PTC014483
902 U65910GJ1980ULT004006
903 U65923DL2007PTC169967
904 U65999MH2009PLC194732
905 U65929DL1987PTC029417
906 U65923DL1996PTC076809
907 U65910UP1996PLC020936
908 U67120MH1995PTC086945
909 U67120MH2007PLC175874
910 U67190DL1998PTC092947
911 U65999MH2004PTC147345
912 U65921PB1969PTC002849
913 U67190MH1978PTC020282
914 U65910UP2008PTC035184
915 U67120DN1995PTC000312
916 U65921DL1996PTC077639
917 U67120MP2000PTC014103
918 U65999TN2005PTC055103
919 U65192DL2007PTC169547
920 U67190MH1995PTC090970
921 U65993WB1996PTC081311
922 U65929UP2005PTC029458
923 U67120KL1995PLC008674
924 U67120CH1994PTC015044
925 U65993AP1993PTC016383
926 U65993KL1989PTC005493
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ACQUALIB CORPORATE SERVICES
PRIVATE LIMITED
ACQUIRE LOGISTICS PRIVATE LIMITED
ACRASTYLE POWER (INDIA) LIMITED
ACRON INVESTMENTS PVT LTD
ACRON TRADING AND FINANCE PVT
LTD
ACROPOLIS INVESTMENTS PRIVATE
LIMITED
ACROSS BROKING PRIVATE LIMITED
ACRYLIC INVESTMENTS PRIVATE
LIMITED
ACT FINANCE LTD
ACT REACT HOLDINGS PRIVATE
LIMITED
ACTIMA SECURITIES PRIVATE LIMITED
ACTINIUM INVESTMENTS COMPANY
ACTION CAPITAL PRIVATE LIMITED
ACTION COMMODITIES LIMITED
ACTION CREDITS PRIVATE LIMITED
ACTION FINCAP PRIVATE LIMITED
ACTION LEASING AND FINANCE
LIMITED
ACTION LEASING AND FINVEST
PRIVATE LIMITED
ACTION SECURITIES LIMITED
ACTIS ADVISERS PRIVATE LIMITED
ACTIS ASSET RECONSTRUCTION
COMPANY PRIVATE LIMITED
ACTIVE FINANCE AND LUCKY SCHEME
PVT LTD
ACTIVE FINANCE AND MANAGEMENT
CONSULTANTS PRIVATE LIMITED
ACTIVE FINCAP CONSULTANCY
PRIVATE LIMITED
ACTIVE FINSTOCK PRIVATE LIMITED
ACTIVE FINVEST PRIVATE LIMITED
ACTIVE SHARE AND STOCKS PRIVATE
LIMITED
ACTIVES INSURANCE SERVICES
PRIVATE LIMITED
ACTUATE ENHANCE INVESTMENT
CONSULTANTS PRIVATE LIMITED
ACUITY STRATEGIC VENTURES
PRIVATE LIMITED
ACUMAN FINCOM PRIVATE LIMITED
ACUMEN ADVISORS PRIVATE LIMITED
ACUMEN CAPITAL MARKET (INDIA)
LIMITED
ACUMEN CAPITAL SERVICES PVT LTD
ACUMEN FINANCIAL SERVICES PVT
LTD
ACUMEN INVESTMENTS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
12/7/1993 NO.3, SRI NARAYANA APARTMENTS NO.11 ROSARY CHURCH
ROAD,1ST LANE, SANTHOME - CHENNAI-600 004. Tamil Nadu
600004
7/28/1997 52/16, Ramjas Road Karol Bagh - New Delhi Delhi 110005
5/27/1992 II Floor, New No 67, (Old No 19) Dr Ranga Road, Mylapore - Chennai
Tamil Nadu 600004
8/4/1981 G I D C PHASE-IIIPLOT NO 21 NARODA - AHMEDABAD Gujarat
382330
3/9/1995 H-1/35, SUKH SAGAR,INSIDE RAM VIHAR, OPP. G.P.O.,M.I.ROAD,
JAIPUR - Rajasthan
3/20/1981 MESSERS LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53
SHRIMALI SOCIETY NAVRANGPURA - AHMEDABAD Gujarat -
3/4/2008 04, GRD FLR, MADHUKALPANA BLDG, SHRADDHANAND RD,
VILE PARLE - E - MUMBAI Maharashtra 400057
6/29/1995 VATSA HOUSE,JANMABHOOMI MARGFORT, - - MUMBAI 400 001
Maharashtra -
5/7/1983 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, - KOLKATA
West Bengal 700069
3/4/1997 S. HARIHARAPUTRAN, EA - 69, INDRA PURI NEW DELHI Delhi
110012
1/19/2001 ROOM NO A VITH FLOORLAXMI CHAMBERS PADMA JUNCTION
M G ROAD COCHIN - ERNAKULAM Kerala 682035
10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, -
AHMEDABAD Gujarat 380004
10/30/2007 D-1, UDYOG NAGAR MAIN ROHTAK ROAD - NEW DELHI Delhi
110041
8/7/2009 RAJGIR CHAMBERS4TH FLOOR SHID BHAGAT SINGH RD -
MUMBAI Maharashtra 400023
10/8/1987 - Delhi
3/1/1996 B-498, GALI NO 3, MAJLIS PARKADARSH NAGAR, - DELHI Delhi
11/1/1996 SUNDER LAL PARKSULTANPUR SULTANPUR - UTTAR
PRADESH Uttar Pradesh
3/29/1995 11/850 M H B COLONY,GORAI ROAD,BORIVALI WEST, - -
MUMBAI 400 091 Maharashtra -
11/13/2007 31, RJAGIR CHAMBER, SAHID BHAGATSINGH ROAD, - - MUMBAI
Maharashtra 400023
3/26/1998 The Mira Corporate Suites, D Block, Ground Floor 1 & 2, Ishwar
Nagar, Mathura Road - New Delhi Delhi 110025
7/6/2004 704 7TH FLOORDALMAL HOUSE JAMNALAL BAJAJ RD
NARIMAN POINT - MUMBAI Maharashtra 400021
8/2/1969 CONNAUGHT PLACEOPP HIND SAMACHAR JALANDHAR -
PUNJAB Punjab -
4/11/1978 C/O TIWARI THERMAL ENGINEERS TAJ BUILDING, 210 D N
ROAD - MUMBAI Maharashtra 400001
5/7/2008 11/10, INDIRA NAGAR LUCKNOW - LUCKNOW Uttar Pradesh
226016
8/14/1995 4, GOKUL DARSHAN, BUILDING - A, TOKARKHADA, NEAR
CANARA BANK, - SILVASSA Dadar Nagar Haveli 396230
3/27/1996 A-5/2 MAINWALI NAGAR - NEW DELHI Delhi 110087
3/10/2000 201, VITRAG APARTMENT, 64, SHAKTI NAGAR NEAR
TELEPHONE NAGAR SQUARE, KANDADIA ROAD - INDORE
Madhya Pradesh 452018
1/6/2005 NO.58, ESWARDASS STREETTRIPLICANE CHENNAI 600 005 -
CHENNAI 600 005 Tamil Nadu -
10/17/2007 1, PARK AVENUE MAHARANI BAGH - NEW DELHI Delhi 110065
7/25/1995 916 16 RAHEEJA CHEMBARSFREE PRESS NARIMAN POINT -
MUMBAI Maharashtra 400021
9/13/1996 156 RABINDRA SARANIGROUND FL - KOLKATA West Bengal
700007
1/28/2005 D-4 TRIVENI NAGARMEERPUR CANTT - KANPUR Uttar Pradesh
2/17/1995 38/1431 S T REDDIAR BLDGVEEKSHANAM ROAD - ERNAKULAM
Kerala 682035
9/8/1994 SCO 3025 26SECTOR 22 D CHANDIGARH - U T Chandigarh -
10/4/1993 FLAT NO.29,TYPE IV B,BHARANI COMPLEX MINISTER ROAD -
SECUNDERABAD Andhra Pradesh 500003
10/11/1989 THIRUVAMBADY DEVASWAM BUILDINGS ROUND WEST - -
TRICHUR Kerala 680001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
927 U67120KL1995PTC009119
928 U67120MH1995PTC091845
929 U67190KA2009PTC050848
930 U65921DL2010PTC198688
931 U65910MH1995PTC088166
932 U67190PB2004PTC027732
933 U65921DL1997PTC084353
934 U67190AP2008PTC061819
935 U67190UP2009PTC038518
936 U65999WB1993PTC060328
937 U67120AP2005PTC046971
938 U65922UP1990PLC012580
939 U67120PB1996PLC018330
940 U67120AP1992PLC015035
941 U67120TN1931PLC000104
942 U65921TN1996PTC034999
943 U65991TN1994PLC027414
944 U67120MH1991PLC061919
945 U65991TN1993PLC025201
946 U65910GJ1994PLC023627
947 U65910GJ1995PLC027665
948 U67120WB1979PLC032193
949 U67120MH1995PTC084748
950 U67190DL1997PLC087054
951 U67190BR1994PLC006149
952 U65910GJ1995PLC026760
953 U65910AP1999PLC032924
954 L67120WB1978PLC031438
955 U65993AP1992PTC013795
956 U67120DL1995PTC068045
957 U65921PB1984PLC005929
958 U67120DL2002PTC116751
959 U65920MH1995PTC087365
960 U65921PB1991PLC011097
961 U65910UP1992PLC014962
962 U65999JH1994PTC005817
963 U65921UP1984PLC006876
COMPANY NAME
INCORPORATION
ACUMEN SECURITIES PRIVATE
ACUMEN SHARE SERVICES PRIVATE
LIMITED
ACUMEN WEALTHCARE SOLUTIONS
PRIVATE LIMITED
ACUTE CAPITAL AND FINANCE
PRIVATE LIMITED
ACUTE INVESTMENTS PRIVATE
LIMITED
ACVC FOREX PRIVATE LIMITED
AD EXIM PRIVATE LIMITED
AD FINCYCLOPEDIA INDIA PRIAVATE
LIMITED
AD- NIVESH SALAAH PRIVATE LIMITED
AD RUBBER ENGINEERING COMPANY
PVT LTD
ADA SECURITIES PRIVATE LIMITED
ADALHAT COMMERCIAL LEASING AND
HOUSING CO LIMITED
ADAM FINANCIAL MARTS LIMITED
ADAM MARK INVESTMENTS AND
DEVELOPERS LIMITED
ADAMBAKKAM JANOPAKARA
SASWATHA NIDHI LTD
ADAMBAKKAM PEOPLE`S FINANCE &
INVESTMENT PRIVATE LIMITED
ADAMBAKKAM UNITED COLONIES
BENEFIT FUND LIMITED
ADAMICA CONSULTANCY SERVICES
LIMITED
ADAMPAKKAM PALANDI AMMAN
BENEFIT FUND LTD
ADANI FINANCE LIMITED
ADANI SYNTEX LIMITED
ADAPT INVESTMENTS LTD
ADARO SECURITIES PRIVATE LIMITED
ADARSH (INDIA) FINANCE LIMITED
ADARSH ASHMA ECONOMY LIMITED
ADARSH CAPITAL FINSTOCK LIMITED
ADARSH CAPITAL LIMITED
ADARSH COMMERCIAL CO LTD
ADARSH CREDIT AND COMMERCIAL
PRIVATE LIMITED
ADARSH FINANCIAL SERVICES
PRIVATE LIMITED
ADARSH FINANCIERS LIMITED
ADARSH FINPRO PRIVATE LIMITED
ADARSH FINVEST PRIVATE LIMITED
ADARSH GENERAL MOTOR
FINANCIERS LIMITED
ADARSH KRISHI COMMERCIAL
CREDITS LIMITED
ADARSH LEASING & SALES PRIVATE
LIMITED
ADARSH MERCANTILE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/8/1995 ACUMENPAZHAYA NADAKKAVU - - TRICHUR Kerala 680001
8/17/1995 76, MITTAL CHAMBERS, 228, NARIMAN POINT - MUMBAI
Maharashtra 400021
9/4/2009 BARAKAH, PLOT NO. 15, FLAT NO. F1, I FLOOR, NANJAPPA
LAYOUT, 7TH CROSS, HULIMAVU, - BANGALORE Karnataka
560076
2/4/2010 PLOT NO. 1, SITE NO. 7 OPPOSITE 52/1, OLD RAJINDER NAGAR -
NEW DELHI Delhi 110060
5/8/1995 LUNKAD TOWERSVIMANNAGAR - - PUNE Maharashtra 411014
12/16/2004 SHOP NO 210 MAIN ROADOPP BUS STAND BANGA -
nawanshahar Punjab 144505
1/9/1997 J-7/2 JYOTI NAGAR (WEST) LONI ROAD SHAHADRA - DELHI
Delhi 110032
11/14/2008 FLAT NO.404, EXPRESS TOWERS PLOT NO.1-103, WHITE
FIELDS, KONDAPUR, - HYDERABAD Andhra Pradesh 500033
10/26/2009 68, 69, 1ST FLOOR, RAPTI COMPLEX POST GITA VATIKA,
ASURAN CHOWK - GORAKHPUR Uttar Pradesh 273001
10/4/1993 49/4 BALLYGUNGE PLACE - KOL West Bengal 700019
7/26/2005 20/2/86 OLD KABUTHAR KHANAHUSSANI ALAM HYDERABAD,
64 - HYDERABAD, 64 Andhra Pradesh -
12/26/1990 ADALHAT BAZARMIRZAPUR MIRZAPUR - UTTAR PRADESH Uttar
Pradesh
6/12/1996 19 MASTER CHAMBERSFEROZE GANDHI MARKET LUDHIANA -
PUNJAB Punjab 141001
11/18/1992 12-13-1158, FLAT NO.505SHASHANK RESIDENCY, TARANAKA -
SECUNDERABAD Andhra Pradesh
3/23/1931 107, PUDUPET ST.,ALANDUR, CHENNAI - CHENNAI Tamil Nadu
600004
3/29/1996 34,EAST VELLALAR STREET, ADAMBAKKAM, - MADRAS Tamil
Nadu 600088
4/29/1994 NO.6, CITY LINK ROADADAMBAKKAM MADRAS 600 088 -
MADRAS 600 088 Tamil Nadu 600088
5/31/1991 3 RAJGIR CHAMBERS OPPOLD CUSTOMS HOUSE 4TH FLR S B
S ROAD FORT - MUMBAI Maharashtra 400023
6/9/1993 4A, LAKE VIEW STREETADAMBAKKAM MADRAS-600 088 -
MADRAS-600 088 Tamil Nadu -
11/22/1994 8TH FLR,SHREE KRISHNA CENTRE,MITHAKHALI SIX ROAD,
AHMEDABAD. - Gujarat
9/29/1995 ADANI HOUSE, OPP. AMBLANI POLEZAVERIVED RATAN POLE
AHMEDABAD - Gujarat
8/21/1979 31, NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
1/19/1995 70 NAGINDAS MASTER ROADFORT - - MUMBAI Maharashtra
400002
5/5/1997 28A/10, JIA SARAI, - NEW DELHI Delhi 110016
10/24/1994 AMARDEEP BHAWAN TILAK MANJHI PS. BHAGALPUR -
BHAGALPUR Bihar
7/17/1995 TULSI BUILDING, Verai Mata Road Raj Mahal Road - Vadodara
Gujarat 390001
11/29/1999 6-3-841/A, AMEERPET,HYDERABAD-500 016. - - HYDERABAD.
Andhra Pradesh -
4/14/1978 27, SIR R N MUKHERJEE ROAD - KOLKATA West Bengal
700001
2/3/1992 2-10-1095, JAGGITIAL ROADKARIMNAGAR - - Andhra Pradesh -
5/1/1995 R-30, VANI VIHAR, UTTAM NAGARN - DELHI Delhi
8/31/1984 AMRITSAR ROAD DISTT MOGA - PUNJAB Punjab 142001
8/28/2002 H-108 CONNAUGHT CIRCUS - NEW DELHI Delhi 110001
4/10/1995 71/73, Botawala Building, Opp. Union Bank of India Mumbai
Samachar Marg, - Mumbai Maharashtra 400023
2/18/1991 Amritsar Road MOGA - PUNJAB Punjab 142001
12/22/1992 STATION ROAD,BACHHARAWAN, RAI BAREILLY - UTTAR
PRADESH Uttar Pradesh
3/24/1994 KATRAS-GARH PS- KATRASGARH, BAGHMARA - DHANBAD
Jharkhand 826001
12/7/1984 26/50 BIRHANA ROADKANPUR KANPUR - UTTAR PRADESH Uttar
Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
964 U67120WB1980PTC032896
965 U65910MH2000PTC128741
966 U65910UP1994PLC016892
967 U67120DL1995PTC068448
968 U65921AP1993PLC015954
969 U65921AP1997PLC027601
970 U65923MH1996PLC102531
971 U65910TN1993PLC024954
972 U67120DL1996PTC079709
973 U67120DL1996PTC084054
974 U67120DL1997PTC085399
975 U65910GJ1975PTC002788
976 U65921MH1995PTC084492
977 U65910BR1993PLC005294
978 U67120DL2008PTC184379
979 U67120MP1994PLC008511
980 U67190MH1996PTC095969
981 U65921UP1993PTC015091
982 U67120DL1994PTC056957
983 U67120AP1994PTC017036
984 U67190MH1991PTC061447
985 U67120MH1996PTC098586
986 U65999PN1996PLC103120
987 U65993DL1995PTC069559
988 U65923DL2003PTC122184
989 U67120RJ1994PTC008607
990 U67120DL1985ULT020445
991 U65993WB1984PTC037338
992 U65993WB1986PTC040113
993 U67120MH1992PTC064708
994 U67120MH1994PTC077125
995 U65921AP1996PTC023921
996 U67190PN2009PTC135000
997 U67120MH2004PTC144525
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ADARSH MULTICUSINE PRIVATE
LIMITED
ADARSH REGENCY (INDIA) PRIVATE
LIMITED
ADARSH SARVOTTAM FINANCE AND
INVESTMENT COMPANY LIMITED
ADARSH SECURITIES PRIVATE LIMITED
ADARSHA MOTOR CREDIT LIMITED
ADARSHA RATNA HIRE PURCHASE
LIMITED
ADARSHA-SEVA FINANCE AND
INVESTMENT COMPANY LIMITED
ADAYAR FINANCE AND LEASING
LIMITED
ADB INVESTMENTS PRIVATE LIMITED
ADBHUT CONSULTANCY SERVICES
PRIVATE LIMITED
ADBHUT RESORTS AND FINSTOCK
PRIVATE LIMITED
ADBHUTA INVESTMENTS PRIVATE
LIMITED
ADCHO CONSULTANTS PRIVATE
LIMITED
ADCO INDIA SAVINGS & GENERAL
FINANCE COMPANY LIMITED
ADCOM SECURITAS PRIVATE LIMITED
ADCON CAPITAL SERVICES LIMITED
ADD CONSULTING PRIVATE LIMITED
ADD ON INVESTMENTS PRIVATE
LIMITED
ADD SECIRITIES PRIVATE LIMITED
ADDAGATLA HOLDINGS PVT LTD
ADDON FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
ADDON HOLDINGS PRIVATE LIMITED
ADDON LEASING AND FINANCE
LIMITED
ADD-WELL INVESTMENTS PRIVATE
LIMITED
ADDWINGS CORPORATE SOLUTIONS
PRIVATE LIMITED
ADDY'S MONNIE MANAGEMENT
PRIVATE LIMITED
ADEEP INVESTMENT COMPANY
ADELINA INVESTMENTS PRIVATE
LIMITED
ADELINA TRADING AND INVESTMENT
PVT LTD
ADELPHI ASSETS AND CAPITAL
MANAGEMENT PVT LTD
ADELWISE INVESTMENTS PRIVATE
LIMITED
ADENINE REAL ESTATES PRIVATE
LIMITED
ADENWALA FOREX AND TRAVELS
PRIVATE LIMITED
ADEPT SECURITIES SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/13/1980 "PODDAR POINT" 6TH FLOOR, 113, PARK STREET, ANNEX
BUILD, - KOLKATA West Bengal 700016
9/15/2000 262/268,GROUND MEXXANINE FLOOR, KALBADEVI ROAD, -
MUMBAI - 400 002. Maharashtra -
9/7/1994 VILLAGE& POSTPARSHDEPUR RAI BAREILLY - UTTAR
PRADESH Uttar Pradesh
5/12/1995 59/4336, PADAM SINGH ROAD, KAROL BAGH - NEW DELHI Delhi
7/5/1993 2-10-1458 NEWJAGTIAL ROAD - KARIM NAGAR Andhra Pradesh
7/23/1997 2-10-1095,1ST FLOOR, JAGTIAL ROAD KARIMNAGAR - 505 002. -
Andhra Pradesh
9/12/1996 SUBHASH ROAD, NEAR CANARA BANK, - BEED Maharashtra
431122
4/29/1993 C/O M/S BALACHANDRAN AND COMPANY, 190, PETERS ROAD
(INDIRA GARDEN) ROYAPETTAH, CHENNAI 60 - 14 Tamil Nadu
600014
6/17/1996 F-4,USHA CHAMBERS,37-38 CENTRAL MARKET, ASHOK VIHAR-I
- DELHI Delhi 110052
12/24/1996 161, VASANT ENCLAVE, RAO TULA RAM MARG - NEW DELHI
Delhi 110057
2/26/1997 E-36-304, JAWAHAR PARK LAXMI NAGAR - NEW DELHI Delhi
110092
7/30/1975 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE - AHMEDABAD
Gujarat 380006
1/10/1995 29/B/21 TAKSHILA CHSOFF MAHAKALI CAVES ROAD ANDHERI
EAST - MUMBAI Maharashtra 400093
4/19/1993 AT & P.O. MITHILA DEEP, JHANJHAJPUR PS- MADHEPUR -
MADHUBANI Bihar 847403
10/21/2008 40, IIND FLOOR, SANT NAGAR EAST OF KAILASH - DELHI Delhi
110065
7/28/1994 164, R.N.T MARG - INDORE Madhya Pradesh 452001
1/5/1996 B-2 / 28, SHEFALEE CHS, PHIROZSHAH MEHTA ROAD,
SANTACRUZ (WEST) - MUMBAI Maharashtra 400054
2/8/1993 C-27/211-A-ZKAILGARH COLONY JAGAT GANJ - VARANASI Uttar
Pradesh
1/18/1994 210, MOHAN PALACE, SARASWATIVIHAR, DELHI 110 034 -
Delhi
2/16/1994 # 1-11-254/1, MOTILAL NAGAR,BEGUMPET, HYDERABAD,
ANDHRA PRADESH - ANDHRA PRADESH Andhra Pradesh 500016
4/30/1991 35, JANSUKH NIVAS, KASTURBAROAD, KANDIVLI (W) BOMBAY
67 - MUMBAI-400067 Maharashtra -
4/2/1996 205 NIRMAN INDUSTRIAL ESTATECHINCHOLI LINK RD MALAD
WEST - MUMBAI Maharashtra 400064
10/7/1996 10/78 MAHARSHI NAGAR - PUNE Maharashtra 411037
6/8/1995 107, VARDHMAN TOWER, PREET VIHAR COMM. COMPLEX
PREET VIHAR,DELHI - Delhi
9/10/2003 A-2/51,IINDFLOOR,SAFDARJUNG ENCLAVE NEW DELHI - DELHI
Delhi 110029
7/28/1994 FT-60, RAISAR PLAZA, INDIRA BAZAR, - JAIPUR Rajasthan
302001
3/16/1985 4.J&E GOPAL TOWER 25 RAJINDER PLACE - NEW DELHI Delhi
110008
3/30/1984 26 CHITTARANJAN AVENUECALCUTTA - - CALCUTTA West
Bengal 700012
2/3/1986 225E A J C BOSE ROAD - - KOLKATA West Bengal 700020
1/3/1992 813 RAHEJA CENTRENARIMAN POINT - - MUMBAI Maharashtra
400021
3/17/1994 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM
MARG, LOWER PAREL, - MUMBAI Maharashtra 400013
4/30/1996 7-1-27, AMEERPET,HYDERABAD ANDHRA PRADESH - ANDHRA
PRADESH Andhra Pradesh 500016
11/18/2009 SHOP NO 28, GULMOHAR HABITAT-II, SALUNKHE VIHAR ROAD,
WANAWADI - PUNE Maharashtra 411040
2/13/2004 C/11 SERVANT QUARTERS O-F-ESTATE - AMBARNATH
Maharashtra 421501
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
998 U65910RJ1989PLC004839
999 U67120KL2005PTC018581
1000 U65921UP1986PTC008183
1001 U65910GJ1997PTC032440
1002 U67120PB1989PTC021422
1003 U67190AP2002PTC038733
1004 U65993TN2005PTC055112
1005 U65910KA2009PTC050570
1006 U65999DL2006PTC151841
1007 U65993GJ1982PTC005341
1008 U65993UP1992PLC014180
1009 U65921UP1996PLC019274
1010 U67120MH1991PLC064005
1011 U65921UP1983PTC005984
1012 U67190MH2008PTC180920
1013 U67120PB1988PLC008424
1014 U67120UP1989PLC011371
1015 U67120DL1996PTC080637
1016 U67120DL1996PTC080640
1017 U65999WB2006PLC109255
1018 U67120AP1995PLC019464
1019 U67120CH1994PTC014719
1020 U67120DL2008PTC183961
1021 U67190TN1995PTC031325
1022 U65991TZ1996PLC006831
1023 U65910GJ1983PTC006523
1024 U67120GJ1991PTC016447
1025 U65921UP1991PLC013526
1026 U65993TZ1983PLC003982
1027 U65910GJ1983PTC006316
1028 U65910GJ1983PTC006521
1029 U65910AP1997PTC026570
1030 U67120MH1992PTC064832
1031 U65993AP1994PTC017994
1032 U65993AP2007PTC056187
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ADEPTUS ADVANCES AND LEASING
LIMITED
ADERES SECURITIES PRIVATE LIMITED
ADESH ENGINEERS PRIVATE LIMITED
ADESH FINSEC PRIVATE LIMITED
ADESH INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED
ADESSO FINANCIAL SOLUTIONS
PRIVATE LIMITED
ADESWAR CAPITAL INVESTMENT
PRIVATE LIMITED
ADEZA CAPITAL PRIVATE LIMITED
ADG SECURITIES PRIVATE LIMITED.
ADHALAK INVESTMENTS PRIVATE
LIMITED
ADHAR FINANCE AND INVESTMENT
INDIA LIMITED
ADHAR INDIA HOUSING FINANCE AND
LEASING LIMITED
ADHAR INDIA SAVINGS AND
INVESTMENT LIMITED
ADHAR MOTOR AND GENERAL
FINANCE PRIVATE LIMITED
ADHARAYA FINANCIAL ADVISIORS
PRIVATE LIMITED
ADHARSHEELA INVESTMENTS LTD
ADHARSHILA FINANCE AND LEASING
COMPANY LIMITED
ADHARSHILA HOLDINGS PRIVATE
LIMITED
ADHARSHILA PORTFOLIO PRIVATE
LIMITED
ADHARSHILA VENTURE CAPITAL FUND
LTD
ADHBHUT FINANCIAL SERVICES
LIMITED
ADHEESH FINANCIAL SERVICES PVT
LTD
ADHEESHTH HOLDING PRIVATE
LIMITED
ADHESWARA (EXPORTS) PRIVATE
LIMITED
ADHI SESAN PETTAI BENEFIT FUND
LIMITED
ADHIGUM INVESTMENTS PVT LTD
ADHIKA STOCK HOLDINGS PRIVATE
LIMITED
ADHIKAR VITT (INDIA) LTD.
ADHILAKSHMI FINANCE AND
INVESTMENT COMPANY LIMITED
ADHIMATRA INVESTMENTS PRIVATE
LIMITED
ADHINAMI INVESTMENTS PVT LTD
ADHIPATHI FINANCE COMPANY
PRIVATE LIMITED
ADHIRAJ INVESTMENT AND FINANCE
PRIVATE LIMITED
ADHIRAJAT INVESTMENTS PVT LTD,
ADHISHTAN INVESTMENTS INDIA
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/28/1989 3/36, PRADHAN MARG, MALVIYA NAGAR, - JAIPUR Rajasthan
8/29/2005 T C III/2322 RAMALAYAMCNRA 26 CHITRA NAGAR PATTOM PO -
THIRUVANANTHAPURAM Kerala 695004
9/18/1986 125 HARI NAGARMEERUT MEERUT - UTTAR PRADESH Uttar
Pradesh 250002
6/2/1997 BAROT VAS,NANDLAL CHOWK, KALOL-382 721 - Gujarat
5/16/1989 PLOT NO.341K-1MUNDIAN KHURD P.O.SAHABANA -
CHANIDGARH ROAD LUDHIANA Punjab 141123
4/2/2002 3 RD FLOOR KALPAVRUKSHA3-6-475/3, ABOVE HDFC BANK
HIMAYATH NAGAR - HYDERABAD. Andhra Pradesh 500029
1/7/2005 B7 JAINS SWARNAKAMAL 29/1 ARCOT ROAD, SALIGRAMAM -
CHENNAI Tamil Nadu 600093
8/6/2009 # 163, 2nd Floor, Above Karnataka Bank, R V Road, Minerva Circle, -
Bangalore Karnataka 560004
8/9/2006 607, NETAJI SUBHASH PLACE GDITL NORTHEX TOWER,
PITAMPURA - DELHI Delhi 110034
7/13/1982 JAISINGH BHAIWADI SHEEKANTAROAD, AHMEDABAD - Gujarat
3/16/1992 116, yahia ganj LUCKNOW - UTTAR PRADESH Uttar Pradesh
1/3/1996 12 RAMPURIUNNAO UNNAO - UTTAR PRADESH Uttar Pradesh
11/15/1991 1501,PREMKANT NIWAS,OPP.PANCHAYAT SAMITI, ATTA
BASMATH NAGAR, - PARBHANI Maharashtra
3/2/1983 NISHANT BUSINESS COMPLEXP.L.SHARMA ROAD MEERUT -
UTTAR PRADESH Uttar Pradesh -
4/7/2008 A/ 702, AKRUTI ATRIA, NIHARIKA COMPLEX, SAIWADI, ANDHERI
(EAST) - MUMBAI Maharashtra 400069
5/26/1988 BMC CHOWKG T ROAD JALANDHAR - PUNJAB Punjab
11/15/1989 KACHHANAKADHRI GATE FARUKHABAD - UTTAR PRADESH
Uttar Pradesh -
7/25/1996 204, CHHABRA COMPLEX 8, VEER SAVARKAR BLOCK,
SHAKARPUR - DELHI Delhi 110092
7/25/1996 205CHHABRA COMPLEX6 VEER SAVARKAR BLOCK
SHAKARPUR - NEW DELHI Delhi 110092
5/10/2006 GAURI BUSINESS CENTRE, SHANTINIKETAN 8, CAMAC STREET,
ROOM NO.409, 4TH FLOOR - KOLKATA West Bengal 700017
2/16/1995 7-1-59/7,DHARAMKARAN ROADAMEERPET HYDERABAD -
Andhra Pradesh -
6/16/1994 2173,SECTOR 21-C CHANDIGARH. - UT Chandigarh 160022
10/6/2008 301, PRAKASH DEEP-7 TOLSTOY MARG - NEW DELHI Delhi
110001
5/10/1995 3,NEW GIRI ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17.
- T.NAGAR,CHENNAI 17. Tamil Nadu 600017
1/8/1996 MULLAI NAGAR A.S. PETTAI - NAMAKKAL Tamil Nadu 637001
10/20/1983 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI
SOCIETY NAVRANGPURA - AHMEDABAD Gujarat -
10/18/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
9/20/1991 NAYA NAGLA, GALI NO 5,DAMPIERNAGAR, MATHURA - NAGAR
MATHURA Uttar Pradesh
4/7/1983 67, BUDDHAR STREET KOMARAPALAYAM - NAMAKKAL
DISTRICT Tamil Nadu 638183
6/22/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. - Gujarat
10/20/1983 SHETH LALBHAI DALPATHBAHI1ST FLOOR AKSHAY 53
SHRIMALI SOCIETY NAVRANGPRURA - AHMEDABAD Gujarat
380009
3/3/1997 TENALI LAKSHMI NILAYAM,7-5-83,PRAKASAM ROAD,TENALI
GUNTUR DIST - Andhra Pradesh -
1/13/1992 303 SHARDA CHAMBERS19 NEW MARINE LINES - - MUMBAI
Maharashtra 400020
7/26/1994 PLOT NO-648, ROAD NO-34, JUBILEE HILLS - HYDERABAD
Andhra Pradesh 500033
11/3/2007 APSEZ, PUDIMADAKA ROAD ATCHUTHAPURAM MANDAL -
VISAKHAPATNAM Andhra Pradesh 531011
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1033 U65922MH1987PLC045448
1034 U67120KL1994PTC008060
1035 U67190BR1993PLC005282
1036 U65922MH1997PTC105002
1037 U65923DL1995PTC070049
1038 L65921WB1979PLC032200
1039 U65910DL1991PTC043965
1040 U65910WB1997PTC083873
1041 U67120WB1996PLC078892
1042 U67120MH1979PTC021176
1043 U65921CH1998PLC021568
1044 U67190MH2005PTC152148
1045 U67120MH1991PTC060611
1046 U65910GJ1994PTC024021
1047 U67120DL1996PTC080552
1048 U65923WB2006PLC107845
1049 U65923MH1981PTC024152
1050 U65993AP1992PTC014160
1051 U65910MH1996PTC097059
1052 U67120MH1993PTC072401
1053 U65910DL1986PLC025349
1054 U67120TN2010PTC074763
1055 U65910GJ1983PTC006526
1056 U65993WB1990PLC050400
1057 U67120MH1991PTC060610
1058 U65991TN1996PLC037038
1059 U67120MH2000PTC128233
1060 U67120MH1995PTC086307
1061 U67120WB1994PTC061765
1062 U67120GJ1996PTC029070
1063 U65921MP1996PTC011225
1064 U67120GJ1991PTC016438
1065 U67120PB1978ULT021891
1066 U65910AP1996PTC024715
1067 U65910GJ1994PTC023691
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ADHUNIK BOOL-VIKAS AAN
GHRIHANIRMAN VITTIA COMPANY LTD
ADHUNIK CREDIT AND SECURITIES
PVT LTD
ADHUNIK ECONOMY (INDIA) LIMITED
ADHUNIK FINANCE PRIVATE LIMITED
ADHUNIK FINVEST PRIVATE LIMITED
ADHUNIK INDUSTRIES LIMITED
ADHUNIK LEASING AND FINANCE
PRIVATE LIMITED
ADHUNNIK MERCANTILE PRIVATE
LIMITED
ADHYA SECURITIES LTD
ADHYATMA INVESTMENTS PRIVATE
LIMITED
ADI FINANCE LIMITED
ADI INVESTMENT SERVICES PRIVATE
LIMITED
ADIANJ INVESTMENTS PRIVATE
LIMITED
ADIHAN CONSULTANTS PRIVATE
LIMITED
ADIKA CAPITAL SERVICES PRIVATE
LIMITED
ADIKARAN FINCOM LTD
ADIKESHAV INVESTMENTS AND
TRADING CO PVT LTD
ADILABAD SAMAIKYA HIRE PURCHASE
AND FINANCE PRIVATE LIMITED
ADILNATH FINANCE PRIVATE LIMITED
ADIM FINANCE PVT.LTD.
ADIMAN LEASING AND FINANCE
COMPANY LIMITED
ADIN EQUITIES AND DERIVATIVES
PRIVATE LIMITED
ADIN INVESTMENTS PRIVATE LIMITED
ADINA SAVINGS AND INVESTMENT
COMPANY LTD
ADINAND INVESTMENTS PRIVATE
LIMITED
ADINATH BENEFIT FUND LIMITED
ADINATH BROKING PRIVATE LIMITED
ADINATH CREDITS PRIVATE LIMITED
ADINATH FINANCIAL SERVICES PVT.
LTD.
ADINATH FINCAP PRIVATE LIMITED
ADINATH FINLEASE PRIVATE LIMITED
ADINATH FINSTOCK PRIVATE LIMITED
ADINATH INVESTMENT AND TRADING
COMPANY (PRIVATE COMPANY WITH
UNLIMITED LIABILITY )
ADINATH LEAFIN PRIVATE LIMITED
ADINATH LEASING FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/30/1987 UNTKHANA MEDICAL CHAWK,NAGPUR-9. - - NAGPUR
Maharashtra -
7/29/1994 SWAPNA BUILDING IIND FLOORJEWS STREET COCHIN -
ERNAKULAM Kerala 682035
4/1/1993 STATION ROAD PS- MASAURHI - PATNA Bihar
1/10/1997 GR-1/B MAY BLDG299 PRINCESS STREET MARINE LINES -
MUMBAI Maharashtra 400002
6/22/1995 11/73, WEST PATEL NAGAR - NEW DELHI Delhi
8/23/1979 14 N S ROAD 2ND FLOOR - KOLKATA West Bengal 700001
4/16/1991 T-807 RAGHU SHOPPING COMPLEXSUKHDEV MARKET KOTLA
MUBARAKPUR NEW DELHI - Delhi
4/4/1997 11 BASANTA BOSE ROAD - KOLOKATA West Bengal 700026
3/29/1996 7 LYONS RANGE R NO 6 - - KOLKATA West Bengal 700001
4/6/1979 167 C S T ROADKALINA SANCRUZA (EAST) - MUMBAI
Maharashtra 400098
7/7/1998 SCO 35MADHYA MARG SECTOR 26 - CHANDIGARH Chandigarh
160019
3/23/2005 OFFICE NO.12-A, 52/54 C. P. TANK ROAD 2nd FLOOR - MUMBAI
Maharashtra 400004
3/5/1991 SUVAS APARTMENTS,68F, L.J.JAGMOHANDAS MARG, - MUMBAI
Maharashtra 400006
12/29/1994 CORE HOUSE OFF C G ROADNR PARIMAL GARDEN
ELLISBRIDGE - AHMEDABAD Gujarat 380006
7/22/1996 E-205 NEW RAJINDER NAGAR - NEW DELHI Delhi 110060
2/10/2006 13 MAHENDRA ROAD, - KOLKATA West Bengal 700025
3/28/1981 225/27, J DADAJEE ROAD,BOMBAY-7 - - Maharashtra -
5/1/1992 3-2-29/A/B/2,STATION ROAD,SHIRAJ CHOWK,ADILABAD - -
Andhra Pradesh -
2/7/1996 134, GREAT WESTERN BLDG.,NAGINDAS MASTER RD. EXTN.
FORT,MUMBAI 400 023 - MUMBAI 23 Maharashtra -
6/15/1993 416 SHAH & NAHAR INDL.ESTATE A-Z DHANRAJ MILL
COMPOUND, S J MARG,LOWER PAREL MUMBAI-400 072
Maharashtra -
9/4/1986 265 HAUZ RANI MARKET, NEWDELHI 17. - NEW DELHI Delhi
3/2/2010 132, DEFENCE OFFICERS COLONY, NANDAMBAKKAM -
CHENNAI Tamil Nadu 600032
10/20/1983 SHETH LALBAHI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI
SOCIETY NAVRANGPURA - AHMEDABAD Gujarat 380009
12/17/1990 BINAY SARKAR ROAD P O/DISTT - MALDAH West Bengal
3/5/1991 SUVAS APARTMENTS, 68F, L.JAGMOHANDAS MARG, - MUMBAI
Maharashtra 400006
12/3/1996 86, RAZZAR ROADSAIDAPET, CHENNAI-15 - CHENNAI-15 Tamil
Nadu
8/11/2000 FLAT NO 17 2ND FL GREAT WESTEBD S B SINGH ROAD FORT -
MUMBAI Maharashtra 400023
3/10/1995 502, MARIGOLDVAS,AMT VELLY, GEN.A.K.V.MARG, MALAD (E), -
MUMBAI-400087WEF DT.26-9-2000 Maharashtra -
2/9/1994 8 GANESH CHANDRA AVENUE1ST FLOOR ROOM NO 6 - -
KOLKATA West Bengal -
3/15/1996 304/1, RANGATI KAPAD BAZAR, ASTODIA , - AHMEDABAD
Gujarat 380001
9/20/1996 2020, sanwer complex, 27,29, rnt. marg, indore - INDORE. Madhya
Pradesh
10/16/1991 T-6, VIKRAM CHAMBERS ASHRAMROAD, AHMEDABAD. -
Gujarat
5/25/1978 Vardhman Premises Chandigarh Road - Ludhiana Punjab
7/22/1996 1102,BLOCK -C, NANDANAM APT,NAMPALLY, - HYDERABAD
Andhra Pradesh -
11/28/1994 6B VARDAN COMPLEX,NR. VIMAL HOUSE NAVJIVAN PO
NAVRANGPURA - AHMEDABAD Gujarat 380014
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1068 U67190GJ2005PTC045943
1069 U67120MH2000PTC124776
1070 U67190MH1995PTC086746
1071 U65910GJ1982PTC005339
1072 U65910GJ1982PTC005656
1073 U67190MH2004PLC145874
1074 U65910DL1996PTC080086
1075 U65923OR1995PLC003973
1076 U67190MP2008PTC020390
1077 U65999WB1995PTC073326
1078 U65910MH1991PTC063625
1079 U67120JK1997PLC001657
1080 U65921DL1998PTC096988
1081 U65923GJ1990PTC013755
1082 U65923WB2005PLC101769
1083 U65993AP1986PTC007027
1084 U65929WB1993PTC057628
1085 U65920MH1987PTC043611
1086 U65920MH1998PTC113578
1087 U67120MP1982PTC001911
1088 U99999AP1995PLC019943
1089 U65923DL2007PLC168065
1090 U67120BR1994PTC005992
1091 U67120DL2002PTC116749
1092 U67120AP1994PTC017839
1093 U67120PB1996PTC017917
1094 U65929DL1996PTC083331
1095 U65910UR1994PTC017326
1096 U67120WB1987PTC042771
1097 U67190MH2009PTC193890
1098 U65923RJ1986PLC003579
1099 U65910GJ1995PLC026152
1100 U65993DL1999PTC102943
1101 U65991TN1989PLC018139
1102 U65910GJ1994PLC022685
1103 U67120GJ2007PTC058890
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ADINATH MONEYCHANGERS PRIVATE
LIMITED
ADINATH STOCK BROKING PRIVATE
LIMITED
ADINO CREDIT RESOURCES FINANCE
PRIVATE LIMITED
ADIOS INVESTMENTS PVT LTD
ADIPRABHA INVESTMENTS PVT LTD
ADIRAJ FINVEST SERVICES LIMITED
ADIRAL LEASING & INVESTMENT
PRIVATE LIMITED
ADISHAKTHI FINANCE AND REAL
ESTATE LIMITED
ADISHAKTI HOLDINGS PRIVATE
LIMITED
ADISHAKTI INDUSTRIES PRIVATE
LIMITED
ADISHWAR EXIM PRIVATE LIMITED
ADISHWAR VARDHMAN FINANCIAL
SERVICES LIMITED.
ADISID ASSOCIATES PRIVATE LIMITED
ADISIDDHA FINANCIAL PRIVATE
LIMITED
ADISRI INVESTMENT LIMITED
ADISRILAXMI FINANCE PRIVATE
LIMITED
ADISUN INVESTMENTS PVT LTD
ADIT LEASING AND FINANCE PVT LTD
ADITEJ ENTERPRISES PRIVATE
LIMITED
ADITHI MERCANTILE PRIVATE LIMITED
ADITHYA ASSOCIATES HIRE
PURCHASE AND SECURITIES LIMITED
ADITI BROKING LIMITED
ADITI CAPITAL SERVICES PRIVATE
LIMITED
ADITI CREDIT PRIVATE LIMITED
ADITI FINANCIAL SERVICES PVT LTD,
ADITI FINCAP PRIVATE LIMITED
ADITI FINLEASE PRIVATE LIMITED
ADITI HOUSING LEASING AND FINANCE
PRIVATE LIMITED
ADITI TRADE & FINANCE PRIVATE
LIMITED
ADITI WEALTH MANAGEMENT PRIVATE
LIMITED
ADITY VENTURES LIMITED
ADITYA AGRO FORESTRY
DEVELOPMENT LTD
ADITYA AJAY SHARE BROKERS
PRIVATE LIMITED
ADITYA BENEFIT FUND LTD.
ADITYA BIRLA CAPITAL LIMITED
ADITYA BIRLA FINANCIAL SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/27/2005 9/124 SARDAR CHOWKBARDOLI - - DIST-SURAT Gujarat 394601
3/9/2000 PARESH NEMICHAND RUNWAL1 OLD MONDHA JALNA - - JALNA
Maharashtra 431203
3/23/1995 16 SUVARNA DEEP 34//AS V ROAD SANTACRUZ WEST -
MUMBAI Maharashtra 400054
7/13/1982 G I D C PHASE-IIIPLOT NO 21 NARODA - AHMEDABAD Gujarat
382330
11/5/1982 SHETH LALL BHAI DALPAT BHAIVONDA PANKORE NAKA - -
AHMEDABAD Gujarat -
4/22/2004 B-106 DHUP CHAON BLDG NEWHORIZON CO OPHSG SOC
NAVKIRAN MAG VERSOVA ANDHERI (W) - MUMBAI Maharashtra
400053
7/3/1996 B-16, DDA MARKET CHOWK HANDI - NEW DELHI Delhi 110018
4/26/1995 AT GANDHI NAGAR4TH LANE EAST - - BERHAMPUR Orissa
760001
2/27/2008 104, Anand Tower 28/2, Old Palasia - Indore Madhya Pradesh
452001
8/3/1995 P 86 LAKE ROAD - - KOLKATA West Bengal 700029
10/15/1991 A-601 DHARAM PALACE100-103 N S PATKAR MARG - MUMBAI
Maharashtra 400007
4/22/1997 3, WHITE HOTEL,IST FLOOR,CITY CHOWK,JAMMU.(J.& K.) -
JAMMU AND KASHMIR Jammu and Kashmir
11/9/1998 S-183, PANCHSHEEL PARK - NEW DELHI Delhi 110017
5/14/1990 CORE HOUSE, OFF C G ROAD, NR PARIMAL GARDEN,
ELLISBRIDGE - AHMEDABAD Gujarat 380006
2/17/2005 3 MIDDLE ROAD HASTING - - KOLKATA West Bengal 700002
12/19/1986 HYDERABAD - Andhra Pradesh
2/1/1993 "JUBLEE COURT", 11/1E,HO-CHI-MINH SARANI, 2ND FLOOR,
FLAT-15, - KOLKATA West Bengal 700071
6/1/1987 34/133 LAXMI IND ESTATENEW LINK RD ANDHERI (W) -
MUMBAI Maharashtra 400053
2/16/1998 217 A TO Z INDL. ESTATEGANPATRAO KADAM MARG LOWER
PAREL - MUMBAI Maharashtra 400013
1/25/1982 40462 YESHWANT NIWAS ROAD - INDORE Madhya Pradesh
452003
4/6/1995 2-711/A, TIRUMALA COMPLEX2ND FLOOR OPP POST OFFICE
SUBEDARI - HANAMKONDA Andhra Pradesh -
9/12/2007 N-2, 3rd Floor, Dr. Mukherjee Nagar - - New Delhi Delhi 110009
7/22/1994 61, NARMADA APARTMENT ESHIBITION ROAD, PS- GANDHI
MAIDAN - PATNA Bihar 800001
8/28/2002 H-108 CANNAUGHT PLACE NEW DELHI Delhi 110001
7/4/1994 47-10-34/1, IST FLOOR,NEAR DIAMOND PARK,
DWARAKANAGAR, - VISAKHAPATNAM. Andhra Pradesh -
3/25/1996 E 463 PHASE VIFOCAL POINT LUDHIANA - PUNJAB Punjab
141010
11/18/1996 B-78 Ist Floor Gujrawala Town Part -I - Delhi Delhi 110009
12/23/1994 WING NO 7 BARRACKPREM NAGAR DEHRADUN - UTTRANCHAL
Uttarakhand
7/31/1987 167/4, LENIN SARANI 2ND FLOOR - KOLKATA West Bengal
700072
7/7/2009 N-1, PLOT 415/416, SEC C, CIDCO - AURANGABAD Maharashtra
431001
3/21/1986 133A, GANGOTRI NAGAR, KATTA FARM HOUSE, GOPAL PURA
BY PASS, - JAIPUR Rajasthan
5/31/1995 NATRAJ,BANSIDHAR SOCIETY,PALDI,AHMEDABAD. - Gujarat
12/23/1999 11A/10 2ND FLOOROLD RAJINDER NAGAR - - NEW DELHI Delhi
110060
10/4/1989 3/5 SAROJINI STREET, T.NAGAR,MADRAS MADRAS - MADRAS
Tamil Nadu 600017
8/4/1994 INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, -
VERAVAL Gujarat 362266
10/15/2007 INDIAN RAYON COMPOUND - - VERAVAL Gujarat 362266
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1104 U65999MH2008PLC183695
1105 L65993TN1995PLC032118
1106 U67190MH2008PTC179283
1107 U67120AP1992PLC013816
1108 U65999MH2009PTC189340
1109 U67120WB1989PTC046482
1110 U65993MH2001PTC130524
1111 U67190UP2005PTC029534
1112 U65910DL1987PTC028064
1113 U67190TN1996PTC035424
1114 U65910MH1995PTC090334
1115 U65921MP1995PTC010174
1116 U65910RJ1995PTC009804
1117 U65910GJ1997PTC031882
1118 U65910RJ1994PLC008513
1119 U67120WB1996PLC076802
1120 U67120GJ1995PLC027158
1121 U67120WB1987PTC042684
1122 U65922MH1993PTC072231
1123 U65922MH1992PTC069643
1124 U67120GJ1995PTC027285
1125 U67190MH2007PTC177051
1126 U65910AP1992PLC014801
1127 U65991TN1990PTC018976
1128 U67120WB1947PLC015618
1129 U67190MH1995PTC093566
1130 U67120MH2001PTC133532
1131 U67120WB1981PLC033903
1132 U65993AP1991PLC012980
1133 U65910WB1985PLC039657
1134 U67120MP2000PTC014472
1135 U65993TN1992PLC023358
1136 U65993TN1995PLC031526
1137 U67120DL1995PTC068221
1138 U67120WB2007PTC116292
1139 U67120GJ2007PTC051937
1140 U67190MH2002PTC137984
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ADITYA BIRLA FINANCIAL SHARED 6/19/2008 ONE INDIA BULL CENTRE,TOWER 1,18 TH FLOOR,JUPITER MILL
SERVICES LIMITED COMPOUND,841 S.B MARG, ELPHINSTONE ROAD - MUMBAI
Maharashtra 400013
ADITYA BIRLA MONEY LIMITED 7/4/1995 55,GREAMS ROAD, ALI TOWER, - MADRAS Tamil Nadu 600006
ADITYA BIRLA SECURITIES PRIVATE 2/22/2008 ADITYA BIRLA CENTRE, S. K. AHIRE MARG, WORLI - MUMBAI
LIMITED Maharashtra 400030
ADITYA CAPITALS LIMITED 2/10/1992 F 8 BHAVANA TOWERS SOMAJIGUDAHYDERABAD - Andhra
Pradesh
ADITYA CHAUHAN FINANCIAL 1/5/2009 107, NEW BAKE HOUSE, MAHARASHTRA CHAMBER OF
SERVICES PRIVATE LIMITED COMMERCE LANE - FORT Maharashtra 400001
ADITYA CREDIT PVT LTD 3/16/1989 33/1 N S ROAD - KOLKATA West Bengal 700007
ADITYA EQUITY INVESTMENTS 1/19/2001 801,KALINDI,NEELKANTH VALLEY,RAJAWADI,7TH ROAD,
PRIVATE LIMITED GHATKOPAR (EAST), - MUMBAI Maharashtra 400077
ADITYA FIN ASSURANCE PRIVATE 2/23/2005 121 MORI DARAGANJ - ALLAHABAD Uttar Pradesh 211006
LIMITED
ADITYA FINANCE AND LEASING CO 5/22/1987 10 NEW RAJAHANI ENCLAVEVIKAS MARG DELHI 110092 - Delhi -
PVT LTD
ADITYA FINANCIAL SERVICES PRIVATE 5/9/1996 71/21 GODOWN STREET,MADRAS-1 MADRAS-1 - MADRAS-1
LIMITED Tamil Nadu 600001
ADITYA FINCAP PRIVATE LIMITED 7/6/1995 507 LAXMIPLAZA,LAXMI INDLESTATE NEWLINK ROAD ANDHERI
(W) - MUMBAI Maharashtra 400053
ADITYA FINCOM PRIVATE LIMITED 11/16/1995 9/1,MANORAMA GANJ, SWASTIK BHAWAN, A B ROAD, - INDORE
Madhya Pradesh 452001
ADITYA FINCON PVT LTD 3/31/1995 E-22, Gokhle Marg C-Scheme, Jaipur - Jaipur Rajasthan 302001
ADITYA FINGROWTH PRIVATE LIMITED 3/12/1997 104, AMEE CO/OP HOUSINGSOCIETY LTD. CHARWADA ROAD,
NR. GUMJUN - CINEMA VAPI Gujarat
ADITYA FINLEASE LIMITED 6/29/1994 67, MAHAVIR NAGAR II,MAHARANI FARM, DURGAPURA, -
JAIPUR Rajasthan
ADITYA FINVEST CORPORATION LTD 1/29/1996 14 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
ADITYA FINVEST SERVICES LTD 8/21/1995 SUJSHIT V.S.MARG,ATIRA,AHMEDABAD. - - Gujarat -
ADITYA HOLDINGS PVT LTD 7/14/1987 27/2 SIRHARIRAM GOENKA STREET - - KOLKATA West Bengal
700007
ADITYA HOUSING DEVELOPMENT 5/31/1993 619 SADASHIV PETHBAJERAO ROAD - - PUNE Maharashtra
COMPANY PRIVATE LIMITED 411030
ADITYA HOUSING FINANCE PRIVATE 11/19/1992 B/202, "THE BREEZY CORNER" 90' ROAD, MAHAVIR NAGAR,
LIMITED OPP. UTI BANK, KANDIVALI (W), - MUMBAI Maharashtra 400067
ADITYA INFRAFIN PRIVATE LIMITED 9/5/1995 11-B, URMIKUNJ SOCIETY,NAVRANGPURA AHMEDABAD-
380009. - Gujarat
ADITYA INVESTMENTS CONSULTING 12/24/2007 29A, BOMBAY HOSPITAL TRUST BUILDING, BALARAM STREET,
PRIVATE LIMITED GRANT ROAD (E) - MUMBAI Maharashtra 400007
ADITYA LEAFIN LIMITED 9/29/1992 1-2-524/212,SAGARVIEW COMPLEX DOMALGUDA, -
HYDERABAD. Andhra Pradesh -
ADITYA MAITHRI INVESTMENTS 3/30/1990 23-A MELPADI MUTHUNAIKCKENSTREET NUNGAMBAKKAM
PRIVATE LIMITED MADRAS - STREET NUNGAMBAKKAM MADRAS Tamil Nadu
ADITYA MARKETING & 7/28/1947 9/1 R N MUKHERJEE ROAD 8TH FLOOR, - KOLKATA West
MANUFACTURING LTD Bengal 700001
ADITYA MONEY-CARE PRIVATE 10/12/1995 3-chamunda Heritage ,Behind Jeevan Vikas Hospital SAIBABA
LIMITED MANDIR RD., KOL DONGRI, ANDHERI (e) - MUMBAI Maharashtra
400069
ADITYA PORT FOLIO PRIVATE LIMITED 10/1/2001 CHINAI BLDG 79 YUSUF MEHARALLYROAD - - MUMBAI
Maharashtra 400003
ADITYA REALTORS LTD 7/23/1981 4, INDIA EXCHANGE PLACE, 3RD FLOOR, - KOLKATA West
Bengal 700001
ADITYA REALTY LIMITED 7/22/1991 123, SRI NAGAR COLONY - HYDERABAD Andhra Pradesh
ADITYA RESOURCES LIMITED 10/17/1985 15 BRABOURNE ROAD - KOLKATA West Bengal 700001
ADITYA SECURITIES (RATLAM) 11/20/2000 89-BAJAJ KHANA - RATLAM Madhya Pradesh 457001
PRIVATE LIMITED
ADITYA SECURITIES LIMITED 8/28/1992 70/80,GODOWN ST, III FLOOR,MADRAS-600001 MADRAS-600001 -
MADRAS-600001 Tamil Nadu 600001
ADITYA SHARE AND STOCK BROKERS 5/24/1995 70/80GODOWN STREET CHENNAI 1 - CHENNAI 1 Tamil Nadu
LTD 600001
ADITYA SHARES PRIVATE LIMITED 5/4/1995 U-58SHAKARPUR DELHI - NEW DELHI Delhi 110092
ADITYA STOCK BROKING PRIVATE 6/1/2007 300, CENTRE POINT 21, HEMANTA BASU SARANI, - KOLKATA
LIMITED West Bengal 700001
ADITYA TRADEINVEST PRIVATE 10/10/2007 A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA, -
LIMITED AHMEDABAD Gujarat 380009
ADITYAVATS FINANCIAL ADVISERS 11/26/2002 102 NITI APARTMENTSUDERAI RD OFF S V RD NEAR NEW ERA
PRIVATE LIMITED CINEMA MALAD (WEST) - MUMBAI Maharashtra 400064
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1141 U65910GJ1982PTC005661
1142 L65991TN1992PLC022820
1143 U67190UP2004PTC029332
1144 U67120MP1993PTC007923
1145 U65991MH2008PTC188058
1146 U67190GJ2006PTC049130
1147 U67120MH1986PTC039611
1148 U65910GJ1995PTC024336
1149 U65910DL1998PTC190147
1150 U65910GJ1981PLC004464
1151 U65923MH1994PTC080838
1152 U67120GJ1995PLC026150
1153 U67120DL1995PTC070584
1154 U65991MH2007PTC169767
1155 U65993TN1995PTC029725
1156 U65921AP1997PTC026172
1157 U67120WB1996PTC080480
1158 U65991AP1918PLC000009
1159 U67120MH1991PTC060773
1160 U67120DL1994PTC060795
1161 U67120DL1996PLC076090
1162 U67120GJ2005PTC045255
1163 U67120GJ2009PTC057330
1164 U65910DL1997PTC085605
1165 U67120WB1979PLC032191
1166 U65929KA2010PTC052651
1167 U65921CH1961PTC002382
1168 U65993TN1992PTC024073
1169 U65900MH1987PTC045139
1170 U65993TN1995PTC031814
1171 U67120KA2004PTC033296
1172 U67190MH1994PTC079160
1173 U67120GJ2008PTC052945
1174 U67120MP1995PTC009437
1175 U67190MH2005PTC158337
1176 U65910GJ1984ULT006873
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ADIURVI INVESTMENTS PVT LTD
ADIYAMAN INVESTMENTS LIMITED
ADLER CREDIT CONSULTING PRIVATE
LIMITED
AD-LIBITUM FINANCE AND
INVESTMENTS PVT LTD
ADM VIHAN INVESTMENT PRIVATE
LIMITED
ADMAN FOREX AND SERIVICES
PRIVATE LIMITED
ADMARK HOLDINGS PVT LTD
ADMIRAL FINANCIAL SERVICES PVT
LTD
ADMIRAL FINSTOCK PRIVATE LIMITED
ADMIRAL INVESTMENTS LIMITED
ADMIRAL LEASING AND FINANCE
PRIVATE LIMITED
ADMIRAL WASTE LAND
DEVELOPMENT LTD
ADMIRE FINVEST PRIVATE LIMITED
ADMIRING INVESTMENTS PRIVATE
LIMITED
ADNAN PROPERTY AND RESORTS
DEVELOPMENT PRIVATE LIMITED
ADOKSHAJA FINVEST PRIVATE
LIMITED
ADOLF CREDIT PVT.LTD.
ADONI HINDU FUND LIMITED
ADONIS HOLDINGS PRIVATE LIMITED
ADONIS STOCK AND SHARES PRIVATE
LIMITED
ADORATION FINVEST-LEASE LIMITED
ADORE BROKERAGE PRIVATE LIMITED
ADORE RESOURCES PRIVATE LIMITED
ADORN FINANCE AND LEASING
PRIVATE LIMITED
ADORN INVESTMENTS LTD
ADRAG PROJECTS PRIVATE LIMITED
ADRASH CHIT FUND AND FINANCE PVT
LTD
ADREM CORPORATE SERVICES
PRIVATE LIMITED
ADRICH FINANCE AND INVESTMENT
CONSULTANTS PRIVATE LIMITED
ADRICH INVESTMENTS &
CONSTRUCTIONS PRIVATE LIMITED
ADROIT BROKING COMPANY PRIVATE
LIMITED
ADROIT CORPORATE SERVICES P LTD
ADROIT FINCON PRIVATE LIMITED
ADROIT SECURITIES AND
MANAGEMENT SERVICES PVT LTD
ADROIT SHARE AND STOCK BROKER
PRIVATE LIMITED
ADROIT TRADING AND INVESTMENT
COMPANY
DATE OF REGISTERED OFFICE ADDRESS
11/5/1982 SHETH LALL BHAI DALPAT BHAIVONDA PANKORE NAKA - -
AHMEDABAD Gujarat 380009
6/5/1992 38/18 MOOKATHAL STREET PURASAWAKKAM - CHENNAI Tamil
Nadu 600007
12/15/2004 FLAT NO 9 GREENWOOD APARTMENTS 22 GOKHALA MARG -
LUCKNOW Uttar Pradesh 226001
10/12/1993 301, CITY PLAZAM.G. ROAD INDORE - M.P. Madhya Pradesh -
11/7/2008 5th Floor, Abhimaan II, Nr. Damani Estate Teen Haath Naka Thane
West - Mumbai Maharashtra 400602
9/21/2006 16 SURMOUNT COMPLEX, OPP. ISCKON TEMPLE, S. G. ROAD, -
AHMEDABAD Gujarat 380015
4/17/1986 GREAT WESTERN BLDG 2ND FLOOR130/132 SHAHID BHAGAT
SINGH RD FORT BOMBAY-23 - MUMBAI Maharashtra -
1/24/1995 'NORQUEST HOUSE' NR LION'SHALL MITHAKHALI 6 - -
AHMEDABAD Gujarat -
10/7/1998 G-20, DEWAN HOUSE AJAY ENCLAVE - NEW DELHI Delhi
110018
7/1/1981 Asoka Spintex Premises Naroda Road, - Ahmedabad Gujarat
380025
9/5/1994 1/3 SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA, - -
MUMBAI-400070 Maharashtra -
5/31/1995 - Gujarat
7/7/1995 C-1/6, JIVEN JYOTI APTTS PITAMPURA - DELHI Delhi
4/9/2007 132,13TH FLOOR SHATRUNJAY TOWER, NAIGAON X ROAD,
DADAR - MUMBAI Maharashtra 400014
1/3/1995 ATHREYA APARTMENTS FLAT NO.4B,(IV FLOOR),OLD NO.19
NEW 'NO.41,SECOND MAIN ROAD - GANDHI NAGAR
ADYAR,MS.20 Tamil Nadu 600020
1/13/1997 C-15, VIKRAMPURI, - SECUNDERABAD Andhra Pradesh
7/16/1996 CUBES KITCHEN & LOUNGE, GROUND FLOOR 209, A. J. C.
BOSE ROAD, - KOLKATA West Bengal 700017
12/1/1918 - KURNOOL DIST Andhra Pradesh
3/14/1991 25 SUYOG INDL ESTATEL B S MARG VIKHROLI (W) - MUMBAI
Maharashtra 400083
8/9/1994 203/2068/38, KAROL BAGH, - NEW DELHI Delhi
2/6/1996 302, VARDHMAN PLAZA TOWER PITAM PURA DELHI Delhi
1/5/2005 209, AKSHAR COMPLEX SHIVRANJANI CROSS ROAD
SATELLITE ROAD - AHMEDABAD Gujarat 380015
6/23/2009 209, AKSHAR COMPLEX SHIVRANJANI CROSS ROAD,
SATELLITE - AHMEDABAD Gujarat 380015
3/5/1997 117, ROHINI COMPLEX, WA-121, SHAKARPUR - DELHI Delhi
110092
8/21/1979 31, NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
2/23/2010 HIG-1153, "Siri", 1st Cross, 1st Main, Srirampura II Stage - Mysore
Karnataka 570023
6/5/1961 H NO 811SECTOR 16D CHANDIGARH - UT Chandigarh -
12/21/1992 16,DGP LAY-OUT,EAST COAST ROAD, KOTTIVAKKAM, - MADRAS
600041 Tamil Nadu
10/29/1987 20-PARIJAT 95, MARINE DRIVEMUMBAI 400 002. - - MUMBAI-
400002 Maharashtra -
6/13/1995 NO.5/3E, 9TH STREET, JAI NAGAR ARUMBAKKAM - CHENNAI
Tamil Nadu 600106
2/4/2004 No.50, 1st Floor, KNL Complex 2nd Cross, Journalist Colony -
Bangalore Karnataka 560002
6/23/1994 19/20, JAFERBHOY INDUSTRIAL ESTATE, MAKWANA ROAD,
MAROLNAKA, MAROL, ANDHERI (E), - MUMBAI Maharashtra
400059
2/16/2008 302, NAKSHATRA COMPLEX, NEAR K.K.V. HALL, 150FT. RING
ROAD, - RAJKOT Gujarat 360005
5/16/1995 61, Ahilyamata Colony 60, New Dewas Road - Indore Madhya
Pradesh 452003
12/26/2005 5 NAVRATNA CHSLHANUMAN ROAD VILE PARLE (E) - MUMABI
Maharashtra 400057
4/6/1984 A-1, SKYLARK APARTMENT SATELLITE ROAD - AHMEDABAD
Gujarat 380015
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1177 U67190MH2007PTC171195
1178 U65922UP1991PTC013736
1179 U65993JK1987PTC000945
1180 U67120DL1996PTC076345
1181 U67190DL2005PTC133834
1182 U67120MH1994PTC080755
1183 U67120MH1981PTC025621
1184 U67190DL1993PTC055494
1185 U65923DL1996PTC082227
1186 U67120WB1997PTC084624
1187 U65921PN1994PTC082077
1188 U65991TN1995PTC030977
1189 U65993UP1995PTC017491
1190 U65910GJ1996PTC029877
1191 U65993MH1979PTC021427
1192 U67120PB2008PLC031922
1193 U65999KA2002PTC031116
1194 U65910GJ1996PTC031073
1195 U65993BR1972PLC000970
1196 U65910GJ1996PLC030919
1197 U65993DL1996PTC076140
1198 U65921PB1995PTC016537
1199 U67120DL2006PTC144657
1200 U65923PB1973PTC003338
1201 L65999WB1994PLC065726
1202 U67120MH2006PTC161036
1203 U65921CH1995PTC016425
1204 U67190AP1994PTC018864
1205 U65999WB1995PTC074147
1206 U65991TN1999PTC042570
1207 U67190MH1994PTC081305
1208 U65991RJ2009PLC030535
1209 U67120GJ2007PTC052498
1210 U65910DL1991PTC044443
1211 U65910UP1995PLC018167
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ADROIT WEALTH ADVISORY PRIVATE 5/29/2007 A/R 2 STAR MANOR APARTMENTS ANAND ROAD EXTENSION
LIMITED MALAD WEST - MUMBAI Maharashtra 400064
ADRUM LANDS AND HOUSING 11/22/1991 116,BELDARI LANE,LALBAGH, LUCKNOW - UTTAR PRADESH
FINANCE PRIVATE LIMITED Uttar Pradesh -
ADRUN INVESTMENT & FINANCE 4/30/1987 2-A (PVT. KOTHI) GANDHI NAGAR JAMMUJAMMU JAMMU AND
COMPANY PRIVATE LIMITED. KASHMIR - JAMMU AND KASHMIR Jammu and Kashmir
ADS CLASSIC FINANCE PRIVATE 2/15/1996 C-2/301 CAPITAL APARTMENTS, VASUNDHARA ENCLAVE -
LIMITED DELHI Delhi 110096
ADS FINANCIAL CONSULTANTS 3/10/2005 BU-1 SFS FLATSPITAMPURA - - NEW DELHI Delhi 110088
PRIVATE LIMITED
ADSA FINANCE AND INVESTMENT 9/2/1994 21/83 YASHWANT NAGARGOREGAON WEST - - MUMBAI
PRIVATE LIMITED Maharashtra 400062
ADSU TRADING AND INVESTMENT 11/12/1981 CHANDER MUKHI NARIMAN POINT - MUMBAI Maharashtra
COMPANY PRIVATE LIMITED 400021
ADTECH INFOSYS PRIVATE LIMITED 10/4/1993 5574-A BUSINESS PLAZA2ND FLOOR, KOLHAPUR ROAD KAMLA
NAGAR - DELHI Delhi 110007
ADTIYA FINLEASE PRIVATE LIMITED 9/25/1996 1613, PATAUDI HOUSE, DARYA GANJ, - NEW DELHI Delhi 110002
ADUKIA FINVEST PRIVATE LIMITED 6/12/1997 23A N S ROAD - - KOLKATA West Bengal 700001
ADURJEE & BROS PRIVATE LIMITED 10/17/1994 SAROSH BHAVAN16 B/1 DR AMBEDKAR ROAD - PUNE
Maharashtra 411001
ADUTHURAI CHIT FUNDS PRIVATE 4/19/1995 1/117-THIRUMANGALAGUDI ROADADUTHHURAI PIN-612101 -
LIMITED THANJAVUR DISTRICT Tamil Nadu
ADVAIT AUTO FINANCE PRIVATE 1/30/1995 RAGHUVEER NIWASCIVIL LINE FAIZABAD - UTTAR PRADESH
LIMITED Uttar Pradesh 224001
ADVAIT FINSTOCK PRIVATE LIMITED 6/11/1996 910 'LOHA BHAVAN' NR OLDHIGH COURT NAVRANGPURA -
AHMEDABAD Gujarat 380009
ADVAIT INVESTMENT AND FINANCE 6/28/1979 MAYURBARODH BLOCK NO 7-AMODEL COLONY - - PUNE
PVT LTD Maharashtra 411016
ADVAITH INVESTMENTS LIMITED 5/13/2008 37-A, 2ND LANE MODEL GRAM - LUDHIANA Punjab 141001
ADVANCE CABLE TECHNOLOGIES 10/16/2002 G-1, Sunrise Serenity, No.1 40Feet Road M.R. Garden, Gedanahalli,
PRIVATE LIMITED Ashwathnagar - Bangalore Karnataka 560094
ADVANCE CAPLEASE PRIVATE 11/5/1996 701,SAFFRON COMPLEX,FATEHGUNJ, BARODA. - Gujarat
LIMITED
ADVANCE CREDIT AND INVESTMENT 11/3/1972 AMGOLA ROAD - MUZAFFARPUR Bihar
COMPANY PRIVATE LIMITED
ADVANCE DWELLING FINANCE 10/14/1996 601, SAFFRON, FATEHGUNJFOUNTAIN, OPP. CAMPS CORNER
LIMITED BARODA 390002. - Gujarat
ADVANCE FINVEST PRIVATE LIMITED 2/8/1996 511/2/1 VILLAGE RAJOKARI - NEW DELHI Delhi 110038
ADVANCE HIRE PURCHASE PRIVATE 5/31/1995 New Market Behind Narinder Cinema - Jalandhar Punjab
LIMITED
ADVANCE INDIA SHARES AND 1/10/2006 A-66IIND FLOOR GURU NANAK PURA VIKAS MARG - DELHI Delhi
SECURITIES PRIVATE LIMITED 110092
ADVANCE INVESTMENT AND 9/29/1973 LUDHIANA LUDHIANA - PUNJAB Punjab
FINANCIERS PVT LTD
ADVANCE POWERINFRA TECH LIMITED 10/31/1994 4 CHANDNI CHOWK ST - KOLKATA West Bengal 700072
ADVANCE SECURITIES PRIVATE 4/10/2006 235 LAXMI PLAZA,NEW LINK RD,ANDHERI WEST, - - MUMBAI-53
LIMITED Maharashtra -
ADVANCE TRANSPORT FINANCIERS 5/16/1995 NO 1079 SECTOR 8 CMANIMAJRA CHANDIGARH - U T
PRIVATE LIMITED Chandigarh
ADVANCED FINANCIAL FORECASTING 12/5/1994 # 2/4, KRUPA ANAND APTS.,WEST ANAND BAGH, MALKAJGIRI, -
PRIVATE LIMITED HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500047
ADVANCED FISCAL SERVICES 9/8/1995 2 LAL BAZAR ST3RD FL. - KOLKATA West Bengal 700001
PVT.LTD.
ADVANCED SYNCHRO TECH PRIVATE 5/28/1999 PLOT NO.297 & 298,II MAIN ROAD, NEHRU NAGAR,
LIMITED KOTTIVAKKAM, CHENNAI-600 096. - KOTTIVAKKAM, CHENNAI-
600 096. Tamil Nadu 600096
ADVANI ASSURANCE FINANCIAL 9/21/1994 52 BHUPEN CHANBERS9 DALAL STREET - - MUMBAI
SERVICES PRIVATE LIMITED Maharashtra 400023
ADVANTAGE INDIA NIDHI LIMITED 12/21/2009 OPP. K.U.M.S, NEAR TVS SHOWROOM JAIPUR ROAD - SIKAR
Rajasthan 332001
ADVANTAGE INDIA WEALTH ADVISORY 12/31/2007 501-A, JEEVANDEEP COMPLEX KHATODARA GATE, RING ROAD
& BROKERAGE PRIVATE LIMITED - SURAT Gujarat 395002
ADVANTAGE LEASING & FINANCE 5/29/1991 PROMOTERS ADD:2/29/2 PREM NAGAR NEW DELHI Delhi
PRIVATE LIMITED 110002
ADVANTAGE MUTUAL BENEFITS 6/2/1995 31, ROHTAS ENCLAVE,FAIZABAD ROAD, LUCKNOW - UTTAR
LIMITED PRADESH Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
1212 U67120DL2005PTC137792
1213 U65910AP1994PTC018917
1214 U65923UP2007PTC032727
1215 U65999MH2008PTC187612
1216 U65929PN1999PTC013643
1217 U67120PB1995PTC016669
1218 U67120MH1994PTC078426
1219 U67190MH1995PTC095494
1220 U65910GJ1993PLC020713
1221 U67120WB1998PTC086654
1222 U67120WB1996PTC081202
1223 U67190WB2009PTC134053
1224 U65999MH2008PTC178579
1225 U67190MH1995PTC086585
1226 U65993AP1981PTC003285
1227 U65921UP1949PTC002101
1228 U67120DL2004PTC128002
1229 U65922WB1990PTC049071
1230 U65923MH2007PTC168189
1231 U67120DL1995PTC065998
1232 U67120RJ1994PTC008093
1233 U67120MP2007PTC019892
1234 U67190GJ2002PTC041388
1235 U67120MH1995PTC084922
1236 U65929DL2007PTC157645
1237 U65910KA1992PTC013192
1238 U65922BR1993PLC005374
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ADVATECH EQUIPMENTS PRIVATE 6/20/2005 F-7/4MAHENDRA PARK ADARSH NAGAR - NEW DELHI Delhi
LIMITED 110033
ADVAYA INVESTMENTS AND FINANCE 12/9/1994 Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC,
PRIVATE LIMITED Vikrampuri - Secunderabad Andhra Pradesh 500009
ADVEGO HEALTH INSURANCE 1/11/2007 701, PUSHPANJALI APARTMENT, PRATAP NAGAR, KESHAV
SERVICES PRIVATE LIMITED KUNJ - AGRA Uttar Pradesh 282010
ADVENT BUSINESS ADVISORY 10/16/2008 162, MAKER CHAMBERS III, 16TH FLOOR, NARIMAN POINT, -
SERVICES PRIVATE LIMITED MUMBAI Maharashtra 400021
ADVENT BUSINESS CREDIT 5/19/1999 C/6 MALTI CO OP HSG SOC LTD106 A SENAPATI BAPAT MARG -
DEVELOPMENT COMPANY PRIVATE PUNE Maharashtra 412108
LIMITED
ADVENT CAPITAL SERVICES PRIVATE 6/27/1995 LUDHIANA - PUNJAB Punjab
LIMITED
ADVENT FINVEST P LTD 5/17/1994 204 -A 2 ND FLOORJANKI CENTRE OFF VERA DESAI RD
ANDHERI (W) - MUMBAI Maharashtra 400056
ADVENT FISCAL PRIVATE LIMITED 12/19/1995 602, CENTRE POINT, J.B. NAGAR, ANDHERI KURLA ROAD,
ANDHERI (EAST) - MUMBAI Maharashtra 400059
ADVENT LEASE FINANCE ACTIVITIES 11/24/1993 217-218, ADVAIT, NR.SANDESH PRESS, VASTRAPUR, -
LTD AHMEDABAD Gujarat 380054
ADVENT MULTISERVICES PRIVATE 2/26/1998 CJANDRALOK CANNAL SIDE ROADGARIA PS GARIA - KOLKATA
LIMITED West Bengal 700084
ADVENT STOCK MANAGEMENT 9/4/1996 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD -
PRIVATE LIMITED KOLKATA West Bengal 700020
ADVENT WEALTH CONSULTANTS 3/20/2009 MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, ROOM
PRIVATE LIMITED NO.64, 4TH FLOOR - KOLKATA West Bengal 700001
ADVENTA FINANCIAL SERVICES 2/7/2008 D-101, The Great Eastern Links, Ram Mandir Road, Oshiwara,
PRIVATE LIMITED Goregaon (West), - Mumbai Maharashtra 400104
ADVENTURE CAPITAL FINVEST 3/20/1995 PRABHUTA, 21, HUGHES ROAD, - MUMBAI Maharashtra 400007
SERVICES (INDIA) PRIVATE LIMITED
ADVENTURE INVESTMENTS (P) LTD 11/25/1981 6-3-1186BEGUMPET, HYDERABAD. - ANDHRA PRADESH Andhra
Pradesh 500016
ADVENTURES ENTERPRISE PRIVATE 3/17/1949 C-207 NIRALA NAGARLUCKNOW LUCKNOW - UTTAR PRADESH
LIMITED Uttar Pradesh
ADVIKA FUND ADVISORS PRIVATE 8/2/2004 H-30IIND FLOOR GREEN PARK EXT - NEW DELHI Delhi 110015
LIMITED
ADVIN INDIA PVT.LTD. 5/23/1990 13/1 GANGULY LANE1ST FLOOR POSTA BAZAR - KOLKATA West
Bengal 700007
ADVINDOR ADVISORY PRIVATE 2/27/2007 Rashmi Apartments, Flat No. 4, 'D' Wing 4th Floor, Carmichael
LIMITED Road, - Mumbai Maharashtra 400026
ADVINE INVEST AND TRADING 3/2/1995 AE-50, SHALIMAR BAGH - NEW DELHI Delhi
PRIVATE LIMITED
ADVITIYA STOCKS AND SECURITIES 3/2/1994 - Rajasthan
PVT. LTD
ADVORLD STOCK BROKERS PRIVATE 10/5/2007 H - 10, SITE NO.1, NEAR HOTEL CENTRAL PARK CITY CENTRE -
LIMITED GWALIOR Madhya Pradesh 474011
ADWAIT HOLDINGS PRIVATE LIMITED 10/8/2002 710, Mahakant, Ashram Road, Opp. V. S. Hospital, - Ahmedabad
Gujarat 380006
ADWAY INVESTMENT AND FINANCE 1/24/1995 11/850 MHB COLONY,GORAI ROAD,BORIVALI WEST, BORIWALI
PRIVATE LIMITED W - MUMBAI-400 091 Maharashtra -
ADWEALTH INVESTMENT 1/10/2007 517, JAINA TOWER-I, DISTRICT CENTRE, JANAK PURI - - NEW
CONSULTANTS PRIVATE LIMITED DELHI Delhi 110058
ADWITHIYA INVESTMENTS PRIVATE 5/26/1992 NO. 56, SUBBARAMA CHETTY ROAD,NEAR NETKALLAPPA
LIMITED CIRCLE, BASAVANAGUDI. - BASAVANAGUDI Karnataka
ADWITIYA GRIH & VITTA INDIA LIMITED 6/18/1993 SADAR BAZAR, JAMALPUR P.S. SADAR BAZAR - MUNGER Bihar

1239 U67120MH1985PTC038240
1240 U65929DL1997PTC086376
1241 U65991TN1994PLC028812
1242 U65991TN1993PTC025384
1243 U65991TN1995PLC033643
1244 U65910KA1990PTC011321
1245 U65991TN1993PLC025999
ADWYN ENTERPRISE PRIVATE LIMITED
ADWYT FINCAP PRIVATE LIMITED
ADYAR ANANDHAA BENEFIT FUND
LIMITED
ADYAR ANANDHAA CHITS PRIVATE
LIMITED
ADYAR BENEFIT FUND LIMITED
ADYAR FINANCE PRIVATE LIMITED
ADYAR KASTURBHA NAGAR BENEFIT
FUND LIMITED
12/4/1985 10 HILL VIEW IN ESTATEBEHIND GHATKOPAR IND ESTATE
GHATKOPAR - MUMBAI Maharashtra 400061
4/2/1997 I-182-B, STREET NO-15 LAXMI NAGAR - NEW DELHI Delhi
10/4/1994 NO.7, PERUMALKOIL ST,KOTTUR, CHENNAI 86. - CHENNAI 86.
Tamil Nadu -
7/5/1993 NO.7, PERUMAL KOIL STREET,KOTTUR CHENNAI 600085
KOTTUR CHENNAI 600085 - KOTTUR CHENNAI 600085 Tamil
Nadu 600085
11/27/1995 98/4,LB ROADADYAR,MADRAS 20 - ADYAR,MADRAS 20 Tamil
Nadu
10/30/1990 R.K.TOWERS, ADYAR, MANGALORE - MANGALORE Karnataka
575009
10/14/1993 NO.6, SECOND CROSS STREETKASTURBA NAGAR ADYAR -
MADRAS-600 020 Tamil Nadu 600020
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1246 U67120MH2001PTC131148
1247 U65920DL1993PTC054490
1248 U65921DL1996PTC081016
1249 U67190BR1991PLC004579
1250 U65993DL1998PLC091803
1251 U67120UP2009PLC036822
1252 U67120MH2007PTC170782
1253 U65910PB1994PTC015307
1254 U67190MH2008PTC178871
1255 U65999MH2008PTC178870
1256 U67120WB1996PLC077175
1257 U65921DL1993PTC056015
1258 U65993WB1995PTC076183
1259 U65910GJ1981PTC004212
1260 U67120AP2002PLC038415
1261 U67120CH1995PTC015800
1262 U65991DL1996PLC083766
1263 U67120UP1996PTC019961
1264 U65921PB1972PTC003147
1265 U65910KL1994PLC007878
1266 U65910GJ1980PTC003833
1267 U67190WB2005PTC104897
1268 U65993MH2003GAT041319
1269 U65910GJ1981PTC004705
1270 U67120GJ1999PTC036868
1271 U65920MH1996PTC097889
1272 U67120GJ2008PTC053853
1273 U65923DL2007PTC165883
1274 U65921WB1986PTC041549
1275 U65999MH2010PTC200737
1276 U67190MH2009PTC191852
1277 U67120MH1996PTC101106
1278 U65993WB1996PTC082235
1279 U67120MH1995PTC094885
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AE SECURITIES AND INVESTMENTS
PRIVATE LIMITED
AEC HOLDINGS PRIVATE LIMITED
AEE FEE FINANCE PRIVATE LIMITED
AEGIS ECONOMY LIMITED
AEGIS FINANCE LIMITED
AEGIS FINCAP CONSULTANTS LIMITED
AEGIS MANAGEMENT & FINANCIAL
CONSULTING INDIA PRIVATE LIMITED
AEGIS MANAGEMENT SERVICES
PRIVATE LIMITED
AEGON ASSET MANAGEMENT
COMPANY PRIVATE LIMITED
AEGON TRUSTEE COMPANY PRIVATE
LIMITED
AEKAY SECURITIES LTD
AEMA INVESTMENTS PRIVATE LIMITED
AENEAS HOLDINGS PVT.LTD.
AEON INVESTMENTS PRIVATE LIMITED
AEQUITAS FINANCIAL SERVICES
LIMITED
AERAVAT SECURITIES AND
INVESTMENTS PVT.LTD.
AERENS MUTUAL BENEFITS LIMITED
AERIAL INDIA FINANCE PRIVATE
LIMITED
AERO CHIT FUND AND FINANCE CO
PRIVATE LIMITED
AERO ESTATES AND LEASING
COMPANY LIMITED
AEROLITE INVESTMENT PVT LTD
AEROLYNE FINANCIAL CONSULTANCY
PRIVATE LIMITED
AEROSOLS PROMOTION COUNCIL
AEROTEX HOLDINGS PVT LTD
AESTHETE FINSTOCK PRIVATE
LIMITED
AESTHETIC LEASING AND FINANCE
PRIVATE LIMITED.
AF HOLDINGS PRIVATE LIMITED
AF WEALTH ADVISORS PRIVATE
LIMITED
AFC FINANCIAL SERVICES PRIVATE
LTD
AFCL FINANCE SERVICES PRIVATE
LIMITED
AFCO FINCON PRIVATE LIMITED
AFFAIR FINVEST AND TRADING
PRIVATE LIMITED
AFFINITY FINANCE PRIVATE LIMITED
AFFINITY INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/8/2001 502 SHANTI TOWER 5TH FLOORSHANTI PATH ROAD GARODIA
NAGAR GHATKOIPAR (E) - MUMBAI Maharashtra 400077
7/16/1993 1205 ANTRIKSH BHAVANKASTURBA GANDHI MARG NEW DELHI
- Delhi
8/7/1996 CSC-5, UNIT NO.5, DDA GOLE MARKET, SECTOR-9, ROHINI, -
DELHI Delhi 110085
8/23/1991 IN THE HOUSE OF SHRI NANDKISHORE RAY,LAHERIGANJ
WARD NO.2,MADHUBANI - MADHUBANI Bihar
1/20/1998 E-484 GREATER KAILASH-II - NEW DELHI Delhi 110048
2/20/2009 293, GHAZIPUR, VIBHUTI KHAND GOMTI NAGAR - LUCKNOW
Uttar Pradesh 226010
5/11/2007 3, SWARUP BHAVAN, PLOT NO.38, TARUN BHARAT, CHAKALA,
ANDHERI (EAST) - MUMBAI Maharashtra 400099
11/14/1994 67 GREEN PARKCIVIL LINES LUDHIANA - PUNJAB Punjab
2/13/2008 45, Maker Chambers VI Nariman Point - Mumbai Maharashtra
400021
2/13/2008 45, Maker Chambers VI Nariman Point - Mumbai Maharashtra
400021
2/9/1996 ROOM NO 517 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD - -
KOLKATA West Bengal 700001
11/11/1993 F-84, VIKAS PURI NEW DELHI - Delhi
12/27/1995 210/A & B RASH BEHARI AVENUE - - KOLKATA West Bengal
700029
3/20/1981 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI
SOCIETY NAVRANGPURA - AHMEDABAD Gujarat -
1/29/2002 SANGHI NAGAR POST, HAYATNAGARMANDAL, R.R.DISTRICT,
ANDHRA PRADESH-501 511 - ANDHRA PRADESH Andhra
Pradesh 501511
2/13/1995 H NO 1659,SECTOR 33 D CHANDIGARH - UT Chandigarh
12/11/1996 707, CHIRANJIV TOWER, 43,NEHRU PLACE, - NEW DELHI Delhi
110019
5/15/1996 SHOP NO 46P P N MARKET KANPUR - KANPUR Uttar Pradesh
7/17/1972 GILL ROAD LUDHIANA - PUNJAB Punjab
4/28/1994 NATIONAL TYRE COMPOUNDERAYILKADAVU ERAYILKADAVU -
KOTTAYAM Kerala 686001
7/7/1980 OPP THE UNDER BRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
8/19/2005 C/O PRATAP MITRA BARABAMUNIAGUMA - - NORTH 24
PARGANAS West Bengal 743704
9/30/2003 PATEL VANIKA, WESTERN EXPRESS HIGHWAY, GORGAON
(EAST), - MUMBAI Maharashtra 400063
10/16/1981 TIRUPATI APARTMENTS, BEHINDH.C HIGH COURT
NAVRANGPURA, AHMEDABAD - Gujarat -
11/5/1999 JALARAM ESTATE, SARKHEJ,AHMEDABAD 380 055 -
AHMEDABAD Gujarat
3/6/1996 G-1 SATYA BHAVANPLOT NO 4 COLOBA - MUMBAI Maharashtra
400005
5/9/2008 1022, WORLD TRADE CENTRE, RING ROAD, - SURAT Gujarat
395002
7/16/2007 16/E, 2ND FLOOR, LANE NO. 21 ZAKIR NAGAR, NEAR NFC,
OKHLA - NEW DELHI Delhi 110025
11/28/1986 P 15 BENTINEK STREET4TH FLOOR - KOLKATA West Bengal
700001
3/11/2010 DHARNRAJ MAHAL, 1ST FLOOR, CSM MARG , MUMBAI-400001 -
MUMBAI Maharashtra 400001
4/20/2009 NEW PUTLIBAI KAPOL NIWAS CHSL, B/06, GROUND FLOOR
167/C, S.V.ROAD, VILEPARLE (WEST), - MUMBAI Maharashtra
400056
7/16/1996 M-72, MIDC,KHEDI BHUSAVAL ROAD, JALGAON,MAHARASHTRA
- JALGAON Maharashtra -
12/11/1996 9-A,JUDGES COURT ROAD ALIPUR - KOLKATA West Bengal
700027
11/29/1995 603,MINAL COMPLEX,OFF SAKI VIHAR ROAD, ANDHERI (E), -
MUMBAI Maharashtra 400072
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1280 U65921DL1996PTC075282
1281 U67120GJ2009PTC056895
1282 U67120WB1997PTC082954
1283 U67120WB1997PTC082953
1284 U65993AP1995PTC020486
1285 U67120WB1996PTC081294
1286 U67120WB1997PTC082955
1287 U67120KL2007PTC020925
1288 U65910UP1997PLC022590
1289 U65922DL2008PTC184990
1290 U65929DL1996PLC081949
1291 U67120UP1995PTC017939
1292 U65921UP1997PLC021662
1293 U65910UP1995PLC018423
1294 U67120MH1995PLC084953
1295 U67190DL1996PLC080114
1296 U67120MH1996PTC103048
1297 U65999WB2003PTC097173
1298 U67120MP2006PTC018660
1299 U65921UP1996PLC019327
1300 U65922RJ1998PTC015197
1301 U67120WB1985PTC038849
1302 U65993PB1985PLC006292
1303 U67190MH1996PTC100514
1304 U67120MP2009PTC022359
1305 U67120GJ2001PTC039225
1306 U65999WB1994PLC066599
1307 U67120MH1991PTC060206
1308 U65910GJ1982PTC005321
1309 U65922TZ1986PLC001812
1310 U67120RJ1996PTC011983
1311 U65910GJ1982PTC005078
1312 U67120MH1980PTC022657
1313 U65999MH2008PTC185275
1314 U65922TN1989PLC017345
1315 U65991TN1991PLC020260
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AFFLATUS FINANCIAL SERVICES
PRIVATE LIMITED
AFFLUENCE FINCON SERVICE
PRIVATE LIMITED
AFFLUENT AGENTS PRIVATE LIMITED
AFFLUENT DEALCOM PRIVATE LIMITED
AFFLUENT INVESTMENTS INDIA
PRIVATE LIMITED
AFFLUENT SECURITIES PRIVATE
LIMITED
AFFLUENT TRADING PRIVATE LIMITED
AFFLUENZ FINANCIAL SERVICES INDIA
PRIVATE LIMITED
AFFORD INVESTMENT AND FINANCE
LIMITED
AFFORDABLE HOME LOAN ADVISORS
PRIVATE LIMITED
AFFULENT FINANCE LIMITED
AFFY INVESTMENT PRIVATE LIMITED
AFIL FINLEASE (INDIA) LIMITED
AFIL HOUSING FINANCE (INDIA)
LIMITED
AFL SECURITIES INDIA LIMITED
AFN FINVEST LTD.
AFN LANGRANA SHARE AND STOCK
BROKERS PRIVATE LIMITED
AFRIDI INTERNATIONAL PRIVATE
LIMITED
AFS MANAGEMENT PRIVATE LIMITED
AFSHA FINANCE AND INVESTMENT
INDIA LIMITED
AFSHAR AGRO HOUSING
DEVELOPMENT AND FINANCE
COMPANY PRIVATE LIMITED
AFSONS (INDIA) PVT LTD
AFTAB INVESTMENTS LIMITED
AFTAB PORTFOLIO SERVICES PRIVATE
LIMITED
AG CAPITAL HOLDINGS PRIVATE
LIMITED
AG FINSTOCK PRIVATE LIMITED
AG GLOBAL FINANCE LTD
AGA HOLDINGS AND AGENCIES
PRIVATE LIMITED
AGALLOCHUN INVESTMENTS PRIVATE
LIMITED
AGALYA HOUSING INVESTMENT (INDIA)
LIMITED
AGAM FASHIONS PRIVATE LIMITED
AGAN INVESTMENT PVT LTD
AGANI INVESTMENT PRIVATE LIMITED
AGAPE FOREX PRIVATE LIMITED
AGAR FINANCE & HOUSING LIMITED
AGARAM BENEFIT FUND LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/8/1996 3 G DEEPA APARTMENTS10 PATPARGANJ, DELHI - Delhi
5/12/2009 B 404-A, SHIVALIK CORPORATE PARK, BEHIND SHIVRANJANI
CHAR RASTA,SATELLITE - AHMEDABAD Gujarat 380015
2/18/1997 16/S, BLOCK - A NEW ALIPORE - KOLKATA West Bengal 700053
2/18/1997 54, EZRA STREET, 4TH FLOOR, ROOM NO- B/12, P S HARE
STREET, - KOLKATA West Bengal 700001
5/26/1995 10-3-169, ST.JOHNS ROAD,SECUNDERABAD AD. - AD. Andhra
Pradesh -
9/12/1996 54, EZRA STREET, 4TH FLOOR, ROOM NO-B-12, P.S. HARE
STREET, - KOLKATA West Bengal 700001
2/18/1997 34, C. R. AVENUE, ROOM NO-M-12, - KOLKATA West Bengal
700012
6/13/2007 Door No. F 27/3152, Ist Floor, Halcyon Building, Near Passport
Office,Avenue One, Panampilly Nagar, - Cochin Kerala 682036
9/9/1997 TOWN & POST JIYANPURAZAMGARH AZAMGARH - UTTAR
PRADESH Uttar Pradesh
11/18/2008 10, Local Shopping Centre Kalkaji - New Delhi Delhi 110019
9/13/1996 S-269, PREM NAGAR, NANGLOI - NEW DELHI Delhi
4/26/1995 41KHAIRULLA STREET BARIELLY - UTTAR PRADESH Uttar
Pradesh 243005
3/27/1997 AWANTIKA COMPLEX,IST FLOORHATHI PARK RAEBARELI -
UTTAR PRADESH Uttar Pradesh
7/19/1995 AWANTIKA COMPLEX IST FLOORHATHI PARK RAEBARELI -
UTTAR PRADESH Uttar Pradesh -
1/25/1995 JEWEL ARCADE, PLOT 123, TPS IV WATER FIELD ROAD,
BANDRA (W) - MUMBAI Maharashtra 400050
7/4/1996 S-47, SUNDER BLOCK,SHAKARPUR, DELHI-92. - Delhi
10/4/1996 106-VEENA CHAMBERS 21DALAL STREET FORT - - MUMBAI
Maharashtra 400001
10/28/2003 2 NAWAB ABDUR RAHMAN STREET - - KOLKATA West Bengal
700006
5/16/2006 15A, PREM NAGAR MANIK BAGH ROAD - INDORE Madhya
Pradesh 452004
1/10/1996 110USHAMANPUR KANPUR - UTTAR PRADESH Uttar Pradesh
11/5/1998 WARD NO. 9, MEENA BAZAR,P.O. RATAN NAGAR, DISTT.
CHURU - Rajasthan
4/25/1985 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 - KOLKATA
West Bengal 700012
5/28/1985 HIG 617PHB COLONY JAMALPUR DISTT LUDHIANA - PUNJAB
Punjab
6/25/1996 C-7,DEEPSHIKSHA SOC,S.V.RD,GOREGAON [W],MUMBAI-62
3.7.97 - MUMBAI 400 002. Maharashtra -
9/8/2009 A.D. 348, SCHEME NO. 74-C VIJAY NAGAR - INDORE Madhya
Pradesh 452010
2/2/2001 B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP.
SAHAJANAND COLLEGE, NR. PANJARA POLE,AMBAWADI -
AHMEDABAD Gujarat 380015
12/14/1994 36 GANESH CH AVENUE - KOLKATA West Bengal 700013
2/8/1991 GOLD SEAL HOUSE, BHANDUP - MUMBAI Maharashtra 400078
7/13/1982 301 ANIKET C G ROADNAVARANGPURA - AHMEDABAD Gujarat
380009
7/16/1986 AMMAN COMPLEX, 159-A, METTUR ROAD, II FLOOR, - ERODE
Tamil Nadu 638011
5/1/1996 H1/100,D ADN E MANSAROVER INDUSTRIAL AREA - JAIPUR
Rajasthan 302018
3/19/1982 ANIKET2 FLOOR C G ROAD - AHMEDABAD Gujarat -
5/24/1980 161-B MITTAL TOWERNARIMAN POINT - - MUMBAI Maharashtra
400021
7/31/2008 FLAT NO 2, POOJA APPARTMENT, 1ST FLOOR, DATTAWADI, -
NAGPUR Maharashtra 440023
4/28/1989 NO.6, COLLEGE ROAD, - MADRAS Tamil Nadu 600006
2/5/1991 135, PAPER MILLS ROAD PERAVALLORE - CHENNAI Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1316 U65999WB1991PTC052178
1317 U65923WB1992PLC104780
1318 U65993WB1994PTC064712
1319 U65922DL1996PTC078229
1320 U65921UP1996PTC019291
1321 U65999AP2006PTC050826
1322 U67120MH1992PLC065107
1323 U67120MH2000PTC124171
1324 U65921JH1988PTC013292
1325 U67120GJ1999PTC035700
1326 U65910UP2002PTC026637
1327 U65910MH1994PTC084019
1328 L67120MH1981PLC025320
1329 U65993WB1953PTC021014
1330 U67120WB1993PTC103217
1331 U65910UP1998PTC023327
1332 U65910UP1995PLC018416
1333 U67190AP1995PLC019717
1334 U67190WB1997PTC083347
1335 U65993WB1965PTC026574
1336 U67120WB1991PTC050735
1337 U67190AS2005PTC007622
1338 U67120AS1997PTC005016
1339 U65923MH1975PTC018477
1340 U65991TN1992PTC023605
1341 U67190TN1995PTC033498
1342 U67120KL1999PTC013333
1343 U67190MH1983PTC029064
1344 U65993TN1994PTC026914
1345 U65910DL1992PLC048565
1346 U65910GJ1980PTC003834
1347 U65999WB1995PTC067609
1348 U65991UP1996PTC020450
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AGARANI CREDIT & FINVEST PVT. LTD.
AGARESH FINANCE AND PROPERTIES
LIMITED
AGARESWAR DEV VINIYOG PVT. LTD
AGARGAMI FINANCE & INVESTMENT
CO. PRIVATE LIMITED
AGARNI LEASING & FINANCE PRIVATE
LIMITED
AGARVANSHI FINANCIAL SOLUTIONS
PRIVATE LIMITED
AGARWADI FISCAL SERVICES LIMITED
AGARWAL EQUITY BROKING (INDIA)
PRIVATE LIMITED
AGARWAL FINANCE COMPANY PVT
LTD
AGARWAL FINCAP PRIVATE LIMITED
AGARWAL FIN-LEASE AND
INVESTMENT PRIVATE LIMITED
AGARWAL FISCAL PVT LTD
AGARWAL HOLDINGS LTD
AGARWAL INVESTMENT CO PVT LTD
AGARWAL MOTOR FINANCE PRIVATE
LIMITED
AGARWAL MOTOR HIREFIN PRIVATE
LIMITED
AGARWAL MUTUAL BENEFIT LIMITED
AGARWAL SECURITIES LIMITED
AGARWAL TRAFIN PRIVATE LIMITED
AGARWALA BROS INVESTMENT PVT
LTD
AGARWALA FINCO PVT LTD
AGARWALLA FINANCIAL SERVICES
PRIVATE LIMITED
AGARWALLA SECURITIES PRIVATE
LIMITED
AGASHE BROTHERS FINANCING CO
PVT LTD
AGASTHEESWARAR CHIT FUNDS
PRIVATE LIMITED
AGASTHI FINANCIAL SERVICES P LTD
AGASTHYA HOLDINGS PRIVATE
LIMITED
AGASTI INVESTMENT AND TRADING
PVT LTD
AGATE EXCHANGE INDIA PRIVATE
LIMITED
AGATE EXIM OVERSEAS LIMITED
AGATE INVESTMENTS PVT LTD
AGAWANI NIVESH SERVICES PVT. LTD.
AGBRO INDIA FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/1/1991 19 K K TAGORE STREET - - KOLKATA West Bengal 700007
3/3/1992 8 B B D BAG EAST - KOLKATA West Bengal 700001
8/24/1994 18-D, EVEREST 46C, JAWAHAR LAL NEHRU ROAD, - KOLKATA
West Bengal 700071
4/17/1996 62, TRANSPORT CENTRE AZADPUR - DELHI Delhi 110033
1/8/1996 120/500 (10) LAJPAT NAGAR, - KANPUR Uttar Pradesh 208022
8/7/2006 PLOT NO. 11, BESIDES SINDHU TRAVELS , LANE OPP. HUDA
TRUCK PARKING, HYDERABAD - HYDERABAD Andhra Pradesh
500072
1/29/1992 5,SHANKAR NIVAS,PLOT NO.115/A, SION (WEST) - MUMBAI
Maharashtra 400022
2/11/2000 BOMBAY MUTUAL BUILDING 1STFLOOR D N ROAD FORT FORT -
MUMBAI Maharashtra 400001
4/4/1988 OLD H. B. ROAD KANTA TOLI - RANCHI Jharkhand 834001
4/5/1999 443 AJANTA SHOPPING CENTRERING ROAD - - SURAT Gujarat
395002
5/3/2002 8- KM FAIZABAD ROADISMAILGANJ LUCKNOW - UTTAR
PRADES Uttar Pradesh 226015
12/23/1994 4/42 OSHIWARA RAVI KIRAN CO-OPHOUSING SOCIETYLTD
OSHIWARA NEW LINK RD JOGESHWARI(W) - MUMBAI
Maharashtra 400102
9/29/1981 302 SAHAKAR BHAVAN340-348 3RD FLOOR NARSHI NATHA
STREET - MUMBAI Maharashtra 400009
4/30/1953 25, NETAJI SUBHAS ROAD,CALCUTTA, W.B. - W.B. West Bengal
11/25/1993 134/1, MAHATMA GANDHI ROAD - KOLKATA West Bengal 700007
4/3/1998 JEWARGAUTAMBUDH NAGAR GAUTAMBUDH NAGAR - UTTAR
PRADESH Uttar Pradesh
7/18/1995 IST FLOOR KULBHASKAR COMPLEX78 GAUTAM BUDH MARG
LUCKNOW - UTTAR PRADESH Uttar Pradesh
3/15/1995 23, SRINIKETAN ROAD NO 2PALACE COLONY BASHEERBAGH -
HYDERABAD Andhra Pradesh 500029
3/13/1997 C/O CHANDANIRVILL SOUTH DUILLYA PO DUILLYA NEAR EAST
CABIN - HOWRAH West Bengal 711302
8/20/1965 40/5 STRAND ROAD ROOM 446TH FLOOR - - KOLKATA West
Bengal 700001
1/23/1991 18/1 MAHARSHI DEVENDRA ROAD2ND FLOOR R NO 1 - -
KOLKATA West Bengal 700007
1/12/2005 1ST FLOORHARIBAL ROY MARKET A T ROAD - GUWAHATI
Assam 781001
3/19/1997 HARIBOL ROY MARKET, A T ROAD A T ROAD - GUWAHATI
Assam 781001
8/7/1975 828 RAJIV APTS LANE NO 13KALE PATH BHANDARKAR ROAD -
PUNE Maharashtra 411004
10/9/1992 DIAMOND PLAZA,PLOT NO.995,P-II AVENUE 12TH MAIN ROAD,
MADRAS-600040 - MADRAS-600040 Tamil Nadu 600040
11/13/1995 B34,SIVAGAMI APARTMENTSSIVAGAMIPURAM FIRST STREET
THIRUVANMIYUR,MADRAS 600 041 - THIRUVANMIYUR,MADRAS
600 041 Tamil Nadu 600041
10/1/1999 III/695-B, CARGOMAR HOUSE KOTTARAM JUNCTION, MARADU -
KOCHI Kerala 682304
1/7/1983 SHANGRILA GARDEN 1ST FLOORB&G WING OPP BUND
GARDEN - PUNE Maharashtra 411001
3/1/1994 46,RAMAKRISHNA ST,,T.NAGAR, CHENNAI 600017 T.NAGAR,
CHENNAI 600017 - T.NAGAR, CHENNAI 600017 Tamil Nadu
600014
4/30/1992 A-2/77HASTSAL ROAD UTTAM NAGAR - NEW DELHI Delhi 110059
7/7/1980 OPP THE UNDERBRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
1/19/1995 8, B.R.B. BASU ROAD, ROOM NO-310, - KOLKATA West Bengal
700001
8/7/1996 310,MURLI BHAWAN,10-A,ASHOK MARG, LUCKNOW -
LUCKNOW Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1349 U65999DL2004PTC125217
1350 U65991DL1996PTC075874
1351 U65910MH1984PTC033439
1352 U67120WB1995PTC073572
1353 U67120MH1995PTC091195
1354 U67120MH1992PTC068860
1355 U65910DL1996PLC075541
1356 U67120DL1995PLC072668
1357 U65921DL1987PTC029912
1358 U65921PB1993PTC014009
1359 U65921PB1993PTC013767
1360 U67120DL1958PLC002987
1361 U65929DL1996PTC082702
1362 U67120DL1995PTC066175
1363 U65922DL1997PLC084481
1364 U67120DL1985PTC019968
1365 U67120MP2009PTC022147
1366 U67120DL1994PLC057621
1367 U65993GJ1980ULT043124
1368 U67120WB1997PLC085439
1369 U67190TN1996PTC034322
1370 U67120MP1995PLC009530
1371 U65929PB1994PTC015037
1372 U67190MH2008PTC177863
1373 U65910DL1996PLC082167
1374 U67120MH2004PTC147957
1375 U67120MH1983PLC030337
1376 U67120GJ2005PTC046025
1377 U67190MH2005PTC151349
1378 U67190TN1996PTC035929
1379 U67120KL1992PTC006832
1380 U67120AP1993PTC015249
1381 U67120KL1999PTC013473
1382 U67120MH1995PTC092622
1383 U65921TN1997PTC039074
1384 U65921DL1996PTC075459
1385 U67120TN1990PTC019727
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
AGBRO INSURANCE AGENCY PRIVATE 3/12/2004 I/9098 WEST ROHTASH NAGARSTREET NO 3 SHAHDARA, DELHI-
LIMITED 32 - Delhi -
AGBROS FDR CENTRE PRIVATE 1/30/1996 4I, 4TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD,
LIMITED CONNAUGHT PLACE - NEW DELHI Delhi 110001
AGBROS LEASING & FINANCE PRIVATE 7/16/1984 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, -
LIMITED MUMBAI Maharashtra 400004
AGBROS SECURITIES PVT.LTD. 8/22/1995 16 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 9 HARE ST -
KOLKATA West Bengal 700001
AGEAN HOLDINGS PRIVATE LIMITED 7/31/1995 I/366 GUJARATI SOCNEHRU ROAD VILE PARLE EAST - MUMBAI
Maharashtra 400057
AGESH INVESTMENTS AND LEASING 10/1/1992 MAYOR BUILDING, 1ST FLOOR,SENAPATI BAPAT MARG.
PVT.LTD. DADAR, BOMBAY-400 028 - BOMBAY-400 028 Maharashtra -
AGF FINLEASE (INDIA) LIMITED 1/18/1996 CW-49, SANJAY GANDHI TRANSPORTNAGAR, - NEW DELHI
Delhi 110042
AGFL SECURITIES LIMITED 9/22/1995 10/60, NEHRU NAGARNEW DELHI - Delhi
AGGARSAIN LEASING PRIVATE 11/27/1987 3302 GALI PIPAL MAHADAV HAUZQUAZI - DELHI Delhi
LIMITED
AGGARWAL ADVANCES AND 12/16/1993 NEW GRAIN MARKET NEAR RAILWAYCROSSING MUKTSAR
DEPOSITS PVT LTD DISTT FARIDKOT - PUNJAB Punjab -
AGGARWAL CREDITS PRIVATE 9/29/1993 AGGARWAL STREET NO 1CLUB ROAD SANGRUR - PUNJAB
LIMITED Punjab 148001
AGGARWAL FINANCE LTD 9/30/1958 33-34, U.B. BUNGLOW ROADDELHI-7. - - Delhi -
AGGARWAL POLY-CRAFT PRIVATE 10/16/1996 218 ONKAR NAGAR BTRI NAGAR - NEW DELHI Delhi 110035
LIMITED
AGGARWAL SECURITIES PRIVATE 3/9/1995 112, DURGA CHAMBERS1333 DESH BANDHU GUPTA ROD
LIMITED KAROL BAGH,NEW DELHI - Delhi
AGGARWAL SNACKS LIMITED 1/15/1997 CEC, ASHOKA PLACE BLDG, 23, WEST PATEL NAGAR NEW
DELHI Delhi 110008
AGGIES MICROTRONICS PRIVATE LTD 1/29/1985 A-7, NEW FRIENDS COLONY NEW DELHI - DELHI Delhi 110065
AGGRESSIVE SECURITIES PRIVATE 7/16/2009 122-B,USHA NAGAR EXTENSION - - INDORE Madhya Pradesh
LIMITED 452009
AGGRIVATE INVESTFIN LIMITED 2/28/1994 PLOT NO. 58-A, LAYLAPUR KRISHNA NAGAR - NEW DELHI Delhi
110051
AGHAN INVESTMENTS COMPANY 9/16/1980 OPPTHE UNDER BRIDGE SHAHIBAUG - AHMEDABAD Gujarat
380004
AGI GLASSPACK LIMITED 9/12/1997 2, RED CROSS PLACE, P. S. HARE STREET, - KOLKATA West
Bengal 700001
AGIL FINANCIAL SERVICES P LTD 1/31/1996 GROUND FLOOR, SURAJ TOWERS, 128, L.B.ROAD,
THIRUVANMIYUR - Chennai Tamil Nadu 600041
AGILE CAPITAL MARKETS LIMITED 6/6/1995 67-B, Nemi Nagar Jain Colony - Indore Madhya Pradesh 452001
AGILE FINANCE PVT LTD 9/7/1994 Anaj Mandi, MANSA - PUNJAB Punjab
AGILE FINANCIAL ADVISORS PRIVATE 1/17/2008 161/162, A - WING, MITTAL COURT, NARIMAN POINT, - MUMBAI
LIMITED Maharashtra 400021
AGILE FINVEST LIMITED 9/23/1996 412-C, USHA KIRAN COMMERCIAL COMPLEX AZADPUR - NEW
DELHI Delhi 110033
AGILE SHARE AND STOCK BROKING 8/12/2004 203 KHANDEKAR NIWASPLOT NO 28 TELLI GULLY CROSS
PRIVATE LIMITED ROAD TELLI GULLY ANDHERI (E) - MUMBAI Maharashtra 400069
AGILE TRADING AND INVESTMENT 7/2/1983 28, APOLLO STREET, 3RD FLOO, - MUMBAI Maharashtra 400023
LIMITED
AGILENT STOCK BROKING PRIVATE 5/9/2005 A-91CORPORATE HOUSES G HIGHWAY JUDGES BUNGLOW
LIMITED ROAD BODAKDEV - AHMEDABAD Gujarat 380054
AGILITY CONSULTANCY PRIVATE 2/16/2005 306 POPATLAL CHAMBERS,4TH CROSS LANE CLIVE ROAD
LIMITED DANA BUNDER - MUMBAI Maharashtra 400009
AGINI BUSINESS CREDITS PRIVATE 7/2/1996 13, 9TH AVENUE,ASHOK NAGAR, MADRAS:83 - MADRAS:83
LIMITED Tamil Nadu
AGIO FINANCIAL SERVICES PRIVATE 11/30/1992 KOLLARA ANNEXCIVIL LINES ROAD - - THRISSUR Kerala 680003
LIMITED
AGIO SECURITIES PVT LTD 1/15/1993 308,AMRUTHAVILLE,RAJBHAVAN RDSOMAJIGUDA,HYDERABAD
- - Andhra Pradesh -
AGIO STOCKS AND SHARES PRIVATE 12/3/1999 FIRST FLOOR, SHEETAL APARTMENTS, ROUND NORTH,
LIMITED THRISSUR. - THRISSUR Kerala 680020
AGIWAL INVESTMENTS PRIVATE 9/12/1995 5/234 THE WORLI AMBEDKARNAGAR,WORLI, MUMBAI 400 018 -
LIMITED Maharashtra -
AGL FINANCE & INVESTMENT 9/19/1997 107 N S C BOSE ROAD I FLOOR, - CHENNAI Tamil Nadu 600001
COMPANY PRIVATE LIMITED
AGLOW FINANCIAL SERVICES 1/15/1996 E-35 LAJPAT NAGAR-111 - NEW DELHI Delhi 110024
PRIVATE LIMITED
AGM INVESTMENTS & FINANCE 10/1/1990 3 VALLIAMMAAL GARDENII ND ST KODAMBAKKAM - CHENNAI
PRIVATE LIMITED Tamil Nadu 600024
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1386 U65910MH1998PTC115820
1387 U65991TN1994PTC027963
1388 U67120MP1996PTC010379
1389 U67120TN2007PTC064158
1390 U65921MH1989PTC052313
1391 U65993PN1992PTC069870
1392 U65993AS1993PTC003898
1393 U65900GJ1981PTC004586
1394 U65993MH2002PTC135500
1395 U67120MH2003PTC139550
1396 U67120MH2008PTC178020
1397 U65929WB1994PLC066422
1398 U67190DL1997PLC088376
1399 U67190DL1995PTC071217
1400 U65910WB1993PLC057880
1401 L67120DL1991PLC045261
1402 U67120AP1996PTC023037
1403 U65921UP1980PTC004907
1404 U65921UP1994PTC016166
1405 U67120UP2000PTC025241
1406 U67120UP1991PTC013293
1407 U65999MH2005PTC152116
1408 U65910DL1996PLC076966
1409 U65929WB1986PTC041306
1410 U67120UP1997PTC021823
1411 U65921UP1997PTC021537
1412 U65922WB1989PLC047355
1413 U67120AS2001PTC006396
1414 U65929WB1992PTC055158
1415 U67190MH2004PTC146894
1416 U67120MH1995PTC085116
1417 U67120MP2006PTC018718
1418 U67120MP2000PTC014312
1419 U67120WB1995PTC068780
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AGNEE LEASING INVESTMENT AND
FINANCE COMPANY PRIVATE LIMITED.
AGNI CHIT FUNDS PRIVATE LIMITED
AGNI FIN-LEASE PVT LTD
AGNI STOCK BROKING PRIVATE
LIMITED
AGNIHOTRI HIREPURCHASE AND
FINANCE PVT. LTD.
AGNIMITRA TRADING AND FINANCE
PVT.LTD.
AGNISIKHA FINANCE INVESTMENT AND
HOLDINGS PVT LTD
AGNYA HOLDINGS PRIVATE LIMITED
AGOG INVESTMENT PRIVATE LIMITED
AGOG SECURITIES BROKERAGES
PRIVATE LIMITED
AGP SECURITIES PRIVATE LIMITED
AGR CAPITAL MARKETS LIMITED
AGR CREDITS LIMITED
AGR FINANCIAL SERVICES PRIVATE
LIMITED
AGR FINVEST LTD
AGR INVESTMENTS LIMITED
AGRA CAPITALS PRIVATE LIMITED
AGRA COMMERCIAL SAVINGS
PRIVATE LIMITED
AGRA FINANCE LEASING AND
INVESTMENT PRIVATE LIMITED
AGRA SECURITIES PRIVATE LIMITED
AGRA SECURITY TRADERS PRIVATE
LIMITED
AGRA VENTURE FUND TRUSTEE
PRIVATE LIMITED
A-GRADE FINVEST LIMITED
AGRADUT CONSTRUCTION PVT. LTD.
AGRAHARI BUILDERS PRIVATE
LIMITED
AGRAJ HIRE PURCHASE PRIVATE
LIMITED
AGRANI SAVINGS & CREDIT (INDIA) LTD
AGRANI SECURITIES PRIVATE LIMITED
AGRANI TRADERS & HOLDING PVT LTD
AGRASEN SHARE BROKING AND
FINANCIAL SERVICES PRIVATE
LIMITED
AGRATA INVESTMENT PRIVATE
LIMITED
AGRAWAL BANDHU FINANCIAL
SERVICES PRIVATE LIMITED
AGRAWAL BANDHU SHARES AND
INVESTMENT PRIVATE LIMITED
AGRAWAL BROKERAGE PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
7/16/1998 12-HANUMAN NAGAR, NAGPUR - NAGPUR Maharashtra
7/5/1994 74 - V, CUDDALORE ROADPANRUTI 607 106 PANRUTI 607 106 -
PANRUTI 607 106 Tamil Nadu 607106
1/16/1996 D-67, MPHB SHOPPING COMLEX, - INDORE Madhya Pradesh
452008
6/30/2007 64/34 DURGAI AMMAN KOIL STREET - - THIRUVANNAMALAI
Tamil Nadu 606601
6/22/1989 C-31, TRANSPORT, NAGAR,BHNDARA RD, NAGPUR. - - NAGPUR
Maharashtra -
12/3/1992 SAROSH BHAVAN, 16/B-1DR. AMBEDKAR ROAD - PUNE
Maharashtra 411001
4/30/1993 INDUSTRIAL EQUIPMENTSA T ROAD GUWAHATI - ASSAM Assam
781001
8/31/1981 5/B-2,SHANTINIKETEN SOC.,NEXT LANE TO ART PALACE B/H
GUJARAT COLLEGE,ELLISBRIDGE, - AHMEDABAD Gujarat
380006
4/11/2002 PLOT NO 78, ROOM NO 14, 03RD FLOOR, MEHTA BLDG., 'A'
WING, JAIN SOCIETY, SION WEST - MUMBAI Maharashtra 400022
3/11/2003 ASHIRWAD 4B-BASEMENTAHMEDABAD STREET CARNAC
BUNDER - MUMBAI Maharashtra 400009
1/19/2008 SHOP NO. 1, GURUKRUPA CO-OP HSG SOC, VEER SAVARKAR
PATH, - THANE Maharashtra 400602
12/8/1994 8B, LAL BAZAR STREET, 2ND FLOOR, - KOLKATA West Bengal
700001
7/4/1997 137 SAIDULAJAB P.O. MEHRAULI - NEW DELHI Delhi 110030
7/27/1995 8697, SHIDE PURA KAROL BAGH - NEW DELHI Delhi
2/24/1993 NEAREPIP KHATPUKURDURGAPUR - - BURDWAN West Bengal
713212
8/6/1991 A-2/21, WHS, DDA MARBLE MARKET, KIRTI NAGAR, - - NEW
DELHI Delhi 110015
1/30/1996 21-2-142/3, CHARKAMAN, - HYDERABAD Andhra Pradesh 500002
1/7/1980 5/67 NAI-KI-MANDI HABELIKABIR KHAN AGRA - UTTAR
PRADESH Uttar Pradesh
3/3/1994 F - 39/219 SKY TOWERSANJAY PLACE AGRA - UTTAR
PRADESH Uttar Pradesh
3/27/2000 VRINDAVAN BAZAR DAYAL BAGHROAD NEW AGRA AGRA -
UTTAR PRADESH Uttar Pradesh 282005
7/5/1991 109 PUNEET VRINDAVANNEAR SAHEED SMARAK AGRA -
UTTAR PRADESH Uttar Pradesh 282002
3/22/2005 301, CAMY HOUSE, CAWASJI HORMUSJI STREET, MARINE
LINES, - MUMBAI Maharashtra 400002
3/8/1996 8414/5, MULTANI DHANDA PAHARGANJ, - DELHI Delhi
9/22/1986 31 B B D BAGH 1ST FLOOR - - KOLKATA West Bengal 700001
4/25/1997 123/745 CRANE ROAD FAZALGANJ - KANPUR Uttar Pradesh
208006
3/10/1997 KAMAL GANJ FARRUKHABAD - UTTAR PRADESH Uttar Pradesh
8/4/1989 VILL GARSA FAT P O MOYNA - MIDNAPUR West Bengal
1/18/2001 SEWDA COMPLEX FLAT NO 501NEAR GUWAHATI GOSALA
CHATRIBARI GUWAHATI - GUWAHATI Assam 781008
4/7/1992 12/2, SOVARAR BYSAK STREET - KOLKATA West Bengal 700007
6/11/2004 89 & 90 2ND FLOORG M MARKET GANDHIBAGH - NAGPUR
Maharashtra 440002
1/31/1995 B-67/202 ANAND NAGARDAHISAR (E) - - MUMBAI Maharashtra
400068
6/21/2006 7, ANKITA COMPLEX IST FLOOR OPP. PRABHU VANDANA
TALKIES, CIVIC CENTRE - JABALPUR Madhya Pradesh 482002
7/10/2000 7-ANKITA COMPLEX , 1ST FLOOR CIVIC CENTRE, OPP-PRBHU
VANDANA TALKIES - JABALPUR Madhya Pradesh 482002
3/1/1995 40 WESTON STREET3RD FLOOR - - KOLKATA West Bengal
700013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1420 U67120GJ1995PTC027055
1421 U67120DL1998PTC095828
1422 U67120MH2002PTC134983
1423 U67190MH2008PTC182063
1424 U67120WB1981PTC034354
1425 U65910AP1997PLC026442
1426 U65921CH1972PTC003108
1427 U67120MH1984PTC032562
1428 U65910AP1981PTC004596
1429 U65929UR1994PTC016640
1430 U67190WB1994PTC062130
1431 U67190DL1995PTC068824
1432 U65921UR1992PTC014532
1433 U67120DL1992PLC049520
1434 U67120MH1995PTC085406
1435 U65923DL2006PTC151991
1436 U65910GJ1982PTC005343
1437 U65910GJ1995PLC028114
1438 U65993WB1990PTC048950
1439 U65910GJ1983PTC005812
1440 U67120TN1995PTC032415
1441 U65910UP1993PLC015322
1442 U65910KL1997PLC011088
1443 U67120KL2006PTC019314
1444 U65910KA1969PTC001798
1445 U65993DL1983PTC015527
1446 U65993DL1992PLC049545
1447 U65923WB1983PTC036577
1448 U65999HR1998PLC033884
1449 U65999MH2006PTC162661
1450 U67190MH2008PTC187586
1451 U65999KL2001PTC015075
1452 U65993AP1981PTC002963
1453 U67190MH1995PTC089124
1454 U65999MH2008PTC182551
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AGRAWAL CHEMICALS AND MINERALS
PVT LTD
AGRAWAL SECURITIES PRIVATE
LIMITED
AGRAWAL SHARES TRADING PRIVATE
LIMITED
AGRE CORPORATE ADVISORS
PRIVATE LIMITED
AGRENTOE INVESTMENTS PVT LTD
AGRI BUSINESS FINANCE (AP) LIMITED
AGRI KING TRACTORS & EQUIPMENTS
PRIVATE LIMITED
AGRICOM INVESTMENTS AND
TRADING PRIVATE LIMITED
AGRICULTURAL DEVELOPMENT
COMM.CREDITANDINDUSTRIAL
INVESTMENT P.LTD.
AGRIM CONSULTANTS PRIVATE
LIMITED
AGRIM CREDIT & AGENCY PVT LTD
AGRIM EXIM PRIVATE LIMITED
AGRIM FINANCE AND COMMERCIAL
PRIVATE LIMITED
AGRIM INVESTMENT SERVICES LTD.
AGRIM SECURITIES PRIVATE LIMITED
AGRIM SOLUTIONS PRIVATE LIMITED.
AGRIMONY INVESTMENTS PRIVATE
LIMITED
AGRITECH FINANCEIAL SERVICES
LIMITED
AGRITICO FISCAL SERVICES PVT. LTD.
AGRIUIVER INVATRADS PVT LTD
AGRIYA INFOWAY PRIVATE LIMITED
AGRO COMMERCIAL CREDIT INDIA
LIMITED
AGRO INDUS FINANCE AND LEASING
INDIA LIMITED
AGRO INDUS SECURITIES PRIVATE
LIMITED
AGRO SUPPLIES AND FINANCE
PRIVATE LIMITED
AGROHA CHIT FUND AND INVESTMENT
PRIVATE LIMITED
AGROY FINANCE AND INVESTMENT
LIMITED
AGV FINANCE PVT LTD
AGYA FORESTS FINANCE LIMITED
AHAAN FINANCIAL SERVICES PRIVATE
LIMITED
AHAANA FINCOM PRIVATE LIMITED
AHALIA MONEY EXCHANGE AND
FINANCIAL SERVICES PRIVATE
LIMITED
AHALYA ESTATES PRIVATE LIMITED
AHAN FINANCE AND INVESTMENTS
PRIVATE LIMITED
AHAN WEALTH MANAGEMENT
SERVICES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/11/1995 B-60,APNANAGAR,GANDHIDHAM-370 201 - Gujarat
8/28/1998 118-A, ARJUN NAGAR SAFDARJUNG ENCLAVE - NEW DELHI
Delhi 110029
2/22/2002 GANDHI CHOWKSADAR - - NAGPUR Maharashtra 440001
5/9/2008 101/102, Vyom Arcade Off Subhash Road, Vile Parle (E) - Mumbai
Maharashtra 400057
12/9/1981 Iron Side Road - - Kolkata West Bengal 700019
2/17/1997 202 - B, 2nd FLOOR, MY HOME SAROVAR PL AZA, - HYDERABAD
Andhra Pradesh 500063
3/29/1972 SCO 196-197, SECTOR 34-A, 2ND FLOOR - - CHANDIGARH
Chandigarh 160022
4/2/1984 ALLANA HOUSE 4ALLANA ROAD COLABA - MUMBAI Maharashtra
400001
9/9/1981 3-6-747/a/1&3-6-754/1 HIMAYAT NAGAR - HYDERABAD Andhra
Pradesh 500029
7/5/1994 312, Vivek Vihar, Avas Vikas Chandracharya Chowk - HARIDWAR
Uttarakhand 249407
3/7/1994 8 LYONS RANGE 5TH FLOOR - - KOLKATA West Bengal 700001
5/22/1995 PROMOTER ADD:51-B POKET:B SIDHARTH EXTENSION
SIDHARTH ENCLAVE NEW DELHI Delhi 110014
7/9/1992 16/2,TEG BAHADUR ROAD,ARAGHAR, DEHRADUN -
UTTRANCHAL Uttarakhand
7/10/1992 FLAT NO 204-205 25/14 EASTPATEL NAGAR DELHI - Delhi
2/9/1995 Mardia House, Ground Floor 96, C. P. Tank Road - Mumbai
Maharashtra 400004
8/12/2006 I - 93, GROUND FLOOR KIRTI NAGAR - NEW DELHI Delhi 110015
7/13/1982 JAISING BHAIWADI GHUKANTA ROADAHMEDABAD - Gujarat
11/14/1995 21, SHREE KRISHNA CENTRE,3RD FLOOR, MITHAKHALI SIX
ROAD, NAVRANGPURA, AHMEDBAD. - Gujarat
5/3/1990 171 C R AVENUE (1ST FLOOR) - - KOLKATA West Bengal 700007
1/4/1983 47 SAMPATRAU COLONYR C DUTT ROAD - - VADODARA Gujarat
390005
7/27/1995 NO.96,KAVERI COMPLEX, SITE NO.105,IST FLOOR
NUNGAMBAKKAM, CHENNAI 600034 - CHENNAI 600034 Tamil
Nadu 600034
4/23/1993 GILLTAN HOUSE 4TH FLOOR16 STATION ROAD LUCKNOW -
UTTAR PRADESH Uttar Pradesh
1/7/1997 34/1873 MUZHUVANCHERY BUILDING, MAMANGALAM,
PALARIVATTOM POST - COCHIN Kerala 682025
3/23/2006 34/1873, MAZHUVANCHERY BUILDING, MAMANGALAM,
PALARIVATTOM POST - COCHIN Kerala 682025
6/5/1969 97-A SULTAN PET BANGALORE - BANGALORE Karnataka 560002
4/8/1983 1848, MAIN ROAD, TRI NAGAR,SHANTI NAGAR - DELHI Delhi
110035
7/14/1992 B-7, First Floor Lajpat Nagar - II - New Delhi Delhi 110024
7/26/1983 KOLKATA - KOLKATA West Bengal
3/10/1998 C/O KRISHAN KUMAR SAINI, V.P.O. KHARAR, ALIPUR, - HISAR
Haryana
6/15/2006 509, SAILEELA, S.V. ROAD. BORIVALI WEST - MUMBAI
Maharashtra 400092
10/16/2008 1101, GAMS TOWER, FOUR BUNGLOW ROAD, ANDHERI (W) -
MUMBAI Maharashtra 400053
11/20/2001 EL/18/3,VRINDAVAN, PUTHEN VETTHUVAZHY, CHEMBUKKAVU -
THRISSUR Kerala 680020
3/19/1981 8/2-540/2BANJARA HILLS HYDERABAD - ANDHRA PRADESH
Andhra Pradesh 500034
6/2/1995 C-70 ANJALE KIRAN SOCIETY VAKOLA BRIDGE NEHRU ROAD -
MUMBAI Maharashtra 411055
5/22/2008 503, 5TH FLOOR, ANKUR BLDG. K.G.MARG, SIDDHIVINAYAK
TEMPLE LANE, PRABHADEVI, - MUMBAI Maharashtra 400025
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1455 U67120WB1995PTC071940
1456 U65993GJ1982PTC013279
1457 U67120MH1986PTC038763
1458 U67120RJ1993PTC007342
1459 U67190DL1997PTC085268
1460 U65921UP1992PTC014257
1461 U65910WB1994PTC065492
1462 U67120WB1997PTC082472
1463 U67120RJ1996PTC012586
1464 U67120GJ2007PTC051545
1465 U67120AP1993PLC016686
1466 U65993AP1994PTC016865
1467 U65910GJ1982PTC005577
1468 U65910GJ1980PLC003797
1469 U65910GJ1964PTC001253
1470 U65910GJ1990PLC014272
1471 U65921PB1972PTC003181
1472 U65993MH1994PTC077626
1473 U65922MH1994PLC190639
1474 U67120MH1982PTC028959
1475 U67190MH2007PTC176807
1476 U65993TN1996PTC035111
1477 U67120PB1995PLC015656
1478 U67120UP1993PLC015066
1479 U65910DL1994PTC058674
1480 U65921UP1991PTC013749
1481 U65921CT1990PTC006091
1482 U67120MH1985PTC037733
1483 U67120MH1995PTC087176
1484 U65910GJ1987PTC009863
1485 U67120WB1991PTC052209
1486 U65910GJ1992PTC017041
1487 U65923MH1999PTC118341
1488 U65910GJ1995PLC028540
1489 U65929DL1996PTC082233
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
AHAR FINANCIAL SERVICES PVT LTD 6/5/1995 52 WESTON STREET 3RD FLOORP S BOW BAZAR - - KOLKATA
West Bengal 700012
AHARABAL INVESTMENT AND 2/4/1982 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC
TRADING PVT LTD NAVRANGPURA - AHMEDABAD Gujarat 380009
AHCO INVESTMENTS PVT LTD 1/28/1986 22, NARIMAN BHAVAN 227,NARIMAN POINT - MUMBAI
Maharashtra 400021
AHIMSA HOLDINGS PRIVATE LIMITED 4/13/1993 D-58 A, MADHOSINGH ROAD, BANI PARK, - JAIPUR Rajasthan
302005
AHIMSA LEASING AND FINANCE PVT 2/19/1997 SANDEEP GUPTA - DIRECTOR 12/76, GEETA COLONY - DELHI
LTD Delhi 110031
AHINSA AGRICULTURS PRIVATE 4/2/1992 16,GYAN GARDENVEER NAGAR SAHARANPUR - UTTAR
LIMITED PRADESH Uttar Pradesh
AHINSA LEASING & INVESTMENT 10/18/1994 P-3A,DOBSON LANE - HOWRAH West Bengal 711101
PVT.LTD.
AHINSA MANAGEMENT PRIVATE 1/1/1997 157 N S ROAD 4TH FLOORBURRA BAZAR - - KOLKATA West
LIMITED Bengal 700001
AHINSA SECURITIES PRIVATE LIMITED 9/12/1996 27-A/6, KANTI CHANDRA ROAD, BANI PARK, - JAIPUR Rajasthan
AHINSA SHARE AND STOCK BROKING 8/20/2007 14,SHWETSHIKHAR SOC, NR.SHANTIVAN BUS STAND,
PRIVATE LIMITED NARAYANNAGAR ROAD, PALDI - AHMEDABAD Gujarat 380007
AHLAD FINANCE AND INVESTMENT 12/6/1993 26-3-11,OPP:SBH,GANDHINAGARVIJAYAWADA, A.P. - - Andhra
[INDIA] LTD Pradesh -
AHMED ALLY'S INVESTMENT 1/10/1994 HOTEL ANNAPURNA BULDG,NAMPALLY STATION ROAD, -
SERVICES PRIVATE LIMITED HYDERABAD Andhra Pradesh
AHMEDABAD CONCORD INVESTMENT 10/15/1982 14/14A, SANJAY PARK , SATELLITE ROAD, JODHPUR TEKRA, -
AND TRADING COMPANY PRIVATE AHMEDABAD Gujarat 380015
LIMITED
AHMEDABAD DEALERS AND 6/5/1980 OPP ARRDUPURA BUS STAND,NARODA ROAD, AHMEDABAD -
INVESTORS LIMITED Gujarat 380025
AHMEDABAD FINANCE AND 1/18/1964 GULMARG SHAHIBAUG ROAD - AHMEDABAD Gujarat 380004
MANAGEMENT PRIVATE LIMITED
AHMEDABAD LEASING AND FINANCE 8/28/1990 101 SHRIJI COMPLEX NEARELLISBRIDGE POST OFFICE
LIMITED ELLISBRIDGE ASHRAM ROAD - AHMEDABAD Gujarat 380006
AHMEDGARH FINANCIERS PRIVATE 9/30/1972 PURANA BAZAR DISTT LUDHIANA - PUNJAB Punjab
LIMITED
AHMEDNAGAR CONSULTANTS PVT 4/8/1994 AT7 DHOOT CENTRESTATION ROAD - - ,AHMEDNAGAR
LTD Maharashtra 414001
AHMEDNAGAR FINANCE LTD 1/13/1994 MANU MANSION, GROUND MEZZANINE FLOOR, 16 S B S MARG,
FORT, - MUMBAI Maharashtra 400001
AHMEDNAGAR INVESTMENTS PVT LTD 12/23/1982 ECOMAX MUSRANE, TALUKA WADA, - THANE Maharashtra
421312
AHN CONSULTANTS PRIVATE LIMITED 12/15/2007 2, NEW LAXMI NIWAS, ZAVER ROAD, MULUND (WEST) -
MUMBAI Maharashtra 400080
AHNE INVESTMENTS MANAGEMENT 4/9/1996 NO.2F,QUANTA CASTLE,RANGARAJAPURAM MAIN ROAD,
PRIVATE LIMITED KODAMBAKKAM,MADRAS-24 - KODAMBAKKAM,MADRAS-24
Tamil Nadu 600024
AHR FINVEST LIMITED 1/19/1995 130,Sunder Nagar AMRITSAR - PUNJAB Punjab
AHRAURA FINANCE COMPANY LIMITED 1/29/1993 ADALHATMIRZAPUR MIRZAPUR - UTTAR PRADESH Uttar
Pradesh
AHUJA FINLEASE PRIVATE LIMITED 4/28/1994 A-5, SOUTH EXT I , - NEW DELHI Delhi
AHUJA INSTALMENT COMPANY 11/28/1991 NAINITAL ROADRAMPUR RAMPUR - UTTAR PRADESH Uttar
PRIVATE LIMITED Pradesh 244901
AHUJA LEASING & INVESTMENTS PVT 11/22/1990 29, INDUSTRIAL ESTATE, BHILAI - Chhattisgarh 490026
LTD
AHUNA INVESTMENTS AND FINANCIAL 10/14/1985 4, UMA GAURI SARASWATCOLONY V.P.RD. DOMBIVLI EAST
CONSULANTCY SERVICES PVT LTD THANE-4211 201 - THANE Maharashtra -
AHURA AASHNA TRADING AND 4/4/1995 PLOT NO B-26 MIDCAMBAD - - NASHIK Maharashtra 422010
INVESTMENTS PRIVATE LIMITED
AHURA LEASING AND FINANCING CO 8/3/1987 7 PRAKASH COLONYJETALPUR ROAD - - BARODA Gujarat
PVT LTD 390001
AHV INVESTMENTS PVT. LTD. 7/4/1991 16 G C AV 7TH FLOOR - KOLKATA West Bengal 700013
AHWA INVESTMENT AND PART FOLIO 2/4/1992 JAI AMBE MANDIR KARYALAYA DISTDANG - Gujarat
CONVERSION PVT. LTD.
AIBC MARKETING PRIVATE LIMITED 2/12/1999 18-A,SITA ESTATE'B'WING AZIZ BAUG CHEMBUR - MUMBAI
Maharashtra 400074
AICO FOODS LIMITED 12/26/1995 75 NEW CLOTH MARKETO/S RAIPUR GATE - AHMEDABAD
Gujarat
AID-ANGLE FINVEST PRIVATE LIMITED 9/25/1996 C-577, DEFENCE COLONY, - NEW DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1490 U65923MH1995PTC085361
1491 U65993DL1999PTC103037
1492 U67120MH1990PLC059314
1493 U67120WB1985PTC039655
1494 U65993MH2006PTC161367
1495 U65991TN1990PLC018744
1496 U67120AP2000PTC035770
1497 U67190TN1994PTC028655
1498 U67190KA1991PLC012187
1499 U65922WB1989PLC046676
1500 U67190DL1995PTC074741
1501 U65993KL1992PTC006556
1502 U67190KA2009PLC050983
1503 U67190MH2002PTC137728
1504 U67190MH1997PTC111724
1505 U65993GA1981PTC000459
1506 U65993WB1990PLC050049
1507 U67120DL2006PTC144913
1508 U67190MH1999PTC121339
1509 U67120MH1992PTC064739
1510 U67120MH1995PTC085989
1511 U65920MH2002PTC138256
1512 U65910HR1996PTC033404
1513 U65999PN2005PTC020415
1514 U67190MH1996PTC102393
1515 U65921PB1956PTC001913
1516 U65993DL1996PTC077682
1517 U65993WB1986PLC040590
1518 U67120GJ2007PTC052392
1519 U67120DL1995PTC065288
1520 U67120MH2008PTC179025
1521 U67120KL2009PTC025032
1522 U65921PB1987PTC007387
1523 U67120MH1994PTC077901
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AIDEK FINVEST PRIVATE LIMITED
AIDER DETECTIVES PRIVATE LIMITED
AIDOS TRADE LIMITED
AIDOTAP INVESTMENT PVT LTD
AIG CAPITAL INDIA PRIVATE LIMITED
AIG CONSUMER FINANCIAL SERVICES
(INDIA) LIMITED
AIJAZ INVESTMENTS AND ESTATES
PRIVATE LIMITED
AIKA FINANCIAL DATA PRIVATE
LIMITED
AIKYATA FINANCE LIMITED
AIKYATAN GENERAL FINANCE AND
HOUSING DEVELOPMENT LTD
AIL INVESTMENT FINANCIAL
CONSORTIUM PRIVATE LIMITED
AILODHI FINANCE AND INVESTMENT
COMPANY PVT LTD
AIM (INDIA) INVESTMENTS LIMITED
AIM CAPITAL ADVISORS PRIVATE
LIMITED
AIM FOREX PRIVATE LIMITED
AIM INVESTMENTS AND TRADING
PRIVATE LIMITED
AIM SAVINGS & CREDIT COMPANY LTD
AIM SHARES AND SECURITIES
PRIVATE LIMITED
AIMCO FOREX PRIVATE LIMITED
AIMCO INVESTMENTS P LTD
AIMER FINANCE AND INVESTMENTS
PRIVATE LIMITED
AIMS FINCAP SERVICES PRIVATE
LIMITED
AIMS FINLEASE PRIVATE LIMITED
AIMS FINPRO PRIVATE LIMITED
AIMS FISCAL SERVICES PRIVATE
LIMITED
AIR BIKE INDUSTRIAL AND FINANCE
PRIVATE LIMITED
AIR LIQUIDE INDIA HOLDING PVT LTD
AIRA INVESTMENT & TRADING CO.LTD.
AIRAN FINSTOCKS PRIVATE LIMITED
AIREN SECURITIES & FINLEASE
PRIVATE LIMITED
AIRESS SECURITIES TRADING PRIVATE
LIMITED
AIRIONN SECURITIES AND FINANCIAL
SERVICES PRIVATE LIMITED
AIRMEN HIRE PURCHASE AND
FINANCE PVT LTD
AIROLITE INVESTMENT AND FINANCE
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
2/8/1995 KEDIA CHAMBERS,OFF CHH.SHIVAJIMAHARAJ ROAD VAKOLA
BRIDGE, SANTACRUZ EAST, - MUMBAI 400 055 Maharashtra -
12/31/1999 377 MAIN ROAD.VILLAGE KATWARIA SARAI. - - NEW DELHI.16.
Delhi -
12/6/1990 54, BOMBAY MUTUAL CHAMBERS, HAMAM STREET, FORT, -
MUMBAI Maharashtra 400023
10/17/1985 196, RABINDRA SARANI,CALCUTTA-7. - - CALCUTTA-7. West
Bengal -
4/25/2006 9TH FLOOR NICHOLAS PIRAMAL TOWERS LOWER PAREL -
MUMBAI Maharashtra 400013
2/16/1990 'CitiTower' 2nd Floor, 117, Sir Thyagaraya Road, T.Nagar - Chennai
Tamil Nadu 600017
11/28/2000 214,ASHRAYA APRTS,METTUGUDA,SEC-BAD-17. SEC-BAD-17. -
SEC-BAD-17. Andhra Pradesh -
9/19/1994 NO.12,5TH ST,PADMANABA NAGAR, ADYAR - CHENNAI Tamil
Nadu 600020
7/30/1991 ekkama Bhavan, 123/3, Kempegowdanagar Bill Temple Road Cross
- BANGALORE Karnataka 560019
4/11/1989 VILL DASPURPO DASPUR - - MIDNAPUR West Bengal -
12/19/1995 BN/10, SHALIMAR BAGH - DELHI Delhi
6/19/1992 M P X 522 MANGALPADYPANCHAYATH P O UPPALA - -
KASARAGOD DIST Kerala -
9/18/2009 2ND FLOOR, PRAGATHI ARCADE, NO.243, 3RD MAIN ROAD,
CHAMRAJPET, - BANGALORE Karnataka 560018
10/30/2002 NAVIN D. THAKKAR & CO. OFFICE NO. B-8, B-WING,1ST FLR,
SATYAM SHOPING CENTRE, M.G.ROAD, GHATKOPAR (E -
MUMBAI Maharashtra 400077
11/6/1997 SHOP NO.7,70-B,MOHAMDI MANZIL MOHAMMED ALI ROAD -
MUMBAI 400 003 Maharashtra -
8/17/1981 GABMAR APARTMENTSVASCO-DA-GAMA - - GOA Goa 403802
10/22/1990 P O & VILL.-PALASHIPARA - NADIA West Bengal
1/17/2006 10-A BANARSI DASS MARKETMALL ROAD DELHI-54 - DELHI
Delhi
8/18/1999 3 DEVNATH BHUVANBANDREKAR WADI JOGESHWARI-E -
MUMBAI Maharashtra 400060
1/6/1992 AKHAND JYOTI 8TH ROAD SANTACRUZ EAST - MUMBAI
Maharashtra 400055
3/1/1995 KHATAU HOUSE,7/6 BHAGOJI KEER MARG, MAHIM, - MUMBAI
16 Maharashtra -
12/13/2002 AIMS DECK LEVELPARADISE HIGHT NEXT TO PRABHAT
CINEMA STATION ROAD - THANE WEST Maharashtra 400601
12/3/1996 2C/92NIT FARIDABAD - HARYANA Haryana 121001
3/16/2005 A-7 SHIVSAGAR SOC 161AMODI BAUG GANESHKHIND ROAD -
PUNE Maharashtra 411016
9/5/1996 6/156, Hazara Co-op. Hsg. Soc. Chunabhatti - Mumbai Maharashtra
400022
7/30/1956 shahstri market lalandhar - JALANDHAR Punjab
3/29/1996 A 30 MOHAN CO-OPERATIVE INDUSTRIAL AREA MAHURA ROAD
- NEW DELHI Delhi 110044
4/25/1986 9/1,R.N.MUKHERJEE ROAD, 5TH,,FLOOR CALCUTTA-700001. -
,FLOOR,CALCUTTA-700001. West Bengal -
12/19/2007 19, AMARDEEP APARTMENTS II, NR. FATEHPURA TANK, VIKAS
GRUH ROAD, PALDI - AHMEDABAD Gujarat 380007
2/10/1995 A-1/65 PANCHSHEEL ENCLAVE - NEW DELHI Delhi 110017
2/18/2008 1/205, Viman Darshan, Sahar Road, Andheri (E) - Mumbai
Maharashtra 400069
11/18/2009 19/52A, CHIRAYATH BUILDING HMT JN. , KALAMASSERY P.O -
KCOHI Kerala 683104
3/30/1987 B 1/40ANAND NAGAR JALANDHAR - PUNJAB Punjab -
4/22/1994 TANNA HOUSE GROUND FLOOR11-A NATHILAL PAREKH MARG
COLABA - MUMBAI Maharashtra 400001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1524 U65921WB1996PTC081330
1525 U65923MH2010PTC199935
1526 U65920MH1994PTC081988
1527 U65921MH1997PTC111809
1528 U65993TN2000PTC044438
1529 U67120AP1995PLC019607
1530 U67120GJ1995PTC028316
1531 U67120RJ1995PTC009464
1532 U67120BR2006PTC012453
1533 U67120TN1990PTC019871
1534 U65993TN1978PTC007524
1535 U67120MH1995PTC087174
1536 U65999WB1996PTC080958
1537 U67190MH1997PTC107262
1538 U67120DL1996PLC075785
1539 U67120GJ1999PTC036857
1540 U65923WB1991PTC050651
1541 U65921MH1995PTC085975
1542 U65900AP2007PTC055638
1543 U65991TN1992PTC022714
1544 U65910MH1996PTC095827
1545 U67120WB1997PTC082850
1546 U65993AP1995PLC020319
1547 U65921KL1994PTC007749
1548 U67120AP1993PTC016665
1549 U67120AP2007PTC055141
1550 U65921UP1989PTC010504
1551 U65991DL1996PLC079457
1552 U65993DL1996PLC077391
1553 U67120DL2004PTC128877
1554 U67120WB1994PTC066334
1555 U67190DL1997PTC078171
1556 U67120DL1999PTC101290
1557 U65999MH1995PTC092044
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AIRWAVE TRADEFIN PRIVATE LIMITED
AISHEX FOREX PRIVATE LIMITED
AISHNI IMPEX PRIVATE LIMITED
AISHNI PROPERTIES PRIVATE LIMITED
AISHOO HOLDINGS PRIVATE LIMITED
AISHU DERAMLANDS LIMITED
AISHVARIYA SECURITIES AND
FINANCE PRIVATE LIMITED
AISHWARIYA CAPITAL SERVICES PVT.
LTD.
AISHWARY LAXMI CAPITAL MARKET
PRIVATE LIMITED
AISHWARYA AND CO. P LTD
AISHWARYA CHITS & INVESTMENTS
PRIVATE LIMITED
AISHWARYA CREDIT AND CAPITAL
PRIVATE LIMITED
AISHWARYA EXPORTS & FINVEST PVT
LTD
AISHWARYA FISCAL PRIVATE LIMITED
AISHWARYA GLOBAL FINANCE AND
SECURITIES LIMITED
AISHWARYA HOUSING FINANCE
PRIVATE LIMITED
AISHWARYA IMPEX PVT. LTD.
AISHWARYA INFIN AND LEASING
PRIVATE LIMITED
AISHWARYA INVESTMENTS AND
REALTY PRIVATE LIMITED
AISHWARYA LAKSHMI CHIT FUNDS
PRIVATE LIMITED
AISHWARYA PLAST EXPORTS PRIVATE
LIMITED
AISHWARYA PROJECT PRIVATE
LIMITED
AISWARYA FINANCE LIMITED
AISWARYA HIRE PURCHASE AND
LEASING PVT LTD
AISWARYA HOLDINGS PVT LTD
AITA CONSULTING SERVICES PRIVATE
LIMITED
AITBARR FINANCIERS PRIVATE
LIMITED
AIWA MUTUAL BENEFIT FINANCING
LIMITED
AIYANA FINANCIAL SERVICES LIMITED
AJ COMMODITY BROKERS PRIVATE
LIMITED
AJ FINANCE PVT LTD
AJ FINVEST LEASE PRIVATE LIMITED
AJ RAKSHAK SECURITY PRIVATE
LIMITED
AJ SECURITIES AND FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/13/1996 27, BRABOUNE ROAD 5TH FLOOR - KOLKATA West Bengal
700001
2/10/2010 SUGRA MANZIL, 9, B.E.S.T. MARG, COLABA, - MUMBAI
Maharashtra 400039
10/12/1994 103 PLOT NO 65 STANDFORDPLAZA ANDHERI MALAD LINK RD
ANDHERI W - MUMBAI Maharashtra 400053
11/10/1997 103, STANFORD PLAZA,PLOT NO.B-65, MCTS-717, OFF LINK
ROAD, ANDHERI (W), - MUMBAI 400 053. Maharashtra -
3/20/2000 NO.6/23, RAGHAVAIAH ROAD,T.NAGAR, T.NAGAR, - CHENNAI -
600 017. Tamil Nadu 600017
3/6/1995 6-2-913/914,5TH FLOOR, PROGRESSIVE TOWERS. -
KHAIRATABAD, HYDERABAD Andhra Pradesh 500004
12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN
ELLISBRIDGE - AHMEDBAD Gujarat 380006
2/8/1995 C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG
C- SCHEME, JAIPUR 302001 - C- SCHEME, JAIPUR 302001
Rajasthan -
6/9/2006 SHANTI NIKETANBEHIND TIMES OF INDIA FRASER ROAD -
PATNA Bihar 800001
11/8/1990 1 FLOOR 49 II LINE BEACHMADRAS-1 MADRAS-1 - MADRAS-1
Tamil Nadu 600001
6/16/1978 288 A WESMASI STREETMADURAI. TAMILNADU - TAMILNADU
Tamil Nadu 625001
4/4/1995 CASSINATH BLDG17 A K NAYAK MARG - - MUMBAI Maharashtra
400001
8/19/1996 VILL BHATENDAP O & P S RAJARHAT - - 24 PGS N West Bengal -
4/15/1997 PLOT NO.55,KUKDE LAYOUT,POST PARBAT NAGAR, - - NAGPUR
Maharashtra -
1/25/1996 2A CAT I SFS SHEIKH SARAI, PHASE-I - NEW DELHI Delhi
11/5/1999 2 JANPATH COMPLEX 3RD FLOOROPP CAPITAL COMMERCIAL
CENTRE NEHRUBRIDGE ASHRAM - ROAD AHMEDABAD Gujarat
380009
1/14/1991 60 BENTINCK STREET - - KOLKATA West Bengal 700069
3/1/1995 ALH-818-S.G.BARVE MARGNEHRU NAGAR,KURLA EAST, - -
MUMBAI 400 02412/97 Maharashtra -
9/21/2007 6-56/2/40,OPPOSITE TO IDPL BOMBAY NATIONAL HIGHWAY,
BALANAGAR - HYDERABAD Andhra Pradesh 500037
5/21/1992 27/28,I FLOOR,TRUNK ROAD,PORUR, MADRAS-600116 -
MADRAS-600116 Tamil Nadu
1/2/1996 F-226 SHARAD IND ESTATELAKE ROAD BHANDUP WEST -
MUMBAI Maharashtra 400078
2/7/1997 3 HAZARIMAL SHAH RD.SALKIA - - HOWRAH West Bengal
711106
5/15/1995 4-1-371 A KUNDAS ESTATE REDDY'S HOSTEL ROAD D.
REDDY'S HOSTEL ROAD - HYDERABAD Andhra Pradesh 500001
3/3/1994 MARIYIL COMPLEX, NEAR MELA AUDITORIUM TEMPLE ROAD,
MARKET PO - MUVATTUPUZHA Kerala 686673
12/1/1993 603, BANDARI RESIDENCYUMANAGAR, BEGUMPET
HYDERABAD - ANDHRA PRADESH Andhra Pradesh 500016
8/16/2007 H. NO. 5-3-177, BARADARI GOSHAMAHAL - HYDERABAD Andhra
Pradesh 500012
2/24/1989 BHAGWAN DASS MARKETMEERUT ROAD HAPUR MEERUT -
UTTAR PRADESH Uttar Pradesh 250001
6/6/1996 U-60A, IIIRD FLOOR,PATPAR GANJ ROAD, SHAKARPUR, - DELHI
Delhi
3/21/1996 K-5, 3RD FLOOR, OM BHAWANCORONATION HOTEL BLDG
FATEH CHANDNI CHOWK - DELHI Delhi
9/8/2004 A-197, INDERPURI, - NEW DELHI Delhi 110012
12/5/1994 15, PARK STREET APEEJAY HOUSE 4TH FLOOR BLOCK A -
KOLKATA West Bengal 700016
4/15/1997 2986 KUCHA MAI DASS SITA RAM BAZAR - NEW DELHI Delhi
110006
8/24/1999 1397 IST FLOORDR MUKHERJEE NAGAR - - DELHI Delhi 110009
8/22/1995 S NO 84/6 MIRA MOTI COMPLEXNEAR BANK OF INDIA - - PUNE
Maharashtra 411009
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1558 U65910GJ1983PTC006344
1559 U65921PB1990PLC009985
1560 U65900MH1995PTC089290
1561 U65999WB1974PLC029734
1562 U67190MH1995PTC086559
1563 U67120JK1965PTC000293
1564 L65910WB1981PLC033639
1565 U65923DL1996PTC076795
1566 U65921UP1994PTC016750
1567 U65921UP1986PLC007643
1568 U65999WB1993PLC057570
1569 U65921PB1966PTC002645
1570 U65991TN1969PTC005776
1571 U65910GJ1991PTC015446
1572 U65929BR1993PLC005414
1573 U65910MH1983PTC030344
1574 U67120MP2008PTC020528
1575 U65923MH1994PTC084157
1576 U65993DL1987PTC027331
1577 U65910UP1988PTC009861
1578 U67120WB1987PTC043486
1579 U65910AP1988PTC009018
1580 U67120GJ1995PLC025925
1581 U65920MH1995PTC087066
1582 U67190TN2002PTC048444
1583 U65910RJ1994PTC008367
1584 U65993AP1988PLC008167
1585 U65923RJ1998PTC015141
1586 U65910UP1982PLC005863
1587 U65993HR1983PTC015220
1588 U67120UP1997PTC022448
1589 U65999MH1981PTC023805
1590 U65921DL1997PTC084603
1591 U67120WB1994PTC063310
1592 U65910UP1996PLC021026
1593 U67120RJ1999PTC015374
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AJAB GAJAB INVESTMENT PRIVATE
LIMITED
AJANALA FINANCE AND INVESTMENT
INDIA LIMITED
AJANKYA LEASING AND FINANCE
PRIVATE LIMITED
AJANTA COMMERCE LTD
AJANTA CREDITS RESOURCES
PRIVATE LIMITED
AJANTA FINANCE PRIVATE LIMITED
AJANTA FINANCIAL SERVICES LTD
AJANTA FINCAP PRIVATE LIMITED
AJANTA FIN-INVEST- LEASE PRIVATE
LIMITED
AJANTA INSTALMENTS LIMITED
AJANTA KRISHI LIMITED
AJANTA LUCKY SCHEME AND
INVESTMENT CO PVT LTD
AJANTHA CHIT FUNDS PRIVATE
LIMITED
AJAR INVESTMENTS PRIVATE LIMITED
AJAR SAVINGS INDIA LIMITED
AJAX LEASING CO PVT LTD
AJAY ASSET MANAGEMENT PRIVATE
LIMITED
AJAY CREDIT CAPITAL AND FINANCE
PRIVATE LIMITED
AJAY CREDITS PVT. LTD.
AJAY ESTATE PRIVATE LIMITED
AJAY FINANCE & TRADING CO PVT LTD
AJAY FINANCE PVT LTD
AJAY FINLEASE LIMITED
AJAY FINVEST PRIVATE LIMITED
AJAY FOREX PRIVATE LIMITED
AJAY LEAFIN PVT. LTD
AJAY MAHESWARI INVESTMNTS LTD.
AJAY MOTOR LEASE PRIVATE LIMITED
AJAY RAVINDRA GENERAL FINANCE
AND INVESTMENT LIMTED
AJAY SAREEN INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
AJAY SECURITIES PRIVATE LIMITED
AJAY SHIRKEE INVESTMENTS PVT LTD
AJAYANT LEASING AND FINANCE
PRIVATE LIMITED
AJAYGARH COMMOTRADE PVT.LTD.
AJAYLOK FINANCE AND INVESTMENT
LIMITED
AJAYMERU SECURITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/13/1983 9 SANDHIYA OPP CAPITAL COMM. CENTRE ASHRAM ROAD -
AHMEDABAD Gujarat 380009
1/4/1990 V & P OBALBALAN AMRITSAR - PUNJAB Punjab
6/8/1995 924B KAPIDAS COMPOUND,SAYANI ELPHINSTONE ROAD, - -
MUMBAI-400025 Maharashtra -
11/19/1974 5&6, FANCY LANE - KOLKATA West Bengal 700001
3/16/1995 KEDIA CHAMBERS,CHH.SHIVAJIMAHARAJ MARG VAKOLA
BRIDGE, SANTAACRUZ EAST - MUMBAI 55 Maharashtra -
1/30/1965 Gumat Bazar Ragunath Temple Jammu - JAMMU AND KASHMIR
Jammu and Kashmir
5/12/1981 301 MANGALAM APARTMENT,24 HAMANTA BOSE SARANI P S
HARE STREET - KOLKATA West Bengal 700001
3/1/1996 24/7, SHAKTI NAGAR, - NEW DELHI Delhi
8/1/1994 BAGARIA PECHMADAR GATE ALIGARH - UTTAR PRADESH Uttar
Pradesh 202001
1/21/1986 AJANTA COMPLEXGOVIND NAGAR BUDAUN - UTTAR PRADESH
Uttar Pradesh 243601
1/22/1993 VILL DOULATPUR 1ST FLOORPAILAN OPP CINI HOSPITAL
BOSHNPUR 24-PGS-SOUTH - BOSHNPUR 24-PGS-SOUTH West
Bengal 743512
5/26/1966 PUNJAB PUNJAB - PUNJAB Punjab
12/5/1969 65-7,ILLUPPNY ROAD,KALKULI,TRICHY-2 - TRICHY-2 Tamil Nadu
4/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
7/23/1993 JAGAT TRADE CENTRE, ROOM NO.814, 8TH FLOOR FRASER
ROAD, PS- KOTWALI - PATNA Bihar 800001
7/4/1983 50, VALLABH NAGAR SOCIETY,N.S.ROAD,3 JUHU, MUMBAI-39. -
Maharashtra -
3/31/2008 202,Classic Gardan 14, Ravi Nagar - INDORE Madhya Pradesh
452001
12/30/1994 JYOTHI ENTERPRISES SHOP NO 9OPP MUTTON MARKET
AMBERNATH WEST - THANE Maharashtra 421501
3/18/1987 131,DEEPALIPITAM PURA DELHI - Delhi -
7/22/1988 SM 5/48 L 3ORDALI BAZAR VARANASI - UTTAR PRADESH Uttar
Pradesh -
12/16/1987 7 LYONS RANGE - - KOLKATA West Bengal 700001
9/5/1988 101, VIJAYA SATYA APARTMENTS,B-36, MADHURA NAGAR -
HYDERABAD Andhra Pradesh 500038
5/17/1995 CELLER,SHANTI CHAMBERS,OPP.DINESH HALL, ASHRAM
ROAD, - AHMEDABAD Gujarat
3/31/1995 DEVIDAS MANSION 3RD FLRMEREWEATHER RD COLABA -
MUMBAI Maharashtra 400039
2/12/2002 NO.1, HADDOWS ROAD,FIRST STREET, NUNGAMBAKKAM, -
CHENNAI-6. Tamil Nadu
5/20/1994 GULAB BAGH,KARAULI,SAWAI MADHOPUR SAWAI MADHOPUR -
SAWAI MADHOPUR Rajasthan -
1/7/1988 417, AMRT APARTMENTS,KADADIA LANE, SOMAJIGUDA, - HYD -
482. Andhra Pradesh -
9/28/1998 MITTAL BHAWAN ROAD NO. 3, - ALWAR Rajasthan
12/2/1982 BUS STATION ROAD BANSIBASTI BASTI - UTTAR PRADESH Uttar
Pradesh
2/17/1983 5-B UDHAM SINGH NAGAR LUDHIANA HARYANA Haryana
8/8/1997 119/505 DARSHAN PURWAKALPI ROAD KANPUR - UTTAR
PRADESH Uttar Pradesh -
2/3/1981 MANIKPRABHU COMPLEX2ND FLOOR 422 NARAYAN PETH -
PUNE Maharashtra 411030
1/22/1997 193 NEAR MUKHERJEE NAGAR INDRA VIHAR - NEW DELHI Delhi
5/23/1994 ALOM HOUSE 7B, PRETORIA STREET - KOLKATA West Bengal
700071
11/19/1996 117/Q/172 SHARDA NAGAR KANPUR - KANPUR Uttar Pradesh
208002
2/8/1999 LOHA BUZLDING NAYA BAZAR - AJMER Rajasthan
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1594 U67120MH1991PTC064008
1595 U67120GJ1996PTC031348
1596 U67120DL1993PLC052107
1597 U67120DL1993PLC054010
1598 U65922WB1990PTC049804
1599 U65920MH1994PLC080780
1600 U65921PB1970PTC002949
1601 U67120AP1995PTC019738
1602 U67120AP1995PLC021053
1603 U67120MH1994PLC076637
1604 U67190HR1995PTC032572
1605 U67120KA2004PTC034662
1606 U67190MH2000PTC126430
1607 U67190MH2006PTC161684
1608 U65993UP1994PTC016060
1609 U65921PB1991PTC011163
1610 U65922MH1990PLC056288
1611 U65921MH1993PTC073803
1612 U65993MH1976PTC018893
1613 U65993MH1982PTC026555
1614 U65921PB1993PTC013850
1615 U65993AP1994PTC017833
1616 U65991UP1996PLC020448
1617 U65921PB1989PTC009396
1618 U67120MH1997PTC109613
1619 U67120MP1996PTC011090
1620 U65910PB1984PTC005742
1621 U65921AS1991PTC003546
1622 U67120TN2005PTC055674
1623 U67120DL1996PTC081030
1624 U65991UP1996PLC020786
1625 U67120GJ1995PTC027941
1626 U65923KL2010PTC025438
1627 U67190MH2004PTC150319
1628 U67190MH1995PTC088894
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AJAYPRATI INVESTMENTS PVT LTD
AJAYRAJ FINANCIAL SERVICES
PRIVATE LIMITED
AJC CAPITAL SERVICES LIMITED
AJC HOLDINGS LIMITED
AJC LEASING & FINANCE COMPANY
PVT LTD
AJCON COMMODITY BROKERS LIMITED
AJEET FINANCIERS PVT LTD
AJEET INVESTMENTS AND FINANCIAL
SERVICES PRIVATE LIMITED
AJEETA FINANCIAL SERVICES LIMITED
AJEL INFOTECH LIMITED
AJESH FINANCIAL SERVICES PRIVATE
LIMITED
AJEX SECURITIES SERVICES PRIVATE
LIMITED
AJFSL FINANCIAL CONSULTANTS
PRIVATE LIMITED
AJGAIVI FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
AJHARA FINANCE AND INVESTMENT
PRIVATE LIMITED
AJINDER FINANCE PVT LTD
AJINKYA COMMERCIAL & HOUSING
FINANCE LIMITED
AJINKYA HIRE PURCHASE AND
FINANCE PVT.LTD.
AJINKYA INVESTMENT AND TRADING
COMPANY
AJINKYS HOLDINGS PVT LTD
AJIT CREDIT AND INVESTMENT PVT
LTD
AJIT FINANCIAL AND INVESTMENT
SERVIVES PVT LTD,
AJIT FINCAP LIMITED
AJIT HIRE PURCHASE PVT LTD
AJIT HOLDINGS PRIVATE LIMITED
AJIT JAIN SECURITIES PRIVATE
LIMITED
AJIT LEASING AND FINANCE PRIVATE
LIMITED
AJIT MOTOR HIRE PURCHASE PVT LTD
AJIT THOMAS HOLDINGS PRIVATE
LIMITED
AJIT VIJAY INVESTMENTS PRIVATE
LIMITED
AJITA CAPITAL AND FINANCE LIMITED
AJITBHAI BHOLABHAI SECURITIES PVT
LTD
AJITH KUMAR LOANS AND FINANCE
PRIVATE LIMITED
AJITNATH FINANCIAL CONSULTANTS
PRIVATE LIMITED
AJITNATH INVESTMENTS AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/15/1991 SARAB BAUG L B D MARG GHATKOPAR WEST - MUMBAI
Maharashtra 400086
12/23/1996 611 YASHKAMAL BUILDINGSSTATION ROAD 15 - BARODA
Gujarat
2/10/1993 B-4, SOMDUTT CHAMBERS I5 BHIKAJI CAMA PLACE NEW DELHI
- Delhi
6/10/1993 B-9, SOMDUTT CHAMBERS I5./BHIKAJI CAMA PLACE NEW
DELHI - Delhi
9/7/1990 7, GURUSADAY ROAD GROUND FLOOR - KOLKATA West Bengal
700019
9/2/1994 101 SAMARTH OFF HINDUJAHOSPITAL 151 LT P N KTNIS RD
MAHIM (W) - MUMBAI Maharashtra 400016
7/10/1970 56 RAKH BAGH CIVIL LINELUDHIANA - - PUNJAB Punjab -
3/20/1995 4-1-3/B/1,201,PANCHARATAN APTS RAMKOTI - HYDERABAD
Andhra Pradesh
7/17/1995 216, CHENOY TRADE CENTRE, PARKLANE, - SECUNDERABAD
Andhra Pradesh
2/17/1994 106 2ND FLOOR MAHADASHOPPING COMPELX NEW LINK RD
JOGESHWARI - MUMBAI Maharashtra 400102
2/28/1995 48 HSIDC INDL.AREAKARNAL, HARYANA - Haryana
9/9/2004 FLAT NO.404, BUILDING NO.7SHANTHI PARK APARTMENTS OLD
DIST. FUND ROAD, 9TH BLOCK - JAYANAGAR BANGALORE
Karnataka 560069
5/11/2000 301 DHUN BUILDING3RD FLOOR, 23 25 GHOGHA STREET
JANNAMBHOOMI MARG FORT - MUMBAI Maharashtra 400001
5/8/2006 C 3 FIRST FLOOR HALIMA APARTMENT S M D ROAD ANTOP
HILL, - MUMBAI Maharashtra 400037
1/14/1994 LALGANJ, AJHARA,PRATAPGARH. PRATAPGARH. - UTTAR
PRADESH Uttar Pradesh
3/12/1991 B XXIII H NO 5925HARGOBIND NAGAR LUDHIANA - PUNAJB
Punjab -
4/23/1990 131, APURVA APARTFMENTS, ANAND NAGAR, - NAGPUR
Maharashtra 411009
9/7/1993 2/62 PARIJAT HSG SOCIETY,MAHAVIR NAGAR KANDIVALI
WEST, BOMBAY. - MUMBAI Maharashtra -
3/12/1976 INDUSTRY HOUSE S NO49 MUNDHWA - - PUNE Maharashtra
411036
3/5/1982 D 1 BLOCK PLOT NO 18/2CHINCHWAD - - PUNE Maharashtra
411019
10/19/1993 NEAR TRUCK UNION,RAHON ROAD,NAWANSHAR
DISTT.JALANDHAR. - Punjab
7/4/1994 1-102,DIVYA SHAKTI COMMECIAL COMPLEX AMEERPET, -
HYDERABAD. Andhra Pradesh -
8/6/1996 A-1,GROUND FLOOR,AKBAR BIRBALCOMPLEX VIBHUTI KHAND,
GOMTI NAGAR, - LUCKNOW UTTAR PRADESH Uttar Pradesh -
6/6/1989 H NO 52MOH NO 27 JALUNDHAR CANTT - PUNJAB Punjab -
7/24/1997 NIRANJAN GROUND FLOOR99,MARINE DRIVE - - MUMBAI-
400002 Maharashtra -
8/6/1996 ,84-KAILASH-PARK COLONY NEAR GEETA BHAWAN - INDORE
Madhya Pradesh 452001
2/13/1984 GOBIND NIWASG T ROAD JALANDHAR CITY - PUNJAB Punjab
144001
5/30/1991 S R C B ROAD FANCY BAZAR - GUWAHATI Assam 781001
3/16/2005 NO.64, RUKMANI LAKSHMIPATHYSALAI, EGMORE CHENNAI 600
008 - CHENNAI 600 008 Tamil Nadu -
8/8/1996 45/2 EAST PATEL NAGAR - NEW DELHI Delhi 110008
10/4/1996 8/64ARYA NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
10/20/1995 5 SANJIVBAG SOCIETYNAVA SHARDA MANDIR ROAD PALDI -
AHMEDABAD Gujarat -
2/3/2010 62, N.P.TOWER, GURUVAYUR ROAD WEST FORT - TRICHUR
Kerala 680004
12/31/2004 BLDG NO 7 FLAT NO 4AMITA MANDIR CO OP HSG SOC VERMA
NGR OLD NAGARDAS ROAD - ANDHERI (E) MUMBAI
Maharashtra 400069
5/29/1995 UNIT NO.3,BRADY GLADYS PLAZA,1-44,SENAPATI BAPAT
MARG, LOWER PAREL - MUMBAI Maharashtra 400013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1629 U67120GJ2009PTC058621
1630 U65923UP1996PLC021042
1631 U65993MH1998PTC113608
1632 U65929KL1995PTC008589
1633 U65910MH1994PTC084003
1634 U65921UP1993PLC015958
1635 U65920MH1996PLC103556
1636 U65910UP1988PLC009929
1637 U65921PB1993PTC013695
1638 U65910RJ2002PTC017370
1639 U67120MH1995PTC087221
1640 U67120MH2001PLC134203
1641 U67120MH1996PTC103866
1642 U67120WB1977PTC031058
1643 U67120MH1995PTC091496
1644 U67120RJ2007PTC025590
1645 U67120PB1996PTC017896
1646 U65910MH1995PTC090214
1647 U65993GJ1973PTC002308
1648 U65910GJ1991PTC016508
1649 U65999WB1993PTC060933
1650 U67120MH2000PTC124780
1651 U67120MH2000PTC126160
1652 U65993BR1995PTC006292
1653 U65923MH2007PTC168071
1654 U65910GJ1989PLC012479
1655 U67120DL1977PTC008826
1656 U67190MH2004PTC147252
1657 U67120WB1996PTC082215
1658 U67120DL1991PTC045608
1659 U65910GJ1978PLC003215
1660 U65910GJ1972PTC002116
1661 U67120WB1994PTC066089
1662 U65921PB1990PLC010168
1663 U65921PB1997PLC019260
1664 U65921PB1992PLC011974
1665 U65921PB1989PTC009563
1666 U65922UP1980PTC005113
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AJITNATH SHARES AND SERVICES
PRIVATE LIMITED
AJJANTA COMCAP SERVICES INDIA
LIMITED
AJK INVESTMENTS PRIVATE LIMITED
AJM FINANCE AND INVESTMENTS
PRIVATE LIMITED
AJMAL HOLDING AND INVESTMENTS
PVT LTD
AJMANI HIRE PURCHASE AND
INVESTMENTS LIMITED
AJMANI INVESTMENT (INDIA) LIMITED
AJMANI LEASING AND FINANCE
LIMITED
AJMER FINANCE PVT LTD
AJMER FINLEASE AND INSURANCE
AGENCIES PRIVATE LIMITED
AJMERA AGENCIES PRIVATE LIMITED
AJMERA ASSOCIATES LIMITED
AJMERA FINVEST PRIVATE LIMITED
AJMERA INVESTMENTS PVT LTD
AJMERA SECURITIES PRIVATE LIMITED
AJMERA SHARES TRADING PRIVATE
LIMITED
AJNALI STEELS PRIVATE LIMITED
AJNEE FINANCE PRIVATE LIMITED
AJOD INVESTMENTS PRIVATE LIMITED
AJOOBA STOCK HOLDINGS PRIVATE
LIMITED
AJR FISCAL PVT LTD
AJRAMER INVESTMENTS PRIVATE
LIMITED
AJRANI SECURITIES PRIVATE LIMITED
AJUBA FINANCE PRIVATE LIMITED
AJVITA FINANCE AND MANAGEMENT
SERVICES PRIVATE LIMITED
AJWA FINANCE LIMITED
AJWANI INVESTMENT AND FINANCE
PVT LTD
AKA CAPITAL CONSULTANTS PRIVATE
LIMITED
AKA FINVEST PRIVATE LIMITED
AKA HOLDINGS PRIVATE LIMITED
AKAAISH MECHATRONICS LIMITED
AKAAR INVESTMENTS ENTERPRISES
PRIVATE LIMITED
AKAI SECURITIES PVT. LTD.
AKAL DEPOSITS AND ADVANCES LTD
AKAL FINLEASE LIMITED
AKAL HIRE PURCHASE LIMITED
AKAL LEASING PRIVATE LIMITED
AKAL MOTOR FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/18/2009 353, AT POST KUVASANA, TAL. VISNAGAR - KUVASANA Gujarat
384315
11/22/1996 IST FLOOR PRAKASH PLAZA,PRAKASH CHOWK
MUZAFFARNAGAR - MUZAFFERNAGAR Uttar Pradesh
2/17/1998 Cambatta Building, 3rd Floor, South West Wing, 42, M. Karve Road,
Churchgate - Mumbai Maharashtra 400020
1/23/1995 VI/379BAZAR ROAD MATTANCHERY - ERNAKULAM Kerala
682002
12/22/1994 GROUND FLOOR CECIL COURTBEHIND REGAL CINEMA 24
MAHAKALI BHUSHAN RD COLABA - MUMBAI Maharashtra 400005
12/8/1993 NIGHASAN ROADLAKHIMPUR KHERI LAKHIMPUR KHERI -
UTTAR PRADESH Uttar Pradesh 262701
10/28/1996 57 GURUNANAK MARKETDR AMBEDKAR ROAD DADAR -
MUMBAI Maharashtra 400014
8/12/1988 BUS STATION ROADLAKHIMPUR KHERI LAKHIMPUR KHERI -
UTTAR PRADESH Uttar Pradesh 262701
9/8/1993 CHURCH MARKET G T ROADKHANNA DISTT LUDHIANA -
PUNJAB Punjab -
1/9/2002 B-1, SHYAM KUNJ, MOTILAL ATAL ROAD - ROAD JAIPUR
Rajasthan
4/5/1995 28/30,TARACHAND HOUSE,MOTA MANDIR LANE CHANDI GALLI,
3RD BHOIWADA, - MUMBAI-2 DT.97 Maharashtra -
12/11/2001 63/67 CARMELLO BUILDING 4TH FLOOR PATHAKWADI - -
MUMBAI Maharashtra 400002
11/8/1996 1303,B, BHAVANI COMPLEX,B.S. ROAD, DADAR - MUMBAI 28
Maharashtra -
6/16/1977 1 MAYFAIR ROAD - - KOLKATA West Bengal 700019
8/7/1995 205 P J TOWERDALAL STREET - - MUMBAI Maharashtra 400023
12/31/2007 E-3/A, GOKUL APARTMENT,FLAT NO. 102, KANTI CHANDRA
ROAD - JAIPUR Rajasthan 302006
3/20/1996 VILLAGE AJNALIG T ROAD MANDI GOBINDGARH - PUNJAB
Punjab -
7/4/1995 1015 STOCK EXCHANGE TOWER10TH FLOOR DALAL STREET -
MUMBAI Maharashtra 400023
7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
10/25/1991 SANDESH BHAVAN GHEEBAZARAHMEDABAD. - Gujarat
12/3/1993 2 BRABOURNE ROAD - - KOLKATA West Bengal 700001
3/9/2000 29 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODDAR
ROAD MALAD EAST - MUMBAI Maharashtra 400097
4/26/2000 ANKUR PLOT NO 21 BLOCK NO 9&10VALLABH BAUG LANE
EXTN GHATKOPER EAST - MUMBAI Maharashtra 400077
1/17/1995 TAKIYA BAZAR SASARAM - ROHTAS Bihar 821115
2/23/2007 301, AKSHATA APTS, RAMBAUG LANE, 4, KALYAN WEST -
KALYAN Maharashtra 421301
7/10/1989 AJWA-NIMETA ROAD P O AJWACOMPOUND-391510 TA
WAGHODIA DIST - BARODA Gujarat 391510
12/31/1977 H-52, SHAKARPUR EXTN. NEARPOLICE STATION DELHI. - -
Delhi -
7/1/2004 D-15/507 KALPAK ESTATES M ROAD WADALA (E) - MUMBAI
Maharashtra 400037
12/9/1996 42/1 B B GANGULY STREET - KOLKATA West Bengal 700012
9/9/1991 2C/JC BLOCK HARI ENCLAVEHARI NAGAR - NEW DELHI Delhi
110059
10/16/1978 ANAND -SOJITRA ROAD - VALLABH VIDYANAGAR Gujarat
388120
6/30/1972 MANGALBAUG Nr.Parimal garden,Ellisbridge - AHMEDABAD
Gujarat 380006
11/25/1994 FLAT NO. 101, BLOCK-B, GREEN VALLEY COMPLEX CHIRIA
MORE KAIKHALI - KOLKATA West Bengal 700136
3/8/1990 Vpo.Balpurian GURDASHPUR - PUNJAB Punjab
1/6/1997 13NEW GURU NANAK MARKET SHASHTRI NAGAR BATALA -
DISTT GURDASPUR Punjab 143505
1/28/1992 GOBIND NIWASFIRST FLOOR G T ROAD JALANDHAR - PUNJAB
Punjab 144001
7/28/1989 487NEW JAWAHAR NAGAR JALANDHAR - PUNJAB Punjab
10/22/1980 17, ABU LANEMEERUT CANTT MEERUT CANTT - UTTAR
PRADESH Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1667 U65910GJ1983PTC006340
1668 U67120GJ1981PTC004903
1669 U65920MH1989PTC050805
1670 U65910GJ1994PTC022113
1671 U67190TN1995PLC032126
1672 U65993DL1996PTC083445
1673 L67120WB1982PLC034852
1674 U67120WB1996PTC080992
1675 U65910GJ1992PTC018391
1676 U65910UP1994PLC016966
1677 U67120MH1991PTC060926
1678 U65910UP1993PLC015003
1679 U65991UP1995PLC019105
1680 U67120UP2005PTC030659
1681 U67120UR2004PTC028506
1682 U65922WB1992PTC056707
1683 U65910GJ1993PLC019586
1684 U65921DL1996PTC077470
1685 U67120WB1990PLC093146
1686 U67120DL1990PTC042237
1687 U65921DL1995PLC071002
1688 U65921PB1996PTC018674
1689 U65921CH1983PTC005443
1690 U67120MH1995PTC091099
1691 U67120HR1997PLC033486
1692 U67190DL2005PTC137844
1693 U65991TN1996PLC034440
1694 U65921PB1968PTC002791
1695 U67120DL1996PTC076929
1696 U65923MH1996PTC101201
1697 U65999WB1994PTC061795
1698 U65921PB1986PTC006628
1699 U67120OR2009PLC010869
1700 U65910MH1996PTC098273
1701 U65910AP1994PTC018269
1702 U65921PB1980PTC004190
1703 U67120RJ1997PTC014275
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AKALMASH INVESTMENTS PRIVATE
LIMITED
AKALU HOLDINGS PRIVATE LIMITED
AKANGSHA MERCANTILE AND
FINANCE COMPANY PRIVATE LIMITED
AKANKSHA FINANCE AND
INVESTMENT PRIVATE LIMITED
AKANKSHA FINANCIAL SERVICES
LIMITED
AKANKSHA INFIN PRIVATE LIMITED
AKANKSHA VINIYOG LTD
AKANSHA COMMERCIAL PVT LTD
AKANSHA FINANCE AND LEASING
COMPANY PRIVATE LIMITED
AKANSHA HIRE PURCHASE AND
LEASING (INDIA) LIMITED
AKANSHA HOLDINGS PVT LTD
AKANSHA HOUSING
FINANCE(INDIA)LIMITED
AKANSHA MUTUAL BENEFITS LIMITED
AKANSHA VENTURES PRIVATE
LIMITED
AKANXA ADVISORY CO. PRIVATE
LIMITED
AKAR ESTATE FINANCE PVT LTD
AKAR FINANCE LIMITED
AKARSH FINCAP SERVICES PRIVATE
LIMITED
AKARSH PORTFOLIO SERVICES
LIMITED
AKARSH PROTFOLIO SERVICES
PRIVATE LIMITED
AKARSHAK FIN-LEASE LIMITED
AKARSHAK FINVEST PRIVATE LIMITED
AKARSHAK GENERAL FINANCE CO
PVT LTD
AKARSHAK INVESTRADE PRIVATE
LIMITED
AKARSHAN FINVEST INDIA LTD
AKASA INVESTMENTS CONSULTANTS
PRIVATE LIMITED
AKASH BENEFIT FUND LIMITED
AKASH FINANCIERS PVT LTD
AKASH FINSEC PRIVATE LIMITED
AKASH FINVEST PRIVATE LIMITED
AKASH FISCAL PVT. LTD.
AKASH HIRE PURCHASE PVT LTD
AKASH INDIA MULTI SERVICES LIMITED
AKASH LEASING AND FINANCIAL
SERVICES PRIVATE LIMITED
AKASH MACHINES AND LEASING PVT
LTD
AKASH MOTOR FINANCE PVT LTD
AKASH PATAL FINANCIAL SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/11/1983 NR CALICO DYEINGOPP NAVA DHOR BAZAR BEHRAMPURA 22 -
AHMEDABAD Gujarat
12/19/1981 105 CHINUBHAI CENTRE,NEHRUBRIDGE CORNER ASHRAM
ROAD, NAVRANGPURA,AHMEDABAD-9. - Gujarat
2/27/1989 AT & POST DEOLA TAL-KALWANDIST. NASIK - - NASHIK
Maharashtra -
5/24/1994 7 SURYARATH PANCHWATI ELLISBR-IDGE - AHMEDABAD
Gujarat 380006
7/4/1995 NO.164,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600
001. - MADRAS-600 001. Tamil Nadu -
11/22/1996 B-35/2, EAST UTTAM NAGAR, - NEW DELHI Delhi 110059
4/30/1982 1/1A BIPLABI ANUKULCHANDRA STREET - KOLKATA West
Bengal 700072
8/20/1996 35 EZRA ST 2ND FLOOR - - KOLKATA West Bengal 700001
10/7/1992 AMIN BUILDING, 3RD FLOOR,GANDI GATE - VADODARA Gujarat
390017
9/26/1994 B-11 INDIRADEEP COMPLEXFAIZABAD ROAD LUCKNOW -
UTTAR PRADESH Uttar Pradesh
3/25/1991 72 NEW HANUMAN BLDG3RD FLR LAMINGTON ROAD - MUMBAI
Maharashtra 400007
1/8/1993 48SUPER MARKET RAIBAREILLY - UTTAR PRADESH Uttar
Pradesh
12/4/1995 AKANSHA BHAWAN,MALIK MAU, SULTANPUR ROAD, RAE
BARELI - UTTAR PRADESH Uttar Pradesh
9/23/2005 C-238, SAHARA PLAZA PATARAKARPURAM, GOMTI NAGAR -
LUCKNOW Uttar Pradesh 226010
4/8/2004 53/3 GANGA NAGAR NEAR RISHIKESH PUBLIC SCHOOL
RISHIKESH - DEHRADUN Uttarakhand
9/29/1992 25A CAMAC STREET 1ST FLOORSUITE NO 112 - - KOLKATA
West Bengal 700016
6/1/1993 1ST FLOOR,TRADE CENTRE,OPP.STADIUM,NAVRANGPURA,
AHMEDABAD. - Gujarat
3/22/1996 209, AVADH COMPLEX D-5 LAXMI NAGAR - DELHI Delhi 110092
11/30/1990 6,LYONS RANGE - KOLKATA West Bengal 700001
11/30/1990 55, BASANT LOK COMMUNITYCENTRE VASANT VIHAR, NEW
DELHI - Delhi
7/20/1995 8/14, GF EAST PATEL NAGAR - NEW DELHI Delhi 110008
8/26/1996 BATALA ROADAMRITSAR. - - PUNJAB Punjab -
5/23/1983 H.No.2263, Sector-21-C - Chandigarh Chandigarh
7/27/1995 TANNA HOUSE 2ND FLOOR11-A NATHALAL PAREKH MARG
COLABA - MUMBAI Maharashtra 400039
2/13/1997 123 HBC, SIRSA ROAD, HISAR, - HISAR Haryana
6/21/2005 19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR - DELHI
Delhi 110092
2/8/1996 63/20,FIRST FLOOR,CORPORATIONCOMPLEX,N,S.K.SALAI
(ARCOT RD) KODAMBAKKAM, CHENNAI - 600024. -
KODAMBAKKAM CHENNAI Tamil Nadu 600024
11/8/1968 PARTAP ESTATE RAM TALAI HEAD WATER WORKS ROAD
AMRITSAR - PUNJAB Punjab
3/7/1996 BU-1, SFS FLATS OUTER RING ROAD, PITAMPURA - NEW DELHI
Delhi 110034
7/18/1996 KRISHNA NIWAS, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD,
CHARNI ROAD (EAST), - MUMBAI Maharashtra 400004
2/11/1994 1 & 2 OLD COURT HOUSE CORNER - - KOLKATA West Bengal
700001
1/16/1986 # 9 ADILKUSHA MARKET JALANDHAR - PUNJAB Punjab -
6/8/2009 PLOT NO-92/1166, DUMDUMA(A) PO- KHANDAGIRI -
BHUBANESWAR Orissa 751030
3/19/1996 SHOP NO. 30 SHIRD PATAK ROADBHYNDAR EAST THANE -
Maharashtra
9/8/1994 5-4-585, STATION ROAD, NAMPALLY HYDERABD - 500 001. -
Andhra Pradesh
5/13/1980 # 9 ADILKUSHA MARKET JALANDHAR - PUNJAB Punjab
9/26/1997 P-22, ANANDPURI MOTI DOONGRI ROAD, - JAIPUR Rajasthan
302004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1704 U67120MH1991PTC064553
1705 U65991UP1995PTC019076
1706 U65921PB1984PTC005856
1707 U65921UP1994PTC017342
1708 U65910HP1987PLC007866
1709 U65993MH1988PTC049965
1710 U65991TN1992PTC023536
1711 U65910DL1992PTC051368
1712 U65923BR1996PLC007556
1713 U65910MH1996PTC103587
1714 L65910DL1985PLC019976
1715 U65993PN1988PTC048535
1716 U67120MH1985PTC038276
1717 U67120WB1997PTC082994
1718 U65993DL1997PTC085374
1719 U65993DL1994PLC063577
1720 U65999WB1995PLC067087
1721 U67120HR2003PTC035073
1722 U67120DL1995PTC064987
1723 U65921DL1995PLC071501
1724 U67120DL1995PTC066948
1725 U65923DL2008PTC173583
1726 U67120MH1982PTC028340
1727 U65993OR1977PTC000730
1728 U67120MH1995PTC085755
1729 U67120MH1982PTC026493
1730 U65910HR1994PTC032473
1731 U65900AP1989PLC010530
1732 U65921DL1996PTC079195
1733 U67120UP1996PLC019658
1734 U65910RJ1995PTC010100
1735 U67120MH1994PTC080537
1736 U67120GJ1995PTC025428
1737 U65991TN1996PLC034049
1738 U65910AP1994PTC017864
1739 U67190MH2005PTC152553
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AKASH SECURITIES PRIVATE LIMITED
AKASH SECURITIES PRIVATE LIMITED
AKASH TRADERS AND HIRE
PURCHASE PVT LTD
AKASHDEEP COLD STORAGE PRIVATE
LIMITED
AKASHDEEP DEPOSIT AND
COMMERCIAL DEVELOPMENT (INDIA)
LIMITED
AKASHDEEP HOLDINGS AND TRADING
PRIVATE LIMITED
AKASHGANGA CHITS PRIVATE LIMITED
AKASHGANGA CREDIT AND LEASING
PRIVATE LIMITED
AKASHGANGA FINANCE LIMITED
AKASHGANGA FINCAP PRIVATE
LIMITED
AKASHNA GLOBAL STEEL LIMITED
AKASH-TATVA INVESTMENTS PVT LTD
AKAY INVESTMENT AND TRADING
COMPANY PVT LTD
AKB ENTERPRISES PRIVATE LIMITED
AKD INVESTMENTS PRIVATE LIMITED
AKG FINCAP LIMITED
AKG FINVEST LTD
AKG INFIN PRIVATE LIMITED
AKG INFIN PRIVATE LIMITED
AKG MIFCON LIMITED
AKG PORTFOLIO PRIVATE LIMITED
AKH SECURITIES PRIVATE LIMITED
AKHAND ANAND HOLDINGS PVT LTD
AKHANDALMANI SAVINGS AND
FINANCE PRIVATE LIMITED
AKHIL FINANCE AND SECURITIES
PRIVATE LIMITED
AKHIL INVESTMENTS & TRADES
PRIVATE LIMITED
AKHIL LEASING AND FINANCE CO.
PPRIVATE LIMITED
AKHILANDRA CHITS AND
INVESTMENTS LTD
AKHILESH FINTRADE PRIVATE LIMITED
AKHILESH INVESTMENT LIMITED
AKHILESH LEFIN PRIVATE LIMITED
AKHILESHWARI INVESTMENT AND
FINANCE PRIVATE LIMITED
AKIK ASSETS PRIVATE LIMITED
AKILAM BENEFIT FUND LIMITED
AKILESH FINANCE PVT LTD,
AKILIS ADVISORY SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/19/1991 ROOOM NO 16, 4TH FLOOR,ENGINEER BLDG, MUMBAI 2, -
MUMBAI-400002 Maharashtra -
11/28/1995 60/01NAYAGANJ KANPUR - UTTAR PRADESH Uttar Pradesh
208001
5/26/1984 9-A, Dilkusha Market JALANDHAR - PUNJAB Punjab
12/28/1994 128/560 K-BLOCKKIDWAI NAGAR KANPUR - UTTAR PRADESH
Uttar Pradesh 208011
12/15/1987 NEAR BUS STANDPALAMPUR KANGRA - H P Himachal Pradesh
12/8/1988 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN
POINT, - MUMBAI Maharashtra 400021
9/25/1992 AH-116,7TH MAIN ROAD,ANNA NAGAR, MADRAS-600040 -
MADRAS-600040 Tamil Nadu
12/15/1992 123, NDMC MARKETC.PLACE, NEW DELHI - Delhi
11/21/1996 208,JAGAT TRADE CENTRE,FRASER ROAD PATNA. DISTT.
PATNA. - PATNA Bihar
10/29/1996 C/O, V N BELGAMWAR,OPP,REST,HOUSE,DIGRAS YAVATMAL, - -
YAVATMAL Maharashtra -
1/30/1985 C-98, FLAT NO 6, 8-SOUTHERN AVENUE, MAHARANI BAGH, -
NEW DELHI. Delhi 110065
8/18/1988 HARMONY 5 ICS COLONYGANESH KHIND RD - PUNE
Maharashtra 411007
12/9/1985 JYOTI 56 VALLABHNAGAR CO-OPHOUSING SOC N S ROAD2
VILE PARLE W - MUMBA Maharashtra 400056
2/20/1997 58 D NETAJI SUBHAS ROADROOM NO 612 6TH FLOOR -
KOLKATA West Bengal 700001
2/25/1997 988, SECTOR A/B VASANT KUNJ - DELHI Delhi 110070
12/19/1994 2044/6 II FLOOR, CHUNA MANDI PAHARGANJ - NEW DELHI Delhi
110055
1/4/1995 17 CHITTRANJAN AVENUE3RD FLOOR - KOLKATA West Bengal
700072
3/21/2003 2131/26PECH PARAS RAM ANAJ MANDI - ROHTAK HARYANA
Haryana 124001
2/2/1995 PECH PARJ RAM ANAJMANDITRIROHTAKDELHI-35 - Delhi
8/7/1995 A-6/225, PASCHIM VIHAR, - NEW DELHI Delhi
3/30/1995 153-PRATAP VIHAR,PHASE-1 GALI NO -4, NANGLOI - DELHI Delhi
2/5/2008 N-8, GROUND FLOOR RAJOURI GARDEN - NEW DELHI Delhi
110027
9/29/1982 24 SHREYAS180 MADAM CAMA ROAD NARIMAN POINT -
MUMBAI Maharashtra 400020
3/24/1977 MAIN ROADJAJPUR ROAD - - CUTTACK Orissa -
2/20/1995 401 RAJSHILA,597 J S S MARG,NEAR PRINCESS STREET,
GIRGAON, - MUMBAI 2 Maharashtra -
2/26/1982 BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT - MUMBAI
Maharashtra 400021
12/14/1994 48 NEELAM BATA ROADNIT FARIDABAD - Haryana
10/4/1989 6-3-1186/11, GREENLANDS ROADBEGUMPET, HYDERABAD - -
Andhra Pradesh -
5/27/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE - NEW DELHI
Delhi 110019
3/21/1996 3770 E BLOCK TAL KATORACOLONY RAJAJI PURAM AISH BAGH
LUCKNOW - LUCKNOW Uttar Pradesh
5/26/1995 2276, DEVDAS KI BAGICHI KHAZANE WALON KA RASTA,
CHANDPOLE BAZAAR - JAIPUR Rajasthan 302001
8/23/1994 23,24,25, RAIKAR BHAVAN CHS.,SECTOR 17, VASHI NAVI
MUMBAI 400 703. - NAVI MUMBAI Maharashtra -
4/7/1995 15,INQUILAB SOCIETY,GULBAI TEKRA , AHMEDABAD.15. -
Gujarat
1/2/1996 222/B2,P.W.D.ROAD,NAGERCOIL K.K.DT 629001 - 629001 Tamil
Nadu 629001
7/6/1994 H.NO.12-21,HUZURABAD, KARIMNAGAR. - - Andhra Pradesh -
4/11/2005 602 MAHAVIRDARSHAN 6TH FLOORPAREKH LANE OFF S V
ROAD KANDIVALI WEST - MUMBAI Maharashtra 400067
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1740 U65993DL1996PTC080369
1741 U65910GJ1982PTC005345
1742 U67120MH1981PTC023806
1743 U67120MH1994PTC081855
1744 U65993KA1994PLC016000
1745 U67190DL1995PLC071546
1746 U65910KA1983PTC005541
1747 U65991TN1971PTC006011
1748 U65921MH1999PTC119286
1749 U65993RJ1993PTC007603
1750 U67120GJ1995PLC027294
1751 U67120CH2003PTC026234
1752 U67120WB1995PTC072537
1753 U67120CH2003PTC026235
1754 U67120MP1996PTC010667
1755 U67120RJ1994PTC008642
1756 U67120RJ1996PLC011509
1757 U67120AS2009PTC009044
1758 U65910PN1981PTC023824
1759 U65910MH1992PTC067432
1760 U65910MH1996PTC099566
1761 U65910GJ1983PTC005937
1762 U65920MH1997PTC110637
1763 U67120UP1995PTC018755
1764 U65921UP1996PLC019910
1765 U65910DL1996PTC083735
1766 U65993WB1995PTC068290
1767 U65999DL1996PTC079126
1768 U67120GJ1991PTC016637
1769 L65921DL1991PLC043544
1770 U65999DL2006PTC154074
1771 U67120MH1999PTC123426
1772 U65929DL2007PTC171125
1773 U67120GJ2003PTC043140
1774 U67120GJ2008PTC053203
1775 U67120KL2000PTC013893
1776 U65923GJ1966PTC001404
1777 L65910GJ1995PLC025057
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AKIN FINVEST SECURITIES PRIVATE
LIMITED
AKIN INVESTMENTS PVT LTD
AKIRA INVESTMENTS PVT LTD
AKITA INVESTMENTS PRIVATE LIMITED
AKJ CREDIT LIMITED
AKJ FINCAP LIMITED
AKKIPET FRIEND FINANCIERS PRIVATE
LIMITED
AKKUR BENEFIT CHIT FUND PRIVATE
LIMITED
AKLAI FINANCE PRIVATE LIMITED
AKLAVYA FINVEST AND TREXIM
PRIVATE LIMITED
AKLAVYA LEASING AND FINANCE
LIMITED
AKM HOLDING PRIVATE LIMITED
AKM SECURITIES PVT LTD
AKM SHARES AND STOCKS PRIVATE
LIMITED
AKM WEALTH MANAGEMENT PRIVATE
LIMITED
AKME FINCON PRIVATE LIMITED
AKME FINTRADE (INDIA) LIMITED
AKMK INVESTMENTS PRIVATE LIMITED
AKN FINANCING CO PVT LTD
AKNAM FINVEST PRIVATE LIMITED
AKNI FINLEASE INDIA PRIVATE LIMITED
AKOK INVESTMENTS PRIVATE
LIMITED
AKOLA MERCANTILE PRIVATE LIMITED
AKRATI FINANCIAL SYSTEM PRIVATE
LIMITED
AKRITI CREDIT CAPITAL LIMITED
AKRITI FARMS PRIVATE LIMITED
AKRITI FINANCE PRIVATE LIMITED
AKRITI FINANCIAL SERVICES PRIVATE
LIMITED
AKRUTI FINSTOCK PRIVATE LIMITED
AKS CREDITS LIMITED
AKS INFORMATION TECHNOLOGY
SERVICES PRIVATE LIMITED
AKS MANAGEMENT SERVICES
PRIVATE LIMITED
AKS PORTFOLIOS PRIVATE LIMITED
AKSH INVESTIGATION AND SECURITY
PRIVATE LIMITED
AKSHAR BROKING PRIVATE LIMITED
AKSHAR CAPITAL MARKETS PRIVATE
LIMITED
AKSHAR FINANCE AND COMMERCIAL
COMPANY PRIVATE LIMITED
AKSHAR FINANCE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/15/1996 G-20 DEWAN HOUSE AJAY ENCLAVE, SUBHASH NAGAR - NEW
DELHI Delhi
7/13/1982 OFFICE NO 301 3RD FLOORAKSHAY 53 SHRIMALI SOC
NAVRANGPURA - AHMEDABAD Gujarat 380009
2/3/1981 MANIKPRABHU COMPLEX2ND FLOOR 422 NARYAN PETH -
PUNE Maharashtra 411030
10/7/1994 126 V V CHANDAN STREETR NO 203 - - MUMBAI Maharashtra
400008
8/1/1994 NO.10/2, GROUND FLOOR, LAKSHMINARAYANA COMPLEX,
PALACE ROAD, - BANGALORE Karnataka 560052
8/8/1995 E-217 GREATER KAILASH-I - NEW DELHI Delhi 110048
8/31/1983 3, I CROSS, SOWRASTRAPET, - BANGALORE Karnataka 560053
7/17/1971 3/66, MALAR VANAM, AKKUR POST,MAYAVARAM. -
MAYAVARAM. Tamil Nadu
4/6/1999 131 RATHI PLAZASAMARTHNAGAR - - AURANGABAD
Maharashtra -
8/11/1993 E-865, ROAD NO.14, VISHWAKARMA INDUSTRIAL AREA, -
JAIPUR Rajasthan 302013
9/5/1995 2/111,SATYAGRAH CHHAVNI SECTOR7, SATELLITE ROAD, -
AHMEDABAD Gujarat
7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH - UT Chandigarh -
7/3/1995 1/1A PRINCEP ST - - KOLKATA West Bengal 700072
7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH - U T Chandigarh
3/27/1996 206, CHETAK CHAMBER 14, R.N.T. MARG, - INDORE Madhya
Pradesh 452001
8/18/1994 546-47, S.M. LODHA COMPLEX SASTRI CIRCLE, - UDAIPUR
Rajasthan
2/5/1996 536-37, S.M. LODHA COMPLEX SHASTRI CIRCLE - UDAIPUR
Rajasthan
5/19/2009 GEETA MANSION, H B ROAD, MACHKHOWA - - GUWAHATI
Assam 781009
2/5/1981 1107/A HAREKRISHNA MANDIRPATH - PUNE Maharashtra
411016
6/26/1992 A-1-73/301,SWAGAT,GOKULDHAM, GOREGAON (E), - MUMBAI
Maharashtra 400063
5/16/1996 D- KUMUN NAGAR NO-1 S.V ROADGOREGAON (W) - - MUMBAI-
400062 Maharashtra -
2/28/1983 IST FLR - AKSHAY 53 SHRIMAL SOC, NAVRANGPURA -
AHMEDABAD Gujarat 380009
9/12/1997 OPP KELKAR HOSPITALRAMDAS PETH - - AKOLA Maharashtra
444001
9/18/1995 43 / 121 NEWAL KISHORE ROADII ND FLOOR
PADMAKARBHAWAN LUCKNOW - UTTAR PRADESH Uttar
Pradesh 226001
5/6/1996 423 HATA RAM DAS SADAR BAZAR LUCKNOW - LUCKNOW Uttar
Pradesh
12/10/1996 A-13 NITI BAGH - NEW DELHI Delhi 110049
2/15/1995 63R MAHANIRMAN ROAD - KOLKATA West Bengal 700029
5/23/1996 C-8 LGF-IIEAST OF KAILASH - - NEW DELHI Delhi 110065
11/19/1991 T/6 VIKRAM CHAMBERS ASHRAM ROAD - 380009 Gujarat
3/19/1991 511/2/1, VILLAGE RAJOKARI - NEW DELHI Delhi 110038
9/19/2006 C-48/Z-3, Dilshad Garden - - Delhi Delhi 110095
12/31/1999 2ND FLOOR JEEVAN DUYOG BLDG278 D N RD FORT - - MUMBAI
Maharashtra 400001
12/6/2007 C-3/130, Sector 11 Rohini - DELHI Delhi 110085
11/5/2003 BLOCK NO 2 YAMUNA PARKSOCIETY NR GANESH CINEMA
DAKORE - DIST KHEDA Gujarat 388225
3/11/2008 301, HIMANDRI COMPLEX NO.1, NEAR : TORAN DINING HALL,
ASHRAM ROAD, - AHMEDABAD Gujarat 380009
4/25/2000 XL/7026KANHAYA HOUSE M G ROAD - ERNAKULAM Kerala
682035
7/16/1966 NR. PANCHMAHAL TRANSPORT COSGODOWN HAJRAT PAGA
ROAD, BARODA. - Gujarat
3/16/1995 B-2, ASHOKA APARTMENT NR. ORIENT CLUB, ELLISBRIDGE -
AHMEDABAD Gujarat 380006
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1778 U67190DL2009PTC195519
1779 U65921BR1995PLC006874
1780 U65910GJ1983PTC006002
1781 U67120MH1994PTC083186
1782 U65929WB1994PTC066241
1783 U67120GJ1993PTC019348
1784 U65923AP2009PTC066003
1785 U67120DL1995PTC064682
1786 U65910GJ1991PTC016634
1787 U65910GJ1982PTC005176
1788 U65993RJ1990PTC005541
1789 U65910DL1997PTC085258
1790 U67120GJ2007PTC052164
1791 U65922UP1991PLC013882
1792 U65920MH1996PTC102312
1793 U67120MH1995PTC085803
1794 U67190MH2005PTC156757
1795 U65910MH1991PLC063549
1796 U67120DL1978ULT009027
1797 L67120WB1990PLC048642
1798 U65993PN1981PTC025934
1799 U67120CT1981PTC001869
1800 U65922RJ1996PLC012298
1801 U65991TN1988PTC016279
1802 U65923MH1992PTC064996
1803 U65921DL1993PTC052611
1804 U67120RJ2000PTC016556
1805 U65993TN1992PLC023962
1806 U65991TN1992PLC024028
1807 U67120AP1995PLC019179
1808 U65910AP1993PTC016190
1809 U67120MH1985PTC037829
1810 U67190AP2009PTC063022
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AKSHAR FINANCIAL CONSULTANTS
PRIVATE LIMITED
AKSHAR LEASING COMPANY (INDIA)
LIMITED
AKSHAR MAKARDVAJ INVESTMENT
PRIVATE LIMITED
AKSHAR SECURITIES PRIVATE LIMITED
AKSHAR SECURITIES PRIVATE LIMITED
AKSHAR SHARE SERVICES PRIVATE
LIMITED
AKSHARA CHIT FUNDS (A.P.) PRIVATE
LIMITED
AKSHAT FINANCIAL SERVICES
PRIVATE LIMITED
AKSHAT FINSTOCK PVT LTD
AKSHAT HOLDINGS PRIVATE LIMITED
AKSHAT INVESTMENTS AND
CONSULTANTS PRIVATE LIMITED
AKSHAT LEASING AND HIRE
PURCHASE PRIVATE LIMITED
AKSHAT STOCK BROKER PRIVATE
LIMITED
AKSHAT VERDHMAN INVESTMENTS
LIMITED
AKSHATA FINTRADE PRIVATE LIMITED
AKSHATH FINVEST AND PROPERTIES
PRIVATE LIMITED
AKSHAY ADVISORY SERVICES
PRIVATE LIMITED
AKSHAY CAPITAL SERVICES LTD
AKSHAY FINANCE AND TRADING
COMPANY
AKSHAY FISCAL SERVICES LTD
AKSHAY INVESTMENTS PVT LTD
AKSHAY ISPAT UDYOG PRIVATE
LIMITED
AKSHAY KALYAN HOUSING FINANCE
AND LEASING LIMITED
AKSHAY MERCANTILE PRIVATE
LIMITED
AKSHAY OVERSEAS PVT.LTD.
AKSHAY PORTFOLIO PRIVATE LIMITED
AKSHAY STOCKLINK PRIVATE LIMITED
AKSHAY STOCKS & CREDITS LIMITED
AKSHAYA BENEFIT FUND
(SHOLINGHUR) LIMITED
AKSHAYA CONSULTANTS LIMITED
AKSHAYA FINLEASE PRIVATE LIMITED
AKSHAYA HOLDINGS PRIVATE LIMITED
AKSHAYA INSURANCE MANAGEMENT
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/26/2009 R-7 NEHRU ENCLAVE, KALKAJI - NEW DELHI Delhi 110019
11/30/1995 DINSH TANK ROAD ARRAH, PS.ARRAH TOWN THANA, -
BHOJPUR Bihar 802301
3/14/1983 13 - AMRAKUNJ SOCIETY NR. ELLORA PARK - VADODARA
Gujarat 390007
11/23/1994 63/3 SAFALATA CO OP HSG SOC.LTANAND NAGAR,C S ROAD
DAHISAR BOMBAY -68. - Maharashtra -
12/1/1994 14/3 CHATRAWALA LANEP.S.HARE STREET - - KOL West Bengal
700012
4/27/1993 5 MALHAR HOUSE CG ROADELLISBRIDGE - AHMEDABAD
Gujarat 380006
11/27/2009 H.NO.6-1-225, IIND FLOOR, CENTRAL SHOPPING HALL OPP:
PRODDUTURI COMPLEX, HANAMKONDA - WARANGAL Andhra
Pradesh 506001
1/24/1995 5A/4B, ANSARI ROAD DARYA GANJ, - NEW DELHI Delhi
11/19/1991 URJA HOUSE 1ST FLOORSWASTIK CHAR RASTA
NAVRANGPURA - - AHMEDABAD Gujarat 380009
4/30/1982 NACHMO PREMISES S I M ESTATE GOMTIPUR - AHMEDABAD
Gujarat 380021
8/16/1990 40-PANCHWATI ROAD NO.5, - UDAIPUR Rajasthan
2/19/1997 57 VINOBA PURI IIND FLOORLAJPAT NAGAR-II - NEW DELHI
Delhi 110024
11/15/2007 112, VARUNISHA CROSSWAY, PLOT NO 589, WARD 12/C -
GANDHIDHAM Gujarat 370201
12/27/1991 202, IInd Floor, Sector - 4 Reliance Plaza 1, opposite Express
Apartments, - Vaishali Uttar Pradesh 201010
9/2/1996 701 EMBASSY CENTRE7TH FLOOR NARIMAN POINT - MUMBAI
Maharashtra 400021
2/22/1995 C/O. SANDU BROTHERS PRIVATE LIMITED, SANDU NAGAR,
D.K.SANDU MARG, CHEMBUR, MUMBAI - MUMBAI Maharashtra
400071
10/17/2005 4 - CHANDAN NIWAS OLD , M.V. ROAD , OFF ANDHERI KURLA
ROAD, ANDHERI(EAST) - MUMBAI Maharashtra 400069
10/9/1991 41SEALOARD 4TH FLOORCUFFE PARADE - MUMBAI
Maharashtra 400005
5/25/1978 205, SURYA KIRAN BUILDING KASTURBA GANDHI MARG - NEW
DELHI Delhi
3/22/1990 43/18 C N ROY ROAD - KOLKATA West Bengal 700039
12/24/1981 LAXMINARAYAN BAUGGOVINDRAO ROAD - MUMBAI
Maharashtra 400016
12/10/1981 A-3, FARISHTA COMPLEX G.E. ROAD - RAIPUR Chhattisgarh
492001
7/5/1996 JAWAHAR CHOWK, MALIYON KA BAS, - BARMER Rajasthan
9/29/1988 5-E, MOOKAMBIKA COMPLEX 5THFLOOR C.P. RAMASAMY
ROAD, MADRAS-600 018. - MADRAS-600 018. Tamil Nadu
1/22/1992 211/212 SHRI GANESH INDL.HOUSENEAR AMAR TALKIES W T
PATIL MARG, CHEMBUR, BOMBAY -71. - MUMBAI Maharashtra -
3/16/1993 301, dhaka chambers, 2068/39, naiwala, - - karol bagh Delhi 110005
7/27/2000 VILLAGE MOKHAMPVRA - AJMER Rajasthan 313324
12/4/1992 NO.196 GOVIDAPPA NICKEN STREETCHENNAI-1 CHENNAI-1 -
CHENNAI-1 Tamil Nadu 600001
12/14/1992 9,MARKET ST,SHOLINGHUR TOWN, WALAJA TALUK, - N.A.A.DT-
631102 Tamil Nadu 631102
1/11/1995 1ST FLOOR,SRI SAIRAM ESTATENAGARJUNANAGAR
AMEERPET - HYDERABAD Andhra Pradesh
8/24/1993 HIG-II, BLOCK-5, FLAT -10,BAGHLINGAMPALLY, HYDERABAD,
ANDHRA PRADESH - HYDERABAD, ANDHRA PRADESH Andhra
Pradesh 500044
10/22/1985 ELDER HOUSE, C-9,DALIA INDUS.ESTATE, ANDHERI WEST
MUM.58AL W.E.F.21.05.2001.----- - MUMBAI Maharashtra -
3/12/2009 9-69-10, SILPASRAMAM ROAD, KOTHAPETA ONE TOWN -
VIJAYAWADA Andhra Pradesh 520001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
1811 U67190TN1995PTC031974
1812 U67190DL2010PTC198042
1813 U65993TN1996PTC035078
1814 U65991TZ1996PLC007145
1815 U67190DL2008PTC173448
1816 U65923DL1996PTC076394
1817 U67120RJ1997PLC013144
1818 U65910MH1986PTC039203
1819 U65910GJ1981PTC004498
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
AKSHAYA JMB PROPERTIES PRIVATE 6/22/1995 NO.18, PAPER MILLS ROAD PERAMBUR, - CHENNAI Tamil Nadu
LIMITED 600011
AKSHAYA MICROFINANCE PRIVATE 1/15/2010 M-51 saket - - Delhi Delhi 110017
LIMITED
AKSHAYABOOMI INVESMENTS 4/4/1996 D-1, SRISHTI CRESCENDO " 24,DESIKA ROAD, - CHENNAI Tamil
PRIVATE LIMITED Nadu 600004
AKSHAYALAKSHMI BENEFIT FUND 4/19/1996 156-E, E R R COMPLEX APPU STREET, SHEVAPET - SALEM
LIMITED Tamil Nadu 636002
AKSHAYLIFE FINANCIAL 1/31/2008 G-12A, VISHWAS PARK EXTENSION UTTAM NAGAR - DELHI
CONSULTANTS PRIVATE LIMITED Delhi 110059
AKSHIT FINVEST PRIVATE LIMITED 2/16/1996 F - 2/22 MODEL TOWN NEW DELHI Delhi 110009
AKSHITA CAPFIN LIMITED 1/16/1997 P-2, MISSION COMPOUND,NEAR AJMER ROAD FLYOVER, -
JAIPUR Rajasthan
AKSHITA FINACE PVT LTD 3/13/1986 10 OM DARIYA MAHAL 2ND FLOOR,80 NEPEAN SEA RD.
BOMBAY-6 - MUMBAI-6 Maharashtra -
AKSHITA HOLDINGS PVT LTD 7/20/1981 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI
SOCIETY NAVRANGPURA - AHMEDABAD Gujarat 380009

1820 U65921HP1995PTC017148
1821 U65921AP1996PTC023943
1822 L65999WB1983PLC035784
1823 U67190TN2004PTC053942
1824 U65922RJ1996PLC012475
1825 U65923WB2009PTC140325
1826 U65921AP1995PLC022261
1827 U65921CH1995PTC015848
1828 U65921KA1994PTC016711
AKSHU MOTOR AND GENERAL 10/11/1995 VPO KANGOOTEH NADAUN DISTT HAMIRPUR - HIMACHAL
FINANCE PRIVATE LIMITED PRADESH Himachal Pradesh -
AKSHYA LEASING AND FINANCE 4/30/1996 V.T.ROAD, RAMAGIRI, - NALGONDA Andhra Pradesh
PRIVATE LIMITED
AKSHYA NIDHI LTD 2/1/1983 36 CHOWRINGHEE ROAD - - KOLKATA West Bengal 700071
AKSHYAA FOREX SERVICE PRIVATE 8/11/2004 W393, III FLOOR, SCHOOL ROADANNA NAGAR WESTERN
LIMITED EXTENSION CHENNAI 600101 - CHENNAI 600101 Tamil Nadu
600101
AKSHYANI HOUSING FINANCE 8/16/1996 AAROGYA BHAWAN MILL GARI - PALI Rajasthan
COMPANY LIMITED
AKSIN PORTFOLIO CONSULTANTS 12/17/2009 ROOM NO. 2, 63/4/B, PATHURIA GHATA STREET, BARA BAZAR -
PRIVATE LIMITED KOLKATA West Bengal 700006
AKULA CONSTRUCTIONS LIMITED 11/16/1995 H.NO.35-35/1, YANAMANDFAVARISTREET, TANUKU. W.G.DIST -
Andhra Pradesh -
AKV CAPITAL AND FINANCE PVT.LTD. 2/20/1995 SCO NO 124 125SECTOR 34 A CHANDIGARH - UT Chandigarh
160022
AL ABRAR FINANCIAL INVESTMEMNT 12/12/1994 10/D,I FLOOR,NEW THARAGUPETOPP.LABEEBEEN MASJID
COMPANY PRIVATE LIMITED MYSORE R OAD,BANGALORE-2 - BANGALORE Karnataka 560002

1829 U65993PN1994PLC081106
1830 U65999KL2003PTC016282
1831 U65921KL2009PLC025082
1832 U65922MH1989PLC050890
1833 U67120PB1995PTC016045
1834 U65921MP1998PLC012557
1835 U67190AP2009PTC065150
AL AMAN FINANCE AND INVESTMENTS
COMPANY LIMITED
AL ANSARI FINANCIAL SERVICES
PRIVATE LIMITED
AL BARAKAH FINANCIAL SERVICES
LIMITED
AL BARR FINANCE HOUSE LIMITED
AL BET CAPITAL AND MANAGEMENT
SERVICES PVT LTD
AL FAHAD FINCOM LIMITED
AL IRFAN FOREX PRIVATE LIMITED
9/14/1994 167,BUDHWAR PETH,SATARA 415001 - SATARA Maharashtra
415001
7/9/2003 ROOM NO 2 IIND FLOORE M S SHOPPING COMPLEX
GURUVAYUR ROAD - KUNNAMKULAM Kerala 680503
11/30/2009 2ND FLOOR CHOICE TOWERS, MANORAMA JUNCTION - KOCHI
Kerala 682016
3/6/1989 INDIA HOUSE NO 2 KEMP'SCORNER - MUMBAI Maharashtra
400036
3/15/1995 297- A AGGAR NAGAR - LUDHIANA Punjab 141012
1/6/1998 152-SANGHI STREET, MHOW - INDORE Madhya Pradesh
9/22/2009 22-6-345/1 Mir Alam Mandi - HYDERABAD Andhra Pradesh 500002

1836 U67190GJ2010PTC059663
1837 U67190GJ2003PTC042024
1838 U67190DL2009PTC187596
1839 L65910MH2003PLC142893
1840 U65991TN1996PTC034025
1841 U65991DL1997PLC085072
1842 U67120PB1995PTC017142
1843 U67190DL2006PTC145058
1844 U67120CH1983PTC005480
AL MADINA FOREX PRIVATE LIMITED
AL MADINA MONEY CHANGER
PRIVATE LIMITED
AL MUZAAFAH CHITS PRIVATE LIMITED
AL RAWISH FINANCE AND LEASING
LIMITED
AL S CHIT FUNDS PRIVATE LIMITED
AL SHAMA MUSLIM MUTUAL BENEFITS
LIMITED
AL SHARE BROKERS PRIVATE LIMITED
ALA FINANCIAL ADVISORS PRIVATE
LIMITED
ALACRITY HOLDINGS PRIVATE LIMITED
2/22/2010 14,ZAM ZAM SHOPPING CENTRE MOHMEDPURA, - BHARUCH
Gujarat 392001
2/19/2003 SOP NO 12 ZAM ZAM SOPPINGCNTRE MOAMMED PURA -
BHARUCH Gujarat 392001
2/13/2009 NEW B-4, KH NO.10, PLOT NO.1 TO 2 KHALE WALA ROAD, NR.
SHAMSHAN GHAT, KABIR NAGAR - DELHI Delhi 110094
10/28/2003 PLOT NO 1 R NO 4/5BHARAT NAGAR BANDRA EAST - MUMBAI
Maharashtra 500051
1/1/1996 17A, KAMALA THOPE LANENORTH VELI STREET MADURAI 625
001 - MADURAI 625 001 Tamil Nadu
2/11/1997 E-12/60 A, HAUZ RANI, MALVIYA NAGAR, - NEW DELHI Delhi
10/10/1995 534 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA -
PUNJAB Punjab -
1/19/2006 94 CHITRA VIHARNEW DELHI NEW DELHI - NEW DELHI Delhi
6/21/1983 #57 SECTOR 9-A - CHANDIGARH Chandigarh 160017

1845 U67120MH1983PTC030329 ALACRITY TRADING AND 7/2/1983 28 APOLLO STREET3 RD FLOOR FORT - MUMBAI Maharashtra -
INVESTMENTS PRIVATE LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1846 U67120MH1992PTC067388
1847 U65991TN1984PTC010812
1848 U65991TN1992PLC023989
1849 L65921TN1989PLC054075
1850 U65991TN1987PTC014510
1851 U65991TN1993PTC025434
1852 U67120TZ1994PTC005306
1853 U67120TZ1995PTC005855
1854 U67120GJ2002PTC040683
1855 U65993AP1995PTC019954
1856 U67120MH1986PTC108246
1857 U65923DL1997PLC087718
1858 U65991DL1994PLC061815
1859 U67120DL1995PLC069858
1860 U67120MH1997PTC108911
1861 U65993WB1997PLC082947
1862 U65910GJ1973PLC002302
1863 U65910UR1995PLC018547
1864 U65923UR1997PLC022310
1865 U67120MH1979PTC021307
1866 U67120MH1994PLC079666
1867 U67120KA1992PTC013486
1868 U65910KA1985PLC007217
1869 U65921PB1987PLC007358
1870 U65999WB1993PLC060421
1871 U65910KA1981PTC004167
1872 U65991TN1991PLC020160
1873 U65991TN1954PLC000106
1874 U65991TN1994PTC027052
1875 U65991TN1994PLC029505
1876 U67120RJ1996PTC011624
1877 U65922WB1996PTC076645
1878 U67190TZ2009PTC015100
1879 U65993DL1985PTC020699
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALAG SECURITIES PRIVATE LIMITED
ALAGAR CHITS AND INVESTMENTS
PRIVATE LIMITED
ALAGENDRAN BENEFIT FUND LIMITED
ALAGENDRAN FINANCE LIMITED
ALAGU INVESTMENTS PRIVATE
LIMITED
ALAGURAJESWARI CHITS PRIVATE
LIMITED
ALAGURAM FINANCIAL SERVICES
PRIVATE LIMITED
ALAGURAM SECURITIES PRIVATE
LIMITED
ALAI SHARE BROKING PRIVATE
LIMITED
ALAKA INVESTMENT AND FINANCIAL
SERVICES PRIVATE LIMITED
ALAKH TRADERS PRIVATE LIMITED
ALAKHNANDA LEASING & FINANCE
LIMITED
ALAKHNANDA MUTUAL BENEFITS
LIMITED
ALAKHNANDA SECURITIES LIMITED
ALAKNANDA FINTRADE PRIVATE
LIMITED
ALAKNANDA HOLDING LIMITED
ALAKNANDA INVESTMENTS LTD
ALAKNANDA LEASING AND FINANCE
LIMITED
ALAKNANDA MUTUAL BENEFIT FUND
LIMITED
ALAMAK INVESTMENTS PRIVATE
LIMITED
AL-AMANAT FINANCE AND
INVESTMENT COMPANY LIMITED
AL-AMEEN FINANCIAL SERVICES
PRIVATE LIMITED
AL-AMEEN ISLAMIC FINANCIAL AND
INVESTMENT CORPORATION INDIA
LIMITED
ALAMGIR MOTOR FINANCE LIMITED
ALAMODE FINVEST (INDIA) LTD
ALAMPALLI INVESTMENTS PRIVATE
LIMITED
ALANDUR BENEFIT FUND LTD
ALANDUR PRAJA SAHYA SASWATHA
NIDHI LIMITED
ALANGAR CHITS PRIVATE LIMITED
ALANKAR BENEFIT FUND LIMITED
ALANKAR BUILDCON PRIVATE LIMITED
ALANKAR FINANCIAL SERVICES PVT
LTD
ALANKAR FOREIGN EXCHANGE
SERVICES PRIVATE LIMITED
ALANKAR INDIA PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/24/1992 BLOCK H SHRI SADASHIV CO-OPHSG.SOC 6TH FLOOR
SANTACRUZ (E) - MUMBAI Maharashtra 400055
4/25/1984 8,VALLALAR STREET,MGR NAGAR,MADRAS - MADRAS Tamil
Nadu
12/8/1992 NEW NO.33,(OLD NO.13)1ST FLOOR, RAMASWAMY STREET,
T.NAGAR, - CHENNAI Tamil Nadu 600017
10/26/1989 NO.338(OLD NO.165) LOTUSCOURT, II FLOOR THAMBU CHETTY
STREET - CHENNAI 600 001 Tamil Nadu 600001
6/11/1987 SATHYAMPORTHI ILLAM, 3022/3, VO C NAGAR THANJAVUR-
613007. - O C NAGAR, THANJAVUR-613007. Tamil Nadu 613007
7/13/1993 T.S.NO.3637 SOUTH 4TH STREET,(UPSTAIRS PUDUKOTTAI
622001 TAMIL NADU - TAMIL NADU Tamil Nadu 622001
8/30/1994 2, I FLOOR 321-A 7TH STREET GANDHIPURAM - COIMBATORE
Tamil Nadu 641012
2/24/1995 2 I FLOOR 321 A7TH STREET GANDHIPURAM - COIMBATORE
Tamil Nadu 641012
4/30/2002 F/4 TURNING POINTWAGHAWADI ROAD - - BHAVNAGAR Gujarat
364001
4/6/1995 C/O.SRI G.NAGARAJAN,2-2-1109/11 GOPAL VILLA, AMBERPET
PO, - HYDERABAD Andhra Pradesh 500013
9/2/1986 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN
POINT, - MUMBAI Maharashtra 400021
6/5/1997 C/O KAILASH CHAND GOEL A-202, MANAS APPTS., MAYUR
VIHAR-I, - NEW DELHI Delhi
9/28/1994 G-44-B, EAST OF KAILASH - NEW DELHI Delhi
6/16/1995 D/103A NEW ASHOK NAGARH. - NEW DELHI Delhi 110096
6/20/1997 215 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT -
MUMBAI Maharashtra 400020
2/18/1997 3ASHAKESPEARE SARANI - KOLOKATA West Bengal 700071
7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - - Gujarat -
8/14/1995 23,CHAKRATA ROAD,DEHRADUN DEHRADUN - UTTRANCHAL
Uttarakhand
7/16/1997 23 CHAKRATA ROAD DEHRADUN - UTTARAKHAND Uttarakhand
5/19/1979 ALPHAPLUS CORPORATESERVICCES PVT LTD 1/3 JIVAJI L
LANE FORT VIJAY BLDG 4TH FLR - D N ROAD MUMBAI
Maharashtra 400001
7/15/1994 SHOP NO.48 IST FLOOR,SONI & PATEL ARCADE,NAGPADA
JUNCTION, - MUMBAI Maharashtra 400008
8/27/1992 MILIA BUILDING,109, NARASIMHA RAJA ROAD BANGALORE-560
002. - BANGALORE Karnataka
10/16/1985 AL-AMEEN TOWER, 3RD FLOOR,AL-AMEEN COMPLEX NEAR
LALBAGH MAIN GATE, HOSUR ROAD, - BANGALORE Karnataka
560027
3/17/1987 186 ST NO 2DASHMESH NAGAR GILL CHOWK LUDHIANA. -
PUNJAB Punjab -
10/12/1993 48 STADIUM NAGAR KALIKAPURMUKUNDAPUR - KOLKATA
West Bengal 700099
3/31/1981 NO. 283/284 OLD THARAGUPETBANGALORE KARNATAKA -
KARNATAKA Karnataka 560053
1/11/1991 147, M K N ROAD ALANDUR MADRAS147 M K N ROAD ALANDUR
MADRAS 147 M K N ROAD ALANDUR MADRAS 147, M K N ROAD
ALANDUR MADRAS Tamil Nadu 600016
4/8/1954 80, VEMBULI AMMAN KOIL ST ALANDUR, - MADRAS Tamil Nadu
600016
3/21/1994 NO.19-95, BELLA BUILDINGKANDANVILAI 629 802
KANYAKUMARI DISTRICT - KANYAKUMARI DISTRICT Tamil Nadu
629802
12/12/1994 NO.29,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR-613001
- THANJAVUR-613001 Tamil Nadu 613001
2/22/1996 206, II FLOOR, ALANKAR PLAZA CENTRAL SPINE, VIDHYADHAR
NAGAR - JAIPUR Rajasthan 302023
1/16/1996 32 ARMENIAN STREET - - KOLKATA West Bengal 700001
3/25/2009 SRI POURNAMI COMPLEX 1ST FLOOR, 500-K, N.S.R. ROAD,
SAIBABA COLONY - COIMBATORE Tamil Nadu 641011
4/16/1985 C-5/9,SAFDARJUNG DEVELOPMENTAREA NEW DELHI - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1880 U65910GJ1981PTC004510
1881 U67190DL1996PLC079986
1882 U67120DL1996PLC081979
1883 U65993AP1995PTC019604
1884 U67120UP1996PTC019665
1885 U65993AP1995PTC019514
1886 U67190TN2003PTC050967
1887 U65923MH1994PTC080883
1888 U65910KL1995PTC008909
1889 U65921KL1988PLC005169
1890 U65993KL1996PTC010831
1891 U65910UP1994PLC016805
1892 U65991TN1995PTC030192
1893 U65991TN1996PLC035088
1894 U65991TN1995PTC032849
1895 U67120DL1996PTC078108
1896 U67120MP1995PTC009361
1897 U65910HR1996PTC033214
1898 U65910GJ1982PTC005686
1899 U65993TN1999PTC043767
1900 U67120WB1995PTC068603
1901 U65921PB1995PTC017484
1902 U65921PB1993PTC013242
1903 U65921PB1996PTC018000
1904 U65910GJ1979PTC003413
1905 U65910GJ1991PTC015470
1906 U65993DL1998PLC096151
1907 U67120GJ2009PTC058361
1908 U65920MH1996PTC098413
1909 U67120UP2003PTC028143
1910 U65993WB1996PTC077190
1911 U65900MH2007PTC169549
1912 U67120DL1995PTC069876
1913 U67190MH1993PTC071967
1914 U65923MH1994PTC080837
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALANKAR INVESTMENTS PRIVATE
LIMITED
ALANKIT HEALTH CARE TPA LIMITED
ALANKIT LIFE CARE LIMITED
ALANKITA FINANCE PRIVATE LTD
ALANKRIT HOLDING AND FINLEASE
PRIVATE LIMITED
ALANKRITA INVESTMENTS PRIVATE
LIMITED
ALANKRITHA CONSULTANTS PRIVATE
LIMITED
ALANOUSHKA FINLEASE AND
INVESTMENTS PRIVATE LIMITED
ALAPATT FINANCE PRIVATE LIMITED
ALAPPATT HOSPITALITIES AND
RESIDENCY INN LIMITED
ALAPPATT INVESTMENTS AND
HIREPURCHASES PRIVATE LIMITED
ALARK FINANCE AND INVESTMENT
COMPANY LIMTED
ALARM EQUIPMENT COMPANY (INDIA)
PRIVATE LIMITED
ALARMELU BENEFIT FUND LIMITED
ALARMELU MANGAI CHITS PRIVATE
LIMITED
ALARMING FINVEST PRIVATE LIMITED
ALASKA CAPITAL MARKETS PVT LTD
ALASKA LEASE-FIN PVT. LTD.
ALATA INVESTMENTS PRIVATE
LIMITED
ALATHAMBADY A.K.M.K. FINANCE &
INVESTMENTS PRIVATE LIMITED
ALAVEL FINVEST PVT.LTD.
ALAWALPUR DEPOSITS AND
ADVANCES PRIVATE LIMITED
ALAWALPUR FINANCE PVT LTD
ALAWALPUR PUAR HIRE PURCHASE
PRIVATE LIMITED
ALAY INVESTMENTS PVT LTD
ALAY STOCK HOLDINGS PRIVATE
LIMITED
AL-AZAM INVESTMENT LIMITED
ALB STOCK BROKING PRIVATE LIMITED
ALBANY FINANCE PRIVATE LIMITED
ALBATROSS CAPITAL PRIVATE LIMITED
ALBATROSS INVESTMENTS PVT LTD
ALBATROSS MANAGEMENT &
CONSULTANTS PRIVATE LIMITED
ALBATROSS SECURITIES PRIVATE
LIMITED
ALBATROSS SHARE REGISTRY PVT
LTD
ALBELI LEASING AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/23/1981 SHETH LALBHAI DALPATBHAI 1ST FLR - AKSHAY BLDG - 53
SHREEMALI SOC,NAVRANGPU - AHMEDABAD Gujarat 380009
6/28/1996 205-208, ANARKALI MARKET, JHANDEWALAN EXTN - NEW
DELHI Delhi 110055
9/16/1996 205-208, ANARKALI MARKET, JHANDELAWALAN EXTN. - NEW
DELHI Delhi 110055
3/2/1995 5-1-127/9,SHANTINAGAR, SANGAREDDY DISTRICT. - Andhra
Pradesh
3/22/1996 3 / 39CHATTA BAZAR AGRA - UTTAR PRADESH Uttar Pradesh
202004
2/22/1995 5008,5TH FLOOREMERALD HOUSE S D ROAD. -
SECUNDERABAD Andhra Pradesh
6/4/2003 12-A, YADAVAL STREET,AMINJIKARAI, CHENNAI - 600 029. Tamil
Nadu -
9/6/1994 FORBES BUILDING 4TH FLOORCHARANJIT RAI MARG FORT -
MUMBAI Maharashtra 400001
4/17/1995 DOOR NO XL/6944M G ROAD KOCHIN - ERNAKULAM Kerala
682011
9/9/1988 MARKET P OVAZHAPILLY MUVATUPUZHA VAZHAPILLY
MUVATUPUZHA - ERNAKULAM Kerala 686673
10/9/1996 BUILDING NO XI/452KALADY JUCNTION PERUMBAVOOR -
ERNAKULAM Kerala -
8/12/1994 SADAR CHOWKMAU MAU - UTTAR PRADESH Uttar Pradesh
2/15/1995 NO.65, IIIND MAIN ROAD,GANDHI NAGAR, ADYAR CHENNNAI-20 -
CHENNNAI-20 Tamil Nadu 600020
4/8/1996 NO.1, VADIVELU STREET,(GANGAI AMMAN KOIL STREET),
JAFFERKHANPET, - CHENNAI. 600 083 Tamil Nadu 600083
9/8/1995 22, PETTAI K.V.EAST ST.,KUMBAKONAM-612 001. -
KUMBAKONAM Tamil Nadu 612001
4/12/1996 C-7 IIND FLOOR - VIKAS PURI Delhi 110018
4/27/1995 504, SHIVNEST PALACE , 5TH FLOOR, B BLOCK, SHIVAMPURI,
USTAD BHOLARAM MARG, BHAWARKUA, - INDORE Madhya
Pradesh 452001
7/26/1996 943, SECTOR-16, FARIDABAD,HARYANA 121001. - - Haryana -
11/11/1982 1,PAYAL APARTMENT,B/H.G.L.S.LAW GROUND,ELLISBRIDGE
AHMEDABAD-6. - Gujarat
12/16/1999 NO.2, KATTUKARA STREET - - THIRUVARUR Tamil Nadu 610002
2/22/1995 48A/1 NEW ALIPORE, BLOCK-CP S NEW ALIPORE - KOL West
Bengal
12/28/1995 BABA MARKET MAIN ADDA,ALAWALPUR DISTT JALANDHAR. -
PUNJAB Punjab
4/19/1993 BABA MARKET ALAWALPURJALANDHAR - PUNJAB Punjab
4/9/1996 MAIN ROAD ALAWALPURDISTT JALANDHAR PUNJAB - punjab
Punjab 144181
6/6/1979 OPP THE UNDERBRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
4/18/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
9/9/1998 C-80/16 MATKEWALI GALI NO.2/7, CHAUHAN BANGER
JAFRABAD, - DELHI Delhi 110053
10/15/2009 SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4,
ELLISBRIDGE - AHMEDABAD Gujarat 380006
3/26/1996 529,ARUN CHAMBERS,TARDEO,MUMBAI-34. 7.1.98 - MUMBAI 34
Maharashtra -
12/15/2003 NH-29MAHARAJGANJ GHAZIPUR - UTTAR PRADESH Uttar
Pradesh 233001
2/9/1996 1 BRITISH INDIAN STREET7TH FLOOR ROOM NO 707 -
KOLKATA West Bengal 700069
4/2/2007 B-2, GREEN HOMES MAROL PIPELINE, ANDHERI (EAST) -
MUMBAI Maharashtra 400059
6/16/1995 107 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI - Delhi
5/13/1993 4F2 COURT CHAMBERS, 35< NEW MARINE LINE, - MUMBAI
Maharashtra 400002
9/5/1994 404, CHARTERED HOUSE, DR. C. H. STREET, - MUMBAI
Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1915 U65923MH1995PTC086804
1916 U65999WB1996PTC077599
1917 U67120AP1997PTC027749
1918 U67120WB1994PTC062329
1919 U67120MH1991PTC062280
1920 U65993AP1992PTC013879
1921 U65910MH1999PTC123299
1922 U65910GJ1989PTC013007
1923 U65900MH1983PTC029362
1924 U65910MH1993PLC070848
1925 U65920MH1987PTC042138
1926 U65993CH2000PLC024127
1927 U67120CT2008PLC020878
1928 U67120MH1999PTC119811
1929 U65999WB1992PTC055245
1930 U65993WB1995PTC076040
1931 U65922MH1995PTC092818
1932 U67120AP2007PTC056461
1933 U67190MH2000PTC123897
1934 U67120DL1991PLC197038
1935 U65991TN1992PTC022673
1936 U67190TN1995PLC031932
1937 U67120MH1997PTC108915
1938 U65991TN2000PTC043982
1939 U67120MH1982PTC027270
1940 U65999MH1995PTC095274
1941 U67120MH1995PTC084811
1942 U67120MH2005PTC155031
1943 U65993TN1984PLC011390
1944 U65999TN2006PTC060686
1945 U67120TN2005PTC057118
1946 U67190PN2003PTC017747
1947 U65993AP1991PTC012554
1948 U65993AP1992PTC015025
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALBION FINANCE PRIVATE LIMITED
ALBRIGHT FINANCE PVT LTD
ALBRIGHT INDUSTRIAL SECURITY
PRIVATE LIMITED
ALBRIGHT VINIYOG & NIRMAN PVT.
LTD.
ALBUQUERQUE INVESTMENTS AND
CONSULTANTS PRIVATE LIMITED
AL-BUYUT HOUSING FINANCE AND
INVESTMENTS PRIVATE LIMITED
ALC INDIA PRIVATE LIMITED
ALCAZAR INVESTMENTS PRIVATE
LIMITED
ALCERA CERAMICS PRIVATE LIMITED
ALCHEMIE FINANCIAL SERVICES LTD
ALCHEMIE LEASING AND FINANCING
PVT LTD
ALCHEMIST CAPITAL LIMITED
ALCHEMIST GLOBAL LIMITED
ALCHEMY CAPITAL MANAGEMENT
PRIVATE LIMITED
ALCHEMY ENTERPRISES PRIVATE
LIMITED
ALCHEMY FINANCE PVT LTD
ALCHEMY HOUSING FINANCE PRIVATE
LIMITED
ALCHEMY INSURANCE SERVICES
PRIVATE LIMITED
ALCHEMY INVESTMENT-ADVISORY
SERVICES PRIVATE LIMITED
ALCHEMY INVESTMENTS AND
EXPORTS LTD.
ALCHEMY SECURITIES COMPANY
PRIVATE LIMITED
ALCHEMY SERVICES LIMITED
ALCHEMY SHARE AND STOCK
BROKERS PRIVATE LIMITED
ALCHYMARS ICM SM PRIVATE LIMITED
ALCOBEX INVESTMENT PVT LTD
ALCYON ENGINEERING PRIVATE
LIMITED
ALDAN INVESTMENTS PRIVATE
LIMITED
ALDAN SHARE TRADING PRIVATE
LIMITED
ALDEBARAN INVESTMENTS LIMITED
ALDERIS BUSINESS VENTURES
PRIVATE LIMITED
ALDERIS SECURITIES PRIVATE
LIMITED
ALEEZA INVESTMENT CONSULTANCY
PRIVATE LIMITED
ALEKHYA FINANCE AND INVESTMENTS
PRIVATE LIMITED
ALEKHYS FINANCE AND INVESTMENT
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
3/24/1995 3, MENIDIEN APTS, BLDG.NO.7,VEERA DESAI RD, ANDHERI, -
MUMBAI-58 Maharashtra -
2/26/1996 CHATTERJEE INTERNATIONAL, 33A, J. L. NEHRU ROAD, 7TH
FLOOR, ROOM NO. A5 - KOLKATA West Bengal 700071
8/13/1997 1-24-129, INDIRANAGAR COLONY LOTHKUNTA,TRIMULGHERRY -
SECUNDERABAD Andhra Pradesh 500154
3/17/1994 32 EZRA STTREET 4TH FLOORROOM NO. 405 - - KOLKATA
West Bengal 700001
6/28/1991 11/34, RATAN NAGAR, BORIVALIEAST, - - MUMBAI-400066
Maharashtra -
2/20/1992 3-6-22 JET HOUSESHAHEEDYARJUNG ROAD BASHEERBAGH
HYDERABAD 29 - Andhra Pradesh -
12/27/1999 C-8, Shriram Industrial Estate, G D Ambekar Marg, Near Wadala
Telephone Exchange, Wadala - MUMBAI Maharashtra 400031
11/20/1989 T-6, VIKRAM CHAMBERS, ASHRAM ROAD - GUJARAT Gujarat
2/21/1983 C-21, NICE, SATPUR, - NASHIK Maharashtra 422007
2/17/1993 205 UDYOGKSHETRA 2ND FLRL B S MARG LINK RD MULUND W -
MUMBAI Maharashtra 400080
1/7/1987 6 ANTARIKSHAMURAR ROAD MULUND WEST - MUMBAI
Maharashtra 400080
12/13/2000 SCO 52 53SECTOR 9 D CHANDIGARH - U T Chandigarh
9/16/2008 SAI PARISHAR, SRIKANT VERMA MARG, VINOBA NAGAR, -
BILASPUR Chhattisgarh 495001
5/11/1999 B-4, AMERCHAND MANSION, 16 MADAME CAMA ROAD - -
MUMBAI Maharashtra 400001
4/22/1992 69A EKDALIA ROAD - - KOLKATA West Bengal 700019
12/18/1995 FLAT-10 28/1A,GARIAHAT ROAD - KOLKATA West Bengal 700029
9/18/1995 604 SANKALPACO OP HOU SOC18 WALKESHWAR ROAD - -
MUMBAI Maharashtra 400006
11/28/2007 PLOT NO. 1, SURVEY NO. 47/6, OPP. KENNEDY VIDYA BHAVA
HIGH SCHOOL, WEST MARREDPALLY MAIN ROAD, -
SECUNDERABAD Andhra Pradesh 500026
1/28/2000 NAUSARI BUILDING RIGHT WING4TH FLOOR 240 DR D N ROAD
FORT - MUMBAI Maharashtra 400001
10/8/1991 P - 7B (BASEMENT), GREEN PARK EXTENSION - NEW DELHI
Delhi 110016
5/15/1992 FLAT NO:C-6,CEEBROS GARDEN,76,KAMARAJ SALAI,
R.A.PURAM,MADRAS-600028 - R.A.PURAM,MADRAS-600028
Tamil Nadu
6/21/1995 # 4 TRIVELIAN BASIN STREETSOWCARPET CHENNAI-79 -
CHENNAI-79 Tamil Nadu 600079
6/20/1997 NAVSARI BLDGRIGHT WING 4TH FLOOR 240 DR D N ROAD -
MUMBAI Maharashtra 400001
1/21/2000 Old No. 11, New No. 23, Lattice Bridge Road Adayar - Chennai Tamil
Nadu 600020
5/29/1982 63, KIKA STREET, 1ST FLOOR, GULALWADI - MUMBAI
Maharashtra 400004
12/14/1995 14 RUKMINI PALACE 61/1/1A KARVE ROAD NEXT TO
THATHAVDE UDYAN - PUNE Maharashtra 411052
1/20/1995 304/B PATEL INDL ESTATEPLOT NO B 40 NEAR MONGINIS OFF
LINKING ROAD ANDHERI (W) - MUMBAI Maharashtra 400053
7/25/2005 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD,
ANDHERI (W), - MUMBAI Maharashtra 400053
12/7/1984 3A, TRUST BUILDING, 74/1,POLICE STATION ROAD SIVAKASI -
POLICE STATION ROAD, SIVAKASI Tamil Nadu
7/26/2006 JAYAKRISHNA APARTMENTS 29 4 YOGAMBAL STREET ,T
NAGAR - CHENNAI Tamil Nadu 600017
8/5/2005 JAYAKRISHNA APARTMENTS29/11, YOGAMBAL STREET T
NAGAR - CHENNAI 600017 Tamil Nadu 600017
3/4/2003 C O BISMILLAH POULTRY 610NANA PETH NEAR CHANDATARA
MASJID - PUNE Maharashtra 411002
4/12/1991 3-2-31/1,MAIN ROAD,SANGAREDDYMEDAK DISTRICT - Andhra
Pradesh
11/17/1992 8-1-141,SHIVAJINAGAR,SECUNDERABAD - Andhra Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1949 U67120MH1992PTC067139
1950 U67120MH1995PTC092560
1951 U65991TN1991PLC021504
1952 U67120WB1989PTC046442
1953 U65999TN2007PTC065087
1954 U67120MH1995PTC089710
1955 U67120MH2006FTC161571
1956 U65993WB1996PLC079568
1957 U65993DL2007PTC164634
1958 U65921PB1990PTC010428
1959 U65910PB1996PTC017910
1960 U67120DL1996PTC077274
1961 U67120GJ1993PTC019574
1962 U65910GJ1991PTC015936
1963 U65993DL1996PTC075886
1964 U65993DL1988PTC030568
1965 U67120MH1996PTC103415
1966 U67120UP1992PLC014897
1967 U67120GJ1995PTC026916
1968 U65910MP1995PLC010066
1969 U65920MH1989PLC052836
1970 U65910DL1995PLC073205
1971 U65910UP1997PLC021477
1972 U65993DL1996PLC083819
1973 U65991HR1997PLC033614
1974 U65999MH2002PTC134864
1975 L67120MP1994PLC008375
1976 U65910UP1995PLC018259
1977 U65921AP1994PLC018556
1978 U65993TN1995PLC033572
1979 U67120WB2003PTC096073
1980 U67120MH1993PTC075230
1981 U65999MH2009PTC190622
1982 U65993MH1981PLC023922
1983 U65991DL1997PLC091044
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALEMBIC INVESTMENTS PVT.LTD.
ALEMBIC SECURITIES PRIVATE
LIMITED
ALEMELU BALAJI BENEFIT FUND LTD
ALERT CONSULTANTS & CREDIT PVT
LTD
ALESCO CITIUS INVESTMENT
ADVISORY SERVICES PRIVATE
LIMITED
ALEX SECURITIES PRIVATE LIMITED
ALEXANDRA INDIA ADVISORY
SERVICES PRIVATE LIMITED
ALEXINS FINANCE COMPANY LTD
ALEXURE SECURITIES PRIVATE
LIMITED
ALFA DEPOSITS AND ADVANCES
PRIVATE LIMITED
ALFA FINANCE PRIVATE LIMITED
ALFA FINSEC SERVICES (INDIA)
PRIVATE LIMITED
ALFA FINSTOCK PRIVATE LIMITED
ALFA FISCAL SERVICES PVT LTD
ALFA FLEXITUBES PRIVATE LIMITED
ALFA HOLDINGS PRIVATE LIMITED
ALFA PROPERTIES AND INVESTMENT
PRIVATE LIMITED
ALFA SYNDICATES LIMITED
ALFA WOODPACK PRIVATE LIMITED
AL-FAHAD INVESTMENTS LIMITED
AL-FAIZ ISLAMIC FINANCIAL AND
INVESTMENT COMPANY (INDIA) LTD.
AL-FALAH FINLEASE LIMITED
AL-FALAH FINSEC (INDIA) LIMITED
AL-FALAH INVESTMENTS LIMITED
AL-FALAH NIDHI LTD.
ALFAS INDIA PRIVATE LIMITED
ALFAVISION OVERSEAS (INDIA)
LIMITED
AL-FAZL MUTUAL BENEFITS LIMITED
ALFEX INTERNATIONAL FINANCE
LIMITED
ALFIN INVESTMENTS & SECURITIES
LIMITED
ALFRESCO CAPITAL MARKETS
PRIVATE LIMITED
ALGID INVESTMENT AND FINANCE
PRIVATE LIMITED
ALGORITHM FINANCIAL SERVICES
PRIVATE LIMITED
ALGORITHMS COMPUTING LIMITED
AL-HABIB MUTUAL BENEFITS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/9/1992 12/13,ESPLANADE,3RD FLOOR 3 AMRIT KESHAV NAYAK MARG,
FORT, BOMBAY -1. - MUMBAI Maharashtra -
9/11/1995 BLOCK - H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ
(EAST), - MUMBAI Maharashtra 400055
10/9/1991 DOOR NO.23,PLOT NO.5,8TH ST,SHANMUGAPURAM MADRAS-
19 SHANMUGAPURAM,MADRAS-19 -
SHANMUGAPURAM,MADRAS-19 Tamil Nadu 600019
3/10/1989 22, R. N. MUKHERJEE ROAD, 3RD FLOOR - KOLKATA West
Bengal 700001
10/17/2007 IIIrd FLOOR, ROOM NO.3, NO.5, 1ST STREET RAILWAY COLONY,
NELSON MANICKAM ROAD, AMINJIKARAI - CHENNAI Tamil Nadu
600029
6/19/1995 SAI RESIDENCY, GRND FLOOR, NATWAR NAGAR ROAD NO.3,
JOGESHWARI EAST - MUMBI Maharashtra 400060
5/3/2006 263 - A, Kalpataru, Horizon, S K Ahire Marg, Worli - Mumbai
Maharashtra 400018
5/8/1996 21 RAMLAL DUTTA LANEPOST BHADRAKALI - HOOGHLY West
Bengal
6/12/2007 105, RAKESH DEEP 11,COMMERCIAL COMPLEX GULMOHAR
ENCLAVE - NEW DELHI Delhi 110049
5/30/1990 H 10 IST FLOORDILKUSHA MARKET JALANDHAR - PUNJAB
Punjab
3/22/1996 171, TRANSPORT NAGAR,LUDHIANA - - PUNJAB Punjab -
3/18/1996 PLOT NO 22 H NO 5569,2NDFLOOR BASTI HAR PHOOL SINGH -
NEW DELHI Delhi 110006
6/1/1993 12, GOPINATH SOCIETY, POST-ODHAV INDUSTRIAL ESTATE, -
AHMEDABAD Gujarat 382415
7/11/1991 437, Star Chabmers, Harihar Chowk, - Rajkot Gujarat 360001
1/31/1996 M-439, IST FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR -
NEW DELHI Delhi 110087
2/10/1988 DELHI INDIA - Delhi
10/18/1996 AMIR HOUSE115 WODEHOUSE MALAD (E) - MUMBAI
Maharashtra 400005
11/17/1992 63/2 THE MALL CITY CENTERKANPUR KANPUR - UTTAR
PRADESH Uttar Pradesh
7/31/1995 108, MUNICIPAL SHOPPING CENTRE, OPP. CITY POINT,
SANTRAM ROAD, - NADIAD Gujarat 387001
10/13/1995 152-SANGHI STREET MHOW - Dist-INDORE Madhya Pradesh
453441
8/2/1989 SHALINAYAT MOHALLAR, MITTI-KASHER, PARBHANI. - -
PARBHANI Maharashtra -
10/16/1995 AL FALAH HOUSE 274-A, JAMIA NAGAR OKHLA - NEW DELHI
Delhi
2/28/1997 KATRA MEDNIGUNJPRATAPGARH PRATAPGARH - UTTAR
PRADESH Uttar Pradesh -
12/12/1996 Al-Falah House,274-A Jamia Nagar, Okhla - New Delhi Delhi 110025
6/5/1997 BANGLOW NO.1-D/2B & OFFICE NO.5/B IST FLOOR HARDWARE
MKT.MAI N ROAD FARIDABAD HARYANA. Haryana -
2/8/2002 A-3 PREETI KANTI NAGARJ B NAGAR ANDHERI EAST - MUMBAI
Maharashtra 400059
6/2/1994 GOYAL HOUSE 81-JANKINAGAR, - INDORE Madhya Pradesh
452001
6/16/1995 GANJ PLAZA42HAZRATGANJ LUCKNOW - UTTAR PRADESH
Uttar Pradesh 226001
10/19/1994 14&15, LAXMINARAYANA COLONY,PRENDERGHAT ROAD,
SECUNDERABAD. - Andhra Pradesh -
11/17/1995 D-1,111 FLOOR, INDIRADEVI APTS, 20,GOPALAKRISHNA
STREET, - T NAGAR MADRAS Tamil Nadu 600017
4/22/2003 FLAT NO 4A, AA-45, VIP ROAD - - KOLKATA West Bengal 700059
11/22/1993 394 CLAMINGTON CHAMBERS LAMINGTON ROAD - MUMBAI
Maharashtra 400004
2/27/2009 601, BHARATI ENCLAVE, OPP. CHINCHOLI FIRE STATION OFF.
LINK ROAD, MALAD (W) - MUMBAI Maharashtra 400064
2/19/1981 19-13,NAREL,11,L.D.RUPAREL MARG, MUMBAI-400 006. -
Maharashtra -
12/9/1997 62/6 TELIWARA SHAHDARA - NEW DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
1984 U67120DL1998PLC094887
1985 U65921PB1996PTC019050
1986 U67190DL2009PTC190354
1987 U67120MH1995PTC090802
1988 L65923MH1998PLC115368
1989 U65993UP1995PTC018910
1990 U67190MH2009PTC196510
1991 U65910DL1995PLC067167
1992 U67120DL1989PLC036125
1993 U65993UP1996PTC021010
1994 U65921UP1980PTC004953
1995 U65999DL1996PLC079189
1996 U65920MH1995PTC093645
1997 U67120GJ1984PTC007028
1998 U65910GJ1983PTC006635
1999 U67190AP1995PLC022075
2000 U65922WB1993PTC060384
2001 U67120WB1954PTC021920
2002 U65993TN1983PTC010118
2003 U67120WB1981PLC033787
2004 U65910GJ1984PTC006768
2005 U65910UP1994PTC016539
2006 U65910UP1990PLC011800
2007 U65993MH2002PTC136361
2008 U67120GJ1995PTC024775
2009 U67120WB1996PTC080873
2010 U65921DL1987PTC027403
2011 U65923DL1996PTC076799
2012 U65910KA1985PTC007114
2013 U65993GJ1990PTC013863
2014 U65920MH1982PTC027904
2015 U67120MH2001PLC130577
2016 U65920BR1973PTC001026
2017 U65910MH1987PTC045034
2018 U65923GJ1966PTC001389
2019 U67190MH2005PTC155103
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AL-HERA FINANCE AND INVESTMENT
LIMITED
ALI BABA FINANCES PRIVATE LIMITED
ALIA FINLEASE PRIVATE LIMITED
ALIA HOLDINGS PRIVATE LIMITED
ALIEN FINANCE AND INVESTMENT
LIMITED
ALIES FINANCE SYSTEMS COMPANY
PRIVATE LIMITED
ALIF WEALTH PRIVATE LIMITED
ALIFADA LEASING AND FINANCING
LIMITED
ALIGARH CREDIT AND INVESTMENT
LIMITED
ALIGARH LEASING PRIVATE LIMITED
ALIGARH SALES PRIVATE LIMITED
ALIKE FINVEST LIMITED
AL-IMAN FINANCE COMPANY PRIVATE
LIMITED
ALIN LEASING AND FINSTOCK
PRIVATE LIMITED
ALIOM INVESTMENTS PRIVATE LIMITED
ALIPIRI BENEFIT FUND LIMITED
ALIPORE CONDOMINIUMS &
INVESTMENTS PVT LTD
ALIPORE HOLDINGS PVT LTD
ALIPORE INVESTMENTS PRIVATE
LIMITED
ALIPORE PARK HOUSING
DEVELOPMENT LTD.
ALIPTA INVESTMENTS PRIVATE
LIMITED
ALIS HOUSING FINANCE AND LEASING
CO PRIVATE LIMITED
ALISHA FINANCE LIMTED
ALISHA HOLDINGS PRIVATE LIMITED
ALISHA SHARE-CARE PRIVATE LIMITED
ALISHAN AGENCIES PVT LTD
ALISHAN FINANCE AND LEASING PVT.
LTD.
ALISHAN FINCAP PRIVATE LIMITED
AL-ISLAH INVESTMENTS PRIVATE
LIMITED
ALIVE LEASING AND FINANCE PRIVATE
LIMITED
ALK HOLDINGS PVT LTD
ALKA COMMODITIES LIMITED
ALKA CREDIT AND INVESTMENT
COMPANY PRIVATE LIMITED
ALKA DEVELOPERS PRIVATE LIMITED
ALKA FINANCIERS PRIVATE LIMITED
ALKA HAANS MANAGEMENT AND
FINANCIAL ADVISORS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/9/1998 134 B TAIMOOR NAGAR, OPP C BLOCK NEW FRIENDS COLONY -
NEW DELHI Delhi 110065
11/18/1996 H.NO 1 GALI NO 9,MALHOTRA COLONY ROPAR - PUNJAB
Punjab -
5/15/2009 305, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG,
CONNAUGHT PLACE - NEW DELHI Delhi 110001
7/19/1995 107, JEHANGIR VILLA, NATHELAL PAREKH MARG, COLABA, -
MUMBAI Maharashtra 400005
6/16/1998 293 MATE CHAWK NEAR CHAPRU NAGAR, LAKADGANJ, -
NAGPUR Maharashtra 400008
10/17/1995 TOHSEEN GANJHARDOI ROAD LUCKNOW - UTTAR PRADESH
Uttar Pradesh
10/16/2009 GHOHARI MANSION, FLAT NO.15-16 2ND HASNABAD LANE, -
SANTACRUZ WEST Maharashtra 400054
4/5/1995 C-184/27, GALI NO 3, CHAUHAN BANGER - DELHI Delhi
5/5/1989 C/587 YAMUNA VIHAR - DELHI Delhi 110053
11/15/1996 JAIGUNJ CROSSINGALIGARH ALIGARH - UTTAR PRADESH Uttar
Pradesh -
3/15/1980 185 PANCHWATILAXMIBAI MARG ALIGARH - UTTAR PRADESH
Uttar Pradesh 202001
5/27/1996 E-622/22 MUSTAFABAD EXTN. - DELHI Delhi
10/13/1995 BUNGLOW NO.2,FLAT NO.2,KATOL ROAD,RAJ NAGAR, NAGPUR
18. - NAGPUR 18 Maharashtra -
6/22/1984 488/27 L.K.TRUST BLDG PANCHKUVA - AHMEDABAD Gujarat
380002
12/30/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. - Gujarat
10/20/1995 6-1-2003, R.C.D.COLONY, .K.T.ROAD, - TIRUPATI Andhra Pradesh
10/8/1993 AZIMGANG HOUSE7 CAMAC STREET - - KOLKATA West Bengal
700017
10/29/1954 5 & 7 NETAJI SUBHAS ROAD - - KOLKATA West Bengal 700001
6/30/1983 17/1, VELACHERRY ROADSAIDAPET MADRAS - TAMILNADU
Tamil Nadu 600015
6/18/1981 15, ALIPORE PARK ROAD - KOLKATA West Bengal 700027
2/25/1984 C/O MAYA N NANAVATY 208 SUKHSAGAR COMPLEX NR HOTEL
FORTUNE LANDMARK - ASHRAM RAOD AHMEDABAD Gujarat
380013
6/10/1994 173/53(2) MEENA COMPLEX DR BNVERMA RD.,AMINABAD
LUCKNOW - UTTAR PRADESH Uttar Pradesh
4/5/1990 OFFIC NO 3RD IIND FLOORPRINCE COMPLEX HAZRATGANJ
LUCKNOW - UTTAR PRADESH Uttar Pradesh
6/28/2002 UNIT NO 5, GROUND FLOOR, RAGHUVANSHI MILLS COMPOUN
S B MARG, MAHALAXMI, - MUMBAI Maharashtra 400013
2/24/1995 ALISHA CHAMBERS,SANTRAM ROAD,NADIAD. - Gujarat
8/9/1996 107/1, PARK STREET, - KOLKATA West Bengal 700016
3/25/1987 4/33 SUBHASH GALI VISHWASNAGAR SHAHDARA DELHI-32 - -
Delhi -
3/1/1996 A 8/1 JHILMIL INDUSTRIAL AREA - NEW DELHI Delhi
8/30/1985 NO.1, JAMA COMPLEX, 1/1,N.R.ROAD N.R. ROAD, - BANGALORE
Karnataka
6/8/1990 SHIVAM 8, SHANTI SHIKHAR,B/H DAXINI SOCIETY MANINAGAR, ,
AHMEDABAD. - Gujarat
7/30/1982 LAXMI BLDG 6 SHOORJIVALLABHADAS MARG BALARD
ESTATE - MUMBAI Maharashtra 400001
1/23/2001 54 BOMBAY MUTUAL CHAMERSHAMAM STREET FORT -
MUMBAI Maharashtra 400023
7/30/1973 RAXAUL - CHAMPARAN Bihar
10/19/1987 601, JOLLY BHAVAN NO.2, NEW MARINE LINES, - MUMBAI
Maharashtra 400020
5/22/1966 - Gujarat
8/3/2005 36 2 BHANSALI BHAVAN NUTANSOCIETY N. S ROAD NO 10
JVPD SCHEME - MUMBAI Maharashtra 400049
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2020 U65993RJ1991PTC006417
2021 U65999WB1993PTC058526
2022 U65991UP1997PLC021615
2023 L65910MH1994PLC165204
2024 U67120GJ2009PTC057118
2025 U65910WB1990PTC048646
2026 U67120GJ2007PTC051712
2027 U65993GJ1973PTC002317
2028 U65999WB1996PTC081123
2029 U67190MH1996PTC099101
2030 U65910AP1996PLC023995
2031 U65910GJ1989PTC012663
2032 U67120DL1997PLC195297
2033 U67190MH2010PTC199657
2034 U65993WB1950PTC019324
2035 U65910AP1991NPL012989
2036 U67120TN1995GAP031812
2037 U65922PN1991PLC062693
2038 U65929KA1940PLC000612
2039 U67120DL1997PTC090980
2040 U67120MH1996PTC097346
2041 U65923DL1989PTC038401
2042 U65999DL1986PLC023465
2043 U67190DL1997PTC086217
2044 U67190CH2003PTC025828
2045 U67120DL1997PLC089768
2046 U67120AP1999PTC031489
2047 U65910UP1990PLC011938
2048 U65921UP1995PLC018747
2049 U65921UP1975PTC004133
2050 U65921PB1987PLC007525
2051 U65921UP1996PLC019311
2052 U65920MH1980PLC022592
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALKA INVESTMENTS PRIVATE LIMITED
ALKA LEFIN PVT LTD
ALKA MUTUAL BENEFIT LIMITED
ALKA SECURITIES LTD
ALKA WEALTH ADVISORY PRIVATE
LIMITED
ALKAN FISCAL SERVICES PVT LTD
ALKAPURI ENTERPRISES PRIVATE
LIMITED
ALKAPURI INVESTMENTS PRIVATE
LIMITED
ALKARAJ PROPERTIES & VINIYOG PVT
LTD
ALKEN MANAGEMENT AND FINANCIAL
SERVICES PRIVATE LIMITED
ALKHAIR SAVING AND INVESTMENT
LIMITED
ALKHNIRANJAN INVESTMENT PVT LTD
ALKON TRADING LIMITED
ALL CAPITAL MANAGEMENT PRIVATE
LIMITED
ALL CLAIMS RECOVERY SYNDICATE
PVT LTD
ALL INDIA ECONOMIC OFFENSES
AWARENESS BUREAU
ALL INDIA FEDERATION OF OTHER
BACKWARD COMMUNITY EMPLOYEES
WELFARE ASSOCIATIONS
ALL INDIA HOUSING DEVELOPMENT
AND FINANCE LTD
ALL INDIA INVESTMENT COMBINES LTD
ALL PURPOSE INVESTMENTS PRIVATE
LIMITED
ALL PURPOSE TRADING AND
INVESTMENT PRIVATE LIMITED
ALL ROUND FINANCE COMPANY
PRIVATE LIMITED
ALL SEASONS LEASING AND FINANCE
LIMITED
ALL TIMES FINANCE PRIVATE LIMITED
ALL WIN MERCANTILE PRIVATE
LIMITED
ALLA MEHAR INVESTMENTS LIMITED
ALLA SECURITIES PRIVATE LIMITED
ALLAHABAD CREDIT AND INSTALMENT
(INDIA)LIMITED
ALLAHABAD CREDITS LIMITED
ALLAHABAD FINANCIERS PRIVATE
LIMITED
ALLAHABAD GENERAL INVESTMENT
INDIA LTD
ALLAHABAD HOUSING AND HIRE
PURCHASE INDIA LIMTED
ALLANA IMPEX LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/31/1991 66, GANGWAL PARK, M.I. ROAD, - JAIPUR Rajasthan
4/12/1993 493B G T ROAD SSHIBPUR ROAD - HOWRAH West Bengal
711102
3/20/1997 73/4 VIJAY NAGARKANPUR KANPUR - UTTAR PRADESH Uttar
Pradesh
5/20/1994 MAITRI, PLOT NO 10, ROAD NO 10, JVPD SCHEME, JUHU, -
MUMBAI Maharashtra 400049
6/1/2009 412, CLASSIC COMPLEX, OPP. A. V. SONS, NEAR PARLE POINT,
GHOD DOD ROAD - SURAT Gujarat 395007
3/22/1990 34A METCALFE ST3RD FLOOR FLAT 3F - KOLKATA West Bengal
700013
9/11/2007 R-412, RAJ TILAK APARTMENT CITY LIGHT ROAD, - SURAT
Gujarat 395007
7/18/1973 O/OBUSINESS EXECUTIVES ORGANISATIOM
PVT.LTD.OPP.JANSATTA PRESS,MIRZAPUR ROAD, -
AHMEDABAD Gujarat
8/30/1996 36,STRAND ROAD 2ND FLOOR ROOMNO-10 P S BURRA BAZAR -
- KOLKATA West Bengal 700001
4/24/1996 103-A, BLDG. NO. 27, MHADA, CHANDIVILI, ANDHERI (EAST) -
MUMBAI Maharashtra 400072
5/6/1996 20-4-0229/1/1OPP.FATIMAMANZIL MAHBOOB
CHOWK,CHARMINAR - HYDERABAD Andhra Pradesh
8/23/1989 23-24 THAKARBAUG FLATB/H SHILP BUILDING NAVRANGPURA -
AHMEDABAD Gujarat 380009
3/31/1997 209, 2nd Floor 980-981/1 Makki Market, Chawri Bazar - Delhi Delhi
110006
2/3/2010 A-101 GANGA ,VASNAT SAGAR, THAKUR VILLAGE, KANDIVALI
(EAST) - MUMBAI Maharashtra 400101
12/27/1950 5/1 SREEMANI PARA LANE - KOLKATA West Bengal 700036
7/25/1991 3-6-147/2 HYMAYATNAGAR - HYDERABAD Andhra Pradesh
6/13/1995 NO.11/1C,MADRAS BATTAI ROAD VILLIVAKKAM - CHENNAI Tamil
Nadu 600049
7/26/1991 - PUNE Maharashtra 411002
11/27/1940 113, OLD PORT HOUSE ROADB'LORE - B LORE Karnataka
12/3/1997 E 4, DEFENCE COLONY, - NEW DELHI Delhi 110024
2/15/1996 Veena Apartment, Shop No. 15, Ground Floor, 'C' Wing,Bldg.No.
3,120, Link Road,Goregaon (West) - Mumbai Maharashtra 400104
11/20/1989 FLAT NO 1 YASHWAT PLACECHANAKPURI NEW DELHI - Delhi
2/26/1986 M-38, PALIKA BHAVAN OPP. HYATT REGENCY - NEW DELHI
Delhi
3/27/1997 B-6,SUBHASH CHOWK, 302,LAXMI COMPLEX,LAXMI NAGAR, -
NEW DELHI Delhi 110092
3/3/2003 H NO 1665SECTOR 33 D CHANDIGARH - UT Chandigarh -
9/19/1997 D-52 A, HRISHANA PARK, KHANPUR DEOVLI ROAD, - NEW
DELHI Delhi 110062
4/9/1999 PLOT NO. 80, PHASE IKAMALA PURI COLONY HYDERABAD - 500
073 - Andhra Pradesh -
5/28/1990 MOHALLATETARI BAZAR SIDHARTH NAGAR - UTTAR PRADESH
Uttar Pradesh
9/15/1995 E1/193SHAHID NAGAR AGRA - UTTAR PRADESH Uttar Pradesh
5/26/1975 5SARDAR PATEL MARG ALLAHABAD - ALLAHABAD Uttar
Pradesh
6/25/1987 # 4982 ST NO 4MAIN BAZAR DAIM GANJ AMRITSAR - PUNJAB
Punjab -
1/9/1996 KOTWALI ROADBANSI SIDHARTHNAGAR - UTTAR PRADESH
Uttar Pradesh
5/6/1980 424 MAULANA AZAD ROAD, P. O. BOX 3646, - MUMBAI
Maharashtra 400004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2053 U65923MH1979PLC021050
2054 U67190MH1993PTC075313
2055 U67120WB1983PLC035683
2056 U67120WB1951GOI020023
2057 U65921DL1996PTC076709
2058 U67190MH2000PTC128814
2059 U65993DL2006PTC144534
2060 U67120KA2000PTC035767
2061 U65929KA2007PTC044332
2062 U67190KA2007PTC043850
2063 L65910MH1998PLC113489
2064 U65991TN1981PTC009098
2065 U65999PN1998PLC012706
2066 U67120MH1994PTC080677
2067 U65993WB1992PLC056844
2068 U67120GA2000PTC002831
2069 U65910KL1996PTC010826
2070 U67120PB1987PTC021769
2071 U67190DL2010PTC197810
2072 U65993DL2004PTC159579
2073 U65993MH2004PTC147858
2074 U67120DL2006PTC145686
2075 U65991UP1996PLC020437
2076 U65910MH1991PLC061631
2077 U65923KA1995PTC018226
2078 U67120MH1995PTC089826
2079 U67120PN1995PLC088337
2080 L65993DL1989PLC035409
2081 U67120MH2000PTC124572
2082 U67120PN1995PTC091852
2083 U65921KL1997PTC011273
2084 U65923GJ1986PTC008966
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALLANA INVESTMENTS AND TRADING
COMPANY LIMITED
ALLANITE FINANCE AND LEASING
PRIVATE LIMITED
ALLANZERS DISTRIBUTION SERVICES
LIMITED
ALLBANK FINANCE LTD
ALLEGENY FINLEASE PRIVATE LIMITED
ALLEGIANCE ADVISORS PRIVATE
LIMITED
ALLEGRA INVESTMENT PRIVATE
LIMITED
ALLEGRO CAPITAL ADVISORS PRIVATE
LIMITED
ALLEGRO CAPITAL PRIVATE LIMITED
ALLEGRO CORPORATE FINANCE
ADVISORS PRIVATE LIMITED
ALLEGRO GOAT FARM LIMITED
ALLEGRO HOLDINGS PRIVATE LIMITED
ALLEN FINCOLIN LIMITED
ALLENBURRY FINANCIAL SERVICES
PRIVATE LIMITED
ALLEN'S HOUSING & FINANCE LIMITED
ALLENZERS HOLDINGS PRIVATE
LIMITED
ALLEPPY SECURITIES PRIVATE
LIMITED
ALLEPY INVESTMENT AND TRADING
CO.PVT. LTD
ALLEVIATE DEBT MANAGEMENT
PRIVATE LIMITED
ALLEVIATE INVESTMENTS PRIVATE
LIMITED
ALLEVIATE INVESTMENTS PRIVATE
LIMITED11
ALLGROW INFOLINE SERVICES
PRIVATE LIMITED
ALLIANCE BUILDERS AND
CONTRACTORS LIMITED
ALLIANCE BUSINESS CREDIT LIMITED
ALLIANCE CONSULTANTS PRIVATE
LIMITED
ALLIANCE FINCAP SERVICES PRIVATE
LIMITED
ALLIANCE FINSTOCK LIMITED.
ALLIANCE INTEGRATED METALIKS
LIMITED
ALLIANCE INTERMEDIATERIES AND
NETWORK PRIVATE LIMITED
ALLIANCE IT SERVICES PRIVATE
LIMITED
ALLIANCE LEASING AND
HIREPURCHASE AND CHITTIES
PRIVATE LIMITED
ALLIANCE LEASING FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/22/1979 ALLANA HOUSE4 ALLANA ROAD COLABA - MUMBAI Maharashtra
400001
11/25/1993 3/E-2, COURT CHAMBERS,35, NEW MARINE LINES, MUMBAI 400
020. - MUMBAI Maharashtra -
1/14/1983 16A SHAKESPEARE SARANI1ST FLOOR P S SHAKES PEAR
SARANI - KOLKATA West Bengal 700074
9/29/1951 15 MAHARANA PRATAP SARANI (FORMERLY INDIA EXCHANGE
PLACE), 4TH FLOOR. - KOLKATA West Bengal 700001
2/28/1996 C 115 A, BASEMENT KALKAJI - NEW DELHI Delhi 110019
9/21/2000 B-603GLADIOLI CO-OP. HSG. SOCIETY OFF YARI ROAD, NEAR
PANCH MARG, VERSOVA, ANDHERI-W - MUMBAI Maharashtra
400061
1/6/2006 704 SIDHARTH BLDG.96 NEHRU PLACE ND-19 - ND Delhi
4/26/2000 9th Floor, No.2 "The Residency" Residency Road - Bangalore
Karnataka 560025
11/8/2007 9th Floor, No.2 "The Residency" Residency Road - Bangalore
Karnataka 560025
9/13/2007 9th Floor, No.2 "The Residency" Residency Road - Bangalore
Karnataka 560025
2/10/1998 AGARWAL COMPLEX, RALLIES PLOT, NEAR RLY. STATION, -
AMRAVATI Maharashtra
11/23/1981 NO 67,CHAMIERS ROAD,,MADRAS-600028. TAMILNADU -
TAMILNADU Tamil Nadu 600028
7/20/1998 A-115 RAJ CHAMBERS NEAR KOTHLA BUS STAND -
AHMEDNAGAR Maharashtra 414001
8/31/1994 BHARAT INSURANCE BLDG4TH FLOOR 15-A HORNIMANCIRCLE
FORT - MUMBAI Maharashtra 400026
10/22/1992 ALLEN CENTRE RGM-260KRISHNAPUR ROAD - KOLKATA West
Bengal 700102
3/9/2000 NEWARKAR CHAMBERS 1ST FLOORM G ROAD PANAJI - GOA
Goa 403001
10/8/1996 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD
PERUMANOOR - ERNAKULAM Kerala 682015
12/13/1987 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD -
LUDHIANA PUNJAB Punjab 141123
1/8/2010 A-208, 2ND FLOOR NEW MOTI NAGAR - NEW DELHI Delhi 110015
8/5/2004 FLAT NO-104, FIRST FLOOR, PLOT NO-73, KRISHNA NAGAR,
STREET NO. 3, SAFDARJUNG ENCLAVE - NEW DELHI Delhi
110029
8/5/2004 11 604 HARIOM NAGAR MILLENIUM PARK MULUND EAST - -
Maharashtra 400081
2/1/2006 205 AASHIRWAD ENCLAVEPLOT NO 104 IP EXT PATPARGANJ
DELHI-92 - PATPARGANJ DELHI-92 Delhi -
8/5/1996 STADIUM ROAD BAREILLYBAREILLY - - UTTAR PRADESH Uttar
Pradesh 243001
5/10/1991 MITTAL COURT, C-95, NARIMAN POINT, MUMBAI - MUMBAI
Maharashtra 400021
7/5/1995 SHAKTHI SADAN II FLOOR NO 54 K H ROAD - BANGALORE
Karnataka 560027
6/21/1995 2/21,NAVJIVAN SOCIETY,LAMINGTON ROAD, - - MUMBAI-4
DT.98 Maharashtra -
5/12/1995 Office No. 10/11, 1st Floor, Sangam Commercial Complex, Welesley
Road, Near Sangam Bridge, R.T.O - pune Maharashtra 411001
3/9/1989 910,ANSAL BHAWAN,16,KG MARG,NEW DELHI-110001 - Delhi
110001
2/29/2000 BLOCK H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ - EAST
- MUMBAI Maharashtra 400055
8/17/1995 616 SADASHIV PETHLAXMI ROAD - PUNE Maharashtra 411030
3/6/1997 NO 8/396H JAYAMATHA COMPLEXEDATHIRINJI IRINJALAKUDA
P O - TRICHUR Kerala -
9/8/1986 3,RATNADEEP APPTT.,NANPURA,SURAT. - Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2085 U67120AP2000PLC035132
2086 U67120WB1994PLC065846
2087 U67120MH2005FTC155385
2088 U65929PY2008PTC002185
2089 U65929DL1958PTC002970
2090 U65929AP1994PTC018684
2091 U65921PB1996PLC018411
2092 U67120DL1979PTC009880
2093 U65922WB1989PTC047622
2094 U65923MH1996PLC104436
2095 U65993TN1994PTC029585
2096 U67120AP1993PTC016529
2097 U65921DL1983PLC016597
2098 U67120DL1993PTC053842
2099 L67120WB1992PLC055982
2100 U67120GJ2008PTC053401
2101 U65921MH2007PTC168659
2102 U67120MH2008PTC180229
2103 U67190UP2008PTC036105
2104 U65910MH1996PTC095886
2105 U65921DL1997PLC086209
2106 U67120MH1996PTC102491
2107 U65910GJ1992PLC018663
2108 U65993DL1991PTC044048
2109 U67190MH2000PTC129425
2110 U65993TN1993PTC024643
2111 U65993TN1995PLC032095
2112 U67120TZ1995PTC005754
2113 U67120DL2003PTC123727
2114 U65910GJ1991PTC015098
2115 U67120GJ1995PTC028397
2116 U65993AP1996PLC024751
2117 U65993AP2000PLC034339
2118 U65993MH2004PTC132095
2119 U65910MH1995PTC087693
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALLIANCE SECURITIES AND
PORTFOLIOS LIMITED
ALLIANCE STOCK BROKING LTD.
ALLIANCEBERNSTEIN INVESTMENT
RESEARCH AND MANAGEMENT
(INDIA)PRIVATE LIMITED
ALLIANZ FINANCIAL SERVICES
PRIVATE LIMITED
ALLIED FINANCE PVT LTD
ALLIED FINANCIAL AND ADVISORY
SERVICES PRIVATE LIMITED
ALLIED FISCAL SERVICES LIMITED
ALLIED HOLDINGS PRIVATE LIMITED
ALLIED HOUSING DEVELOPMENT
FINANCE COMPANY P LTD
ALLIED INVESTIGATIONS LIMITED C N
ALLIED INVESTMENTS AND HOUSING
PRIVATE LIMITED
ALLIED INVESTMENTS PVT LTD
ALLIED LEASING AND FINANCE
LIMITED
ALLIED PORTFOLIOS PRIVATE LIMITED
ALLIED STOCK INVESTORS LTD
ALLIGANCE STOCKBROKING PRIVATE
LIMITED
ALLIGATOR (KP) CONSULTANCY
PRIVATE LIMITED
ALLIUM FINANCE PRIVATE LIMITED
ALLMONDS FINVEST CONSULTANTS
PRIVATE LIMITED
ALLMOST FINANCIAL SERVICES
PRIVATE LIMITED
ALLONS FINANCE & INVESTMENTS
LIMITED
ALLOY HOLDINGS PRIVATE LIMITED
ALLRICH FINANCE AND INVESTMENT
LIMITED
ALLRICH INVESTMENTS PRIVATE
LIMITED
ALLROUND CONSULTANCY SERVICES
INDIA PRIVATE LIMITED
ALLSEC AGENCIES PRIVATE LIMITED
ALLSEC SECURITIES LIMITED
ALLSEC STOCKS PRIVATE LIMITED
ALLTIME PORTFOLIO PRIVATE LIMITED
ALLURE INVESTMENT AND FINANCE
PVT LTD
ALLURE SECURITIES PVT LTD
ALLURI BENEFIT FUND LIMITED
ALLURI FINVEST LIMITED
ALLWARE POLYPACK PRIVATE
LIMITED
ALL-WAYS EQUISEARCH PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/17/2000 FLAT NO.1 II FLOOR, BEHINDHAMDANI TRADERS S.Y.J
SHOPPING MALL, PATTAR GATTI,HYDERABAD-2 - Andhra
Pradesh -
11/11/1994 CENTRE POINT 3RD FLOOR28 2 SHAKESPEARE SARANI - -
KOLKATA West Bengal 700017
8/17/2005 Windsor, 6th Floor, 604, Off CST Road, Vidyanagari Marg, -
Santacruz Maharashtra 400098
6/16/2008 First Floor, No. 265, MISSION STREET, - - PUDUCHERRY
Pondicherry 605001
7/29/1958 RAI SCHOOL COMPLEX, 3, LODHI INSTITUTIONAL AREA, DHI
ROAD - NEW DELHI Delhi 110003
11/4/1994 PLOT 519,ROAD NO.28, JUBILEE HILLS, - HYDERABAD Andhra
Pradesh
6/26/1996 29-E,Sarabha Nagar LUDHIANA - PUNJAB Punjab
9/18/1979 Z-43 OKHALA INDUS. AREAPHASE-II - - NEW DELHI Delhi 110020
9/22/1989 SIR R N MUKHERJEE ROADBASIRHAT - - 24 PGS N West Bengal -
12/11/1996 C-20 ARIHANT APARTMENT 4THFLOOR SAI BABA NAGAR
BORIVALI W - MUMBAI Maharashtra 400092
12/19/1994 NO.13,VENKATARAMAN STREET,T.NAGAR,CHENNAI-17
T.NAGAR,CHENNAI-17 - T.NAGAR,CHENNAI-17 Tamil Nadu -
11/5/1993 PLOT NO 105 JUBILEE HILLSHYDERABAD HYDERABAD -
HYDERABAD Andhra Pradesh 500033
9/22/1983 406PRABHAT KIRAN 17 RAJENDRA PLACE - NEW DELHI Delhi
110008
5/28/1993 V-34 GREEN PARK MAIN - NEW DELHI Delhi 110016
7/20/1992 5 CLIVE ROW, 2 FLOORROOM 42P - KOLKATA West Bengal
700001
3/27/2008 A/804,MAHALYA, OPP.PRESIDANT HOTEL C.G.ROAD -
AHMEDABAD Gujarat 380009
3/13/2007 1/E, UTKARSHA, MADHAVDAS AMARSEY ROAD ANDHERI
(WEST) - MUMBAI Maharashtra 400058
3/18/2008 14TH Floor, Express Towers, Nariman Point, - Mumbai Maharashtra
400021
10/1/2008 C/O MANGALLAM ENTERPRISES, NEAR PRABHA DEVI GIRLS
INTER COLLEGE,MANDI CHOWK - MORADABAD Uttar Pradesh
244001
1/3/1996 11/12 MAHAVIR SADAN,VINAYAK ROAD,BHAYANDER WEST,
DIST THANE. - Maharashtra
3/27/1997 c/o LALIT GUPTA A-129, SHAKARPUR, - DELHI Delhi 110092
9/11/1996 36/37,MITTAL CHAMBERS NARIMAN POINT - MUMBAI
Maharashtra 400021
12/7/1992 SARGAM CINEMA,STATION ROAD,PETLAD,DIST-KHEDA. -
Gujarat
4/23/1991 107 SIDHARTHA ENCLAVE RINGROAD NEW DELHI - Delhi
11/1/2000 OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI
STATION, KANDIVLI (WEST) - MUMBAI Maharashtra 400067
3/19/1993 7-H, CENTURY PLAZA,560 - 562, ANNA SALAI, CHENNAI - 600
034 - CHENNAI - 600 034 Tamil Nadu 600034
6/30/1995 7-H,CENTURY PLAZA,560-562,ANNA SALAI, MADRAS-600018 -
TAMILNADU Tamil Nadu 600018
2/2/1995 NO 4 3RD FLOOR PARSAN TRADEPLAZA 156 DR NANJAPPA
ROAD - COIMBATORE Tamil Nadu 641018
12/29/2003 55 DAYANAND BLOCKSHAKARPUR, DELHI-92 - - Delhi -
2/21/1991 CREATIVE ESTATE70 SAMPATRAO COLONY PRODUCTIVITY
ROAD - BARODA Gujarat 390007
12/12/1995 228, VIPVIEW, VIP ROAD,KARELIBAUG, BARODA - Gujarat
7/24/1996 PLOT NO.56, POSTAL COLONY,KAKINADA-3. - - Andhra Pradesh -
4/26/2000 329, VIVEKANANDA CLYKUKATPALLY, HYDERABAD-500 072 -
Andhra Pradesh
9/30/2004 G/8 TRISHUL II J P ROADSEVEN BUNGLOWS ANDHERI WEST -
MUMBAI Maharashtra 400061
4/25/1995 23,GODAVARI,SHANTIVAN.BORIWALI EAST, DATED - 95 -
MUMBAI 400 066 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2120 U67120PB1995PTC016123
2121 U67120MH1992PTC065309
2122 U67120DL1997PTC087711
2123 U67190DL1997PTC087712
2124 U67120MH1988PTC049908
2125 U65922OR1990PLC002475
2126 U67120MH1983PLC031116
2127 U67120MH1995PLC085277
2128 U67190WB2008PTC124157
2129 U67120WB1995PTC071835
2130 U65910UP1989PTC010438
2131 U65921UP1991PLC013809
2132 U65910UP1994PTC017242
2133 U65929DL1997PLC089025
2134 U65922UP1996PLC021086
2135 U65910MH1996PTC102430
2136 U65910KL1982PTC003525
2137 U67120RJ1994PTC009058
2138 U67120WB1990PTC049411
2139 U65999WB1993PTC058191
2140 U65921UR1995PLC018045
2141 U65991TN1997PTC037330
2142 U65920MH1998PTC113454
2143 U65922DL1996PLC076650
2144 U65910KA1990PTC010889
2145 U65991TN1996PLC036170
2146 U67120RJ1995PLC010600
2147 U67190MH1995PTC092681
2148 U67190GJ2004PTC044897
2149 U65923WB2009PTC135169
2150 U67120GJ1989PTC012523
2151 U67120MH2007PTC169363
2152 U65999KA2007PTC043980
2153 U65910GJ1975PTC002731
2154 U65921WB1995PTC069724
2155 L67190DL1991PLC045857
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALLWAYS INVESTMENT PVT LTD
ALL-WEATHER INVESTMENTS PVT LTD
ALLWELL CAPITAL PRIVATE LIMITED
ALLWELL CRESEC PRIVATE LIMITED
ALLWELL INVESTMENTS PRIVATE
LIMITED
ALLWIN FINANCE AND HOUSING
INVESTMENT LTD
ALLWIN HOLDINGS AND ENGINEERS
LIMITED
ALLWIN SECURITIES LIMITED
ALLWORTH FINANCIAL ADVISORY
PRIVATE LIMITED
ALLWORTH SECURITIES PVT.LTD.
ALLY (INDIA) FINANCE AND
INVESTMENT PRIVATE LIMITED
ALLY DOMESTIC LEASINGS LIMITED
ALM FINANCE AND LEASING COMPANY
PRIVATE LIMITED
ALM GLOBAL FINLEASE LIMITED
AL-MADAD HOUSING FINANCE AND
LEASING LIMITED
ALMAFAH FINANCE PRIVATE LIMITED
ALMAH FINANCIAL ENTERPRISES PVT
LTD
ALMAK FINANCE PRIVATE LIMITED
ALMAL CAPITAL PRIVATE LIMITED
ALMAL FINANCIERS & CONSULTANTS
PVT LTD
ALMAS FINANCIAL SERVICES LIMITED
ALMAX CHITS PRIVATE LIMITED
AL-MEERADATAR AUTO FINANCE
PRIVATE LIMITED
ALMEHTAB HOUSING FINANCE CORP.
LTD.
ALMEIDA EQUITY FUND PRIVATE
LIMITED
ALMIGHTY BENEFIT FUND LIMITED
ALMIGHTY CAPITAL LIMITED
ALMIGHTY CREDIT AND SECURITIES
PRIVATE LIMITED
ALMIGHTY ENTERPRISE AND FOREX
PRIVATE LIMITED
ALMIGHTY FINANCE & INVESTMENT
PRIVATE LIMITED
ALMIGHTY SECURITY AND
CONSULTANCY SERVICES PRIVATE
LIMITED
ALMIGHTY TRADE AND INVESTMENT
PRIVATE LIMITED
ALMOND FINANCE PRIVATE LIMITED
ALMOND INVESTMENTS PVT LTD
ALMOND SECURITIES PVT LTD
ALMONDZ CAPITAL & MANAGEMENT
SERVICES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/28/1995 FLAT NO 1639 GURU RAM DASSHOUSE BUILDING SOCIETY
CHANDIGARH ROAD LUDHIANA. - PUNJAB Punjab
2/10/1992 23 JONDHALE COMMERCIALCOMPLEX SHARANPUR ROAD - -
NASIK Maharashtra 422005
6/4/1997 1E/18,4TH FLOOR JHANDEWALAN EXTN NEW DELHI Delhi
110055
6/4/1997 53 FRIENDS COLONY EAST NEW DELHI Delhi 110065
12/5/1988 112 BAJAJ BHAVAN NARIMAN POINTBOMBAY-21 - - MUMBAI.400
021 Maharashtra -
4/12/1990 SAHADEVKHUNTA - BALASORE Orissa
10/17/1983 CEAL MAHAL,463, DR.A.B.RD,,WORLI, - MUMBAI Maharashtra
400025
2/6/1995 B-205,206, RAMJI HOUSE, JAMBULWADI, KALBADEVI ROAD, -
MUMBAI Maharashtra 400002
3/14/2008 71, CANNING STREET, 5TH FLOOR ROOM NO - B - 410 -
KOLKATA West Bengal 700001
5/30/1995 40 STRAND RD - - KOLKATA West Bengal 700001
2/6/1989 4/47KATRA NUHAI FARRUKHABAD - UTTAR PRADESH Uttar
Pradesh
12/9/1991 1253 Y BLOCK LIC BUILDINGKIDWAI NAGAR , KANPUR - UTTAR
PRADESH Uttar Pradesh -
12/2/1994 DAR MARKET IST FLOOR 2/207M.G.ROAD NEAR CIVIL COURT
AGRA - UTTAR PRADESH Uttar Pradesh
8/11/1997 E-124 GREATER KAILASH II - NEW DELHI Delhi 110048
12/2/1996 KHALDI HOUSE TURKMANPUR GORAKHPUR GORAKHPUR -
GORAKHPUR Uttar Pradesh
9/9/1996 1/11-5, KHADAK STREET, 1STFLOOR, - - MUMBAI 9 Maharashtra -
3/24/1982 KARALAM KARALAM P.O. - THRICHUR Kerala 680711
11/22/1994 B-114, Ganpati Plaza - Bhiwadi Rajasthan
7/11/1990 24B, RAJA SANTOSH ROAD 1ST FLOOR - KOLKATA West Bengal
700027
3/22/1993 20, ABDUL HAMID STREET 7TH FLOOR BLOCK 7A - KOLKATA
West Bengal 700069
5/15/1995 MOOL CHANDRA DHARMSHALASTATION ROAD PILIBHIT -
UTTARakhand Uttarakhand
1/16/1997 NAGAPPA ILLAMRANGIEM-622 409 PUDUKKOTTAIDT -
PUDUKKOTTAIDT Tamil Nadu
2/9/1998 HINGOLI ROAD - - NANDED Maharashtra 431602
2/27/1996 B-66 IST FLOORDEFENCE COLONY NEW DELHI - Delhi
4/16/1990 SITE NO.11, SHANTHINAGAR,UDUPI - UDUPI Karnataka 580012
7/25/1996 19-A, VELLALA ST,KODAMBAKKAM, MADRAS:24. - MADRAS:24.
Tamil Nadu -
8/24/1995 108, DURGA COLONY, RAMDEO ROAD - PALI MARWAR
Rajasthan
9/13/1995 11,APOLO HOUSE,84,BOMBAY SAMMACHAR MARG FORT. -
MUMBAI-23 DT.20.12.95 Maharashtra -
10/13/2004 SHOP NO 7 UPPER LEVELSIDDHI VINAYAK COMPLEX 3
JAGNATH PLOT - RAJKOT Gujarat 360001
5/19/2009 27, SHAKESPEARE SARANI 4TH FLOOR(Back Side Building) -
KOLKATA West Bengal 700017
7/20/1989 53, SHARDANAGAR, PALDIAHMEDABAD. - Gujarat
3/29/2007 14-B, AZIZ BUILDING, 133/137, AVABHAI KASHINATH MARG,
TARDEO - MUMBAI Maharashtra 400034
9/27/2007 NO.700, 5TH MAIN, 9TH CROSS, WEST OF CHORD ROAD,
BASAVESHWRA NAGAR - BANGALORE Karnataka 560086
7/11/1975 CELLER OPP THE UNDERBRIDGESHAHIBAUG 4 - -
AHMEDABAD Gujarat 380004
3/22/1995 1205 OM-TOWER 12TH FLOOR32 CHOWRINGHEE ROAD - -
KOLKATA West Bengal 700071
9/30/1991 4A 3RD FLOOR3 SCINDIA HOUSE JANPATH - DELHI Delhi 110001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2156 U67120DL2007PTC167167
2157 U65900KL2009PTC023674
2158 U65923UP1997PLC022425
2159 U65991UP1990PLC011827
2160 U65993PN1991PTC059773
2161 U65910GJ1981PTC004528
2162 U65910MH1989PLC054568
2163 U67120KA1992PTC013472
2164 U65910MH1994PTC080710
2165 U65921DL1994PTC116875
2166 U65999WB1994PTC064314
2167 U65910MH1989PTC051631
2168 U67120MH1991PTC063937
2169 U67120MH1994PTC078216
2170 U67120RJ1994PTC008020
2171 U65910WB1994PTC064498
2172 U65999WB2007PTC121195
2173 U65921CT1993PTC007907
2174 U65999WB1993PLC060585
2175 U65993UP1992PLC014068
2176 U67190MH1995PTC088549
2177 U67120UP2006PTC031346
2178 U65921UP1973PTC003777
2179 U67120MH1992PTC069797
2180 U65993TN1995PLC031341
2181 U65993PN1992PTC064865
2182 U65910GJ1988PTC010336
2183 U67190GJ2008PTC055360
2184 U67120MH2007FTC176779
2185 U65993WB1996PTC079100
2186 U67190MH2004PTC145482
2187 U65910GJ1971PTC001876
2188 U67120TN2009PTC070766
2189 U67120WB1989PLC045962
2190 U65910GJ1994PTC022296
2191 U67190AP2009PTC063901
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALMORASONS HOLDINGS PRIVATE
LIMITED.
AL-NAAS FOREX PRIVATE LIMITED
ALNAJIB FINVEST LIMITED
AL-NAJIB MILLI MUTUAL BENEFITS
LIMITED
ALOCASIA INVESTMENT PRIVATE
LIMITED
ALOHA INVESTMENTS PVT LTD
ALOIS GUTENBERG LEASING AND
FINANCE LIMITED
ALOIS SECURITY PRINTERS PRIVATE
LIMITED
ALOK FINANCE PRIVATE LIMITED
ALOK FINTRADE PRIVATE LIMITED
ALOK FINTRADE PVT.LTD.
ALOK LEASING PRIVATE LIMITED
ALOK RADHIKA HOLDINGS PVT LTD
ALOK SECURITIES P.LTD.
ALOK SECURITIES PRIVATE LIMITED
ALOK STOCKS & SECURITIES PVT.LTD.
ALOKE TRADING & INVESTMENT
PRIVATE LIMITED
ALOKIK FINANCE AND INVESTMENT
PVT LTD
ALO-N-ALO FINANCE & INVESTMENT
COMPANY LTD
ALONE INDIA INVESTMENT COMPANY
LIMITED
ALOPA SECURITIES PRIVATE LIMITED
ALOPI ASSOCIATES PRIVATE LIMITED
ALORA FINANCE PRIVATE LIMITED
ALOURDIR FINANCE AND
INVESTMENTS PRIVATE LIMITED
ALP FINANCIAL AND INVESTMENTS
LIMITED
ALPAK INVESTMENTS PVT LTD
ALPANA STOCK HOLDINGS PRIVATE
LIMITED
ALPARI FOREX (INDIA) PRIVATE
LIMITED
ALPEN CAPITAL INDIA PRIVATE
LIMITED
ALPEN STOCK CONSULTING PRIVATE
LIMITED
ALPENSTOCK FINANCIAL SERVICES
PRIVATE LIMITED
ALPESH BENEFIT PVT LTD
ALPHA - GAMMA STOCKS N SHARES
PRIVATE LIMITED
ALPHA BRIQUETTE DEALERS LTD.
ALPHA CAPITAL AND FINANCE PVT LTD
ALPHA EQUITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/20/2007 23, VINDHYACHAL APARTMENTS MIANWALI NAGAR, NANGLOI -
DELHI Delhi 110087
1/8/2009 BUILDING NO. CW 35/2671,CENTAUR BUILDING MA ROAD,
CAMP BAZAR - KANNUR Kerala 670001
8/5/1997 NEAR CANARA BANK, BAZAR GANJNAGINA BIJNORE - UTTAR
PRADESH Uttar Pradesh
4/16/1990 MUSLIM FUND BUILDINGMOHALLA RAMPURA NAZIBABAD
DISTT BIJNOR - UTTAR PRADESH Uttar Pradesh 246763
1/11/1991 INDUSTRY HOUSE S NO 49 OPPKALYANI STEELS LTD
MUNDHWA - PUNE Maharashtra 411036
8/4/1981 G I D C PHASE-IIIPLOT NO 21 NARODA - AHMEDABAD Gujarat
382330
12/11/1989 GUTENBERG HOUSE, PLOT NO. B-16 ROAD NO.2, WAGLE
ESTATE - THANE Maharashtra 400604
8/24/1992 9,3CROSSROAD,SRIPURAMSESHADRIPURAM BANGALORE -
BANGALORE Karnataka 560020
9/1/1994 PENINSULA TOWERS A, PENINSULA CORPORATE PARK, G. K.
MARG, LOWER PAREL, - MUMBAI Maharashtra 400013
8/4/1994 D-83, GULMOHAR PARK - NEW DELHI Delhi 110049
8/4/1994 506 CITY CENRE 19 SYNAGOGUEST - - KOLKATA West Bengal
700001
5/5/1989 2NDFLOOR ABOVE ALOK HOTEL130 GOKHALE ROAD NAUPADA
- THANE W Maharashtra 400602
11/7/1991 21 AMAN PALACE SAMARTH RAMDASMARG OFF 10TH ROAD
JVPD SCHEME JUHU - MUMBAI Maharashtra 400049
5/5/1994 29-B PARUL KUNJ,S V P ROAD,BORIVALI WEST BOMBAY -92. -
MUMBAI Maharashtra -
2/8/1994 10,JAWAHAR NAGAR, TONK ROAD, - JAIPUR Rajasthan
8/12/1994 GOVARDHAN13 MANDEVILLE GARDENS FLAT NO 4A PS
GARIAHAT - KOL West Bengal 700019
12/26/2007 28, NABAPALLY, P. O. MAKHLA (UTTARPARA), DIST. HOOGHLY -
HOOGHLY West Bengal 712245
10/6/1993 OM KUTIR CIVIL LINES - RAIPUR Chhattisgarh 492001
10/26/1993 VILL & P O SRIRAMPUR - BURDWAN West Bengal
2/17/1992 124/92 C BLOCK, GOVIND NAGAR,KANPUR KANPUR - UTTAR
PRADESH Uttar Pradesh -
5/19/1995 114,PAREKH MARKET,39,KENNEDY BRIDGE, OPERA HOUSE, -
MUMBAI-400 004 Maharashtra -
2/8/2006 35/20/140, ADARSH NAGAR, BHAWAPUR - - ALLAHABAD Uttar
Pradesh 211016
9/25/1973 111A/274ASHOK NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh
12/1/1992 SHIV COMPLEX BLDG.,C/9,CABIN RROAD CROSS NAVNADA
NAGAR, BHAYANDEREAST,THANE-401105 -
THANE.WEF10.10.2001 Maharashtra -
5/10/1995 58, HALLS ROADMADRAS 600 010 - MADRAS 600 010 Tamil
Nadu
1/15/1992 13 A KARVE ROAD KOTHRUD - PUNE Maharashtra 411038
2/8/1988 A/7, G.I.D.C. ESTATE,ELECTRONICS COMPLEX, SECTOR NO 15,
GANDHINAGAR, - Gujarat 382055
11/4/2008 603 B SARTHAK TOWERS, RAMDEVNAGAR, SATELLITE ROAD -
AHMEDABAD Gujarat 380015
12/14/2007 1st Floor, west wing, Forbes Building Charanjit Rai Marg, Fort -
Mumbai Maharashtra 400001
4/4/1996 6A CLIVE ROW - KOLAKTA West Bengal 700001
4/1/2004 PLOT NO-629/1234UTTARBHARTIYIA SANGH BLDG GR FLL
TECHERS COL. BANDRA (E) - MUMBAI Maharashtra 400051
7/4/1971 SHOP NO. 6 KRISHNA NAGAR,SAHIJPUR NARODA RD.,
AHMEDABAD. - Gujarat
2/18/2009 D-1,"SRISHTI CRESCENDO",NO.24,DESIKA ROAD MYLAPORE -
CHENNAI Tamil Nadu 600004
1/11/1989 43 STRAND RD - KOLKATA West Bengal 700007
6/17/1994 401 DIWAN CHAMBERS BEHINDGUJARAT HIGH COURT
NAVRANGPURA - AHMEDABAD Gujarat 380009
6/5/2009 5-5-189, PRASHANTH NAGAR VANASTHALIPURAM -
HYDERABAD Andhra Pradesh 500001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2192 U65923GA1994PLC001642
2193 U65993AP1987PTC007749
2194 U67120KA2001PTC029348
2195 U67120CT1995PTC010133
2196 U65921DL1996PTC075092
2197 U67190MH2007PTC167980
2198 U67190PB2005PTC027858
2199 U65910MH1990PTC057018
2200 U67190PN2009PTC134521
2201 U65921DL1985PLC020428
2202 U65993AP1992PTC014161
2203 U67190HR2009PTC039413
2204 U67120DL1994PLC061660
2205 U65921DL1988PTC032354
2206 U65921CH1989PLC009961
2207 U65921PB1996PLC018415
2208 U65921UP1995PLC017575
2209 U65910GJ1996PLC030943
2210 U65999WB1983PLC035690
2211 U65921PB1997PLC019862
2212 U65921UP1984PTC006795
2213 U67120DL2005PTC139771
2214 U65910DL1997PLC090852
2215 U67120DL1996PLC075885
2216 U65921BR1995PLC006834
2217 U65999TZ1992PTC004069
2218 U65923DL1987PLC027305
2219 U67120DL1993PTC052366
2220 U65993WB1993PTC060623
2221 U67120GJ1991PTC016504
2222 U67190DL1995PTC072247
2223 U65910AP1995PTC022263
2224 U67120AP1997PLC028103
2225 U67120UP1989PTC010690
2226 U67120WB1994PTC064265
2227 U67120TN1995PLC030496
2228 U65993TN1985PTC011715
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALPHA FINANCE LIMITED
ALPHA FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
ALPHA FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
ALPHA FINLEASE COMPANY PRIVATE
LIMITED
ALPHA FINPORT SERVICES PRIVATE
LIMITED
ALPHA FINVEST SERVICES PRIVATE
LIMITED
ALPHA FOREX PRIVATE LIMITED
ALPHA GENERAL LEASING AND
FINANCE PRIVATE LIMITED
ALPHA INVESCO RESEARCH PRIVATE
LIMITED
ALPHA MOTOR FINANCE LIMITED
ALPHA SOLUTIONS PRIVATE LIMITED
ALPHA SWING TRADING IDEAS AND
CONSULTING PRIVATE LIMITED
ALPHABET HOLDINGS LIMITED
ALPHABETICS SYSTEMS PRIVATE
LIMITED
ALPI FINANCE LTD
ALPIC CAPITAL SERVICES LIMITED
ALPIC CREDITS LIMITED
ALPINE CAPITAL LIMITED
ALPINE COMMERCIAL CO LTD.
ALPINE ENERGY LIMITED
ALPINE FINANCIERS PRIVATE LIMITED
ALPINE FINCAP PRIVATE LIMITED
ALPINE FINLEASE LIMITED
ALPINE SECURITIES LIMITED
ALPS ECONOMY (INDIA) LIMITED
ALPS FINANCIAL SERVICES PRIVATE
LIMITED
ALPS MOTOR FINANCE LIMITED
ALPS SECURITIES AND CREDITS
PRIVATE LIMITED
ALPS VINIYOG PVT LTD
ALPU STOCK HOLDINGS PRIVATE
LIMITED
AL-QALAM HOUSE OF FINANCE AND
INVESTMENT PRIVATE LIMITED
ALQURESH ISLAMIC LEASING
COMPANY PRIVATE LIMITED
AL-RAAHAT COMMERCIALS LIMITED
ALS FINANCE COMPANY PRIVATE
LIMITED
ALSA COMMODITIES PVT LTD
ALSA GLOBAL FINANCE AND
SECURITIES LIMITED
ALSA INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/5/1994 KAMAT BLDG., NEARBOMBAY CAFE, MARGAO - GOA Goa
403601
9/2/1987 NO.18, ROAD NO.1 WEST MARREDPALLY - HYDERABAD Andhra
Pradesh
7/31/2001 No.308, 3rd FLOOR RICHMOND TOWERS 12 RICHMOND ROAD -
BANGALORE Karnataka 560025
11/3/1995 MAHAVIR MARKET M.G.ROAD - RAIPUR Chhattisgarh 492001
1/2/1996 6,UPPER GROUND FLOOR,DEVIKA TOWER NEHRU PLACE -
NEW DELHI Delhi 110019
2/20/2007 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD,
MARINE LINES, - MUMBAI Maharashtra 400002
1/17/2005 SWARAN RAJ BUILDERSCHANDIGARH AMBALA HIGHWAYS
ZIRAKPUR - DISTT PATIALA Punjab
6/26/1990 11, PALM CREST 191/192, STPAUL'S RD, BANDRA (W) - MUMBAI
Maharashtra 400050
8/19/2009 13, BUILDING NO. 4, VISAVA HEIGHTS, D.P.ROAD, AUNDH -
PUNE Maharashtra 411007
3/14/1985 FLAT NO-215 EMCA HOUSE23/23B ANSARI ROAD DARYA GANJ -
NEW DELHI Delhi 110002
5/1/1992 10-5-6/A, FOURTH FLOOR, FLAT NO.107, MY HOME PLAZA,
MASAB TANK, - HYDERABAD Andhra Pradesh 500028
8/25/2009 SF - 206 A, SUSHANT TOWER, SUSHANT LOK-II SECTOR-56 -
GURGAON Haryana 122003
9/21/1994 101, CHAUDHARY COMPLEX9 MADHUBAN, - DELHI Delhi
7/6/1988 J - 82, PARYAVARAN COMPLEX, NEB SARAI - NEW DELHI Delhi
110068
12/22/1989 QUITE OFFICE 12II FLOOR SECTOR 35 A - CHANDIGARH
Chandigarh
6/26/1996 14-A, Roshan Lal Market , Vishwa Karma Chowk Miller Ganj , G T
Road - Ludhiana Punjab 141003
2/16/1995 151SARAI NAGAR ALI GHAZAIBAD - UTTAR PRADESH Uttar
Pradesh
10/17/1996 4,RAJ MARKET, OPP.RAJKUMARPETROL PUM, RING ROAD,
SURAT - Gujarat
1/15/1983 6A DR RAJENDRA PRASAD SARANI - KOLKATA West Bengal
700001
4/29/1997 328, INDUSTRIAL AREA - A CHEEMA CHOWK - LUDHIANA Punjab
141003
10/18/1984 COMMERCE HOUSE788/2 BEGUM BRIDGE MEERUT - UTTAR
PRADESH Uttar Pradesh
8/18/2005 4380/4-B KAUSHLAYANO 26 ANSARI ROAD DARYA GANJ - NEW
DELHI Delhi -
11/24/1997 21 MAURYA COMPLEX B 28 SUBHASH CHOWK LAXMI NAGAR -
NEW DELHI Delhi 110092
1/31/1996 G-55, SFS SAKET - NEW DELHI Delhi
11/10/1995 ARIF NAGAR,GEWAL BIGHA,PS.GEWAL BIGHA, DIST.GAYA. -
DIST.GAYA. Bihar 823001
10/14/1992 BALANILAYAMAV, II FLOOR,57 RACE COURSE COIMBATORE-
641 018. - Tamil Nadu
3/13/1987 FLAT U SOUTH PATEL NAGARMARKET - DELHI Delhi 110008
3/2/1993 C-210 SARVODAYA ENCLAVENEW DELHI - Delhi
10/29/1993 18 R N MUKHREJEE ROAD - - KOLKATA West Bengal 700001
10/25/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
9/7/1995 \\\, ABUL FAZAL ENCLAVE JAMIA NAGAR - NEW DELHI Delhi
11/16/1995 11-6-380/19/B, WAKF COMPLEX,NAMPALLY, HYDERABAD. - -
Andhra Pradesh -
10/7/1997 1-2-597/13, , LOWR TANK BUND - HYDERABAD Andhra Pradesh
500029
4/24/1989 AVADH MARKET SAROJANI DEVILANE MAQBOOLGANJ
LUCKNOW - UTTAR PRADESH Uttar Pradesh
8/3/1994 61 UPPER CHITPUR RD. - KOLKATA West Bengal 700007
3/13/1995 OLD NO.T 10 (NEW NO.23)IST FLOOR,4TH MAIN ROAD ANN
NAGAR,CHENNAI 40 - TAMILNADU Tamil Nadu 600040
4/6/1985 NO.5,RAGHAVA VEERA AVENUE,POESGARDEN,MADRAS.86. -
GARDEN,MADRAS.86. Tamil Nadu 600086
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2229 U67120WB2005PTC105517
2230 U67120JK1989PTC001131
2231 U67120MH1985PTC038115
2232 U65910MH1991PLC063461
2233 U67120MH1997PLC112504
2234 U65910GJ1981PTC004208
2235 U65999MH2008PTC185811
2236 U67120MH1985PTC036913
2237 U67120TN2006PTC059163
2238 U65993TN1995PTC030640
2239 U65929DL1987PLC029053
2240 U67190MH2008PTC186410
2241 U65993KL2000PLC014025
2242 U67190MH1993PTC075314
2243 U65900MH1990PTC059041
2244 U67120MH1993PTC075519
2245 U65993GA1977ULT000297
2246 U67120MH2000PTC124548
2247 U67190KA2008PTC047386
2248 U67190DL1997PTC090845
2249 U67120MH1995PLC089866
2250 U67120MH1993PTC073246
2251 U67120TN1999PTC042013
2252 U65999TN1999PLC042370
2253 U65922AS1984PTC002222
2254 U65910DL1994PTC056901
2255 U67120MH1993PTC075865
2256 U65910GJ1981ULL004744
2257 U67120UP1996PTC019446
2258 U65910KL1997PTC011204
2259 U67120MH1993PTC072673
2260 U67120PB1994PTC015058
2261 U67120RJ1990PTC005423
2262 U65993RJ1974PLC001547
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALSA STOCK & SECURITIES PRIVATE
LIMITED
ALSON LEASING PRIVATE LIMITED
ALSUMA INVESTMENTS PVT LTD
ALTA LEASING AND FINANCE LIMITED
ALTA SECURITIES LIMITED
ALTAIR INVESTMENTS PRIVATE
LIMITED
ALTAMOUNT CAPITAL MANAGEMENT
PRIVATE LIMITED
ALTAMOUNT HOLDINGS AND TRADING
COMPANY PVT LTD
ALTAVISTA ADVISORS PRIVATE
LIMITED
ALTEC INVESTMENTS PRIVATE
LIMITED
ALTEK FINANCE LIMITED
ALTERNATIVE CAPITAL SERVICES
TRUSTEE COMPANY PRIVATE LIMITED
ALTERNATIVE INVESTMENTS AND
CREDITS LIMITED
ALTHAEA FINANCE AND LEASING
PRIVATE LIMITED
ALTINA FINANCE PRIVATE LIMITED
ALTINA SECURITIES PRIVATE LIMITED
ALTINO INVESTMENTS COMPANY.(A
PRIVATE COMPANY WITH UNLIMITED
LIABILITY)
ALTIUS AUTOWORLD PRIVATE LIMITED
ALTIUS CAPITAL INDIA PRIVATE
LIMITED
ALTIUS FINANCIAL CONSULTING
PRIVATE LIMITED
ALTIUS FINCAP MARKETS LIMITED
ALTIUS FINSERV PRIVATE LIMITED
ALTIUS SECURITIES TRADING PRIVATE
LIMITED
ALTOS ADVISORY SERVICES LIMITED
ALTRON ELECTRONICS PVT LTD
ALUM LELASING AND FINANCIAL
PRIVATE LIMITED
ALUMILITE INVESTMENTS PRIVATE
LIMITED
ALUMINIUM INVESTMENTS COMPANY
(IVL).
ALUMINO FINE CERAMICS PRIVATE
LIMITED
ALUMMOOTTIL FINANCIAL
ENTERPRISES PRIVATE LIMITED
ALVA TRADING AND INVESTMENTS
PRIVATE LIMITED
ALWAR FINLEASE PVT LTD
ALWAR GENERAL FINANCE CO. PVT.
LTD.
ALWAR INVESTMENT COMPANY
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/21/2005 2 RUSE MARRY LANE 2ND FLOOR - - HOWRAH West Bengal
711101
7/26/1989 ALSON COMPLEX, SONAWARA,SRINAGAR J&K - JAMMU AND
KASHMIR Jammu and Kashmir 190001
11/20/1985 OFFICE NO 2 GROUND GL60/62 J M COMOUND 3RD BHOIWADA -
MUMBAI Maharashtra 400002
10/3/1991 ALTA BHAVAN 532 SENAPATIBAPAT MARG DADAR - MUMBAI
Maharashtra 400028
12/16/1997 ALTA BHAVAN 532SENAPATI BAPAT MARG DADAR - MUMBAI
Maharashtra 400028
3/20/1981 1002/A, MURLIDHAR APTS, AJIT PARK SOCIETY, OPP KRUSHI
FARM, GHOD DOD ROAD, - SURAT Gujarat 395007
8/13/2008 B-3 (Part), AMERCHAND MANSION, 2ND FLOOR, 16, MADAM
CAMA ROAD, - MUMBAI Maharashtra 400001
7/22/1985 WORLD TRADE CENTRECENTRENO 1 10TH FLOOR CUFFE
PARADE - MUMBAI Maharashtra 400005
3/13/2006 A-2 ALSA REGENCYNO 12 GILCHRIST AVENUE CHETPET -
CHENNAI Tamil Nadu 600031
3/24/1995 SFI COMPLEX179, VALLUVAR KOTTAM HIGH RD. MADRAS 600
034 - MADRAS 600 034 Tamil Nadu -
8/28/1987 5 COMMUNITY CENTRE, NARAINA,PHASE-I NEW DELHI - Delhi
9/2/2008 54, Free Press House, 5th Floor, 215 Free Press Journal Road,
Nariman Point - Mumbai Maharashtra 400021
6/23/2000 BUILDING NO 34/2444ROOM NO 27 SUNNY ESTATES
MAMANGALAM NH 47 - ERNAKULAM Kerala 682025
11/25/1993 C-3, Paragon Condominium,3rd Floor, P.B. Marg , Opp. Century Mill,
Worli - Mumbai Maharashtra 400013
11/19/1990 303 ANAND HOUSE13TH RD KHAR - MUMBAI Maharashtra
400052
12/8/1993 303, ANAND HOUSE, 13TH ROAD OFF LINKING ROAD, KHAR
WEST - MUMBAI Maharashtra 400052
11/14/1977 GABMAR APARTMENTS, VASCO DA GAMA, - GOA Goa 403802
2/28/2000 506, DALAMAL TOWER, 211, NARIMAN POINT, MUMBAI -
MUMBAI Maharashtra 400021
8/6/2008 BANGALORE PALACE COMPOUND NEXT TO K C PALACE CLUB
JAYAMAHAL ROAD J C NAGAR - BANGALORE Karnataka 560006
11/24/1997 464,AGGARWAL CHAMBER-IIISHAKARPUR - NEW DELHI Delhi
110092
6/22/1995 GROUND FLOOR, GOVIND RAO SMRUTI BLDG, 83-B, DR. ANNIE
BESANT ROAD, WORLI NAKA, - MUMBAI Maharashtra 400018
7/30/1993 SARASWATI BUNGLOW, PLOT NO 91/95 ROAD NO RDP 1,
GORAI, BORIVALI (WEST) - MUMBAI Maharashtra 400091
3/4/1999 NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE(WEST)
MYLAPORE - CHENNAI Tamil Nadu 600004
4/28/1999 29 / 20, KARPAGAMBAL NAGAR, II FLOOR, MYLAPORE, -
CHENNAI Tamil Nadu 600004
8/27/1984 BAMUNIMAIDANGUWAHATI - - ASSAM Assam 781021
1/13/1994 E-186, GREATER KAILASH IINEW DELHI - Delhi
12/31/1993 DHIRAJ CHAMBERS5TH FLOOR 9 HAZARIMAL SOMANI MARG -
MUMBAI Maharashtra 400001
10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. - Gujarat
2/8/1996 6,UPENDRA NAGAR,DURGA KUND, VARANASI - UTTAR
PRADESH Uttar Pradesh
2/12/1997 ALUMMOOTTIL BUILDINGSPADAVOOR P O PATHANAPURAM -
KOLLAM Kerala -
7/5/1993 A/20 RIZVI PARK,S V ROAD,SANTACRUZ WEST,BOMBAY -54 - -
W.E.F. 09/08/2000 Maharashtra -
9/13/1994 SCO 32 FEROZE GANDHIMARKET LUDHIANA - PUNJAB Punjab -
5/23/1990 AGARWAL BHAWAN, ROAD NO. 2, - ALWAR Rajasthan 301001
2/15/1974 A-2-A MAHAVIR UDYAN PATH, BAJAJNAGAR - JAIPUR Rajasthan
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2263 U67120WB1974PLC094927
2264 U65910GJ1984ULT006872
2265 U65991TN1990PLC019857
2266 U67120MH1997PTC107044
2267 U67120MH1990PTC057418
2268 U65923UP2005PLC031148
2269 U65999DL1991PTC046170
2270 U67190MH2008PTC183885
2271 U67120OR2010PLC011758
2272 U65993DL2009PTC194385
2273 U65910GJ1995PTC026907
2274 U67120UP1993PTC015550
2275 U67120MH2000PTC124671
2276 U65993AP1994PTC017588
2277 U65993TN1997PTC038145
2278 U67190DL1998PTC097288
2279 U67190DL2009PTC196176
2280 U65910BR1992PLC004946
2281 U65991TN1989PTC018229
2282 U65991TN1989PTC016809
2283 U65921MH1994PTC078902
2284 U65910GJ1996PTC030633
2285 U67120GJ1985PTC007926
2286 U65993KL1989PTC005507
2287 U67120MH1981PLC025433
2288 U65910GJ1982PTC004976
2289 U65921PB1989PLC009610
2290 U65910UP1992PTC014597
2291 U65993JH1974PTC001089
2292 U67190DL1996PTC080353
2293 U65921WB1995PTC075203
2294 U67120MH1999PTC119307
2295 U65921JK1985PTC000845
2296 U65921PB1992PTC012152
2297 U65910GJ1980PTC004040
2298 U65922UP1989PTC010884
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ALWAR INVESTMENT COMPANY
LIMITED
ALWAR TRADING AND INVESTMENT
CO
ALWARPET BENEFIT FUND LIMITED
AL-WASEEQ FINANCE AND
INVESTMENT PRIVATE LIMITED
ALZEN INVESTMENTS PRIVATE
LIMITED
AM BLUE CHIP MUTUL BENEFIT
LIMITED
AM FINANCIAL AND INDUSTRIAL
CONSULTANTS PRIVATE LIMITED
AM FINSOLUTIONS PRIVATE LIMITED
AM FUND MANAGERS LIMITED
AM HOLDING PRIVATE LIMITED
AMA FINVEST PVT LTD
AMA INVESTMENTS PRIVATE LIMITED
AMA SECURITIES PRIVATE LIMITED
AMAANAT INVESTMENT
CONSULTANTS (INDIA)PVT LTD,
AMACHI FINANCE AND INVESTMENTS
PRIVATE LIMITED
AMADEUS FOREX PVT LTD
AMADEUS SHARES AND SECURITIES
PRIVATE LIMITED
AMAEX ECONOMICO (INDIA) LIMITED
AMAINJIKARAI CHIT FUNDS PRIVATE
LIMITED.
AMAINJIKARAI INVESTMENT AND
BUSINESS CREDITS PRIVATE LIMITED
AMAKIN MOHAMMEDIYAH PVT LTD
AMAL FINANCE PRIVATE LIMITED
AMALCO INVESTMENTS PVT LTD
AMALGAM INVESTMENTS PRIVATE
LIMITED
AMALGAMATED INVESTMENTS
LIMITED
AMALNIDHI INVESTMENTS PRIVATE
LIMITED
AMAN ADVANCES INDIA LTD
AMAN CONDUCTORS PRIVATE LIMITED
AMAN CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
AMAN FINSTOCK PRIVATE LIMITED
AMAN FIN-TRADE PVT LTD
AMAN GILT SECURITIES PRIVATE
LIMITED
AMAN HIRE PURCHASE AND GENERAL
FINANCE PRIVATE LIMITED.
AMAN HIRE PURCHASE PVT LTD
AMAN INVESTMENTS PVT LTD
AMAN LEASING AND HOUSING
FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/15/1974 90/31, DIAMOND HARBOUR ROAD, - KOLKATA West Bengal
700038
4/6/1984 A-1, SKYLARK APARTMENT SATELLITE ROAD - AHMEDABAD
Gujarat 380015
11/7/1990 NO36,CP RAMASWAMY ROADCHENNAI 600018 - MADRAS Tamil
Nadu 600018
4/3/1997 34-K-3,IMAM BARA ROAD,GOVANDI,SHIVAJI NAGAR, - - MUMBAI-
400043 Maharashtra -
7/25/1990 314, ABDUL REHMAN STREET - MUMBAI Maharashtra 400003
12/26/2005 SAR FARAY GANJADY TO ERAS LUCKNOW MEDICAL COLLEGE
HARDI ROAD - LUCKNOW Uttar Pradesh
10/25/1991 ARVIND KUMAR EA - 71 INDERPURI NEW DELHI Delhi 110012
6/24/2008 FLAT NO 5, PLOT NO 52, VISHWAVARAD APPT,
SAMARTHNAGAR - AURANGABAD Maharashtra 431001
3/19/2010 PLOT NO. 589/3219, ASHOK VILLA, 2ND FLOOR NAYAPALLI -
BHUBANESWAR Orissa 751012
9/16/2009 132, 133,134 THRIBHUVAN COMPLEX, 10TH MILESTONE
MATHURA ROAD, - NEW DELHI Delhi 110065
7/28/1995 KRISHNA BHUVAN,GR.FLR,DAVJIKHANCHO,MADALPUR
ELLISBRIDGE, AHMEDABAD. - Gujarat
7/13/1993 26-A VIKASNAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
208024
3/3/2000 91 NAGDEVI CROSS LANE2ND FLOOR SHOP NO 12 - MUMBAI
Maharashtra 400003
5/20/1994 405-B, MINERNA HOUSE,SECUNDERABAD. - Andhra Pradesh
5/8/1997 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, -
CHENNAI Tamil Nadu 600018
12/2/1998 4/41 SARASWATI MARGW E A KAROL BAGH - - NEW DELHI
Delhi 110005
11/19/2009 221 B/2 FATEHPUR BERI - NEW DELHI Delhi 110030
6/16/1992 D.B.ROAD, PATNA.P.S. KOTWALI, PATNA. - PATNA Bihar
10/26/1989 53A MOUNT POONAMALLE ROADNANDAMBAKKAM CHENNAI -
CHENNAI Tamil Nadu 600089
2/2/1989 NO.2, EAST TANK STREET,NANDAMBAKKAM, CHENNAI- -
CHENNAI- Tamil Nadu 600089
6/10/1994 ADIE MANSION 334,MAULANA SHAUKATALI ROAD - MUMBAI
Maharashtra 400007
9/4/1996 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD - -
VADODARA Gujarat 390002
6/27/1985 BIPIN NIWAS PANCHVATI ELLISBRIDGE - - AHMEDABAD Gujarat
380006
10/20/1989 AMALGAM HOUSEBRISTOW ROAD WILLINGDON ISLAND -
ERNAKULAM Kerala 682003
10/15/1981 DENA BANK BUILDING, 1ST FLOOR 17-B, HORNIMAN CIRCLE,
FORT - MUMBAI Maharashtra 400001
1/18/1982 1,PAYAL APARTMENT,B/H GLSCOMPOUND,LAW GARDEN,
ELLISBRIDGE,AHMEDABAD-6. - Gujarat
8/9/1989 CHOWK RAM TALAIG T ROAD AMRITSAR - PUNJAB Punjab
7/31/1992 555 GA/94,SUBHASH NAGAR, LUCKNOW - UTTAR PRADESH
Uttar Pradesh 226001
2/19/1974 MAKATPUR CHOWK - GIRIDIH Jharkhand
7/15/1996 CANARA APARTMENT SECTOR 13,ROHINI - DELHI Delhi 110085
11/3/1995 20 MUKTARAM BABU STREET - - KOLKATA West Bengal 700007
4/7/1999 6A 5 NEW EXCELSIOR BUILDING6HT FLOOR WALLACE STREET
FORT - MUMBAI Maharashtra 400001
12/6/1985 6-RANBIR MARKET,JAMMU. JAMMU AND KASHMIR - JAMMU
AND KASHMIR Jammu and Kashmir 180001
3/31/1992 SUTLEJ MARKET,G.T.ROAD JALANDHAR - PUNJAB Punjab
11/12/1980 607 6TH SAKAR NR GANDHI GRAMRAILWAY STATION ASHRAM
ROAD - AHMEDABAD Gujarat -
6/23/1989 68-BUDYOG NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
2299 U65920JH2009NPL013446
2300 U65993UP1995PLC017873
2301 U67120DL1993PTC053638
2302 U67120PN2009PLC134009
2303 U67120BR2005PTC011629
2304 U67120WB2005PTC104487
2305 U65910UP1997PLC021331
2306 U65920MH1994PLC077518
COMPANY NAME
INCORPORATION
AMAN MICROFIN
AMAN MUTUAL BENEFITS LIMITED
AMAN PARTAP HOLDINGS PRIVATE
LIMITED
AMAN SHARE TRADING LIMITED
AMAN STOCK BROKING PRIVATE
LIMITED
AMAN STOCKBROKING PRIVATE
LIMITED
AMANAT FINLEASE (INDIA) LIMITED
AMANAT ISLAMIC FINANCIAL
INVESTMENT COMPANY LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/13/2009 MADINA MANZIL, 7/2 RESALDAR NAGAR, DORANDA RANCHI -
RANCHI Jharkhand 834002
4/17/1995 155/104CANTT ROAD LUCKNOW - UTTAR PRADESH Uttar
Pradesh
5/19/1993 B-173, EAST OF KAILASJNEW DELHI - Delhi
5/22/2009 P. T. GERA BUILDING , SHOP NO-10 BEHIND MOHNISH PETROL
PUMP,BUND GARDEN ROAD - PUNE Maharashtra 411001
9/19/2005 BARAH PATTHAR LANE NO.12 P.ODEHRI ON SONE DIST-
ROHTAS - DEHRI ON SONE DIST ROHTAS Bihar
8/1/2005 200 BIRADINGI - - HOWRAH West Bengal 711108
1/28/1997 NEAR TELOPHONE EXCHANGEMUSAFIR KHANA SULTANPUR -
UTTAR PRADESH Uttar Pradesh -
4/5/1994 DAWOOD BOHRA TRUST BLDG,SHOP NO 7 OPP J.J. HOSPITAL
4TH PEERKHAN STREET MUMBAI - MUMBAI Maharashtra 400008

2307 U65910TN2008PTC068959
2308 U67190PB2009PTC032640
2309 U65921DL1998PTC096945
2310 U65999TN2003PTC051678
2311 U65910KA1994PTC015699
2312 U65993KA1997PTC022056
2313 U65923DL2007PTC170206
2314 U67120WB1995PTC068275
2315 U67120DL2007PTC170788
2316 U67120DL2008PTC173430
2317 U65921JK1997PTC001660
2318 U67190UP1995PTC018408
2319 U67120WB1968PTC023839
2320 U65920MH1990PTC055181
2321 U65921UP1986PTC007682
2322 U65921WB1996PTC077969
2323 U67120GJ1995PTC024370
2324 U67190KL2008PTC022535
2325 U65921PB1996PTC017883
2326 U65921PB1970PLC002902
2327 U65921PB1981PTC004309
2328 U65993HR1960PTC002342
2329 U67120MH1987PLC045006
2330 L67120WB1976PLC030625
2331 U65921DL1963PTC003938
2332 U65910WB1965PTC026312
AMANATH FOREX PRIVATE LIMITED 8/21/2008 OLD NO.191, NEW NO.251, HAMID BUILDING, 2ND FLOOR ANNA
SALAI - CHENNAI Tamil Nadu 600006
AMANAYA FINANCIAL SERVICES 2/27/2009 V.P.O. DORANGLA - - GURDASPUR Punjab 143526
PRIVATE LIMITED
AMANKRITI LEASING AND FINANCE 11/5/1998 B-93 PREET VIHAR - DELHI Delhi 110092
PRIVATE LIMITED
AMANO FUNDS AND SERVICES 9/29/2003 NO.42/17, RAJAVELU STREET,PERAMBUR, CHENNAI-11. -
PRIVATE LIMITED CHENNAI-11. Tamil Nadu -
AMANSRI FINANCIAL SERVICES 5/31/1994 39/1,KRISHNA,6TH MAIN,CHAMRAJPET, - BANGALORE
PRIVATE LIMITED Karnataka 560018
AMANTHI FINANCE AND INVESTMENT 3/31/1997 RAMACHANDRA REDDY BUILDING,3RDCROSS CASHIER LAY
COMPANY PRIVATE LIMITED OUT TABVARKERE,BANGALORE-81 - TABVARKERE
BANGALORE Karnataka
AMAR & SONS FINANCIAL SOLUTIONS 11/6/2007 Rz-C25A,DWARIKA PURI SHIV MAIN MARKET,VIJAY ENCLAVE -
PRIVATE LIMITED NEW DELHI Delhi 110045
AMAR & SONS STOCK BROKING 2/15/1995 9 INDIA EXCHANGE PLACE5TH FLOOR R N -5 - - KOLKATA West
PVT.LTD. Bengal 700001
AMAR ALLIANCE EQUITY RESEARCH 11/27/2007 103/37 SURYADEEP BUILDING WAZIRPUR COMMERCIAL
PRIVATE LIMITED COMPLEX - DELHI Delhi 110052
AMAR ALLIANZ CAPITAL PRIVATE 1/31/2008 103/37, SURYADEEP BUILDING WAZIRPUR COMMERCIAL
LIMITED COMPLEX - DELHI Delhi 110052
AMAR AMBA FINANCE HIRE 4/23/1997 BIKRAM CHOWKJAMMU - JAMMU AND KASHMIR Jammu and
PURCHASE PRIVATE LIMITED Kashmir
AMAR ANAND SECURITIES PRIVATE 7/17/1995 19/20BANS MANDI BAREILLY - UTTAR PRADESH Uttar Pradesh -
LIMITED
AMAR BOATING PVT LTD 8/22/1968 110 GIRISH GHOSH ROAD LILUAH - HOWRAH West Bengal
AMAR CAPITAL SERVICES PRIVATE 1/23/1990 159 S S T ROAD KALINASANTECRUZ E VIDYANAGARI P O
LIMITED BOMBAY - MUMBAI. Maharashtra -
AMAR FAUJI MOTOR AND GENERAL 2/12/1986 212TRANSPORT NAGAR MEERUT - UTTAR PRADESH Uttar
FINANCE PRIVATE LIMITED Pradesh 250002
AMAR FINANCIAL SERVICES PVT LTD 3/13/1996 29B, RABINDRA SARANI ROOM NO.405, 4TH FLOOR - KOLKATA
West Bengal 700073
AMAR FISCAL AND CORPORATE 1/27/1995 B 405 PRIUM HOUSENR MITHKHALI RAILAY CROSSING
SERVICES PVT LTD ASRAMRD - AHMEDABAD Gujarat 380009
AMAR FOREX ENTERPRISES (INDIA) 6/2/2008 VELLAKKATTUPADIKKAL HOUSE, PO EDAVILANGU
PRIVATE LIMITED KODUNGALLUR - THRISSUR Kerala 680671
AMAR HIRE PURCHASE PRIVATE 3/18/1996 BANGA ROAD NAWANSHAHAR - PUNJAB Punjab -
LIMITED
AMAR HITKARI FINANCE AND TRADING 1/17/1970 DISTT MOGA - PUNJAB Punjab
CO LTD
AMAR INDIA FINANCE COMPANY 10/31/1981 MODEL TOWN OPP BUS STANDHOSHIARPUR - PUNJAB Punjab
PRIVATE LIMITED
AMAR INVESTMENT PVT LTD 8/29/1960 8560, RAILWAYROAD, AMBALACITY. - - Haryana -
AMAR INVESTMENTS LTD 10/15/1987 605, P00NAM C, APARTMENT DR.A.B. ROAD WORLI MUMBAI.18. -
MUMBAI Maharashtra -
AMAR INVESTMENTS LTD 7/15/1976 25 PRINCEEP STREET. - KOLKATA West Bengal 700072
AMAR JYOTI FINANCING COMPANY 4/24/1963 N.F. Delhi
PRIVATE LIMITED
AMAR JYOTI VANIJYA PVT LTD 1/4/1965 48 MUKTARAM BABU STREET - - KOLKATA West Bengal 700007

2333 U65993RJ1986PTC003530 AMAR KIRTI INVESTMENT PRIVATE 2/5/1986 C-220, GYAN MARG, TILAK NAGAR, - JAIPUR Rajasthan
LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2334 U65993WB1983PTC036982
2335 U65921WB1983PLC036904
2336 U65910KA1990PTC011141
2337 U67120PB1993PTC013895
2338 U65921WB1994PTC066791
2339 U67120GJ2004PTC044394
2340 L65993WB1983PLC036535
2341 U65993UP2008PTC035234
2342 U65999WB1994PTC065085
2343 U67120CH1995PTC016620
2344 U65993TZ1985PLC001642
2345 U65991TN1994PLC029133
2346 U67120DL1997PLC085310
2347 U65991UP1996PLC020669
2348 U65910GJ1981PTC004496
2349 U65910CH1995PTC015920
2350 U67190WB2008PTC124480
2351 U65921PB1967PLC002731
2352 U65923MH2004PTC118052
2353 U65921PB1981PTC004480
2354 U65922TZ1986PTC001776
2355 U65910GJ1988PLC011278
2356 U65910PN1997PTC106733
2357 U65923WB1990PTC048943
2358 U65921UP2004PLC028340
2359 U65922UP1998PTC023697
2360 U65991TN1990PTC018944
2361 U65993GJ1985PTC008226
2362 L67120GJ1994PLC023254
2363 U65921PB1986PLC006647
2364 U65910UP1993PTC015340
2365 U67190MH1997PTC107271
2366 U67120DL1997PLC084739
2367 U65991TN1994PTC026762
2368 U65910TN1996PTC034323
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMAR KUMAR & CO PVT LTD
AMAR LEASING ENTERPRISES LTD
AMAR NARAYANA FINANCE PRIVATE
LIMITED
AMAR NATH AGGARWAL
INVESTMENTS PVT LTD
AMAR SECURITIES PVT.LTD.
AMAR SHARE BROKERS PRIVATE
LIMITED
AMAR TRADERS & FINANCE CO LTD
AMARANITA HOLDINGS (INDIA)
PRIVATE LIMITED
AMARANTA FINVEST PVT LTD
AMARAUS FINVEST PRIVATE LIMITED
AMARAVATHI INVESTMENT LIMITED
AMARAVATTHI BENEFIT FUND LIMITED
AMARDEEP FINANCIAL CORPORATION
LIMITED
AMARDEEP FINVEST INDIA LIMITED
AMARDEEP HOLDINGS PVT LTD
AMARDEEP LEASING AND FINANCE
PRIVATE LIMITED
AMARENDRA FINANCIAL PRIVATE
LIMITED
AMARJIT FINANCE LIMITED
AMARJIT FISCAL VENTURES PRIVATE
LIMITED
AMARJIT MOTOR FINANCE PRIVATE
LIMITED
AMARJOTHI REAL ESTATES AND
HOUSING FINACE PRIVATE LIMITED
AMARJYOT FINANCE AND
INVESTMENTS COMPANY LTD.
AMARJYOTI CONSTRUCTIONS PRIVATE
LIMITED
AMARJYOTI FISCAL SERVICES PVT.
LTD.
AMARJYOTI HIRE PURCHASE &
FINANCIAL SERVICES LIMITED
AMARNATH AUTO FINLEASEHIRE
PRIVATE LIMITED
AMARNATH CHIT FUNDS (TRICHY)
PRIVATE LIMITED
AMARNATH HOLDINGS PVT LTD
AMARNATH SECURITIES LIMITED
AMARPREET FINANCE LIMITED
AMARPREET HOTELS PRIVATE
LIMITED
AMAR-PREM FINVEST PRIVATE
LIMITED
AMARSHREE FINSEC LTD
AMASS CHITS PRIVATE LIMITED
AMASS PROCTOR FINANCE AND
LEASING PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/6/1983 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD -
KOLKATA West Bengal 700019
11/5/1983 3A-GARSTIN PLACE - KOLKATA West Bengal 700001
8/16/1990 ESWARI COMPLEX, 64 80 FEET RD., PRAKASHNAGAR, -
BANGALORE Karnataka
11/15/1993 3038 AGURU KASHI MARG BATHINDA - PUNJAB Punjab -
12/21/1994 1,SAROJINI NAIDU SARANI, 5TH FLOOR, SHUBHAM
APARTMENTS - KOLKATA West Bengal 700017
7/1/2004 6/10 VAISHALINAGAR NRSETUBANDH SOCIETY CHANDRAPRAB
HU APPTT BLOCK NO 15 B - WING B/H MAHILA
COLLEGERAJKOT Gujarat 360005
7/16/1983 10, RAJA SUBODH MULLICK SQUARE - KOLKATA West Bengal
700013
5/14/2008 40, CHANDAN VIHAR FARIDI NAGAR - LUCKNOW Uttar Pradesh
226016
9/14/1994 52 WESTON STREET3RD FLOOR ROOM NO 303 - - KOLKATA
West Bengal 700012
6/15/1995 H NO 241SECTOR 16 A CHANDIGARH - U T Chandigarh -
7/18/1985 VENKATANILAYAMVENKATESS MILLS POST UDAMEPLET -
UDAMEPLET Tamil Nadu 642128
11/4/1994 15, I STREETCONRANSMITH ROAD GOPALAPURAM - CHENNAI
600086 Tamil Nadu 600086
2/21/1997 1/8B, JINDAL TRUST BUILDING, ASAF ALI ROAD, - NEW DELHI
Delhi 110002
9/13/1996 S-30/42-4-A 1NEAR SBISHIVPUR VARANASI - UTTAR PRADESH
Uttar Pradesh
7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI
SOC NAVRANGPURA - AHMEDABAD Gujarat 380009
2/28/1995 25 /9 INDUSTRIAL AREAPHASE II CHANDIGARH - U T Chandigarh
3/26/2008 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 501 - KOLKATA
West Bengal 700001
11/8/1967 GOBIND NIWAS G.T. Road JALANDHAR - PUNJAB Punjab 144001
9/30/2004 24 CENTRAL BAZAR ROADRAMDAS PETH - NAGPUR
Maharashtra 440010
4/4/1981 GOBIND NIWASG T ROAD JALANDHAR - PUNJAB Punjab 144001
5/7/1986 NO.157, KUMARAN ROAD, - TIRUPUR Tamil Nadu 641601
9/23/1988 OPP.ANAND TALKIES,NARODA,AHMEDABAD. - Gujarat
3/20/1997 11/3,KARVE ROAD,PUNE-411004 - PUNE Maharashtra 411004
5/3/1990 236, C.R. AVENUE - - KOLKATA West Bengal 700006
2/26/2004 55, BIHARI PUR, DHAL, BAREILLY BAREILLY - UTTAR
PRADESH Uttar Pradesh
7/20/1998 2101DAMPIER NAGAR MATHURA - UTTAR PRADESH Uttar
Pradesh
3/26/1990 24/2 KRISHNANKOIL LANEJAFFERSA STREET TRICHY
JAFFERSA STREET TRICHY - JAFFERSA STREET TRICHY Tamil
Nadu
10/31/1985 MOTILAL ESTATE BHAIRVNATH CHARRASTA MANINAGAR - -
AHMEDABAD Gujarat -
10/12/1994 10, ANKUR COMPLEX, BEHIND TOWN HALL, ELLISBRIDGE, -
AHMEDABAD Gujarat 380006
1/21/1986 182, NEWJAWAHAR NAGAR,JALANDHAR - Punjab
4/29/1993 1-VIJAY NAGAR NAKAHINDOLA LUCKNOW - UTTAR PRADESH
Uttar Pradesh -
4/15/1997 112,NEW CLOTH MARKET,AKOLA 444 001. - - AKOLA 444001
Maharashtra -
1/29/1997 21A, ANSARI ROAD, DARYAGANJ - NEW DELHI Delhi 110002
2/10/1994 PLOT NO.7,DOOR 22/4,HARAVENKATAKRISHNA RD, MADRAS-
600 028. - MADRAS-600 028. Tamil Nadu 600028
1/31/1996 PLOT NO.7,DOOR NO.22,/4,VENKATAKRISHNA ROAD, MADRAS
28 - MADRAS 28 Tamil Nadu -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2369 U67120MH2002PTC136482
2370 U67190MH1994PTC076602
2371 U65920MH1998PTC114776
2372 U67190MH2000PTC127554
2373 U65910GJ1991PTC015487
2374 U67120DL2003PTC122243
2375 U67190PB2009PTC032997
2376 U65921MP1994PTC008351
2377 U67120MH2007PTC176464
2378 U65921KA1996PTC020354
2379 U67120MH1991PTC062159
2380 U65921HP1989PTC009240
2381 U67190TN1994PTC028629
2382 U65921HP1990PLC010287
2383 U67190UP2007PTC034227
2384 U65910DL1998PTC095551
2385 U67120HR1986PTC025691
2386 U65991TN2000PTC043869
2387 U67120DL1994PTC061617
2388 U65999WB1995PTC069723
2389 U65999WB1995PTC072112
2390 U65991TN1941PLC001437
2391 U65993TN1997PLC037857
2392 U65921PB1993PTC013190
2393 U67120WB1995PTC074397
2394 U65991TN1994PLC028412
2395 U65993GJ1983PTC005978
2396 U65993TN1983PTC010345
2397 U67120CH1995PTC015769
2398 U65910UP1993PLC015874
2399 U67120DL1996PTC078686
2400 U67120WB1998PLC087618
2401 U65910AP2000PTC034486
2402 U65922WB1993PTC060373
2403 U65993TN1993PTC025700
2404 U65929DL1995PTC073765
2405 U65991TN1989PTC016984
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
AMASS SECURITIES PRIVATE LIMITED 7/11/2002 7 NEW GOPAL HOUSE2ND FLOOR NETAJI SUBHASHCHAN DRA
BOSE ROAD MULUND (W) - MUMBAI Maharashtra 400080
AMATOL FINANCE AND MARKETING 2/15/1994 COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG.,
P.LTD. ARTHUR BUNDER ROAD,COLABA, - BOMBAY-5. Maharashtra -
AMAX FISCAL PRIVATE LIMITED 5/5/1998 203 RAJENDRA CHAMBERNANABHAI LANE FOUNTAIN - MUMBAI
Maharashtra 400001
AMAX HOLDINGS PRIVATE LIMITED 7/4/2000 AMAX HOLDING PVT LTDBSM MARG ELPHINSTONE - MUMBAI
Maharashtra 400013
AMAZE TRADING AND INVESTMENT 4/22/1991 508, SHILP C.G.ROAD NAVRANGPURA - AHMEDAAD Gujarat
PRIVATE LIMITED 380009
AMAZING CAPITAL SERVICES PRIVATE 9/15/2003 F-136,1ST FLOOR VIKAS PURI NEW DELHI Delhi 110018
LIMITED
AMAZING FINANCIAL SERVICES 7/7/2009 16, MODERN COLONY, OPP. RADIO STATION - JALANDHAR
PRIVATE LIMITED Punjab 144001
AMAZING HOLDINGS AND SECURITIES 5/20/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, -
PRIVATE LIMITED INDORE Madhya Pradesh 452001
AMAZON EQUITY BROKING PRIVATE 12/4/2007 FLAT NO. 302, SHREE KRISHNA APARTMENTS, LUIS WADI, -
LIMITED THANE Maharashtra 400604
AMAZON FINANCIAL SERVICES 4/23/1996 G-2, ALBERT COURT-3,ALBERT STEET,BRIGADE ROAD,
PRIVATE LIMITED BANGALORE - BANGALORE Karnataka 560025
AMAZON HOLDINGS PVT LTD 6/21/1991 7 DALVI HOSPITAL BLDG SV RDKANDIVALI WEST - - MUMBAI
Maharashtra 400067
AMB FINANCE AND INVESTMENT PVT 4/7/1989 MAIN BAZAR NEAR RAM RUP SUDADVOCATE AMB DISTT UNA
LTD - H P Himachal Pradesh -
AMB FINANCIAL SERVICES PRIVATE 9/16/1994 202, T.H. ROADMADRAS-600005 - MADRAS-600005 Tamil Nadu
LIMITED
AMB OVERSEAS FINANCIAL 4/11/1990 MAIN VAZARNEAR BUS STAND AMB DISTT UNA - HIMACHAL
CORPORATION INDIA LTD. PRADESH Himachal Pradesh
AMBA CREDIT & INSURANCE 12/4/2007 4TH FLOOR, FLAT NO 2 118/8 MARUTI PLAZA BUILDING, SANJAY
SERVICES PRIVATE LIMITED PLACE - AGRA Uttar Pradesh 282002
AMBA FINLEASE PVT LTD 8/13/1998 18/1021 ARYA SAMAJ ROAD KAROL BAGH - NEW DELHI Delhi
110005
AMBA INVESTORS PVT. LTD. 10/7/1986 FLATNO:1 JANTA BHAWAN SIRSA HARYANA Haryana
AMBA RECYCLER PRIVATE LIMITED 1/3/2000 B-3,R.M.TOWER,108,CHAMIERSROAD,CHENNAI-18 TAMILNADU -
TAMILNADU Tamil Nadu 600018
AMBA SECURITIES PRIVATE LIMITED 9/19/1994 1E/15, JHANDEWALAN EXT - NEW DELHI Delhi
AMBA VINIYOG PVT.LTD. 3/22/1995 204 MAHARSHI DEVENDRA ROAD1ST FL - - KOLKATA West
Bengal 700006
AMBAA SECURITIES PVT. LTD. 6/14/1995 53A MIRZA GHALIB STREETARIHANT BUILDING - KOLKATA West
Bengal 700016
AMBADI ENTERPRISES LIMITED 11/18/1941 PARRY HOUSE 5TH FLOOR NO.43 MOORE STREET - CHENNAI
Tamil Nadu 600001
AMBAL FINANCE & INVESTMENT 3/31/1997 16, SUBRAMANIA SALAIPERANBUR, CHENNAI 600 011 -
CHENNAI LIMITED CHENNAI 600 011 Tamil Nadu
AMBALA LEASING PVT LTD 3/31/1993 EQ 426 INSIDE SAIDAN GATEJALANDHAR - PUNJAB Punjab
AMBALA TRAFIN PVT.LTD. 9/20/1995 14, NOORMAL LOHIA LANE4TH FLOOR BURRA BAZAR -
KOLKATA West Bengal 700007
AMBALAL BENEFIT FUND LIMITED 8/25/1994 NO.280,THALAYATHAM BAZAR,GUDIYATHAM, N.A.A.DT-632 602 -
N.A.A.DT-632 602 Tamil Nadu 632602
AMBALAL INVESTMENTS PRIVATE 3/5/1983 1, SUGARWALA MARKET, KALUPURSAKAR AZAR,
LIMITED AHMEDABAD. - Gujarat
AMBALAVANAN INVESTMENTS 9/30/1983 14C,NIAGARA APARTMENT,1, STERLING ROAD
PRIVATE LIMITED NUNGAMBAKKAM, ,MADRAS-34 - ,MADRAS-34 Tamil Nadu
AMBALIKA CEMENTS PRIVATE LIMITED 2/8/1995 29 6 INDUSTRIAL AREAPHASE II CHANDIGARH - U T Chandigarh -
AMBALIKA FINANCE AND INVESTMENT 11/2/1993 4/237RAILWAY ROAD FARRUKHABAD - UTTAR PRADESH Uttar
COMPANY LIMITED Pradesh
AMBALIKA HOLDINGS PRIVATE 5/6/1996 16 MUNICIPAL MARKET, BABAR ROAD BABAR ROAD NEW
LIMITED DELHI Delhi 110001
AMBALIKA VINIYOG LIMITED 7/29/1998 194 G T ROAD SALKIAPS SALKIA - - HOWRAH West Bengal -
AMBARISH FINANCE AND LEASING 5/24/2000 1-408, DIVYASHAKTI APTS,AMEERPET, HYDERABAD-16 -
PRIVATE LIMITED Andhra Pradesh -
AMBARISH HOLDINGS PVT LTD 10/7/1993 3 LAKE TERRACE - - KOLKATA West Bengal 700029
AMBASSADOR FINANCIAL SERVICES 8/27/1993 NO.34, ARUNACHALAM ROAD IST FLOOR SALIGRAMAM -
(MADRAS) PRIVATE LIMITED MADRAS Tamil Nadu 600093
AMBASSDOR FINLEASE PRIVATE 11/10/1995 T-12A IIND FLOOR, HAUZ KHASVILLAGE, N DELHI - Delhi
LIMITED
AMBATTUR CHIT FUNDS PRIVATE 3/7/1989 7-RAMA MURTHY STREET, AMBATTURMADRAS-53. - MADRAS-
LIMITED 53. Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
2406 U67190TN2006PTC059869
2407 U67120TN1982PLC009433
2408 U65921PB1997PTC019376
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
AMBATTUR ESTATES AND HOMES 5/16/2006 NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR -
PRIVATE LIMITED CHENNAI Tamil Nadu 600058
AMBATTUR PERMANANT FUND 6/8/1982 21, SOUTH PARK ST., AMBATTUR,MADRAS-53 - MADRAS-53
LIMITED Tamil Nadu
AMBAY FINVEST PRIVATE LIMITED 1/29/1997 3070/2, RADHA SWAMI ROAD,GILL ROAD, LUDHIANA. - - Punjab -

2409 U67190PB2004PTC027349
2410 U67120MH1995PTC089669
2411 U65929MH2006PTC161196
2412 U67120GJ2008PTC054509
AMBAY FOREX PRIVATE LIMITED
AMBE SECURITIES PRIVATE LIMITED
AMBEE INVESTMENT AND FINANCE
PRIVATE LIMITED
AMBER BROKING PRIVATE LIMITED
8/3/2004 GEETA BHAWAN ROADGURDASPUR - - PUNJAB Punjab -
6/19/1995 B/103,OBEROI GARDENS, THAKUR VILLAGE,KANDIVALI (E) -
MUMBAI Maharashtra 400101
4/18/2006 ROOM NO.2003 20TH FLR,SHREEPATARCADE NANACHOWK A
R MARG, GRANT RD,MUMBAI-36 - MUMBAI-36 Maharashtra -
7/17/2008 27, GREEN PLAZA SHOPPING CENTRE, OPP. L. P. SAWANI
SCHOOL, HONEY PARK ROAD, ADAJAN, - SURAT Gujarat 395009

2413 U67120WB1994PTC066152
2414 U67120GJ2009PTC057426
2415 U67120WB1986PLC041233
2416 U65921CH1988PTC008517
2417 U65993WB1994PTC066747
2418 U67120UP1995PLC018235
2419 U67120WB1994PTC066745
AMBER CAPITAL MARKETS PRIVATE 11/29/1994 23A N. S. ROAD, 4TH FLOOR, ROOM NO-5B - KOLKATA West
LIMITED Bengal 700001
AMBER CORPORATE BROKERS 7/2/2009 1st Floor, Ammar Complex, Nr. Bhesat Wado, Hinglachachar - Patan
SERVICES PRIVATE LIMITED Gujarat 384265
AMBER CREDIT COMPANY LTD 9/5/1986 2A KAVIRAJ ROW - - KOLKATA West Bengal 700073
AMBER DEPOSITS PRIVATE LIMITED 7/1/1988 SCO 112-113 Sector- 8-C CHANDIGARH - U T Chandigarh
AMBER EQUITABLE INVESTMENT PVT 12/19/1994 34 CHITTARANJAN AVENUE - - KOLKATA West Bengal 700012
LTD
AMBER FINANCE AND INVESTMENT 6/13/1995 VILLAGE & POST,CHAKRAMAU MAU - UTTAR PRADESH Uttar
COMPANY LIMITED Pradesh -
AMBER FINCORP PVT.LTD. 12/19/1994 34, CHITTARANJAN AVENUE, - KOLKATA West Bengal 700012

2420 U65993UP1995PLC017501
2421 U65999WB1994PTC066746
2422 U65921UP1986PTC008319
2423 U65921BR1988PLC003151
2424 L67120WB1990PLC050215
2425 U65991WB2005PTC106005
2426 U67120WB1994PTC066153
2427 U65993UP1995PTC019210
2428 U65921PB1991PTC011431
2429 U65910UP1972PTC003536
2430 U65993DL1991PTC045281
2431 U65929DL1996PTC078931
2432 U67120WB1997PLC083228
2433 U67120WB1980PLC032918
2434 U65910GJ1967PTC001485
2435 U65910GJ1965PTC001307
AMBER FINLEASE LIMITED 2/1/1995 151SARAI NAGAR ALI GHAZIABAD - UTTAR PRADESH Uttar
Pradesh
AMBER HOUSING FINANCE PRIVATE 12/19/1994 Alipore Heights 5B, Judges Court Road - Kolkata West Bengal
LIMITED 700027
AMBER INSTALMENT SUPPLY 10/27/1986 HAJAHANPUR ROAD SHYAM GANJ BAREILLY - UTTAR
COMPANY PRIVATE LIMITED PRADESH Uttar Pradesh
AMBER INVESTMENT INDIA LIMITED 10/13/1988 ASHIANA TOWERS, EXHIBITION ROAD PS- GANDHI MAIDAN -
PATNA Bihar 800001
AMBER MERCANTILES LTD 11/21/1990 ROOM NO 8 ,C GROUND FLOOR 12-A NETAJI SUBHASH ROAD -
KOLKATA West Bengal 700001
AMBER VANIJYA PRIVATE LIMITED 10/25/2005 T1, BUSINESS CENTRE, 19, R.N. MUKHERJEE ROAD, 2ND
FLOOR, - KOLKATA West Bengal 700001
AMBER VINIYOG PRIVATE LIMITED 11/29/1994 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR, ROOM
NO. - D15 - KOLKATA West Bengal 700072
AMBESHWAR RESOURCES AND 12/22/1995 3/148VIKAS NAGAR LUCKNOW - UTTAR PRADESH Uttar Pradesh -
FINANCE PVT.LTD.
AMBEY DEPOSIT AND INVESTMENTS 6/20/1991 31 B/3581 JAMALPUR OPP GOVTPRIMARY SCHOOL LUDHIANA -
PRIVATE LIMITED PUNJAB Punjab
AMBEY FINANCE CO PRIVATE LIMITED 4/27/1972 35/F-4CIVIL LINES BAREILLY - UTTAR PRADESH Uttar Pradesh
AMBI INTESTMENTS AND FINANCE 8/6/1991 NO.14, LSC SECTOR B-1, VASANT KUNJ - NEW DELHI Delhi
PRIVATE LIMITED 110070
AMBIANCE LEASINVEST PRIVATE 5/16/1996 H NO-24 STREET-2 VILLAGE SAIDULLAZAIB - NEW DELHI Delhi
LIMITED 110030
AMBICA CAPITAL MARKETS LIMITED 3/7/1997 3 HAREN MUKHERJEE ROAD, BELURMARH - HOWRAH West
Bengal 711202
AMBICA CAPITAL VENTURES LIMITED 8/7/1980 5, MIDDLETON STREET KOLKATA - KOLKATA West Bengal
700071
AMBICA CHIT FUND ENTERPRISES PVT 12/29/1967 C/O SHYAM RADIO HOUSE, HARODABAZAR, NARODA
LTD AHMEDABAD. - Gujarat -
AMBICA COMMERCIAL AND FINANCIAL 3/3/1965 PITRUCHHAYA GHEE KANTA ROADBARODA. - Gujarat
SYNDICATE PRIVATE LIMITED

2436 U65921MH1997PLC108285
2437 U65900DL2009PLC191885
2438 U65910UP1992PLC014971
2439 U65910GJ1984PTC006774
2440 U65910GJ1986PTC008496
2441 U65921UP1971PTC003386
2442 U67120WB1980PLC032917
AMBICA FINCREDIT LIMITED 5/27/1997 15 KHANDKE BLDG282 SHAHID BHAGATSINGH ROAD FORT -
MUMBAI Maharashtra 400001
AMBICA INFINLEASE LIMITED 7/3/2009 B-1/3, BASEMENT, PASCHIM VIHAR - NEW DELHI Delhi 110063
AMBICA INSTALMENTS LIMITED 12/20/1992 184/4 nauchandi road , near indira gate, meerut ci meerut- 250002 -
Uttar Pradesh 250002
AMBICA LEASING AND ESTATES 2/25/1984 "DHARMDEV HOUSE" SHYAMAL CROSS ROAD, SATELLITE -
PRIVATE LIMITED AHMEDABAD Gujarat 380015
AMBICA MARKETING AND LEASING 2/21/1986 - AHMEDABAD Gujarat
PVT LTD
AMBICA MOTOR AND GENERAL 2/16/1971 29GANGA RAMPURA PURA MUZAFFAR NAGAR - UTTAR
FINANCE COMPANY PRIVATE LIMITED PRADESH Uttar Pradesh
AMBICA MULTIFIBRES LTD 8/7/1980 3 HAREN MUKHERJEE RD - HOWRAH West Bengal
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2443 U67120GJ1994PTC023585
2444 U65993AP1995PTC019986
2445 L67120WB1973PLC028772
2446 U65910AP1996PTC024457
2447 U65993DL2008PTC183788
2448 U65999DL2006PLC155387
2449 U65910DL1992PTC049948
2450 U65993DL1997PTC087793
2451 U67120MH1995PTC088494
2452 U65993BR1993PTC005614
2453 U65910GJ1992PLC018471
2454 U65900MH1997PTC109489
2455 U65910TN1995PTC029781
2456 U65999DL1996PTC079276
2457 U65921WB1998PTC086989
2458 U65921PB1985PTC006202
2459 U67120UP1942PTC001095
2460 U65993TN1987PTC014286
2461 U65910RJ1996PTC011654
2462 U67190UP1994PLC016991
2463 U65991TN1980PTC008507
2464 U65993AP1996PLC025644
2465 U65923MH1997PTC109992
2466 U67190MH2007PTC176356
2467 U65999MH2006PTC163257
2468 U67190MH2005PLC155095
2469 U65923MH2007PTC171258
2470 U67120MH2004PTC144976
2471 U65999WB2009PTC134199
2472 U67190WB2009PTC132401
2473 U67120MP1996PTC010530
2474 U67120MP2005PTC017790
2475 U65910GJ1986PTC009179
2476 U67120MH1995PLC086431
2477 U65993DL1991ULL044431
2478 U65929WB1991PTC050966
2479 U67120WB1989PTC047415
2480 U67120MH1994PTC078687
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMBICA NIRMAN AND FIN-LEASE PVT
LTD
AMBICA SECURITIES PRIVATE LIMITED
AMBICA SHIPPING & INDUSTRIES
LIMITED
AMBIENCE CREDIT AND INVESTMENTS
PRIVATE LIMITED
AMBIENCE FINANCIAL SERVICES
PRIVATE LIMITED
AMBIENCE HOLDINGS LIMITED
AMBIENCE LEASING PRIVATE LIMITED
AMBIENCE PORTFOLIO PVT LTD
AMBIENCE SECURITIES PRIVATE
LIMITED
AMBIENT INVESTMENTS PRIVATE
LIMITED
AMBIK CAPITAL MARKETS LTD
AMBIKA CAP CRED LEASING AND
FINANCE PRIVATE LIMITED
AMBIKA FINANCE & LEASINGS
PRIVATE LIMITED
AMBIKA FINANCE PRIVATE LIMITED
AMBIKA FREIGHT CARRIERS PRIVATE
LIMITED
AMBIKA HIRE PURCHASE PVT LTD
AMBIKA ROLLING MILLS PVT LTD
AMBIKAI INVESTMENT & FINANCE
COMPANY PRIVATE LIMITED
AMBIKESHWAR LEASING AND
FINANCE COMPANY PVT LTD
AMBIKEY UTOPIAN TEK LIMITED
AMBILI CHITS PRIVATE LIMITED
AMBIS SAVINGS AND INVESTMENTS
LIMITED
AMBIT CORPORATE FINANCE PRIVATE
LIMITED
AMBIT FINANCIAL SERVICES PRIVATE
LIMITED
AMBIT FINVEST PRIVATE LIMITED
AMBIT INVESTMENT ADVISORY
COMPANY LIMITED
AMBIT PRAGMA VENTURES PRIVATE
LIMITED
AMBIT SECURITIES BROKING PRIVATE
LIMITED
AMBITION FINANCIAL CONSULTANTS
PRIVATE LIMITED
AMBITION INVESTMENT ADVISORY
PRIVATE LIMITED
AMBITIOUS BROKING PRIVATE LIMITED
AMBITIOUS COMMODITIES PRIVATE
LIMITED
AMBITIOUS FINANCE AND INVESTMENT
PVT. LTD.
AMBITIOUS IMPEX LIMITED
AMBITIOUS INVESTMETN AND FIANCE
COMPANY
AMBO CREDIT PVT LTD
AMBPALI FINANCE COMPANY PVT.
LTD.
AMBROSE TRADERS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/15/1994 41/KRUPAL SOCIETY NO.1,MANJALPUR,BARODA. - Gujarat
4/10/1995 7-1-59/7,DHARAM KARAM ROADAMEERPET,HYDERABAD
500016 - 500016 Andhra Pradesh -
4/23/1973 15 BRABOURNE ROAD - KOL West Bengal 700001
6/27/1996 6-2-10/1, BESIDE ROYAL COURTFUNCTION HALL,
LAKDIKAPOOL, HYDERABAD. - LAKDIKAPOOL, HYDERABAD.
Andhra Pradesh -
9/26/2008 L-5-6, GREEN PARK EXTENSION - - NEW DELHI Delhi 110016
11/10/2006 L/5-6 GREEN PARK EXTENSION - NEW DELHI Delhi 110016
2/14/1992 27, DEFENCE COLONY MARKET - NEW DELHI Delhi 110025
6/9/1997 B-3/9 JANAKPURI - NEW DELHI Delhi 110058
5/18/1995 C-18, EVEREST, TARDEO MAIN ROAD, - MUMBAI Maharashtra
400034
12/10/1993 HOUSE OF RAM BALAK MISTRY,RAJIV NAGAR, PATNA,
P.S.PATLIPUTRA - PATNA Bihar
10/22/1992 142,SARDR PATEL COLONY,NAVRANGPURA, AHMEDABAD. -
Gujarat
7/17/1997 37-SHANTI SADAN,L.T.ROADMULUND EAST - - MUMBAI 81
Maharashtra -
1/6/1995 NO.332,6TH FLOOR,FOUNTAIN PLAZA,EGMORE, MADRAS-8 -
MADRAS-8 Tamil Nadu 600008
5/28/1996 B-90 NEW SEELAMPUR - DELHI Delhi
4/21/1998 184 JAMUNALAL BAJAJ STREET - - KOLKATA West Bengal
700007
3/27/1985 176BI BAZAR JALANDHAR CANTT - PUNJAB Punjab
4/11/1942 ZIH-KI-MANDI , AGRA - AGRA Uttar Pradesh
4/27/1987 NO.12, ROYAPETTAH HIGH ROAD, IST FLOOR, - CHENNAI Tamil
Nadu 600014
2/28/1996 5, KISHORE NIWAS, TRIPOLIABAZAR, JAIPUR- 302 002 BAZAR,
JAIPUR- 302 002 - ... Rajasthan -
10/13/1994 N-3RAMPUR GARDEN BAREILLY - UTTAR PRADESH Uttar
Pradesh 243001
11/26/1980 35, BROADWAY, - MADRAS Tamil Nadu 600001
11/6/1996 C/O K ANJANEYULU CO-OP TOWNBANK, SUBHASH ROAD
ANANTAPUR, - ANANTHAPUR DISTRICT. Andhra Pradesh
8/11/1997 AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, -
MUMBAI Maharashtra 400013
11/30/2007 602 SHANIYA ENCLAVE VALLABHAI PATEL ROAD VILEPARLE
WEST - MUMBAI Maharashtra 400056
7/24/2006 AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, -
MUMBAI Maharashtra 400013
8/3/2005 FCH House, Peninsula Corporate Park Ganpat Rao Kadam Marg,
Lower Parel - Mumbai Maharashtra 400013
6/1/2007 AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, -
MUMBAI Maharashtra 400013
3/11/2004 201, HERITAGE PLAZA, TELLI GALI CROSS LANE NITYANAND
NAGAR, ANDHERI (E) - MUMBAI Maharashtra 400069
3/24/2009 132, UTKALMONI GOPA BANDHU SARANI - - KOLKATA West
Bengal 700007
2/3/2009 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 - KOLKATA West
Bengal 700001
2/22/1996 197-ANOOP ,NAGAR - INDORE M.P. Madhya Pradesh
7/15/2005 308, STARLIT TOWER YESHWANT NIWAS ROAD - INDORE
Madhya Pradesh 452001
11/24/1986 107 KAPAD MARKET PARA BAZARRAJKOT. - Gujarat
3/14/1995 119-120 YASHWANT SHOPPINGCENTRE,CARTER ROAD,
BORIVALI EAST, - MUMBAI Maharashtra 400066
5/27/1991 K-429/135/1A ADARSH NAGAREXTN. G.T. KARNAL ROAD DELHI -
Delhi
2/26/1991 "Chandrakunj", 2nd Floor, 3, Pretoria Street, - Kolkata West Bengal
700071
8/18/1989 c/o Bharat Lub Industries Private Ltd. 1st Floor, 26 Ganesh Chandra
Avenue - Kolkata West Bengal 700013
5/31/1994 303 MAKER CHAMBERS VNARIMAN POINT - - MUMBAI
Maharashtra 400021
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2481 U67120MH1987PTC042724
2482 U65922UP1994PLC016385
2483 U67120MH1995PTC094811
2484 U65923UP1989PTC010908
2485 U67120MH1997PTC104835
2486 U65993DL1999PTC192225
2487 U65923GJ1994PLC021600
2488 U65910GJ1995PLC024189
2489 U65993AP1997PTC027720
2490 U65999MH2009PTC192928
2491 U65929DL1995PLC069996
2492 U67120MH1983PTC029565
2493 U65991UP1996PLC020424
2494 U65999DL1996PLC079694
2495 U65923GJ1996PLC028768
2496 U65923GJ1995PTC024686
2497 U65993GJ1990PTC014697
2498 U65900MH1995PTC095042
2499 U67120MH1987PTC042342
2500 U65921DL1991PLC046383
2501 U65929WB1990PLC048099
2502 U65921BR1966PTC000785
2503 U65192DL1996PTC081147
2504 U67190AP2009PTC062977
2505 U67120MH1992PTC067024
2506 U65929DL1995PLC073276
2507 U65920MH1994PTC076684
2508 U67190DL2007PTC165544
2509 U65921DL1999FLC101368
2510 U67190MH1995PTC085799
2511 U65910GJ1980ULT004007
2512 U67120DL1995PTC065514
2513 U65910RJ1995PTC010951
2514 U65910MH2004PTC061159
2515 U67190MH1997PTC105735
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMBROSIA HOLDINGS PRIVATE
LIMITED
AMBROSIA HOUSING FINANCE AND
LEASING CO LIMITED
AMBROSIA SECURITIES PRIVATE
LIMITED
AMBUJ FINANCE COMPANY PRIVATE
LIMITED
AMBUJA CAPITALS PRIVATE LIMITED
AMBUJA CEMENT INDIA PRIVATE
LIMITED
AMBUJA CREDIT AND LEASE FINANCE
LIMITED
AMBUJA FINVEST LTD
AMBURU FINANCE PRIVATE LIMITED
AMC FISCAL SERVICES PRIVATE
LIMITED
AMCO FINANCE LIMITED
AMCO HOLDINGS PVT LTD
AMCS FINANCE INVESTMENTS AND
LEASING LIMITED
AMD FINANCIAL SERVICES LIMITED
AMEE FINANCE LIMITED
AMEE FINANCIAL SERVICES PRIVATE
LIMITED
AMEE FINSTOCK PRIVATE LIMITED
AMEET FINANCIAL SERVICES PRIVATE
LIMITED
AMEKA COMMERCIAL FINANCE CO
PVT LTD
AMENCO FINANCIAL SERVICES LTD.
AMENDABLE SMALL SAVINGS &
INVESTMENT COMPANY LTD
AMENITY CREDIT & FINANCE
CO.(BIHAR) PRIVATE LIMITED
AMENITY LEASING & FINANCE PRIVATE
LIMITED
AMERENENI FOREX & TRAVELS
PRIVATE LIMITED
AMERETHY SECURITIES PRIVATE
LIMITED
AMERI COMMERICIAL FINANCE
AMERICAN ENTERPRISES PRIVATE
LIMITED
AMERICAN EXPRESS INTERNATIONAL
(INDIA) PRIVATE LIMITED
AMERICAN EXPRESS SERVICES INDIA
LIMITED
AMERICAN FINANCE PRIVATE LIMITED
AMERICIUM INVESTMENTS COMPANY
AMERPALLI HOLDINGS PRIVATE
LIMITED
AMET LEASING AND FIANCING
PRIVATE LIMITED
AMEX LEASING AND FINANCE LIMITED
AMEX SERVICES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/26/1987 161/B MITTAL TOWER210 NARIMAN POINT - - MUMBAI
Maharashtra 400021
4/28/1994 C-27/249-17,Vevekanand Nagar,Maldhahia VARANASI - UTTAR
PRADESH Uttar Pradesh
11/27/1995 SONAWALE BLDG IST FLOOR59 BOMBAY SAMACHAR MARG
FORT - MUMBAI Maharashtra 400023
7/3/1989 1/151 VISHWAS KHAND GOMTINAGAR LUCKNOW - UTTAR
PRADESH Uttar Pradesh
1/1/1997 NO 9 MALHARAV WADIIIND FLOOR ROOM NO 15 DADISETH
AGIARY LANE - MUMBAI Maharashtra 400002
4/23/1999 5th Floor, Rajendra Bhawan, 210, Deendayal Upadhyay Marg, - New
Delhi Delhi 110002
3/22/1994 104,SHYAMAK COMPLEX B/H KAMDHENU COMPLEX,
POLYTECHNIC AMBAWADI - AHMEDABAD Gujarat 380015
1/12/1995 3-5,MOONLIGHT ,OPP.GURUKUL,DRIVE-IN ROAD, AHMEDABAD. -
Gujarat
8/8/1997 3/133CHITVEL CHITVEL MANDAL - CUDDAPAH DT Andhra
Pradesh -
6/2/2009 706, PADMAVATI TOWERS, BALAJI NAGAR BHAYANDER (WEST)
- THANE Maharashtra 401101
6/21/1995 10685/2, NABI KAREEM JHANDEWALAN ROAD - NEW DELHI
Delhi
3/18/1983 RANG UDYANSITLADEVI TEMPLE ROAD MAHIM - MUMBAI
Maharashtra 400016
8/1/1996 B-8/108 BARA GAMBHIRSONARPURA VARANASI - UTTAR
PRADESH Uttar Pradesh 221001
6/17/1996 18 PUSA ROAD FIRST FLOOR KAROL BAGH - NEW DELHI Delhi
110005
2/8/1996 GANDHI NURSING HOME BUILDING DR. NALINKANT GANDHI
ROAD - HIMATNAGAR Gujarat 383001
2/17/1995 119,NEW CLOTH MARKET, O/S RAIPUR GATE, SARANGPUR, -
AHMEDABAD Gujarat 380002
11/23/1990 74, TAGOR PARK S M RD AMBAWADI,AHMEDABAD. - Gujarat
12/6/1995 74/80 BABU GENU ROAD,SURYA BLDG., KALBADEVI, - MUMBAI
2 Maharashtra -
1/28/1987 NAVJEEVAN BLDG.RD.NO 3, 2NDFLOOR, BOMBAY CENTRAL
BOMBAY-8. - MUMBAI Maharashtra -
11/13/1991 10 B DCM BUILDING 11 BARAKHAMBA ROAD NEW DELHI -
Delhi
1/1/1990 5/1 RAJA RAM MOHAN SARANI - KOLKATA West Bengal
9/28/1966 KANKARBAGH ROAD - PATNA Bihar
8/13/1996 3 CSC DDA MARKET, HAUZ KHAS, - NEW DELHI Delhi
3/6/2009 FLAT NO. 304, VISISTA AISWARAYA APTS, ROAD NO.5
MARGDARSI COLONY, KOTHAPET - HYDERABAD Andhra
Pradesh 500035
6/2/1992 CHANDBAI PALACE, 60, BAZAR ROAD, BANDRA (WEST), -
MUMBAI Maharashtra 400050
10/17/1995 G-83/106, VIJAY CHOWK LAXMI NAGAR - NEW DELHI Delhi
2/18/1994 ATUR HOUSE 1ST FLOOR 87DR.ANNIE BESANT ROAD WORLI
NAKA - MUMBAI Maharashtra 400018
7/5/2007 Mercantile House, 1st Floor, 15, K.G.Marg, - New Delhi Delhi 110001
8/31/1999 Mercantile House, 1st Floor 15, K.G Marg, - New Delhi Delhi 110001
2/22/1995 907 RAHEJA CENTRE,214 NARIMAN POINT, - - MUMBAI 400 021
Maharashtra -
10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, -
AHMEDABAD Gujarat 380004
2/16/1995 5/5, SUBHASH GALIVISHWAS NAGAR SHAHDARA, - DELHI Delhi
10/18/1995 AMET PALACE, AMET, - DISTT RAJSAMAND Rajasthan
9/30/2004 115 T V INDUSTRIAL ESTATEWORLI - - MUMBAI Maharashtra
400025
2/7/1997 SANGHAVI CHAMBERS27 JANMABHUMI MARG FORT - MUMBAI
Maharashtra 400007
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2516 U67190MH1993PTC073752
2517 U65910MH1995PTC086831
2518 U65920MH1995PTC086881
2519 U65999PN2000PTC015454
2520 U65993GA1992PTC001210
2521 U65910MH1993PTC075044
2522 U67120MH2007PTC168599
2523 U65921UP1991PLC013451
2524 L65910DL1984PLC019716
2525 U67120GJ1995PTC026251
2526 U67190MH1999PTC121245
2527 U67120MH1995PTC090839
2528 U67120DL1995PTC071473
2529 U67120MH1995PTC084974
2530 U67120DL1995PTC072525
2531 U67190MP2003PTC015654
2532 U67120MH1994PTC081555
2533 U67120WB1995PLC068346
2534 U67190GJ2008PTC052597
2535 U65910GJ1964PTC001283
2536 U65910MH1983PTC031564
2537 U67120GJ1993PTC018876
2538 U65910GJ1992PTC017876
2539 U67120GJ2004PTC043694
2540 U65993WB1991PLC050826
2541 U67120DL2004PTC126595
2542 U65993HR1992PTC031832
2543 U65929MH1995PTC093101
2544 U67120MH2006PTC159401
2545 U67120MH1994PTC077586
2546 U67120GJ2008PTC054335
2547 U65910GJ1995PTC026637
2548 U65910MH1996PTC103192
2549 U65999WB1998PTC086837
2550 U65920MH1991PTC061150
2551 U67120GJ1998PTC034772
2552 U67120MH1991PTC061325
2553 U67120DL2005PTC135442
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMEYA FINANCIAL SERVICES PVT LTD
AMEYA FINVEST PRIVATE LIMITED
AMEYA FINVEST PRIVATE LIMITED
AMEYA HOUSING FINANCE PRIVATE
LIMITED
AMEYA INVESTMENTS PRIVATE
LIMITED
AMEYA LEASING AND FINANCE PVT
LTD
AMEYA STOCKINVEST PRIVATE
LIMITED
AMEYA VIKRAMA FINANCE AND
INVESTMENT (INDIA) LIMITED
AMF INTERNATIONAL LIMITED
AMFAL SECURITIES PRIVATE LIMITED
AMFIN ADVISORS PRIVATE LIMITED
AMFIN FINSER (INDIA) PRIVATE
LIMITED
AMFIN SECURITIES PRIVATE LIMITED
AMFIN SECURITIES PRIVATE LIMITED
AMG CAPITAL PRIVATE LIMITED
AMG MARKETING AND FINANCIAL
SERVICES PRIVATE LIMITED
AMGIS HOLDINGS PRIVATE LIMITED
AMI CAPITAL MARKETS LTD.
AMI COMMODITY BROKING PRIVATE
LIMITED
AMI CREDIT AND FINANCE CO.PVT.LTD.
AMI INDUSTRIAL LEASING AND
HOLDINGS PRIVATE LIMITED
AMI SECURITIES PVT LTD
AMI SHREEFIN INVESTMENT COMPANY
PVT LTD
AMI STOCK AND SHARE BROKERS
PRIVATE LIMITED
AMIABLE SAVINGS & CREDIT LTD
AMIANT STOCK MANAGEMENT
CONSULTANTS PRIVATE LIMITED
AMICI FINANCE PRIVATE LIMITED
AMICO INVESTMENTS PRIVATE
LIMITED
AMICUS SECURITES PRIVATE LIMITED
AMIDEEP SECURITIES PVT LTD
AMIDHA STOCKS SERVICES PRIVATE
LIMITED
AMIDHARA ENGINEERING PVT LTD
AMIDHARA LEASING AND FINANCE
PRIVATE LIMITED
AMIDIVA HOLDINGS PRIVATE LIMITED
AMIGO CAPITAL AND LEASING
PRIVATE LIMITED
AMIGO FINSTOCK PRIVATE LIMITED
AMIGO INTERNATIONAL PRIVATE
LIMITED
AMIGUR SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/3/1993 OMKAR BANGLOW 77 MANMOHAN SOCIETY KARVE NAGAR
PUNE PUNE - PUNE Maharashtra 411052
3/24/1995 PLOT NO 34 PRARABDHAVYANKATESH NAGAR KHAMLA ROAD -
NAGPUR Maharashtra 440025
3/27/1995 24 GUNBOW STREET, FORT, - MUMBAI Maharashtra 400001
10/19/2000 D ED COLLEGE ROADBEHIND LALIT MOHAN KIRANA STORES
LAXMINAGAR PHALTAN - SATARA. Maharashtra 415523
2/24/1992 DEMPO HOUSECAMPAL PANAJI - PANAJI Goa 403001
11/9/1993 AT & POST WARJEJAKAT NAKA KOTHRUD - - PUNE Maharashtra
411029
3/10/2007 D 1/501, LOKPURAM, SARANG, POKHARAN ROAD NO.2 - THANE
Maharashtra 400606
8/23/1991 102,LAL BUILDING OPP.NATRAJ,CINEMA GOVIND NAGAR
KANPUR - UTTAR PRADESH Uttar Pradesh -
12/29/1984 40A,POCKET-F,MAYUR VIHAR,PHASE-II, - NEW DELHI Delhi
110091
6/7/1995 A/203,PARTH DUPLEX,B/H RAJNAGAR CLUB, AHMEDABAD-380
006 - Gujarat
8/11/1999 80/1, HARI MARKET,3RD ROAD OPP. KHAR STATION - MUMBAI
Maharashtra 400052
7/20/1995 114, MAKER CHAMBER - V, 1ST FLOOR, NARIMAN POINT -
MUMBAI Maharashtra 400021
8/7/1995 15, MITTAL BUILDING 4/12,ASAF ALI ROAD, - NEW DELHI Delhi
1/27/1995 22 RNA ARCADE 1ST FLOORLOKHANDWALA COMPLEX
ANDHERI WEST - MUMBAI Maharashtra 400053
9/18/1995 F-57 F.F. KALKAJI - NEW DELHI Delhi
3/13/2003 E-8/48,BASANT KUNJARERA COLONY, - - DISTT-BHOPAL, M.P
Madhya Pradesh -
9/28/1994 1401 RAHEJA CENTREFRE PRESS MARG NARIMAN POINT -
MUMBAI Maharashtra 400021
2/16/1995 8 CAMAC ST - - KOLKATA West Bengal 700017
1/8/2008 OLD MARKET AREA NO. 38 MITHAPUR, TAL. DWARKA -
MITHAPUR Gujarat 361345
9/10/1964 ARUNA MILLS PREMISES NARODAROAD, AHMEDABAD-2. - -
Gujarat -
12/14/1983 608, MAKER CHAMBERS, V, NARIMAN POINT, - MUMBAI
Maharashtra 400021
1/28/1993 201,PREMIER CHAMBER,R.C.DUTTROAD,BARODA. - Gujarat
6/24/1992 PRATAP MADGHANI POLE,MANGAL BAZAR,NEAR
NYAYAMANDIR BARODA-390001. - Gujarat -
2/26/2004 SHOP NO. 38 MAIN BAZAR, MITHAPUR - MITHAPUR Gujarat
361345
2/4/1991 9, QUEEN S MANSION5TH FLOOR 12 PARK ST - - KOLKATA
West Bengal 700071
5/26/2004 203 ALLIANCE TOWER - II7 LSC SARITA VIHAR - NEW DELHI
Delhi 110092
11/11/1992 135 SECTOR 15FARIDABAD - - HARYANA Haryana -
9/26/1995 102/2 SHIVAJI NAGARA A MEMON ROAD - - PUNE Maharashtra
411005
2/1/2006 B -10 HIND SAURASTRA INDUSTRILESTATE M V ROAD MAROL
ANDHERI EAST - MUMBAI Maharashtra 400059
4/7/1994 A-62, GOVIND GORDHAN, POPAT NIWAS COMPOUND
MATHURADAS ROAD, KANDIVLI WEST - MUMBAI Maharashtra
400067
6/27/2008 26-27, AHYA COMMERCIAL CENTRE 2ND FLOOR, GONDAL
ROAD, NR. JAYNATH PETROL PUMP - RAJKOT Gujarat 360002
7/7/1995 111 ATUL COMPLEX GONDAL ROADHOTEL - - RAJKOT Gujarat -
10/9/1996 KL-5,1-8,SECTOR 2,KALAMBOLI, - - NEW MUMBAI Maharashtra -
3/25/1998 15 C R AVENUE GROUND FLOORHARE SR - - KOLKATA West
Bengal 700072
4/10/1991 F SAINATH INDS ESTATE KATKAR ROAD, GOREGAON (E), -
MIUMBAI Maharashtra 400063
10/5/1998 P 3 & 4 CITY CENTERNR SWASTIK CHAR RASTA C G ROAD -
AHMEDABAD Gujarat 380009
4/23/1991 BEN NEVIS, 2/6TH FLOOR, B DESAI ROAD, - MUMBAI
Maharashtra 400026
4/26/2005 S-181 GREATER KAILASH-II - NEW DELHI Delhi 110048
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2554 U67120GJ1982PTC005452
2555 U65910MH1987PTC042490
2556 U67120MH1992PTC066226
2557 U67120MH1996PTC099721
2558 U65910GJ1967PTC001428
2559 U65910MH1997PTC105054
2560 U65910GJ1993PTC019928
2561 U65923GJ1993PTC020323
2562 U67190DL2009PTC195893
2563 U65991TN1995PTC031323
2564 U65993MH1985PTC035957
2565 U65910MH1997PLC107656
2566 U67120MH1994PTC080540
2567 U65993DL1998PTC097030
2568 U65921PB1994PTC015174
2569 U65991TN1992PTC023397
2570 U65910GJ1972PTC002028
2571 U65910GJ1970PTC001778
2572 U67120MH1986PTC039749
2573 U67120MH2001PTC131108
2574 U65910WB1995PTC075355
2575 U65910MH1996PTC101832
2576 U67120GJ1999PTC036132
2577 U65910HR1994PTC032424
2578 U67120WB1991PTC051259
2579 U65921WB1991PTC051660
2580 U67120GJ1996PLC028625
2581 U67120MH1992PTC066005
2582 U65921WB1987PTC042948
2583 U65910GJ1995PLC028086
2584 U65921CH1994PTC014963
2585 U65921HP1997PLC020164
2586 U65910GJ1997PTC032588
2587 U65921PB1988PTC007904
2588 U65993DL1979PTC009973
2589 U67120MH1995PTC089342
2590 U65923DL2007PTC170738
2591 U67120JK1986PTC000894
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMIJAY STOCK BROKERS PRIVATE
LIMITED
AMIKANCHAN FINANCE PVT LTD
AMIL FINANCE AND INVESTMENT PVT
LTD
AMILA CREDIT CAPITAL PRIVATE
LIMITED
AMIN FINANCE PVT LTD
AMIN FOODS AND DAIRY PRODUCTS
PRIVATE LIMITED
AMIN MERCANTILE AND FINANCE
PRIVATE LIMITED
AMIN MOTORS PRIVATE LIMITED
AMINITY FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
AMINJIKARAI CHIT FUNDS PRIVATE
LIMITED
AMIR INVESTMENTS PVT LTD
AMIR MOTOR LEASING LIMITED
AMIR SHARE AND STOCK BROKERS
PRIVATE LIMITED
AMIRA INVESTMENTS PVT LTD
AMIRPUR HIRE PURCHASE PRIVATE
LIMITED
AMIRTHA VALLI CHIT FUNDS PRIVATE
LIMITED
AMISH TRADING AND COMMERCIAL
PVT LTD
AMISHA FINANCIERS PVT LTD
AMISHA VINYLS PRIVATE LIMITED
AMISHI INVESTMENTS PRIVATE
LIMITED
AMISHI LEASE & FINANCE PVT LTD
AMISHREE FINTRADE PRIVATE LIMITED
AMISHREE STOCK BROKING PRIVATE
LIMITED
AMISON AUTO FINANCE CO. PVT LTD
AMIT AND SUMIT CREDIT INDIA PVT
LTD
AMIT AUTO CREDIT COMPANY
PVT.LTD.
AMIT BLUE CHIP LIMITED
AMIT CAPITAL AND SECURITIES PVT
LTD
AMIT CREDIT CO PVT LTD
AMIT EASY FINANCE LIMITED
AMIT FINLEASE PRIVATE LIMITED
AMIT FINMAN LIMITED
AMIT FINSEC PRIVATE LIMITED
AMIT HIRE PURCHASE PVT LTD
AMIT INVESTMENTS PRIVATE LIMITED
AMIT JASANI FINANCIAL SERVICES
PRIVATE LIMITED
AMIT K SINGH INVESTMENT
CONSULTANCY PRIVATE LIMITED
AMIT MOTOR FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/31/1982 41 VASANTKUNJ SOCIETY NEW, SHARDAMANDIR ROAD PALDI -
AHMEDABAD Gujarat 380007
2/9/1987 AMOOLAY CO-OP HSG SOCTY1 ST FLR FLAT NO 12
WALKESHWAR RD - MUMBAI Maharashtra 400006
4/6/1992 A-1 BALAJI APARTMENTSSAROJINI RD SANTACRUZ(W) -
MUMBAI Maharashtra 400054
5/21/1996 FLAT NO 304 ASAIDHAM CARTER RD BORIVALI EAST - MUMBAI
Maharashtra 400066
1/5/1967 NEAR S.T. BUS STATION BARSADDIST. KAIRA. - - Gujarat -
1/13/1997 AMIN HOUSE CHHAONI CHOWKSTARKEY TOWR CHHINDWARA
RD - NAGPUR Maharashtra 440013
8/2/1993 SARDAR OLE,AT &POST VIRSADTAL-BORSAD,DIST-KHEDA -
Gujarat
10/4/1993 N H NO 8 OLD CHHANI ROADNR OCTROI NAKA - VADODARA
Gujarat 390002
11/10/2009 A-226-A, HARI NAGAR, SCHOOL STREET HARI NAGAR, CLOCK
TOWER - NEW DELHI Delhi 110064
5/10/1995 C/O T.KUTHALINGAM PLOT NO.27,2ND STREET SINGARAVEL
NAGAR MADURAVOYAL CHENNAI 600095 - MADURAVOYAL
CHENNAI 600095 Tamil Nadu -
4/18/1985 - - - PUNE Maharashtra 411001
4/29/1997 MAJI VILLA BUNGLOW DATTANIPARKWESTERN EXPRESS
HIGHWAY ANDHERI EAST, MUMBAI Maharashtra 400101
8/23/1994 MEHTA BLDG.,47 N M ROAD,BOMBAY -23. - - MUMBAI
Maharashtra -
11/11/1998 54 PRAKRITI MARGSULTANPUR FARMS MAHRAULI - NEW
DELHI Delhi 110030
10/18/1994 21 BHOPAL COMPLEXSEHDEV MARKET JALANDHAR - PUNJAB
Punjab -
9/3/1992 650-C,GANDHIJI ROAD,BANGALAMEDU, THENI-626531 - THENI-
626531 Tamil Nadu
2/5/1972 403-404 SHILP C G ROADNAVRANGPURA - - AHMEDABAD
Gujarat 380004
9/23/1970 MAHATMA GANDHI ROAD, GHADIALIPOLE NAKU BARODA. - -
Gujarat -
5/6/1986 21, DR D N ROAD SITARAM BLDA-BLOCK - - MUMBAI
Maharashtra 400001
3/5/2001 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI
(WEST) - MUMBAI Maharashtra 400058
11/15/1995 36A, BENTINCK STREET2ND FLOOR - KOLKATA West Bengal
700069
8/14/1996 LACHWAD, BASEMENT NO.1,SOUTH POUND ROAD, OPP.JAIN
TEMPLE, VILE PARLE(W) - MUMBAI 400 056. Maharashtra -
6/11/1999 104 NARAYAN OPP HAVMORNAVRANGPURA - AHMEDABAD
Gujarat 380009
10/6/1994 R-173, TIKONA PARKFARIDABAD - - Haryana -
3/26/1991 113 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 93 HARE
STREET - KOLKATA West Bengal -
5/7/1991 28B SHAKESPEAR SARANI - - CALCUTTA West Bengal 700017
1/17/1996 6-A ELBEE APARTMENTS ,1ST FLOOR,RING ROAD, SURAT. -
Gujarat
3/20/1992 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND,
OPP BIMBISAR NAGAR, GOREGOAN EAST - MUMBAI
Maharashtra 400063
9/3/1987 28 B, SHAKESPEAR SARANI - KOLKATA West Bengal 700017
11/10/1995 53 LAW GARDEN APTSELLISBRIDGE - AHMEDABAD Gujarat
8/22/1994 H NO 244SECTOR 37 A CHANDIGARH - U T Chandigarh
7/1/1997 DISTT UNA - HIMACHAL PRADESH Himachal Pradesh
6/30/1997 35 2ND FLOORSTAR SHOPPING CENTRE 20 NEW JAGNATH DR
YAGNIK ROAD - RAJKOT Gujarat 360001
1/12/1988 AMEDKAR CHOWKNAKODER ROAD JALANDHAR - PUNJAB
Punjab -
11/6/1979 88, SUNDER NAGAR - NEW DELHI Delhi 110003
6/8/1995 3RD FLOOR, HIND RAJASTHAN CHAMBER, 6 OAK LANE, FORT -
MUMBAI Maharashtra 400001
11/26/2007 169-B Pocket - IV,Mayur Vihar Phase - 1 - - DELHI Delhi 110091
9/4/1986 NEHRU MARKET,WARE HOUSE JAMMUSHOP NO.17-B, Jammu -
JAMMU AND KASHMIR Jammu and Kashmir
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2592 U67120MH1997PTC111145
2593 U65910GJ1982PTC005516
2594 U67120MH1998PTC117018
2595 U67120GJ1997PTC033499
2596 U67120MH1995PTC089803
2597 U67120KA1995PTC018455
2598 U67120AS2005PTC007845
2599 U67190KA2008PTC046055
2600 U65923DL1996PTC081051
2601 U67190DL2007PTC159689
2602 U65921WB1987PTC042323
2603 U65910DL1989PTC036076
2604 U65921PB1986PTC007055
2605 U65910MH1993PTC071940
2606 U67120DL2004PLC124481
2607 U65921UP1991PTC013397
2608 U65923DL1996PLC075363
2609 U67120WB1987PTC042987
2610 U65910GJ1995PTC026814
2611 U67120MH1991PTC062303
2612 U67120KL2000PTC013693
2613 U67120MH1994PTC076470
2614 U67120MH1976PTC018838
2615 U65921PB1990PTC010762
2616 U65921PB1985PTC006328
2617 U65991TN1994PTC026947
2618 U65991TN1991PLC020390
2619 U65921TZ1997PTC007813
2620 U65993KL1997PTC011774
2621 U65910DL1991PLC045180
2622 U67120MH1993PTC073418
2623 U67120MH1995PTC087920
2624 U67120GJ1995PTC027170
2625 U67120MP2008PTC020877
2626 U65910GJ1980PTC003887
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMIT NALIN SECURITIES PRIVATE
LIMITED
AMIT PRAMUKHALAL INVESTMENTS
PVT LTD
AMIT SAHITA FINANCE PRIVATE
LIMITED
AMIT SHARE BROKING PRIVATE
LIMITED
AMIT SHARE BROKING PRIVATE
LIMITED
AMIT SHARES AND FINANCE PRIVATE
LIMITED
AMIT STOCK & COMMODITIES PRIVATE
LIMITED
AMITA CAPITAL ADVISORS PRIVATE
LIMITED
AMITA FINVEST PRIVATE LIMITED
AMITABH SECURITY SERVICES
PRIVATE LIMITED
AMITABHA COMMERCIAL AND
INVESTMENTS PVT LTD
AMITESHWAR LEASING AND FINANCE
PRIVATE LIMITED
AMITOJ FINANCE PVT LTD
AMITSACHIN LEASEFIN PVT.LTD.
AMITY EDUCATION DEVELOPMENT
FINANCE CORPORATION LIMITED
AMITY FINANCE PRIVATE LIMITED
AMIYA FINANCIAL SERVICES LIMITED
AMIYA HOLDINGS PVT LTD
AMIZARA FARMS PRIVATE LIMITED
AMIZARA FINANCE AND
CONSULTANCY PRIVATE LIMITED
AMJ STOCK BROKERS PRIVATE
LIMITED
AMKHIM HOLDINGS P.LTD.
AML EXPORTS PRIVATE LIMITED
AMLOK PARKASH HIRE PURCHASE
PVT LTD
AMM AND AMM HOLDINGS PVT LTD
AMMAN AARUL CHIT FUND PRIVATE
LIMITED
AMMAN BENEFIT FUND LTD
AMMAPATTY FINANZ PRIVATE LIMITED
AMMU S INVESTMENTS AND
CONSULTANTS PRIVATE LIMITED
AMOCH FINMAN LIMITED
AMOCO INVESTMENTS AND FINANCE
PRIVATE LIMITED
AMOD INVESTMENTS PRIVATE LIMITED
AMODH MARINE AND ALLIED
SERVICES PVT LTD
AMODH SECURITIES PRIVATE LIMITED
AMOGH INVESTMENTS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
10/7/1997 142 /A MITTAL TOWERS, NARIMAN POINT, 14TH FLOOR - -
MUMBAI Maharashtra 400021
9/20/1982 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, -
AHMEDABAD Gujarat 380009
11/3/1998 PG-15 ROTUNDA BUILDINGSTOCK EXCHANGE TOWER DALAL
STREET - MUMBAI Maharashtra 400023
12/30/1997 - BARODA Gujarat
6/21/1995 301, CAMY HOUSE, CAMY HOUSE,MARINE LINES - - MUMBAI 2
Maharashtra -
8/3/1995 544 16A MAIN 3RD BLOCK KORAMANGALA - BANGALORE
Karnataka 560034
8/17/2005 BHUBANESHWARI ROAD KAMAKHYA - GUWAHATI Assam
781010
4/15/2008 NO 158, 6TH MAIN, AVALAHALLI, BDA GIRINAGAR BSK III STAGE
BANGALORE Karnataka 560085
8/8/1996 G-2. ASSPCOATED APPT.83 I.P. EXTENSION PATPAARGANJ, -
DELHI Delhi 110092
2/26/2007 152/13, Ground Floor, Mohan Bhawan Sarai Jullena, New Friends
Colony - New Delhi Delhi 110025
5/8/1987 55 SUKUMAR GHOSH ROADBELGHARIA - KOLKATA West
Bengal
5/1/1989 E-578, GREATER KAILASH-II NEWDELHI - Delhi
10/7/1986 19,SEHDEV MARKET,OPP.P&T COLONY JALANDHAR - PUNJAB
Punjab
5/12/1993 16 SAINATH HONOUR HSG SOCIETY,TILAK NAGAR DARGAH
ROAD, BHANDUP WEST,BOMBAY. - MUMBAI Maharashtra -
2/5/2004 E-27, DEFENCE COLONY - NEW DELHI Delhi
8/9/1991 R-9/216RAJ NAGAR GHAZIABAD - UTTAR PRADESH Uttar
Pradesh 201002
1/10/1996 206 ESSEL MANSION ,2286 ARYA SAMAJ ROAD KAROL BAGH -
NEW DELHI Delhi 110005
9/10/1987 29 STAND ROAD - - KOLKATA West Bengal 700001
7/21/1995 110, MAHAKANT, OPP. V.S. HOSPITAL ELLISBRIDGE, -
AHMEDABAD Gujarat 380007
7/2/1991 217 STOCK EXCHANGE TOWER2ND FLOOR DALAL STREET
FORT - MUMBAI Maharashtra 400023
2/18/2000 IST FLOOR, CITY CENTER, COLLEGE ROAD,
CHANGANACHERRY - KOTTAYAM Kerala 686101
2/8/1994 12 SAKET,95-B BAPTISTA ROAD,OPP ISHWARLAL PARK, VILE
PARLE WEST,BOMBAY -56. - Maharashtra -
2/21/1976 MALHOTRA HOUSE2ND FLOOR OPP GPO FORT - MUMBAI
Maharashtra 400001
10/17/1990 OPP VINOD STUDIOGAUSHALA ROAD PHAGWARA DISTT
KAPURTHALA - PUNJAB Punjab -
6/21/1985 H 212BRS NAGAR LUDHIANA - PUNJAB Punjab -
3/4/1994 9-P-9, RAMAKRISHNAPURAMKARUR 639 001 KARUR 639 001 -
KARUR 639 001 Tamil Nadu 639001
2/27/1991 64, AVADI ROAD KARAYACHAVADIPOONAMALLEE MADRAS - -
POONAMALLEE MADRAS Tamil Nadu 600056
3/31/1997 92 SRINIVASA STREET. UDUMALPET - UDUMALPET Tamil Nadu
642126
9/11/1997 3/256 JAIVIHARJAIHIND ROAD NAYARAMBALAM KOCHI -
ERNAKULAM Kerala 682509
7/31/1991 4353/4C IST FLOORANSARI ROAD DARYA GANJ - NEW DELHI
Delhi 110002
8/11/1993 428, KALBADEVI ROADABHAY BHAVAN, 1ST FLOOR, MUMBAI -
400 002. - MUMBAI Maharashtra -
5/1/1995 BESIDES DEVYANI AUTO CARES NRKALIKA MATA MANDIR &
WAY BRIDGE NATIONAL HIGHWAY NO 6 - JALGAON FROM
Maharashtra 425003
8/22/1995 SHOP NO.1,PLOT NO.128,SECTOR NO.1-A, GANDHIDHAM
(KUTCH) - Gujarat
7/7/2008 105B, ANAND APARTMENT, 8-3, MANORAMAGANJ, - INDORE
Madhya Pradesh 452001
8/23/1980 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI
SOCIETY NAVRANGPURA - AHMEDAABAD Gujarat 380009
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2627 U65910GJ1983PTC006281
2628 U65999WB1988PTC045152
2629 U67190MH1994PTC076098
2630 U67120GJ1981PTC004900
2631 U65910RJ1995PTC010256
2632 U65921PB1980PTC004279
2633 U65921UP1991PLC013395
2634 U67190MH2010PTC198849
2635 U67120MH1998PTC112902
2636 U67190MH1995PTC093967
2637 U65923MH1984PTC032933
2638 U67120WB1995PTC074329
2639 U65910GJ1971PTC001861
2640 U65922DL2009PTC187266
2641 U65910DL2000PTC106977
2642 U67190DL2004PTC129109
2643 U65910DL1996PTC078792
2644 U67120DL1996PTC082875
2645 U65910GJ1990PLC013942
2646 U67120GJ1994PTC023738
2647 U67120DL1995PTC065216
2648 U65910AP1973PLC001657
2649 U65910CH1992PTC012402
2650 U65993GJ2006PTC049483
2651 U67120CH1999PTC023146
2652 U65910GJ1994PLC022096
2653 U65993JH1972PTC000958
2654 U65910UP1995PLC018878
2655 U65920MH1987PTC043506
2656 U65999GJ2004PTC044988
2657 U65910UP1993PLC015888
2658 U65910BR1997PLC007665
2659 U65993GJ2006PTC049486
2660 U65923MH1997PTC111905
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMOJAG INVESTMENTS PRIVATE
LIMITED
AMOL CAPITAL MARKET PRIVATE
LIMITED
AMOL FINANCIAL SERVICES PRIVATE
LIMITED
AMOLA HOLDINGS PRIVATE LIMITED
AMOLAK FIN LEASE PRIVATE LIMITED
AMOLAK TRANSPORTERS &
FINANCERS PVT LTD
AMOLI FINANCE AND LEASING LIMITED
AMONKER CAPITAL AND WEALTH
ADVISORY PRIVATE LIMITED
AMON-RA WINDOW SYSTEMS PRIVATE
LIMITED
AMPCO ADVISORS PRIVATE LIMITED
AMPHITRITE INVESTMENTS CO PVT
LTD
AMPI HOLDINGS PVT.LTD.
AMPLE BENEFIT AND TRADING CO PVT
LTD
AMPLE CAPITAL PRIVATE LIMITED
AMPLE CONSULTANTS PRIVATE
LIMITED
AMPLE FINANCIAL SOLUTIONS
PRIVATE LIMITED
AMPLE FINLEASE PRIVATE LIMITED
AMPLE FINVEST PRIVATE LIMITED
AMPLE LEASING AND FINANCE LTD.
AMPLE SECURITIES PRIVATE LIMITED
AMPM INVESTMENT CO. PRIVATE
LIMITED
AMPRO PACKAGING INDUSTRIES
LIMITED
AMRAJ LEASING AND FINANCE PVT
LTD
AMRAKADAMB INVESTMENTS PRIVATE
LIMITED
AMRAN INVESTMENTS PRIVATE
LIMITED
AMRAPALI CAPITAL AND FINANCE
SERVICES LIMITED
AMRAPALI CREDIT AND INVESTMENT
PRIVATE LIMITED
AMRAPALI FINANCE AND LEASING
COMPANY LIMITED
AMRAPALI FINANCE AND LEASING PVT
LTD
AMRAPALI FINCAP PRIVATE LIMITED
AMRAPALI HOUSING AND FINANCE
LIMITED
AMRAPALI SAVINGS LIMITED
AMRASHAGUN INVESTMENTS PRIVATE
LIMITED
AMRATHA CAPITAL SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/4/1983 9, SHRIMALI SOCIETY,NAVERANGPURA, AHMEDABAD-9. -
Gujarat
9/7/1988 31,N.S.ROAD,CALCUTTA - West Bengal
1/17/1994 WADIA BLDG 22-D S A BRELVIROAD FORT - MUMBAI
Maharashtra 400001
12/19/1981 ADITYA BUILDING 1ST FLOOROPP-SARDAR PATEL SEVA
SAMAJ HALL KHADAYATA COLONY - ELLISBRIDGE
AHMEDABAD Gujarat 380006
6/23/1995 - Rajasthan
9/23/1980 C/O S. GIAN SINGH MD V & PO SIDHWADONA - DISTT
KAPURTHALA Punjab
8/9/1991 sri ram towers 3rd floor 13,ashok marg LUCKNOW - UTTAR
PRADESH Uttar Pradesh
1/13/2010 15 ANURADHA SOCIETY, NEXT TO FIRE BRIGADE STATION IRLA
BRIDGE, S.V.ROAD, ANDHERI (W) - MUMBAI Maharashtra 400058
1/9/1998 805, "RAJMALA", 87-88, NAPEAN SEA ROAD, - MUMBAI
Maharashtra 400006
10/27/1995 403, AMRUTDHARA HEIGHTS, JAME JAMSHED ROAD MATUNGA
- MUMBAI Maharashtra 400019
5/21/1984 254-C DR ANNIE BESANT ROADWORLI - MUMBAI Maharashtra
400025
9/18/1995 22, R N MUKHERJEE ROAD 3RD FLOOR, - KOLKATA West Bengal
700001
3/24/1971 MIRZAPUR ROAD, OPP. JANSATTABLDG., SHAHPUR MILLS
COMPOUND, AHMEDABAD. - Gujarat -
2/4/2009 20, BASEMENT NATIONAL PARK, LAJPAT NAGAR-IV - NEW
DELHI Delhi 110024
7/26/2000 504A HEMKUNTCOLONY 89 NEHRU PLACE - NEW DELHI Delhi
110019
9/15/2004 C-53, BASEMENT EAST OF KAILSAH - NEW DELHI Delhi 110065
5/9/1996 3RD FLOOR PASCHIMI MARG VASANTVIHAR - NEW DELHI Delhi
110057
10/24/1996 62/2191, GURUDWARA ROAD, KAROL BAGH, - NEW DELHI Delhi
110005
6/27/1990 NR.KAMINI FOUNDRY,AJIT VASANT KHODIYAR NAGAR, RAJKOT.
- Gujarat
12/1/1994 M-218,STREET NO.7,GUJARATHOUSING BOARD KALAVAD
ROAD RAJKOT - Gujarat
2/8/1995 2/7, ANSARI ROAD DARYA GANJ - NEW DELHI Delhi
11/15/1973 15-4-188, OSMANSHAHI,HYDERABAD-12 - Andhra Pradesh
6/22/1992 SCO 2470SECTOR 22 C CHANDI GARH - UT Chandigarh
11/29/2006 100, ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, -
AHMEDABAD Gujarat 380006
12/6/1999 47SECTOR 35 CHANDIGHAR - UT Chandigarh -
5/20/1994 19/20/21 THIRD FLOOR NARAYANCHAMBERS BEHIND PATANG
HOTEL, ASHRAM ROAD - AHMEDABAD Gujarat 380009
7/26/1972 DAHLA ROAD, SAHEBGANJI, DISTT.SANTHAL PARGANA -
SANTHALPARGANA Jharkhand
10/12/1995 SARDARI LAL MARKETCIVIL LINES JHANSI - UTTAR PRADESH
Uttar Pradesh
5/19/1987 519, SWASTIK CHAMBERS, 5TH FLRSION TROMBAY RD
CHEMBUR, BOMBAY-71. - MUMBAI-400071 Maharashtra -
11/4/2004 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patan Hotel,
Ashram Road, - Ahmedabad Gujarat 380009
11/8/1993 IN FORNT OF DISTRICT HOSPITALPOST-PURANI BASTI BASTI -
UTTAR PRADESH Uttar Pradesh
1/20/1997 GUDRI ROAD,NEAR SONI ALANKARCOMPLEX,HAJIPUR
VAISHALI,BIHAR P.S.HAJIPUR. - VAISHALI Bihar
11/29/2006 ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, -
AHMEDABAD Gujarat 380006
11/17/1997 ROOM NO.105 TRISHUL BLD.NO.2GANPAT KADAM LOWER
PAREL - MUMBAI 400 013 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2661 U65921TZ1982PTC001197
2662 U65910DL1983PTC016669
2663 U67120MH1996PLC101513
2664 U67120DL1994PTC058149
2665 U65999WB1991PTC053844
2666 U65922WB1990PLC050196
2667 U65910AP1994PTC017975
2668 U67190DL2001PTC112312
2669 U65921PB1987PLC007523
2670 U65921MH1995PLC085350
2671 U65922WB1990PLC050197
2672 U67120GJ1994PTC023443
2673 U67120AP1997PTC026144
2674 U65991MH1978PTC020728
2675 L67120WB1975PLC029800
2676 U65900MH1994PTC082420
2677 U65993WB1990PTC050182
2678 U65991UP1996PLC020694
2679 U65993RJ1995PTC018535
2680 U67120DL2004PTC126521
2681 U67120MH1982PTC026821
2682 U65993TN1995PTC033486
2683 U65999WB1991PLC053714
2684 U65922PB1959PTC002893
2685 U65921PB1990PTC010384
2686 U65921PB1989PTC009150
2687 U65921PB1971PTC003071
2688 U65921PB1996PTC017686
2689 U65921PB1952PTC001750
2690 U65910PB1993PTC013941
2691 U65921PB1971PTC003023
2692 U65921UP1995PLC017672
2693 U67120MH1997PTC110478
2694 U65910UP1995PLC018174
2695 U65993TN1995PTC030738
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMRAVATHI SRI VENKATSA FINANCE
PRIVATE LIMITED
AMRENDRA INVESTMENT PRIVATE
LIMITED
AMRFINA CONSTRUCTION LIMITED
AMRIT AQUA INVESTMENTS PRIVATE
LIMITED
AMRIT BHAGWANTI INVESTMENT PVT
LTD
AMRIT BIO-ENERGY & INDUSTRIES
LIMITED
AMRIT FINANCIAL SERVICES PVT LTD,
AMRIT FOREIGN EXCHANGE DEALERS
PRIVATE LIMITED
AMRIT HIRE PURCHASE LIMITED
AMRIT KALASH FINANCE LIMITED
AMRIT PROJECTS LTD
AMRIT SECURITIES AND LEASING PVT
LTD
AMRIT STOCKS PRIVATE LIMITED
AMRIT TRUSTEESHIP AND EXECUTERS
PRIVATE LIMITED
AMRIT VILLA INVESTMENTS LTD
AMRITA BHAGWATI FINANCE PRIVATE
LIMITED
AMRITA DHARA CREDIT P LTD.
AMRITANAND SAVING INDIA LIMITED
AMRITANANDAN CITY SCAPE PRIVATE
LIMITED
AMRITESH PORTFOLIO PRIVATE
LIMITED
AMRITHA SHARANYA LEASING AND
INVESTMENTS PRIVATE LIMITED
AMRITHAVARSHINI INVESTMENTS AND
SERVICES PRIVATE LIMITED
AMRITKUNJ CAPITAL MARKETS LTD
AMRITPAL LAND FINANCE CO PVT LTD
AMRITSAR DEPOSIT AND LEASING
COMPANY PVT LTD
AMRITSAR DEPOSITS AND ADVANCES
PVT LTD
AMRITSAR DHANKUBER FINANCIERS
AND CHIT FUND PVT LTD
AMRITSAR FINLEASE PRIVATE LIMITED
AMRITSAR HIRE PURCHASE AND
FINANCING CO PVT LTD
AMRITSAR LEASING PVT LTD
AMRITSAR ORIENTAL FINANCIERS AND
CHIT FUND PVT LTD
AMRITVARSHA FINANCE AND LEASING
LIMITED
AMRO INVESTMENTS PRIVATE LIMITED
AMROHA MUTUAL BENEFITS LIMITED
AMROK SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/5/1982 NO.1, VENKATA NILAYAM VENKATESA MILLS POST -
UDAMALPET Tamil Nadu
10/1/1983 G-4 NDSE-II New Delhi Delhi
7/31/1996 1-ROCK DALEST SEBASTIAN ROAD BANDRA (W) - MUMBAI
Maharashtra 400050
3/30/1994 B-3/9, IInd FLOOR MODEL TOWN I - NEW DELHI Delhi 110009
12/13/1991 1 MERLIN PARK - - KOLKATA West Bengal 700019
11/20/1990 75C,PARK STREET 3RD FLOOR - KOLKATA West Bengal 700016
7/22/1994 5-9-58-201,GUPTA ESTATES, BASHEERBAGH, - HYDERABAD.
Andhra Pradesh 500004
9/4/2001 F-1 BHAGATSINGH MRKT NEW DELHI Delhi 110001
6/24/1987 # 35 ADEFENCE COLONY JALANDHAR CITY - PUNJAB Punjab
144001
2/8/1995 55 FORJETT STREETTEMPLE TERRACE - - MUMBAI Maharashtra
400036
11/20/1990 9, Syed Amir Ali Avenue 4th Floor - Kolkata West Bengal 700017
10/27/1994 SHERI NO 4 VITTHAL PRESS ROADSURENDRANAGAR-1 - -
AHMEDABAD Gujarat -
1/8/1997 201, GUPTA ESTATE5-9-58 BASHEERBAGH - HYDERABAD,
ANDHRA PRADESH Andhra Pradesh 500004
10/27/1978 7 TEJPAL INDUSTRIAL ESTATENO 2 B SAKINAKA ANDHERI -
MUMBAI Maharashtra 400072
1/4/1975 707, CENTRAL PLAZA 2/6, SARAT BOSE ROAD - KOLKATA West
Bengal 700020
10/26/1994 16 NAHA SHANKER SHETSMRUTI380 J S RD - - MUMBAI
Maharashtra 400002
11/19/1990 VILL BRAJA LAL CHAK HIGH ROADHALDIA PO CHAKDWIPA - -
MIDNAPORE West Bengal -
9/18/1996 QUARTER NO 3 ,G.R.PGORAKHPUR GORAKHPUR - UTTAR
PRADESH Uttar Pradesh -
6/29/1995 424-425, 4TH FLOOR,GANPATI PLAZA, M.I.ROAD, - JAIPUR
Rajasthan
5/21/2004 7364 / 6 PREM NAGAR NEW DELHI Delhi 110007
3/31/1982 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR -
MUMBAI Maharashtra 400071
11/10/1995 21,TANK BUND ROADNUNGAMBAKKAM,MADRAS 34 -
NUNGAMBAKKAM,MADRAS 34 Tamil Nadu
12/3/1991 1 BRITISH INDIAN STREET - KOLKATA West Bengal 700069
12/17/1959 G.T.ROAD, CIVIL LINES,JULLUNDUR CITY. - Punjab
5/14/1990 95 ASHAKTI NAGAR JALANDHAR - PUNJAB Punjab -
3/10/1989 2 CHANDANPURITAYLOR ROAD AMRITSAR. - PUNJAB Punjab
11/11/1971 Shakti Nagar AMRITSAR - PUNJAB Punjab
2/5/1996 BHARARIWAL HOUSEKACHEHARI CHOWK AMRITSAR - PUNJAB
Punjab -
12/17/1952 outside hall gate amritsar - Punjab
12/1/1993 6-KHANA STREETCIRCULAR ROAD AMRITSAR - PUNJAB Punjab -
6/21/1971 KATRA SHER SINGH, AMRITSAR - AMRITSAR Punjab
3/9/1995 VILL DHOOM MANIKPURDADRI SULTANPUR ROAD - GAUTAM
BUDH NAGAR Uttar Pradesh 203208
9/4/1997 12, NANIK MOTWANI MARG, GROUND FLOOR 123/125,
MAHATMA GANDHI ROAD, FORT - MUMBAI Maharashtra 400023
6/5/1995 KOT STREETAMROHA AMROHA - UTTAR PRADESH Uttar
Pradesh 244221
3/30/1995 A-5, SUDERSHAN GARDEN102, VELACHERRY ROAD, GUINDY
MADRAS 600 032 - MADRAS 600 032 Tamil Nadu -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2696 U65910RJ1994PTC009122
2697 U67120MH1995PTC086699
2698 U67190GJ2005PTC046987
2699 U65993MH1995PLC085788
2700 U67120GJ1995PLC025194
2701 U65993TN1994PTC028805
2702 U67120GJ1996PTC030575
2703 U67120PN2002PTC017055
2704 U65910MH1997PTC110039
2705 U65991TN1995PLC031521
2706 U65910AP1990PTC011868
2707 U65910AP1989PTC009449
2708 U65922AP1995PLC021390
2709 U65910AP1994PLC017497
2710 U67190AP2001PTC037865
2711 U67120AP2005PTC048084
2712 U65910GJ1982PTC005725
2713 U65910GJ1982PTC005733
2714 U65999DL1995PTC067530
2715 U65923UP2009PTC037077
2716 U65910AP1995PTC020864
2717 U65929DL1996PTC081136
2718 U65993UP1995PTC017845
2719 U65993DL1986PTC024489
2720 U67120DL1995PTC064128
2721 U67120DL1996PLC077364
2722 U67120MH1997PTC105796
2723 U65920MH1994PTC079472
2724 U67120GJ1991PTC016423
2725 U65993DL1984PTC017450
2726 U65910PB1996PTC018459
2727 U67120WB1974PTC029560
2728 L65921HR1983PLC033789
2729 U67120GJ1990PTC013265
2730 U67120MH1994PTC079227
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMROS ENGINEERING PRIVATE
LIMITED
AMRUT FINSTOCT PRIVATE LIMITED
AMRUT FOREX SERVICES PRIVATE
LIMITED
AMRUT KALASHA SAVINGS
INVESTMENTS FINANCE LIMITED
AMRUT SECURITIES LTD
AMRUT SECURITIES PRIVATE LIMITED
AMRUTA FINSTOCK AND
INFRASTRUCTURE PRIVATE LIMITED
AMRUTA HOLDINGS PRIVATE LIMITED
AMRUTESHWARI LEASING AND
FINANCE PRIVATE LIMITED
AMRUTHA BENEFIT FUND LIMITED
AMRUTHA FINANCE PRIVATE LIMITED
AMRUTHA FINANCE PVT LTD.
AMRUTHA HOUSING FINANCE LIMITED
AMRUTHA KORATLA FINANCE LTD
AMRUTHAKRISHNA STRATEGIC
SOLUTIONS PRIVATE LIMITED
AMRUTHAVARSHA SECURITIES
HYDERABAD PRIVATE LIMITED
AMRUTSAROJ INVESTMENTS AND
ESTATES PRIVATE LIMITED
AMRUTSHANTI ESTATES AND
INVESTMENTS PRIVATE LIMITED
AMS CAPITAL AND FINANCE PRIVATE
LIMITED
AMS FINANCIAL ADVISORS PRIVATE
LIMITED
AMS FINLEASE PRIVATE LIMITED
AMS FINSTOCK PRIVATE LIMITED
AMS HEALTHCARE PRIVATE LIMITED
AMS INVESTMENT PRIVATE LIMITED
AMS SECURITIES PRIVATE LIMITED
AMS SHARES AND STOCK LIMITED
AMSA HOLDINGS PRIVATE LIMITED
AMSERJE INVESTMENT AND FINANCE
COMPANY PRIVATE LIMITED
AMSHREE STOCK HOLDINGS PRIVATE
LIMITED
AMSID FINANCIERS AND INVESTORS
PRIVATE LIMITED
AMSONS HIRE PURCHASE PRIVATE
LIMITED
AMSTAR INVESTMENTS PVT LTD
AMTEK INDIA LIMITED
AMTI HOLDINGS PVT.LTD.
AMTIK SECURITIES P LTD
DATE OF REGISTERED OFFICE ADDRESS
12/5/1994 C-65, AMBA BARI, - JAIPUR Rajasthan 302012
3/22/1995 203 KAUMUDI,D K SANDU ROAD,CHEMBUR, . - - MUMBAI 77
Maharashtra -
10/26/2005 SILHAR ARC UPPER LEVEL KOTECHA CHOWK NIRAMALA
ROAD - RAJKOT Gujarat 360007
2/21/1995 3/6 SUKHWANI RESIDENCYADINATH NAGAR BHOSARI - - PUNE
Maharashtra 411039
3/27/1995 PAWAN CHAMEBRS OFFICE NO 8M G ROAD GONDAL - DIST-
RAJKOT Gujarat -
10/4/1994 NO.2 D,MAY FLOWER,NO.10,IST STREET, HADDOWS
ROAD,MADRAS-6 - HADDOWS ROAD,MADRAS-6 Tamil Nadu
8/27/1996 PLOT NO. 206/2, NR. POST OFFICE SECTOR - 21 -
GANDHINAGAR Gujarat 382021
6/12/2002 204/17NEW SHAHUPURI - - KOLHAPUR Maharashtra 416001
8/13/1997 SHOP NO. 98,RANU SHETH CHAWLKHED GALI,SAYANI ROAD - -
MUMBAI 400 025 Maharashtra -
5/24/1995 NO.42,SUBBARAYA MUDALI STARAKONAM,PIN-631001 -
ARAKONAM,PIN-631001 Tamil Nadu 631001
10/17/1990 GROUND FLOOR, BALAJI APARTMENTARORA COLONY ROAD
NO.3, BANJRA HILLS, HYDERABAD - Andhra Pradesh -
1/2/1989 50-A, WESTERN HILLS, ADDAGUTTA CO-OP HSG SOCIETY,
KUKATPALLY POST - HYDERABAD Andhra Pradesh 500072
8/11/1995 FLAT NO.101/A,SIDDARTHA APTS.,H.NO.3-12-23/A BLOCK
GANESH NAGAR, RAMANTHAPUR, - HYDERABAD. Andhra
Pradesh -
5/6/1994 NEW CONSTIUTION,YMC ROAD, RAMESHWARA OIL- MILL
COMPLEX, KORATLA, - KARIMNAGAR. Andhra Pradesh -
9/27/2001 21-33, SOMISETTY BUILDINGS,IV ROAD, SKD COLONY, ADONI -
ANDHRA PRADESH Andhra Pradesh 518301
11/17/2005 FLAT NO,402. SIVA PRIYA APTSYADAVNAGAR MALKAAJGIRI
HYD 500047 - ANDHRA PRADESH Andhra Pradesh 500047
11/29/1982 B-10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA
WADAJ - AHMEDABAD Gujarat 380013
12/1/1982 B/10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA
WADAJ - AHMEDABAD Gujarat 380013
4/20/1995 C-70, TAKSHILA APARTMENT S57, INDRAPRASTHA EXTN, - NEW
DELHI Delhi
3/27/2009 96/157 RAM DULARE BAJPAI LANE OLD GANESH GANJ -
LUCKNOW Uttar Pradesh 226018
6/28/1995 6-3-1109/1, IIIRD FLOOR,NAVABHARATH CHAMBERS, R.B.ROAD,
HYDERABAD. - R.B.ROAD, HYDERABAD. Andhra Pradesh -
8/13/1996 B-2/56, NEW KONDLI, - DELHI Delhi 110096
4/6/1995 E-3/1385SHAHID NAGAR AGRA - UTTAR PRADESH Uttar Pradesh
282001
6/13/1986 L-41, CONNAUGHT CIRCUS, - NEW DELHI Delhi 110001
1/6/1995 33/10, ASHOK NAGAR - NEW DELHI Delhi
3/20/1996 KESHAV TOWER (3RD FLOOR) 100/28 RAJAPUR, SECTOR-9,
ROHINI, - DELHI Delhi 110085
2/12/1997 102 GURUKRUPAKASTURBA ROAD NO 1 BORIVALI EAST -
MUMBAI Maharashtra 400066
7/6/1994 9 TULSIANI CHAMBERSFREE PRESS JOURNAL ROAD NARIMAN
POINT - MUMBAI Maharashtra 400021
10/14/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
1/28/1984 PROMOTER, FLAT NO:32 BLOCK 4,DESU COLONY JANAK PURI
NEW DELHI Delhi 110055
7/5/1996 209 GREEN PARKCOLONY JALANDHAR CITY - PUNJAB Punjab
8/2/1974 11 BRABOURNE ROADB B B D BAG EAST KOLKATA - WEST
BENGAL West Bengal 700001
12/2/1983 VILL.NARSINGHPUR,MOHAMMADPUR,OLD MANESAR ROAD
GURGAON - Haryana 122001
1/22/1990 SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOC.
NAVRANGPURA, AHMEDABAD.380 009 - Gujarat
6/28/1994 302 CAMY HOUSE3 DHUSWADI DR C H STREET - MUMBAI
Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2731 U65993AP1988PTC008667
2732 U65993GJ1980PTC004084
2733 U65910GJ1981PLC004199
2734 U67120MH1994PLC083537
2735 U65991TZ1995PLC006482
2736 U65991TN1983PTC009956
2737 U65993GJ1984PTC007157
2738 U65921DL1997PLC084413
2739 U65910GJ1992PTC018325
2740 U65993WB1981PLC033402
2741 L65999DL1985PLC022723
2742 U67120MH1995PTC086394
2743 U65991AP1986PLC006223
2744 U65991TZ1995PLC005972
2745 U65910TZ1989PTC002386
2746 U65920DL1996PTC081214
2747 U65910GJ1988PTC010757
2748 U65921MH2008PLC182234
2749 U65921CH1995PTC017354
2750 U67120MH1996PTC103284
2751 U65910MH1994PTC078955
2752 U65923WB2010PLC142418
2753 U67190DL2004PTC129172
2754 U67120PB1981PTC004753
2755 U65999WB1993PTC055303
2756 U65910MH1992PTC068932
2757 U67120MH1993PTC074470
2758 U67120MH1994PTC083045
2759 U65910GJ2004PTC005185
2760 U65910GJ1993PLC020228
2761 L65910GJ1983PLC005876
2762 U65910GJ1984PLC006758
2763 U65923GJ2009PLC058506
2764 U65910GJ1981PLC004867
2765 U67120GJ1995PLC025303
2766 U67120GJ1994PLC022633
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AMTRAN CONSTRUCTIONS PVT LTD
AMTREX INVESTMENTS PVT LTD
AMTREX REFRIGERATION LIMITED
AMU SHARES AND SECURITIES
LIMITED
AMUDHA SURABI BENEFIT FUND
LIMITED
AMUDHAM CHITS & INVESTMENTS
PRIVATE LIMITED
AMULAKH INVESTMENTS PRIVATE
LIMITED
AMULAYA FINANCE LIMITED
AMULYA AUTO FINANCE PVT LTD
AMULYA INVESTMENTS LTD
AMULYA LEASING AND FINANCE
LIMITED
AMULYA SECURITIES PRIVATE LIMITED
AMURTHA INVESTMENTS LIMITED.
AMUTHAM BENEFIT FUND LIMITED
AMUTHAM LEASING PRIVATE LIMITED
AMV INVESTMENT AND FINANCIAL
SERVICES PRIVATE LIMITED
AMVD HOLDINGS PVT LTD
AMW FINANCE LIMITED
AMY AGRO PRIVATE LIMITED
AMY DIAM CREATIONS PRIVATE
LIMITED
AMYTHYST FINANCE AND LEASING
PVT LTD
AN CAPITAL MARKETS LIMITED
AN PLATINUM TRADE AND
INVESTMENT CONSULTANTS PRIVATE
LIMITED
ANADI INVESTMENTS PVT LTD
ANADI TRADING & INVESTMENTS PVT
LTD
ANAGHA FINANCE PVT.LTD.
ANAGHA INVESTMENTS PRIVATE
LIMITED
ANAGHA SECURITIES PRIVATE LIMITED
ANAGHO INVESTMENT PRIVATE LTD
ANAGRAM CAPITAL LIMITED
ANAGRAM FINANCE LIMITED
ANAGRAM FINANCE LTD.
ANAGRAM I-BROKING LIMITED
ANAGRAM LEASING LIMITED
ANAGRAM SHARES REGISTRY LIMITED
ANAGRAM STOCK BROKING LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/23/1988 D.NO. 1-10-101-60/3,SURYODAYA, V FLOOR, BEGUMPET,
HYDERABAD - ANDHRA PRADESH Andhra Pradesh 500016
12/19/1980 "ABHIJEET",9TH FLOOR,MITHAKHALI SIX ROADS,
NAVRANGPURA,AHMEDABAD.9. - Gujarat
3/19/1981 ABHIJEET 9TH FLOORMITHAKHALI SIX ROADS NAVRANGPURA
9 - AHMEDABAD Gujarat -
12/6/1994 CRESCENT CHAMBERS GR FLOORHOMI MODI STREET NO 4
FORT - MUMBAI Maharashtra 400023
9/4/1995 77-C-3 UPSTAIRS BYE PASS ROAD - HOSUR Tamil Nadu 635109
4/11/1983 NO.56, BHIYA COMPLEX, NO.286, PURASEWAKKAM HIGH
ROAD, MADRAS-600007 - MADRAS-600007 Tamil Nadu
8/13/1984 - Gujarat
1/10/1997 E-131,MOHAMADPUR, OPP.BHIKAJICAMA PLACE - NEW DELHI
Delhi
9/24/1992 104,ALANKAR APPTS,DANDIA BAZARBARODA-1. - Gujarat
3/4/1981 16 INDIA EXCHANGE PLACE - KOLKATA West Bengal 700001
12/9/1985 G-10 PUSHKAR ENCLAVETOP FLOOR PASCHIM VIHAR - NEW
DELHI Delhi 110063
3/13/1995 10 MEHTA BLDG 2ND FLOORN M ROAD FORT - MUMBAI
Maharashtra 400023
3/3/1986 8-2-703, AMRUTHA VALLEY ROADROAD NO.12 BANJARAHILLS,
HYDERABAD. - ANDHRA PRADESH Andhra Pradesh
3/27/1995 18, B/3, AARTHY THEATRE ROAD,Y.M.R. PATTI, DINDIGUL -
Tamil Nadu 624001
3/9/1989 NO. 1293, EASWARI COMPLEX SATHY ROAD, GANAPATHY -
COIMBATORE Tamil Nadu 641006
8/16/1996 BA-42/C ASHOK VIHAR PHASE I - NEW DELHI Delhi 110052
5/26/1988 307 " ABHIJEET" NETAJI MARG ELLISBRIDGE - AHMEDABAD
Gujarat 380006
5/15/2008 602, LAXMI TOWERS - A WING BANDRA KURLA COMPLEX,
BANDRA (E - MUMBAI Maharashtra 400051
11/28/1995 370-SECTOR-38-A CHANDIGARH - U T Chandigarh
10/15/1996 101/102, Shreeji Darshan, 1st Floor, Tata Road No 1 & 2, Opera
House, - Mumbai Maharashtra 400004
6/14/1994 C/O S V DOSHI & CO 602-ENEELKANTH 98 MARINE DRIVE -
MUMBAI Maharashtra 400002
2/17/2010 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO - 626 - KOLKATA West
Bengal 700001
9/17/2004 WZ-1, BASAI DHARAPUR, - NEW DELHI Delhi 110015
12/4/1981 HERO NAGARG T ROAD LUDHIANA - PUNJAB Punjab -
4/28/1993 4A,COUNCIL HOUSE STREET - - KOLKATA West Bengal 700001
10/9/1992 343-A, KALBADEVI ROAD,3/29 BADAMWADI, BOMBAY -2. - -
MUMBAI-400002 Maharashtra -
10/13/1993 131-A, Twin Tower CHS Ltd, Veer Savarkar Marg, Prabhadevi, -
Mumbai Maharashtra 400025
11/17/1994 A-403 UDYAN DARSHAN,SAYANIROAD,PRABHADEVI BOMBAY-
25. - MUMBAI Maharashtra -
9/28/2004 SRI AMBIKAA MILLS PREMISESKANKARIA - - AHMEDABAD
Gujarat -
9/21/1993 ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM
ROAD, NAVRANGPURA - AHMEDABAD Gujarat 380009
2/3/1983 301, CHINABHAI CENTRE, ASHRAMROAD, AHMEDABAD-9. -
Gujarat
2/20/1984 300,ASAHIMA HOUSE,NEAR M.J.LIBRARY KAVI NANALAL MARG,
AHMEDABAD. - Gujarat
11/6/2009 ANAGRAM HOUSE HL COMMERCE COLLEGE-STADIUM ROAD
NAVRANGPURA - AHMEDABAD Gujarat 380009
12/7/1981 'VRAJ' IIIRD FLOOR, OPP H KHOUSE, ASHRAM ROAD,
AHMEDABAD - Gujarat
4/3/1995 ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM
ROAD, NAVRANGPURA - AHMEDABAD Gujarat 380009
7/28/1994 ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM
ROAD, NAVRANGPURA - AHMEDABAD Gujarat 380009
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2767 U67120KA1990PTC010732
2768 U67120WB1991PTC051594
2769 U65991TN1991PLC021591
2770 U67120GJ1991PTC015479
2771 U65920MH1990PTC055845
2772 U67190TN1997PTC037947
2773 U67190TN1995PTC033553
2774 U67120DL1986PTC023059
2775 U67120MH1997PTC110681
2776 U65921HP1998PLC021771
2777 U65993TN1995PTC031892
2778 U65993TN1995PLC031695
2779 U65993UP1995PLC018863
2780 U65993RJ1994PTC009154
2781 U65993BR1973PTC001048
2782 U65921WB1990PTC048925
2783 U65993WB1971PTC028141
2784 U67120KA2005PTC036735
2785 U65922WB1990PTC049615
2786 U67190KA1983PLC005207
2787 U65922DL1983PTC015405
2788 U65991TN1986PTC012717
2789 U65920JH1995PLC006578
2790 L65923GJ1993PLC020660
2791 U65991TN1991PTC020180
2792 U67120RJ1997PTC013364
2793 U67120RJ1995PTC010643
2794 U65910GJ1996PLC028936
2795 U67190PB2005PTC028536
2796 U67120MH1979PTC021789
2797 U67120UP1997PTC022678
2798 U67120UP1995PLC017818
2799 U67120MH1995PLC085991
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANAHITA INVESTMENTS PRIVATE
LIMITED
ANA-KALPA FINANCIAL SERVICES
PVT.LTD.
ANAKAPUTHUR BENEFIT FUND LTD
ANAL STOCK HOLDINGS PRIVATE
LIMITED
ANALA FINANCE AND LEASING
PRIVATE LIMITED
ANALOG CAPITAL MANAGERS
PRIVATE LIMITED
ANALOG FINANCIAL SERVICES
PRIVATE LIMITED
ANALOG INVESTMENTS PRIVATE
LIMITED
ANALOG STOCK BROKING SERVICES
PRIVATE LIMITED
ANALYSIS FINANCE LTD
ANAM INVESTMENTS PRIVATE LIMITED
ANAM KURIAN SECURITIES LIMITED
ANAM MUTUAL BENEFITS LIMITED
ANAM SECURITIES PRIVATE LIMITED
ANAMIKA CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
ANAMIKA HOLDINGS PVT LTD
ANAMIKA INVESTMENT PVT LTD
ANAMIKA SHARES AND STOCKS
PRIVATE LIMITED
ANAMIKA TIMBER PRIVATE LIMITED
ANAN PROPERTIES AND FINANCE
COMPANY PRIVATE LIMITED
ANAND ASIA INDUSTRIAL INVESTMENT
PRIVATE LIMITED
ANAND AUTO CREDITS PRIVATE
LIMITED
ANAND BIHAR SAVINGS (INDIA)
LIMITED
ANAND CREDIT LIMITED
ANAND FINANCING AND LEASING
COMPANY PRIVATE LIMITED
ANAND FINCAP PRIVATE LIMITED
ANAND FINSERVE PVT LTD
ANAND FINSTOCK SERVICES LIMITED
ANAND FOREX PRIVATE LIMITED
ANAND INVESTMENT PRIVATE LIMITED
ANAND INVESTORS PRIVATE LIMITED
ANAND KUMAR GENERAL FINANCE
AND INVESTMENT COMPANY LIMITED
ANAND LAXMI SECURITIES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/13/1990 NO.19/1, 13TH CROSS ROAD,V..V MOHALLA, MYSORE V..V
MOHALLA, - MYSORE Karnataka 570002
4/30/1991 52/2/1 BIDYAYATAN SARANIALAM BAZAR - - KOLKATA West
Bengal 700035
10/25/1991 PLOT NO.2 AMARASAN NAGARANAKAPUTHUR CHENNAI-70 -
CHENNAI-70 Tamil Nadu 600070
4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
3/16/1990 NIRMAL 14TH FLOOR 241 NARIMAN POINT - MUMBAI
Maharashtra 400021
4/10/1997 NO.3,FIRST CROSS ROAD, ADYARKASTURIBANAGAR CHENNAI -
20 KASTURIBANAGAR, CHENNAI -20 - KASTURIBANAGAR,
CHENNAI -20 Tamil Nadu 600020
11/16/1995 DOOR NO.16-A, 889, FIRSTFLOOR, 16-A, SASTRI ROAD TENNUR,
- TRICHY - 620 017 Tamil Nadu 620017
1/13/1986 C-2/4 COMMUNITY CENTRE, ASHOK VIHAR PHASE-II - NEW
DELHI Delhi
9/15/1997 28-A, GALA MANSION, S. K. BOLE ROAD AGAR BAZAAR,
DADAR(W) - MUMBAI Maharashtra 400028
9/7/1998 C/0 VIVEK STUDIOVILLAGE SARABHAI KALAIHALI P O BHUNTUR
- DISTT KULLU H P Himachal Pradesh
6/16/1995 NO3,MADA CHURCH STREET,SANTHOME,MADRAS-600028
SANTHOME,MADRAS-600028 - SANTHOME,MADRAS-600028
Tamil Nadu 600028
6/6/1995 NO.3,MADA CHURCH STREETSANTHOME,MADRAS-28
SANTHOME,MADRAS-28 - SANTHOME,MADRAS-28 Tamil Nadu
600028
10/10/1995 GANJ PLAZA42 HAZRATGANJ LUCKNOW - UTTAR PRADESH
Uttar Pradesh
12/12/1994 2\56, JAWAHAR NAGAR, - JAIPUR Rajasthan
9/27/1973 STATION ROAD - PATNA Bihar 800001
4/30/1990 12 POLLOCK STREET 2ND FLOOR - KOLKATA West Bengal
700001
11/27/1971 106/1A S N BANERJEE ROAD - - KOLKATA West Bengal 700014
7/8/2005 NO.1189/C, 13TH MAIN,HAL II STAGE, BANGALORE - - HAL II
STAGE, BANGALORE Karnataka 560008
8/20/1990 NEW KOLORAH,ALAMPUR MOUZA MASHILA - HOWRAH West
Bengal 711302
3/9/1983 NO 28K H ROAD - BANGALORE Karnataka 560027
3/19/1983 C-2 CHIRAG ENCLAVE NEW DELHI DELHI Delhi 110048
2/21/1986 151, KATCHERY RD., MYLAPORE,MADRAS-4. - MADRAS-4. Tamil
Nadu
6/30/1995 MAIN ROAD, ADITYAPUR BASTHI PS- ADITYAPUR -
JAMSHEDPUR Jharkhand 831013
11/11/1993 2. KRISHNA APTS.,BHUDARPURA ROAD, AMBAWADI,
AHMEDABAD - Gujarat 380006
1/21/1991 5/2, BEACH ROADNAGAR ADYARKALAKSHETRACOLONY
BESANT NAGAR MADRAS 90 - BESANT NAGAR MADRAS 90
Tamil Nadu
2/28/1997 10-B, NEW COLONY, GUMANPURA, - KOTA Rajasthan
8/30/1995 4-B- CIRCLE VIEWSUKHADIYA CIRCLE, UDAIPUR - UDAIPUR
Rajasthan -
2/29/1996 SHOP NO. 1, SAGAR SAMRAT CO. OP. HSG. SOC., VEJALPUR, -
AHMEDABAD Gujarat 380051
6/10/2005 OPP THANA SADARKOTKAPURA ROAD FARIDKOT - PUNJAB
Punjab
10/16/1979 70, NAGINDAS MASTER ROAD, FORT - MUMBAI Maharashtra
400023
9/30/1997 43/184CHOWK SARAFA KANPUR - UTTAR PRADESH Uttar
Pradesh 208001
4/4/1995 VILL KIRTHIPOST KIRTHI ZAFARPUR MAU - UTTAR PRADESH
Uttar Pradesh
3/1/1995 417/A, ANJANI COMPLEX,PEREIRA HILL ROAD,OPP.
GURUNANAK PETROL PUMP,NR CINEMAX THEA,ANDHERI
EAST - MUMBAI Maharashtra 400099
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2800 U65929PB1986PTC007003
2801 L65910GJ1989PLC012835
2802 U65910AP1990PTC011597
2803 U65921PB1968PTC002786
2804 U65910UP1995PLC018520
2805 U67190GJ1999PTC035753
2806 U65910UP1997PLC021243
2807 U65910UP1982PLC005695
2808 U65922OR1986PLC001657
2809 U67190OR1993PLC003360
2810 U67120UP1994PTC017315
2811 U65923DL1984PLC017803
2812 U67120MH1951PLC008582
2813 U67120MH1994PTC080512
2814 U67120MH1991PLC064107
2815 U67120MH1996PLC100108
2816 U67190MH1982PLC140380
2817 U67120MH1992PLC066006
2818 U67120MH1991PLC064106
2819 U65999MH2009PLC192316
2820 U65921PB1981PTC004491
2821 U67120MH1995PTC088399
2822 U67120MH1985PTC035748
2823 U65910MH1985PTC035625
2824 U65920MH1986PTC040688
2825 U67120GJ2007PTC049927
2826 U65922OR1990PLC002658
2827 U65910UP1994PLC016798
2828 U65192AP2004PTC043547
2829 U65923MH1991PLC063296
2830 U65921UP1996PLC019309
2831 U65922KA2009PTC049214
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ANAND LEASE AND ADVANCES PVT 9/8/1986 FANCY BOOT HOUSEMAIN BAZAR MANSA - PUNJAB Punjab -
LTD
ANAND LEASE AND FINANCE LTD 10/5/1989 501/1, PARSHWA, OPP. RAJPATH CLUB S. G. HIGHWAY,
BODAKDEV - AHMEDABAD Gujarat 380054
ANAND LEASING PVT.LTD. 8/17/1990 155 & 156, PAIGAH APARTMENTS,S.P. ROAD SECUNDERABAD. -
Andhra Pradesh
ANAND LUCKY CHIT FUND PVT LTD 10/8/1968 32 Feroze Gandhi Market Ferozpur Road LUDHIANA - PUNJAB
Punjab
ANAND MEET MUTUAL BENEFITS 8/8/1995 42-A,PRATAP GANJ,GURU NANAK AUTO MERKET, KANPUR -
(INDIA) LIMITED UTTAR PRADESH Uttar Pradesh
ANAND MONEY CHANGERS PRIVATE 4/9/1999 C/2 HARIDAYA OPP LAXMICINEMA ANAND - KHEDA Gujarat
LIMITED 380001
ANAND NAGAR LEASING AND 1/7/1997 MAIN ROADANAND NAGAR MAHARAJGANJ - UTTAR PRADESH
FINANCIAL SERVICES LIMITED Uttar Pradesh
ANAND NAGAR SAVING AND FINANCE 6/15/1982 16 FAHRENDA KHURD POANAND NAGAR GORAKHPUR - UTTAR
LIMTED PRADESH Uttar Pradesh
ANAND PARIBAR INVESTMENT AND 4/7/1986 WARD NO. 19, PO: BARIPADA - MAYURBHANJA Orissa
FINANCE COMPANY LTD
ANAND PARIBAR SAVINGS 7/2/1993 BAHALDA P.S. BAHALDA - MAYURBHANJ Orissa
CORPORATION INDIA LTD.
ANAND PORTFOLIO MANAGEMENT 12/21/1994 39TOPKHANA BAZAR JHANSI - UTTAR PRADESH Uttar Pradesh
PRIVATE LIMITED
ANAND PRATYA BHOOT VIT NIGAM LTD 3/28/1984 2169,KHAMPUR,WEST PATEL NAGAR,,NEW DELHI-110008 -
Delhi
ANAND PROPERTIES LIMITED 8/7/1951 384/M DABHOLKAR WADIKALBADEVI ROAD - - MUMBAI
Maharashtra 400002
ANAND R LADSAPRIYA SHARES AND 8/23/1994 46 WADIA HOUSE9-B CAWASJI PATEL STREET FORT - MUMBAI
STOCK BROKERS PRIVATE LIMITED Maharashtra 400001
ANAND RATHI COMMODITIES LIMITED 11/22/1991 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND
OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) - MUMBAI
Maharashtra 400063
ANAND RATHI FINANCIAL SERVICES 6/7/1996 SHUBHAM CENTRE, B-2, 5TH FLOOR, CARDINAL GRACIOUS
LIMITED ROAD, CHAKALA, ANDHERI(E) - MUMBAI Maharashtra 400099
ANAND RATHI GLOBAL FINANCE 2/3/1982 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND
LIMITED OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) - MUMBAI
Maharashtra 400063
ANAND RATHI INSURANCE BROKERS 3/20/1992 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND
LIMITED OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) - MUMBAI
Maharashtra 400063
ANAND RATHI SHARE AND STOCK 11/22/1991 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND
BROKERS LIMITED OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) - MUMBAI
Maharashtra 400063
ANAND RATHI WEALTH ADVISORS 5/11/2009 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND
LIMITED OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) - MUMBAI
Maharashtra 400063
ANAND RUBBER AND CYCLE 4/16/1981 SULTANPUR ROAD KAPURTHALA - PUNJAB Punjab
INDUSTRIES PVT LTD
ANAND SHARE SERVICES PRIVATE 5/16/1995 Flat No 10 Joyeden Mereweather Road Colaba Mumbai 400038. -
LIMITED Mumbai Maharashtra 400038
ANAND SHREE BOMBAY (HOLDING) 3/26/1985 DHIRAJ APARTMENT NOP P DIAS COMPOUND RD NATWAR
PVT LTD NGR JOGESHWAR - MUMBAI Maharashtra 400020
ANAND SHREE LEASING AND 3/15/1985 RAHIMTULLA HOUSE6TH FLOOR HOMJI STREET FORT -
CONSTRUCTION PRIVATE LIMITED MUMBAI Maharashtra 400020
ANAND VARUN FINANCE PRIVATE 8/21/1986 B-45 MAHASHREE COMPOUNDNEW LINK ROAD ANDHERI W -
LIMITED MUMBAI Maharashtra 400053
ANAND YOGESH SHARES & 2/2/2007 3-241 GAJARAJ SOCIETY CHANDLODIA - AHMEDABAD Gujarat
CONSULTANCY PRIVTE LIMITED 382481
ANANDA PARIBAR HOUSING FINANCE 11/14/1990 BACHRA ROAD BARIPADA - MAYURBHANJ Orissa
COMPANY LTD
ANANDASHISH KRISHI CREDIT INDIA 8/11/1994 9/97,CHAK AHMEDPUR, BEHINDCOOPEERATIVE BANK RAE
LIMITED BARELI - UTTAR PRADESH Uttar Pradesh
ANANDAVARDHAN FINANCIAL 6/28/2004 PLOT NO.90.A, AVANTHI NAGAR THOTA, MOTI NAGAR
SERVICES PRIVATE LIMITED HYDERABAD-18 OTA, MOTI NAGAR,HYDERABAD-18 - OTA, MOTI
NAGAR,HYDERABAD-18 Andhra Pradesh -
ANANDDEEP FINANCIALS (INDIA) 9/17/1991 144, ESPLANADE MANSION, 1ST FLMG RD, KALA GHODA FORT, -
LIMITED MUMBAI Maharashtra 400001
ANANDESHWAR LEASING AND 1/9/1996 16/17 GGROUND FLOOR CIVIL LINES KANPUR - UTTAR
FINANCE LIMITED PRADESH Uttar Pradesh 208001
ANANDGIRI CHIT FUND PRIVATE 2/23/2009 CTS NO. 251, WARD NO. 2, KANTI CIRCLE NEAR
LIMITED BANASHANKARI TEMPLE - ILKAL Karnataka 587125
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2832 U65921TN1998PTC039903
2833 U65991TN1994PTC027043
2834 U65921UP1996PLC020015
2835 U65921TZ1993PTC004486
2836 U67120WB2004PTC100246
2837 U65921PB1983PTC005286
2838 U65921PB1986PTC007179
2839 U65910DL1983PTC014994
2840 U65923PN1999PTC013483
2841 U65999WB1991PTC051404
2842 U65921PB1996PTC019117
2843 U67190UP2009PTC036915
2844 U65921DL1986PTC023778
2845 U67190DL1995PTC067996
2846 U65910GJ1991PTC016636
2847 U67120RJ1995PTC010458
2848 U65921PB1992PTC011896
2849 U65993MH2007PTC171388
2850 U65993GA1973PTC000175
2851 U65921DL1982PTC013334
2852 U67120RJ1994PTC008235
2853 U67120CT1994PTC008237
2854 U67120MP2002PTC015201
2855 U65993WB1984PTC037656
2856 U65993KA2008PTC048647
2857 U65993GJ2000PTC038679
2858 U65993AP1981PTC003008
2859 U67120AP2000PTC033801
2860 U65910GJ1994PLC022810
2861 U65999TN2006PTC059639
2862 U65993TN1994PTC028766
2863 U65991TZ1994PLC005427
2864 U65993AP1993PTC016777
2865 U65991TN1997PLC039325
2866 U65991KL1994PLC007990
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANANDHA EARTH MOVERS PRIVATE
LIMITED
ANANDHA JOTHI CHIT FUNDS PRIVATE
LIMITED
ANANDHAM LEASEVEST (INDIA)
LIMITED
ANANDHKUMAR FINANCE PRIVATE
LIMITED
ANANDI GLOBAL MARKET PRIVATE
LIMITED
ANANDPUR SAHIB FINANCE PVT LTD
ANANDPUR SAHIB HIRE PURCHASE
PRIVATE LIMITED
ANANDPUR SAHIB MOTOR AND
GENERAL FINANCE PRIVATE LIMITED
ANAND-RANG FINANCE PRIVATE
LIMITED
ANANT CREDIT & FINANCING PVT LTD
ANANT DEPOSITS AND ADVANCES
PRIVATE LIMITED
ANANT FIN CONSULTANCY PRIVATE
LIMITED
ANANT FINANCE PRIVATE LIMITED
ANANT FINANCIAL AND
MANAGEMENTS SERVICES PRIVATE
LIMITED
ANANT FINSTOCK PVT LTD
ANANT FINTRADE PRIVATE LIMITED
ANANT HIRE PURCHASE PVT LTD
ANANT INVESTMENTS PRIVATE
LIMITED
ANANT INVESTORS & TRADERS
PRIVATE LIMITED
ANANT RAJ PROPERTIES PRIVATE
LIMITED
ANANT STONES PRIVATE LIMITED
ANANT TRAFINA PRIVATE LIMITED
ANANT TREXIM PRIVATE LIMITED
ANANT VIKRAM & CO PVT LTD
ANANTA HOLDINGS PRIVATE LIMITED
ANANTA INVESTMENTS PRIVATE
LIMITED
ANANTA LAKSHMI INVESTMENT AND
FINANCE PRIVATE LIMITED
ANANTAPUR SECURITIES PRIVATE
LIMITED
ANANTDHARA HOUSING
DEVELOPMENT LTD
ANANTH CHANAKYA FINANCIAL
SERVICES PRIVATE LIMITED
ANANTH SECURITIES PRIVATE LIMITED
ANANTHA KARPAGA VINAYAGAR
BENEFIT FUND LIMITED
ANANTHA MAADHAVA INVESTMENTS
AND LEASING PVT LTD
ANANTHAM BENEFIT FUND LIMITED
ANANTHAPURI BENEFIT FUND LTD
DATE OF REGISTERED OFFICE ADDRESS
2/13/1998 867, KANNADIAR MADAM STREETAMBURPET VANIYAMBADI -
VANIYAMBADI Tamil Nadu
3/18/1994 5A/137 MAIN ROADNEYVELI 607 802 - - NEYVELI 607 802 Tamil
Nadu -
5/27/1996 TRIPATHI BHAWANL.D.A.COLONY,KANPUR ROAD LUCKNOW -
UTTAR PRADESH Uttar Pradesh -
7/8/1993 NO.231, FIRST FLOOR OPPANAKARA STREET - COIMBATORE
Tamil Nadu 641001
10/26/2004 21C CANNING STREET, - KOLKATA West Bengal 700001
2/1/1983 NANGAL ROADKIRATPUR SAHIB DISTT ROPAR - PUNJAB Punjab
140115
12/10/1986 Basti Road JALANDHAR CITY - PUNJAB Punjab
1/14/1983 D-1/23, MAYA PURI, PHASE II,NEW DELHI 64 - Delhi
3/31/1999 RAVIWAR PETH SHRIGONDATAL SHRIGONDA - -
AHMEDNAGAR Maharashtra -
4/11/1991 9 MANGOE LANE 4TH FLOOR P S HARE STREET - KOLKATA
West Bengal 700001
12/3/1996 227 DEFENCE COLONY JALANDHAR - PUNJAB Punjab -
3/4/2009 113/93, SHREE DHAM APARTMENT SWAROOP NAGAR -
KANPUR Uttar Pradesh 208002
4/1/1986 188,KATRA BARIYAN , FATEH PURI - DELHI Delhi
4/28/1995 402 PABLA HOUSE, 4E/7 JHANDELWALAN EXTN. - NEW DELHI
Delhi 110055
11/19/1991 302, SHIVALIK X, OPP. STATE BANK OF INDIA ZONAL OFFICE,
AMBAVADI - AHMEDABAD Gujarat 380015
7/25/1995 104, BALAJI MARKET,BHILWARA BHILWARA - BHILWARA
Rajasthan -
1/9/1992 227DEFENCE COLONY JALANDHAR - PUNJAB Punjab -
6/7/2007 214, DATTANI TRADE CENTRE, CHANDAVARKAR LANE,
BORIVALI WEST, - MUMBAI Maharashtra 400092
9/24/1973 SUVARN BANDEKAR BLDG.,POST BOX NO.11 VASCO-DA-GAMA.
- GOA Goa 403802
3/24/1982 2/2, SARAI JULENA OKHLA ROAD - NEW DELHI Delhi
4/13/1994 O-12,B-2, GUPTA MENSION,KESHAV PATH, ASHOK MARG, C-
SCHEME, - JAIPUR Rajasthan
4/7/1994 K.N.Building,Subhash Road, Ramsagarpara, - RAIPUR Chhattisgarh
492001
8/5/2002 230-SAMYAK TOWER 16/3, OLD PALASIA, - INDORE Madhya
Pradesh 452001
6/30/1984 57/1 BALLYGANJ CIRCULAR ROAD - - KOLKATA West Bengal
700019
12/18/2008 #278/23, 'TRIDENT TOWERS', 3RD FLOOR, 10TH MAIN 'T'
MARIAPPA ROAD, 2ND BLOCK, JAYANAGAR - BANGALORE
Karnataka 560011
9/21/2000 212, SAMPADA, NR. MITHAKHALICIRCLE, NAVRANGPURA
AHMEDABAD 380 009 - Gujarat
4/28/1981 - Andhra Pradesh
3/8/2000 15-593, NEAR KISHORE NURSINGHOME, KAMALANAGAR, -
ANANTAPUR Andhra Pradesh
8/19/1994 IIND FLR,ABOVE GAYATRI COVERSOPP.POST OFFICE
BARHANPURA MAIN ROAD,BARODA. - Gujarat
4/27/2006 GRACE FLATS, 3/F9,JOTHI RAMALINGAM FIRST ST WEST
MAMBALAM - CHENNAI 600 033 Tamil Nadu 600033
9/29/1994 715-A,7TH FLOOR SPENCER PLAZA, 769 MOUNT ROAD -
CHENNAI-2. Tamil Nadu 600002
10/17/1994 780 IST FLOORTRICHY ROAD OPP TO FOOD WORLD -
COIMBATORE Tamil Nadu 641018
12/22/1993 D.NO.48-7-40,IST FLOOR,LAKSHMINILAYAM SRINAGAR
VISAKHAPATNAM A.P. - Andhra Pradesh -
10/8/1997 NO.65,NAGESWARAN SOUTHSTREET, KUMBAKONAM - Tamil
Nadu -
6/21/1994 FLAT NO 207NANDINI GARDENS WEST FORT - TRIVANDRUM
Kerala -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2867 U65921KL1996PTC010125
2868 U65993TN1981PTC008840
2869 U65993GJ2009PTC056691
2870 U65922WB1991PLC050690
2871 U65993GJ2006PTC049668
2872 U67120MH1992PTC067584
2873 U65910GJ1995PTC028084
2874 U65910GJ1991PTC015432
2875 U67120KL2003PTC016572
2876 U65910GJ1983PTC006197
2877 U67120DL2002PTC114402
2878 U65910UP1988PTC009740
2879 U65921TZ1995PTC005789
2880 U65921KL1992PTC006668
2881 U65923GJ1982PTC005257
2882 U65993WB1984PTC037849
2883 U65993DL2009PTC186470
2884 U65993DL1988PTC033873
2885 U67120TN1995PTC032213
2886 U65991TN1997PTC038131
2887 U65923TZ1967PTC000582
2888 U65991TN1987PLC014395
2889 U67120WB1997PLC086186
2890 U65929WB1994PTC064486
2891 U65921WB1994PTC064501
2892 U65910DL1994PTC114651
2893 U65999WB1994PTC064313
2894 U65993WB1990PTC050478
2895 U65993WB1985PTC039843
2896 U67120DL1998PTC094064
2897 U67120UP1985PTC006966
2898 U65920MH1997PTC112363
2899 U65993WB1983PTC035741
2900 U65921WB1990PTC048903
2901 U65910MH1994PTC079954
2902 U67120DL1984PLC018982
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANANTHAPURI CREDITS AND LEASING
CO PVT LIMITED
ANANTHASAYANAM INVESTMENTS
PRIVATE LIMITED
ANANYA FINANCE FOR INCLUSIVE
GROWTH PRIVATE LIMITED
ANANYA HOUSING FINANCE & CREDIT
LTD.
ANANYA INVESTMENT CONSULTING
PRIVATE LIMITED
ANAR ESTATE INVESTMENTS PVT.LTD.
ANAR MCAT SPECIALTY CHEMICALS
PRIVATE LIMITED
ANAR STOCK HOLDINGS PRIVATE
LIMITED
ANARGHA INVESTMENTS PRIVATE
LIMITED
ANARGHYAR INVESTMENTS PRIVATE
LIMITED
ANARUA FINANCIAL SERVICES
PRIVATE LIMITED
ANASHAKTI MOTOR FINANCE PRIVATE
LIMITED
ANASWARA CONSTRUCTION INDIA
PRIVATE LIMITED
ANASWARA HIRE PURCHASE AND
LEASING PVT LTD
ANATH FINANCE AND INVESTMENTS
CO PRIVATE LIMITED
ANATRIC INVESTMENTS PVT LTD
ANAVYA INVESTMENTS PRIVATE
LIMITED
ANBROS H0LDINGS PVT. LTD.
ANBU BUSINESS HOLDINGS PRIVATE
LIMITED
ANBU CHIT FUNDS PRIVATE LIMITED
ANBU FINANCE PRIVATE LIMITED
ANBU PRIYAL BENEFIT FUND LIMITED
ANC SECURITIES LIMITED
ANCHAL CREDIT CAPITAL PVT.LTD.
ANCHAL FINANCIAL SERVICES PVT
LTD
ANCHAL FINTRADE PRIVATE LIMITED
TRS.FROM W.B
ANCHAL FINTRADE PVT.LTD.
ANCHAL MERCHANTS AND FISCAL PVT
LTD
ANCHAL TRADE & INVESTMENT PVT
LTD
ANCHIT CAPITAL PRIVATE LIMITED
ANCHIT EXPORTS PRIVATE LIMITED
ANCHIT FINANCE PRIVATE LIMITED
ANCHIT HOLDING PVT LTD
ANCHOR APARTMENTS PVT LTD
ANCHOR FINANCIAL SERVICES
PRIVATE LIMITED
ANCHOR FISHERIES AND SEA FOODS
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/8/1996 RAJADHANI BUILDINGSEAST FORT - - TRIVANDRUM Kerala
695023
7/1/1981 37,BHIMANAMUDALI GARDEN STREET,MADRAS-18. ,MADRAS-
18. - ,MADRAS-18. Tamil Nadu
4/22/2009 401, 'SHAAN', NEAR SAKAR-4 OPPOSITE - M J LIBRARY,
ASHRAM ROAD - AHMEDABAD Gujarat 380006
1/17/1991 SILIGURI MORE RAIGANJ - WEST DINAJPUR West Bengal
12/28/2006 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT OFF C G
ROAD - AHMEDABAD Gujarat 380009
7/7/1992 606/B RAJENDRA VIHAR,EVERSHINE NAGAR, MALAD WEST,
BOMBAY -64. - MUMBAI Maharashtra -
11/10/1995 SUNSKRUTB/H HIGH COURT ASHRAM ROAD - AHMEDABAD
Gujarat 380009
4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
10/28/2003 3-B, ELIZA APARTMENTS, OLD RAILWAY STATION ROAD, -
KOCHI Kerala 682018
5/17/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. - Gujarat
2/28/2002 112 JANTA MARKETMM ROAD - - NEW DELHI Delhi 110055
6/13/1988 DHANAURABYE PASS ROAD CHANDPUR - UTTAR PRADESH
Uttar Pradesh 246725
2/13/1995 98 RAJESWARI NILAYAM, KALEESWARAR NAGAR, KATTOOR -
COIMBATORE Tamil Nadu 641009
8/18/1992 TC 26/581 NEAR PRESS CLUBOTTUKUZHI ROAD - -
TRIVANDRUM Kerala 695001
6/17/1982 THARERI CHAMBERS, RAILWAY PURA, AHMEDABAD - Gujarat
8/20/1984 57/1 BALLYGUNJ CIRCULAR RD - - KOLKATA West Bengal
700019
1/7/2009 39- DSIDC COMPLEX, MATA SUNDERI ROAD - NEW DELHI Delhi
110002
11/15/1988 ANBROS HOUSE 25/31,EAST PATEL NAGAR - NEW DELHI Delhi
110008
7/12/1995 37,KANNAGI STREET,KEELPERUMBAKKAM, VILLUPURAM-605
602. - VILLUPURAM-605 602. Tamil Nadu
5/7/1997 2758 EAST MAIN STREETPUDUKKOTTAI PUDUKKOTTAI -
PUDUKKOTTAI Tamil Nadu 622001
12/4/1967 1, WEST MADA STREET,DINDIGUL, DINDIGUL ANNA DIST - -
Tamil Nadu -
5/25/1987 271, VALLURKOTTAM HIGH RDNUNGAMBAKKAM, CHENNAI
NUNGAMBAKKAM, CHENNAI - NUNGAMBAKKAM, CHENNAI
Tamil Nadu 600034
12/24/1997 7 LYONS RANGE 3RD FLOORROOM NO 13C - KOLKATA West
Bengal 700001
8/12/1994 113 N S RD - - KOLKATA West Bengal 700001
8/12/1994 113 N S RD 4TH FLOOR P S HARE STREET - KOLKATA West
Bengal 700001
8/4/1994 D-83, GULMOHAR PARK - NEW DELHI Delhi 110049
8/4/1994 506,CITY CENTRE 19 SYNOGOGUEST - - KOLKATA West Bengal
700001
12/26/1990 40/4 STRAND ROAD 4TH FLOOR P S KOLAGHAT - KOLKATA
West Bengal -
12/11/1985 3 SAKLET PLACE - KOLKATA West Bengal 700072
5/25/1998 239, DARIBA KALAN CHANDNI CHOWK - DELHI Delhi 110006
1/19/1985 123/788 Fazal Ganj - Kanpur Uttar Pradesh 208012
12/10/1997 201/ABC MANISH PARKR.J.ROAD,PUNE HOUSE ANDHERI EAST,
- MUMBAI 400 093 Maharashtra -
1/28/1983 105, PARK STREET, 3RD FLOOR, FLAT- 16, - KOLKATA West
Bengal 700016
4/25/1990 74B A J C BOSE ROAD P S TALTALA - KOLKATA West Bengal
700014
7/29/1994 310 ARORA TOWERS9 MOLEDINA ROAD - - PUNE Maharashtra
411001
8/16/1984 B-2/13,SAFDARJUNG ENCLAVE, NEW DELHI - Delhi 110029
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2903 U67120MH1991PTC061488
2904 U65922MH2010PTC199270
2905 U65910KA1982PTC004648
2906 U67120WB1974PTC029334
2907 U67120DL1996PTC079423
2908 U65993TN1994PTC028367
2909 U65910MH1994PTC081368
2910 U67120WB1996PLC079280
2911 U67120GJ1995PTC028117
2912 U65910DL1984PLC017508
2913 U65921CH1996PTC018653
2914 U65910GJ1959PTC000927
2915 U67120UP1992PLC014388
2916 U65991TN1989PLC018415
2917 U65993TZ1991PTC003352
2918 U65993AP1992PTC013693
2919 U65993PN1992PTC070174
2920 U67120AN1994PTC000043
2921 U65923AN1988PLC000030
2922 U65991TN1983PTC010532
2923 U67120MH1997PTC110060
2924 U67120MH1995PTC090009
2925 U65910AP1991PLC012376
2926 U65921AP1998NPL029996
2927 U65921AP1995PLC022627
2928 U65993AP1975PTC001918
2929 U65910AP1985PLC005247
2930 U65993AP1981SGC002962
2931 U65922AP1971SGC001417
2932 U65993AP1993SGC015241
2933 U67120AP1995PTC019914
2934 U65922AP1991PLC012627
2935 U65929MH1994PTC082855
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANCHOR HOLDINGS PRIVATE LIMITED
ANCHOR HOUSING FINANCE PRIVATE
LIMITED
ANCHOR INVEST-AIDS PRIVATE
LIMITED
ANCHOR INVESTMENTS PVT LTD
ANCHOR PORTFOLIOS PRIVATE
LIMITED
ANCHOR SECURITIES PRIVATE
LIMITED
ANCHROM FINANCE PRIVATE LIMITED
ANCIENT DEVELOPERS LIMITED
ANCIENT INVESTMENT PRIVATE
LIMITED
ANCIENT LEASING FINANCE AND
INVESTMENT COMPANY LIMITED
ANCO FINVEST PRIVATE LIMITED
ANCO INVESTMENTS PVT LTD
ANCO KRISHI FINANCE LTD.
ANDAL AVENUE HOUSE MORTGAGE
BENEFIT FUND LTD.
ANDAL DORAIRAJ INVESTMENTS
PRIVATE LIMITED
ANDAL FINANCIAL SERVICES PRIVATE
LIMITED
ANDAMAN FINANCE AND INVESTMENT
PVT LTD
ANDAMAN OVERSEAS FINVEST
PRIVATE LIMITED
ANDAMAN SAVINGS AND INDUSTRIAL
INVESTMENTS (INDIA) LIMITED
ANDAVAR INVESTMENTS PRIVATE
LIMITED
ANDAZ FINVEST PRIVATE LIMITED
ANDES (INDIA) FINANCE AND
INVESTMENT PRIVATE LIMITED
ANDHRA BANK FINANCIAL SERVICES
LIMITED
ANDHRA PRADESH HIRE PURCHASE
ASSOCIATION
ANDHRA PRADESH MUTUAL BENEFIT
COMPANY LIMITTED
ANDHRA PRADESH SAVING AND
FINANCE PVT LTD
ANDHRA PRADESH STATE MINORITIES
FINANCE CORPN LTD
ANDHRA PRADESH STATE NON-
RESIDENT INDIAN INVESTMENT
CORPORATION LIMITED
ANDHRA PRADESH STATE POLICE
HOUSING CORPN LTD.
ANDHRA PRADESH URBAN FINANCE
AND INFRASTRUCTURE
DEVELOPMENT CORPORATION LTD
ANDHRA SECURITIES PRIVATE LIMITED
ANDHRABANK HOUSING FINANCE
LIMITED
ANDIES INVESTMENT PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/3/1991 GOOL MANSION 6HOMJI STREET FORT - MUMBAI Maharashtra
400001
1/23/2010 B- 52 GRAND PARADI APARTRMENTS KEMPS CORNER, -
MUMBAI Maharashtra 400036
2/17/1982 7 N S IYENGAR STREET SHESHADRIPURAM - BANGALORE
Karnataka 560020
3/28/1974 LORDS7/1 LORD SINHA ROAD 2ND FLOOR ROOM NO 201 & 203 -
KOLKATA West Bengal 700071
6/4/1996 C-4/46 SAFDARJUNG DEVELOPMENT AREA - NEW DELHI Delhi
110016
8/22/1994 34, AUDIAPPA NAICKEN STREETMADRAS 600 079 - MADRAS
600 079 Tamil Nadu
9/22/1994 101,SHREE ANIKET APARTMENTS, NAVGHAR ROAD, MULUND
(EAST) - MUMBAI Maharashtra 400081
4/12/1996 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET,
BURRABAZAR - KOLKATA West Bengal 700007
11/14/1995 801/A MAHALAYA OPP HOTELPRESIDENT OFF C G ROAD
NAVRANGPURA - AHMEDABAD Gujarat 380006
2/9/1984 29A/1 ASAF ALI ROAD - NEW DELHI Delhi 110002
8/20/1996 746SECTOR 8 B CHANDIGARH - U T Chandigarh -
8/14/1959 - - - Gujarat -
5/21/1992 599C, MUMFORD GANJ,ALLAHABAD. - ALLAHABAD. Uttar
Pradesh -
11/30/1989 6-A, BALAHA COMPLEX, 40-A,ANNA PILLAI STREET, ANNA
PILLAI STREET, - CHENNAI - 600 79. Tamil Nadu 600079
7/15/1991 45, KAMARAJ ROAD RED FIELDS - COIMBATORE Tamil Nadu
641018
1/10/1992 5-9-22/102,ADARSHNAGAR,HYDERABAD - - Andhra Pradesh -
12/24/1992 16-B/1 SAROSH BHAVANDR AMBEDKAR ROAD - PUNE
Maharashtra 411001
2/15/1994 MB 347,Junghlighat Port Blair - South Andaman Andaman and
Nicobar Islands 744104
11/28/1988 Seashore Road Po.Haddo - Andaman and Nicobar Islands 744102
12/15/1983 NO.11, COLLEGE LANE, MADRAS -600006 600006 - 600006 Tamil
Nadu 600006
8/13/1997 121/122 HINDUSTAN KOHINOORINDL COMPLEX 1ST FLOOR OPP
MTLN LBS MARG VIKHROALI WEST - MUMBAI Maharashtra
400083
6/28/1995 G/89 YASHODHAN IRLA BRIDGES V ROAD ANDHERI WEST -
MUMBAI Maharashtra 400058
2/25/1991 ANDHRA BANK BUILDINGS,SULTANBAZAR,HYDERABAD -
Andhra Pradesh
8/20/1998 3-5-144/6,EDEN GARDEN HYDERABAD, - ANDHRA PRADESH
Andhra Pradesh 500001
12/19/1995 D.NO.5-8-512/517/C,ABIDS SHOPPING COMPLEX, BEHIND
HOTEL EMERALD, - HYDERABAD-1. Andhra Pradesh -
8/8/1975 8-24-53, MAIN ROAD,RAJAHMUNDRY - Andhra Pradesh
1/19/1985 6-2-28,KHAIRATABAD HYDERABAD - ANDHRA PRADESH Andhra
Pradesh
3/18/1981 5TH FLOOR PARISYAMA BHAVANAM , . BASHEER BAGH -
HYDERABAD Andhra Pradesh 500019
5/29/1971 D G P OFFICE COMPOUND,SAIFABAD, HYDERABAD, - ANDHRA
PRADESH Andhra Pradesh -
1/12/1993 640, KASHAN BUILDING, ENC (PH) COMPLEX 1st FLOOR, A.C.
GUARDS, LAKADIKAPOOL - HYDERABAD Andhra Pradesh 500004
4/4/1995 D.NO.28-17-1/A, RAMAMANDIRAM-STREET, AURNDALPET,
ELURU ROAD, VIJAYAWADA. - ELURU ROAD, VIJAYAWADA.
Andhra Pradesh 520002
4/29/1991 ANDHRABANK BUILDING SULTANBAZAR ,HYDERABAD -
Andhra Pradesh
11/11/1994 R-11 MANTRIAANGAN MUNDHWA - - PUNE Maharashtra 411036
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2936 U65991TN1995PTC031376
2937 U67120MH2000PTC124437
2938 U65900MH1995PTC090878
2939 U65910KL1989PTC005528
2940 U67120GJ2007PTC052046
2941 U67120GJ1995PTC026382
2942 U65910MH1985PTC036061
2943 U65910GJ1981PTC004126
2944 U65993GA1980PTC000413
2945 U65900AP1996PLC023551
2946 U65910UP1997PLC021513
2947 U65921UP1987PTC008695
2948 U65910GJ1981PTC004247
2949 U65993TN1995PTC030968
2950 U67120DL1996PTC081524
2951 U67120GJ1994PTC022652
2952 U67120MH2001PTC132085
2953 U65910RJ1994PTC008818
2954 U67120DL1997PTC088235
2955 U67120WB1994PTC062132
2956 U65921PB1989PTC008982
2957 U65921TZ1996PTC007457
2958 U67120GJ1995PTC025208
2959 U65993GA1982PTC000489
2960 U65991TN1993PLC025464
2961 U67120TN1992PTC022569
2962 U67120MH1997PLC111464
2963 U67120MH1994PLC076774
2964 U67120BR1995PLC006386
2965 U67120MH1996PTC100872
2966 U67120DL2000PTC107212
2967 U67120PB1995PTC016053
2968 U67120MH1996PTC101709
2969 U67120MH2009PTC191585
2970 U67120WB1984PLC038315
2971 U65921CH1992PTC012469
2972 U67190GJ2007PTC052450
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ANDIPATTI SRI THIRUMAL CHIT FUNDS 5/15/1995 1-4 (1), PAPPAMMAL PURAMANDIPATI 626 512 MADURAI
PRIVATE LIMITED DISTRICT - MADURAI DISTRICT Tamil Nadu 626512
ANDORA HOLDINGS PRIVATE LIMITED 2/23/2000 PLOT NO 6 10TH ROADJVPD SCHEME JUHU - MUMBAI
Maharashtra 400049
ANDREW FINVEST PRIVATE LIMITED 7/21/1995 NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, -
MUMBAI Maharashtra 400018
ANDREWS FINANCE PVT LTD 11/7/1989 RELISH BUILDINGSM C ROAD - - THIRUVALLA Kerala 689101
ANDROMEDA DERIVATIVE 10/25/2007 16/17, Ground floor, Paradise Complex, Sayajigunj - VADODARA
STRATEGIES PRIVATE LIMITED Gujarat 390005
ANDROMEDA FINSTOCK PVT LTD 6/16/1995 SHARAM OPP.PRAKRUTI APPTS,RACE COURSE CIRCLE,
BARODA. - Gujarat -
ANDROMEDA INVESTMENT AND 4/27/1985 MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE
FINANCE PVT LTD CHOWK WORLI - MUMBAI Maharashtra 400018
ANEE INVESTMENTS PVT LTD 1/23/1981 NR POLICE HEAD QUATERSSHAHIBAG - - AHMEDABAD Gujarat
380004
ANEESH INVESTMENT PRIVATE 12/11/1980 SALGAOCAR HOUSE, OFF FRANCISCO LUIS GOMES ROAD
LIMITED VASCO-DA-GAMA, - GOA Goa 403802
ANEJA FINANCIAL SERVICEES LIMITED 3/18/1996 6-3-656/20DWARAKAPURI COLONY PUNJAGUTTA - HYDERABAD-
500482 Andhra Pradesh -
ANEJA FINLEASE COMPANY LIMITED 3/6/1997 204 CHINTELS HOUSE16 STATION ROAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh
ANEJA HIRE PURCHASE PRIVATE 4/20/1987 88-CCIVIL LINES BAREILLY - UTTAR PRADESH Uttar Pradesh
LIMITED 243001
ANEK INVESTMENTS PVT LTD 4/4/1981 AHMEDABAD NEW COTTON MILLSCOMPOUND OUTSIDE
RAJPUR GATE, , AHMEDABAD-22. - Gujarat
ANEKA HYGIENE PRODUCTS PRIVATE 4/19/1995 208/2, ROHINI FLATSANNA NAGAR WEST MADRAS-600101 -
LIMITED MADRAS-600101 Tamil Nadu 600101
ANEKANT FINANCE AND SECURITIES 8/29/1996 B-1/F, PNB RESIDENTIAL COMPLEX-8, UNDER HILL RD, CIVIL
PRIVATE LIMITED LINES - NEW DELHI Delhi 110054
ANERI FINANCIAL SERVICES PRIVATE 8/1/1994 114,SHREYAS COMPLEX,OPP.JAINTEMPLE,NAVRANGPURA,
LIMITED AHMEDABAD. - Gujarat
ANERI STOCK BROKING PRIVATE 5/24/2001 529, VYAPAR BHAVAN, 49 P.D.MELLO ROAD, CARNAC BUDER, -
LIMITED MUMBAI Maharashtra 400009
ANEX LEASING AND HOLDINGS PVT. 9/21/1994 SB-114, LAL KOTHI, TONK ROAD, - JAIPUR Rajasthan
LTD.
ANG CAPITAL SERVICES PRIVATE 6/30/1997 303/8, VEER SAVARKAR BLOCK, SHAKARPUR, - NEW DELHI
LIMITED Delhi 110092
ANG FINANCIAL CONSULTANTS 3/7/1994 8 LYONS RANGE5TH FLOOR - - KOLKATA West Bengal 700001
PRIVATE LIMITED
ANGAD HIRE PURCHASE PVT LTD 1/18/1989 #9-SADAR BAZARJALANDHAR CANTT - - PUNJAB Punjab -
ANGALAMMAN FINANCE PRIVATE 9/9/1996 1046,TRICHY ROAD,RAMANATHAPURAM, COIMBATORE -
LIMITED COIMBATORE Tamil Nadu 641045
ANGAN CAPLEASE PRIVATE LIMITED 3/28/1995 9TH,SECOND FLR,AGRAWAL CENTRE,INCOME-TAX ASHRAM
ROAD, AHMEDABAD. - Gujarat
ANGAR INVESTMENTS AND TRADING 7/14/1982 FIRST FLOORGABMAR APARTMENTS VASCO-DA-MA - GOA Goa
PRIVATE LIMITED 403802
ANGAYARKANNI BENEFIT FUND 7/19/1993 NO.36, III STREET,IIND MAIN ROAD SURYARAFFIAPURAM -
LIMITED SELLUR,MADURAI-625 002 Tamil Nadu 625002
ANGEERAS FINANCIAL SERVICES 4/29/1992 21,BASEMENT,MOOKAMBIKA COMPLEX4 LADY DESIKACHARI
PRIVATE LIMITED ROAD, MADRAS-600004 - MADRAS-600004 Tamil Nadu
ANGEL BROKING LIMITED 10/22/1997 G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO. 7,
MIDC, ANDHERI (EAST) - MUMBAI Maharashtra 400093
ANGEL CAPITAL AND DEBT MARKET 2/24/1994 G-1 GROUND FL AKRUTI TRADECENTER RD NO -17 M I D C
LIMITED ANDHERI (E) - MUMBAI Maharashtra 400093
ANGEL CAPITAL LIMITED 3/7/1995 VAIDEHI NIWAS , WEST LOHANIPUR P.S.-KADAMKUAN - PATNA
Bihar 800003
ANGEL COMMODITIES BROKING PVT 7/10/1996 G-1 AKRUTI TRADE CENTRE ROADNO -7 MIDC - - MUMBAI
LTD Maharashtra 400093
ANGEL FIN-SERVICES PRIVATE 8/9/2000 B-6HAUZ KHAS - - NEW DELHI Delhi -
LIMITED
ANGEL FINVEST PVT LTD 3/20/1995 HNO 951JANAKPURI INDUSTRIAL AREA A - LUDHIANA Punjab
141001
ANGEL GLOBAL CAPITAL PRIVATE 8/8/1996 G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO.-7,
LIMITED MIDC, ANDHERI (EAST) - MUMBAI Maharashtra 400093
ANGEL HOLDINGS PRIVATE LIMITED 4/9/2009 4, ATLANTA, EVERSHINE NAGAR, MALAD (WEST) - MUMBAI
Maharashtra 400064
ANGEL INVESTMENTS LTD 12/20/1984 31,NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
ANGEL MATRIX PRIVATE LIMITED 7/13/1992 H NO 230SECTOR 9 C CHANDIGARH - UT Chandigarh
ANGEL MONEY CHANGER PRIVATE 12/27/2007 102, SAI PRIYA FLATS, NR. POLICE STATION - VALLABH
LIMITED VIDYANAGAR Gujarat 388120
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
2973 U65921DL1985PTC021409
2974 U67120UP1996PLC019768
2975 U67120MH1993PLC074847
2976 U67190MH2008PTC179517
2977 U67120DL2006PTC146580
2978 U65910WB1987PTC042761
2979 U67120KL2002PTC015585
2980 U65910WB1997PTC084691
2981 U65910GJ1988PTC010965
2982 U65993BR1993PLC005455
2983 U67120WB1991PTC051640
2984 U65993GA1994PTC001604
2985 U65993TN1992PTC023443
2986 U67120MP1995PTC009800
2987 U67120KL2008PTC022628
2988 U67120AP2006PTC048645
2989 U67120CH1994PTC014946
2990 U65999MH1995PTC095175
2991 U65991TN1992PTC023802
2992 U67120OR2009PTC011024
2993 U67190MH1994PTC078769
2994 U65910GJ1991PTC015445
2995 U65993HP2008PTC030848
2996 U67120MH1991PTC060387
2997 U65900DL1995PTC067724
2998 U67120TZ1995PTC006430
2999 U67190KA2009PTC049096
3000 U65910GJ1995PLC024653
3001 U65910DL1994PTC063500
3002 U65929MH1991PTC060656
3003 U65910GJ1992PTC018610
3004 U65910GJ1994PTC022058
3005 U67120MH1995PTC086360
3006 U67120PN1991PTC129374
3007 U65921PN1994PTC080965
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ANGEL MOTOR AND GENERAL 7/4/1985 - Delhi
FINANCE PRIVATE LTD.
ANGEL SAVINGS AND INVESTMENTS 4/9/1996 B 12/39 GAURI GANJ VARANASI - UTTAR PRADESH Uttar
LIMITED Pradesh
ANGEL SECURITIES LIMITED 11/2/1993 AKRUTI TRADE CENTR, GR. FL., ROAD NO.7, MIDC, ANDHERI
(east), - MUMBAI Maharashtra 400093
ANGEL VENTURES PRIVATE LIMITED 2/27/2008 KEDARNATH MISHRA, KHOTWADI, SANTACRUZ WEST, -
MUMBAI Maharashtra 400054
ANGEL WEALTH CONSULTANTS 2/20/2006 19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR - DELHI
PRIVATE LIMITED Delhi 110092
ANGELA HOLDINGS PVT LTD 7/29/1987 127 N .S .RD 2ND FLR ROOM .NO 4 - KOLKATA West Bengal
700001
ANGELANNA SCRIPS PRIVATE LIMITED 8/13/2002 6 D VIATH FLOORLINK MANOR OLD RAILWAY STATION ROAD -
ERNAKULAM Kerala 682018
ANGEN APPLIANCES PRIVATE LIMITED 6/19/1997 14/2/9 SITANATH BOSE LANE - HOWRAH West Bengal 711106
ANGI INVESTMENTS PRIVATE LIMITED 7/8/1988 C/O NAUTAM J NANAVATY SHAHIBAUG POST OFFICE
SHAHIBAUG - AHMEDABAD Gujarat 380004
ANGIKA COMMERCIAL COMPANY 8/19/1993 TILKA MANJHI PS- KOTWALI - BHAGALPUR Bihar
LIMITED
ANGIKAR SAVINGS PVT.LTD. 5/7/1991 TAMLUK - - MIDNAPUR West Bengal -
ANGIRA FINANCE AND LEASING 6/3/1994 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA - GOA
PRIVATE LIMITED. Goa 403802
ANGIRASA HOLDING & BUSINESS 9/11/1992 OLD NO.12 NEW NO.23, SEETHAMMA ROAD, ALWARPET -
SYNDICATE PRIVATE LIMITED CHENNAI Tamil Nadu 600018
ANGLE FINVEST PVT LTD 8/1/1995 580, M.G. ROAD - INDORE, Madhya Pradesh
ANGLICAN PORTFOLIO SERVICES 6/18/2008 27/708, RAGANJALEE, GROUND FLOOR, PLOT NO.G280 11 TH
PRIVATE LIMITED CROSS ROAD, PANAMPILLY NAGAR - COCHIN Kerala 682036
ANGR HOLDINGS PRIVATE LIMITED 1/2/2006 ANGR HOLDINGS PVT LIMANGR HOLDINGS PVT LIM ANGR
HOLDINGS PVT LIM - ANGR HOLDINGS PVT LIM Andhra Pradesh -
ANGRA FINANCIAL SERVICES PVT LTD 8/19/1994 H NO 3605SECTOR 35 D CHANDIGARH - U T Chandigarh -
ANGRAJ LEASE AND FINANCE 12/11/1995 11, PUSHPANJALI APARTMENT, 20/100, GIDNEY PARK
PRIVATE LIMITED SALISBURY PARK - PUNE Maharashtra 411037
ANGU CHIT FUND PRIVATE LIMITED 11/11/1992 NO.7,SUNDARARAJAN ST,NEHRU BAZAAR,SIVAGANGAI -
NEHRU BAZAAR,SIVAGANGAI Tamil Nadu
ANGUS MANAGEMENT CONSULTANT 8/5/2009 F - 406, JYOTSHNA ENCLAVE JAYADEV VIHAR -
PRIVATE LIMITED BHUBANESWAR Orissa 751013
ANHITA FINANCIAL SERVICES 6/6/1994 3RD FLOOR, OFFICE NO. 64, PODDAR CHAMBERS 23, PARSI
(BOMBAY) PRIVATE LIMITED BAZAR STREET, FORT - MUMBAI Maharashtra 400001
ANHONI STOCK HOLDINGS PRIVATE 4/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
LIMITED
ANI HOLDINGS PRIVATE LIMITED 3/11/2008 PLOT NO. 31-32, INDUSTRIAL AREA - BAROTIWALA Himachal
Pradesh 174103
ANI-ABHI INVESTMENT PRIVATE 2/20/1991 NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, - MUMBAI
LIMITED Maharashtra 400002
ANIBHA SECURITIES & FINANCE 4/24/1995 BASEMENT CHAMBERS NO 25 4/12 ASAF ALI ROAD - NEW
PRIVATE LIMITED DELHI Delhi
ANICHA STOCKS AND SHARES 8/14/1995 18, BALASUBRAMANIAM ROADK.K.PUDUR, COIMBATORE-18 -
PRIVATE LIMITED Tamil Nadu
ANICHCHA INVESTMENTS PRIVATE 2/10/2009 313 SALARPURIA CAMBRIDGE RESIDENCY 32 / 2 I ST CROSS
LIMITED CAMBRIDGE LAYOUT - BANGALORE Karnataka 560008
ANIDI LEASING AND FINANCE LIMITED 2/15/1995 7,ZUMSUN CHAMBERS,NR.S.B.I.PATHARKUVA,RELIEF ROAD,
AHMEDABAD. - Gujarat
ANIESH INVESTMENTS AND LEASING 12/15/1994 76 HARSH VIHARPITAMPURA PITAMPURA - NEW DELHI Delhi
INDIA PRIVATE LIMITED
ANIK FINANCIAL SERVICES PVT LTD 3/7/1991 Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga
Road, - Latur Maharashtra 413512
ANIK HOLDINGS PVT LTD 11/23/1992 1ST FLOOR DHANLAXMI CHAMBERNR C U SHAH COLLEGE
ASHRAM ROAD - AHMEDABAD Gujarat -
ANIK SECURITIES AND FINANCE PVT 5/13/1994 301/2 PANCHSHEEL 72 SAMPATRAOCOLONY PRODUCTIVITY
LTD ROAD - BARODA Gujarat -
ANIKA COMMOTRADE PRIVATE 3/13/1995 KONEGA HOUSE, PLOT NO. 25,MAROL CO.OP. INDUSTRIAL
LIMITED ESTATE M.V ROAD ANDHERI EAST - MUMBAI 400059.
Maharashtra -
ANIKEL INVESTMENTS PVT LTD 6/17/1991 301, C WING, 'VISHAKHA' DSK AKASHGANGA SOCIETY AUNDH -
PUNE Maharashtra 411007
ANIKET FINANCE PRIVATE LIMITED 9/8/1994 A/P WANEWADI,TAL-BARAMATI DIST-PUNE 412306. - PUNE
Maharashtra 412306
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3008 U67190MH1995PTC087324
3009 U65921DL1998PLC095358
3010 U65991UP1995PLC018877
3011 U65923MH1996PTC100922
3012 U65999WB1987PTC042950
3013 U67190MH1992PTC065401
3014 U67190DL1993PTC055868
3015 U67120GJ2007PTC051637
3016 U67120MH1995PTC090148
3017 U67120MP1995PTC008933
3018 U65999HR1973PLC006638
3019 U65999HR1973PTC006639
3020 U67120MH1992PTC064943
3021 U65993WB1981PTC033580
3022 U67120MH1943PTC003911
3023 U65910GJ1987PTC010151
3024 U67120RJ1996PLC012406
3025 U67120WB1995PTC074402
3026 U65910GJ1995PTC027076
3027 U67120MH1996PTC100482
3028 U67190PN1982PTC027903
3029 U67120KA1991PTC012022
3030 U67120WB1991PTC053603
3031 U67190DL2008PTC178459
3032 U65900MH1997PTC110005
3033 U67120MH1996PTC103790
3034 L67120DL1982PLC014576
3035 U65910GJ1981PTC004521
3036 U65910UP1984PTC006841
3037 U67190MH2004PTC144897
3038 U65999WB1987PTC043286
3039 U65910DL2008PTC175485
3040 U67120JH1995PLC006832
3041 U67190MH1996PTC099684
3042 U65921MP1994PTC008431
3043 U65910WB1994PTC127476
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ANIKET FINVEST PRIVATE LIMITED 4/7/1995 221 VARDHAMAN CHAMBER,17.C CAWASJI PATEL STREET,
FORT, - MUMBAI-400001 Maharashtra -
ANIKET LEASING AND HIRE- 8/3/1998 F-BLOCK IST FLOOR INTERNATIONAL TRADE TOWER NEHRU
PURCHASE LIMITED PLACE N.DELHI - Delhi
ANIKET MUTUAL BENEFITS LIMITED 10/12/1995 5/215AVAS VIKAS COLONY BARABANKI - UTTAR PRADESH Uttar
Pradesh
ANIKET TRADERS PRIVATE LIMITED 7/11/1996 229 PRATIK ARCADE TATA ROADNO 2 OPERA HOUSE - -
MUMBAI Maharashtra 400004
ANIL AUTO FINANCE PVT LTD 9/3/1987 77 HAZRA ROAD - - KOLKATA West Bengal 700029
ANIL BHATIA FINANCE AND 2/13/1992 38, NARAYAN DHURU STREET,RAPID HOUSE, BOMBAY -3. - -
INVESTMENTS CONSULTANTS MUMBAI Maharashtra -
PVT.LTD.
ANIL DAMARA FINANCIAL SERVICES 11/1/1993 M-129, GALI NO. F, SHASTRI NAGAR, - NEW DELHI Delhi
PRIVATE LIMITED
ANIL DHULIA SHARE AND STOCK 8/31/2007 601, STAR CHAMBERS HARIHAR CHOWK - Rajkot Gujarat 360001
BROKING PRIVATE LIMITED
ANIL FINATURE PRIVATE LIMITED 6/30/1995 C/9 GROUND FLOORSATYAM SHOPPING ECNTRE M G ROAD
GHATKOPER (E) - MUMBAI Maharashtra 400077
ANIL G. BHANDARI SECURITIES PVT 1/10/1995 38-ANAND NAGAR CHITAWAD ROAD - INDORE Madhya Pradesh
LTD 452001
ANIL INVESTMENT LTD 6/5/1973 385 IIND LOORSECTOR 22 FARIDABAD - - Haryana -
ANIL INVESTMENT PVT LTD 6/5/1973 PLOT-3, SECTOR, 15A,FARIDABAD. - - Haryana -
ANIL MUTHA SECURITIES PVT LTD 1/20/1992 51, ADVENT, 12-A, GEN. JAGANNATH RAO BHOSALE MARG,
NARIMAN POINT, - MUMBAI Maharashtra 400021
ANIL NAGAR TEA WAREHOUSE PVT 4/23/1981 BUDGE BUDGE TRUNK ROAD - - 24 PGS (S) West Bengal 700142
LTD
ANIL PRIVATE LIMITED 3/29/1943 1010, STOCK EXCHANGE TOWER, DALAL STREET, FORT, -
MUMBAI Maharashtra 400023
ANIL SAFE DEPOSIT VAULT PRIVATE 11/18/1987 PANCHRATNA BLDG NR. JAIN UPASHRAYA - SONI BAZAR -
LIMITED RAJKOT Gujarat 360001
ANIL SCRIP (INDIA) LIMITED 8/8/1996 221, AWHO COLONY,AMBA BARI, JAIPUR - RAJSTHAN Rajasthan
302012
ANIL SECURITIES PVT.LTD. 9/20/1995 8B INDRA BISWAS RDBELGACHIA - - KOLKATA West Bengal
700037
ANIL SHAH FINANCIAL SERVICES 8/11/1995 B 7 PARUL APRTNR ISITA TOWER NAVARANGPURA -
PRIVATE LIMITED AHMEDABAD Gujarat 380009
ANIL SHARES AND STOCK PRIVATE 6/25/1996 C-9 SATYAM SHOPPING CENTREGROUND FLOOR M G ROAD
LIMITED GHATKOPAR EAST - MUMBAI Maharashtra 400077
ANIL SHIROLE INVESTMENTS PVT LTD 7/30/1982 1201/1A SHIVAJI NAGAR CHOLEROAD - PUNE Maharashtra
411004
ANIL SUNIL TRADE AND INVESTMENT 6/5/1991 N7-01 NORTH BLOCK,MANIPAL CENTRE 47, DICKENSON ROAD -
PRIVATE LIMITED BANGALORE Karnataka
ANIL TOWER PVT. LTD. 11/22/1991 24/1A BALLYGUNGE CIRCULARROAD - - KOL West Bengal
700019
ANILAL CONSULTANCY PRIVATE 5/22/2008 24289 YUDHISTER STREET - VISHWASH NAGAR Delhi 110032
LIMITED
ANILDA FINANCIAL SERVICES PRIVATE 8/11/1997 15,MANGAL NAGAR,YARI ROADANDHERI (W), - - MUMBAI-
LIMITED 400061 Maharashtra -
ANIM FINANCIAL SERVICES PRIVATE 11/6/1996 309/C,SATLOJ APARTMEBTS,SHAKARGRAM,ASSHOK NAGAR
LIMITED KANDIVLI, - MUMBAI-400101 Maharashtra -
ANIMA INVESTMENTS LIMITED 10/23/1982 C-72 LAJ PAT NAGARBASEMENT - NEW DELHI Delhi 110024
ANIMESH HOLDINGS PVT LTD 7/29/1981 SHETH LALBHAI DALPABHAI 1STFLOOR AKSHAY 53 SHRIMALI
SOC NAVRANGPURA - AHMEDABAD Gujarat 380009
ANIMESH MOTOR AND GENERAL 11/19/1984 NEEL KAMAL BUILDING IST FLOOREVES CENEMA MEERUT -
FINANCE PRIVATE LIMITED UTTAR PRADESH Uttar Pradesh
ANIMODA FINCOM SERVICES PRIVATE 3/8/2004 10 DADI SANTOK HOUSEDADI SANTOK LANE DHOBITALAV -
LIMITED MUMBAI Maharashtra 400002
ANINDA INVESTMENTS AND FINANCE 11/13/1987 227/2 ACH JAGADISH CH BOSE RDSUITE NO 103 - - KOLKATA
PVT LTD West Bengal 700020
ANINDITA FINANCIAL SERVICES 3/17/2008 910, ANSAL BHAWAN 16, K. G. MARG - NEW DELHI Delhi 110001
PRIVATE LIMITED
ANINDITA TRADES & INVESTMENTS 11/9/1995 513, 5TH FLOOR , PANCHWATI PLAZA KUTCHERY ROAD -
LIMITED RANCHI Jharkhand 834001
ANIRAJ CREDIT AND CAPITAL PVT 5/20/1996 3RD FLOOR SAROOSH BLDG251 D.N.RD FORT - MUMBAI-400023
LIMITED Maharashtra -
ANIRUDDH LEASING AND FINANCE 6/27/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, -
PRIVATE LIMITED INDORE Madhya Pradesh 452001
ANIRUDDH MOTOR AND GENERAL 8/12/1994 9/12, Lal Bazar Street, Mercantile Building, Block-B, 2nd Floor,
FINANCE PRIVATE LIMITED Room No.10 - Kolkata West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3044 U65921WB1996PTC079642
3045 U67120WB1988PTC043822
3046 U65929AS1987PLC002681
3047 U67190TN2009PTC073400
3048 U65910GJ1984PTC006932
3049 U65921CH1994PTC014233
3050 U65993AP1990PTC011038
3051 U65910DL2008PTC175526
3052 U65910GJ1999PTC036972
3053 U65991TN1994PTC026860
3054 U67120WB1996PTC081922
3055 U67120WB1992PTC056706
3056 U65999TN2004NPL053515
3057 U65920MH1994PLC079915
3058 U67190GJ2005PTC047272
3059 U67120MH1994PTC161973
3060 U65993WB1989PTC046582
3061 U65910DL2009PTC189297
3062 U65993WB1996PTC081440
3063 U65993DL1982PTC014836
3064 U65921UP1995PLC017814
3065 U65910DL1984PTC017443
3066 U65923WB1991PTC052535
3067 U67120MH2008PTC184563
3068 U67120MH2007PTC174186
3069 U65910GJ1984PTC006935
3070 U67120DL1999PTC102186
3071 U65993TN1985PTC011684
3072 U67120UP1999PTC024276
3073 U65910UP1994PLC017264
3074 U65910GJ1993PTC018837
3075 U67190KL2001PTC014794
3076 U65910UP1994PLC017180
3077 U65929MH1975PTC018036
3078 U65910GJ1989PTC012929
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANIRUDH ENCLAVE PVT LTD
ANIRUDH FINANCIERS PVT LTD
ANIRUDHA FINANCE AND INDUSTRIAL
COMPANY LTD
ANIRUDHHA FOREX PRIVATE LIMITED
ANIRVINNA INVESTMENTS PRIVATE
LIMITED
ANISA HOLDINGS PRIVATE LIMITED
ANISH AND ANISH CAPITAL
INVESTMENTS AND FINANCIAL
SERVICES PVT LTD
ANISH FINANCIAL CONSULTANTS
PRIVATE LIMITED
ANISH STOCK BROKING PRIVATE
LIMITED
ANISHA CHIT FUNDS PRIVATE LIMITED
ANISHA ENTERPRISES PRIVATE
LIMITED
ANISHA ESTATE & FINANCE PVT LTD
ANISHA MICROFIN ASSOCIATION
ANISHRI FINANCE LIMITED
ANISIDDH FINANCIAL SERVICES
PRIVATE LIMITED
ANIT FINVEST PRIVATE LIMITED.
ANITA CREDIT PVT LTD
ANITA FINANCIAL SERVICES PRIVATE
LIMITED
ANITA FINVEST PRIVATE LIMITED
ANITA INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED
ANITA LEASING AND FINANCE LIMITED
ANITA LEASING AND FINANCE PRIVATE
LIMITED
ANITA RISEWELL HOLDINGS PVT LTD
ANITA STOCKS & PROPERTIES
PRIVATE LIMITED
ANITAS MANAGEMENT PRIVATE
LIMITED
ANIVARTI INVESTMENT PVT LTD
ANJ INFRASTRUCTURE SERVICES
PRIVATE LIMITED
ANJAC INVESTMENTS PRIVATE
LIMITED
ANJALI CAPFIN PRIVATE LIMITED
ANJALI FINANCIAL SERVICES LIMITED
ANJALI FISCAL PVT LTD
ANJALI FOREX AND BULLION PRIVATE
LIMITED
ANJALI HOUSING FINANCE AND
LEASING COMPANY LIMITED
ANJALI INVESTMENTS PVT LTD
ANJALI LEASING AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/14/1996 1, BONFIELD LANE - KOLKATA West Bengal 700001
2/19/1988 5C/1 TARPANGHAT ROAD - KOLKATA West Bengal 700053
4/27/1987 TOWN NEAR DC COURT NORTH LAKHIMPUR DT LAKHIMPUR -
NORTH LAKHIMPUR Assam
11/3/2009 D2, Ground Floor, Indi Shopping Mall 132, Nelson Mankikkam Road -
Chennai Tamil Nadu 600029
5/10/1984 SHETH LALBHAI15 FLOOR 53 SHRIMALI NAVRANGPU - -
AHMEDABAD Gujarat 382330
2/16/1994 SCO 1132-33 SECTOR 22-B - CHANDIGARH Chandigarh
2/21/1990 109, IST FLOOR CHENOY TRADECENTRE SECUNDERABAD
CENTRE SECUNDERABAD - CENTRE SECUNDERABAD Andhra
Pradesh 500003
3/18/2008 D-12, BARODIA TOWER CENTERAL MARKET, PRASANT VIHAR,
ROHINI - NEW DELHI Delhi 110085
12/7/1999 4TH FLOOR, "SHANTAM", NR. HAVMOR RESTAURANT, NR.
KALUPUR COMM. BANK, NAVRANGPURA, - AHMEDABAD
Gujarat 380009
2/23/1994 DOOR NO.17/23, PALLIYADIPALLIYADI- POST KALKULAM TALUK -
K.K. DISTRICT Tamil Nadu -
11/4/1996 4 LITTLE RUSSEL ST - - KOLKATA West Bengal 700071
9/29/1992 13, B. B. GANGULY STREET - KOLKATA West Bengal 700012
6/18/2004 12, J.P.NNAGAR,KURUMANDAPAM, TRICHY-620 001 - TRICHY-
620 001 Tamil Nadu -
7/28/1994 302 SIGMA TECHNOLOGY STREETHIRANANDANI GARDEN
POWAI - MUMBAI Maharashtra 400076
12/13/2005 10, RAJKRUPA FLATS, OPP. SHRI KRISHNA CENTER, NR.
MITHAKHALI SIX ROAD, NAVRANGPURA - AHMEDABAD Gujarat
380009
1/24/1994 83 Avon Classic no 1 Datta Pada Road Borivali East - - Maharashtra
400066
3/30/1989 38, LAKE TEMPLE ROAD, 3RD FLOOR, P S TOLLYGUNGE, -
KOLKATA West Bengal 700029
4/13/2009 C-1/219, NEW KONDLI, NEAR MAYUR VIHAR, PHASE-III - - DELHI
Delhi 110096
9/23/1996 15/1A DR U N BRAHAMCHARI ROAD1ST FLOOR P S PARK
STREET - KOLKATA West Bengal 700017
12/14/1982 3RD FLOOR RAJDHANI PLAZA 6 NEW RAJDHANI ENCLAVE
VIKAS MARG - Delhi 110092
4/3/1995 369/227,BIBIGANJ,NEAR MUSTAQ MARKET, SAHADATGANJ
LUCKNOW - UTTAR PRADESH Uttar Pradesh
1/28/1984 2B D ESTATE TIMAR PUR - NEW DELHI Delhi 110007
7/31/1991 37, DIAMOND HARBOUR ROAD DIAMOND TOWER FLAT NO. 804,
8TH FLOOR, - KOLKATA West Bengal 700027
7/11/2008 GALA NO.6, PLOT NO. 117-118, RAJI COMM. COMPLEX, P L
LAKHANDE MARG, CHEMBUR - MUMBAI Maharashtra 400089
2/2/2007 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK
ROAD, ANDHERI (W) - MUMBAI Maharashtra 400053
5/10/1984 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI
SOC NAVRANGPURA - AHMEDABAD Gujarat 380009
10/28/1999 C-633 NEW FRIENDS COLON NEW DELHI Delhi 110065
3/28/1985 GEETHALAYA BUILDINGS,12-A CHAIRMAN SHANMUGA NAGAR
ROAD, SIVAKASI - SIVAKASI Tamil Nadu 626123
3/17/1999 117/H-1/252 MODEL TOWN PANDU NAGAR - KANPUR Uttar
Pradesh 208005
12/9/1994 DHARAM SHALA BAZARGORAKHPUR GORAKHPUR - UTTAR
PRADESH Uttar Pradesh -
1/19/1993 "VIMAL HOUSE", NR. STADIUM ROAD NAVRANGPURA -
AHMEDABAD Gujarat 380014
6/14/2001 132 PIONEER TOWERSMARINE DRIVE SHANMUGHAM ROAD P
O - ERNAKULAM Kerala 682031
11/17/1994 171 ADIL NAGAR ALIGANJLUCKNOW LUCKNOW - UTTAR
PRADESH Uttar Pradesh -
1/2/1975 453 /454 MARKET YARDGULTEKDI - - PUNE Maharashtra 411037
10/24/1989 7/A, AMARKUNJ SOCIETY RACECOURSE, ROAD BARODA -
Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3079 U65910DL1984PLC018680
3080 U65991UP1997PLC021512
3081 U67120MH1996PTC100924
3082 U67120MH2000PTC127037
3083 U67120WB1988PTC044792
3084 U65910UP1997PLC021647
3085 U67120MH1981PTC025596
3086 U65922AP1995PTC021389
3087 U65910GJ1998PTC033950
3088 U65910GJ1989PTC012553
3089 U67120DL1996PTC078166
3090 U65993WB1987PTC042062
3091 U67190WB2006PTC109165
3092 U65910GJ1994PTC023204
3093 U67120WB2005PLC103839
3094 U65991KL1994PLC008397
3095 U67190MH2003PTC138887
3096 U65921WB1990PTC048121
3097 L65910GJ1989PLC012142
3098 U67120WB1996PTC079002
3099 U65921CH1994PTC015259
3100 U65993RJ1941PTC000087
3101 U67120GJ1994PTC022907
3102 U65923MH2007PTC168552
3103 U67120MH1996PTC097859
3104 U67120MH1995PTC090531
3105 U65910GJ1981PTC004941
3106 U65910GJ1981PTC004226
3107 L65993WB1980PLC032848
3108 U67120MH1990PTC057902
3109 U67120UP1996PLC020189
3110 U67120WB1996PTC077779
3111 U67120MH1991PTC061345
3112 U67190MH2004PTC145928
3113 U65920MH1995PTC088970
3114 U65921TZ1997PLC008122
3115 U65921TZ1996PLC007449
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ANJALI LEASING LIMITED 7/13/1984 527 KUCHA PATI RAM SITA RAM BAZAR - DELHI Delhi 110006
ANJALI MUTUAL BENEFIT COMPANY 3/6/1997 19/214INDIRA NAGAR LUCKNOW - UTTAR PRADESH Uttar
LIMITED Pradesh
ANJALI SECURITIES PRIVATE LIMITED 7/11/1996 JOGANI INDUSTRIAL ESTATEBUILDING NO.5 UNIT NO. 314, V.N.
PURAV MARG, CHUNABHATTI - BOMBAY-400 022. Maharashtra -
ANJALI TECHNOLOGY HOLDINGS 6/7/2000 JAY CHAMBERSSERVICE ROAD VILE PARLE - MUMBAI
PRIVATE LIMITED Maharashtra 400057
ANJALIKA FINANCE PVT LTD 7/14/1988 56 NETAJI SUBHAS ROAD - - KOLKATA West Bengal 700001
ANJALISAGAR HIREFIN LIMITED 3/26/1997 BARA BAZAR, SHIKOHABADFIROZABAD FIROZABAD - UTTAR
PRADESH Uttar Pradesh
ANJAN HOLDING PVT LTD 11/10/1981 135DR ANNIE BESANT RD WORLI - MUMBAI Maharashtra 400018
ANJAN HOUSING AND FINANCE 8/11/1995 PLOT NO.42 VIJAYANAGR PALACELAYOUT , PEDA WALTAIR , -
PRIVATE LIMITED VISAKHAPATNAM Andhra Pradesh
ANJANA FINCAP PRIVATE LIMITED 4/13/1998 128 MARKETING YARD 1ST FLOOROPP RAILWAY STATION DIST
AMRELI KODINAR Gujarat 362720
ANJANA INVESTMENTS PRIVATE 7/31/1989 T-6, VIKRAM CHAMBERS, ASHRAM ROAD, - AHMEDABAD
LIMITED Gujarat
ANJANA SECURITIES PRIVATE LIMITED 4/15/1996 C-29, MAYFAIR GARDEN - NEW DELHI Delhi 110016
ANJANA TRADING AND INVESTMENT 3/13/1987 7/1 BABU LAL LANE - - KOLKATA West Bengal 700007
COMPANY PVT. LTD.
ANJANEY MANAGEMENT SERVICES 5/8/2006 6 WATERLOO ST - - KOLKATA West Bengal 700069
PVT LTD
ANJANEY OXYGEN PRIVATE LIMITED 10/6/1994 PLOT NO.C-1923, VRANDAVAN PARKKALIABID BHAVNAGAR-
364002. - Gujarat
ANJANEY STOCK BROKING LIMITED 6/21/2005 6 WATERLOO STREET 4TH FLOOR, - KOLKATA West Bengal
700069
ANJANEYA BENEFIT FUND LTD 11/23/1994 XL/7645 LALITHA MANDIRDORASWAMY IYER ROAD COCHIN 35 -
ERNAKULAM Kerala -
ANJANEYA SECURITIES SERVICES 1/28/2003 201 STAR APTSA V NAGVEKAR MARG PRABHADEVI - MUMBAI
PRIVATE LIMITED Maharashtra 400025
ANJANI CREDIT PVT LTD 1/2/1990 13 BRABOURNA ROAD - KOLKATA West Bengal 700001
ANJANI FINANCE LIMITED 4/20/1989 27 MAHAVIR JAIN SOCIETYNEAR AMBER CINEMA BAPUNAGAR -
AHMEDABAD Gujarat 380024
ANJANI FINTRADE PVT LTD 4/2/1996 65 COTTON ST - - KOLKATA West Bengal 700007
ANJANI HIRE PURCHASE AND LEASING 11/9/1994 SCO 1104 5 SECTOR 22 BCHANDIGARH - - U T Chandigarh -
PVT LTD
ANJANI KUMAR INVESTMENT CO PVT 10/6/1941 JASWANT GARHHAWA SARAKH, RAJASTHAN. - - Rajasthan -
LTD
ANJANI SECURITIES PRIVATE LIMITED 8/31/1994 504,WORLD TRADE CENTRE,SAYAJIGUNJ,BARODA. - Gujarat
ANJANIPUTRA FINANCIAL SERVICES 3/9/2007 H. NO. 795, MAIN ROAD, KAMPTEE, - NAGPUR Maharashtra
PRIVATE LIMITED 441002
ANJA-VILLE HOLDINGS PRIVATE 3/6/1996 20 COMMONWEALTH BLDGMADAM CAMA ROAD NARIMAN
LIMITED POINT - MUMBAI Maharashtra 400020
ANJAY SHARES AND SECURITIES 7/12/1995 20 KARISHMA APARTMENTBHATT LANE S V ROAD KANDIVLI
PRIVATE LIMITED WEST - MUMBAI Maharashtra 400067
ANJDIP INVESTMENTS PRIVATE 12/31/1981 A/2, SATAR FLATS, GANDHI BAUG SOCIETY, ELLISBRIDGE -
LIMITED AHMEDABAD Gujarat 380006
ANJNA INVESTMENT PVT LTD 3/27/1981 SARYU VILLA 434/4NETAJI MARG NR MITHAKHALI SIX ROADS
ELLISBRIDGE - AHMEDABAD Gujarat 380006
ANJNEY INVESTMENTS & TRADING CO 7/9/1980 7A BENTICK STREETOLD BUILD-ING 2ND FLOOR - KOLKATA
LTD West Bengal 700001
ANJU SECURITIES PRIVATE LIMITED 8/28/1990 602-A MANGAL MURTILIBERTY GARDEN ROAD 1 MALAD WEST -
MUMBAI Maharashtra 400064
ANJUL FINANCE AND INVESTMENTS 6/21/1996 GAYGHAT BAZAR BASTI BASTI - BASTI Uttar Pradesh
COMPANY LIMITEDD
ANJUMAN TRADE & INVESTMENT PVT 3/1/1996 C/O, ALOKE KUMAR GHOSH 39/C/1, POST OFFICE ROAD, DUM
LTD DUM CANTT. - KOLKATA West Bengal 700028
ANJYKO INVESTMENTS PRIVATE 4/23/1991 1103 STOCK EXCHANGE TOWERS DALAL STREET FORT -
LIMITED MUMBAI Maharashtra 400023
ANK FINANCIAL ADVISORS PRIVATE 4/27/2004 OFFICE NO 41 SWASTIK PLAZAV MEHTA MARG JUHU SCHEME -
LIMITED MUMBAI Maharashtra 400056
ANK TRADE AND FINANCE PRIVATE 5/30/1995 RAM NIWAS, 1ST FLOOR, OPP SITE MADHU PARK, KHAR (W) -
LIMITED MUMBAI Maharashtra 400002
ANKAL CAPITAL LIMITED 9/29/1997 505PALLADAM ROAD COIMBATORE DISTRICT - TIRUPUR Tamil
Nadu 641005
ANKAL FINANCE LIMITED 9/6/1996 1/91 H ARULPURAM PALLADAM ROAD TIRUPUR - TIRUPUR
Tamil Nadu 641605
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3116 U67120MH2006PTC159524
3117 U65921UP1997PLC021590
3118 U67120MH1999PTC118958
3119 U65910GJ1991PTC015406
3120 U65921CH1990PLC010823
3121 U67120WB1988PTC044447
3122 U65910GJ1993PTC020788
3123 U65910UP1988PTC009890
3124 U65910GJ1995PTC024784
3125 U65929DL1996PTC078970
3126 U67120WB1995PLC074928
3127 U67120DL1989PTC038150
3128 U65921HP1996PTC019124
3129 U67120MH2008PTC177587
3130 U67120WB1996PTC077093
3131 U65910DL1985PLC022873
3132 U65999KA1994PTC015789
3133 L65923WB1992PLC054001
3134 U67190MH1994PTC080872
3135 U65921HP1989PTC009576
3136 U65999WB1995PTC067139
3137 U67120UP1997PTC021879
3138 L65993WB1983PLC035766
3139 U67120PB1981PTC004749
3140 U65910GJ1966PTC001417
3141 U67120MH1995PTC085864
3142 U67190GJ2009PTC058309
3143 U67120MH1988PTC049858
3144 U65910GJ1994PLC023083
3145 U67120WB1998PTC086256
3146 U67190MH1990PTC057511
3147 U67120WB1988PLC044206
3148 U65921DL1991PTC045019
3149 U67120BR1994PLC006198
3150 U65929DL1995PLC065915
3151 U65921DL1997PTC084592
3152 U65993DL1995PTC065712
3153 U65910GJ1996PTC029385
3154 U65922DL1990PLC039386
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANKALIKAR SECURITIES PRIVATE
LIMITED
ANKESH CREDITS (INDIA) LIMITED
ANKI SMITA INVESTMENTS PRIVATE
LIMITED
ANKIK INVESTMENTS PRIVATE LIMITED
ANKIT CAPITAL RESOURCES LIMITED
ANKIT CREDITS PVT LTD
ANKIT EQUITY HOLDING PVT LTD
ANKIT FINANCE COMPANY PRIVATE
LIMITED
ANKIT FINANCIAL SERVICES PRIVATE
LTD
ANKIT FINCAP PRIVATE LIMITED
ANKIT FISCAL SERVICES LIMITED
ANKIT GROWTH FUNDS PRIVATE
LIMITED
ANKIT HIRE PURCHASE PRIVATE
LIMITED
ANKIT HOLDINGS PRIVATE LIMITED
ANKIT IMAGES PVT. LTD.
ANKIT LEASING AND FINANCE
COMPANY LIMITED
ANKIT LEFINE PRIVATE LIMITED
ANKIT PRACHI TRADING &
INVESTMENTS LTD
ANKIT SECURITIES AND FINANCE
COMPANY PRIVATE LIMITED
ANKITA DEPOSITS AND ADVANCES
PRIVATE LIMITED
ANKITA FINVEST PVT LTD
ANKITA LEASEFIN PRIVATE LIMITED
ANKITA PRATISTHAN LIMITED
ANKLESH INVESTMENTS PVT LTD
ANKLESHVER COMMERCIAL AND
FINANCIAL PRIVATE LIMITED
ANKLESHWAR CONSULTANCY
PRIVATE LIMITED
ANKLESHWAR MONEY CHANGER
PRIVATE LIMITED
ANKSHREE INVESTMENTS AND
TRADING COMPANY PRIVATE LIMITED
ANKUJ FINVEST LIMITED
ANKUR BUSINESS PRIVATE LIMITED
ANKUR CAPITAL MARKETS PRIVATE
LIMITED
ANKUR CREDIT LTD
ANKUR CULTIVATORS PVT. LTD.
ANKUR ECONOMY INDIA LIMITED.
ANKUR FIN CARD LIMITED
ANKUR FINANCE INDIA PVT LTD
ANKUR FINCAPS PRIVATE LIMITED
ANKUR FINSTOCK PRIVATE LIMITED
ANKUR HOLDINGS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/6/2006 GANESH BHUVAN 10-A SORTHPOND ROAD VILE PARLE (W) -
MUMBAI Maharashtra 400056
3/18/1997 TAHSIL ROAD,INFRONT OF KOTWALIBILRAM GATE KASGANJ
ETAH - UTTAR PRADESH Uttar Pradesh
3/17/1999 116 JUHU SAGAR NEW D NNAGAR ANDHERI WEST - - MUMBAI
Maharashtra 400053
4/11/1991 SANDESH BHAVAN, GHEEKANTA,AHMEDABAD. - Gujarat
11/12/1990 SCO 422ND FLOOR SECTOR 22 B - CHANDIGARH Chandigarh
5/23/1988 2B, HASTINGS PARK ROAD, - KOLKATA West Bengal 700027
12/7/1993 BLOCK -2,KRISHNA PARK,KALAWADROAD,RAJKOT. - Gujarat
8/4/1988 KUNWAR CINEMA COMPLEX,STATION ROAD, MORADABAD. -
UTTAR PRADESH Uttar Pradesh
2/24/1995 30 OMKAR HOUSE, C G ROAD, NAVRANGPURA, - AHMEDABAD
Gujarat 380009
5/17/1996 A-281, NEW FRIENDS COLONY - NEW DELHI Delhi
10/17/1995 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, -
KOLKATA West Bengal 700020
10/24/1989 ROSNI AGARWAL C 7/133 YAMUNA VIHAR NEW DELHI Delhi
110053
12/4/1996 MAIN BAZARGHUMARWIN BILASPUR - HIMACHAL PRADESH
Himachal Pradesh -
1/8/2008 709, PRASAD CHAMBERS, OPERA HOUSE, - MUMBAI
Maharashtra 400004
2/7/1996 125, NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO 54, -
KOLKATA West Bengal 700001
12/26/1985 DEVIKA TOWER6 NEHRU PLACE - - NEW DELHI Delhi 110019
6/24/1994 #1, NAINA TERRACES 159, RICHMOND ROAD - BANGALORE
Karnataka 560025
1/3/1992 16, Gaesh Chandra Avenue 7th Floor - Kolkata West Bengal 700013
9/6/1994 401 HIMACHALJUHU LANE ANDHERI WEST - MUMBAI
Maharashtra 400058
7/31/1989 EWS-246, SECTOR-4, SOLAN PARWANOO - PARWANOO
Himachal Pradesh 173220
1/5/1995 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO 45B - KOLKATA
West Bengal 700001
5/2/1997 27/62 PATHWARI - AGRA Uttar Pradesh
1/31/1983 2, WATERLOO STREET, - KOLKATA West Bengal 700069
12/2/1981 LUDHIANA - PUNJAB Punjab
10/3/1966 CHAUTA BAZAR, ANKELESHVAR,DISTT. BROACH. - Gujarat
2/23/1995 HIRA BUILDING, 17/19, MINT ROAD, FORT, - MUMBAI Maharashtra
400001
10/12/2009 SHOP NO. A/1, BADAT MANZIL SHOPPING CENTER, OPP.
ADARSH MARRIAGE HALL, MULLAWAD MAIN ROAD, -
ANKLESHWAR Gujarat 393001
12/1/1988 96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, - MUMBAI
Maharashtra 400021
9/21/1994 SAIPRASAD APPARTMENT,1ST FLOORNEAR DARPAN
ACADEMY USMANPURA, AHMEDABAD - Gujarat 380014
1/5/1998 6/4 10 CLIVE ROWROOM NO-20 2ND FLOOR - KOLKATA West
Bengal 700001
7/31/1990 515 TULSIANI CHAMBERSNARIMAN POINT - MUMBAI
Maharashtra 400021
4/21/1988 170 M G ROADKNOW AS 89 J L BAJAJ STREET - KOLKATA West
Bengal 700007
7/17/1991 A-1024, HELIWARA MOHALLA NEAR CHOOTI CHOPAL MAHIPAL
PUR VILLAGE, NEW DELHI - DELHI Delhi 110037
11/23/1994 BANGALI TOLA SAMASTIPUR - SAMASTIPUR Bihar
3/1/1995 843, LIG FLATSHASTSAL NEAR D BLOCK VIKASPURI, - NEW
DELHI Delhi
1/21/1997 A 150SARSWATI VIHAR - - NEW DELHI Delhi 110034
2/22/1995 K-18/B SAKET - NEW DELHI Delhi 110017
4/19/1996 419 AJANTA SOPPING CENTERRING ROAD - - SURAT Gujarat -
3/2/1990 9-B A-48WAZIRPUR INDUSTRIAL AREA - - NEW DELHI Delhi
110052
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3155 U67190WB1996PTC081034
3156 U65910DL1986PTC022934
3157 U65991DL1996PLC080325
3158 U65993DL1993PTC052802
3159 U65921MP1995PTC008930
3160 U65993DL1989PLC034479
3161 U67120RJ1995PTC010212
3162 U67120RJ1995PTC009669
3163 U67120GJ1996PTC030050
3164 U67120WB1983PLC036513
3165 L65910GJ1993PLC019936
3166 U65993GJ1981PTC004240
3167 U65921UP1987PTC008569
3168 U65999WB1993PLC059150
3169 U65910DL1997PTC087606
3170 U65921UP1995PTC017907
3171 U65921PB1995PTC016667
3172 U65910PB1996PTC018087
3173 U67120KA2009PLC051844
3174 U65921PB1972PTC003120
3175 U65921UP1995PTC017751
3176 U65993WB1997PTC083240
3177 U67120DL1997PTC129068
3178 U65910GJ1997PLC033427
3179 U65923PN1995PTC084234
3180 U65921UP1997PTC022090
3181 U67120MH1975PTC018249
3182 U65910GJ1986PLC008805
3183 U67120KA2005PLC036705
3184 U67120GJ2005PLC047013
3185 U65999WB1997PTC085060
3186 U65921WB1993PTC061307
3187 U67190PB2006PTC030400
3188 U65910BR1991PTC004633
3189 U67190MH2005PTC156553
3190 U65910GJ1988PTC010650
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANKUR INFOTECH PVT LTD
ANKUR LEASING PRIVATE LIMITED.
ANKUR MUTUAL BENEFITS LIMITED
ANKUR PORTFOLIO PRIVATE LIMITED
ANKUR SECURITIES PRIVATE LIMITED
ANKUR SERVICES AND GROWTH
FUND LIMITED
ANKUR SHARES PRIVATE LIMITED
ANKURITA TRADEFIN PVT LTD
ANKUSH CAPLEASE PRIVATE LIMITED
ANKUSH DEALERS LTD
ANKUSH FINSTOCK LIMITED
ANKUSH INVESTMENTS PRIVATE
LIMITED
ANKUSH MOTOR AND GENERAL
FINANCE COMPANY PRIVATE LIMITED
ANM FINANCIAL SERVICES LTD.
ANM FINCAP PRIVATE LIMITED
ANMIT FINANCIAL SERVICES PVT.LTD.
ANMOL ADVANCES PRIVATE LIMITED
ANMOL BATRA ENTERPRISES PRIVATE
LIMITED
ANMOL COMO BROKING LIMITED
ANMOL FINANCE AND CHIT FUND CO
PVT LTD
ANMOL FINANCE AND INSTALMENT
PRIVATE LIMITED
ANMOL FINPRO PRIVATE LIMITED
ANMOL FINPRO PRIVATE LIMITED
ANMOL FINSEC LIMITED
ANMOL FINVEST PRIVATE LIMITED
ANMOL HIRE PURCHASE PRIVATE
LIMITED
ANMOL INVESTMENT PRIVATE LIMITED
ANMOL PRO-FIN (INDIA) LIMITED
ANMOL SHARE BROKING LIMITED
ANMOL SHARE TRADERS LIMITED
ANMOL SUPPLIERS PRIVATE LIMITED
ANMOL VANIJYA PVT. LTD.
ANMOLL FOREX PRIVATE LIMITED
ANMU FINANCE (INDIA) PRIVATE
LIMITED
ANMURUND INVESTMENT SERVICES
PRIVATE LIMITED
ANNA FINVEST PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/22/1996 F-94 KAMALALAYA CENTRE156A LENIN SARANI - - KOLKATA
West Bengal 700013
1/1/1986 C-11 CHIRAG ENCLAVE NEW DELHI Delhi 110048
7/12/1996 T-5, ANUPAM PLAZAADJOINING AZAD APARTMENTS, HAUZ
KHAS, - NEW DELHI Delhi 110060
3/26/1993 C-18-3, HASTAL ROAD, UTTAM NAGAR, - NEW DELHI Delhi
1/9/1995 101 RAJANI BHAWAN 569/2 M G ROAD - INDORE Madhya
Pradesh 452001
1/2/1989 137 ANSAL CHAMBER-II6 BHIKAJI CAMA PLACE - - NEW DELHI
Delhi -
6/14/1995 1694, MAHESHWARI BHAWAN, KHAWAS JI KA RASTA, - JAIPUR
Rajasthan
5/13/1995 F-54-II PHASE BICHWAL INDUSTRIAL AREA - BIKANER Rajasthan
334006
6/27/1996 1,ALIM CHAMBER, PATEL MARKET,SAKAR BAZAR
AHMEDABAD. - Gujarat
7/7/1983 2 SUNNY PARK - KOLKATA West Bengal 700019
8/4/1993 B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL,
SWASTIK CHAR RASTA - OFF. C.G. ROAD, NAVRANGPURA,
AHMEDABAD Gujarat 380009
3/31/1981 THE RAIPUR MFG.CO.LTD.PREMISESOUTSIDE SARASPUR
GATE, AHMEDABAD-380018. - Gujarat
2/23/1987 Nr. Odeon Cinema, Gandhi Marg, - Meerut Uttar Pradesh 250002
6/16/1993 13 BIPIN BEHARI GANGULY ST3RD FLOOR - KOLKATA West
Bengal
6/2/1997 B-58 GUJRAWALA TOWN - NEW DELHI Delhi 110009
4/21/1995 SAKET NAGAR,LALGANJ,RAEBARELY - RAEBARELY Uttar
Pradesh -
6/27/1995 83NEW JAWAHAR NAGAR DISTT JALANDHAR - PUNJAB Punjab -
4/25/1996 NEAR OLD BUS STANDDHARAMKOT DISTT MOGA - PUNJAB
Punjab
12/15/2009 ROOM NO.10, 4TH Floor, Lakshmi Complex, No.40, K R ROAD, -
BANGALORE Karnataka 560002
5/11/1972 RAILWAY ROADPHAGWARA KAPURTHALA - PUNJAB Punjab -
3/24/1995 JHANKAR MARKETAGARWAL SHABHA ROAD PILIBHIT - UTTAR
PRADESH Uttar Pradesh
3/7/1997 2/7 SARAT BOSE ROADPS BHOWANIPUR - KOLKATA West
Bengal 700020
3/7/1997 802 A ARUNACHAL BUILDING19 BARAKHAMBA ROAD - NEW
DELHI Delhi 110001
12/15/1997 NO 12ND FLOORN B C C HOUSE AMBAWADI - AHMEDABAD
Gujarat 380015
1/2/1995 B 37 UJJWAL COMPLEXSTATION ROAD - AHMEDNAGAR
Maharashtra 414001
6/6/1997 SARTI DEVI RAJA RAMPUBLIC SCHOOL RAILWAY ROAD
SHAMLI - UTTAR PRADESH Uttar Pradesh 247776
3/26/1975 1-11/12 PARAGON CONDOMINIUM P B MARG WORLI - - MUMBAI
Maharashtra 400013
7/18/1986 PREMIUM HOUSE,NR.STOCK EXCHANGE,
ELLISBRIDGE,AHMEDABAD - Gujarat
7/5/2005 ROOM NO. 10, 4TH CROSS,LAXMI COMPLEX, NO.40, K.R. ROAD, -
BANGALORE Karnataka 560002
10/31/2005 101, AKASHGANGA, NR. MUNSHI'S NURSHING HOME, GUJARAT
COLLEGE ROAD, ELLISHBRIDGE - AHMEDABAD Gujarat 380006
8/1/1997 22, R. N. MUKHERJEE ROAD, ( 5th FLOOR) - - KOLKATA West
Bengal 700001
12/31/1993 2 GANESH CH AVENUE 8TH FL P S HARE ST - KOLKATA West
Bengal 700013
6/23/2006 N K 241 CCHARANJITPURA JALANDHAR - PUNJAB Punjab
10/4/1991 KARAMGANJ, NAKA NO. 6,LAHERIASARAI DARBHANGA. -
DARBHANGA Bihar
9/27/2005 601 NEW NAKASHALASHKARIBAGH - NAGPUR Maharashtra
440017
5/3/1988 48/SHREE RAM CLOTH MARKET,TILAK ROAD, - AHMEDABAD
Gujarat 380002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3191 L65910DL1993PLC052061
3192 U65993TN1994PTC028023
3193 U65991TN1994PLC027066
3194 U65921TZ1989PTC002359
3195 U65991TN1991PTC020682
3196 U67190TN1996PTC036548
3197 U65991TN1994PLC029288
3198 U65991TN1990PLC018801
3199 U65991TN1986PTC013409
3200 U65991TN1997PLC038085
3201 U67120TN2000PTC043979
3202 U65923PY1994PTC000934
3203 U65991TN1994PLC028848
3204 U67120MH1990PTC059149
3205 U67120GJ1998PTC034301
3206 U67120TZ2004PTC011190
3207 U65991TN1968PTC005654
3208 U67190TZ2008PTC014839
3209 U65993TN1983PTC010346
3210 U65910TZ1982PTC001180
3211 U65991TN1992PTC023806
3212 U67120TN1980PLC008517
3213 U65921WB1997PTC085847
3214 U65910AP1995PLC020989
3215 U65999WB1986PTC040259
3216 U65929WB1988PLC044059
3217 U67120AP1999PTC032230
3218 U65993WB1983PLC036159
3219 U67120BR1994PLC006259
3220 U65993DL1977PLC008501
3221 U67120DL1999PTC099295
3222 U67120MH1992PTC065621
3223 U67120MH1995PTC086377
3224 U65991TN1977PTC007300
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ANNA INFRASTRUCTURES LIMITED 2/8/1993 C-3, GROUND FLOOR (ENTRY BACK SIDE), AMAR COLONY
MARKET, LAJPAT NAGAR-IV - NEW DELHI Delhi 110024
ANNA INVESTMENTS PRIVATE LIMITED 7/8/1994 DHUN BLDG.,3RD FLOOR,NORTHWING,827,ANNA SALAI,
MADRAS-600002 - TAMILNADU Tamil Nadu 600002
ANNA NAGAR SRI MAHALAKSHMI 3/22/1994 NO 995E 1ST FKIIR2ND AVENUE ANNA NAGAR WEST - MADRAS
PERMANENT FUND LIMITED 600 040 Tamil Nadu 600040
ANNADHANI FINANCE PRIVATE 2/20/1989 38-C, ALMS HOUSE ROAD,OOTACAMUND - - Tamil Nadu -
LIMITED
ANNAI ABIRAMI CHITS (MADRAS) 4/23/1991 336/3 NEW SUNSHINE APARTMENTS2ND AVENUE ANNA
PRIVATE LIMITED NAGAR CHENNAI-40 - CHENNAI-40 Tamil Nadu 600040
ANNAI AMRITA FINLEASE (MADRAS) 9/13/1996 NO.410 A IST FLOOR,22ND STREET, N.S.K.NAGAR, - MADSRAS
PRIVATE LIMITED 600 106 Tamil Nadu
ANNAI BENEFIT FUND LIMITED 11/21/1994 NO.326,PERAMBUR TANK ROAD(PAPER MILLS ROAD)
PERAMBUR, MADRAS-11 - MADRAS Tamil Nadu 600011
ANNAI BHUVANESWARI BENEFIT FUND 2/28/1990 8-A, MAHATMA GANDHI ROAD IFLOOR THIRUVANMIYUR
LIMITED MADRAS - FLOOR THIRUVANMIYUR MADRAS Tamil Nadu
ANNAI CHELLE CHIT FUNDS PRIVATE 9/10/1986 178/3, VOC SALAI(WALL TAXROAD)PARK TOWN MADRAS
LIMITED ROAD)PARK TOWN MADRAS - ROAD)PARK TOWN MADRAS
Tamil Nadu 600003
ANNAI PATHRAKALI AMMAN BENEFIT 5/1/1997 290 E.H. ROAD,VYASARPADI, CHENNAI:39. - CHENNAI:39. Tamil
FUND LIMITED Nadu 600039
ANNAI VENTAVARASI FINANCIAL 1/19/2000 NO.4(123-OLD),GANDHI STREET, CHITLAPAKKAM, - CHENNAI -
SERVICES PRIVATE LIMITED 600 064. Tamil Nadu -
ANNAIAMAR FINANCE PRIVATE 1/11/1994 72, VYSIAL STREET PONDICHERRY - PONDICHERRY Pondicherry
LIMITED 605001
ANNAKAMATCHI BENEFIT FUND 10/6/1994 33D, FIRST FLOOR,4TH MAIN ROAD, NANGANALLUR CHENNAI -
LIMITED 600 061 - CHENNAI - 600 061 Tamil Nadu
ANNAKRISH INVESTMENT AND 11/26/1990 FLAT NO 131CUFFE PARADE RECLAMATION COLABA - MUMBAI
TRADING PRIVATE LIMITED Maharashtra 400005
ANNALS SHARE AND STOCKS PRIVATE 6/24/1998 E/W/8 KAMALDEEP FLATSC G ROAD NR SEEBA HOTEL
LIMITED ELLISBRIDGE - AHMEDABAD Gujarat 380006
ANNAMALAI CAPITAL SERVICES 6/21/2004 14ARTS COLLEGE ROAD COIMBATORE - TAMILNADU Tamil Nadu
PRIVATE LIMITED 641018
ANNAMALAI FINANCING & CHIT FUND 10/8/1968 1869, WEST MAIN STREET,THANJAVUR. THANJAVUR. -
CO PRIVATE LIMITED THANJAVUR. Tamil Nadu 613009
ANNAMALAI INVESTMENT SERVICES 11/5/2008 14, ARTS COLLEGE ROAD, - - COIMBATORE Tamil Nadu 641018
PRIVATE LIMITED
ANNAMALAIAR INVESTMENT 9/30/1983 22,KAMBAR ST,SRINIVASANAGAR,PADI, MADRAS-50. - MADRAS-
COMPANY PRIVATE LIMITED 50. Tamil Nadu
ANNAMALAYAR AGENCIES PRIVATE 5/20/1982 NO 18-22 NEHRU STADIUM COIMBATORE - TAMILNADU Tamil
LIMITED Nadu 641018
ANNAMALAYAR CHIT FUNDS 11/12/1992 29,T.S.R.BIG STREET,KUMBAKONAM-612001 KUMBAKONAM-
(KUMBAKONAM)PRIVATE LIMITED 612001 - KUMBAKONAM-612001 Tamil Nadu 612001
ANNANAGAR BENEFIT FUND LTD 12/5/1980 10,LAKSHM TALKIES ROAD,SHENOYNAGAR,MADRAS
NAGAR,MADRAS - NAGAR,MADRAS Tamil Nadu 600030
ANNANDALE LEASING PRIVATE 11/7/1997 OBSERVATORY HILL - - DARJEELING West Bengal 734101
LIMITED
ANNAPOORNA FINVEST LIMITED 7/10/1995 D.NO.29-14-25PRAKASAM ROAD GOVERNORPET -
VIJAYAWADA. Andhra Pradesh 520002
ANNAPURANA FINANCE & 2/28/1986 89 N S RD2ND FLOOR - KOLKATA West Bengal 700001
INVESTMENT PVT LTD
ANNAPURNA BUSINESS & FINANCE 3/30/1988 93 DARHINDARI RDLAKE TOWN - - KOL West Bengal 700048
LTD
ANNAPURNA CAPITALS PRIVATE 8/4/1999 # 164 , 6th FLOOR , BLOCK - A SRILA HEIGHTS , 10-3-150, EAST
LIMITED MARREDPALLY - SECUNDERABAD Andhra Pradesh 500026
ANNAPURNA COMMERCIAL CO LTD 4/11/1983 16A BRABOURNE ROAD - KOLKATA West Bengal 700001
ANNAPURNA ENTERPRISES (INDIA) 12/29/1994 MOHINI MARKET2ND FLOOR, EXHIBITION ROAD PS. GANDHI
LIMITED MAIDAN - PATNA Bihar 800001
ANNAPURNA INVESTMENTS LIMITED 2/16/1977 HIMALAYA HOUSE, 7TH FLOOR,ROOM NO. F. 767 NEW DELHI. -
Delhi
ANNAPURNA POLYCHEM PRIVATE 4/15/1999 3007/5 SAINI MARKETB G ROAD SADAR ROAD - NEW DELHI
LIMITED Delhi 110006
ANNAPURNA SECURITIES PRIVATE 2/27/1992 29, NAPEAN SEA ROAD, - MUMBAI Maharashtra 400006
LIMITED
ANNAPURNESHWARI FINANCE 3/13/1995 127 SHREEJI CHAMBERS,OPP PRASAD CHAMBERS, OPERA
PRIVATE LIMITED HOUSE, - MUMBAI 400 004 Maharashtra -
ANNAPURNESWARI CHITS & TRADING 4/6/1977 2,MASILAMANI MUDALIAR ROAD,BALAJI NAGAR,
PRIVATE LIMITED ROYAPETTAH,MADRAS-14 - ROYAPETTAH,MADRAS-14 Tamil
Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3225 U67120MH1992PTC064684
3226 U65910KA1988PLC009063
3227 U67120DL1983PTC015664
3228 U65922GJ1986PLC008751
3229 U65991TN1985PTC000556
3230 U65999TN2001PTC047199
3231 U65993PN1985PTC037194
3232 L67120WB1936PLC008759
3233 U65921DL1998PTC094682
3234 U65999WB1995PTC071610
3235 U67120GJ1999PTC036762
3236 U67120AS1996PLC004761
3237 U67120MH1991PTC064067
3238 U65991DL1990PTC042038
3239 U67190HR1996PTC033260
3240 U65999WB1995PTC074074
3241 U67120MH1987PTC044083
3242 U65910UP1998PLC023111
3243 U65922BR1994PLC005713
3244 U67190MH2001PTC133828
3245 U65993BR1993PLC005203
3246 U65923JK1984PTC000700
3247 U65910GJ1991PTC015444
3248 U65993GJ1981PTC013273
3249 U65910MH1993PTC075469
3250 U65910MH1986PTC040434
3251 U67120KL2005PTC018339
3252 U65921PB1992PTC012370
3253 U65921UP1992PTC014596
3254 U65993UP1996PTC020923
3255 U65910UR1994PTC016503
3256 U67190WB2004PTC098855
3257 U65921DL1996PTC078455
3258 U65993DL1996PTC083231
3259 U67120MP1994PTC008816
3260 U65993AP1994PTC017935
3261 U67120GJ1999PTC035472
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ANNARBOR INVESTMENT AND 1/1/1992 685 AMRIT 16TH ROADKHAR WEST - - MUMBAI Maharashtra
TRADING P LTD 400022
ANNE LEASING LIMITED 4/28/1988 55 NANJAPPA ROAD SHANTHINAGAR - BANGALORE Karnataka
560027
ANNEDALE INVESTMENTS PRIVATE 5/4/1983 2076, KATRA ROSHAN DOLLA,KINARI BAZAR, DELHI -6 - Delhi
LIMITED
ANNEXY HOUSING AND GENERAL 7/1/1986 KHAMBHAT STATION ROAD,KHAMBHATDIST KAIRA. - Gujarat
FINANCE COMPANY LTD.
ANNGRAHA CHIT FUNDS PRIVATE 6/5/1985 NO.11(1ST FLOOR),PARTHASARTHYBRIDGE ROAD, MADRAS -
LIMITED BRIDGE ROAD, MADRAS Tamil Nadu
ANNIE AND ROBERT SERVICES 6/1/2001 NO.24/1, SOLIAPPAN STREETWASHERMANPET CHENNAI -
PRIVATE LIMITED CHENNAI 600 018 Tamil Nadu 600018
ANNILNA INVESTMENT PVT LTD 8/20/1985 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR - PUNE
Maharashtra 411028
ANNIVERSARY INVESTMENTS & 9/29/1936 P-103, PRINCEEP STREET 3RD FLOOR, ROOM NO 24 - KOLKATA
AGENCIES LTD West Bengal 700072
ANNPURANA FINVEST PRIVATE 6/26/1998 KU-149 PITAM PURA NEW DELHI Delhi 110034
LIMITED
ANNU FINVEST AND SUPPLIERS PVT 5/19/1995 ALOKA HOUSE, 6B, BENTINCK STREET, IST FLOOR, - KOLKATA
LTD West Bengal 700001
ANNUITY FINGROWTH PRIVATE 10/21/1999 NR. HANJAR CINEMA, SARASPUR,AHMEDABAD 380 018 -
LIMITED Gujarat
ANNUPRIYA FINANCE LIMITED 5/30/1996 DUDHORIA HOUSE FATASHIL MAIN ROAD - GUWAHATI Assam
781009
ANNUSHREE HOLDING AND FINANCE 11/19/1991 6/160 SAGAR CO OP HSG SOC LTDMAHIM BOMBAY 400 016. -
P.LTD. MUMBAI Maharashtra -
ANNYKA GROWTH FUND PRIVATE 11/13/1990 25 BAZAR LANE BENGALI MARKETNEW DELHI - Delhi
LIMITED
ANOJ FINLEASE PVT LTD 8/20/1996 RAILWAY ROAD NEAR RAILWAY STATION - PALWAL Haryana
121102
ANOKHA STOCK HOLDING PVT.LTD. 9/8/1995 244 C. R. AVENUE - KOLKATA West Bengal 700006
ANOKHI INVESTMENTS PVT LTD 7/15/1987 423, SHRADHANANND RD, KUNJVIHAR BOMBAY 19. - - MUMBAI
Maharashtra -
ANON CREDIT AND INVESTMENT 1/28/1998 BARAMARNAINI ALLAHABAD - UTTAR PRADESH Uttar Pradesh
LIMITED
ANON HOUSIING FINANCE LIMITED 2/10/1994 B-146, POLICE COLONY, ANISABAD, PS- GARDANIBAGH -
PATNA Bihar 800002
ANON INDIA CONSULTANCIES PRIVATE 11/1/2001 HAREKRISHNA APARTMENT,S-5 MAN-PADA ROADNEAR
LIMITED PANDURANG WIDHYA LAYAOPP.VISHAL HOTEL,DOMBIVLI -
THANE Maharashtra
ANON LEASING & FINANCE SERVICES 2/11/1993 B-146, POLICE COLONY, ANISABAD PS- ANISBAD - PATNA Bihar
LIMITED 800002
ANOOP COMMERCIAL PRIVATE 7/26/1984 61 ED/C GANDHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR -
LIMITED. JAMMU AND KASHMIR Jammu and Kashmir 180012
ANOOP STOCK HOLDINGS PRIVATE 4/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
LIMITED
ANOQ HOLDINGS PVT LTD 12/24/1981 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCITY
NAVRANGPURA - AHMEDABAD Gujarat 380009
ANOR FINANCE PVT LTD 12/6/1993 75/701 ASHWATTHA, VASANT VIHAR POKHRAN ROAD NO. 2 -
THANE Maharashtra 400610
ANOSH FINANCE & INVESTMENTS 7/21/1986 LIBERTY BLDG SIR VITHALDASTHACKERSEY MARG - MUMBAI
PRIVATE LIMITED Maharashtra 400020
ANOTH INVESTMENTS SERVICES 6/23/2005 BUILDING NO T M 360/IICITY TOWER NEAR CHINMAYA BALA
PRIVATE LIMITED BHAVAN TALAP KANNUR P O - KANNUR Kerala 670002
ANP FINANCE AND TRADING 6/10/1992 B- 596 MANDI KESAR GANJ - LUDHIANA Punjab 141001
COMPANY PVT LTD
ANPARA LEASING AND FINANCE 7/31/1992 ANPARA BAZAR, P.O.ANPARA, SONEBHADRA - UTTAR
COMPANY PRIVATE LIMITED PRADESH Uttar Pradesh
ANPRASH FINVEST PRIVATE LIMITED 10/31/1996 117-H-2/153PANDU NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh -
ANPU FINANCIAL SERVICES PRIVATE 5/31/1994 D-48MAHANAGAR EXTENTION LUCKNOW - UTTAR PRADESH
LIMITED Uttarakhand
ANR COM - SERVE PRIVATE LIMITED 6/15/2004 45 RABINDRA SARANI - - KOLKATA West Bengal 700073
ANR FINLEASE PRIVATE LIMITED 4/24/1996 B-4/15PHASE-II ASHOK VIHAR - - DELHI Delhi 110052
ANRAMU FINVEST PRIVATE LIMITED 11/12/1996 1/926, NAIWALA KAROL BAGH - NEW DELHI Delhi 110005
ANROH FINANCE PVT LTD 11/24/1994 22-MANGLAM, 5-B,OLD PALASIA, - INDORE Madhya Pradesh
ANS FINANCE AND INVESTMENTS PVT 7/18/1994 13-4-606/1/1,ZIAGUDA, HYDERABAD. ZIAGUDA, HYDERABAD. -
LTD, ZIAGUDA, HYDERABAD. Andhra Pradesh -
ANS PRIVATE LIMITED 2/23/1999 403 STAR CHAMBERS HARIHARCHOWK - - RAJKOT Gujarat
360001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3262 U65921UP1984PTC006923
3263 U65993AP1994PTC017650
3264 U65910UP1984PTC006467
3265 U67120WB1994PTC063986
3266 U67120WB1994PTC065543
3267 U65999PN2007PTC130291
3268 U65910GJ1993PLC020930
3269 U67120DL1997PTC084204
3270 U67190MH2007PTC171283
3271 U65910RJ1995PTC011201
3272 U65923UP2009PTC038791
3273 U65993UP1995PLC019113
3274 U67120DL2004PTC128000
3275 U67120DL1992PTC048712
3276 U65921PB1989PTC009270
3277 U65910UP1995PLC018431
3278 U65910UP1997PLC021271
3279 U65921DL1996PTC084046
3280 U67120DL1996PTC078889
3281 U65910DL1988PTC033779
3282 U65910DL1993PTC053018
3283 U65921DL1996PTC081851
3284 U65910RJ1995PTC009870
3285 U65993MP1992PTC007250
3286 U65192DL1996PTC077014
3287 U65910WB1985PLC038673
3288 U65910GJ1981PTC004502
3289 U65910HR1993PTC032061
3290 U65921PB1994PTC014980
3291 U67120WB1991PTC052268
3292 U67190KL2008PTC023237
3293 U65910GJ1983PTC005897
3294 U67120MH1981PTC024135
3295 U65993WB1983PTC036983
3296 U65910KA2007PTC044565
3297 U67120MH1995PTC089322
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANSARI BONES PRIVATE LIMITED
ANSARI HOLDING AND INVESTMENTS
PRIVATE LIMITED
ANSARI TRADING AND FINANCE CO
PRIVATE LIMITED
ANSCOR CAPITAL & INVESTMENT PVT.
LTD.
ANSCOR CREDIT CAPITAL PVT.LTD.
ANSEC COLLECTION & RECOVERY
PRIVATE LIMITED
ANSEFT FINANCE LTD
ANSH DIGITRONICS PRIVATE LIMITED
ANSH FINANCE PRIVATE LIMITED
ANSH FINLEASE PRIVATE LIMITED
ANSH FINVEST CONSULTANTS
PRIVATE LIMITED
ANSH MONEYFIN LIMITED
ANSHA CAPITAL ADVISORS PRIVATE
LIMITED
ANSHA INVESTMENTS PVT.LTD.
ANSHAL CREDITS PVT LTD
ANSHI MUTUAL BENEFIT INDIA LIMITED
ANSHI SECURITIES LIMITED
ANSHIT BUILDERS AND HOMEFIN
COMPANY PRIVATE LIMITED
ANSHMAN FINVEST PRIVATE LIMITED
ANSHU INVESTMENTS AND FINANCE
PRIVATE LIMITED
ANSHU LEASING PRIVATE LIMITED
ANSHUL AUTO FINANCE PVT LTD
ANSHUL FINLEASE PRIVATE LIMITED
ANSHUL SHARECON PVT LTD
ANSHULA INVESTMENTS PRIVATE
LIMITED
ANSHUMAN FINANCE LTD
ANSHUMAN HOLDINGS PVT LTD
ANSHUMAN LEASING PVT. LTD.
ANSHUPATI FINANCE AND LEASING
PVT LTD
ANSIKA FINVEST SERVICES PVT LTD
ANSON FINANCIAL SERVICES (INDIA)
PRIVATE LIMITED
ANSUMALINI INVESTMENT PRIVATE
LIMITED
ANSUMAN ABHIJAT HOLDINGS
PRIVATE LIMITED
ANSUMAN VIKRAM INVESTMENTS PVT
LTD
ANSURA INVESTMENTS PRIVATE
LIMITED
ANSUYA INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/29/1984 GUZUANAPOST MAUDAHA HAMIRPUR - UTTAR PRADESH Uttar
Pradesh
6/3/1994 5-4-98/99, M.G.ROAD, - SECUNDERABAD Andhra Pradesh
3/13/1984 5 PANDAKHASCHOWK GOND - UTTAR PRADESH Uttar Pradesh
7/18/1994 4 INDIA EXCHANGE PLACE3RD FLOOR - - KOL West Bengal
700001
10/21/1994 9/12 LAL BAZAR STE BLOCK 4TH FL R NO 14 - - KOLKATA
West Bengal 700001
6/12/2007 S. NO. 51, BHAIRAV NAGAR, DHANORI ROAD - PUNE
Maharashtra 411015
12/23/1993 SHALIN 10,GITABAUGH SOCIETY,PALADI,AHMEDABAD. -
Gujarat
1/2/1997 10944/3, GROUND FLOOR, MANAKPURA KAROL BAGH - - NEW
DELHI Delhi 110005
6/4/2007 GREENLAND CHSL, PLOT 32, FLAT A/12 SECTOR 16/A, VASHI -
NAVI MUMBAI Maharashtra 400703
12/11/1995 301, PANCHRATAN COMPLEX, BEDLA ROAD, - UDAIPUR
Rajasthan
11/26/2009 3/28, VIKAS NAGAR - - LUCKNOW Uttar Pradesh 226002
12/5/1995 5A, NAPIER ROAD,BEHIND RADIO STATION ALLAHABAD -
UTTAR PRADESH Uttar Pradesh
8/2/2004 H-30IIND FLOOR GREEN PARK EXT - NEW DELHI Delhi 110015
5/11/1992 ANAND KUMAR 40182 MODEL TOWN NEW DELHI Delhi 100009
4/25/1989 WT-27 KOT BAZAARBASTI SHEIKH JALANDHAR - PUNJAB
Punjab
7/19/1995 E-29 BUTLER PLAZACIVIL LINES BAREILLY - UTTAR PRADESH
Uttar Pradesh
1/13/1997 E 29 BUTLER PLAZA,CIVIL LINES BAREILLY - UTTAR PRADESH
Uttar Pradesh
12/24/1996 B-134, ARJUN NAGAR, SAGDUJUNG ENCLAVE - NEW DELHI
Delhi 110029
5/15/1996 2/11-B, JANGPURA-B, - NEW DELHI Delhi 110014
11/3/1988 c/o MANMOHAN MEHRA H-59C , SAKET, - NEW DELHI Delhi
4/12/1993 240, CHOUDHARY FARMS JONAPUR, MEHRAULI - NEW DELHI
Delhi 110030
9/11/1996 4 CHITRA GUPTA ROADPAHAR GANJ - - DELHI Delhi 110055
4/19/1995 B-340, JANTA COLONY, - JAIPUR Rajasthan
8/4/1992 G-1 PARIKALP APPT,SRI RAM COLONY JHASI ROAD -
GAWALIOR Madhya Pradesh 474002
3/8/1996 1702-3/4 BHAGIRATH PALACE CHANDNI CHOWK - DELHI Delhi
110006
3/8/1985 62 DIAMOND HARBOUR ROADFLAT 3F REAR MERLIN ESTATE -
KOLKATA West Bengal 700078
7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI
SOC NAVRANGPURA - AHMEDABAD Gujarat 380009
7/20/1993 17/674-B, JAGDISH COLONYROHTAK - - Haryana -
8/30/1994 B III 433 VAKILLAN MOHALLAPURANA BAZAAR LUDHIANA -
PUNJAB Punjab -
7/11/1991 R NO 99 6TH FL STEPHEN HOUSE,4 B B D BAG (EAST) -
KOLKATA West Bengal 700001
10/3/2008 VIII/435A,KARINGATTIL BUILDINGS, NEDUMKANDOM P O,EAST
JUNCTION,CSI CHURCH ROAD - NEDUMKANDOM Kerala 685553
2/15/1983 201 ANIKET 2ND FLOORC G ROAD NAVRANGPURA -
AHMEDABAD Gujarat 380009
3/27/1981 TANNA HOUSE 2ND FLOORNATHALAL PAREKH MARG COLABA -
MUMABI Maharashtra 400039
12/6/1983 8 B B B D BAG EAST - - KOLKATA West Bengal 700001
12/4/2007 138, 4TH 'A' CROSS ROAD KASTURI NAGAR - BANGALORE
Karnataka 560016
6/8/1995 15, VASANT MAHAL,'C' ROAD, MARINE DRIVE, - BOMBAY 20.
Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3298 U67120MH1992PTC069999
3299 U67120JK1989PLC001147
3300 U65910GJ1996PTC030515
3301 U67120GJ2008PTC055349
3302 U65921CT1993PTC007527
3303 U67120BR2003PTC010165
3304 U65993WB1980PTC033096
3305 U65921CT1993PTC007509
3306 U67120PB1994PLC031326
3307 U65993PN1992PTC066092
3308 U65929DL1990PLC040456
3309 U67120MH2000PTC129271
3310 U67120MH1995PTC087997
3311 U65991TN1991PTC020130
3312 U67120MH1992PTC065219
3313 U65910UP1997PLC022645
3314 U65921TN1995PTC034014
3315 U65920MH1993PTC073886
3316 U65991TN1995PLC031586
3317 U65921WB1995PTC072603
3318 U65910GJ1980ULT004010
3319 U67190MH2008PTC178649
3320 U65921PB1982PLC005040
3321 U65921DL1988PTC031816
3322 U67190MH2008PTC183270
3323 L65993DL1980PLC010700
3324 U65910GJ1981PTC004550
3325 U65910DL1983PLC017040
3326 U67120MH1995PTC089385
3327 U67120MH1994PLC079444
3328 U67190MH2008PTC178650
3329 U67120KA1995PTC018042
3330 U67120GJ2007PTC050690
3331 U65993WB1993PLC060271
3332 U65910DL1991PLC045066
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANSUYA MANAGEMENT SERVICES
PRIVATE LIMITED CN
ANTAL FINANCE & INVESTMENT
COMPANY (INDIA) LIMITED
ANTALA FINANCE PRIVATE LIMITED
ANTALA REAL BROKING AND IMPEX
PRIVATE LIMITED
ANTARAL FINANCE AND INVESTMENT
PRIVATE LIMITED
ANTARCTICA FRONTLINE SECURITIES
PRIVATE LIMITED
ANTARCTICA INVESTMENTS PVT LTD
ANTARDHARA PROPERTIES AND
FINANCE PVT LTD
ANTARES METAL AND STEEL LIMITED
ANTARIK INVESTMENT PVT LTD
ANTARIKSH GROWTH FUND LIMITED
ANTARIKSHA HOLDING PRIVATE
LIMITED
ANTARIKSHA SECURITIES PRIVATE
LIMITED
ANTARTIC FINANCIAL SERVICE PVT
LTD
ANTAST INVESTMENT AND TRADING
PVT LTD
ANTERVED FINVEST LIMITED
ANTHEM FOUNDATIONS PRIVATE
LIMITED
ANTHER FINANCE AND CONSULTANCY
PVT.LTD.
ANTHYODHAYA WOMEN BENEFIT
FUND LIMITED
ANTI CLOCK FINANCE PVT LTD
ANTIMONY INVESTMENTS COMPANY
ANTIQUE CAPITAL MARKETS PRIVATE
LIMITED
ANTIQUE COMMERCIAL AND
INVESTMENTS LTD
ANTIQUE ESTATES PRIVATE LIMITED
ANTIQUE FINSEC PRIVATE LIMITED
ANTIQUE INVESTMENT COMPANY
LIMITED
ANTIQUE INVESTMENTS PVT LTD
ANTIQUE LEASING AND FINANCE
LIMITED
ANTIQUE SECURITIES PRIVATE
LIMITED
ANTIQUE STOCK BROKING LIMITED
ANTIQUE WEALTH ADVISORS PRIVATE
LIMITED
ANTL SECURITIES PRIVATE LIMITED
ANTRA SECURITY SERVICES PRIVATE
LIMITED
ANTRANG FINANCE LTD
ANTRIKSH CREDITS AND LEASING
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/16/1992 311 JATIN ASHISHNATVAR NAGAR,ROAD NO 1 JOGESHWARI
EAST - MUMBAI Maharashtra 400060
10/17/1989 PANTHAL NEAR GOVT. MIDDLESCHOOL UDHAMPUR
UDHAMPUR - JAMMU AND KASHMIR Jammu and Kashmir 182101
8/19/1996 S-5,SHROFF CHAMBERS,OPP. NAVACHETAN HIGH SCHOOL
PALDI CHAR RASTA, AHMEDABAD 6 - Gujarat
11/4/2008 D-79, AZAD MEDAN ROAD, OPP. SHIV MANDIR, KUBERNAGAR -
AHMEDABAD Gujarat 382340
2/16/1993 21 ASHIRWAD TOWER, G.E. ROAD, - RAIPUR. Chhattisgarh
492001
4/23/2003 806A, ASHIANA PLAZA,BUDH MARG, PATNA - BUDH MARG
PATNA Bihar
11/3/1980 48 NAGOGUE ST9TH FLR ROOM NO 9 - - KOLKATA West Bengal
700001
2/9/1993 AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. -
RAIPUR Chhattisgarh 492001
5/16/1994 81, SECTOR-20, BLOCK-A, NEAR BANK OF BARODA, MOTIA
KHAN, - MANDI GOVIND GARH Punjab 147301
3/26/1992 310 DHOOT CENTRESTATION ROAD - AHMEDNAGAR
Maharashtra 414001
6/8/1990 AP-9SHALIMAR BAGH - - DELHI Delhi 110088
10/19/2000 501 MANIK COURT SIDDHIVINAYAK ANNEXE C WING SITARAM
JAD HAV MARG LOWER PAREL (W) - MUMBAI Maharashtra
400013
5/3/1995 329, JAWAHAR NAGAR, GOREGAON (W) - MUMBAI Maharashtra
400062
1/2/1991 44-A, ARCOT ROAD SALIGRAMAMMADRAS - - MADRAS Tamil
Nadu -
2/4/1992 114 MAKER CHAMBERS VI220 NARIMAN POINT - MUMBAI
Maharashtra 400021
9/23/1997 A.M. SHOPPING COMPLEXNEAR VISHAL TALKIES PILIBHIT -
UTTAR PRADESH Uttar Pradesh
12/29/1995 4/5 SUNDARAM STREET PURASAIWAKKAM - CHENNAI Tamil
Nadu 600007
9/10/1993 2 LAXMINARAYAN BAUGH ROAD,BAL GOVINDAS ROAD,MAHIM,
BOMBAY -16. - MUMBAI Maharashtra -
5/29/1995 7-A,MISSION HOSPITAL ROAD,WORAIYUR,TRICHY-620003 -
WORAIYUR,TRICHY-620003 Tamil Nadu
7/5/1995 28 RABINDRA SARANI 5TH FL - - KOLKATA West Bengal 700073
10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, -
AHMEDABAD Gujarat 380004
2/8/2008 241/242,NORMAL BLDG, 6TH FLOOR NARIMAN POINT - MUMBAI
Maharashtra 400021
7/8/1982 PM 17 BHUPINDRA ROAD NEAR22 NO PHATAK PATIALA -
PUNJAB Punjab
5/25/1988 3/6 D.B.GUPTA ROAD, PAHARGANJ, - NEW DELHI Delhi
6/6/2008 710,Tulsiani Chambers, 212 Nariman Point - MUMBAI Maharashtra
400021
7/26/1980 A-23, NEW OFFICE COMPLEX DEFENCE COLONY - NEW DELHI
Delhi 110024
8/13/1981 'NIKUNJ' NEAR MUNCIPAL MARKETNAVRANGPURA -
AHMEDABAD Gujarat
12/2/1983 3/6, D.B.GUPTA RD, PAHARGANJ, - NEW DELHI Delhi
6/9/1995 8 B KHATAU BUILDINGA D MODY MARG FORT - MUMBAI
Maharashtra 400001
7/5/1994 241/242, NIRMAL BUILDING, 6TH FLOOR, NARIMAN POINT, -
MUMBAI Maharashtra 400021
2/8/2008 241/242,NORMAL BLDG, 6TH FLOOR NARIMAN POINT - MUMBAI
Maharashtra 400021
6/15/1995 NO 6 KASHAPPA LANE BVK IYENGAR ROAD - BANGALORE
Karnataka 560053
4/30/2007 6044, TRADE HOUSE, 6TH FLOOR, RING ROAD, - SURAT Gujarat
395002
9/30/1993 7/1 Ballygunge Park - - Kolkata West Bengal 700019
7/24/1991 10138 EAST PARK ROAD MODELBASTI NEW DELHI - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3333 U67120MH1987PTC043551
3334 U67120TN1995PTC030039
3335 U67120MH1999PTC122457
3336 U65910UP1984PLC006921
3337 U65921UP1993PLC014987
3338 U67120MH1995PTC084656
3339 U65993MH1997PTC111358
3340 U65922HP1990PTC010592
3341 U67190TN1996PTC035265
3342 U65993WB1984PTC037078
3343 U65921PB1989PTC009072
3344 U67120DL2007PTC157563
3345 U65993WB1996PTC076599
3346 U65921AP1995PLC022381
3347 U65923OR1994PTC003562
3348 U65991TZ1994PLC005067
3349 U67120WB1994PTC062128
3350 U67120WB1994PTC066430
3351 U65993WB1990PTC050407
3352 U67120CH1987PTC007850
3353 U65993AP1992PLC014478
3354 U65993GJ1985PTC043771
3355 U65921PB1996PTC018218
3356 U67190BR1995PLC006666
3357 U67120MH1996PTC104106
3358 U67120DL1996PTC077015
3359 U67120AP1995PTC019845
3360 L67120WB1981PLC033250
3361 U67120MH1995PTC094756
3362 U67120WB1981PTC033794
3363 U67120TN1993PTC025811
3364 U65910GJ1982PTC005077
3365 U67120MH1981PLC119313
3366 U65993WB1981PLC033357
3367 U67190MH1994PTC079021
3368 U67120MH1996PTC102072
3369 U65991TN1989PLC017217
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANTRIKSH MANAGEMENT
CONSULTANT PVT LTD
ANTRIKSH SECURITIES PRIVATE
LIMITED
ANTRIKSH TRADING PRIVATE LIMITED
ANTRIKSHA COMMERCIAL LIMITED
ANTRIKSHA FINANCE AND TRADE
LIMITED
ANTRIX FINANCIAL ENGINEERS
PRIVATE LIMITED
ANTURKAR HOLDINGS PRIVATE
LIMITED
ANU CHITS PVT LTD
ANU CREDITS PRIVATE LIMITED
ANU INDIA PVT LTD
ANU PROPERTIES AND LEASING PVT
LTD
ANU SHARES & SECURITIES PRIVATE
LIMITED
ANUBANDH FINANCIAL SERVICES PVT
LTD
ANUBANDHA SAVINGS AND
INVESTMENTS LIMITED
ANUBHA INVESTMENTS PVT. LTD.
ANUBHAV BENEFIT FUND LIMITED
ANUBHAV CREDIT & VINIYOG PVT. LTD.
ANUBHAV FINCOM PVT. LTD.
ANUBHAV FISCAL SERVICES PVT LTD
ANUBHAV HOLDINGS PVT LTD
ANUBHAV HOME FINANCE LIMITED
ANUBHAV INVESTMENTS PRIVATE
LIMITED (TR CO )
ANUBHEV FINCAP PRIVATE LIMITED
ANUBHUTI FINANCE & INVESTMENT
COMPANY (INDIA) LIMITED
ANUBHUTI SECURITIES PRIVATE
LIMITED
ANUDEEP ASSOCIATES PRIVATE
LIMITED
ANUDEEP FINANCIAL SERVICES
PRIVATE LIMITED
ANUDEEP INVESTMENT CO LTD
ANUDITI INVESTMENTS PRIVATE
LIMITED
ANUDYOG(INDIA)PVT LTD
ANUFINA INVESTMENT AND LEASING
PRIVATE LIMITED
ANUGAT INVESTMENT PRIVATE
LIMITED
ANUGRAH INVESTMENTS LIMITED
ANUGRAH INVESTMENTS LTD
ANUGRAH PORTFOLIO ADVISORPVT
LTD
ANUGRAH STOCK AND BROKING
PRIVATE LIMITED
ANUGRAHA BENEFIT SOCIETY LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/22/1987 503 JOLLY BHAVAN NO 1NEW MARINE LINES - - MUMBAI
Maharashtra 400020
2/2/1995 NO.42,SEMBUDOSS STREETII FLOOR,MADRAS-1 - II
FLOOR,MADRAS-1 Tamil Nadu
10/29/1999 MANIIYAR BHAVAN R.H 30 2NDFLOOR 3RD PANJARAPOLE
LANE - MUMBAI Maharashtra 400004
12/21/1984 111CHAK,ZERO ROAD ALLAHABAD, - UTTAR PRADESH Uttar
Pradesh
1/5/1993 MANDA KHAS POST ALLAHABADALLAHABAD ALLAHABAD -
UTTAR PRADESH Uttar Pradesh -
1/16/1995 803 PANCHRATNAOPERA HOUSE - - MUMBAI Maharashtra
400004
10/17/1997 PRERNA,APT NO 3OPP TALERA HOSPITAL CHINCHWAD - PUNE
Maharashtra 411033
7/27/1990 106 1 JAWAHAR NAGAR MANDI - H P Himachal Pradesh -
4/22/1996 S-2,CHANDRA FLATS,43/44,BRINDAVAN STREET, WEST
MAMBALAM, - MADRAS-600033 Tamil Nadu
1/7/1984 2 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
2/13/1989 1, LGF, ARORA PRIME TOWER 28, GT ROAD - JALLANDHAR
Punjab 144001
1/8/2007 507, D.D.A. BUILDING - 1, JANAK PLACE, JANAKPURI, - NEW
DELHI Delhi 110058
1/15/1996 111 PARK STREETP S PARK STREET - KOLKATA West Bengal
700016
11/24/1995 29-2-38, JAIL ROAD,OPP;VETARANARY HOSPITAL,
VISAKHAPATNAM. - Andhra Pradesh -
3/25/1994 P-25,CIVIL TOWN SHIP,ROURKELA-769004 - ROURKELA-769004
Orissa
5/19/1994 101-105, D.B.ROAD,R.S.PURAM, COIMBATORE - COIMBATORE
Tamil Nadu 641002
3/7/1994 8 LYONS RASNGE5TH FLOOR PS HARE STREET - KOLKATA
West Bengal 700001
12/8/1994 STEPHEN HOUSE,R NO 47, 3RD FLOOR 4B.B.D.BAG(E). -
KOLKATA West Bengal 700001
12/18/1990 8/1, LAL BAZAR STREET, ROOM NO - 1D, 1ST FLOOR - KOLKATA
West Bengal 700001
12/8/1987 SCO 183 184 185SECTOR 17 C CHANDIARH - U T Chandigarh
160036
7/8/1992 6-1-85/4 SAIFABAD - HYDERABAD Andhra Pradesh
7/22/1985 PLOT NO 16 C K PARK NEXT TO TRANSPORT TRADE GODOWN
NEAR RIVER PAR, NATIONAL HIGHWAY NO8 ATUL - VALSAD
Gujarat 396020
5/21/1996 # 204 PHASE IVMOHALI DISTT ROPAR - PUNJAB Punjab -
8/9/1995 BRAHAMPURA ,PO.M.I.T.PS.BRAHMPURA, DIST.
MUJAFFARPUR. - MUJAFFARPUR Bihar
11/22/1996 4.ANAND,TELI GALI CROSS RD,ANDHERI E, MUMBAI 69, - -
MUMBAI.400 069 Maharashtra -
3/8/1996 422-A, World Trade Centre Barakhamba Lane, Connaught Place, -
New Delhi Delhi 110001
3/28/1995 F NO.B,SASHIVIHAR5-9-47/6 BASHEERBAGH - HYDERABAD
Andhra Pradesh -
1/5/1981 3 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
11/24/1995 38 EVEREST12 PEDDAR ROAD - - MUMBAI Maharashtra 400026
6/19/1981 125, N.S. ROAD 3RD FLOOR, ROOM NO. 34 - KOLKATA West
Bengal 700001
9/16/1993 NO.23,14 TH CROSS STREETSHASTRI NAGAR ADYAR -
CHENNAI-20 Tamil Nadu 600020
3/19/1982 ANIKET 2ND FLOORC G ROAD NAVRANGPURA - AHMEDABAD
Gujarat 380009
2/12/1981 CHANDRAMUKHI BASEMENT, NARIMAN POINT, - MUMBAI
Maharashtra 400021
2/12/1981 14/2,PAUL MANSION 1ST.FL.6-BISHOP LEFROY RD CAL-20.
W.E.F.16.09.97. - P.S.BHOWANIORE. West Bengal
6/16/1994 103 NISARG APARTMENTBESANT RD VILE PARLE WEST -
MUMBAI Maharashtra 400056
8/22/1996 103 NISARG APPARTMENT , BASANT ROAD ABOVE MANDVI
BANK, VILE PARLE [W] - MUMBAI Maharashtra 400056
4/12/1989 296,P.H.ROAD,AMINJIKARAI,MADRAS-29 - MADRAS-29 Tamil
Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3370 U65991TN1985PTC011916
3371 U65910PN1990PTC058157
3372 U65999KA1999PTC025944
3373 U65993DL1996PTC082935
3374 U65993TN1997PTC039393
3375 U65921KL1990PTC005668
3376 U65999RJ1995PTC011294
3377 U67120MH1995PTC088180
3378 U65910GJ1983PTC005842
3379 U65910GJ1991PTC016635
3380 U67120WB1975PTC030195
3381 U65920MH1986PTC039149
3382 U65921MH1994PTC079055
3383 U65999WB1990PTC049340
3384 U67120MH1983PLC031160
3385 U67120MH2006PTC159441
3386 U67120TN2007PTC065853
3387 U65921DL1995PTC074227
3388 U65921CH1989PTC008994
3389 U67120WB1996PTC080631
3390 U65910MH1996PTC102355
3391 U67120WB1981PLC033650
3392 U67120MH2003PTC087291
3393 U65999PN1996PTC098599
3394 U67120MH1990PTC057052
3395 U67190DL1996PTC080550
3396 U65910AP1995PTC019186
3397 U67120WB1992PTC055515
3398 U65921PB1994PTC014393
3399 U65921UP1994PTC016141
3400 U65929DL1995PTC068692
3401 U67190TN1994PLC028187
3402 U65993WB1989PTC047735
3403 U65921PB1987PTC007733
3404 U65921MH1989PTC051742
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANUGRAHA CHIT FUNDS PRIVATE
LIMITED
ANUGRAHA FINANCE AND LEASING
PRIVATE LIMITED
ANUGRAHA FINSEC PRIVATE LIMITED
ANUGRAHA INVESTMENTS PRIVATE
LIMITED
ANUGRAHA SHARES & SECURITIES
PRIVATE LIMITED
ANUGRAHAM LEASING AND HIRE
PURCHASE PVT LTD
ANUJ ASSOCIATES PRIVATE LIMITED
ANUJ EQUISEARCH PRIVATE LIMITED
ANUJ ESTATES AND HOLDINGS PVT
LTD
ANUJ FINSTOCK PVT LTD
ANUJ INVESTMENTS PVT LTD
ANUJ MARKETING AND FINANCE
CO.PVT LTD
ANUJ MINES MINERALS AND
CHEMICALS PRIVATE LIMITED
ANUJA HOLDINGS PVT LTD
ANUKOOL TRADE & FINANCE LIMITED
ANUKRISHNA SHARE TRADING
PRIVATE LIMITED
ANUKRITH SECURITIES PRIVATE
LIMITED
ANUKRITI FINLEASE AND HOLDING
PRIVATE LIMITED
ANUKRITI LEASING AND EXPORTS
PRIVATE LIMITED
ANUKUL COMMODEAL PVT.LTD.
ANUKUL FINANCE PRIVATE LIMITED
ANUKUL INVESTMENTS LTD
ANUMATI FINVEST PRIVATE LIMITED
ANUMI FINANCIAL CONSULTANTS
PRIVATE LIMITED
ANUNEH INVESTMENT AND FINANCE
PRIVATE LIMITED
ANUNJ CONSULTANTS PRIVATE
LIMITED
ANUP FINANCE PRIVATE LIMITED
ANUP IMPEX & HOLDINGS PVT LTD
ANUPAM ADVANCES PVT LTD
ANUPAM CREDITS AND COMMERICAL
COMPANY PRIVATE LIMITED
ANUPAM FININVESTMENT PRIVATE
LIMITED
ANUPAM FINLEASE (INDIA) LIMITED
ANUPAM FISCAL SERVICES PVT LTD
ANUPAM HIRE PURCHASE PVT LTD
ANUPAM LAND AND HOUSING
COMPANY PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/6/1985 11 PARTHASARATHY BRIDGE ROADI FLOOR, CHENNAI. 21 -
CHENNAI. 21 Tamil Nadu
9/13/1990 16,CONNAUGHT ROAD,PUNE-411001. - PUNE Maharashtra
411001
11/12/1999 4-9-776-13, GROUND FLOORSANU PALACE, M.G.ROAD
MANGALORE - MANGALORE Karnataka 575003
10/28/1996 NO 7 1ST FLOOR JANTAR MANTAR ROAD - NEW DELHI Delhi
110001
10/22/1997 45A, KRISHNAPURAM II STREETMADURAI-9 - - Tamil Nadu -
4/5/1990 7/1171 TECHNOTOPV M BASHEER ROAD - - KOZHIKODE Kerala
673001
12/27/1995 30-AB, CHAND BIHARI NAGAR, KHATPURA ROAD, - JAIPUR
Rajasthan
5/8/1995 POONAM PLAZA , 3RD FLOOR PALMRD, CIVIL LINES - - NAGPUR
440001 Maharashtra -
1/18/1983 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA -
AHMEDABAD Gujarat 380005
11/19/1991 302, SHIVALIK X, OPP. STATE BANK OF INDIA ZONAL OFFICE,
AMBAVADI - AHMEDABAD Gujarat 380015
8/30/1975 170 M G ROADKNOWN AS 89 J L BAJAJ STREET - - KOLKATA
West Bengal 700007
3/7/1986 NAV ANUBHAV NIKETANCO-OP.HSG.SOCIETY PLOT NO.319
JAWAHAR NAGAR(G.NO.1) - GOREGAON WEST,BOMBAY-62
Maharashtra -
6/17/1994 15-B PUSHPAKUNJ COMMERCIALCOMPLEX 26 FARMLAND
CENTRAL BAZAR ROAD RAMDASPETH - NAGPUR Maharashtra
440010
6/28/1990 53B MIRZA GHALIB STREET - KOLKATA West Bengal 700016
10/22/1983 COMMERCE HOUSE4TH FLOOR 3 CURRI MBHOY RD BALLARD
ESTATE - MUMBAI Maharashtra 400001
1/25/2006 302- B WING,FOUR SHORE APART.,JUHU TARA RD JUHU
MUMBAI-49 - MUMBAI-49 Maharashtra -
12/28/2007 18A, III Floor, BBC Manor 10/11 Duraiswamy Road, T Nagar -
Chennai Tamil Nadu 600017
11/29/1995 E-245, GREATER KAILASH I - NEW DELHI Delhi
1/20/1989 SCO 363-64SECTOR 35 B CHANDIGARH - U T Chandigarh 160022
7/26/1996 2nd Floor, Flat 2B 14A, Bardwan Road, - Kolkata West Bengal
700027
9/4/1996 A1/104, GANPATI APATRMENT,LOKAMANYA TILAK ROAD,
BABHAI, BORIVALI (W), - MUMBAI 400 092. Maharashtra -
5/12/1981 30 BENTINC STREET3RD FLOOR ROOM NO 307 P S HARE
STREET - KOLKATA West Bengal 700001
9/30/2003 MAIN BLDG 2ND FLOOR82 AZKHARIA MASJJID STREET -
MUMBAI Maharashtra 400003
4/2/1996 3/18 ANANDNAGAR,PAUD ROAD,PUNE-411029. - PUNE
Maharashtra 411029
6/28/1990 63/69 NAGDEVI CROSS LANE1ST FLOOR - - MUMBAI Maharashtra
400003
7/22/1996 13/347, GEETA COLONY, - NEW DELHI Delhi 110031
1/11/1995 PLOT NO.99 ROAD NO 1 JUBILEE HILLS - HYDERABAD Andhra
Pradesh
5/22/1992 19 SYNAGOGUE ST - - KOLKATA West Bengal 700001
4/4/1994 3442/11KHOO BOMBAY WALA AMRITSAR - PUNJAB Punjab -
2/23/1994 4-A CO-OPERATIVE INDUSTRIALESTATE UDYOG NAGAR
KANPUR - UTTAR PRADESH Uttar Pradesh
5/18/1995 76/5600, REGUR PURA KAROL BAGH - DELHI Delhi
7/26/1994 9,KANDAPPA MUDALI ST.,MADRAS-600079 MADRAS-600079 -
MADRAS-600079 Tamil Nadu 600079
10/19/1989 91, NETAJI SUBHASH ROAD, 3RD FLOOR, - KOLKATA West
Bengal 700001
10/13/1987 P S JAIN COMPLEXG T ROAD JULANDHAR CITY - PUNJAB
Punjab -
5/16/1989 C-55, APMC MARKET-1, PHASE II, VASHI, - NAVI MUMBAI
Maharashtra 400703
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3405 U65991DL1998PLC093226
3406 U67120MH1995PTC089189
3407 U65910GJ1987PTC009294
3408 U67120MH2000PTC126453
3409 U65910AP1994PLC017618
3410 U65921AP1987PTC007946
3411 U65993DL1979PLC001915
3412 U67120DL1979PLC040218
3413 U67120UP1995PTC017849
3414 U67120DL1996PTC076333
3415 U65910BR1994PLC005830
3416 U65910AP1995PTC019388
3417 U65910BR1995PLC006836
3418 U65910GJ1983PTC005939
3419 U67190MH2006PTC159224
3420 U65993WB1986PTC040157
3421 U65993KA2007PTC043205
3422 U65922AP1989PLC009903
3423 U65910GJ1977PTC003049
3424 U67120KA2008PTC047482
3425 U65910DL1991PTC046516
3426 U65921PB1995PTC015589
3427 U65921MH1995PTC086411
3428 U67120WB1995PTC071986
3429 U67120MH1996PTC099194
3430 U67120BR1973PTC001064
3431 U67120GJ1994PTC021011
3432 U67120PB1996PTC018994
3433 U67120MP1995PTC009962
3434 U67120WB1997PTC086170
3435 U65910GJ1983PLC006108
3436 U65920UP1990PTC011528
3437 U65991UP1996PLC020607
3438 U67120MH1985PTC037845
3439 U65900MH1995PLC092112
3440 U67120TN2006PTC059650
3441 U65921TN1996PTC036302
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANUPAM MUTUAL BENEFITS LIMITED
ANUPAM SHARE BROKING AND
INVESTMENT PRIVATE LIMITED
ANUPAM SHROFF AND INVESTMENT
PVT LTD
ANUPAM STOCK BROKING PRIVATE
LIMITED
ANUPAMA FINANCE AND LEASING LTD,
ANUPAMA HIRE PURCHASE PVT LTD
ANUPAMA INVESTMENT LIMITED
ANUPAMA INVESTMENT LIMITED
ANUPRITI INVESTMENT AND FINANCE
PRIVATE LIMITED
ANUPRIYA FINCAP PRIVATE LIMITED
ANUPRIYA INVESTMENT & LEASING
LIMITED
ANUPRIYA LEAFIN PRIVATE LIMITED
ANUPRIYA LEASING LIMITED
ANUPURTI INVESTMENTS PRIVATE
LIMITED
ANURADHA FINANCIAL SERVICES
PRIVATE LIMITED
ANURADHA FINANCIERS PVT LTD
ANURADHA HOLDINGS PRIVATE
LIMITED
ANURADHA HOUSING FINANCE LTD.
ANURADHA INVESTMENTS PRIVATE
LIMITED
ANURADHA SHANTHKUMAR HOLDINGS
PRIVATE LIMITED
ANURAG CONSULTANTS PRIVATE
LIMITED
ANURAG FINANCIAL SERVICES PVT
LTD
ANURAG FINVEST PRIVATE LIMITED
ANURAG FINVEST PVT LTD
ANURAG INDUSTRIES PRIVATE
LIMITED
ANURAG SAVINGS & FINANCE
COMPANY PRIVATE LIMITED
ANURAG SERVICES PVT LTD
ANURAJ FINANCE PRIVATE LIMITED
ANURAJ FINLEASE PRIVATE LIMITED
ANURAJ SECURITIES PVT LTD
ANURAS INVESTMENTS LTD
ANUROOP HOUSING FINANCE AND
LEASING PRIVATE LIMITED
ANUROOP MUTUAL BENEFITS LIMITED
ANUSANDHAN INVESTMENTS PVT LTD
ANUSAYA INVESTMENT AND FINANCE
LIMITED
ANUSH COMMODITIES PRIVATE
LIMITED
ANUSH FINANCE & INVESTMENTS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/13/1998 F-BLOCK SHIV MANDIR,GALI NO. 3, MAHAVIR ENCLAVE, - NEW
DELHI Delhi 110043
6/6/1995 A-6 GANESH NAGAR SOCIETY,GOGATE WADI GOREGAONE
EAST, - MUMBAI 400 063 Maharashtra -
1/7/1987 'ANKUR' BHAKTINAGAR PLOTBEHIND BUS STATION DESHOD
DIST.JUNAGARH - Gujarat
5/12/2000 501, CORPORATE ARENA, D. P. PIRAMAL ROAD, GOREGAON
(WEST) - MUMBAI Maharashtra 400062
5/24/1994 D NO 24-1-66 A,SAMBA MURTHY ROAD, DURGAPURAM, -
VIJAYAWADA, ANDHRA PRADESH Andhra Pradesh 520003
11/11/1987 2-1-327 /17/9 NALLAKUNTAHYDERABAD - Andhra Pradesh
7/23/1979 HANSALYA 11TH FLOOR 15,BARAKHAMBA ROAD NEW DELHI -
110 001. - Delhi
7/23/1979 11TH FLOOR HANSALAYA BLDGS15 BARAKHAMBA ROAD -
NEW DELHI Delhi 110001
4/6/1995 77/146LATOUCHE ROAD KANPUR - UTTAR PRADESH Uttar
Pradesh -
2/15/1996 A-147, FIRST FLOOR NEW FRIENDS COLONY - NEW DELHI Delhi
110025
4/6/1994 3RD FLOOR, ABHAY BHAWAN, FRASER ROAD PS- KOTWALI -
PATNA Bihar 800001
2/7/1995 1-6-452,STATION ROADBHONGIRI NALGONDA - Andhra Pradesh -
11/13/1995 3RD FLOOR,ABHAY BHAWAN,FRASER ROAD,PS.KOTWALI,
DIST.PATNA-1 - PATNA Bihar 800001
2/28/1983 SHETH LALBHAI DALPATBHAI 15 FLOOR, AKSHAY, 53 SHRIMAL
SOCIETY - AHMEDABAD Gujarat 380009
1/24/2006 88 B/22, BRINDAVAN SOCIETY,THANE (WEST) -400 601 - -
THANE (W) - 400 601 Maharashtra -
2/11/1986 60, BENTINCK STREET - - KOLKATA West Bengal 700069
6/22/2007 NO.484, LAKSHMI ARCADE, 2ND FLOOR, 17TH CROSS, 27TH
MAIN, HSR LAYOUT, 2ND SECTOR - BANGALORE Karnataka
560102
4/24/1989 - Andhra Pradesh
9/2/1977 OPP : THE UNDERBRIDGE SHAHIBAUG - AHMEDABAD Gujarat
380004
8/18/2008 298/A, I Main, 8th Block Jayanagar - Bangalore Karnataka 560082
11/25/1991 706 GURU ANGAD NAGAR WEST GALINO.I LAXMI NAGAR DELHI -
Delhi
1/9/1995 547, LSE BUILDING, FEROZE GANDHI MARKET LAUDHIANA -
PUNJAB Punjab 141001
3/13/1995 24 GUNBOW STREETFORT - - MUMBAI Maharashtra 400001
6/6/1995 4TH FLOOR, ROOM NO. C456 71, CANNING STREET - KOLKATA
West Bengal 700001
4/30/1996 C/O KAMAN LA KHANI B-104RAMESHWAR BLDG SWASTIK
PARK S.T. ROAD, CHEMBUR BOMBAY - MUMBAI 400 071
Maharashtra -
11/28/1973 PATEL BABU ROAD - BHAGALPUR Bihar
1/5/1994 SHANKAR CHAMBERSNR H K HOUSE ASHRAM ROAD -
AHMEDABAD Gujarat 380014
11/1/1996 447 LAJPAT NAGAR JALANDHAR CITY - PUNJAB Punjab -
9/11/1995 55, Ashok Marg, Cantt - JABALPUR Madhya Pradesh 482001
12/23/1997 141 RAJA RAJENDRALAL MITRA RD - - KOLKATA West Bengal
700010
4/18/1983 A/21,SKYLARK,SATELITE ROAD,AHMEDABAD. - Gujarat
1/5/1990 41/42, RANI LAXMI BAI MARGKAISER BAGH, LUCKNOW. - UTTAR
PRADESH Uttar Pradesh
9/2/1996 IIND FLOOR B BLOCK BURLINGTONAPARTMENTS CANTT ROAD
LUCKNOW - UTTAR PRADESH Uttar Pradesh
10/24/1985 51 FLR 3 TARDEVOAC MARKET TARDEVO RD - - MUMBAI
Maharashtra 400034
8/23/1995 PLOT NO.25,SIDHESHWARWADI NAGAR, KHARBI, - NAGPUR
Maharashtra
4/27/2006 NO.247,(OLD NO.119 R K MUTT ROAD, MADAVELI - Chennai Tamil
Nadu 600028
8/13/1996 15, P.T. RAJAN ROAD NARIMEDU, - MADURAI Tamil Nadu 625002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3442 U65910DL1997PTC084696
3443 U67120TZ1995PTC006472
3444 U65993TN1994PTC027545
3445 U65993RJ1995PTC010254
3446 U65993TN1982PLC009626
3447 U65910TZ1991PTC003126
3448 U65929DL1992PTC047965
3449 U67120WB1995PTC071957
3450 U67120DL1997PTC085961
3451 U65910WB1997PTC137901
3452 U67120KA1981PTC004229
3453 U65910GJ1983PTC005940
3454 U65993WB1997PTC082941
3455 U65910BR1999PTC008832
3456 U67120MH1981PTC024170
3457 L65910GJ1981PLC004426
3458 U65910UP1994PLC016720
3459 U67190AP1995PTC021424
3460 U65921DL1994PTC061965
3461 U67120MH1999PTC123165
3462 U67120MH1999PTC122510
3463 U65910GJ1983PTC006519
3464 U67120DL1997PTC090936
3465 U67190UP1998PTC023623
3466 U67120MH1998PTC116059
3467 U67120MH1999PTC119170
3468 U67120MH1997PTC109640
3469 U67190MH2007PTC171861
3470 U65923AP1991PTC013428
3471 U67190TN1997PTC038480
3472 U65920DL1995PTC072458
3473 U67120MH1996PTC098558
3474 U65929DL1995PTC070368
3475 U65923MH1995PLC092775
3476 U67120AS2000PTC006305
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ANUSH FINLEASE AND
CONSTRUCTION PRIVATE LIMITED
ANUSH SHARES (COIMBATORE)
PRIVATE LIMITED
ANUSH SHARES AND SECURITIES
PRIVATE LIMITED
ANUSHA FINVEST PRIVATE LIMITED
ANUSHA INVESTMENTS LIMITED
ANUSHAM LEASING AND
INVESTMENTS PRIVATE LIMITED
ANUSHI SALES AND FINANCE PRIVATE
LIMITED
ANUSHIKHA INVESTMENTS PVT LTD
ANUSHREE FINANCIAL SERVICES PVT
LTD
ANUSHREE FINLEASE PRIVATE
LIMITED
ANUSHRI INVESTMENTS AND TRADING
CO PRIVATE LIMITED
ANUSHRUTI INVESTMENTS PVT LTD
ANUSRI FINVEST PRIVATE LIMITED
ANUSUYA BLENDERS PRIVATE
LIMITED
ANUVI HOLDINGS COMPANY PRIVATE
LIMITED
ANUVIN INDUSTRIES LIMITED
ANUVISH FINANCE LIMITED
ANUVRIT FINANCIAL SERVICES
PRIVATE LIMITED
ANV LEASING AND FINANCE PRIVATE
LIMITED
ANV SECURITIES PRIVATE LIMITED
ANV SHARE AND STOCK BROKERS
PRIVATE LIMITED
ANVAYA INVESTMENTS PRIVATE
LIMITED
ANVEE SHARE BROKERS PRIVATE
LIMITED
ANVESHAN FINANCE PRIVATE LIMITED
ANVIL CAPITAL MANAGEMENT
PRIVATE LIMITED
ANVIL FINTRADE PRIVATE LIMITED
ANVIL SHARE AND STOCK BROKING
PRIVATE LIMITED
ANVIL WEALTH MANAGEMENT
PRIVATE LIMITED
ANVIN LEAFIN PRIVATE LIMITED
ANWAR FOREX PRIVATE LIMITED
ANWESHA FINVEST PRIVATE LIMITED
ANWESHA STOCKTRADE PRIVATE
LIMITED
ANY TIME FINANCE PRIVATE LIMITED
ANYTIME MONEY CAPITAL AND
FINANCE LIMITED
ANZ SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/28/1997 818, AMBADEEP BUILDING, 14, K. G. MARG, CONNAUGHT
PLACE - NEW DELHI Delhi 110001
8/28/1995 UO-207A, RAHEJA CENTRE 1073/74, AVANASHI ROAD, -
COIMBATORE Tamil Nadu 641018
5/13/1994 NO:247 (OLD NO:119) R.K.MUTT ROAD, MANDAVELLI - CHENNAI
Tamil Nadu 600028
6/22/1995 1903, PATWON KA RASTA, S.M.S.HIGHWAY, - JAIPUR Rajasthan
302003
9/29/1982 JAYALAKSHMI ESTATES, NO.29 (8) HADDOWS ROAD -
CHENNAI-06 Tamil Nadu 600006
2/14/1991 NO.92, VIVEKANANDA ROAD RAMNAGAR, - COIMBATORE Tamil
Nadu 641009
3/11/1992 ROHIT MEHRA B - 2/32C LAWRENCE ROAD NEW DELHI Delhi
110035
6/5/1995 9 EARLE STREET - KOLKATA West Bengal 700026
3/19/1997 101 CHHABRA COMPLEX8 VEER SHAVARKAR BLOCK
SHAKARPUR - DELHI Delhi 110092
5/1/1997 P-27, PRINCEP STREET 3RD FLOOR - KOLKATA West Bengal
700072
5/21/1981 24/1,ADARSH COMPLEX,CRESCENTROAD,HIGH GROUNDS
BANGALORE - BANGALORE Karnataka
2/28/1983 SHETH LALBHAI DALPATBHAI1 FLOOR AKSHAY 53
NAVRANGPURA - AHMEDABAD Gujarat 380009
2/17/1997 ROOM NO.45, 2ND FLOOR, 4A, INDRA KUMAR KARNANI SARANI -
KOLKATA West Bengal 700001
5/18/1999 GOLDAR PATTI,PS.NATH NAGAR,DIST-BHAGALPUR -
BHAGALPUR Bihar 812001
3/31/1981 FLAT NO 5 SON MARG 67 B NEPEANSEA RD - MUMBAI
Maharashtra 400006
6/9/1981 403,4TH FLOOR,SURABHI APARTMENT CO-OP.HSG SOCIETY
MOTIBAUG SOCIETY,NEAR MAHALAXMI CHAR RASTA - PALADI
Gujarat 380007
7/27/1994 211 MURLI BHAWAN10-A ASHOK MARG LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226001
8/17/1995 6-3-550, L.B.BHAVAN, AKASH-GANGA MAIN ROAD,
SOMAJIGUDA, - HYDERABAD Andhra Pradesh
10/5/1994 A-19, MOHAN CO.OP.INDL.ESTATEBADARPUR,NEW DELHI -
Delhi
12/17/1999 13 B/2-3 SINDHI COLONYSIES COLLAGE SION (W) - MUMBAI
Maharashtra 400022
11/2/1999 13 B/23 SINDHI COLONY SION (W) - MUMBAI Maharashtra 400022
10/20/1983 1002/A, MURLIDHAR APTS, AJIT PARK SOCIETY, OPP KRUSHI
FARM, GHOD DOD ROAD, - SURAT Gujarat 395007
12/1/1997 CHAMBER NO - 136, OLD DSE BUILDING ASAF ALI ROAD - NEW
DELHI Delhi 110002
6/30/1998 MAHRI KHAWABASTI UTTAR PRADESH - UTTAR PRADESH Uttar
Pradesh -
7/30/1998 19 BANK STREET,"X" LANE,FORT, MUMBAI-400 023. -
MUMBAI.400 023 Maharashtra -
3/30/1999 102,WINDSOR,VIDYA NAGRI MARG,OFF C..S.T.ROAD, KALINA
SANTACRUZ (EAST) - MUMBAI Maharashtra 400098
7/25/1997 19, BANK STREET CROSS LANE, NEAR VOLTAS, FORT, -
MUMBAI Maharashtra 400023
6/21/2007 KRISHNA KUNG, 2ND FL., PLOT NO. 30, NAVYUG SOCIETY V. L.
MEHTA MARG, VILE PARLE (WEST) - MUMBAI Maharashtra
400056
11/8/1991 10-3-3/14,EAST MARREDPALLYSECUNDERABAD - Andhra
Pradesh
6/24/1997 18/A, PERIYAR ROAD,T.NAGAR, CHENNAI 600 017 - CHENNAI
600 017 Tamil Nadu
9/14/1995 JEEVAN TARA BUILDING 5 PARLIAMENT STREET NEW DELHI
DELHI Delhi 110001
3/29/1996 D9 404 YOGI NAGAREKSAR ROAD BORIVALI WEST - - MUMBAI
Maharashtra 400091
6/30/1995 SURYA PLAZA, IST FLOOR, K-185, SARAI JULLENA - NEW DELHI
Delhi
9/15/1995 117 SANJAY BLDG.NO.6,MITTAL ESTATE, ANDHERI EAST, -
MUMBAI Maharashtra 400059
9/12/2000 SHREE BHAWANA T ROAD JORHAT - ASSAM Assam 785001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3477 U65993WB1982PTC034499
3478 U67120DL1997PTC085500
3479 U67190GJ2006PTC047798
3480 U67120DL2001PTC110202
3481 U65993DL1990PTC042239
3482 U65993UP1995PLC017827
3483 U65910DL1996PTC080228
3484 U65910UP1990PLC011804
3485 U67120AP1998PTC030044
3486 U67120CH2005PTC028858
3487 U65910GJ1984PLC007246
3488 U65993WB1991PLC051011
3489 U65993DL1987PLC029972
3490 U67120WB1983PLC035852
3491 U65921UP1996PTC019333
3492 U65921KA1997PTC023183
3493 U65993UP1987PLC008650
3494 U67120WB1981PLC034365
3495 U65929DL1996PTC080675
3496 U65921CH1989PTC009001
3497 U67120DL1995PLC073186
3498 U65910GJ1984PTC007258
3499 U65192UP1996PLC020303
3500 U67120WB1986PTC039988
3501 U67120MH1997PTC110836
3502 U65993MH2006PTC165142
3503 U67120DL2001PTC112714
3504 U67120WB1995PTC071462
3505 U65993DL2001PTC113479
3506 U65993TN2008PTC070218
3507 U67190MH2005PTC155528
3508 U67120RJ1995PTC010840
3509 U65910DL1996PTC083502
3510 U65910UP1994PLC017114
3511 U65923WB2005PTC102911
3512 U67120WB1995PTC067960
3513 U67120DL2001PTC111690
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AOA HOLDING PVT LTD
A-ONE INVESTOR SERVICES PRIVATE
LIMITED
A-ONE MONEY CHANGER PRIVATE
LIMITED
A-ONE STOCK BROKERS PRIVATE
LIMITED
AONLA INTESTMENTS AND FINANCE
PRIVATE LIMITED
AONLA MUTUAL BENEFITS LIMITED
AOP FINANCE & LEASING PRIVATE
LIMITED
AOSOCIATED BROTHERS HOUSING
FINANCE LIMTED
AP ASSET SECURITISATION PRIVATE
LIMITED
AP EDUPACT PRIVATE LIMITED
APA FINANCE LIMITED
APA NIK FINANCE & HOUSING
DEVELOPMENT LTD
APAAR FINANCE AND INVESTMENT
LTD
APAAR VYAPAR LTD
APALA CONSTRUCTION AND
DEVELOPERS PRIVATE LIMITED
APANA MOTOR FINANCE PRIVATE
LIMITED
APANI DUNIYA LEASING AND FINANCE
COMPANY LIMITED
APANJAN FINANCE & INVESTMENT
(INDIA) LTD
APAR FINLEASE PRIVATE LIMITED
APAR HIRE PURCHASE PVT LTD
APAR HOLDING LIMITED
APARIGRAHA INVESTMENT PRIVATE
LIMITED
APARNA FINANCAIL SERVICES
LIMITED.
APARNA FINANCIERS AND
COMMERCIALS PVT LTD
APARNA SHARES AND
STOCKBROKERS PRIVATE LIMITED
APAX PARTNERS INDIA ADVISERS
PRIVATE LIMITED
APC SECURITIES (INDIA) PRIVATE
LIMITED
APC TRADING & INVESTMENT PVT.LTD.
APCAP SECURITIES INDIA PRIVATE
LIMITED
APE INVESTMENT CONSULTANCY
PRIVATE LIMITED
APE-AAN FINSER PRIVATE LIMITED
APEAK CAPITAL SERVICES PRIVATE
LIMITED
APEE REALTORS PRIVATE LIMITED
APEECHHA HIREPURCHASE AND
FINANCE LIMITED
APEEJAY INFRA-LOGISTICS PRIVATE
LIMITED.
APEEJAY SECURITIES PVT.LTD.
APEEJAY STYA HOLDINGS PVT. LTD.
DATE OF REGISTERED OFFICE ADDRESS
2/1/1982 8 B B D BAG EAST - - KOLKATA West Bengal 700001
3/3/1997 467, GALI NO.-11,NEAR RLY.CROSSING, RAMPURA, - DELHI
Delhi 110035
2/23/2006 10,2470 SINDHIWADBHAGATLAV MAIN ROAD SURAT - SURAT
Gujarat -
3/27/2001 G-341PREET VIHAR - - NEW DELHI Delhi 110092
11/30/1990 LB-16 ARUNCHAL 19, BARA KHAMBAROAD NEW DELHI - Delhi
4/4/1995 NIRLAGANJMALIHABAD LUCKNOW - UTTAR PRADESH Uttar
Pradesh
7/9/1996 33A BUDH VIHAR, - NEW DELHI Delhi 110062
4/6/1990 GOYAL BHAWAN C-119/123JATEPUR SOUTH GORAKHPUR -
UTTAR PRADESH Uttar Pradesh
8/31/1998 PLOT NO. 160, AWHO COLONY, SECTOR-A GAUTHAM ENCLAVE
SECUNDERABAD - Andhra Pradesh -
8/24/2005 SCO 317-318SECTOR 35-C CHANDIGARH - u t Chandigarh -
9/11/1984 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD,
NAVRANGPURA, - AHMEDABAD Gujarat 380009
3/4/1991 VILL BASUDAVEPURP O KHANJANCHAK - DIST MIDNAPUR
West Bengal
12/14/1987 KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE
RANGPURI, NEAR SHIV MURTI - NEW DELHI Delhi 110037
2/11/1983 8 ROYD STREET1ST FLOOR ROOM NO 6 - KOLKATA West
Bengal 700016
1/12/1996 86SUBASH MARG LUCKNOW - UTTAR PRADESH Uttar Pradesh
226003
12/19/1997 # 60, 2ND FLOOR, KILARI ROAD,BANGALORE - BANGALORE
Karnataka 560053
3/31/1987 14RAMBAGH ALAHABAD - UTTAR PRADESH Uttar Pradesh
12/11/1981 APANJAN BHAWAN, 3-R M B LANE ISMAIL ASANSOL -
BURDWAN West Bengal 713301
7/26/1996 307,M J SHOPPING CENTRE,3-VEER SAVARKAR BLOCK
SHAKARPUR - NEW DELHI Delhi 110092
1/23/1989 2363 Sector 23-C CHANDIGARH - U T Chandigarh
10/13/1995 K-12, GREEN PARK EXT - NEW DELHI Delhi
9/15/1984 4 ASHWAMEGH BUNGLOW NO - 7 132 FT. RING ROAD -
SATELLITE - AHMEDABAD Gujarat 380015
7/11/1996 H 2/31A TASUIRWALI GALIAMINABAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh -
1/7/1986 4,SHIV THAKUR LANE - KOLKATA West Bengal 700070
9/23/1997 109 STOCK EXCHANGE PLAZADALAL STREET - - MUMBAI
Maharashtra 400023
10/16/2006 2 ND FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE,
DR.A.B.ROAD,WORLI - MUMBAI Maharashtra 400018
10/8/2001 C-4F/27, JANAKPURI, - NEW DELHI Delhi 110058
5/10/1995 25 STRAND ROAD 672 MARSHALLHOUSE - - KOLKATA West
Bengal 700001
12/18/2001 SECTOR C-8/8112 VASANT KUNJ - NEW DELHI Delhi 110070
12/18/2008 231, DEFENCE COLONY NANDAMBAKKAM - CHENNAI Tamil
Nadu 600089
8/22/2005 406 REVA CHAMBERS 31, NEW MARINE LINES, - MUMBAI
Maharashtra 400020
10/5/1995 8/302 VIDHYA DHAR NAGAR - JAIPUR Rajasthan
11/27/1996 106, GURU ARJUN DEV BHAVAN, RANJIT NAGAR SHOPPING
COMPLEX, - NEW DELHI Delhi 110008
10/31/1994 VILL& POST JASPURAPURSARAINYA KLIST KANNAUJ
FARRUKHABAD - UTTAR PRADESH Uttar Pradesh
5/3/2005 APEEJAY HOUSE, 15, PARK STREETKOL-700016 - - West Bengal
-
1/30/1995 APEEJAY HOUSE15 PARK STREET - - KOLKATA West Bengal
700016
7/17/2001 607 ROHIT HOUSE3 TOLSTOY MARG - - NEW DELHI Delhi 110001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3514 U67120MH1992PTC066368
3515 U67120WB1995PLC124785
3516 U67120MH1993PTC072005
3517 U65921TZ1996PLC007296
3518 U67120RJ1998PTC014609
3519 U65910RJ1997PTC013815
3520 U65991TN1995PLC032512
3521 L65999WB1995PLC067302
3522 U65993TN1992PLC023681
3523 U67120WB1997PTC083818
3524 U65921DL1988PTC031797
3525 U67120WB1992PTC054885
3526 U65993UP1995PLC017455
3527 U67120GJ2007PTC051667
3528 U65993DL1994PTC061288
3529 U65921UP1995PLC017598
3530 U65993PN1999PTC014192
3531 U67120RJ1996PTC011557
3532 U65921DL1995PLC069752
3533 U67120WB1990PTC049425
3534 U67190DL1998PTC097207
3535 U65910AP1986PTC006417
3536 U65910DL1985PTC021241
3537 U65993WB1988PTC043979
3538 U67120DL2003PTC121618
3539 U65910MH1986PTC041723
3540 U65910AP2000PTC035766
3541 U65991TN1990PLC019233
3542 U65991TN1990PTC019232
3543 U67120MH1995PTC089150
3544 U67120KA2007PTC043511
3545 U67120MH2007PTC169450
3546 U67190DL1995PTC071878
3547 U67120DL1997PTC084611
3548 U65999WB1985PTC039576
3549 U65900MH1996PTC099140
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
APEKSHA HOLDINGS PVT LTD
APEKSHA SECURITIES LIMITED
APEKSHA SHARE REGISTRY PRIVATE
LIMITED
APEX ABISHEK FINANCE LIMITED
APEX ASSESSORS PRIVATE LIMITED
APEX AUTO FINLEASE PRIVATE
LIMITED
APEX BENEFIT FUND LIMITED
APEX CAPITAL MARKETS LTD.
APEX CAPITAL SERVICES LIMITED
APEX CREDIT PRIVATE LIMITED
APEX DEVELOPERS PRIVATE LIMITED
APEX DISTRIBUTORS PVT LTD
APEX FINANCE LIMITED
APEX FINANCIAL MANAGEMENT
CONSULTANCY PRIVATE LIMITED
APEX FINANCIAL SERVICES PRIVATE
LIMITED
APEX FINLEASE LIMITED
APEX FINMARK PRIVATE LIMITED
APEX FINSEC PVT LTD
APEX FINVEST LIMITED
APEX FISCAL SERVICES PVT.LTD.
APEX FOREX CONSULTANTS PRIVATE
LIMITED
APEX HOLDINGS AND SERVICES PVT
LTD
APEX HOME FINANCE PRIVATE
LIMITED
APEX INSURANCE BROKERS PRIVATE
LIMITED
APEX INVESTOR SERVICES PRIVATE
LIMITED
APEX LEASING PVT LTD
APEX MANAGEMENT AND FINANCIAL
SERVICES PRIVATE LIMITED
APEX NK SOFTWARE SOLUTIONS
LIMITED
APEX SANMAR INVESTMENTS
(MADRAS) PRIVATE LIMITED
APEX STOCK BROKERS PRIVATE
LIMITED
APEX WEALTH-MART INDIA PRIVATE
LIMITED
APG BROKING PRIVATE LIMITED
APG INVESTMENTS PRIVATE LIMITED
APG SECURITIES PRIVATE LIMITED
APHAR INVESTMENTS PVT LTD
APHELION INVESTMENT AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/16/1992 343-A, KALBADEVI RD,BADAMWADI, 3RD FLR, OFF NO 29
BOMBAY 2 - MUMBAI Maharashtra -
2/24/1995 46 BB GANGULY STREET 1ST FLOOR, - KOLKATA West Bengal
700012
5/17/1993 10,MADHU INDUSTRIAL ESTATE,P.B.MARG, WORLI MUMBAI-
400013 - WEF. DT.3-10-95 Maharashtra -
6/21/1996 319 V S COMPLEX IST FLOOR, E V N ROAD - ERODE Tamil Nadu
638009
1/28/1998 402, THIRD FLOOR SHALIMAR COMPLEX, CHURCH ROAD, M.I.
ROAD - JAIPUR Rajasthan 302001
5/26/1997 KRISHNA BHAWAN, OPP. ANKURCINEMA, GHAT GATE, JAIPUR -
Rajasthan
8/4/1995 1/416 MOGAPPAIR BASEMENT,MADRAS-600 050. MADRAS-600
050. - MADRAS-600 050. Tamil Nadu 600050
1/11/1995 OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL
NEHRU ROAD, - KOLKATA West Bengal 700071
10/21/1992 B-7,91, GOVINDAPPA NAICKENSTREET, CHENNAI-600 001. -
CHENNAI-600 001. Tamil Nadu
4/1/1997 12 MANGOE LANE IST FL.P S HARE ST - - CAL West Bengal
700001
5/24/1988 A-7/2 NEW FRIENDS COLONY - NEW DELHI Delhi
3/24/1992 P 41 PRINCEP STREETCALCUTTA - - CALCUTTA West Bengal -
1/19/1995 B-1 CHANDRA RESIDENCYHUKUL GANJ VARANASI - UTTAR
PRADESH Uttar Pradesh -
9/5/2007 SHOP NO 1,2 ASHRAY FLATS, SANTOSH NAGAR FOUR ROADS
OPP. NANUBHAI TOWER, NIZAMPURA - BARODA Gujarat 390002
9/5/1994 81 DAF NEAR NIMRI COLONY ASHOK VIHAR IV - NEW DELHI
Delhi
2/20/1995 151SARAI NAGAR ALI GHAZIABAD - UTTAR PRADESH Uttar
Pradesh
11/30/1999 208 GLOBAL TRADE CENTRERAMBAUG COLONY NAVI PETH - -
PUNE Maharashtra 411030
2/9/1996 5, RAJPUT CHHATRAVAS, STATIONROAD, JAIPUR ROAD,
JAIPUR - ROAD, JAIPUR Rajasthan -
6/14/1995 C-26, ABDUL FAZAL ENCLAVE JAMIA NAGAR - NEW DELHI Delhi
7/13/1990 62/1AN S ROAD - - KOLKAAT West Bengal 700001
11/26/1998 A-404, 4th Floor Ansal Chamber-I, Bhikaji Cama Place, - New Delhi
Delhi 110066
4/28/1986 NO. 610, B.K. ESTATEBSHEERBAGH HYDERABAD - ANDHRA
PRADESH Andhra Pradesh 500001
6/18/1985 136, SFS HAUZ KHAS - NEW DELHI Delhi 110016
3/21/1988 29 R N MUKHERJEE RD - - KOLKATA West Bengal 700001
8/4/2003 3- R DCM BUILDING16 BARAKHAMBA ROAD CONNAUGHT
PLACE - NEW DELHI Delhi 110001
11/28/1986 ROOM NO.3,1ST FLOOR,ISMAIL BUILDING,18/20,MOHAMMED
SHAKOOR MARG,BAZAR GATE STREET,FORT, - MUMBAI
Maharashtra 400001
10/28/2000 69-B,VENGALA RAO NAGAR 1HYD-38. - - Andhra Pradesh -
5/30/1990 9, CATHEDRAL ROAD, MADRAS-869, CATHEDRAL ROAD
MADRAS-86 9, CATHEDRAL ROAD, MADRAS-86 - 9, CATHEDRAL
ROAD, MADRAS-86 Tamil Nadu 600086
5/30/1990 8, CATHEDRAL ROAD, - MADRAS Tamil Nadu 600086
6/5/1995 C 3 RAMESHWAR PREMISESS V ROAD SANTACRUZ WEST -
MUMBAI Maharashtra 400054
7/31/2007 No. 110, Brigade Gardens, No.19, Church Street, Off Brigade Road, -
BANGALORE Karnataka 560001
3/30/2007 402,MAHESHWAR MANSION, 63-B VASHI ROAD, VILEPARLE -
MUMBAI Maharashtra 400056
8/23/1995 2690/196, MAIN BAZAR TRI NAGAR - NEW DELHI Delhi
1/22/1997 1748/55 NAI WALA KAROL BAGH NEW DELHI Delhi 110005
10/3/1985 3 CLIVE ROW - - KOLKATA West Bengal 700001
4/26/1996 NO 4 MULUND VAIBHAVZAVER X ROAD MULUND W - MUMBAI
Maharashtra 400080
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3550 U67120MH1995PTC085276
3551 U67120DL1995PTC066629
3552 U67120DL1991PTC043731
3553 U67120AP2000PTC035716
3554 U65921HR1995PLC032593
3555 U65922WB1991PLC053342
3556 U67190MH2004PTC144246
3557 U65910PB1986PLC007172
3558 U65922DL1993PLC054224
3559 U65910UP1994PLC017071
3560 U65999KA2008PTC045196
3561 U65910UP1994PLC016825
3562 U65999AN1984PTC000012
3563 U65921DL1996PTC083900
3564 U65910GJ1994PTC023382
3565 U65993AP1992PTC014329
3566 U65923DL1995PLC064163
3567 U65910MH1995PTC084564
3568 U65993HR1993PTC031994
3569 U65910GJ1984PLC006791
3570 L65993WB1983PLC035758
3571 U67190MH1966PTC013398
3572 U65993DL1996PTC082912
3573 U67120MH1986PTC041107
3574 U65910UP1993PLC015795
3575 U67120UP1997PTC022226
3576 U65920GJ2005PTC047019
3577 U65921TZ1994PTC005639
3578 U65993DL1992PTC048887
3579 U65929DL1996PTC075491
3580 U65921WB1996PTC076601
3581 U65993MH1996PTC101034
3582 U67120MH1982PTC026463
3583 U65910MH1987PTC042725
3584 U65910RJ1995PTC009975
3585 U65910RJ1995PTC010865
3586 U65999MH2009PTC193468
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
APIGO CREDIT AND CAPITAL PRIVATE
LIMITED
APIL INVESTMENTS PRIVATE LIMITED
APJR INVESTMENT AND REAL ESTATE
PRIVATE LIMITED
APKL INVESTMENTS PRIVATE LIMITED
APL FINCAP LIMITED
APL HOLDINGS & INVESTMENTS LTD
APNA FOODS PRIVATE LIMITED
APNA HOUSE' GENERAL FINANCE AND
INVESTMENT CO LTD
APNA HOUSING AND GENERAL
FINANCE COMPANY LTD
APNA HOUSING FINANCE AND
LEASING INDIA LIMITED
APNA INSURANCE CONSULTANTS
PRIVATE LIMITED
APNA-NIVESH FINANCE LIMTED
APNAR FINANCE AND CONSULTANTS
(INDIA) PRIVATE LIMITED
APNI FINANCE & LEASING CO. PRIVATE
LIMITED
APOLLO BUILDCON PRIVATE LIMITED
APOLLO CORP0ORATE SERVICES AND
CONSULTANTS PRIVATE LIMITED
APOLLO FINANCE LIMITED
APOLLO FINANCIAL SERVICES
PRIVATE LIMITED
APOLLO HEART INSTITUTE PVT LTD
APOLLO INDUSTRIES AND PROJECTS
LIMITED
APOLLO INVESTMENTS LTD
APOLLO SECURITIES PRIVATE LIMITED
APOORV I T DEVELOPMENT PRIVATE
LIMITED
APOORVA CREDIT CAPITAL PRIVATE
LIMITED
APOORVA FINANCIAL SERVICES
LIMITED
APOORVA SECURITIES PRIVATE
LIMITED
APOSITE FINANCE PRIVATE LIMITED
APPAN FINANCE AND INVESTMENTS
PRIVATE LIMITED
APPAREL CORPORATION OF INDIA
PRIVATE LIMITED
APPARENT MOTOR AND GENERAL
FINANCIERS PRIVATE LIMITED
APPCON FINANCE PVT LTD
APPEAL FINVEST PRIVATE LIMITED
APPEASE HOLDINGS & TRADING PVT
LTD
APPEASE INVESTMENTS & FINANCE
PRIVATE LIMITED
APPEX FINVEST PVT LTD
APPEX MONEY MOVERS PVT LTD
APPLAUD FINANCE AND TRADING
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/6/1995 315-G, 2ND FLOOR, S. M BUILDING, BEHIND HINDUJA COLLEGE,
NEW CHARNI ROAD-EAST, - MUMBAI Maharashtra 400004
3/22/1995 15-C, FRIENDS COLONY WEST - NEW DELHI Delhi
4/1/1991 1-A (K429/135) ADARSH NAGAREXT G T ROAD NEW DELHI -
NEW DELHI Delhi
11/22/2000 6549, R P ROAD - SECUNDERABAD Andhra Pradesh 500003
3/10/1995 71 -72 PRITI NAGARHISSAR - - HARYANA Haryana 125001
10/10/1991 6 OLD POST OFFICE ST - - KOLKATA West Bengal 700001
1/28/2004 25 SAYAJI NAGUJI BLDG15 BALARAM STREET - MUMBAI
Maharashtra 400004
12/9/1986 BHATINDA - PUNJAB Punjab
6/28/1993 WB-53, GANESH NAGAR IISHAKARPUR, DELHI - Delhi
10/20/1994 PRATAP BHAWAN SARDAR NAGARGORAKHPUR GORAKHPUR -
UTTAR PRADESH Uttar Pradesh
2/6/2008 57, IST FLOOR, BMG COMPLEX, K.H. ROAD, - BANGALORE
Karnataka 560027
8/18/1994 C-119/240 JATEPURSOUTHGORAKHPUR GORAKHPUR - UTTAR
PRADESH Uttar Pradesh -
9/1/1984 xx xx - Andaman and Nicobar Islands 744104
12/18/1996 306F, ASHOK VIHAR - NEW DELHI Delhi 110093
10/24/1994 171 NEW CLOTH MARKETO/S RAIPUR GATE - - AHMEDABAD
Gujarat 380002
6/4/1992 12-13-484/10,NAGARJUNA NAGAR,HYDERABAD. HYDERABAD. -
HYDERABAD. Andhra Pradesh -
1/6/1995 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT.
CENTER, JANAKPURI - NEW DELHI Delhi 110058
1/12/1995 209 AURORA TOWER WEST WINGM G ROAD - - PUNE
Maharashtra 411001
5/4/1993 PLOT TO. 3, APOLLO COMPLEX OPPOSITE TOWN PARK, DELHI
ROAD - HISAR Haryana 125001
3/9/1984 STATE HIGHWAY - MEHSANA Gujarat 384002
1/29/1983 7 LYONS RANGE 2ND FLR. - KOLKATA West Bengal 700001
1/3/1966 14, RAMPORT, ROW,MUMBAI - 400 001. - - Maharashtra -
10/28/1996 ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG - NEW
DELHI Delhi 110092
10/3/1986 127,SWADESHI MARKET,2ND FLOOR,,316 KALBADEVI RD.
BOMBAY-2 - MUMBAI-400002 Maharashtra -
10/7/1993 S-119/656,SUMER SAGAR, JATEPURSOOTH GORAKHPUR. -
UTTAR PRADESH Uttar Pradesh
7/2/1997 329/14 BAGH TOLA CHOWK LUCKNOW - U P Uttar Pradesh
226003
11/3/2005 AT AND POST RABOD TAL. KALOLDIST . PANCHMAHAL 389 AT
AND POST RABOD TAL. KALOL - Gujarat
12/28/1994 383 KAMARAJ ROADUPPILIPALAYAM POST - COIMBATORE
Tamil Nadu 641018
5/25/1992 311, ROHINI COMPLEX,WA-121, SHAKARPUR, DELHI-92. - Delhi
1/15/1996 C-W 580 SANJAY GANDHI TRANSPOT NAGAR - DELHI Delhi
110042
1/15/1996 6 WATERLOO STREET4TH FLOOR ROOM NO 406 PS HARE
STREET. - KOLKATA West Bengal 700069
7/15/1996 102 ANDHERI UNIVERSAL INDLPREMISSES ABOVE BANK OF
INDIA ANDHERI (E) - MUMBAI Maharashtra 400053
2/25/1982 WARDEN HOUSE340 J J ROAD BYCULLA - MUMBAI Maharashtra
400008
2/26/1987 18/20 K DUBASH MARG,KALAGHODA FORT - MUMBAI
Maharashtra 400023
5/5/1995 MALPANI CHAMBER,FILM COLONY,JAIPUR JAIPUR - JAIPUR
Rajasthan -
10/10/1995 1513, SYOPUR HOUSE, BABA H.C.MARG, - JAIPUR Rajasthan
6/22/2009 C-1, NEW SUBHKARMA SOC., FLAT NO. 111 FLANK ROAD,
S.S.S. NAGAR, SION KOLIWADA - MUMBAI Maharashtra 400037
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3587 U67120UP1993PLC015954
3588 U65999DL2009PTC190929
3589 L65921TN1988PLC016275
3590 L65910MH1985PLC037767
3591 U67120GJ2008PLC052536
3592 U65922MH1986PLC040350
3593 U65999DL2003PTC122102
3594 U65993GA1981PTC000458
3595 U65993AP1987PLC007209
3596 U65910DL1994PLC063009
3597 U67120WB2009PTC138027
3598 U67120WB2009PTC138317
3599 U67190DL1993PLC053237
3600 U67120DL1997PTC089917
3601 U65900MH1990PTC059114
3602 U67120DL1994PTC056887
3603 U67120MH1995PTC087867
3604 U67190DL1996PTC080082
3605 U65923DL1996PTC077405
3606 U65923WB1997PTC085341
3607 U67120MH2007PTC175751
3608 U65910MH1987PTC043462
3609 U65920MH1998PTC116925
3610 U67120TN1994PTC029488
3611 U65921PB1983PTC005686
3612 U67120WB1994PLC061951
3613 U67120DL2004PTC126759
3614 U65921PB1982PTC005207
3615 U65910AP1996PLC024238
3616 U65993AP1995PTC019123
3617 U67190TN1996PTC035142
3618 U67190MH2003PTC141976
3619 U67120DL1996PLC077751
3620 U67190TN2005PTC056912
3621 U67120MH1976PTC018831
3622 U65900MH2008PTC180275
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
APPLAUSE CREDIT AND INVESTMENT 12/7/1993 C-3088,RAJAJIPURAM LUCKNOW - UTTAR PRADESH Uttar
LIMITED Pradesh
APPLE CORPORATE SERVICES 6/4/2009 SHOP NO-1,TEMPLE COMPLEX, OLD TEZAB MILL SHAHDARA -
PRIVATE LIMITED DELHI Delhi 110032
APPLE CREDIT CORPORATION LTD. 9/28/1988 GOKUL ARCADE I FLOOR,NO.2SARDAR PATEL RD,
ADYAR,CHENNAI-20 - ADYAR,CHENNAI-20 Tamil Nadu 600020
APPLE FINANCE LIMITED 10/15/1985 8, APEEJAY HOUSE 130, MUMBAI SAMACHAR MARG - MUMBAI
Maharashtra 400023
APPLE FINSTOCK LIMITED 1/4/2008 H-1, NEW MADHUPURA MARKET, NR. POLICE COMM. OFFICE, -
SHAHIBAUG Gujarat 380004
APPLE HOUSING FINANCE LIMITED 7/10/1986 38/39 RAJGIR CHAMBERS12/14 S B SINGH ROAD FORT -
MUMBAI Maharashtra 400023
APPLE INSURANCE BROKERS 9/4/2003 MOHAN SADAN, PLOT NO. 7, L.S.C BLOCK- BH,SHALIMAR BAGH
PRIVATE LIMITED - DELHI Delhi 110088
APPLE INVESTMENTS AND TRADING 8/17/1981 GABMAR APARTMENTSVASCO-DA-GAMA - - GOA Goa 403802
PVT LTD
APPLE MEDICAL FINANCES LTD. 2/25/1987 1-10-35/2A, PRAKASHNAGAR,BEGUMPET, HYDERABAD. -
Andhra Pradesh
APPLE MIDAS FINLEASE LIMITED 11/28/1994 3/220 UBHASH NAGAR - NEW DELHI Delhi
APPLE SHARES & SECURITIES 8/28/2009 12, MANGOE LANE, 1ST FLOOR, - KOLKATA West Bengal 700001
PRIVATE LIMITED
APPLE STOCKS & COMMODITIES 9/9/2009 6B, BENTINCK STREET, SUITE NO.-03 - KOLKATA West Bengal
PRIVATE LIMITED 700001
APPLE VALLEY INFRASTURCTURES 4/23/1993 1649 1ST FLOOR MAIN BAZAR PAHAR GANJ - NEW DELHI Delhi
LIMITED 110055
APPLICA SECURITIES PRIVATE LIMITED 9/29/1997 643, SANJAY ENCLAVE, OPP.G.T.DEPOT, DELHI - Delhi
APPOSITE TRADING PRIVATE LIMITED 11/22/1990 18/20 KAIKHUSHROODUBASH MARG - - MUMBAI Maharashtra
400023
APPREATIONS CAPITAL AND 1/12/1994 UG-10, ANSAL CHAMBER II6, BHIKAJI CAMA PALACE NEW
FINANCIAL SERVICES PRIVATE DELHI - Delhi
LIMITED
APPRECIABLE SECURITIES PRIVATE 4/28/1995 MERIDEAIN APTS BLDG NO 1 SUITNO #3 TO 6 VEERA DESAI
LIMITED ROAD ANDHERI WEST - MUMBAI Maharashtra 400058
APPRECIATE CAPBUILD PRIVATE 7/3/1996 197/21, PREM GALI, IIND FLOOR, PANJA SHARIFF, - DELHI Delhi
LIMITED 110006
APPRECIATE FINCAP PRIVATE LIMITED 3/21/1996 111,Okhla Industrial Estate, Phase- III New Delhi- 110 020 - NEW
DELHI Delhi 110020
APPROPRIATE FINANCE PRIVATE 9/1/1997 16 NETAJI SUBASH ROAD4TH FLOOR - KOLKATA West Bengal
LIMITED 700001
APPS SHARE TRADING PRIVATE 11/6/2007 92, RAJESH BUILDING, 339, D. BHADKAMKAR MARG, - - MUMBAI
LIMITED Maharashtra 400007
APPU AMUSEMENT PACKS PVT LTD 5/12/1987 5 PANKAJ 3RD PLOT NO 21/DFLR DR AMBEDKAR RD KHAR
(W) - MUMBAI Maharashtra 400052
APPU ENGINEERING & MANAGEMENT 10/20/1998 GALA NO. 122, VARDHMAN INDUSTRIAL ESTATE, OPP. GOKUL
SERVICES PRIVATE LIMITED NAGAR, MUMBAI AGRA ROAD, - THANE (WEST), Maharashtra
400602
APPU FINANCE AND INVESTMENTS 12/9/1994 DEVI KRIPA, 275-B,R.K.MUTT ROAD,MYLAPORE, - CHENNAI
PRIVATE LIMITED Tamil Nadu 600004
APPU FINANCERIS PVT LTD 12/27/1983 2137 SAS NAGARMOHALI ROPAR - PUNJAB Punjab -
APPU FINANCIAL SERVICES LTD 2/25/1994 1/1A UPPER WOOD STREET - KOLKATA West Bengal 700017
APPU GHAR SECURITIES AND 6/3/2004 Metro Walk, Sector-10, Rohini Near Rithala Metro Station - New
SOLUTIONS PRIVATE LIMITED Delhi Delhi 110085
APPU SAVINGS & INVESTMENT 12/9/1982 C/O SH VASDEV GULATI S/O SH JAGAN NATH GULATI 63 KOT
PRIVATE LIMITED LAKHPAT RAI PATEL CHOWK - JALANDHAR CITY Punjab
APR FINANCE LIMITED 6/3/1996 7-1-638 TO 643 FLAT NO.404BHANU ENCLAVE SUNDER NAGAR
YERRAGADDA HYD Andhra Pradesh -
APR HOLDINGS AND INVESTMENTS 1/3/1995 8-3-224/B/5YOUSUFGUDA HYDERABAD - ANDHRA PRADESH
PRIVATE LIMITED Andhra Pradesh 500045
APR TRADE CREDITS PRIVATE LIMITED 4/10/1996 96, 3RD FLOORSIMMAKAL NORTH VELI ST - MADURAI-625020
Tamil Nadu
APRA INVESTMENT SERVICES 9/1/2003 10/10 SAKAL NAGARBANER RD - PUNE Maharashtra 411007
PRIVATE LIMITED
APRAJITA FINVEST LIMITED 4/2/1996 301 3RD FLOOR 16-A UDAY PARK - NEW DELHI Delhi 110049
APRAMEYA FOREX PRIVATE LIMITED 7/12/2005 NO.106, OLD NO.80/AG N CHETTY ROAD T NAGAR - CHENNAI
600017 Tamil Nadu -
APRAULIC CONSTRUCTION 2/20/1976 MAHESHWARI NAGARNEAR ORKAY MILLS MAROL MAROL M I
INVESTMENT AND FINANCE PRIVATE D C ANDHERI(EAST) - MUMBAI Maharashtra 400093
LIMITED
APRICOT CAPITALS PRIVATE LIMITED 3/19/2008 "Elder House",C-9, Dalia Industrial Estate, Off Veera Desai Road,
Andheri (W), - Mumbai Maharashtra 400053
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3623 U67120MH1994PLC080797
3624 U65910GJ1982PTC005323
3625 U65910MH1997PTC111086
3626 U67120WB1985PTC038468
3627 U65921PB1995PTC016818
3628 U65921PB1995PTC017009
3629 U67190DL2005PTC138875
3630 U67190DL2007PTC159207
3631 U65929MH1996PTC101209
3632 U65929AS1997PTC005170
3633 U65921PB1995PTC015587
3634 U67120WB1996PTC076714
3635 U67190GJ2004PTC043672
3636 U67120PB1998PTC021994
3637 U65920MH1989PTC051051
3638 U67120AP2000PTC033692
3639 U65929WB1994PTC061856
3640 U67120WB1993PTC057722
3641 U65910UP1994PLC016696
3642 U65910UP1997PLC021569
3643 U65991MH2005PTC156781
3644 U65910UP1996PLC019413
3645 U67120UP1996PLC019411
3646 U65923UP1996PTC019321
3647 U65910GJ1981PTC004192
3648 U65922TN2009PLC073881
3649 U65921TN1985PLC011926
3650 U65921PB1996PTC018378
3651 U65910GJ1983PTC005938
3652 U65910GJ1987PTC009947
3653 U65991TN1995PLC033858
3654 U67120MH1996PTC100251
3655 U67120MH1995PTC088372
3656 U67120WB1996PTC077813
3657 U65993WB1989PTC047332
3658 U65923MH1982PTC026040
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
APRICOT INVESTMENTS LIMITED
APRIR INVESTMENTS PRIVATE LIMITED
APRO LEASEFIN PRIVATE LIMITED
APRON HOLDINGS PVT. LTD.
APS FINCAP PRIVATE LIMITED
APS FINVEST PRIVATE LIMITED
APS FOREX SERVICES PRIVATE
LIMITED
APS HOLDING PRIVATE LIMITED
APS STOCK AND SECURITIES PRIVATE
LIMITED
APSARA FINANCE PRIVATE LIMITED
APSARA FINANCIAL SERVICES PVT
LTD
APSARA FINTRADE PVT LTD
APSARA FOREX AND TOURISM
PRIVATE LIMITED
APSARA INVESTMENT AND TRADING
CO PVT LTD
APSARA LEASING AND FINANCE
PRIVATE LIMITED
APSM SECURITIES PRIVATE LIMITED
APSON FINANCIAL SERVICES PVT LTD
APSON INVESTMENT PVT.LTD.
APSRA FINANCE AND INVESTMENT
LIMITED
APT CREDIT SERVICES (INDIA) LIMITED
APT FINANCIAL AND CAPITAL
SERVICES PRIVATE LIMITED
APT HOUSING FINANCE AND
CONSTRUCTIONS LIMITED
APT MUTUAL BENEFITS LIMITED
APTECH FINLEASE PRIVATE LIMITED
APTI INVESTMENTS PVT LTD
APTUS VALUE HOUSING FINANCE
INDIA LIMITED
APU HIRE PURCHASE LTD.
APURB FINANCE AND INVESTMENT
COMPANY PRIVATE LIMITED
APURTI INVESTMENTS PVT LTD
APURVA AQUA FILSEP PRIVATE
LIMITED
APURVA BENEFIT FUND LIMITED
APURVA CAPLEASE AND FINANCE
PRIVATE LIMITED
APURVA DHANAM FINVEST PRIVATE
LIMITED
APURVA FINANCE PRIVATE LIMITED
APURVA HOLDINGS PVT LTD
APURVA INVESTMENTS COMPANY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/5/1994 128, AMEJA ARCADE, SECTOR 17,VASHI - NAVI MUMBAI
Maharashtra 400703
7/13/1982 301 AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA -
AHMEDABAD Gujarat 380009
10/6/1997 101/102 ZAL COMPLEXOPP S P SCHOOL RESIDENCY ROAD
SADAR - NAGPUR Maharashtra 444001
1/28/1985 27/28, COTTON STREET - KOLKATA West Bengal 700007
7/24/1995 172/531 GARHA - - JALANDHAR Punjab 144001
9/8/1995 SCO-12, BASEMENT , CABIN NO-3 , FEROZE GANDHI MARKET -
LUDHIANA Punjab 141001
7/20/2005 1301 13TH FLOORHEMKUNT CHAMBERS 89 NEHRU PLACE -
NEW DELHI Delhi 110019
2/13/2007 C-96, ANAND NIKETAN - - NEW DELHI Delhi 110021
7/18/1996 1103 A/B LAKAKI ROADNEAR MODEL COLONY SHIVAJI NAGAR -
PUNE Maharashtra 411016
9/3/1997 CHATRIBARI NEAR GOSALAGUWAHATI KAMRUP - ASSAM
Assam 781008
1/6/1995 47-B, Sat Nagar JALANDHAR - PUNJAB Punjab 144002
1/18/1996 39, KALI KRISHNA TAGORE STREET - KOLKATA West Bengal
700007
2/24/2004 UPPER LEVEL 2MAHARAJA COMPLEX NR RELIEF CINEMA -
RELIEF ROAD AHMEDABAD Gujarat 380001
11/30/1998 CHANDIGARH ROADLUDHIANA - - PUNJAB Punjab -
3/16/1989 13 A MAHESHWAR MANSION34 NEPEAN SEA ROAD - - MUMBAI
Maharashtra 400026
2/25/2000 15-1-52/1 FEELKHANA - HYDERABAD Andhra Pradesh
2/17/1994 56 N S ROAD3RD FLOOR - - KOLKATA West Bengal 700001
2/10/1993 10 CLIVE ROW5TH FLOOR - KOLKATA West Bengal 700001
7/20/1994 GORKHALMUKHLISPUR ROAD KHALILABAD BASTI - UTTAR
PRADESH Uttar Pradesh
3/14/1997 IST FLOOR,GOOL MARKET SANJAY GANDHI PURAM LUCKNOW -
UTTAR PRADESH Uttar Pradesh
10/17/2005 72-A MITTAL TOWERNARIMAN POINT - - MUMBAI Maharashtra
400021
2/1/1996 IST FLOOR,GOEL MARKET,SANJAY GANDHI PURAM, FAIZABAD
ROAD, - LUCKNOW Uttar Pradesh
2/1/1996 IST FLOOR,GOEL MARKETSANJAY GANDHI PURAM FAIZABAD
ROAD - LUCKNOW Uttar Pradesh
1/10/1996 F-317, KAMLA NAGAR,AGRA AGRA - UTTAR PRADESH Uttar
Pradesh 282004
3/17/1981 New Bharat Mill Compound, Chamunda Char Rasta, - Ahmedabad
Gujarat
12/11/2009 NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE
HIGH ROAD, KILPAUK - CHENNAI Tamil Nadu 600010
6/10/1985 5,SOUTH MADA STREET,MYLAPORE,, - MADRAS Tamil Nadu
600004
6/21/1996 469 INDUSTRIAL AREA BLUDHIANA. - PUNJAB Punjab
2/28/1983 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53-SHRIMAU
SOC NAVRANGPURA - AHMEDABAD GUJRAT Gujarat 380009
9/2/1987 NATVAR KRUPA OPP- AHMEDABADPEOPLE'S CO OP BANK
KHADIA CHAR RASTA - AHMEDABAD Gujarat 380001
12/14/1995 1B SWATI COURT,22,VIJAYARAGHVA1B SWATI COURT,22
VIJAYARAGHVA RD,T.NAGAR,CHENNAI-=17 -
RD,T.NAGAR,CHENNAI-=17 Tamil Nadu -
6/14/1996 PARIJAT HOUSE 2 ND FLOOR1076 DR E MOSES RD WORLI -
MUMBAI Maharashtra 400018
5/15/1995 A 303, MITHILA, J B NAGARANDHERI EAST - - MUMBAI 400 059
Maharashtra -
3/6/1996 4 CLIVE ROW RN 303 - - KOLKATA West Bengal 700001
8/1/1989 71, CANNING STREET, 5TH FLOOR, ROOM NO - C525 - KOLKATA
West Bengal 700001
1/5/1982 REGENT CHAMBERS, 2ND FLOOR,208 SAMNALAL BAJAJ MARG
NARIMAN POINT, BOMBAY-21. - MUMBAI Maharashtra 400021
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
3659 U65910BR1993PLC005457 APURW FINANCE LIMITED 8/20/1993 ARRAH SASARAM ROAD PS- BIKRAMGANJ - BIKRAMGANJ Bihar
802212
3660 U67120MH2008PTC177647 APV SHARES & SECURITIES PRIVATE 1/9/2008 B-602, VRINDAVAN, BEHIND DINDOSHI BUS DEPOT, OFF.
LIMITED. FILMCITY ROAD, MALAD (EAST) - MUMBAI Maharashtra 400097

3661 U65910WB1986PLC040561
3662 U67120UP1996PLC021040
3663 U67120MH1996PTC102037
3664 U67120CH2003PTC026236
3665 U67120DL2001PTC111662
3666 U65923MH1982PLC028617
3667 U67120MH1994PLC080387
3668 U67120MH1980PTC023456
3669 U67120MH2004PTC148909
APZEC INVESTMENTS & LEASING LTD 4/23/1986 PODDAR COURT 9TH FLOOR18 RABINDRA SARANI - KOLKATA
West Bengal 700001
AQAQA FINANCE AND MARKETING 11/21/1996 HOTEL SAMRAT BUILDINGS N NAGAR HARDWAR -
LIMITED UTTARANCHAL Uttar Pradesh 249401
AQSA TEXTILES AND MARKETING 8/22/1996 165 SAMUEL STREET1ST FL - MUMBAI Maharashtra 400009
PRIVATE LIMITED
AQUA CAPITAL PRIVATE LIMITED 7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH - U T Chandigarh -
AQUA HOLDING PVT. LTD. 7/13/2001 308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI - NEW
DELHI Delhi 110019
AQUALAND (INDIA) LIMITED 11/3/1982 CONTINENTAL BLDG135 DR A B ROAD WORLI - MUMBAI
Maharashtra 400018
AQUANOMICS SYSTEMS LIMITED 8/16/1994 CIDCO INDUSTRIAL AREA, PLOT NO. 61, SECTOR 1, OPP.
CAMBRIDGE UNIVERSITY PRESS, SHIRVANE, NERUL - NAVI
MUMBAI Maharashtra 400706
AQUARIAN INVESTMENTS PRIVATE 11/15/1980 3 RD FLOOR MUSTAFA BUILDINGSIR P M ROAD - - MUMBAI
LIMITED Maharashtra 400001
AQUARIAN SHARE BROKING 9/30/2004 204 SAPPHIRE ARCADEABOVE SEJAP JEWELLERS M G ROAD
COMPANY PRIVATE LIMITED RAJAWADI GHATKOPAR EAST - MUMBAI Maharashtra 400077

3670 U65920AP1995PTC022660
3671 U67190KA2000PTC043651
3672 U65910GJ1977PTC003041
3673 U65921DL1997PTC087379
3674 U67120MH1995PTC088818
3675 U65993DL1999PTC103000
3676 U67120KA1995PTC018417
3677 U67120MH1995PTC093678
3678 U65910KL1995PLC009689
3679 U67120MH1995PLC086696
3680 U65991TN1994PTC026535
3681 U67120DL1996PTC083232
3682 U65993TN1995PTC033921
3683 U65910BR1995PTC006812
3684 U67190MH1993PTC071808
3685 U67120MH1993PTC072574
3686 U65991TN1997PTC037417
3687 L67120WB1973PLC029135
3688 U67120RJ1996PTC011955
AQUARIUS CAPITAL SERVICES
PRIVATE LIMITED
AQUARIUS INVESTMENT ADVISORS
(INDIA) PRIVATE LIMITED
AQUARIUS INVESTMENTS PVT LTD
AQUARIUS MARKETING PRIVATE
LIMITED
AQUASTEL WATER PURIFICATION
SYSTEMS PRIVATE LIMITED
AQUATORIS SHARES PRIVATE
LIMITED.
AQUATYTE ENERGY PRIVATE LIMITED
AQUEST AUTO PRIVATE LIMITED
AQUILA FINANCE LIMITED
AR VENTURE FUNDS MANAGEMENT
LIMITED
AR.AL.CHIT FUNDS PRIVATE LIMITED
ARA FINVEST PRIVATE LIMITED
ARA INVESTMENTS AND FINANCE
PRIVATE LIMITED
ARA LEASING PRIVATE LIMITED
ARABESQUE FINANCIAL SERVICES
PRIVATE LIMITED
ARABESQUE INVESTMENTS PVT LTD
ARADHANA CHITS PRIVATE LIMITED
ARADHANA INVESTMENTS LTD
ARADHANA STOCKS PRIVATE LIMITED
12/21/1995 9-4-84/30,KAKTIYA NAGAR, HYDERABAD. - Andhra Pradesh
6/16/2000 4th Floor, Trident Towers, 278/23, 10th Main, Ashoka Pillar Road,
Jayanagar II Block, - Bangalore Karnataka 560011
9/1/1977 OPP UNDER BRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
5/20/1997 Y-36 OKHLA INDUSUSTRIAL AREA PHASE-II - NEW DELHI Delhi
110020
5/26/1995 105, CHURCHGATE CHAMBERS, NEW MARINE LINES, - MUMBAI
Maharashtra 400028
12/28/1999 94 DARYA GANJ NEW DELHI Delhi 110002
7/31/1995 #236 32ND CROSS 7TH BLOCK JAYANAGAR - BANGALORE
Karnataka 560008
10/16/1995 312/313 SARDAR GRUHA BLDG3RD FLOOR 198 L T MARG -
MUMBAI Maharashtra 400002
11/23/1995 AMULYAPUTHUPPANAM VADAGARA - KOZHIKODE Kerala
673105
3/22/1995 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND
OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) - MUMBAI
Maharashtra 400063
1/12/1994 NO.12,FIRST FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-
620002 - TRICHY-620002 Tamil Nadu -
11/12/1996 B-254, LOK VIHAR, PITAMPURA - NEW DELHI Delhi 110034
12/21/1995 A-16,COLONY MAIN ROAD, THILLAINAGAR, - TRICHIRAPALLI
Tamil Nadu 620018
10/20/1995 PASHIM TOLA,PO.ARRAH,PS.ARRAH, DIST.BHOJPUR. -
BHOJPUR Bihar
4/30/1993 C-403 MINOO MINARVEERA DESAI ROAD ANDHERI (W) -
MUMBAI Maharashtra 400053
6/24/1993 150EXPO HOUSE SHERIFF DEVJI STREET CHAKALA - MUMBAI
Maharashtra 400003
1/30/1997 NO 94 MADAVELI STMANDAVELI,CHENNAI-28. TAMILNADU -
TAMILNADU Tamil Nadu 600028
12/15/1973 5, Middleton Street Kolkata - KOLKATA West Bengal 700071
4/25/1996 SADAR BAZAR,CHOMU CHOMU - CHOMU Rajasthan -

3689 U67120UP1983PLC006048
3690 U65920MH1994PLC079441
3691 U67120MP1992PTC006881
3692 U67120WB1994PTC066989
ARADHNA HOLDINGS LIMITED 4/11/1983 C-3 PANKIINDUSTRIAL ESTATE KANPUR - UTTAR PRADESH
Uttar Pradesh 208022
ARADHYA HOUSING AND 7/5/1994 409 HANUMAN NAGAR, - NAGPUR Maharashtra 440009
COMMERCIAL FINANCE LIMITED
ARADHYA INVESTMENT & FINANCE 1/13/1992 28/33, POLO GROUNDINDUSTRIAL ESTATE - INDORE Madhya
PVT.LTD. Pradesh
ARADHYA TIE-UP PVT LTD 12/30/1994 P 86 LAKE ROAD - - KOLKATA West Bengal 700029
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3693 U65920MH1994PTC080888
3694 U67190MH1993PTC072077
3695 U65910GJ1984PTC006690
3696 U65993WB1980PTC033192
3697 U67120MH1992PTC065077
3698 U67120MH1997PTC111913
3699 U67120TN2007PTC062493
3700 U65993TN1997PTC039678
3701 U67120GJ1990PTC014663
3702 U65991TN1995PLC033279
3703 U65991TN1987PTC014347
3704 U65991TN1997PLC038244
3705 U65991TN1991PTC020909
3706 U65993TN1995PTC031971
3707 U67190MH1994PTC083833
3708 U65991TN1992PTC023888
3709 U65991TN1994PTC026884
3710 U65993TZ2003PTC010752
3711 U65991TN1990PTC019076
3712 U65910OR1995PTC004011
3713 U65929WB1990PTC049169
3714 U67120AS1992PTC003829
3715 U65910GJ1991PTC015767
3716 U67120WB1994PTC064846
3717 U65921RJ1995PTC009551
3718 U65999RJ2009NPL030366
3719 U67120RJ2007PTC025345
3720 L67120HR1980PLC039125
3721 U67120MH1994PTC076607
3722 U67120KL2000PTC014260
3723 U65921DL1997PTC084721
3724 U65991UP1995PLC018998
3725 U65921WB1996PTC081310
3726 U65921UP1992PTC014412
3727 U67190MH1988PTC048228
3728 U67120AS2009PTC008913
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARAFEL FINLEASE AND INVESTMENTS
PRIVATE LIMITED
ARAMAES MANAGEMENT
CONSULTANTS PRIVATE LIMITED
ARAMBH INVESTMENTS PVT LTD
ARAMCO PVT LTD
ARANDI INVESTMENTS PRIVATE
LIMITED
ARANIK SECURITIES PRIVATE LIMITED
A-RANK HOLDINGS PRIVATE LIMITED
ARANTHANGI SHRI KARPAGAA
FINANCE AND INVESTMENTS PRIVATE
LIMITED
ARARMORAX BUSINESS PRIVATE
LIMITED
ARASAN BENEFIT FUND LIMITED
ARASAN CHITS PRIVATE LIMITED
ARASAN NAGERCOIL CHITS LIMITED
ARASAN SINNAMANI CHITS PRIVATE
LIMITED
ARASAN TECHNOLOGY PRIVATE
LIMITED
ARASI CAPITAL AND FINANCING
CONSULTANCY PRIVATE LIMITED
ARASI CHIT FUNDS (KARUR) PRIVATE
LIMITED
ARASU CHIT FUNDS PRIVATE LIMITED
ARASUR HOLDINGS PRIVATE LIMITED
ARATHI HIRE PURCHASE & LEASING
PRIVATE LIMITED
ARATI FINANCE AND INVESTMENT CO
PRIVATE LIMITED
ARATI SAVING INVESTMENT COMPANY
PVT.LTD.
ARATI TRANSPORT AND INVESTMENT
PVT LTD
ARAV INVESTMENTS PRIVATE LIMITED
ARAVALI DEALERS PVT. LTD.
ARAVALI EQUIP PRIVATE LIMITED
ARAVALI MICRO FINANCE
ARAVALI PRIME CONSULTANTS
PRIVATE LIMITED
ARAVALI SECURITIES AND FINANCE
LIMITED
ARAVALLI TRADING AND INVESTMENT
COMPANY PVT.LTD.
ARAVIND SECURITIES PRIVATE
LIMITED
ARAWALI FIN-LEASE PVT LTD
ARAYA MUTUAL BENEFIT COMPANY
LIMTED
ARB FINVEST PRIVATE LIMITED
ARB SECURITIES AND INVESTMENTS
PRIVATE LIMITED
ARBE FINANCIAL AND PROJECT
CONSULTANT PVT LTD.
ARBITRAGE SECURITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/6/1994 FLAT NO.11, SHANTA APARTMENTS,OPP. AMBEDKAR NAGAR
TAGORE NAGAR, POONA ROAD, NASHIK - WEF 15.3.96
Maharashtra -
5/20/1993 9 PROSPECT HOUSE29 R DADAJEE STREET FORT - - MUMBAI
Maharashtra 400001
1/23/1984 16 AMALLAS SOCIETY BEHINDSUNRISE PARK VASTRAPUR -
AHMEDABAD Gujarat -
12/18/1980 57/1 BALLYGUNGE CIRCULAR ROAD - - KOLKATA West Bengal
700019
1/28/1992 408TULSIANI CHAMBERS NARIMAN POINT - MUMBAI
Maharashtra 400021
11/17/1997 P G 13 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG
GROUND FLOOR - MUMBAI Maharashtra 400023
2/23/2007 PLOT NO 54/17, VENKATESA NAGAR, 1ST EXTENSION, 1ST
STREET, VIRUGAMBAKKAM - CHENNAI Tamil Nadu 600092
12/26/1997 14/16, BIG BAZAAR STREET ARANTANGI, - PUDUKKOTTAI Tamil
Nadu 614616
11/19/1990 DR AMICHAND SHAHM WADIRAMPURA TUNKI - - SURAT Gujarat
395003
10/18/1995 126/1 S.T.BLDG,K.P.ROADCHETTYKULAM JUNCTION,
NAGERCOIL 629 001. - NAGERCOIL 629 001. Tamil Nadu 629001
5/11/1987 230 LLOYDS ROAD MADRAS600086 - 600086 Tamil Nadu
5/21/1997 72,ST.MARY`S STREET,RAMANPUTHOOR, NAGERCOIL-4 -
NAGERCOIL-4 Tamil Nadu -
6/5/1991 89-A, SOUTH RAJAS STREET,TUTICORIN-628001 TUTICORIN-
628001 - TUTICORIN-628001 Tamil Nadu 628001
6/22/1995 AVT MILL PREMISES,BYE PASS ROAD SINNAMANI NAGAR II -
THOOTHUKUDI Tamil Nadu 628008
12/16/1994 A/6 ROOM NO.2,SADAR NAGAR NO.3, SION-KOLIWADA,BOMBAY
-22. - Maharashtra -
11/25/1992 99,RAJAJI STREET,KARUR-639001 KARUR-639001 - KARUR-
639001 Tamil Nadu 639001
2/25/1994 20G, TELEGRAPH OFFICE ROAD,TUUTICORIN-628 001
TUTICORIN DISTRICT - TUTICORIN DISTRICT Tamil Nadu 628001
9/5/2003 244 ATD STREETRACE COURSE COIMBATORE - COIMBATORE
Tamil Nadu 641018
4/20/1990 149-B, POONAMALLEE HIGH ROAD,MADRAS - MADRAS Tamil
Nadu
5/19/1995 PLOT NO.841,EAST POINT PUBLICSCHOOL CAMPUS 1ST
FLOOR, BOMIKHAL,RASULGARH - BHUBANESWAR Orissa -
6/5/1990 VILL & P O NAUL P S SHYAMPUR - - HOWRAH West Bengal -
12/23/1992 TRINAYANEENAGNAHA ROAD SILCHAR - ASSAM Assam 788004
6/4/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
8/31/1994 9, JAGMOHAN MULLICK ST,CAL-7. - CAL-7. West Bengal
2/21/1995 C-81, AMBA MATA SCHEME, - UDAIPUR Rajasthan 313001
11/27/2009 C-43, J.P. COLONY TONK PHATAK - JAIPUR Rajasthan 302017
11/20/2007 JAJOO SADAN, KHOJA GATE ROAD, - BUNDI Rajasthan 323001
6/11/1980 INSTITUTIONAL AREA, PLOT NO. 39, SECTOR-44, - GURGAON
Haryana 122001
2/16/1994 71 BAJAJ BHAVAN,NARIMANPOINT,BOMBAY -21. - - Maharashtra
-
10/13/2000 BLDG NO 36/640T D ROAD KOCHI - ERNAKULAM Kerala 682011
1/28/1997 F-37KIRTI NAGAR - - NEW DELHI Delhi -
11/13/1995 110, PATEL NAGAR INDIRA NAGAAR, LUCKNOW LUCKNOW -
UTTAR PRADESH Uttar Pradesh
9/13/1996 DL 2 SEC 2 SALT LAKE CITY - - KOLKATA West Bengal 700064
5/29/1992 140ANANDPURI KANPUR - UTTAR PRADESH Uttar Pradesh -
7/26/1988 RAMVATIKA KALPANA SOCIETYBESSANT STREET SANTACRUZ
(W) - MUMBAI Maharashtra 400054
1/16/2009 ROOM NO.20 ; 3rd FLOOR; BOROOAH MARKET, M.G.ROAD -
GUWAHATI Assam 781001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
3729 U67120MH1993PTC073771
3730 U65910GJ1981PTC004527
3731 U67190DL2009PTC192115
3732 U67190MH2006PTC159928
3733 U65910MH1999PTC121693
3734 U65910DL1997PTC085518
3735 U67120WB1987PLC043370
3736 U67120MH2004FTC145828
3737 U67120MH1994PTC081487
3738 U65921TN1995PTC031229
3739 U67120MH1999PTC118358
3740 U65910MH1987PLC044388
3741 U65910GJ1995PLC025098
3742 L65910GJ1997PLC033191
3743 U67120KA1999PTC025240
3744 U67120AP1995PTC054217
3745 U65993MH2001PTC132186
3746 U65910AP1995PLC022704
3747 U65921HP1972PTC003194
3748 U65923WB2005PLC105530
3749 U65910DL1985PLC020822
3750 U65993MH1997PTC107197
3751 U67120MH1986PTC041593
3752 U65993TN1990PTC019847
3753 U67190MH2007PTC173693
3754 U65910AP1995PTC021462
3755 U65920MH1995PTC087209
3756 U65910GJ1987PLC009495
3757 U65991AP1995PLC022723
3758 U67120WB1989PTC045922
3759 U65993MH1988PTC049341
3760 U67120MH1995PTC091189
3761 U67120GJ2000PTC037214
3762 U67190MH2007PTC171833
3763 U65910GJ1982PTC005076
COMPANY NAME
INCORPORATION
ARBITRIUM FINVEST PRIVATE LIMITED
ARBOR INVESTMENTS PVT LTD
ARBS HOLDINGS PRIVATE LIMITED
ARC ADVISORY SERVICES PRIVATE
LIMITED
ARC CAPITAL PRIVATE LIMITED
ARC FINLE SERVICES PRIVATE
LIMITED
ARC HOLDINGS LIMITED.
ARC SECURITIES COMPLIANCE
SOLUTIONS PRIVATE LIMITED
ARC SHARES AND STOCK BROKERING
PRIVATE LIMITED
ARCADE INTERNATIONAL FINANCE &
INVESTMENTS PRIVATE LIMITED
ARCADIA BROKERS PRIVATE LIMITED
ARCADIA CREDIT AND HOLDINGS LTD.
ARCADIA FIN-VEST LIMITED
ARCADIA MERCANTILE CAPITAL
LIMITED
ARCADIA SECURITIES PRIVATE
LIMITED
ARCADIA SHARE AND STOCK
BROKERS PRIVATE LIMITED
ARCANUM SOLUTIONS PRIVATE
LIMITED
ARCAT FINANCE LIMITED
ARCEE CHIT FUND AND FINANCE CO
PRIVATE LIMITED
ARCEE FINVEST LIMITED
ARCH FINANCE LIMITED
ARCH INVESTMENT PRIVATE LIMITED
ARCHAL HOLDINGS PVT LTD
ARCHANA CREDITS AND HOLDINGS P
LTD.
ARCHANA EKTA INVESTMENT
ADVISORS PRIVATE LIMITED
ARCHANA FINANCIAL SERVICES
PRIVATE LIMITED
ARCHANA FINVEST PRIVATE LIMITED
ARCHANA LEASING AND FINANCE
LIMITED
ARCHANA PERMANENT FUND LIMITED
ARCHANA PROMOTERS &
DEVELOPERS PVT LTD
ARCHER INVESTMENTS COMPANY
PRIVATE LIMITED
ARCHFUND PROPERTIES PRIVATE
LIMITED
ARCHI SHARES AND STOCK BROKERS
PRIVATE LIMITED
ARCHINTON SECURITIES PRIVATE
LIMITED
ARCHISA INVESTMENT PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/6/1993 712 A EMBASSY CENTRE NARIMANPOINT . - MUMBAI
Maharashtra 400021
8/4/1981 G I D C PHASE IIIPLOT NO 21 NARODA - AHMEDABAD Gujarat
382330
7/10/2009 5097, SECTOR B-7, VASANT KUNJ - NEW DELHI Delhi 110070
2/15/2006 906 MAKER CHAMBERS V,NARIMANPOINT,MUMBAI-21 - -
MUMBAI-21 Maharashtra -
9/9/1999 35/2 SHAKTI NAGAR BEHINDLALDHAR HOTEL BEHRAM BAUG
JOGESHWARI WEST - MUMBAI Maharashtra 400102
3/3/1997 46, 1ST FLOOR, AP BLOCK PITAMPURA - NEW DELHI Delhi
110088
12/1/1987 46E RAFI AHMED KIDWAI ROAD P.S.PARK STREET - KOLKATA
West Bengal 700016
4/21/2004 G-6 BHAVESHWAR COMPLEXOPP VIDYAVIHAR STATION
VIDYAVIHAR (W) - MUMBAI Maharashtra 400086
9/27/1994 9/16-D FORT MANSIONBRITISH HOTEL LANE OFF BOMBAY
SAMACHAR MARG FORT - MUMBAI Maharashtra 400023
5/3/1995 39, II MAIN ROAD RAJA ANNAMALAIPURAM - CHENNAI Tamil
Nadu 600028
2/15/1999 328 NINAD CO OP HSG SOCBLDG NO 7 KHER NAGAR BANDRA
(E) - MUMBAI Maharashtra 400051
8/14/1987 511, DALAMAL CHAMBERS, 29, NEWMARINE LINES BOMBAY-
20. - MUMBAI Maharashtra -
3/21/1995 BELLE VIEW COMPOUNDOPP GANDHIGRAM RLY STATION
ELLISBRIDGE - AHMEDABAD Gujarat 380006
10/17/1997 308, GOLD SOUK APTS., B/H. SAPPHIRE COMPLEX, C.G.ROAD, -
AHMEDABAD Gujarat 380009
5/21/1999 S-919, SOUTH BLOCK,MANIPAL CENTRE, BANGALORE. -
BANGALORE. Karnataka 560042
7/26/1995 2ND FLOOR, LENIN COMPLEX, OPP. APOLLO HOSPITAL,
BHAGYANAGAR COLONY, KPHB, KUKATPALLY, - HYDRABAD
Andhra Pradesh 500072
5/31/2001 502, SINCHAN APARTMENT OFF VEERA DESAI ROAD, ANDHERI
(W) - MUMBAI Maharashtra 400053
12/28/1995 8-2-293/82/A/545, JUBILEE HILLS ROAD No.27 - HYDERABAD
Andhra Pradesh 500033
11/7/1972 NANGAL ROAD UNA - HIMACHAL PRADESH Himachal Pradesh
9/21/2005 INFINITY, PLOT A3, BLOCK GP SECTOR V, SALT LAKE
ELECTRONICS COMPLEX - KOLKATA West Bengal 700091
4/30/1985 81 - - DARYAGANJ Delhi 110002
4/10/1997 11/13, Botawala Building, 4A, 2nd Floor, Horniman Circle, Fort, -
Mumbai Maharashtra 400023
11/18/1986 SUYOG CO. OPERATIVE HOUSING SOCIETY FLAT NO. 67/1523
ADARSH NAGAR WORLI - MUMBAI Maharashtra 400025
11/5/1990 NO.19/8,GIRI RDT.NAGAR CHENNAI-600017 - TAMIL NADU Tamil
Nadu 600017
8/31/2007 Knowledge House, Shyam Nagar, Jogeshwari Vikhroli Link Road,
Jogeshwari (East) - Mumbai Maharashtra 400060
8/21/1995 1-1-439/1, NEHRUNAGAR,SURYAPET, DIST;NALGONDA. - Andhra
Pradesh -
4/5/1995 1 MISTRY COURT 208DINSHAQW VACHHA ROAD - - MUMBAI
Maharashtra 400020
3/13/1987 GROUND FLOOR , PRAYOSHA APARTMENT DRIVE IN ROAD ,
THALTEJ - AHMEDABAD Gujarat 380054
12/29/1995 H.NO.8-2-121/1,KAMAREDDY ROAD, SISRCILLA (V & R/M) -
KARIMNAGAR DIST. Andhra Pradesh -
1/5/1989 3 LORD SINHA ROAD SHAKESPEARE SARANI - KOLKATA West
Bengal 700071
10/24/1988 23/B KUM-KUM APTS V RD VIFLE PARLE WEST - MUMBAI
Maharashtra 400056
7/31/1995 706, Raheja Centre, 214, Nariman Point, - Mumbai Maharashtra
400021
1/21/2000 302 SHITIRATNA BLDGNR PANCHVATI FIVE RD ELLISBRIDGE -
AHMEDABAD Gujarat 380002
6/20/2007 17/C, 29, RUSTOM BAUG SANT SAVTA MARG - MUMBAI
Maharashtra 400027
3/19/1982 ANIKET 2ND FLOORC G ROAD NAVRANGPURA - - AHMEDABAD
Gujarat 380009
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3764 U67120MH1981PTC025930
3765 U65910MH1990PTC055922
3766 L65993DL1990PLC039464
3767 U65922WB1990PLC048693
3768 U65923DL1996PTC082698
3769 U65999WB1990PTC049344
3770 U65910GJ1983PTC006101
3771 U67190MH2010PTC201032
3772 U65910UR1997PTC021745
3773 U65993UP1995PTC018871
3774 U65910GJ1991PTC016445
3775 U65999MH2008PTC185037
3776 U67120MH1976PLC019304
3777 U65921DL1993PTC055544
3778 L67120WB1981PLC034243
3779 U65993WB1966PLC026893
3780 L65910MH1984PLC031957
3781 U65993TN1972PTC000144
3782 U65991TN1962PTC004757
3783 U65910TN1978PLC007586
3784 U65991TN1994PTC027649
3785 U65991TN1958PTC003642
3786 U65991TN1992PTC022536
3787 U65991TN1996PLC034912
3788 U65991TN1968PTC005649
3789 U65991TN1959PLC003822
3790 U65991TN1962PTC004803
3791 U65910GJ1969PTC001637
3792 U65921DL1998PTC096879
3793 U65910DL1997PTC088185
3794 U65910RJ1994PTC008959
3795 U67120UP1993PTC015392
3796 U65923MH2010PTC201360
3797 U65999MH2008PTC187699
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ARCHISHA INVESTMENTS PRIVATE 12/24/1981 530 NAV-VYPAR BHAVANP D'MELLO ROAD CARNAC BUNDER -
LIMITED MUMBAI Maharashtra 400009
ARCHIT FINANCE AND TRADING 3/21/1990 714, RAHEJA CHAMBERS, 213, NARIMAN POINT, - MUMBAI
PRIVATE LIMITED Maharashtra 400021
ARCHIT HOLDINGS AND CREDITS 3/9/1990 B-1/A-20,Mohan Coperative Industrial Estate, Mathura Road - Delhi
LIMITED Delhi 110044
ARCHIT HOLDINGS LTD 3/27/1990 53B MIRZA GHALIB STREET - - KOLKATA West Bengal 700016
ARCHIT INFRASTRUCTURE AND 10/16/1996 B-172 LOK VIHAR, PITAMPURA - NEW DELHI Delhi 110034
DEVELOPERS PRIVATE LIMITED
ARCHIT VANIJYA & VINIYOG PVT. LTD. 6/29/1990 53B MIRZA GALIB STREET - KOLKATA West Bengal 700016
ARCHITA FINSTOCK PVT LTD 4/14/1983 NEAR POLICE HEAD QUARTERS,SHAHIBAG, AHMEDABAD - -
Gujarat -
ARCHMAN MONEY SOLUTION PRIVATE 3/18/2010 B-5/604 Green Acres, Waghbil Road, - Thane west Maharashtra
LIMITED 400607
ARCHNA COMMERCIAL CREDITS 4/8/1997 10/37-A,INDRA UDHYAN,VIKASH NAGAR DEHRADUN -
PRIVATE LIMITED UTTRANCHAL Uttarakhand
ARCHNA FINANCIAL SERVICES 10/11/1995 127/870,W-1SAKET NAGAR KANPUR - UTTAR PRADESH Uttar
PRIVATE LIMITED Pradesh
ARCHNA STOCK HOLDINGS PRIVATE 10/18/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
LIMITED
ARCHONN FINTRADE SERVICES 7/24/2008 VENKATESH NIWAS 3RD FLOOR BHAUDAJI ROAD, MATUNGA -
PRIVATE LIMITED MUMBAI Maharashtra 400019
ARCHWAY INVESTMENT COMPANY 11/2/1976 NEVILLE HOUSE JN HERDIA MARGBALLARD ESTATE - MUMBAI
LIMITED Maharashtra 400038
ARCO FINANCE PRIVATE LIMITED 10/6/1993 UG-1, ANSAL CHAMBER I3 BHIKAJI CAMA PLACE - NEW DELHI
Delhi
ARCO IMPEX LTD 10/28/1981 31, NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
ARCO INVESTMENTS LTD 8/16/1966 BIDHAN BARI,BHATTACHARJEE PARAP.O.-BORAL,24PGS(S)
W.E.F.01.07.2003 - REGENT PARK West Bengal -
ARCO LEASING LIMITED 2/1/1984 PLOT NO 123 STREET NO 17MIDC MAROL ANDHERI (E) -
MUMBAI Maharashtra 400093
ARCOT BENEFIT FUND PRIVATE 6/5/1972 NO. 79, SANTHAKADAI BAZAR,ARCOT N A DT - ARCOT N A DT
LIMITED Tamil Nadu
ARCOT DANAKARAN CHIT FUND 4/7/1962 51, KANNARA ST., ARCOT, NORTHARCOT DISTT. - ARCOT
PRIVATE LIMITED DISTT. Tamil Nadu
ARCOT FINANCE & AGENCY LTD 8/31/1978 SHOP NO.31, 1ST FLOOR, ANNA NAGAR PLAZA, C-47, 2ND
AVENUE, ANNA NAGAR, - CHENNAI Tamil Nadu 600040
ARCOT KAMALAM CHITS PRIVATE 5/27/1994 37/39 OPSTAIRSSANTHAKADAI BAZAAR ARCOT - ARCOT Tamil
LIMITED Nadu 632503
ARCOT KANNAN FUNDS PRIVATE 5/2/1958 88-A, UPSTAIRS SHAHKANJIBAZAAR. ARCOT, NORTH ARCOT
LIMITED DT. - DT. Tamil Nadu 632503
ARCOT SHREE BHARATHIDASAN CHIT 4/23/1992 83,JEEVANANDAM SALAI,FIRST FLOOR,ARCOT,VELLORE DT
FUNDS PRIVATE LIMITED ARCOT - ARCOT Tamil Nadu 632503
ARCOT SRI MAHAVEER BENEFIT FUND 3/22/1996 117,BAZAAR STREET,ARCOT, NORTH ARCOT AMBEDKAR DIST.,
LIMITED NORTH ARCOT AMBEDKAR DIST., Tamil Nadu 632503
ARCOT SRI SHANMUGHA CHIT FUNDS 9/11/1968 44,SHAKANJI BAZAR,N.A.DISTT.44,SHAKANJI BAZAR N.A.DISTT.
PRIVATE LIMITED 44,SHAKANJI BAZAR,N.A.DISTT. - 44,SHAKANJI
BAZAR,N.A.DISTT. Tamil Nadu 632503
ARCOT THIRUVALLUR CHIT NIDHI 6/27/1959 143,SANTHAKADI BAZAR STREET,,ARCOT - ,ARCOT Tamil Nadu
LIMITED
ARCOT VARASIDHI VINAYAGAR CHIT 6/12/1962 3, DEVANGAR BAJA NAI ST.,ARCOT N. ARCOT DT. ARCOT N.
FUND PRIVATE LIMITED ARCOT DT. - ARCOT N. ARCOT DT. Tamil Nadu 632503
ARCOY SARVICES PVT LTD 10/1/1969 606 ABHIJIT BLDGMITHAKHALI SIX ROAD - - AHMEDABAD
Gujarat 380001
ARCTIC PROMOTERS PRIVATE LIMITED 9/1/1998 154, SOMDUTT CHAMBERS II, BHIKAJI CAMA PLACE, - NEW
DELHI Delhi 110066
ARDAS FINLEASE PRIVATE LIMITED 6/26/1997 57 DAYANAND MARG, DARYAGANJ, - NEW DELHI Delhi 110002
ARDEE FINLEASE PVT. LTD. 10/26/1994 14, NEHRU BAZAR,UDAIPUR RAJASTHAN. - Rajasthan
ARDEE TRADING COMPANY PRIVATE 5/19/1993 3/11VISHNUPURI KANPUR - UTTAR PRADESH Uttar Pradesh
LIMITED 208002
ARDELIS FINANCIAL SERVICES 3/27/2010 43, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD,
PRIVATE LIMITED ANDHERI EAST, - MUMBAI Maharashtra 400093
ARDELLA BROKING PRIVATE LIMITED 10/21/2008 Shop No.6, Bldg No.40, Mahada Residential Complex, Near
Oshiwara Police Station, Andheri (West), - Mumbai Maharashtra
400102
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3798 U67120GJ2009PTC057391
3799 U67120GJ2007PTC050794
3800 U65910GJ1984PTC006887
3801 U67120MH1992PTC065868
3802 U65991TN1992PTC022294
3803 U65993AP1985PLC006003
3804 L65923MH1981PLC024912
3805 U67120MH1995PLC090893
3806 U65920MH1995PTC088899
3807 U67190GJ2007PTC050606
3808 U65910DL1996PTC075296
3809 U65910GJ1991PTC016043
3810 U65993GJ1990PTC014687
3811 U65999WB1986PTC040488
3812 U67120KA2000PTC026540
3813 U65910MH1996PTC100212
3814 U65993DL1988PTC032458
3815 U65910UP1997PLC021711
3816 U67120MH1987PTC044949
3817 U65993AP1992PLC014149
3818 U65993TN1995PTC033380
3819 U67120JK1986PTC000870
3820 U65910GJ1995PLC026735
3821 U65910GJ1995PLC025589
3822 U65923DL1996PTC075412
3823 U67120DL1991PTC045268
3824 U67120MH1997PTC111558
3825 U67120JK1969PTC000348
3826 U67120MH1983PTC029625
3827 U67120DL1996PTC076151
3828 U65999MH2009PTC197700
3829 U65923DL1995PTC074286
3830 U67120MH1999PTC118469
3831 U65910GJ1980ULT003999
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARDELLA CAPITAL SERVICES PRIVATE
LIMITED
ARDELLA FINANCIAL SERVICES
PRIVATE LIMITED
ARDENT INVESTMENT PVT LTD
ARDHACHANDRA INVESTMENT AND
TRADING PVT.LTD.
ARDHI SECURITIES PRIVATE LIMITED
ARDHIKA INVESTMENTS AND
INDUSTRIES LIMITED
ARDI INVESTMENT AND TRADING CO
LTD
ARDIV SECURITIES LIMITED
ARDOR FINANCE PRIVATE LIMITED
ARDOR IN-FIN PRIVATE LIMITED
ARDOUR FINMAN PRIVATE LIMITED
ARDRA CAPITAL PVT LTD
ARDRA HOLDINGS PRIVATE LIMITED
AREA TRADING & FINANCE PVT. LTD.
ARECA INVESTMENTS PRIVATE
LIMITED
ARELEN FINANCE AND LEASING
PRIVATE LIMITED
AREM INVESTMENTS AND HOLDING
PRIVATE LIMITED
ARENA FINANCIAL CONSULTANTS
LIMITED
ARENJA INVESTMENTS AND FINANCE
PVT LTD
ARESS INVESTMENT LIMITED
ARESVEE SHARES AND SECURITIES P
LTD
ARFAT FINANCE AND RE INVESTMENT
COMPANY PRIVATE LIMITED.
ARFIN CAPITAL LIMITED
ARFIN ENTERPRISES LIMITED
ARG FINANCIAL SERVICES PRIVATE
LIMITED
ARG INVESTMENTS PRIVATE LIMITED
ARG SECURITIES PRIVATE LIMITED
ARGEES KASHMIR SYNDICATE
PRIVATE LIMITED
ARGENT INVESTMENTS PVT LTD
ARGENT LEASING AND FINANCE
PRIVATE LIMITED
ARGHA CAPITAL ADVISORS PRIVATE
LIMITED
ARGHYA LEASFIN PRIVATE LIMITED
ARGON COMPANY CONNECTIVITY
SERVICES PRIVATE LIMITED
ARGON INVESTMENTS COMPANY
DATE OF REGISTERED OFFICE ADDRESS
6/30/2009 RADHE KISHAN, 48, VISHVA NAGAR-2, NEAR ARYA DAIRY,
PATEL BOARDING MAIN ROAD, MAVDI PLOT, - RAJKOT Gujarat
360004
5/11/2007 2, GEETA NAGAR, OPP. AMARDEEP, - - RAJKOT Gujarat 360002
4/17/1984 AMIKET 2ND FLOORC G ROAD NAVRANGPURA - AHMEDABAD
Gujarat 380009
3/11/1992 301, GARDEN CREST,WEST AVENUE RD, SANTACRUZ WEST
MUMBAI 400 054. - MUMBAI. Maharashtra -
3/5/1992 1-E,MOUNTCHAMBERS 758,MOUNTROAD MADRAS-600002 -
ROAD MADRAS-600002 Tamil Nadu
12/6/1985 1-8-506/45,PRAKASH NAGAR, BEGUMPET, - ANDHRA PRADESH
Andhra Pradesh 500016
8/1/1981 348/2785, MOTILAL NAGAR-II GOREGAON(W) - MUMBAI
Maharashtra 400062
7/21/1995 VINMAR HOUSEA 41 M I D C RDNO 2 ANDHERI (E) - MUMBAI
Maharashtra 400093
5/29/1995 5 1A CITADELLE 1ST FLOOR99 MAHARSHI KARVE RD - MUMBAI
Maharashtra 400020
4/20/2007 B/1001-1004, 10th FLOOR, PREMIUM HOUSE, B/H. HANDLOOM
HOUSE, ASHRAM ROAD, - AHMEDABAD Gujarat 380009
1/8/1996 66 D, BLOCK DA, HARI NAGAR - NEW DELHI Delhi 110064
7/30/1991 FLAT NO 1 3RD FLOOR CHETANAPPTS 15-ANAND HOUSING
SOC B/H EXPRESS HOTEL ALKAPURI - BARODA Gujarat 390005
11/22/1990 FLAT NO 1 2ND FLOOR CHETANAPPTS B/H EXPRESS HOTEL
ALKAPURI - BARODA Gujarat 390005
4/9/1986 137 COTTON STREET 4TH FLOOR - KOLKATA West Bengal
700007
3/6/2000 A-6, APMC YARD SAGAR ROAD - SHIMOGA Karnataka 577201
6/13/1996 SHOP NO.22,GANESH NAGAR,SIR GRAND SURVEY NO.190, J P
ROAD,ANDHERI WEST, - MUMBAI 400 053 Maharashtra -
7/14/1988 N-167,PACHSHEELA PARK, NEWDELHI - Delhi
4/3/1997 B-2 BASEMENT MURLI BHAWAN10-A ASHOK MARG LUCKNOW -
UTTAR PRADESH Uttar Pradesh
10/9/1987 507 SHARDA CHAMBERS15 NEW MARINE LINES - - MUMBAI
Maharashtra 400020
4/29/1992 7-1-61/7/,DHARAM KARAM ROAD,AMEERPET,HYDERABAD - -
Andhra Pradesh -
10/31/1995 BASEMENT, "KALYAN",4,ATKINSONROAD, VEPERY CHENNAI-
600007 - CHENNAI-600007 Tamil Nadu 600007
5/6/1986 HARI SINGH HIGH STREETSRINAGAR. JAMMU AND KASHMIR -
JAMMU AND KASHMIR Jammu and Kashmir
7/17/1995 302-B PALICAN HOUSE GCCIPREMISES COMPOUND NR
NATRAJ THEATRE ASHRAM ROAD - AHMEDABAD Gujarat
380008
4/25/1995 H-10 MADHUPURA MARKETSHAHIBAUG ROAD - - AHMEDABAD
Gujarat 380004
1/11/1996 S-561, BHAGWATI BUSINESS CENTRE 122, SCHOOL BLOCK,
SHAKARPUR - DELHI Delhi 110092
8/6/1991 SU-113 SHABHA ENCLAVE PITAM PURA NEW DELHI Delhi
110034
10/27/1997 FLAT NO. 101, E-5, SURSHA APARTMENT, JAIN MANDIR ROAD,
SURVODAYA NAGAR, MULUND [WEST] - MUMBAI Maharashtra
400080
10/29/1969 35,RAJ BAGH, SRINAGAR SRINAGAR - JAMMU AND KASHMIR
Jammu and Kashmir
3/24/1983 703 DALAMAL HOUSEJ BAJAJ ROAD 206 NARIMAN POIINT -
MUMBAI Maharashtra 400021
2/8/1996 BG-222 SANJAY GANDHI TRANSPORT NAGAR GT KARNAL -
NEW DELHI Delhi 110042
12/8/2009 146 Nagdevi Street, First Floor, - - Mumbai Maharashtra 400003
12/1/1995 4697/3, ANSARI ROAD 21 ADARYA GANJ - NEW DELHI Delhi
2/23/1999 7TH FLOOR NANAVATI MAHALAYA18 HOMI MODI STREET FORT
MUMBAI Maharashtra 400023
10/22/1980 NOW ROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, -
AHMEDABAD Gujarat 380004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3832 U67120MH1997PTC107167
3833 U67190MH2005PTC152365
3834 U65910DL1994PTC106080
3835 U65921PB1994PTC014557
3836 U67120MH1975PTC018542
3837 U67120KL2008PTC021702
3838 U67120AS1996PTC004711
3839 U65929WB1996PTC118998
3840 U67120DL1995PTC175419
3841 U65910AP1995PTC019262
3842 U67120AS1995PTC004579
3843 U67120WB1995PTC110810
3844 U67120WB1991PTC052408
3845 U65993MH1999PTC120446
3846 U65921UP1994PTC017257
3847 U65192DL1960PLC003207
3848 U65910UP1993PTC015344
3849 U65993DL2006PLC149728
3850 U67190MH1984PTC033474
3851 U67120MH1995PTC094486
3852 U67190MH1993PTC070924
3853 U65923MH1995PTC089503
3854 U65921PB1981PTC004788
3855 U67190MH1995PTC093848
3856 U67120MH1991PTC062618
3857 U65923GJ1993PTC019299
3858 U65921DL1996PTC081432
3859 U65991TN1991PTC021212
3860 U67120DL1994PTC061458
3861 U67120MH1995PTC090075
3862 U65999WB1995PTC070811
3863 U67120DL1997PTC084556
3864 L65910GJ1995PLC024869
3865 L67120MP1992PLC007182
3866 L65910GJ1995PLC025312
3867 U65929AS1996PTC004841
3868 U67120WB1985PTC039521
3869 U67120WB1997PTC086049
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARGOSY FINVEST PRIVATE LIMITED
ARGUS ADVISORY SERVICES PRIVATE
LIMITED
ARGUS ESERVICES PRIVATE LIMITED
ARGUS FINANCE PVT.LTD.
ARGUS INVESTMENTS PRIVATE
LIMITED
ARGUS SECURITIES PRIVATE LIMITED
ARHAM CAPITAL PVT LTD
ARHAM CREDIT CAPITAL PVT LTD
ARHAM ENTERPRISES PVT LTD
ARHAM LEAFIN PRIVATE LIMITED
ARHAM SECURITIES PRIVATE LIMITED
ARHAM SECURITIES PVT.LTD.
ARHAN FINANCIALS PVT. LTD.
ARIA HOLDINGS PRIVATE LIMITED
ARIAN CAPITAL CONSULTANTS
PRIVATE LIMITED
ARIANE CREDITS LIMITED
ARIBA LEASING AND FINANCE CO
PRIVATE LIMITED
ARICENT TECHNOLOGIES (HOLDINGS)
LIMITED
ARIDHI INVESTMENT CONSULTANTS
PRIVATE LIMITED
ARIEAL INVESTRADE PRIVATE LIMITED
ARIEL CONSULTANTS PRIVATE
LIMITED
ARIES CAPITAL MARKETS PRIVATE
LIMITED
ARIES FINANCE AND TRADING CO PVT
LTD
ARIES FISCAL SERVICES PRIVATE
LIMITED
ARIES HOLDINGS PVT LTD
ARIES HOUSING FINANCE PRIVATE
LIMITED
ARIES LEASING PRIVATE LIMITED
ARIES MANAGEMENT SERVICES
PRIVATE LIMITED
ARIES SECURITIES AND CREDITS
PRIVATE LIMITED
ARIES STOCKTRADES PRIVATE
LIMITED
ARIHAM CREDIT PVT.LTD.
ARIHANT ASSOCIATES PRIVATE
LIMITED
ARIHANT AVENUES AND CREDIT
LIMITED
ARIHANT CAPITAL MARKETS LIMITED
ARIHANT CLASSIC FINANCE LIMITED
ARIHANT COMMERCE & TRADE
PRIVATE LIMITED
ARIHANT COMMERCIAL PVT LTD
ARIHANT CREATIONS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/9/1997 Baitul Aman, Chakala Road, Andheri (East), - Mumbai Maharashtra
400093
4/1/2005 1-2 Shilpali CHS, Gokhale Cross Road, Near Top
Liner,Mulund(East), - Mulund Maharashtra 400081
5/11/1994 N-53, PANCHSHILA PARK - NEW DELHI Delhi 110017
5/11/1994 H.NO. 448, ZAIL SINGH NAGAR,ROPAR. - - Punjab -
9/15/1975 FIRDAUS 2ND FLOOR56 MARINE DRIVE - - MUMBAI Maharashtra
400020
1/17/2008 6/195 D, V P COMPLEX, WAYANAD ROAD, OPPOSITE
CHRISTIAN COLLEGE BUS STOP, - CALICUT Kerala 673011
3/19/1996 SHYAM MANSION H B ROAD MACHKHOWA - GUWAHATI Assam
781009
6/18/1996 AE-282 SECTOR -1 - SALTLAKE West Bengal 700064
8/29/1995 CB - 60 NARAINA VILLAG - NEW DELHI Delhi 110028
1/23/1995 1-10-38/2/APRAKASHNAGAR BEGUMPET - HYDERABAD (A.P)
Andhra Pradesh -
9/25/1995 RATANDEEP BUILDINGSECOND FLOOR A T ROAD - GUWAHATI
ASSAM Assam 781001
10/11/1995 21, STRAND ROAD, - - KOLKATA West Bengal 700001
7/24/1991 25B MOHINI MOHAN ROAD - - KOLKATA West Bengal 700020
6/21/1999 B-3 SHRI NIWASM G ROAD GOREGAON (W) - MUMBAI
Maharashtra 400062
12/7/1994 8/15 .ARYA NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
3/30/1960 B 4/75 SAFDARJUNGENCLAVE - - NEW DELHI Delhi 110029
5/4/1993 KANSRAIPURBYE PASS ROAD BHADOHI - VARANASI Uttar
Pradesh
6/14/2006 5, Jain Mandir Marg (Annexe.), Connaught Place - - New Delhi Delhi
110001
7/19/1984 106-C, MITTAL COURT, NARIMAN POINT - MUMBAI Maharashtra
400021
11/15/1995 11/851 KAVYA TADAG CO OP HSGSOC.,GORAI ROAD, BORIVALI
WEST, - MUMBAI-400091 Maharashtra -
2/24/1993 A-1/2 PRITHVI APARTMENTSALTAMOUNT ROAD - - MUMBAI
Maharashtra 400026
6/13/1995 Shop No. 2, Divine CHS Limited Next to Oberoi Mall, Filmcity Road,
Goregaon (E) - Mumbai Maharashtra 400063
12/31/1981 GALI NO 1 HOUSE NO 11CINEMA ROAD BATALA - PUNJAB
Punjab -
10/19/1995 DHEERAJ PLAZA, 4TH FLOOR, OPP:BANDRA POLICE STATION,
HILL ROAD,BANDRA (WEST) - MUMBAI Maharashtra 400050
7/24/1991 1112, NILANJANA, MARVE RD,MALAD WEST, BOMBAY 64 - -
Maharashtra -
4/16/1993 4TH FLOOR, ANAND KIRAN OPP MANISHA SOCIETY, OLD
PADRA ROAD, - BARODA Gujarat 390015
8/26/1996 8/2484, BEADON PURA, KAROL BAGH - NEW DELHI Delhi 110005
8/1/1991 2A, JEYAPORE TERRACENO.219 LLOYDS ROAD
GOPALAPURAM - CHENNAI-86 Tamil Nadu 600086
9/13/1994 UB-13 ANTRIKSH BHAWAN - NEW DELHI Delhi
6/29/1995 Office no. 79, 7th floor, Nariman Bhavan, Nariman Point - MUMBAI
Maharashtra 400021
4/4/1995 P 16 BENTINCK STREET2ND FLOOR - KOLKATA West Bengal
700001
1/20/1997 4278/8,GALI BAHUJI PAHARI DHIRAJ - NEW DELHI Delhi 110006
3/6/1995 3, RAJESH APARTMENT, B/H , AJANTA COMM. ESTATE OFF
ASHRAM ROAD - AHMEDABAD Gujarat 380014
6/25/1992 E-5 RATLAM KOTHI AREA - INDORE Madhya Pradesh 452001
4/3/1995 116, NALANDA ENCLAVE, OPP. SUDAMA RESORT
PRITAMNAGAR LANE, ELLISBRIDGE - AHMEDABAD Gujarat
380006
8/29/1996 VARDAN COMPLEXELECTRIC SUPPLY ROAD ASSAM - SILCHAR
Assam 788001
9/20/1985 121 NETAJI SUBHAS ROAD - - KOLKATA West Bengal 700001
12/5/1997 53A MIRZA GALIB STREET 2NDFLOOR P S PARK STREET -
KOLKATA West Bengal 700016
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3870 U65921WB1995PTC071857
3871 U67190WB2009PTC138469
3872 U65999TZ1990PTC002860
3873 U67120MP2006PLC019160
3874 U67120RJ1997PTC013474
3875 U67120DL1995PTC066571
3876 U67120MP2008PLC020730
3877 U67120RJ1999PTC015303
3878 U67120GJ1985PTC008266
3879 L65921AS1985PLC002428
3880 U67120GJ1997PTC032455
3881 U67190PB2002PTC025570
3882 L65921AS1988PLC002938
3883 U65991TN1992PTC022493
3884 U65993DL1978PLC009026
3885 U67120MH1974PTC017861
3886 L67120DL1984PLC018196
3887 U67120WB1995PTC075907
3888 U67120MP2008PTC021379
3889 U67120MH1999PTC121887
3890 U67120RJ2007PTC025287
3891 U65991MP1982PTC001937
3892 U65921WB1997PTC084306
3893 U67120RJ1995PTC009400
3894 U67190MH2004PTC147492
3895 L65993TN1994PLC027783
3896 U65993TN1995PTC031312
3897 U65991TN1983PTC010000
3898 U67120WB1981PTC033924
3899 U67120MP2008PTC020865
3900 U65991TN1968PTC005632
3901 U65993TN1994PLC027867
3902 U67190MH1996PTC103717
3903 L65921WB1983PLC036522
3904 U67120WB1980PTC032610
3905 U67120MH2004PTC146985
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARIHANT DATAMATIX PVT.LTD.
ARIHANT EQUITY INTERNATIONAL
PRIVATE LIMITED
ARIHANT FINANCE PRIVATE LIMITED
ARIHANT FINANCIAL SERVICES
LIMITED
ARIHANT FINCON PRIVATE LIMITED
ARIHANT FINMAN PRIVATE LIMITED
ARIHANT FINSEC LIMITED
ARIHANT FINSER PRIVATE LIMITED
ARIHANT FINSTOCKS PRIVATE LIMITED
ARIHANT FINVEST LTD
ARIHANT FIRE PROTECTION SERVICES
PRIVATE LIMITED
ARIHANT FOREX PRIVATE LIMITED
ARIHANT HIRE PURCHASE CO LIMITED
ARIHANT HOLDINGS (INDIA) PRIVATE
LIMITED
ARIHANT INVESTMENT AND TRADING
COMPANY.
ARIHANT LAND DEVELOPERS PRIVATE
LIMITED
ARIHANT LEASING AND HOLDING
LIMITED
ARIHANT MANGAL SECURITIES
PVT.LTD.
ARIHANT SECURITIES AND PORTFOLIO
SERVICES PRIVATE LIMITED
ARIHANT SECURITIES BROKERS
PRIVATE LIMITED
ARIHANT SHARECOM PRIVATE LIMITED
ARIHANT TRADING & INVESTMENT
COMPANY PRIVATE LIMITED
ARIHANT TRAFIN PRIVATE LIMITED
ARIHANTANAM CORFIN SERVICES
PVT. LTD.
ARIHANTANAM INVESTMENT
CONSULTANCY PRIVATE LIMITED
ARIHANT'S SECURITIES LIMITED
ARIHANT'S STOCK BROKERS PRIVATE
LIMITED
ARIMA CHITS AND INVESTMENTS
PRIVATE LIMITED
ARINDAM INVESTMENTS PVT LTD
ARISEN CAPITAL PRIVATE LIMITED
ARISTO CHIT FUND PRIVATE LIMITED
ARISTO FINANCE AND INVESTMENTS
LIMITED
ARISTO FINCAP PRIVATE LIMITED
ARISTO INDUSTRIAL SERVICES
LIMITED
ARISTO PROPERTIES PVT LTD
ARISTOCRAT EQUITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/31/1995 23/1 MAHARSHI DEVENDRA RD3RD FLOOR ROOM NO--C-9 - -
KOL West Bengal 700007
9/16/2009 33, C.R. AVENUE 9TH FLOOR, ROOM NO- 911 - KOLKATA West
Bengal 700012
9/10/1990 195 THIRUVENKATESAMY ROADWEST R S PURAM -
COIMBATORE Tamil Nadu 641002
12/29/2006 E/5, RATLAM KOTHI - - INDORE Madhya Pradesh 452001
3/27/1997 D-38, PRADHAN PATH,CHOMU HOUSE, C-SCHEME, JAIPUR -
JAIPUR Rajasthan
3/21/1995 D-1/1, KRISHNA NAGAR KRISHNA MARKETT - NEW DELHI Delhi
5/21/2008 E/5, RATLAM KOTHI - - INDORE Madhya Pradesh 452001
1/5/1999 E-22,GOKHLE MARG,C-SCHEME, JAIPUR - JAIPUR Rajasthan
302001
11/14/1985 7,VIDYANAGAR SOCIETY NO.2,ASHRAM ROAD,AHMEDABAD.14 -
Gujarat
8/28/1985 RATAN DEEP BUILDING, DINESH GOSWAMI ROAD, - GUWAHATI
Assam 781001
6/3/1997 P E 15 METODA GIDC LODHIKAINDUSTRIAL ESTATE TU
LODHIKA DIST RAJKOT - GUJARAT Gujarat 364485
11/14/2002 OPP GATE NO 2NARINDER CINEMA JALANDHAR - PUNJAB
Punjab -
4/5/1988 RATANDEEP, DINESH GOSWAMI ROAD, - GUWAHATI Assam
781001
4/16/1992 "THIRU COMPLEX",II FLOOR44,PANTHEON ROAD EGMORE -
MADRAS-600008 Tamil Nadu 600008
5/25/1978 205,SURYA KIRAN BUILDING,,K.G.MARG, NEW DELHI-110001. -
Delhi -
10/24/1974 310, Nilgiri Udyog Bhavan, P. J. Rd, Sewree (W), - Mumbai
Maharashtra 400015
5/26/1984 M-231GREATER KAILASH PART-II - NEW DELHI Delhi 110048
12/13/1995 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-IV, SUIT
NO.C - KOLKATA West Bengal 700016
12/4/2008 31, 3rd FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, - INDORE
Madhya Pradesh 452001
9/22/1999 104/105 DATTANI TRADE CENTRECHANDAVARKAR ROAD
BORIVALI WEST - MUMBAI Maharashtra 400092
11/7/2007 676A, 10TH C ROAD SARDARPURA - JODHPUR Rajasthan
342003
3/25/1982 1 M.G. ROAD - INDORE Madhya Pradesh 452001
5/12/1997 106 B K PAUL AVENUE - - KOLKATA West Bengal 700005
1/30/1995 T-65, RAISAR PLAZA, JAIPURRAJASTHAN. RAJASTHAN. -
RAJASTHAN. Rajasthan -
7/14/2004 19 RADHA APTS 5TH FLOORTELI GALI ANDHERI (E) - MUMBAI
Maharashtra 400069
6/13/1994 138 DR.RADHAKRISHNAN SALAIMADRAS 600 004 MADRAS 600
004 - MADRAS 600 004 Tamil Nadu 600004
5/9/1995 NO.138,, DR.RADHAKRISHNANSALAI, MYLAPORE, - MADRAS
Tamil Nadu 600004
4/30/1983 142, NORTH MASI ST.,MADURAI-625001 - MADURAI-625001
Tamil Nadu
7/29/1981 31 NETAJI SUBHAS ROAD. - KOLKATA West Bengal 700001
7/4/2008 4TH FLOOR, NAROLI ARCADE,19/1 MANORAMAGANJ BEHIND
PATWA ABHIKARAN, PALASIA - INDORE Madhya Pradesh 452001
7/16/1968 19, DUBASH AGRAHARAM, LAY OUTTRICHY ROAD MAYAVARAM
THANJORE DT - THANJORE DT Tamil Nadu
6/24/1994 NO.65,G.N.T.ROAD, KANAKAN CHATRAM, - CHENNAI Tamil Nadu
600110
11/1/1996 1410, MAKER CHAMBERS-V, NARIMAN POINT - MUMBAI
Maharashtra 400021
7/13/1983 1 & 2 OLD COURT HOUSE CORNER, - KOLKATA West Bengal
700001
3/22/1980 P-12 NEW C I T ROAD - KOLKATA West Bengal 700073
6/16/2004 FLAT NO 6 SADICHHA II MAND-APESHWAR ROADM NEAR JAIN
TEMP BORIVALI (W) - MUMBAI Maharashtra 400092
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3906 U65922BR1993PLC005500
3907 U67120MH1984PLC033531
3908 U67120AP1994PTC019098
3909 U67190DL2006PTC187498
3910 U67120MH2008PTC186183
3911 U65999WB2009PTC135995
3912 U67120WB1995PLC076057
3913 U67120MH2004PTC132401
3914 U65921TZ1986PLC001896
3915 U65991TN1995PTC031265
3916 U65993KA1994PTC015991
3917 U65910MH1997PTC108721
3918 U67120MH1997PTC110924
3919 U67120MH1996PTC103933
3920 U67120MH1993PTC071135
3921 U65923BR1995PLC006608
3922 U65921PB1991PTC011258
3923 U67120DL2009PTC188494
3924 U67120MH1995PTC085117
3925 U67120MH1995PTC087384
3926 U65991AP1998PTC029250
3927 U65910GJ1991PTC016421
3928 U65991TN1991PTC021286
3929 U65929DL1996PTC081477
3930 U67120HR1995PTC032856
3931 U65921PB1993PTC013363
3932 U67190DL1995PTC065871
3933 U67190MH1997PTC110799
3934 U65993WB1987PLC007894
3935 U65999TZ1990PTC002845
3936 U65910GJ1987PTC009691
3937 U65910DL1988PLC033444
3938 U67190DL1996PTC079640
3939 U67120AP1995PTC019437
3940 U65991TN1994PTC027176
3941 U67120HR1995PTC032792
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARISTOCRAT HOUSING FINANCE AND
INVESTMENT (INDIA) LIMITED
ARISTOCRAT INVESTMENTS LIMITED
ARISTOCRAT SECURITIES PRIVATE
LIMITED
ARISTON CAPITAL SERVICES PRIVATE
LIMITED
ARISTON SECURITIES PRIVATE
LIMITED
ARISTRO CAPITAL MARKETS PRIVATE
LIMITED
ARISTRO FINANCIAL SERVICES LTD
ARITRA INVESTMENT AND TRADING
PRIVATE LIMITED
ARIYA GENERAL FINANCE AND
INVESTMENT (INDIA) LIMITED
ARIYA RAJA CHIT FUND PRIVATE
LIMITED
ARIYANAYAKIPURAM INVESTMENTS
PRIVATE LIMITED
ARIZMA FINANCE AND LEASING
PRIVATE LIMITED
ARJ SECURITIES PRIVATE LIMITED
ARJ SHARES & STOCK BROKERS
PRIVATE LIMITED
ARJ STOCK BROKERS PRIVATE
LIMITED
ARJAN SAVING INDIA LIMITED
ARJANWAL HIRE PURCHASE PVT LTD
ARJEETA SHARE BROKING PRIVATE
LIMITED
ARJIT FINVEST PRIVATE LIMITED
ARJIT SECURITIES PRIVATE LIMITED
ARJITHA BENEFIT FUND PRIVATE
LIMITED
ARJOO STOCK HOLDING PRIVATE
LIMITED
ARJUN AMARAVATHI CHITS PRIVATE
LIMITED
ARJUN BUILDWELL PRIVATE LIMITED.
ARJUN CAPITAL PVT. LTD.
ARJUN CREDIT AND INVESTMENTS
PVT. LTD.
ARJUN FINANCIAL SERVICES PRIVATE
LIMITED
ARJUN GUPTA INVESTMENTS PRIVATE
LIMITED
ARJUN INVESTMENTS LTD
ARJUN KRISHNA FINANCE PRIVATE
LIMITED
ARJUN LEASING AND FINANCE PVT
LTD
ARJUN LEASING LIMITED
ARJUN NAV NIRMAN PRIVATE LIMITED
ARJUN SECURITIES PRIVATE LIMITED
ARJUN SECURITIES PRIVATE LIMITED
ARJUN STOCKINVEST PVT. LTD.
DATE OF REGISTERED OFFICE ADDRESS
9/17/1993 SHIV NIKUNJ, PREM NAGAR GALI, CHANDMARI ROAD PS-
KANKARBAGH - PATNA Bihar 800020
7/24/1984 SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG
FORT - MUMBAI Maharashtra 400023
12/30/1994 3-5-1093/22/1,VENKATESWARA COLONY NARAYANAGUDA -
HYDERABAD Andhra Pradesh -
2/1/2006 53,MAYFAIR APARTMENTS, MAYFAIR GARDENS HOUSZ KHAS -
NEW DELHI Delhi 110016
8/26/2008 601, 6TH FLOOR, SWATI BUILDING, NORTH AVENUE ROAD,
SANTACRUZ(W), - MUMBAI Maharashtra 400054
6/18/2009 209, A. J. C. BOSE ROAD, 5TH FLOOR, FLAT NO. 200 KARNANI
ESTATE, - KOLKATA West Bengal 700017
12/19/1995 7/1 A GRANT LANE ROOM NO- 8,1ST FLOOR - KOLKATA West
Bengal 700012
8/13/2004 RAJAT SANKUL OPP S T STANDGANESH PETH NAGPUR M S - -
NAGPUR Maharashtra -
12/24/1986 1371, TRICHY ROAD, COIMBATORE-18 - COIMBATORE Tamil
Nadu 641018
5/5/1995 3, PUGALUR ROADKARUR 639 001 KARUR 639 001 - KARUR 639
001 Tamil Nadu 639001
7/28/1994 32/2,V MAIN ROAD,I FLOORCHAMRAJPET, - BANGALORE
Karnataka 560018
6/12/1997 ZOROASTRIAN ASSOCIATIONBULD 3RD FL 16 HORNIMAL
CIRCLE FORT - MUMBAI Maharashtra 400023
9/26/1997 BLOCK G1, MEHER HOUSE, 15, CAWASJI PATEL STREET, FORT,
- MUMBAI Maharashtra 400001
11/14/1996 21,KHAKAU BUILDING , 40/48,BANK STREET,FORT - MUMBAI
Maharashtra 400023
3/15/1993 22D YUSUF BUILDING2ND FLOOR VEER NARIMAN ROAD FORT -
MUMBAI Maharashtra 400001
7/18/1995 NEAR BUS STAND,RAMCHANDRAPUR,BIHAR SARIF
PS.MURARPUR(LAHERI DIST. NALANDA - NALANDA Bihar
4/8/1991 923 G T ROADNEAR BUS STAND JALANDHAR - PUNJAB Punjab
3/17/2009 UNIT NO 681 AGGARWAL MILLINIUM TOWER II PLO NO E-4
NETAJI SUBHASH PLACE PITAMPURA - DELHI Delhi 110085
1/31/1995 11/850 M H B COLONY,GORAI ROAD, BORIVALI WEST - MUMBAI
400 091 Maharashtra -
4/17/1995 Room No.4A, Bombay Hospital Trust Building, 2nd Floor, 134,
Medows Street, Fort - MUMBAI Maharashtra 400002
4/17/1998 212, 2ND FLOOR, PEDDAKAPU ST212, 2ND FLOOR PEDDAKAPU
ST TIRUPATHI. - ANDHRA PRADESH Andhra Pradesh 517501
10/14/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
8/20/1991 30 KUTCHERY RDMXLAPORE MXLAPORE - MXLAPORE Tamil
Nadu
8/27/1996 B1-04/3, NARAINA INDL. AREA PH-1 - NEW DELHI Delhi 110028
9/27/1995 O-17, INDUSTRIAL AREA YAMUNANAGAR, - - Haryana -
5/21/1993 #19FEROZE GANDHI MARKET - LUDHIANA Punjab -
2/28/1995 425, SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE - NEW
DELHI Delhi
9/22/1997 7-C,GROUND FLOOR,OLD WADIABUILDING,DIVYA TRANSPORT
SERVICE WATER TANK OFFICE, - CHANDANWADI, MUMBAI 400
002 Maharashtra -
6/26/1987 KALKAJI - NEW DELHI West Bengal
8/30/1990 95WEST SAMBANDAM ROAD R S PURAM - COIMBATORE Tamil
Nadu 641002
6/1/1987 101 SHETUR, RAMKRISHNA KUNJ SOCIETY DR. V. S. ROAD,
NEAR PANJARAPOLE AMBAVADI - AHMEDABAD Gujarat 380015
10/5/1988 27, FEROZE GANDHI ROAD, LAJPATNAGAR, NEW DELHI-24 -
NEW DELHI Delhi
6/13/1996 1459, MALIWARA NAI SARAK MALIWARA NEW DELHI Delhi
110006
2/13/1995 1-2-288/33 GAGANMAHAL - HYDERABAD Andhra Pradesh
3/30/1994 NO.100, ABIRAMAPURAM 4TH STREET - MADRAS Tamil Nadu
600028
8/1/1995 43 INDUSTRIAL ESTATE YAMUNA NAGAR HARYANA Haryana
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3942 U65923DL2007PTC166226
3943 U67190RJ2007PTC024157
3944 U67120UP1996PTC019365
3945 U65910KL1988PTC005161
3946 U67120DL1997PTC090263
3947 U67120DL1995PTC068182
3948 U65910DL1999PTC099914
3949 U67120DL1998PLC095813
3950 U65923KA1986PLC007915
3951 U65991TN1993PLC024773
3952 U67120RJ1995PLC010776
3953 U65991TN1991PLC021877
3954 U65999MP1994PTC008636
3955 U65993MH2005PTC155684
3956 U67190UP2008PTC035311
3957 U67120DL2008PTC174814
3958 U67120MH1995PTC086875
3959 U67190TN1994PLC029011
3960 U65923MH1995PTC088912
3961 U67120MH1996PTC102436
3962 U67120UP1993PLC015608
3963 U65910UP1994PLC017040
3964 U65991TN1998PTC041558
3965 U67190DL2005PTC134467
3966 U65910UP1993PLC015848
3967 L65993DL1982PLC014583
3968 U65910GJ1981PTC004407
3969 U65993AP2006PTC049144
3970 U67120MH1994PTC080570
3971 L67120WB1981PLC033907
3972 U67190MH2005PTC151206
3973 U65993PN2009PTC133852
3974 U65993KA1983PLC005443
3975 U67120MH1998PTC117199
3976 U65993AP1995PTC020192
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ARJUNA FINHOLD PRIVATE LIMITED 7/24/2007 503 & 504, DLF PLACE, A-4, DISTRICT CENTRE, SAKET, NEW
DELHI - NEW DELHI Delhi 110017
ARJUNDAS FOREX AND TRAVELS 4/5/2007 NEAR RAMBHAROSE PYAU CAVANDASPURA - AJMER
PRIVATE LIMITED Rajasthan 305001
ARK CAPTAL SERVICES PRIVATE 1/19/1996 10-B STATION ROADLUCKNOW LUCKNOW - UTTAR PRADESH
LIMITED Uttar Pradesh 226001
ARK FINANCE AND LEASING PRIVATE 9/2/1988 ANANTHAPURI COMPLEXT B JUNCTION MUVATTUPUZHA -
LTD ERNAKULAM Kerala 686661
ARK SECURITIES HOLDING PRIVATE 10/17/1997 73 KHAN MARKET NEW DELHI Delhi 110003
LIMITED
ARK SECURITIES PRIVATE LIMITED 5/3/1995 73 KHAN MARKET NEW DELHI Delhi 110003
ARKA CAPITAL SERVICES PRIVATE 5/24/1999 E-4, DEFENCE COLONY NEW DELHI Delhi 110024
LIMITED
ARKAN FINANCIAL SERVICES LIMITED 8/28/1998 SRM BLDG. 47 SARAI JULENA - NEW DELHI Delhi 110025
ARKAVATHI FINANCE AND 10/31/1986 NO 154 32ND CROSS 26TH MAIN, II FLOOR, TILAKNAGAR T
INVESTMENTS LIMITED BLOCK - BANGALORE Karnataka 560011
ARKAY HOLDINGS LIMITED 4/6/1993 56, NEW NO.77,C.P.RAMASWAMY ROAD, ABHIRAMAPURAM, -
CHENNAI 600 018 Tamil Nadu 600018
ARKAY INTERNATIONAL FINSEC 9/22/1995 C-11, RAJA PARK, - JAIPUR Rajasthan 302004
LIMITED
ARKAY INVESTMENT & CONSULTANCY 12/19/1991 23/16,RAMESWARAM ROAD, T.NAGAR, MADRAS-17 - , MADRAS-
SERVICES PRIVATE LIMITED 17 Tamil Nadu
ARKAYA COMMERCIAL PVT LTD 9/16/1994 GULMOHAR SADAN,CHEMICAL ROAD MAHETWAS BIRLAGRAM,
- NAGDA Madhya Pradesh 456331
ARKO INVESTMENT HOLDING 8/26/2005 36-B TAMARIND HOUSETAMARIND LANE FORT - MUMBAI
COMPANY PRIVATE LIMITED Maharashtra 400001
ARM FINTECH CONSULTANTS PRIVATE 5/26/2008 213, 2ND FLOOR SARAN CHAMBER - 2 5, PARK ROAD -
LIMITED LUCKNOW Uttar Pradesh 226001
ARM STOCKS PRIVATE LIMITED 3/3/2008 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR - NEW DELHI
Delhi 110005
ARM WEALTH MANAGEMENT 3/27/1995 15 1ST FLR FIRUZARAMAHARSHI KARVE ROAD CHURCHGATE -
SERVICES PRIVATE LIMITED MUMBAI Maharashtra 400021
ARMA FINANCIAL SERVICES LIMITED 10/24/1994 A - 3, Sasi Apartments, 230, R.K. Mutt Road, - Chennai Tamil Nadu
600028
ARMADA AGROFINE PRIVATE LIMITED 5/29/1995 1/3 SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA, - -
MUMBAI 400 070 Maharashtra -
ARMADA EQUIFIN PRIVATE LIMITED 9/9/1996 TONDON NIWAS SHOP NO 1 NEARKALIMATA MANDIR
SARVODAY NAGAR J M ROAD BHANDUP (W) - MUMBAI
Maharashtra 400078
ARMADA FINANCE AND INVESTMENT 8/4/1993 NEAR BUS STATIONPRATAP GARH PRATAP GARH - UTTAR
LIMTED PRADESH Uttar Pradesh
ARMADA HOUSING FINANCE AND 10/12/1994 50-SHIVAJI MARGLUCKNOW LUCKNOW - UTTAR PRADESH Uttar
LESING COMPANY LIMITED Pradesh
ARMADHA CHITS PRIVATE LIMITED 12/10/1998 NO.250, POONAMALLEE HIGH ROADAMINJIKARAI CHENNAI-29. -
CHENNAI-29. Tamil Nadu 600029
ARMAN CONSULTANTS PRIVATE 3/29/2005 101-103 FF, KANCHAN JUNGA BUILDING 18 BARA KHAMBA
LIMITED ROAD - NEW DELHI Delhi 110001
ARMAN FINANCE AND LEASING 10/22/1993 313/32/3 KHUNKHUNJI ROADNEAR GHANTA GHAR CHOWK
LIMITED LUCKNOW - UTTAR PRADESH Uttar Pradesh
ARMAN HOLDINGS LIMITED 10/25/1982 11 COMMUNITY CENTERE EAST OF KAILASH - NEW DELHI Delhi
110064
ARMAN INVESTMENTS PVT LTD 5/30/1981 SAUMYA OPP MANJITNR SHAHIBAUG - - AHMEDABAD Gujarat -
ARMANIA FINANCIAL SERVICES 2/15/2006 4-2-128, UNION BANK COMPLEAX,OPP. ASLAMI MAZID, BJAIV
PRIVATE LIMITED CHOWK, KARIMNAGAR - 505 001.A.P. Andhra Pradesh -
ARMARICK INVESTMENT PRIVATE 8/24/1994 322 YASHODAHN BUILDINGMUGAL LANE MAHIM - MUMBAI
LIMITED Maharashtra 400016
ARMCHAIR INVESTMENTS LTD 7/24/1981 23A NETAJI SUBHAS ROAD3RD FLOOR R NO 19 - KOL West
Bengal 700001
ARMEDAS CONSULTANTS PRIVATE 2/10/2005 3RD FLOOR KHANA CONSTRUCTIONHOUSE 44 R G THADANI
LIMITED MARG WORLI - MUMBAI Maharashtra 400018
ARMEKA FINANCIAL CONSULTANTS 4/29/2009 "YASH" B23B RAGVILLAS SOCIETY, KOREGAON PARK - PUNE
PRIVATE LIMITED Maharashtra 411001
ARMENIAN INVESTMENTS LIMITED. 7/14/1983 108-109 COMMERCIAL STREET,BANGALORE 560001. -
BANGALORE Karnataka 560001
ARMESS FINANCE PRIVATE LIMITED 11/24/1998 A.F FERGUSON & COEXPRESS TOWERS 12TH FLOOR
NARIMAN POINT - MUMBAI Maharashtra 400021
ARMOOR HIRE PURCHASE AND 5/2/1995 H.NO.470/11 A, MAMIDIPALLY,ARMOOR DIST;;NIZAMABAD. -
FINANCE PRIVATE LIMITED Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
3977 U65921MP1993PLC007590
3978 U65920MH1996PTC104351
3979 U67120WB1981PTC033586
3980 L65910MH1996PLC098649
3981 U65991TN1991PTC021666
3982 U65999WB1996PTC080178
3983 U65192WB1991PTC052565
3984 U65921PB1986PTC007158
3985 U65991TN1962PTC004751
3986 U65991TN1963PTC004999
3987 U65991TN1994PTC029328
3988 U67120GJ1991PTC015484
3989 U67120DL1996PTC081519
3990 L65993WB1981PLC034406
3991 U67190UP2009PTC037639
3992 U65993DL1983PTC015980
3993 U65991TN1991PTC021794
3994 U65993GJ1981PTC004835
3995 U65991MH2006PTC160076
3996 U65921DL1985PLC022792
3997 U65999WB1993PTC058475
3998 U65910GJ1992PTC018591
3999 U67120MH1995PLC086215
4000 U65921UP1981PTC005460
4001 U65921UP1996PLC019846
4002 U65991TN1991PTC021620
4003 U67120RJ2010PTC030754
4004 U67120UP1996PLC019661
4005 U65910HR1975PTC007728
4006 U65921PB1992PLC012253
4007 U67120RJ1996PLC012064
4008 U65921PB1997PTC019313
4009 U65921PB1989PTC009183
4010 U67120MH1981PTC025342
4011 U67120DL1996PTC078943
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARMOUR FINANCE AND COMMERCE
LIMITED
ARMOUR LEAZE AND FINANZ PRIVATE
LIMITED
ARMSTRONG INVESTMENTS PVT LTD
ARMSTRONG SMITH COMPANY
LIMITED
ARNADU CHIT FUND PRIVATE LTD
ARNAV FINANCIAL SERVICES PVT.LTD.
ARNAV HOLDINGS & PROMOTERS PVT.
LTD.
ARNEJA HIRE PURCHASE PVT LTD
ARNI CHIT FUNDS PRIVATE LIMITED
ARNI DHANARATCHAGA NIDHI
PRIVATE LIMITED
ARNI RAJ CHITS PRIVATE LIMITED
ARNI STOCK HOLDINGS PRIVATE
LIMITED
ARNIT FINANCIAL SERVICES PRIVATE
LIMITED
ARNOLD HOLDINGS LTD
ARNS FINANCIAL ADVISERS PRIVATE
LIMITED
AROGYA INVESTMENT PRIVATE
LIMITED
AROGYA INVESTMENTS PRIVATE
LIMITED
AROHAK HOLDINGS PRIVATE LIMITED
AROHAN TRUSTEE COMPANY PRIVATE
LIMITED
AROHI AGRO INDUSTRIES LIMITED
AROHI CONSOLIDATED CREDIT PVT
LTD
AROHI INVSTOCK PVT LTD
AROMA FASHIONS LIMITED
AROMA FINANCE COMPANY PRIVATE
LIMITED
AROMA HOUSING FINANCE AND
LEASING LIMITED
AROOR CHIT FUNDS PRIVATE LIMITED
ARORA BROTHERS CONSULTANCY
PRIVATE LIMITED
ARORA BUILDCON AND ENGINEERS
LIMITED
ARORA FINANCE AND TRADING
COMPANY PRIVATE LIMITED
ARORA FINANCIAL SERVICES LTD
ARORA FINCAP LTD
ARORA FINMAN PRIVATE LIMITED
ARORA HIRE PURCHASE PVT LTD
ARORA HOLDINGS PVT LTD
ARORA SONS (SECURITIES) PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/19/1993 29-3/1OLD PALASIABEEMA NAGAR INDORE - M.P. Madhya
Pradesh 452001
12/6/1996 FLAT NO 2, MANHAS MANSIONVIDHYA NAGAR,MARG, KALINA
SANTACRUZ (E), - MUMBAI 98, Maharashtra -
4/24/1981 LORDS7/1 LORD SINHA ROAD ROOM NOS 201 & 203 - KOLKATA
West Bengal 700071
4/4/1996 WESTERN RAILWAY STORES LANEOFF DR E MOSES RD
MAHALAXMI - MUMBAI Maharashtra 400011
11/11/1991 NEW NKO.39, (OLD NO.D-14,)7TH CROSS, IST FLOOR, THILLAI
NAGAR,TRICHY-18. - THILLAI NAGAR,TRICHY-18. Tamil Nadu
620018
6/24/1996 4A, COUNCIL HOUSE STREET - - KOLKATA West Bengal 700001
8/1/1991 502 MANGALAM A24 HEMANTA BASU SARANI - KOLKATA West
Bengal 700001
11/28/1986 NEAR BALMIKI GATECIRCULAR ROAD JALANDHAR - PUNJAB
Punjab -
4/4/1962 NO. 127/9, SATHYAMURTHY ROAD, ARNI - NORTH ARCOT DT
Tamil Nadu
3/20/1963 151, BIG BAZAR ST., ARNI,NORTH ARCOT DT. - NORTH ARCOT
DT. Tamil Nadu
11/24/1994 13-A,PALANI ANDAVAR KOIL ST KOSAPALAYAM ARNI T.S.DT -
KOSAPALAYAM ARNI T.S.DT Tamil Nadu
4/22/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
8/29/1996 302, KUSHAL BAZAR 32-33,NEHRU PLACE - NEW DELHI Delhi
110019
12/24/1981 6, CLIVE ROW MEZZANINE FLOOR, ROOM NO 16/5 - KOLKATA
West Bengal 700001
6/19/2009 FLAT NO 401, 3RD FLOOR 56/57, SARDAR PATEL MARG, CIVIL
LINES - ALLAHABAD Uttar Pradesh 211001
6/22/1983 47/18 3RD FLOOR OLD RAJINDERNAGAR NEW DELHI-60 - NEW
DELHI Delhi 110060
12/5/1991 NO:1,ELEVENTH AVENUE,HARRINGTON ROAD, MADRAS-30 -
HARRINGTON ROAD, MADRAS-30 Tamil Nadu
11/21/1981 GHANSHYAM CHAMBERS, GUJRAT,END OF SUBHASH BRIDGE
ASHRAM ROAD, AHMEDABAD - Gujarat
2/23/2006 603 'A ' DHEERAJ HERITAGE RESIDENCY, 1, E2, LINKING ROAD,
DAULAT NAGAR, - SANTACRUZ WEST Maharashtra 400054
12/16/1985 B-14 /3 OKHLA INDUSTRIALAREA PHASE II - - NEW DELHI Delhi
110020
4/2/1993 P 2 NEW C I T ROAD - KOLKATA West Bengal 700073
11/19/1992 39 HARISIDH CHAMBERSASHRAMRAOD - - AHMEDABAD Gujarat
380006
3/8/1995 64 SIDHPURA INDL ESTATEMAS RANI LANE KURLA W - MUMBAI
Maharashtra 400070
10/21/1981 RANI HOTELBEGUM BRIDGE ROAD MEERUT - UTTAR PRADESH
Uttar Pradesh
4/23/1996 PALTAN CHAVNI,(NEAR TAGOREMONTESSARY SCHOOL
STATION ROAD LUCKNOW - LUCKNOW Uttar Pradesh
10/31/1991 NO.6,KANNADASAN SALAI, T.NAGAR, MADRAS-17 - , MADRAS-
17 Tamil Nadu 600017
1/16/2010 SUKH DHAM, RAM NAGAR PUSHKAR ROAD - AJMER Rajasthan
305004
3/21/1996 08 HIG DUPLEX NAVEEN NAGAR MORADABAD - UTTAR
PRADESH Uttar Pradesh 244001
4/10/1975 HARYANA INDIA - Haryana
5/5/1992 SCO 19MASTER CHAMBER FEROZE GANDHI MARKET -
LUDHIANA Punjab
5/20/1996 BHAGAT SINGH CHOWK,NEAR MODI CINEMA, SURATGARH -
SURATGARH Rajasthan -
1/16/1997 9 ALAWRENCE ROAD AMRITSAR - PUNJAB Punjab 143001
3/27/1989 JALANDHAR - PUNJAB Punjab
10/1/1981 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD,
BANDRA (WEST) - MUMBAI Maharashtra 400050
5/16/1996 M - 9 BHAGAT SINGH MARKET NEW DELHI Delhi 110001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4012 U67120PB1995PLC017279
4013 U65993KL1985PLC004300
4014 U67120WB1995PLC067304
4015 U67120MH2000PTC123952
4016 U67120WB1996PTC079000
4017 U65921PB1990PTC010918
4018 U65993RJ1997PTC013131
4019 U65921UP1984PTC006516
4020 U67120MH2008PTC181239
4021 U67120DL1996PLC081802
4022 U65923RJ1990PTC005742
4023 U65993MH1992PTC068338
4024 U65910RJ1995PTC011171
4025 U65910UP1992PLC014961
4026 U67190MP2005PTC017281
4027 U67120DL1995PTC064657
4028 U67120UP2000PTC025229
4029 U67120MH2006PTC162566
4030 U65910GJ1997PTC033426
4031 U67120MH1995PTC095067
4032 U67120KA2000PTC027614
4033 U67120MH1994PTC076513
4034 U65993DL1997PTC084229
4035 U67120DL1996PTC076669
4036 U67120DL2003PTC122611
4037 U65910DL2009PTC196178
4038 U65991TN1997PLC039374
4039 U65920BR1974PTC001144
4040 U65993TN2004PTC053508
4041 U65921UP1995PTC017708
4042 U65910DL1996PTC081561
4043 U65921UP1991PTC013686
4044 U67120DL1994PTC057649
4045 U65923DL2005PTC140567
4046 U65910PB1996PTC018007
4047 U65900MH1995PTC095583
4048 U67120MP1995PTC009799
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARORA STOCK BROKERS LIMITED
AROUS GENERAL FINANCE AND
INVESTMENT CO INDIA LTD
ARP SECURITIES LTD.
ARP STOCKBROKING PRIVATE LIMITED
ARPAN FINTRADE PVT LTD
ARPAN HIRE PURCHASE PVT LTD
ARPAN INFIN PRIVATE LIMITED
ARPAN MOTOR AND GENERAL
FINANCE PRIVATE LIMITED
ARPANNA CAPITAL PRIVATE LIMITED
ARPIT CAPITAL LIMITED
ARPIT CREDITS PRIVATE LIMITED
ARPIT FINANCE COMPANY PVT LTD
ARPIT FINLEASE PVT LTD
ARPIT HIRE PURCHASE AND FINANCE
LIMITED
ARPIT ON LINE SECURITIES PRIVATE
LIMITED
ARPIT SECURITIES PRIVATE LIMITED
ARPIT SHARE BROKERS PRIVATE
LIMITED
ARPIT SHARES AND SECURITIES
PRIVATE LIMITED
ARPITA CAPLEASE PRIVATE LIMITED
ARPITA CONSULTANTS PRIVATE
LIMITED
ARPITHA SECURITIES AND SOLUTIONS
PRIVATE LIMITED
ARPIVI INVEST P LTD
ARPNA CAPITAL SERVICES PVT LTD
ARPNA FINSTOCK PRIVATE LIMITED
ARPNA MERCANTILE PRIVATE LIMITED
ARPS LEASING AND FINANCE PRIVATE
LIMITED
ARPUTHAM BENEFIT FUND LIMITED
ARRAH CREDIT & INVESTMENT
PRIVATE LIMITED
AR-RAHMAN INVESTMENTS PRIVATE
LIMITED
ARREMM HOLDINGS PRIVATE LIMITED
ARRIDE FINANCE & LEASING PRIVATE
LIMITED
ARRIVAL INVESTMENT AND
FINANCE(INDIA) PRIVATE LIMITED
ARROW CAPITAL SERVICES PRIVATE
LIMITED
ARROW EQUITY PRIVATE LIMITED
ARROW FINLEASE PRIVATE LIMITED
ARROW FINTRADE AND INVESTMENT
PRIVATE LIMITED
ARROW FINVEST PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
11/15/1995 2051 TEJA SINGH STREETHAVELI JAMADAR AMRITSAR -
PUNJAB Punjab -
9/23/1985 SAMPSONS GATE BUILDING NO 853THUMPOLY P/O KOMMADY
WARD - ALLEPPEY Kerala -
1/11/1995 21, ROSE MARY LANE CHOUDHRY BHAWAN, GROUND FLOOR -
HOWRAH West Bengal 711101
2/1/2000 GOVIND BHAVAN GROUND FLOORBEHIND MANDVI CO OP
BANK OLD NAGARDAS ROAD - MUMBAI Maharashtra 400069
4/2/1996 156 A LENIN SARANIR NO 331 - - KOLKATA West Bengal 700013
12/18/1990 MOHALLA NO 12GANGA ROAD JALANDHAR CANTT - PUNJAB
Punjab -
1/10/1997 3487, NAHARGAR ROAD, NEAR NIMADI POLICE STATION -
JAIPUR Rajasthan
4/17/1984 1/4F BHAGHPAT ROAD,OPP TRANSPORT NAGAR MEERUT -
UTTAR PRADESH Uttar Pradesh
4/16/2008 4, BHARAT APARTMENTS, JUHU LANE, ANDHERI (W) - MUMBAI
Maharashtra 400058
9/10/1996 743, POCKET -E, MAYUR VIHAR, PHASE -II - NEW DELHI Delhi
110019
12/26/1990 2088, 2ND FLOOR, MANIHARON KA RASTA, NEHRU BAZAR, -
JAIPUR Rajasthan
8/28/1992 - - - PUNE Maharashtra 411012
12/4/1995 205, KAMAL COMPLEX GULAB BAG ROAD - UDAIPUR Rajasthan
313001
12/21/1992 PRASEMEUT REPUBLIC HOTEL GURUGOVIND SINGH MARG
LUCKNOW - UTTAR PRADESH Uttar Pradesh -
1/25/2005 NEAR HINDUPRESS PAWANVIHAR COLONY, HUZRAT PUL -
GWALIOR Madhya Pradesh
1/23/1995 4299/3, ANSARI ROAD DARYA GANJ - NEW DELHI Delhi
3/23/2000 B-202 CHANDRAGANGA APPARTMENTSH-2 KIDWAI NAGAR
KANPUR - UTTAR PRADESH Uttar Pradesh -
6/9/2006 402, MERIDIAN APARTMENT VEERA DESAI ROAD, ANDHERI (W) -
MUMBAI Maharashtra 400058
12/15/1997 18 THIRPUR NAGAR SOCIETYOPP LALBAUG SOCIETY VYAS
WADI NAWA WADAJ - AHMEDABAD Gujarat -
12/7/1995 13 BHAGWAN BHUVAN 31ISRAIL MOHALLA MASJID BUNDER
ROAD - MUMBAI Maharashtra 400009
8/14/2000 JAYAVARMA COMPLEXMALLIKATTE MANGALORE -
MANGALORE Karnataka 575002
2/10/1994 27 VINAYAK TEJPAL SCHEMEVILE PARLE EAST - - MUMBAI
Maharashtra 400057
1/3/1997 303 NAMDHARI CHAMBERS9/54 DB GUPTA ROAD KAROL BAGH -
NEW DELHI Delhi 110005
2/27/1996 510 NEW DELHI HOUSE27 BARAKHAMBA ROAD - - NEW DELHI
Delhi 110001
10/14/2003 512, NEW DELHI HOUSE 27, BARAKHAMBA ROAD - NEW DELHI
Delhi 110001
11/19/2009 12, FEROZ GANDHI ROAD LAJPAT NAGAR-III - NEW DELHI Delhi
110024
11/7/1997 19, CAR STREET,THIRUPATHIRIPULIYUR, CUDDALORE: 607 002.
CUDDALORE: 607 002. Tamil Nadu 607002
8/14/1974 MAHADEVA CHAWK, NEAR ARRAHTOWN, DISTT.BHOJPUR -
BHOJPUR Bihar
6/18/2004 NO.53, VEERABADRAN STREETNUNGAMBAKKAM CHENNAI -
600 034 - CHENNAI - 600 034 Tamil Nadu -
3/15/1995 WESTCOTT BUILDINGTHE MALL KANPUR - UTTAR PRADESH
Uttar Pradesh 208001
8/13/1996 3603, SHYAM BHAWAN, CITY BUSINESS CENTRE, DARIYAGANJ -
NEW DELHI Delhi 110001
11/11/1991 AZAD NAGAR AMOUSI AIR PORTSAROJINI NAGAR LUCKNOW -
UTTAR PRADESH Uttar Pradesh
3/1/1994 64 C, GALI NO.4, WEST KARAWAL NAGAR - DELHI Delhi
9/9/2005 BA/2D, PHASE-1 ASHOK VIHAR - DELHI Delhi 110052
4/11/1996 VYAS NIWASTUNG BALA MAJITHA ROAD AMRITSAR - PUNJAB
Punjab -
12/26/1995 3 RADHA APARTMENT,TELI PARK LANE,ANDHERI EAST, - -
MUMBAI-400069 Maharashtra -
8/1/1995 580, M.G. ROAD - INDORE, Madhya Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
4049 U67190PB2002PTC025467
4050 U65993GA1981PTC000452
4051 U65192DL1994PTC057618
4052 L67120GJ1995PLC025470
4053 U67120GJ2009PTC058157
4054 U67120DL1989PTC035604
4055 U67190MH1995PTC090177
4056 U65923UP2009PTC036879
4057 U65910KA1985PLC007126
4058 U65921KL1984PLC004097
4059 U65921DL1993PLC194182
4060 U65993TN2004PTC052722
4061 U65922WB1985PTC039756
4062 U65993PN1997PTC109255
4063 U65993WB1997PTC111368
4064 U67120RJ1995PTC010873
4065 U65999MH1996PLC103773
4066 L65910MH1987PLC044887
4067 U65923MH1994PTC078937
4068 U67120MH2005PTC154915
4069 U65910GJ1981PLC004248
4070 U65910DL1996PTC077169
4071 U67120MH1995PTC091273
4072 U67120GJ2000PTC039033
4073 U67120GJ2000PTC037150
4074 U67190MH2007PLC172704
4075 U65993KA2008PTC046006
4076 U67190TN2008PTC068551
4077 U65923RJ2004PTC019917
4078 U67190OR2009PLC010786
4079 U67190KA2009PTC051320
4080 U65999MH2009PTC194011
4081 U65999PN2005PTC021017
4082 U67120MH1995PTC090600
COMPANY NAME
INCORPORATION
ARROW FOREX SERVICES PRIVATE
LIMITED
ARROW INVESTMENTS AND TRADING
PRIVATE LIMITED
ARROW LEASING AND FINANCE
PRIVATE LIMITED
ARROW SECURITIES LIMITED
ARS FINCAP SOLUTIONS PRIVATE
LIMITED
ARS INVESTMENT AND TRADING
PRIVATE LIMITED
ARSH FINANCIAL SERVICES PRIVATE
LIMITED
ARSH INVESTMENT CONSULTANTS
COMPANY PRIVATE LIMITED
ARSHABHARATH INDUSTRIAL
INVESTMENTS LIMITED
ARSHABHARATH LEASING AND HIRE
PURCHASING CO LTD
ARSHDEEP FINANCE LIMITED
ARSHEYA HOLDING PRIVATE LIMITED
ART FINANCE & TRADE PRIVATE
LIMITED
ART FINVEST CONSULTANTS PRIVATE
LIMITED
ART LINE FINVEST PRIVATE LIMITED
ARTAGE SECURITIES PVT LTD
ARTEFACT INFRASTRUCTURE LIMITED
C/N
ARTEFACT PROJECTS LIMITED
ARTEMIS FINANCE PRIVATE LIMITED
ARTEMIS STOCKTRADE SERVICES
PRIVATE LIMITED
ARTH INVESTMENTS LIMITED
ARTH MICRO FINANCE PRIVATE
LIMITED
ARTH SECURITIES AND INVESTMENTS
PRIVATE LIMITED
ARTH STOCK TRADING PRIVATE
LIMITED
ARTH STOCKBROKING PRIVATE
LIMITED
ARTHA BROKING SERVICES LIMITED
ARTHA EQUITIES PRIVATE LIMITED
ARTHA MANAGEMENT SERVICES
PRIVATE LIMITED
ARTHA SARTHI CONSULTANTS
PRIVATE LIMITED
ARTHA TATWA CAPITAL LIMITED
ARTHAM SECURITIES & BROKING INDIA
PRIVATE LIMITED
ARTHA-MATRIX SECURITIES PRIVATE
LIMITED
ARTHASEVA PUBLICATIONS PRIVATE
LIMITED
ARTHBODH SHARES AND
INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/1/2002 OPPOSITE PETROL PUMPHOSHIARPUR ROAD PHAGWARA -
DISTT.KAPURTHALA Punjab
8/12/1981 GABMAR APARTMENTS, VASCO-DA-GAMA, - GOA Goa 403802
2/28/1994 A-69, VISHAL ENCLAVE - NEW DELHI Delhi 110027
4/17/1995 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, -
AHMEDABAD Gujarat 380006
9/22/2009 201, SECOND FLOOR, SUNRISE AVENUE, NR. STADIUM SIX
ROAD, NAVARANGPURA - AHMEDABAD Gujarat 380009
3/27/1989 SHOP NO-6 PLOT NO-10 VISHALBHAI PARMANAND
COMMERCIAL COMPLEX DELHI-9 - Delhi
7/3/1995 B 29/113 SIDHARTH NAGAR,GOREGAON WEST, - - MUMBAI-
400062 Maharashtra -
2/25/2009 APEX MANZIL,AZAD MARKET QAZI PARA ROAD - BIJNOR Uttar
Pradesh 246701
9/4/1985 5 SUDAMANAGAR, ANNAPURNA, OFF. DOUBLE ROAD -
BANGALORE Karnataka 560027
12/14/1984 VERAPOLY ARCHDIOCESPALARIVATTEM COCHIN -
ERNAKULAM Kerala 682025
12/22/1993 13, Ground Floor, Indra Vihar Near Kingsway Camp, - Delhi Delhi
110009
3/10/2004 NO.5, OLD NO.3/1, 2ND SEWARDROAD, VALMIKINAGAR,
THIRUVANMIYUR, - CHENNAI-41 Tamil Nadu -
11/19/1985 26 CHITTARANJAN AVENUE P S BOW BAZAR - KOLKATA West
Bengal 700012
7/7/1997 13-A,KARVE ROAD,KOTHRUD,PUNE-411029. - PUNE
Maharashtra 411029
4/22/1997 115, COTTON STREET, 4TH FLOOR, - KOLKATA West Bengal
700014
10/10/1995 2, BHAWANI SINGH ROAD, JAIPUR2, BHAWANI SINGH ROAD
JAIPUR 2, BHAWANI SINGH ROAD, JAIPUR - 2, BHAWANI SINGH
ROAD, JAIPUR Rajasthan -
11/5/1996 1ST FLOOR, BHIWAPURKAR CHAMBERS, OPP. YESHWANT
STADIUM, DHANTOLI - NAGPUR Maharashtra 440012
10/6/1987 1ST FLOOR, BHIWAPURKAR CHAMBERS OPP YESHWANT
STADIUM, DHANTOLI - NAGPUR Maharashtra 440012
6/13/1994 41, MANGALDAS ROAD, - MUMBAI Maharashtra 400002
7/20/2005 C/27, KONARK INDRA PRASTH CO-OP.HSG. SOCIETY, JAIN
MANDIR ROAD, SARVODAY NAGAR, MULUND (WEST) - MUMBAI
Maharashtra 400080
4/3/1981 1ST FLOOR, AKSHAY,53, SHRIMALI SOCIETY, NAVRANGPURA, -
AHMEDABAD-380 009 Gujarat
3/14/1996 401, Block 11, East End Apartments Mayur Vihar, Phase I - New
Delhi Delhi 110091
8/1/1995 PLOT No.684, SHIVAJI NAGAR, - NAGPUR Maharashtra 440010
12/8/2000 803-804 ABHIJEETNR MITHAKHALI CROSS ROAD
NAVRANGPURA - AHMEDABAD Gujarat 380009
1/7/2000 804 ABHIJITNR MITHAKHALI CROSS ROAD NAVRANGPURA -
AHMEDABAD Gujarat 380009
7/30/2007 TIMES TOWER, 5TH FLOOR, KAMALA MILLS COMPOUND,
LOWER PAREL, - MUMBAI Maharashtra 400013
4/10/2008 N-118, MANIPAL CENTRE DICKENSON ROAD, - BANGALORE
Karnataka 560042
7/14/2008 FLAT NO S-2, NEW NO-82, OLD NO-40, MAHALAKSHMI
APARTMENT, ALAGARPERUMAL KOIL ST, VADAPALANI -
CHENNAI Tamil Nadu 600026
11/22/2004 K-2, RAJ APARTMENT, KESHAV PATH, C-SCHEME, - JAIPUR
Rajasthan 302001
5/5/2009 SCR - 29 KHARVELL NAGAR, UNIT - III, - BHUBANESWAR Orissa
751001
10/29/2009 No. 201, 5th Cross, 17th Main, 2nd Stage, J.P.Nagar - Mysore
Karnataka 570008
7/13/2009 SHOP NO. 13, RAJKAMAL BUILDING SECTOR 15/16 MARKET
VASHI, NAVI MUMBAI - NAVI MUMBAI Maharashtra 400703
7/14/2005 10, GUNJAN APARTMENT,4TH LANE, SHAHUPURI, KOLHAPUR -
KOLHAPUR Maharashtra 416001
7/14/1995 2/10 SHIVGANGA APARTMENTKARVE ROAD - - PUNE
Maharashtra 411004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4083 U67120DL1995PTC066310
4084 U65910PN1991PTC062299
4085 U65991TN1986PTC012626
4086 U67190TZ2006PTC012823
4087 U65910MH1995PTC095728
4088 U65922CH1997PLC019544
4089 U65993PN1994PTC083080
4090 U65923MH1993PTC071743
4091 U67120GJ2007PTC050376
4092 U65921TZ1991PTC003476
4093 U67120MH1994PTC080107
4094 U65910DL1988PTC031239
4095 U65910DL1996PTC080729
4096 U65999WB1992PTC054775
4097 U65910GJ1995PTC027007
4098 U65921DL2007PTC158364
4099 U65921DL1993PTC052714
4100 U67120DL1970PLC005385
4101 U67120WB1996PTC080872
4102 U65921PB1989PTC009331
4103 U65993DL1990PTC040283
4104 U65910HR1986PLC023937
4105 U65991TN1994PLC029113
4106 U65921TN1992PTC022778
4107 U67120DL1997PLC089398
4108 U67120MH1993PTC070678
4109 U65991TN1996PTC034874
4110 U65991TN1994PTC028927
4111 U65991TN1991PTC021530
4112 U65993TN1983PTC010344
4113 U65991TN1989PTC017617
4114 U65991TN1985PTC011533
4115 U65991TN1995PLC033497
4116 U65991TN1997PLC037627
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARTHCHAKRA INVESTMENTS PRIVATE
LIMITED
ARTHCHAKRA LEASING AND FINANCE
PVT LTD
ARTHI HIRE PURCHASE PRIVATE
LIMITED
ARTHI RESOURCE MANAGEMENT
PRIVATE LIMITED
ARTHIKA FINANCE AND LEASING
PRIVATE LIMITED
ARTHODAYA HOUSING AND FINANCE
LIMITED
ARTHPOORNA INVESTMENTS PRIVATE
LIMITED
ARTHSHASTRI FINANCIALS PVT.LTD.
ARTHTANTRA SECURITIES PRIVATE
LIMITED
ARTHY FARMS PRIVATE LIMITED
ARTI CAPITAL SERVICES PRIVATE
LIMITED
ARTI CREDITS AND TRANSPORT
PRIVATE LIMITED
ARTI FARMS PRIVATE LIMITED
ARTI FINVEST PVT LTD
ARTI PIPES PVT LTD
ARTISANS MICRO FINANCE PRIVATE
LIMITED
ARTISTIC FINANCE PRIVATE LIMITED
ARTLINE INVESTMENTS LIMITED
ARTLINE VINIMAY PVT LTD
ARU DEPOSITS AND INVESTMENTS
PVT LTD
ARU FINANCE AND INVESTMENTS
PRIVATE LIMITED.
ARUDEEP FINANCE LIMITED
ARUDHRA BENEFIT FUND LIMITED
ARUDHRA FINANCIAL SERVICES
PRIVATE LIMITED
ARUDHRA FINVEST (INDIA) LIMITED
ARUJA INVESTMENTS AND FINANCE
PRIVATE LIMITED
ARUL AYYAPPAN CHITS PRIVATE
LIMITED
ARUL CHITS PRIVATE LIMITED
ARUL FINANCIERS PRIVATE LIMITED
ARUL JOTHI INVESTMENTS AND HIRE
PURCHASE PRIVATE LIMITED
ARUL MURUGAN CHITS PRIVATE
LIMITED
ARULAGA ROCHE A C A CHITS
PRIVATE LIMITED
ARULMIGU AYIKUDI MURUGAN
BENEFIT FUND LIMITED
ARULMIGU NEELIAMAN BENEFIT FUND
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/14/1995 MB-15 ANTRIKSH BHAWANC PLACE - NEW DELHI Delhi
7/2/1991 TUSHAR BUILDING SHARANPUR ROAD,NASHIK-422002. -
NASHIK Maharashtra 422002
2/4/1986 6/8,NATHAMUNI ST,T.NAGAR,MADRAS-17. - MADRAS-17. Tamil
Nadu
6/5/2006 151-B8 & B9, ARTHI COMPLEX, TNHB COLONY, KOLLAPATTI,
ANIMOOR POST, TIRUCHENGODE - NAMAKKAL Tamil Nadu
637211
12/29/1995 28/2 SHANTA BHAVAN,OPP.RLY.STATION,VILE PARLE, - -
MUMBAI 400 056 Maharashtra -
3/6/1997 # 1375 RAM DARBARPHASE-II CHANDIGARH - UT Chandigarh
11/17/1994 SAMB-PARVATI, 33/1,SANDESH HOUSING SOCIETY, SALISBURY
PARK, PUNE-411 037 - Maharashtra -
4/26/1993 SIMRAN ESTATES, 20 J M RATHODMARG, MAZAGAON BOMBAY -
10. - MUMBAI Maharashtra -
3/29/2007 441, Golden Point, Falsawadi, Ring Road, - SURAT Gujarat 395003
10/22/1991 110, VASANTHA BUILDINGS,COMMERCIAL ROAD,
OOTACAMUND, - THE NILGIRIS. Tamil Nadu
8/5/1994 5 BALKRISHNA CHAMBERSI IST FLOOR 1/4 ISSAJI STREET -
MUMBAI Maharashtra 400003
4/7/1988 C/O KULDIP SINGH MALIK D-46, NARAINA VIHAR, - NEW DELHI
Delhi 110028
7/30/1996 11/2A,PUSA ROAD KAROL BAGH - NEW DELHI Delhi 110005
3/17/1992 51 KALI KUMAR MUKHERJEE LNSIBPUR P S SIBPUR - HOWRAH
West Bengal 711102
8/7/1995 201, STERLING CENTRE,R.C.DUTT ROAD, ALKAPURI BARODA.5.
- Gujarat
1/24/2007 N-13, GREATER KAILASH-I MARKET - - NEW DELHI Delhi 110048
3/22/1993 SHIVA TOWER 100/28 RAJAPURSECT-9 ROHINI 3RD FLOOR -
DELHI Delhi 110085
8/25/1970 1 / 5812LONI ROAD SHAHDARA - NEW DELHI Delhi -
8/9/1996 1 MAHENDRA NATHROY BYE LANE, HOWRAH - West Bengal
711101
5/15/1989 KUCHA SHEIKH PYARA NEARBALMIKA GATE JALANDHER -
PUNJAB Punjab -
5/28/1990 C - 14 PRASHANT VIHAR NEW DELHI Delhi
4/8/1986 PURSHOTAM NIWASSCHOOL ROAD THE MALL KARNAL -
HARYANA Haryana 132001
11/1/1994 78,EAST CAR STREET,CHIDAMBARAM,S.A.V.DIST-608001
CHIDAMBARAM, - SAV DISTRICT Tamil Nadu 608001
6/1/1992 20,LANDONS ROAD,KILPAUK,MADRAS-600010 - MADRAS-
600010 Tamil Nadu
9/2/1997 2727/102, Ist FLOOR KUCHA CHALLAN, DARYAGANJ - NEW
DELHI Delhi 110002
2/5/1993 5 SURYA MAHAL, 1ST FLOOR BURJORJI BHARUCHA MARG,
FORT - MUMBAI Maharashtra 400023
3/21/1996 2,AYYANAR KOVIL STREETTIRUVARUR 610 002 NAGAI Q.M.DT -
NAGAI Q.M.DT Tamil Nadu
10/17/1994 27-M,MARHABA SHOPPING COMPLEXBIG BAZAR
MAYILADUTHURAI,NAGAI Q.M.DIST - 609001 Tamil Nadu 609001
10/14/1991 NO.2,AYYANAR KOIL ST.,KORANADE, ,MAYILADUTHURAI -
KORANADE,KANYAKUMARI-609 002 Tamil Nadu 609002
9/30/1983 C-4/15 , NIAGARA APARTMENT, 1,STERLING ROAD
NUNGAMBAKKAM, MADRAS-34. - MADRAS-34. Tamil Nadu
600034
6/30/1989 177/1 WALLTAX ROADMADRAS 3 MADRAS 3 - MADRAS 3 Tamil
Nadu 600003
2/5/1985 UPSTAIRS, NO.36,APPARSTREET,TIRUNVELLI TOWN
STREET,TIRUNVELLI TOWN - STREET,TIRUNVELLI TOWN Tamil
Nadu 627006
11/10/1995 8,PUGAZHENDHI STREETM.G.R.NAGAR,MADRAS 78 -
M.G.R.NAGAR,MADRAS 78 Tamil Nadu 600078
2/28/1997 NO.230 /D, 14, RENGANAGARPERAMBALUR P>O>,
THIRUVALLUVR DT - THIRUVALLUVR DT Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4117 U65991TN1996PLC036386
4118 U67120TZ2000PTC009599
4119 U67190MH2003PTC138793
4120 U65993MH2006PTC164007
4121 U67120PB1995PTC016129
4122 U65991TN1994PLC028132
4123 U65991TN1979PLC007802
4124 U65920MH1995PTC088340
4125 U67120DL1996PTC081635
4126 U65910GJ1996PLC029149
4127 U65921TZ1978PLC000802
4128 U65993BR1973PTC000978
4129 U65910GJ1989PTC013009
4130 U67120DL1997PTC084638
4131 U65910UP1983PLC006170
4132 U65910WB1991PTC053032
4133 U65921AP1992PTC015044
4134 U65991TN1986PTC012831
4135 U65991TN1997PTC037294
4136 U65993TN1995PTC030816
4137 U65921PB1967PTC002736
4138 U65993MH2001PTC132120
4139 U67120MH1990PTC055363
4140 U65923RJ1996PTC012899
4141 L65923MH1982PLC027263
4142 U67120AP1997PTC027245
4143 U65910AP1995PLC020794
4144 U65993TN1988PLC015681
4145 U65922AS1988PTC003044
4146 U65929AR1978SGC001748
4147 U65993AP1986PLC006316
4148 U65991TN1981PTC008799
4149 U67120DL2005PTC140186
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARULMIGU VALAMPURI VINAYAGAR
BENEFIT FUND LIMITED
ARULMURUGAN SHARE BROKING
PRIVATE LIMITED
ARUM FINANCIAL SERVICES PRIVATE
LIMITED
ARUM INVESTMENTS PRIVATE LIMITED
ARUMA CAPITAL SERVICES PRIVATE
LIMITED
ARUMBAKKAM BENEFIT FUND LIMITED
ARUMBAKKAM PERMAMENT FUND LTD
ARUMUGAM LEASING AND FINANCE
PRIVATE LIMITED
ARUN BANDHU INVESTMENT AND
CONSULTANCY SERVICES PRIVATE
LIMITED
ARUN CAR FINANCE LIMITED
ARUN CREDITS LIMITED
ARUN FINANCE & INVESTMENT
COMPANY PRIVATE LIMITED
ARUN FIN-STOCKS PVT LTD
ARUN FINVEST PRIVATE LIMITED
ARUN GRAMIN FINANCE LIMITED
ARUN INVESTMENTS & COMMERCIAL
PVT. LTD.
ARUN JYOTHI HIRE PURCHASE AND
LEASING PVT LTD
ARUN LEASING AND HIRE PURCHASE
PRIVATE LIMITED
ARUN NARAYAN CHITS PRIVATE
LIMITED
ARUN PIPES SECURITIES PRIVATE
LIMITED
ARUN RASHMI FINANCIERS PVT LTD
ARUN SONS INVESTMENTS PRIVATE
LIMITED
ARUN STOCK TRADING PRIVATE
LIMITED
ARUN TOURISM AND FOOD COMPANY
PRIVATE LIMITED
ARUN VARUN TRADE AND
INVESTMENT LIMITED
ARUNA FINECAP PRIVATE LIMITED
ARUNA LEASING AND FINANCE
LIMITED
ARUNA MARUTHAI HOTELS LIMITED
ARUNACHAL FINANCE AND HOUSING
PVT LTD
ARUNACHAL PRADESH INDUSTRIAL
DEVELOPMENT AND FINANCIAL
CORPORATION LTD
ARUNACHALA HOLDINGS LIMITED
ARUNACHALESWARA CHIT FUND
PRIVATE LIMITED
ARUNADITYA SECURITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/23/1996 18, GENGAIAMMAN KOIL STREETJAFFARKHANPET MADRAS-
600 083 - MADRAS-600 083 Tamil Nadu
12/29/2000 137SKC ROAD ERODE - TAMILNADU Tamil Nadu -
1/22/2003 A-903,LAKE CASTLE CLIFF AVENUE, HIRANANDANI GARDENS,
POWAI, - MUMBAI Maharashtra 400076
8/23/2006 14th Floor, Express Towers, Nariman Point, - Mumbai Maharashtra
400021
3/29/1995 SCO 32FEROZE GANDHI MARKET LUDHIANA - PUNJAB Punjab
141001
7/20/1994 DOOR NO.P-12/25, KANNADASAN STREET M.M.D.A.COLONY,
ARUMBAKKAM - CHENNAI Tamil Nadu 600106
4/21/1979 7, VALLUVAR SALAI, JAGANNATHANAGAR, ARUMBAKKAM
MADRAS-29. - MADRAS Tamil Nadu
5/12/1995 42 F-NORTH ROAD,A DIVISION,OPP SARDAR NAGAR NO.4,M A
ROAD, - MUMBAI 22 Maharashtra -
9/3/1996 LG-9, 4754/23AKARSHAN BHAWAN ANSARI ROAD - NEW DELHI
Delhi 110002
3/26/1996 GROUND FLOOR,BELA CHAMBERS,,OPP.M.C.HIGH SCHOOL
SALATWADA, BARODA. - Gujarat
6/5/1978 8 211AVANASHI ROAD COIMBATORE - TAMIL NADU Tamil Nadu
641018
2/13/1973 AKHRAGHAT ROAD - MUZAFFARPUR Bihar
11/20/1989 34 SHREEJI CLOTH MARKET O/SRAIPUR GOLD A'BAD - -
GUJARAT Gujarat 380002
1/24/1997 50/12ASHOK NAGAR - - NEW DELHI Delhi -
7/16/1983 C/O KRISHNA BAL NIKETANBAGESHWAR NAGAR NEAR
ROADWAYS, AZAMGARH - UTTAR PRADESH Uttar Pradesh
9/11/1991 1 GANESH CH AVENUE4TH FL - - KOLKATA West Bengal 700013
11/19/1992 3-3-593/594,IST FLOOR,GEN.BAZRSECUNDERABAD - Andhra
Pradesh
3/26/1986 27/1,HABIBULLA ST, T.NAGAR,MADRAS-17. - MADRAS-17. Tamil
Nadu
1/7/1997 OLD NO.125, NEW NO.4, P.SSIVASAMY SALAI MYLAPORE
CHENNAI-4 - MYLAPORE CHENNAI-4 Tamil Nadu 600004
4/5/1995 14, ALAGAPPA CHETTIAR STREETALAGAPURI KOTTAIYUR
ALAGAPURI KOTTAIYUR - ALAGAPURI KOTTAIYUR Tamil Nadu
630106
12/18/1967 LIKHI BLDGSABAN BAZAR LUDHIANA - PUNJAB Punjab
5/25/2001 103,GIRNAR 69OPP FILM CENTRE TARDEO ROAD - MUMBAI
Maharashtra
2/7/1990 B-201, ANGESLINA APPARTMENTS CORNER OF OLD POLICE
STAT.RD., SAROJINI ROAD VILE PARLE(W), MUMBAI - 400 056.
Maharashtra -
11/27/1996 A-3, SARDAR PATEL MARG,C-SCHEME, JAIPUR - RAJASTHAN.
Rajasthan -
5/29/1982 1/204 NAVJIVAN SOCIETY, 2ND FLOOR LAMINGTON ROAD -
MUMBAI Maharashtra 400008
6/4/1997 214, AMRUTHAVILLAGE,LIFTWING,OPP:YASHODA HOSPITAL
RAJBHAVAN ROAD, SOMAJIGUDA, - HYDERABAD-82 Andhra
Pradesh -
6/22/1995 D.NO.27-18-36, CONGRESSOFFICE ROAD, VIJAYAWADA.
OFFICE ROAD, VIJAYAWADA. - OFFICE ROAD, VIJAYAWADA.
Andhra Pradesh -
5/9/1988 ARUNA CENTRE,145,SSTERLING ROAD, - 145,SSTERLING
ROAD, Tamil Nadu
7/28/1988 STATION ROADDIBRUGARH - - ASSAM Assam -
8/9/1978 C SECTOR - ITANAGAR Arunachal Pradesh 791111
3/25/1986 PLOT NO.46, 8-3-1090, SRINAGAR COLONY, - HYDERABAD
Andhra Pradesh 500073
6/5/1981 77-A,WEST MASI ST,MADURAI - MADURAI Tamil Nadu
8/30/2005 K-26JANGPURA EXTENSION - NEW DELHI Delhi 110014
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4150 U65991TN1993PTC024154
4151 U65991TN1991PTC020449
4152 U65910MH1985PTC038504
4153 U65991TN1992PLC022852
4154 U65922WB2000PLC043075
4155 U65999WB1996PTC082052
4156 U65993TN1972PTC006247
4157 U65923MH1995PTC088422
4158 U65910RJ1995PTC010314
4159 U67120WB1994PTC063627
4160 U65991TN1993PTC024513
4161 U65922MH1996PLC101762
4162 U67120MH1968PTC014037
4163 U67120MH1996PTC103015
4164 U65999WB1985PLC039005
4165 U65991TN1995PTC033476
4166 U65993TN1984PTC010639
4167 U65991TN1993PTC026244
4168 U65991TN1992PTC023056
4169 U65991TN1989PLC017417
4170 U65991TN1992PTC023483
4171 U65991TN1993PTC025890
4172 U65910GJ1988PTC010378
4173 U65929MH1989PTC051955
4174 U67120KL2005PTC018617
4175 U65921TZ1998PTC008686
4176 U65910RJ1994PTC009113
4177 U65993KA1981PTC004469
4178 U65993DL1983PTC016881
4179 U65993TN1997PTC039379
4180 U67120MH2008PTC177251
4181 U65910GJ1982PTC005015
4182 U65910GJ1994PLC022721
4183 U67120GJ2008PTC055704
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARUNAGIRI CHIT FUND PRIVATE
LIMITED
ARUNANAND FINANCE AND
INVESTMENTS PRIVATE LIMITED
ARUNASHEEL LEASING FINANCING
PVT LTD
ARUNATTU BENEFIT FUND LTD
ARUNAVA INVESTMENTS LTD
ARUNDHATI FINVEST PRIVATE LIMITED
ARUNDHATI IVESTMENTS PRIVATE
LIMITED
ARUNIMA FINANCIAL SERVICES
PRIVATE LIMITED
ARUNIMA LEASING AND FINANCE PVT
LTD
ARUNODAY MERCHANTS PVT LTD
ARUNODAYA HOLDINGS PRIVATE
LIMITED
ARUNODAYA HOUSING FINANCE AND
DEVELOPEMENT COMPANY LIMITED
ARUNODAYA INVESTMENTS PRIVATE
LIMITED
ARUNODAYA LEAFIN PRIVATE LIMITED
ARUNODAYA SAVINGS &
INVESTMENTS (INDIA) LTD
ARUNODHAYAM CHITS PRIVATE
LIMITED
ARUNSANKAR ENTERPRISES PRIVATE
LIMITED
ARUPPUKOTTAI ARUN CHIT FUND
PRIVATE LIMITED
ARUPPUKOTTAI LAKSHMI CHIT FUNDS
PRIVATE LIMITED
ARUPPUKOTTAI PERMANANT FUND
LIMITED
ARUPPUKOTTAI RAVI CHIT FUND
PRIVATE LIMITED
ARUPPUKOTTAI SHRI SABARE CHITS
PRIVATE LIMITED
ARUSHA STOCK HOLDINGS PVT LTD
ARUTA INVESTMENTS PVT LTD
ARUVI SHARE BROKERS AND
SECURITIES PRIVATE LIMITED
ARUVII AUTO FINANCE PRIVATE
LIMITED
ARUVIN FINANCE PRIVATE LIMITED
ARVCO CONSULTANCY SERVICES
PRIVATE LIMITED
ARVI HOLDING PVT LTD
ARVIBROKING SERVICES PRIVATE
LIMITED
ARVIKET SHARES & SECURITIES
PRIVATE LIMITED
ARVINAD PANNALAL INVESTMENT
PRIVATE LIMITED
ARVIND BRANDS LIMITED
ARVIND C. CHOKSHI STOCK BROKING
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/6/1993 1A,MADURAI ROAD, TIRUNELVELIJUNCTION-627001 JUNCTION-
627001 - JUNCTION-627001 Tamil Nadu 627001
3/11/1991 39, SEETHARAM NAGAR,I STREET,R.V.NAGAR P.O.
KODUNGAIYUR, MADRAS-51 - MADRAS-51 Tamil Nadu
12/31/1985 13 JALPAKHI VIKAS PARKJUHU TARA ROAD SANTACRUZ -
MUMBAI Maharashtra 400049
6/10/1992 NO 399 POONAMALEE HIGH ROADAMINJIKARAI CHENNAI -
CHENNAI Tamil Nadu 600029
1/1/2000 4,BANKSHALL STREET, - CALCUTTA West Bengal
11/19/1996 437 SARAT CHATTERJEE RDP O BOTANICAL GARDEN - -
HOWRAH West Bengal 711103
11/16/1972 ALAMELU NILAYAM, PASUMALAI,MADURAI-4. - MADURAI-4.
Tamil Nadu
5/16/1995 31/33 DR A B WELKAR STREETRAGARIA HOUSE IST FLOOR
KALBADEVI - MUMBAI Maharashtra 400002
7/3/1995 TANK HOUSE, RATANADA, JODHPURRAJASTHAN - Rajasthan
6/17/1994 8/1 LAL BAZAR STREET3RD FLOOR ROOM NO 1 - KOLKATA
West Bengal 700001
3/2/1993 9-A, IST FLOOR SHANTI VIHARCOMPLEX, 140, R.H.ROAD,
MADRAS-600004 - MADRAS-600004 Tamil Nadu
8/8/1996 707,AUTO COMMERCE HOUSE,OPP.JYOTI STVELCO,KENNEDY
BRIDGE - MUMBAI Maharashtra 400007
6/19/1968 CHURCHGATE - MUMBAI Maharashtra 400020
10/1/1996 PODDAR CHAMBERS, 4TH FLOOR, SAYED ABDULLA BRELVI
ROAD, FORT, - MUMBAI Maharashtra 400001
5/30/1985 LIGHUTALA KALNA - BURDWAN West Bengal
11/10/1995 5,JAYAMAL ROAD,TEYNAMPETMADRAS 18 - MADRAS 18 Tamil
Nadu
2/9/1984 BOOPATHY BUILDING 17AVIRUDHUNAGAR ROAD SIVAKASI
626123 - 626123 Tamil Nadu 626123
11/22/1993 48, VASTHANGA SANGAM STREETARUPPUKOTTAI KAMARAJAR
DISTRICT-626 101 - KAMARAJAR DISTRICT-626 101 Tamil Nadu
7/13/1992 68 VIRUDHUNAGAR MAIN ROADARUPPUKOTTAI-626101
ARUPPUKOTTAI-626101 - ARUPPUKOTTAI-626101 Tamil Nadu
626101
5/15/1989 12, MALAIYARASAN KOIL STREET,ARUPPUKOTTAI 625 101
ARUPPUKOTTAI 625 101 - ARUPPUKOTTAI 625 101 Tamil Nadu
9/17/1992 24,SEVUGAN STREET,ARUPPUKOTTAI-626101 ARUPPUKOTTAI-
626101 - ARUPPUKOTTAI-626101 Tamil Nadu 626101
9/28/1993 4B, THANGASALAI STREETARUPPUKOTTAI-626 101
KAMARAJAR DISTRICT - KAMARAJAR DISTRICT Tamil Nadu
626101
2/18/1988 A/7 G I D C ELECTRONIC COMPLEXSECTOR- 15 - -
GANDHINAGAR Gujarat 382044
5/13/1989 9, ICS COLONY GANESH KHIND RD,PUNE - Maharashtra -
9/5/2005 7/307PARVATHY MULLOLPATTUVAM P O - KANNUR Kerala
670143
12/18/1998 23A, STANES ROAD,4TH STREET, AVINASHI ROAD, TIRUPUR. -
Tamil Nadu
12/1/1994 661, RESIDENCY ROAD, - JODHPUR Rajasthan 342003
10/30/1981 32/2, IST FLOOR V MAIN ROAD,CHAMARAJPET, BANGALORE -
BANGALORE Karnataka 560018
11/1/1983 R-107, MOHAN GARDEN, PEEPAL WALA ROAD, UTTAM NAGAR -
NEW DELHI Delhi 110059
11/7/1997 HR HUB, APT NO 4, C BLOCK, MANDIRA APTS GROUND FLOOR
23D, NORTH BOAG RD, T.NAGAR - CHENNAI Tamil Nadu 600017
1/2/2008 366, Ahmed Mansion, 1st Floor, Dr. D. B. Marg, - - Mumbai
Maharashtra 400007
2/9/1982 AT HAVELI PRINTING PATASAPOLI-1 GANDHI ROAD -
AHMEDABAD Gujarat
8/9/1994 ARVIND MILL PREMISES, NARODA ROAD, RAILWAYPURA POST -
AHMEDABAD Gujarat 380025
12/17/2008 9, MOTILAL CENTRE, NEAR DINESH HALL, ASHRAM ROAD, -
AHMEDABAD Gujarat 380009
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4184 U67120DL1996PTC077933
4185 U65910MH1995PTC090551
4186 U67120GJ2000PTC037445
4187 U67120WB1960PTC024801
4188 U65999WB1994PTC064722
4189 U65993TN1995PLC030319
4190 U67120DL1995PTC065736
4191 U67120MH1995PTC086390
4192 U65910UP1996PLC020910
4193 U65929DL1986PTC024404
4194 U65921PB1984PTC006072
4195 U67190MH2007PTC175710
4196 U65923MH1997PTC111948
4197 U65921UP1998PLC023750
4198 U67120GJ2009PTC056865
4199 U67190MH1982PTC028029
4200 U67120KA2006PLC039184
4201 U65993DL1996PLC077519
4202 U67190DL1995PTC180574
4203 U65993TN1983PLC010290
4204 U65921WB1982PLC035246
4205 U67120WB2003PTC097099
4206 U65999TN2004PTC053759
4207 U67120DL1995PTC180575
4208 U67120MH1995PLC085347
4209 U65921WB1988PTC043862
4210 U67120MH1997PTC111126
4211 U65999MH2008PLC184939
4212 U65921DL1994PLC061785
4213 U67120DL1994PLC060115
4214 U65991DL2007PLC169373
4215 U65921CH1969PTC002803
4216 U65999WB2009PTC132731
4217 U65999MH2008PTC186041
4218 U67120PB1997PTC020017
4219 U67120DL2004PTC124798
4220 U65993TN1993PLC026315
4221 L65993TN1995PLC031800
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARVIND CAPITAL SERVICES PRIVATE
LIMITED
ARVIND FINLEASE PRIVATE LIMITED
ARVIND FINSEC PRIVATE LIMITED
ARVIND KHAITAN PVT LTD
ARVIND NIVESH PVT.LTD.
ARVIND SECURITIES LIMITED
ARVIND SECURITIES PRIVATE LIMITED
ARVIND SECURITIES PRIVATE LIMITED
ARVSHI (INDIA) FINANCE AND
HIREPURCHASE LIMITED
ARWACHIN FINANCE COMPANY
PRIVATE LIMITED
ARYA BHAT FINANCE PRIVATE LIMITED
ARYA CAPITAL MANAGEMENT PRIVATE
LIMITED
ARYA CONSUMER FINANCE COMPANY
PRIVATE LIMITED
ARYA CREFINLEASE LIMITED
ARYA FIN - CAP SERVICES PRIVATE
LIMITED
ARYA FINANCIAL AND INVESTMENT
CONSULTANCY SERVICES PVT LTD
ARYA FINSER COMPANY LIMITED
ARYA FINVEST (INDIA) LIMITED
ARYA FISCAL SERVICES PRIVATE
LIMITED
ARYA HOLDINGS LTD
ARYA LEASING LTD
ARYA SECURITIES PRIVATE LIMITED
ARYA SERENE HOLDINGS PRIVATE
LIMITED
ARYA SHARES AND STOCK PRIVATE
LIMITED
ARYABHAT SECURITIES LIMITED
ARYALINES PVT LTD
ARYAMAAN MERCANDISE PRIVATE
LIMITED
ARYAMAN BROKING LIMITED
ARYAMAN FINANCE CORPORATION
LIMITED
ARYAMAN SHARE REGISTRY LIMITED
ARYAN CAPITAL SERVICES LIMITED
ARYAN CHIT FUND AND FINANCE PVT
LTD
ARYAN COMMODITIES PRIVATE
LIMITED
ARYAN FINSERVE PRIVATE LIMITED
ARYAN FINVEST PRIVATE LIMITED
ARYAN PORTFOLIO PRIVATE LIMITED
ARYAN SECURITIES & HOLDINGS
LIMITED
ARYAN SHARE & STOCK BROKERS
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/9/1996 H-2/56MAHAVIR ENCLAVE - - NEW DELHI Delhi 110045
7/13/1995 PLOT NO 10/287 1 BUNGLOW ROADICHALKARNJI - -
KOLHAPUR Maharashtra 416115
2/29/2000 338, POPATBHAI SORATHIA BHAVAN, SADAR BAZAR RAJKOT
360 001 - Gujarat
9/2/1960 23A NETAJI SUBHASH RD - KOLKATA West Bengal 700001
8/25/1994 10/1/E/P, LAL BAZAR STREET, - - KOLKATA West Bengal 700001
2/28/1995 NO.12, KALATHI PILLAI STREETSOWCARPET MADRAS 600 079 -
MADRAS 600 079 Tamil Nadu 600079
2/23/1995 B-455 NEW FRIENDS COLONY - NEW DELHI Delhi
3/13/1995 Block-B, Wankhede Stadium D' Road, Churchgate - Mumbai
Maharashtra 400020
10/25/1996 KHALI SAHAT RAEBARELI RAEBARELI - UTTAR PRADESH Uttar
Pradesh
6/4/1986 545/1B, FIRST FLOOR, . VISHWAS NAGAR ,SHAHDARA - DELHI
Delhi 110032
12/21/1984 2011/17 GALI GOKHAL CHANDSHAKTI NAGAR AMRITSAR -
PUJNAB Punjab -
11/5/2007 75, JOLLY MAKER CHAMBERS II, 7TH FLOOR, NARIMAN POINT -
MUMBAI Maharashtra 400021
11/18/1997 DATTU DRIVER CHAWL,RAMBAUGMAHAKALI CAVVES ROAD,
OPP.NELCO,ANDHERI EAST - MUMBAI 93 Maharashtra -
8/4/1998 81TILIKOT RAIBARELI - UTTAR PRADESH Uttar Pradesh
5/7/2009 501-A,PALAK AVENUE, NR. L.J.COLLEGE, NR SHABRE
FLAT,VASTRAPUR, - AHMEDABAD Gujarat 380015
8/18/1982 29, Bank Street, FORT - MUMBAI- 400 001 Maharashtra 400001
5/1/2006 NO. 3/5, BULL TEMPLE ROAD,CHAMARAJPET,BANGALORE-18
BANGALORE. - BANGALORE Karnataka
3/25/1996 2/27, PANT NAGAR, JANGPURA BHOGAL - NEW DELHI Delhi
5/5/1995 21/8 WEST PATEL NAGAR - NEW DELHI Delhi 110008
9/5/1983 42,WHITE ROAD,MADRAS-14.42,WHITE ROAD,MADRAS-14.
42,WHITE ROAD,MADRAS-14. - MADRAS Tamil Nadu 600014
9/4/1982 P 375 BLOCK G NEW ALIPORE - KOLKATA West Bengal 700053
10/10/2003 8,LYONS RANGE, GROUND FLOOR - - KOLKATA West Bengal
700001
7/19/2004 36, MUTTUKADUKANCHIPURAM DIST, TAMILNADU
KANCHIPURAM DIST, TAMILNADU - 603112 Tamil Nadu -
3/30/1995 GF, 25/39 WEST PATEL NAGAR, - NEW DELHI Delhi 110008
2/8/1995 NOBEL CHAMBERS, S.A.BRELVI RD.FORT, BOMBAY-400021. -
MUMBAI-21.W.E.F.08031995. Maharashtra
2/29/1988 P-375 BLOCK-G NEW ALIPORE - KOLKATA West Bengal 700053
10/7/1997 2ND PICKET ROAD, HANUMAN BUILDING, ROOM NO. 5 3RD
FLOOR - MUMBAI Maharashtra 400002
7/22/2008 60, KHATAU BUILDING, GROUND FLOOR, ALKESH DINESH MODI
MARG, FORT - MUMBAI Maharashtra 400001
9/27/1994 C-20, South Extension Part -II - New Delhi Delhi 110049
7/8/1994 B-47, SHIVALIKPANCHSHEEL, GEETANJALI ROADD NEW DELHI -
Delhi
10/12/2007 338, KOHAT ENCLAVE PITAM PURA - NEW DELHI Delhi 110088
1/21/1969 142 HSECTOR 20A CHANDIGARH - UT Chandigarh -
2/13/2009 7, KALI KRISHNA TAGORE STREET 3RD FLOOR, BURABAZAR -
KOLKATA West Bengal 700007
8/21/2008 806, Crystal Paradise The Mall,Veer Desai Road, Link Road,
Oshivara Village, Andheri - Mumbai Maharashtra 400053
5/28/1997 B .XX 1373CIVIL LINES LUDHIANA - PUNJAB Punjab -
2/23/2004 M-133 GREATER KAILASH-II NEW DELHI Delhi 110048
12/3/1993 84,NSC BOSE ROAD,MADRAS - MADRAS Tamil Nadu
6/12/1995 #4, 6TH STREET, A-BLOCK ANNA NAGAR (EAST) - CHENNAI
Tamil Nadu 600102
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4222 U65920MH1995PTC084290
4223 U65910BR1991PLC004462
4224 U65993BR1992PLC005064
4225 U65910UP1998PLC023323
4226 U65993UP1996PLC021037
4227 U67120MH1992PTC068234
4228 U65910UP1988PTC009460
4229 U65922BR1994PLC005944
4230 U67120WB1996PLC077954
4231 U67120WB1993PLC060155
4232 U65920MH1996PTC098472
4233 U65910UP1990PLC011982
4234 U67190MH2007PTC171067
4235 U65910DL2007PTC168051
4236 U65991TN1968PTC005626
4237 U67190MH2008PTC181161
4238 U65921PB1990PTC010120
4239 U67120TN1993PTC025325
4240 U65991UP1996PTC020584
4241 U67120PB1995PTC017022
4242 U67120MH1992PTC070042
4243 U67120UP1996PLC020011
4244 U65993MH1972PTC016178
4245 U65993TN1981PTC008666
4246 U65993DL2008PTC178927
4247 U67120MH2007PTC176398
4248 U65920MH1996PTC102206
4249 U65192DL1996PTC077001
4250 U67120DL1996PTC075536
4251 U65910GJ1995PTC024163
4252 U65999KA2007PTC041525
4253 U65900DL2009PTC192420
4254 U67190DL2000PTC104206
4255 U67120MH1992PTC068567
4256 U67190PN2007PTC129981
4257 U67120DL2005PTC138985
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ARYANISH FINANCE AND
INVESTMENTS PRIVATE LIMITED
ARYANS INDIA HOUSING FINANCE
LIMITED
ARYANS INDIA SAVINGS &
INVESTMENT LIMITED
ARYAVART CREDIT AND FINLEASE
LIMITED
ARYAVART KRISHI LEASE INDIA
LIMITED
ARYAVART SECURITIES PRIVATE
LIMITED
ARYAVARTA FINANCE PRIVATE
LIMITED
ARYAVARTA INVESTMENT & HOUSING
FINANCE (INDIA) LIMITED
ARYAVRAT CAPITAL MARKETS LTD
ARYAVRAT FINANCIAL SERVICES
LIMITED
ARZANNI FINLEASE AND INVESTMENT
PRIVATE LIMITED
ARZOO HOUSING FINANCE (INDIA)
LIMITED
ARZUH CAPITAL INVESTMENT
ADVISORY SERVICES PRIVATE
LIMITED
AS SQUARE CONSULTING PRIVATE
LIMITED
AS.AR.CHIT FUNDS PRIVATE LIMITED
ASA BROKING PRIVATE LIMITED
ASA INTERNATIONAL INDIA
MICROFINANCE PRIVATE LIMITED
ASA MARINE CONSULTANCY PRIVATE
LIMITED
ASAD FINANCE AND INVESTMENTS
PRIVATE LIMITED
ASAHI FINVEST PRIVATE LIMITED
ASANI INVESTECH PRIVATE LIMITED
ASARA MUTUAL BENEFIT LIMITED
ASARA SALES AND INVESTMENT
PRIVATE LIMITED
ASARCO INVESTMENT AND TRADING
CO PRIVATE LIMITED
ASAS INVESTMENTS PRIVATE LIMITED
ASAUL SECURITIES PRIVATE LIMITED
ASAVI FINANCE PRIVATE LIMITED
ASB FINVEST PRIVATE LIMITED
ASB INVESTMENTS PVT LTD
ASCEND CAPITAL RESOURCES
PRIVATE LIMITED
ASCEND FINANCIAL SERVICES
PRIVATE LIMITED
ASCENDERS DEBT SYNDICATORS
PRIVATE LIMITED
ASCENT CURRENCY ADVISERS
PRIVATE LIMITED
ASCENT INVESTMENTS AND TRADING
PVT LTD
ASCENT MARKETING & FINANCIAL
CONSULTANCY PRIVATE LIMITED
ASCENT PORTFOLIOS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/3/1995 16 ALLI CHAMBERS 2ND FLOORN MASTER ROAD FORT - -
MUMBAI Maharashtra 400023
5/7/1991 BIBIGANJ DANAPUR PATNA P SDANAPUR PATNA - PATNA Bihar
9/25/1992 RAGHUBANSH MARKET,3RD FLOOR,EXHIBITION ROAD, P.S.-
GANDHI MAIDAN - PATNA Bihar 800001
4/3/1998 396NARAIN NAGAR SITAPUR - UTTAR PRADESH Uttar Pradesh
11/21/1996 50, SHAHPUR GARWAR BALLIA - BALLIA Uttar Pradesh
8/20/1992 317 ARENJA CORNERPLOT NO 71 SECTOR 17 VASHI - NAVI
MUMBAI Maharashtra 400705
3/21/1988 5,P.LSHARMA ROAD MEERUT - UTTAR PRADESH Uttar Pradesh
6/30/1994 SUDARSHAN PATH, HAZARI MOHALLA PS- KHAJEKALA - PATNA
Bihar 800008
3/12/1996 35 CHITTARANJAN AVENUE2ND FLOOR PS BOW BAZAR -
KOLKATA West Bengal 700013
9/17/1993 EDEN HOUSE, 15 GANGA DHAR BABU LANE, 3RD FLOOR,
ROOM NO-306, - KOLKATA West Bengal 700012
3/27/1996 47-53 ASGAR MANZIL,JANMABHOOMI MARG, FORT, - MUMBAI 1
Maharashtra -
6/12/1990 RAILWAY ROADSAHARANPUR SAHARANPUR - UTTAR
PRADESH Uttar Pradesh
5/22/2007 101, Plot No.221,Sadhan Kutir, 11th Road, Chembur, - Mumbai
Maharashtra 400071
9/12/2007 1408, 13TH FLOOR, R.G. TRADE TOWER, NETAJI SUBHASH
PALACE, PITAMPURA - NEW DELHI Delhi 110088
6/27/1968 69, POOVALOOR ROAD,SIRUDHAIYUR LALGUDI, TRICHY DISTT. -
DISTT. Tamil Nadu
4/15/2008 26 A Damodar Bhuvan, Bhaskar Lane, Bhuleshwar 2nd Floor -
Mumbai Maharashtra 400002
2/22/1990 211 Mohan Vihar Ladehwali - Jalandhar City Punjab 144010
6/25/1993 NO.36 R.A. PURAMMADRAS-600 028 - MADRAS-600 028 Tamil
Nadu 600028
8/29/1996 HOUSE NO.61 SHAIKHWARA UNNAO - UNNAO Uttar Pradesh
9/12/1995 # 217INDUSTRIAL AREA-A LUDHIANA - PUNJAB Punjab
12/18/1992 A/204 GANESHDHAM,NEAR NEELAMNAGAR,GAWANPADA
MULUND EAST, BOMBAY -84. - MUMBAI Maharashtra -
5/24/1996 62/3GURU GOVIND SINGH MARG LUCKNOW - UTTAR PRADESH
Uttar Pradesh
12/8/1972 13-A KARVE ROADKHOTHRUD - - PUNE Maharashtra 411029
3/17/1981 45, MOUNT ROAD GUINDYMAADRAS-32 MAADRAS-32 -
MAADRAS-32 Tamil Nadu 600032
6/2/2008 208-216, DDA COMMERCIAL COMPLEX, AUROBINDO PLACE
MARKET, HAUZKHAS - NEW DELHI Delhi 110016
12/3/2007 20,OM,DARIYA MAHAL,3RD FLOOR 80,NEPEASEA
ROAD,WAKKESHWAR - MUMBAI Maharashtra 400006
8/28/1996 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET - -
MUMBAI Maharashtra 400002
3/8/1996 B-221, LAJPAT NAGAR-I - NEW DELHI Delhi 110024
1/18/1996 6307VASANT KUNJ SECTOR-B POCKET-IX - NEW DELHI Delhi
1/10/1995 G-5 TRUPTI APARTMENT BEHINDOLD HIGH COURT
NAVRANGPURA - AHMEDABAD Gujarat 380009
1/19/2007 No 1075/B, Ground Floor, 10th Main, HAL II Stage, Indiranagar -
Bangalore Karnataka 560038
7/21/2009 B-1/A-21, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL
ESTATE, MATHURA ROAD - NEW DELHI Delhi 110044
3/6/2000 S-79 PANCHSHEEL PARK NEW DELHI Delhi 110017
9/16/1992 B/7A MANOJ CO OP HSG SOC LTDS GHANEKAR MARG
PRABHADEVI - MUMBAI Maharashtra 400025
4/18/2007 303, GERA STERLING, NORTH MAIN ROAD, KOREGAON PARK -
PUNE Maharashtra 411001
7/22/2005 OFF NO 5 2ND FLOORNATIONALARCADE LSC MAIN ROAD
GHAZIPUR - DELHI Delhi 110096
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4258 U67120WB1997PTC084546
4259 U65910GJ1994PTC021908
4260 U67120UP1999PTC024305
4261 U65910AP1983PTC004197
4262 U65993AP1986PTC007019
4263 U67120PN1999PTC013709
4264 U67120WB1990PTC048645
4265 U65910UP1993PLC015125
4266 U65922BR1992PLC004953
4267 U67120DL1999PTC102281
4268 U67120GJ2000PLC037431
4269 U65910GJ1993PLC019755
4270 U67120TN1995PTC032424
4271 U65923BR1995PTC006822
4272 U67120WB1997PTC084293
4273 U67120MH2005PTC151602
4274 U65921DL1996PLC081529
4275 U67190MH1995PTC085328
4276 U67120GJ2007PTC052388
4277 U67120MP1971PTC001103
4278 U67120RJ1995PTC009767
4279 U65921DL1997PTC085085
4280 U65910DL1996PTC081890
4281 U65910UP1994PLC017183
4282 U65921PB1994PTC015051
4283 U67120KA1987PLC008270
4284 U65910AP1993PTC003536
4285 U65920TN2008PLC068790
4286 U67120GJ1999PTC036518
4287 U67120MH2007PTC173746
4288 U67120WB1997PTC083762
4289 U65999MH2010PTC200830
4290 U65993WB1991PTC053607
4291 U65910BR1997PTC007751
4292 U65910WB1997PTC084459
4293 U67120MH1996PTC096062
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASCENT PROPERTIES PRIVATE
LIMITED
ASCL FINANCE PVT LTD
ASCO AGENCIES PRIVATE LIMITED
ASCO QUALITY CARS PRIVATE LIMITED
ASCOM LEASING AND INVESTMENTS
PRIVATE LIMITED
ASCON POWERED FENCES PRIVATE
LIMITED
ASCON RESOURCES PVT LTD
ASCOT HOUSING FINANCE LIMITED
ASD INDUSTRIAL FINANCE (INDIA)
LIMITED
ASD SECURITIES PRIVATE LIMITED
ASE CAPITAL MARKETS LIMITED
ASEEM FINANCIAL SERVICES LTD
ASERA SECURITIES PRIVATE LIMITED
ASFI FINANCE PRIVATE LIMITED
ASG BUSINESS (INDIA) PRIVATE
LIMITED
ASG CAPITAL SERVICES PRIVATE
LIMITED
ASG LEASING AND FINANCE LIMITED
ASHA AMAR MONEY MULTIPLIYERS
PRIVATE LIMITED
ASHA COMMERCIAL PRIVATE LIMITED
ASHA FINANCE PRIVATE LIMITED
ASHA FINCON PVT LTD
ASHA FINLEASE PRIVATE LIMITED
ASHA FINVEST & LEASING PRIVATE
LIMITED
ASHA HOUSING FINANCE AND
LEASING LIMITED
ASHA INVESTMENTS AND
MANAGEMENT SERVICES PVT.LTD.
ASHA JYOTHI FINANCE AND
INVESTMENTS CO.LIMITED
ASHA KIRAN FINANCE PRIVATE
LIMITED
ASHA MICRO CREDIT LIMITED
ASHA SARABHAI HOLDINGS PRIVATE
LIMITED
ASHA STOCK & SECURITIES PRIVATE
LIMITED
ASHA TRADECOM PRIVATE LIMITED
ASHAA VITTA JYOTI PRIVATE LIMITED
ASHAALKA FINVEST PVT. LTD.
ASHADEEP ECONOMY PRIVATE
LIMITED
ASHADEEP FINANCIAL SERVICES PVT
LTD
ASHADEEP HOLDINGS (INDIA) PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/6/1997 14/2 OLD CHINA BAZAR STREET4TH FLOOR R NO 415 - -
KOLKATA West Bengal 700001
4/27/1994 205 ABHIJEET MITHAKHALI SIXROADS NAVRANGPURA -
AHMEDABAD Gujarat 380006
3/24/1999 111-A/108ASHOK NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh
10/14/1983 3-6-364/2,LIBERTY BLDG.,, BASHEER BAGH, - HYDERABAD
Andhra Pradesh
12/16/1986 7-2-562BOORGUCHETTY BAZAR R.P. ROAD - SECUNDERABAD
Andhra Pradesh 500003
6/4/1999 522 STERLING CENTERMOLEDINA ROAD - - PUNE Maharashtra
411001
3/22/1990 25 CAMAC STREET VARDAAN - - KOLKATA West Bengal -
2/18/1993 CHANCHAL COMPLEX,38-CANTT ROAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh
6/24/1992 KRISHNA BUILDING, 4TH FLOOR S.P. VERMA ROAD, PS-
KOTWALI - PATNA Bihar 800001
11/3/1999 E 13 SOUTH EXTENSIONPART II - - NEW DELHI Delhi -
2/25/2000 KAMDHENU COMPLEX OPP. SAHAJANAND COLLEGE NR
PANJARAPOLE - AHMEDABAD Gujarat 380015
7/2/1993 46 ANNAPURNA SOCIETY ANILROAD - AHMEDABAD Gujarat
380025
7/27/1995 NEW NO.30,OLD NO.18 THIRUVENGADAM STREET WEST
MAMBALAM. CHE NNAI 600033 - NNAI 600033 Tamil Nadu 600033
11/8/1995 ASFI BHAWAN,CHAUKHANDI ROAD,PS.SASARAM, DIST.
ROHTAS. - ROHTAS Bihar
5/9/1997 ROOM NO-16, 1ST FLOOR, 23A,NETAJI SUBHASH ROAD, -
KOLKATA West Bengal 700001
2/25/2005 703 RAJESHRI ACCORD TELECROSS LANE OFF S N ROAD
ANDHERI (E) - MUMBAI Maharashtra 400069
8/29/1996 F-81, LADO SARAI, - NEW DELHI Delhi
2/7/1995 35 NEW BARDAN LANE,IST FLOOR,MANDVI, - - MUMBAI 400 003
Maharashtra -
12/19/2007 F/32/33, ROYAL COMPLEX NEAR WALIA CHOWKDI, GIDC
ANKLESHWAR - BHAUCH Gujarat 394116
9/9/1971 83, TILAK MARG, NEW ROAD, - UJJAIN Madhya Pradesh 456001
3/27/1995 2nd FLOOR ,65-PANCHSHEEL MARG NEAR TOWN HALL -
UDAIPUR Rajasthan 313001
2/12/1997 65/1, NEW ROHTEK ROAD KAROL BAGH - NEW DELHI Delhi
110005
9/12/1996 RZ-F1, GALI NO.4 , MAHAVIR ENCLAVE, - NEW DELHI Delhi
110043
11/21/1994 10/23-G KATRA WAZIR KHANRAM BAGH AGRA - UTTAR
PRADESH Uttar Pradesh
9/9/1994 B 19/770 D N H ROADCIVIL LINES LUDHIANA. - PUNJAB Punjab -
3/27/1987 GODBAL MALA BUILDING NEARMINAKASHI CHOWK,BIJAPUR. -
BIJAPUR Karnataka
9/12/1993 302, KABRA COMPLEX MG ROAD - SECUNDERABAD Andhra
Pradesh 500003
8/7/2008 NO.9,RUTLAND GATE 5TH STREET,NUNGAMBAKKAM -
CHENNAI Tamil Nadu 600006
9/1/1999 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE - AHMEDABAD
Gujarat 380006
9/3/2007 SATGURU SADAN DAULAT NAGAR ROAD NO 8 BORIVALI EAST -
MUMBAI Maharashtra 400066
3/31/1997 29A, RABINDRA SARANI 4TH FLOOR, ROOM NO.12A - KOLKATA
West Bengal 700073
3/12/2010 1/167, Sher E Punjab Mahakali Caves Road, Andheri East, - Mumbai
Maharashtra 400093
11/22/1991 31 BRABOURNE ROAD2ND FLOOR - KOL West Bengal 700001
2/26/1997 AT & PO. KHANJARPUR,PS. & DISTT. BHAGALPUR. -
BHAGALPUR Bihar
5/28/1997 36 PLAM AVENUE, BLOCK B, SUIT NO 103 36 PALM AVENUE -
KOLKATA West Bengal 700019
1/9/1996 37\A YASHODAM COMPLEXFILM CITY ROAD GOREGAON (EAST)
- MUMBAI Maharashtra 400063
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4294 U65991MH1996PLC103186
4295 U65999WB1990PLC050398
4296 U65993AP1995PTC019639
4297 U67120MH1991PTC063323
4298 U65910GJ1995PLC026077
4299 U65999GJ2007PTC050835
4300 U67190GJ2009PTC056553
4301 U67190GJ2009PTC058242
4302 U67120MH2000PTC124537
4303 U65910GJ1987PTC009804
4304 U65929WB1991PLC051732
4305 U65910WB1986PTC040608
4306 U65922RJ1992PLC006763
4307 U65921UP1985PLC007030
4308 U67120MH2000PTC125602
4309 U65993GJ1990PTC013947
4310 U67120MH1980PTC022957
4311 U65993MH1989PLC052832
4312 U65910GJ1993PLC020759
4313 U67120DL1994PLC058703
4314 U67120MH1995PTC091887
4315 U65923DL2008PTC180554
4316 U67190MH1988PTC048854
4317 U65921CH1991PTC011004
4318 U65921DL2004PTC130819
4319 U65910GJ1996PLC030935
4320 L67120WB1994PLC062159
4321 U65921WB1994PTC064485
4322 U65999WB2004PTC098055
4323 U65929WB1995PLC069046
4324 U65921MH1994PLC171897
4325 U67120WB1994PTC062096
4326 U67120KL1995PTC008964
4327 U67120WB2002PLC029840
4328 U65910GJ1994PLC023390
4329 U65993DL1996PTC078985
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASHADEEP MUTUAL BENEFIT
COMPANY LIMITED
ASHAJYOTI FINANCE COMPANY INDIA
LTD.
ASHAKIRAN SAVINGS & INVESTMENTS
PRIVATE LIMITED
ASHAPURA CREDIT AND HOLDING
COMPANY PVT LTD
ASHAPURA FINANCE LIMITED
ASHAPURA FINANCIAL SOLUTION
PRIVATE LIMITED
ASHAPURA FOREX PRIVATE LIMITED
ASHAPURA MONEY CHANGER
PRIVATE LIMITED
ASHAPURA STOCK BROCKING
PRIVATE LIMITED
ASHAPURI FINANCE PRIVATE LIMITED
ASHAR SATHI FINANCE & INVESTMENT
COMPANY LTD.
ASHARAM LEASING & FINANCE PVT
LTD
ASHARAY HOUSING FINANCE LIMITED
ASHARI AGENCIES LIMITED
ASHARS HOLDING PRIVATE LIMITED
ASHAVALI INVESTMENT PRIVATE
LIMITED
ASHAVARI INVESTMENTS PRIVATE
LIMITED
ASHBURN INVESTMENT AND FINANCE
LTD.
ASHEEMA LEASE FIN LIMITED
ASHEESH SECURITIES LIMITED
ASHER CAPITAL SERVICES PRIVATE
LIMITED
ASHI EQUITIES PRIVATE LIMITED
ASHI FINANCIAL CONSULTANTS
PRIVATE LIMITED
ASHIANA DEPOSITS PRIVATE LIMITED
ASHIANA FINCAP PRIVATE LIMITED
ASHIANA INCAP LIMITED
ASHIKA CREDIT CAPITAL LIMITED
ASHIKA FINTRADE PVT LTD
ASHIKA FOREX SERVICES PRIVATE
LIMITED
ASHIKA GLOBAL SECURITIES LTD.
ASHIKA STOCK BROKING LIMITED
ASHIKA STOCKS & SECURITIES PVT.
LTD.
ASHILP SECURITIES PRIVATE LIMITED
ASHIM INVESTMENT COMPANY LTD.
ASHIMA FINANCE LTD
ASHIMA FINVEST PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/9/1996 KAMRAJ NAGAR,VASANT RAO NAIK MARG, GHATKOPAR EAST, -
MUMBAI Maharashtra 400077
12/17/1990 VILL & P O KAKDWIP - SOUTH PARGANAS West Bengal
3/8/1995 2-1-126/72, PRAGATHI NAGAR, PEDDAPALLY, - KARIMNAGAR
Andhra Pradesh 505172
9/19/1991 501, 5TH FLOOR, JAY COMERCIAL PLAZA, JUNCTION OF
S.L.ROAD, M.G.ROAD, MULUND (W), - MUMBAI Maharashtra
400080
5/26/1995 8, 2ND FLOOR, 117/8 PLAZA CENTRE, GOTAI, GANDHIDHAM -
KUTCH Gujarat
5/15/2007 72,2nd Floor,The Gandhidham Grainseeds & Oil Merc- hants Asso.
Building , Plot No. 297 , Ward 12/B - Gandhidham Gujarat 370201
4/6/2009 115, ISCON ARCADE, OPP. PARISEEMA BUILDING, C G ROAD,
NAVARANGPURA, - AHMEDABAD Gujarat 380009
10/6/2009 NR. PUNJAB NATIONAL BANK, STATION ROAD, - BHUJ Gujarat
370001
2/28/2000 B-1 TIGER APTGARDEN VIEW RIFLE RANGE OPP C S D
GHATKOPAR (W) - MUMBAI Maharashtra 400086
7/7/1987 PATDI HOUSE OPP GUJARATCOLLEGE ELLISBRIDGE
AHMEDABAD - Gujarat
5/14/1991 HIJALTALAP O DHULIYAN - - DIST MURSHIDABAD West Bengal -
4/29/1986 NEW TOWN METRO PLAZA, FLAT NO. 406 P.O. R-GOPALPUR,
ATHGHARA - KOLKATA West Bengal 700136
6/2/1992 B-90,SARSWATI MARG, BAJAJ NAGAR - JAIPUR Rajasthan
2/16/1985 601 DISCO COMPOUNDG T ROAD GHAZIABAD - UTTAR
PRADESH Uttar Pradesh 201001
4/4/2000 ROOM NO 18MOTI DHARAMKATA BLDG 3RD FL 221
MUMBADEVI ROAD - MUMBAI Maharashtra 400002
6/27/1990 ANIKET, 7TH FLOOR, C G ROAD, NAVRANGPURA -
AHMEDABAD Gujarat 380009
8/7/1980 13, WALCHAND AIRACHAND MARG,BALLARD ESTATE, MUMBAI-
400 038. - MUMBAI Maharashtra -
8/1/1989 201, RAHEJA CENTRE, FREE PRESSJOURNAL RD NARIMAN
POINT, MUMBAI 400 021 - MUMBAI Maharashtra
12/2/1993 803-804, HARIKRUPA TOWER, ELLISBRIDGE - AHMEDABAD
Gujarat
4/29/1994 410-415, ESSEL HOUSE, 10, ASAF ALI ROAD, - NEW DELHI Delhi
8/17/1995 TULIPS PLOT NO 5KANDIWALI CO -OP SOC - - MUMBAI
Maharashtra 400067
7/7/2008 201/202, SECOND FLOOR HIMALAYA PLACE 65, VIJAY CHOWK
LAXMI NAGAR - DELHI Delhi 110092
9/16/1988 18, SHARDA CHEDDA NAGAR, - MUMBAI Maharashtra 400089
1/18/1991 QUITE OFFICE NO 10SECTOR 35 A CHANDIGARH - U T
Chandigarh
11/29/2004 C-9/25 SECTOR-8ROHINI - - DELHI Delhi 110085
10/16/1996 DANAPITH - RAJKOT Gujarat
3/8/1994 226/1 A.J.C.BOSE ROAD "TRINITY" 7TH FLOOR - KOLKATA West
Bengal 700020
8/12/1994 P 103 PRINCEP STREET 3RD FLOORROOM NO 24 P S HARE ST -
KOLKATA West Bengal 700072
3/10/2004 TRINITY 226/1 A J C BOSE ROADBALLYGUNGE - KOLKATA West
Bengal 700020
3/8/1995 Trinity, 226/1, A J C Bose Road (w.e.f 20.02.05) 7th Floor -
KOLKATA West Bengal 700020
8/12/1994 1008,RAHEJA CENTRE ,10TH FLOOR, 214,NARIMAN POINT, -
MUMBAI Maharashtra 400021
3/4/1994 BIKANER BUILDING8/1 LAL BAZAR STREET SUIT NO 1B 1ST
FLOOR - KOLKATA West Bengal 700001
5/3/1995 9/437 MATTACKAL BUILDINGSNGS KADAPARA MANNAR P O
THIRUVALLA - PATHANAMTHITTA Kerala 689630
9/2/2002 7 COUNCIL HOUSE STREET - - KOLKATA West Bengal 700001
10/24/1994 210,ASHIMA HOUSE,NR.M.J.LIBRARY,KAVI NANALAL MARG,
ELLISBRIDGE,AHMEDABAD. - Gujarat
5/17/1996 A-281, NEW FRIENDS COLONY - NEW DELHI Delhi 110065
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4330 U67120KA2008PTC048217
4331 U65922WB1993PTC059388
4332 U65929AS1986PLC002474
4333 U67120WB1995PTC073219
4334 U65993WB1996PTC076476
4335 U67120GJ1999PTC035832
4336 U65923MH1995PTC085422
4337 U65921DL1997PTC087875
4338 U67120PB1996PTC018242
4339 U65921PB1992PTC012182
4340 U65922MH1995PTC085593
4341 L65993MH1997PLC107515
4342 U67120MH1996PTC098870
4343 U67120UP1992PTC014073
4344 U65910UP1994PLC017283
4345 U67120WB1995PTC075646
4346 U65910DL1997PTC086451
4347 U67120DL1996PTC079067
4348 U67120PB1995PLC016568
4349 U67190UP2006PTC031774
4350 U67120WB1995PTC072138
4351 U67120CT1984PTC002442
4352 U65921CH1992PLC012343
4353 U65910GJ1961PTC001086
4354 U67120WB1994PTC064965
4355 U67120GJ1997PTC032285
4356 U67120WB2000PTC091990
4357 U67120UP1996PTC019622
4358 U65993MH1982PLC028250
4359 U65921CH1994PTC014968
4360 U67120GJ1995PTC027899
4361 U67120GJ1997PTC033411
4362 U65910JH1992PLC004758
4363 U65910UP1997PLC021501
4364 U65910UP1993PLC015748
4365 U67120MH1990PTC059583
4366 U67120MH1985PTC036690
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASHIMAGLOBUS HOLDINGS PRIVATE
LIMITED
ASHIRBAD CREDIT AND FINVEST PVT.
LTD.
ASHIRBAD FINANCE AND INVESTMENT
LTD
ASHIRBAD IMPEX PVT.LTD.
ASHIRVAD PROPERTIES PVT LTD
ASHIRVAD SHARES AND SECURITIES
PRIVATE LIMITED
ASHIRWAD BUILDHOME PRIVATE
LIMITED
ASHIRWAD FINCAP PRIVATE LIMITED
ASHIRWAD FISCAL SERVICES
PRIVATE LIMITED
ASHIRWAD HIRE PURCHASE PVT LTD
ASHIRWAD HOUSING PRIVATE LIMITED
ASHIRWAD SAVINGS AND
INVESTMENTS LIMITED
ASHISH C MEHTA SHARE AND STOCK
SUBBROKER PRIVATE LIMITED
ASHISH DEEP COMMUNICATIONS
PRIVATE LIMITED
ASHISH FINANCE AND LEASING
COMPANY LIMITED
ASHISH FINCO PVT LTD
ASHISH FINLEASE PRIVATE LIMITED
ASHISH FINSTOCK PRIVATE LIMITED
ASHISH FINVEST LIMITED
ASHISH FOREX SERVICES PRIVATE
LIMITED
ASHISH HARSH INVESTMENTS
PVT.LTD.
ASHISH INDUSTRIAL AND
COMMERCIAL ENTERPRISES PVT LTD
ASHISH LEASING AND FINANCE LTD
ASHISH PRODUCTS PVT LTD
ASHISH SECURITIES PVT LTD
ASHISH SECURITY PRIVATE LIMITED
ASHISH STOCK BROKING PRIVATE
LIMITED
ASHISH TRADERS & BUILDERS
PRIVATE LIMITED
ASHISH TRADING AND AGENCY
LIMITED
ASHISHA HIRE PURCHASE PVT LTD
ASHIT LEASING AND FINANCE
COMPANY PRIVATE LIMITED
ASHITH N KAMPANI SECURITIES
PRIVATE LIMITED
ASHIYA ECONOMY INDIA LIMITED
ASHIYANA CAPSEC LIMITED
ASHIYANA HIRE PURCHASE AND
LEASING LIMITED
ASHIYANA HOLDINGS P LTD
ASHKAB HOLDINGS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/10/2008 293, 9th. CROSS, 2nd BLOCK, R T NAGAR, - - BANGALORE
Karnataka 560032
7/8/1993 64, NELL GOPAL PARK, BANSDRONI, - KOLKATA West Bengal -
1/29/1986 MANIRAM DEWAN ROAD NAGAONDT NOWGONG - NAGAON
Assam 782001
7/28/1995 9 MANGOE LANER NO 1 3RD FL - - KOLKATA West Bengal
700069
1/10/1996 1 BRITISH INDIAN STREET4TH FLOOR SUIT 405 - - KOLKATA
West Bengal 700069
4/22/1999 5 KAMDHENU COMPLEXOPP SAHAJAND COLLEGE PANJARA
POLE AMBAWADI - AHMEDABAD Gujarat 380015
2/9/1995 1ST FLOOR, NEW NAGAREE BUILDING, 2ND HASNABAD LANE,
SANTACRUZ (W), - MUMBAI Maharashtra 400054
6/11/1997 3402,LAJPAT RAI STREET BAZAR SITA RAM - NEW DELHI Delhi
5/29/1996 SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN -
MANDI GOBINDGARH Punjab 147301
4/7/1992 SHAM LAL SAW MILLSHARDYAL ROAD JALANDHAR CANTT -
PUNJAB Punjab -
2/14/1995 FIRST FLOOR MANTRI HOUSE929 F C ROAD - - PUNE
Maharashtra 411004
4/24/1997 43/45 KUMBHARWADA LANEIIND FLOOR - - MUMBAI
Maharashtra 400004
4/16/1996 35 NEW MARINE LINES5-E COURT CHAMBERS - MUMBAI
Maharashtra 400020
2/17/1992 S-104, GURU NANAK AUTO MARKET, PRATAP GANJ
GADRIANPURWA - KANPUR Uttar Pradesh 208022
12/13/1994 SHIV SADANMUNSIPURA MAU - UTTAR PRADESH Uttar Pradesh -
11/28/1995 36A BENTINCK ST2ND FLOOR - KOLKATA West Bengal 700069
4/4/1997 75/3, LINK ROAD LAJPAT NAGAR-III NEAR MOOLCHAND
HOSPITAL - NEW DELHI Delhi 110024
5/22/1996 L-41 CONNAUGHT CIRCUS NEW DELHI Delhi 110001
6/6/1995 # 13 RAKH BAGHCIVIL LINES LUDHIANA - PUNJAB Punjab
5/5/2006 CHETANYA VIHAR, PHASE I, (RADHE DHAM) NEAR CHTRAKUT
ASHRAM, - MATHURA Uttar Pradesh 281121
6/15/1995 184 SARAT BOSE ROAD - - KOLKATA West Bengal 700029
5/22/1984 39/2, NEHRU NAGAR EASTBHILAI DURG - C.G Chhattisgarh
490020
6/2/1992 SCO 369 70 IIND FLOOR SECTOR35 B CHANDIGARH - U T
Chandigarh -
9/7/1961 SHETH LALBHAI DALPATBHAIPENDHI AKSHAY BLDG 1ST
FLOOR NEAR VADILAL HOUSE MITHAKALI - NAVARANGPURA
AHMEDABAD Gujarat 380009
9/6/1994 P 10 NEW C I T ROAD - KOLKATA West Bengal 700073
5/8/1997 OPP VIJAY PETROL PUMP,RAKHIALROAD,RAKHIAL
AHMEDABAD - Gujarat
6/14/2000 7 LYONS RANGE 3RD FLOORROOM NO-9/10 LALBAZAR -
KOLKLATA West Bengal 700001
3/18/1996 106 INSIDE SAINYAR GATE JHANSI - U P Uttar Pradesh 284002
9/20/1982 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR - MUMBAI
Maharashtra 400002
8/23/1994 # 1240 SECTOR 21 B CHANDIGARH - U T Chandigarh 160017
10/19/1995 C-1, SATELLITE APARTMENTS. NR. JODHPUR CROSS ROADS,
SATELLITE, - AHMEDABAD Gujarat 380015
12/10/1997 405 FORTUE TOWERSSAYAJIGUNJ VSE BUILDING - VADODARA
Gujarat 390005
1/23/1992 WEST BOKARO GHATO TAND HAZARIBAGH(BIHAR) PS.
GHANTO TAND, HAZARIBAGH. - HAZARIBAGH Jharkhand
3/5/1997 E-3955RAJAJI PURAM LUCKNOW - UTTAR PRADESH Uttar
Pradesh
9/21/1993 B 30/48NAGWA, LANKA VAR.ANASI - UTTAR PRADESH Uttar
Pradesh -
12/26/1990 - - - PUNE Maharashtra 411002
7/1/1985 242 ASHAR VILLA. EAST, SION ROAD. - MUMBAI Maharashtra
400022
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4367 U65910BR1994PTC005971
4368 U65910DL2009PTC194811
4369 U65993TN1997PLC037661
4370 U65993TN1997PLC037662
4371 U67120UP1993PLC015967
4372 U67120HR1989PLC030490
4373 U65910HR1988PLC030179
4374 U65910GJ1983PTC006594
4375 U67120GJ1995PTC026109
4376 U65920MH1993PTC072125
4377 U65999DL1986PLC023082
4378 U67190GJ2004PTC054995
4379 U67120MH1984PTC033602
4380 U67190DL2008PTC179289
4381 U65910MH1995PTC087601
4382 U65900DL1996PTC077531
4383 U65921DL1984PTC019178
4384 U65900AP1991PTC031336
4385 U67190WB1995PTC075023
4386 U67190MH2000PTC124863
4387 U65991TN1994PTC029351
4388 U65910PN1994PTC083567
4389 U65920AP1969PTC001289
4390 U65900MH1997PTC106907
4391 U65923DL2007PTC164499
4392 U65991TN1992PTC023679
4393 U67120PB2005PTC027964
4394 U67120WB1946PLC013689
4395 U67120MH1991PLC162315
4396 U67120AP2000PTC034139
4397 U65922DL1983PTC015719
4398 U65921PB1993PLC013336
4399 U67120GJ1994PLC021246
4400 U65991TN1995PLC029996
4401 U65991TN1983PLC010188
4402 U65991TN1994PLC028195
4403 U67120MH1995PTC086796
4404 U65921DL1997PTC088736
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASHKAMINI FINANCE PRIVATE LIMITED
ASHLAR SECURITIES PRIVATE LIMITED
ASHLEY HOLDINGS LIMITED
ASHLEY INVESTMENTS LIMITED
ASHMA (INDIA)COMMERCIAL CREDITS
LIMITED
ASHMA DEEP INVESTMENT COMPANY
LTD.
ASHMA FINANCE AND INVESTMENT
COMPANY LIMITED
ASHMAK INVESTMENTS PVT LTD
ASHMAN FINSTOCK PRIVATE LIMITED
ASHMEEN INVESTMENT AND FINANCE
PRIVATE LIMITED
ASHMEET INFRASTRUCTURE LIMITED
ASHMI FINANCIAL CONSULTANCY
PRIVATE LIMITED
ASHMIN HOLDING AND LEASING PVT
LTD
ASHMORE INVESTMENT ADVISORS
(INDIA) PRIVATE LIMITED
ASHMVIR FINANCIAL CONSULTANTS
PRIVATE LIMITED
ASHNA FINANCIAL SERVICES PRIVATE
LIMITED
ASHNERA INVESTMENT COMPANY
PRIVATE LIMITED
ASHOK AND LAL ENGINEERING
TECHNOLOGIES PRIVATE LIMITED
ASHOK CAPITAL SERVICES PVT LTD
ASHOK CHAWLA CAPITAL ADVISORS
PRIVATE LIMITED
ASHOK CHIT FUNDS PRIVATE LIMITED
ASHOK CHUTTAR FINANCIAL
SERVICES PRIVATE LIMITED
ASHOK COMMERCIAL FINANCE
ENTERPRISES PVT LTD
ASHOK COMMERCIALS (INDIA)
PRIVATE LIMITED
ASHOK FOREX PRIVATE LIMITED
ASHOK GOPALDAS CHITS PRIVATE
LIMITED
ASHOK GOYAL INVESTMENTS
CONSULTANTS PRIVATE LIMITED
ASHOK INVESTMENT CORPORATION
LTD.
ASHOK INVESTORS TRUST LIMITED.
ASHOK INVEX PRIVATE LIMITED
ASHOK JAIN BUILDERS AND
FINANCIERS PRIVATE LIMITED
ASHOK LEASING LIMITED
ASHOK MANILAL THAKKAR
SECURITIES LIMITED
ASHOK NAGAR BENEFIT FUND LIMITED
ASHOK NAGAR JANOPAKARA
SASWATHA NIDHI LTD.
ASHOK PILLAR BENEFIT FUND LIMITED
ASHOK REALTORS PRIVATE LIMITED
ASHOK SAHI FINLEASE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/11/1994 KOCHAS CHAUK PS- KOCHAS, ROHTAS - SASARAM Bihar
821112
9/30/2009 A- 8, EAST KRISHNA NAGAR - DELHI Delhi 110051
3/6/1997 No. 1, Sardar Patel Road Guindy - Chennai Tamil Nadu 600032
3/6/1997 No. 1, Sardar Patel Road Guindy - Chennai Tamil Nadu 600032
12/10/1993 NEAR POLICE STATIONTINDWARI BANDAH - UTTAR PRADES
Uttar Pradesh
2/27/1989 B-152 IST FLOOR NEHRU GROUNDFARIDABAD. - - Haryana -
1/11/1988 HARYANA INDIA - Haryana
12/9/1983 A C I PREMISES OPP VIJAYMILLS NARODA ROAD -
AHMEDABAD Gujarat 380050
5/29/1995 105, ASHMAN, B/H. GANESH PLAZA NAVRANGPURA -
AHMEDABAD Gujarat 380009
5/25/1993 42, NAMRATA 470, 16TH ROAD, KHAR WEST, - MUMBAI
Maharashtra 400052
1/14/1986 A-44, KAILASH COLONY - NEW DELHI Delhi 110048
5/31/2004 First Floor, Shop No.2, 163, Patel Vas, Opp. Petrol Pump, Nr.
Khodiyar Mata Mandir, Memnagar - Ahmedabad Gujarat 380052
7/28/1984 1004 B KUKAREJAPALACE VALLABH BAUG LANE
GHATKOPAR(E) - MUMBAI Maharashtra 400075
6/10/2008 F-40, N.D.S.E. PART - I - NEW DELHI Delhi 110049
4/14/1995 3, BHAGWATI NIWAS, OPP. G. H. HIGH SCHOOL, M. G. CROSS
ROAD, BORIVALI (EAST), - MUMBAI Maharashtra 400066
3/25/1996 FLAT NO. 107, CANARA APAARTMENTS SECTOR 13, ROHINI, -
NEW DELHI Delhi 110085
10/9/1984 161,FLYOVER BRIDGE DEFENCE COLONLY - NEW DELHI Delhi
110024
9/23/1991 1-10-339,IIND FLOOR,A, BLOCK,CDHOWPERI APTS., BEGUMPET
- HYDEARABAD Andhra Pradesh 500016
10/20/1995 21 PRINCEP STREET - - KOLKATA West Bengal 700072
3/13/2000 7-B 4TH FLOORSTERLING APTS 38 PEDDAR ROAD - MUMBAI
Maharashtra 400026
11/28/1994 2/4 G,CARMEL MOUNT ROAD,PONAPPA NADAR COLONY,
NAGERCOIL-629002 - NAGERCOIL-629002 Tamil Nadu
12/7/1994 26 PRESTIGE CHAMBERS1262/A J M ROAD - PUNE Maharashtra
411004
9/8/1969 - Andhra Pradesh
3/27/1997 201, M G HOUSE, R. T. ROAD, CIVIL LINES, - NAGPUR
Maharashtra 440001
6/7/2007 196, INA MARKET, - NEW DELHI Delhi 110023
10/21/1992 6,CHINNAKADAI ST,TRICHY-620002 - TRICHY-620002 Tamil Nadu
2/14/2005 MOOL CHAND SANWAL DASSBUILDING SADAR BAZAR -
MUKTSAR Punjab -
4/30/1946 78, SYED AMIR ALI AVENUE, - KOLKATA West Bengal 700019
1/1/1991 1801 MID TOWN APTS. CAMPA COLA COMPOUND, B G KHER
MARG, WORLI - MUMBAI Maharashtra 400018
3/30/2000 14-2-340,PANMANDI BASHEERBAGH - HYDERABAD Andhra
Pradesh 500013
5/13/1983 13, KABOOL NAGAR SHAHDARA - NEW DELHI Delhi
5/14/1993 288A GTB NAGAR - JALANDHAR CITY Punjab 144003
2/7/1994 2235 KAKUBHAI BLDG MAHURATPOLEMANEK CHOWK - -
AHMEDABAD Gujarat -
1/30/1995 A-1, 240 LIG FLATS, 7TH AVENUE ASHOK NAGAR - CHENNAI
Tamil Nadu 600083
7/18/1983 20 ASHOK NAGAR MAIN ROADKODAMBAKKAM CHENNAI 24 -
CHENNAI 24 Tamil Nadu 600024
7/27/1994 1-A,8TH AVENUE,ASHOK NAGAR, MADRAS-600083 - MADRAS-
600083 Tamil Nadu
3/24/1995 302 KRISHNA KUNJ 3RD FLOORPLOT NO EP-170 SHIVAJI PARK
ROAD NO 5 MAHIM - MUMBAI Maharashtra 400016
7/25/1997 15-D, 80 SFS FLATS, MAYAPURI, - NEW DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4405 U65921MP1996PTC010406
4406 U65993DL1972PLC006052
4407 U65921BR1998PLC008302
4408 U65921UP1985PTC007413
4409 U65999WB1987PLC043198
4410 U67120RJ1994PTC008958
4411 U65993WB1971PTC028189
4412 L65993WB1983PLC036574
4413 U67120MH1989PTC054608
4414 U67120WB1954PTC021984
4415 U65910BR1992PLC004997
4416 U65910AP1994PTC016980
4417 U67120MH1991PTC060673
4418 U67120MH1996PTC100256
4419 U65921MH1995PLC087243
4420 U65993BR1992PLC005151
4421 U65921PB1996PLC018776
4422 U65991UP1996PLC020651
4423 U65999DL2003PTC120315
4424 U65910GJ1989PTC012465
4425 U67120MH1993PTC073053
4426 U65910UP1993PLC015961
4427 U65920MH1991PLC063450
4428 U65923KA1985PLC007288
4429 U65999KA2002PTC030155
4430 U67120JK1997PTC001629
4431 U67120MH1992PLC066739
4432 U65922KA1991PTC011626
4433 U65910WB1992PTC136442
4434 U65993DL1999PTC103032
4435 U67120MH1994PLC079106
4436 U67190AP1992PTC014811
4437 U67120GJ2008PTC053679
4438 U67120GJ2008PTC055733
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ASHOKA FINCAP (M.P.) PVT LTD 1/19/1996 SRI VYANKTESH BHAVAN SARAFAROAD - GWALIOR Madhya
Pradesh 474001
ASHOKA HOLDINGS LIMITED 3/25/1972 TIMES HOUSE, 7, BAHADUR SHAHZAFAR MARG, NEW DELHI. -
Delhi
ASHOKA LEASINGS LIMITED 1/13/1998 C/OF JAISWAL & CO, SAHEBGANJ, SONARPATTA, P.S: TOWN
THANA - CHHAPRA. Bihar
ASHOKA MOTOR AND GENERAL HIRE 9/24/1985 85-DCIVIL LINES BAREILLY - UTTAR PRADESH Uttar Pradesh
PURCHASE PRIVATE LIMITED 243001
ASHOKA NON FERROUS METALS 10/27/1987 204, EASTERN BUILDING, 19, R. N. MUKHERJEE ROAD, -
LIMITED KOLKATA West Bengal 700001
ASHOKA PORTFOLIO MANAGEMENT 10/26/1994 85 MOZI COLONY MALVIYA NAGAR - JAIPUR Rajasthan 302017
PVT. LTD.
ASHOKA SAVING UNITS PVT LTD 12/30/1971 2B GANESH CHANDRA AVENUE - - KOLKATA West Bengal
700013
ASHOKA TRADE CENTRE LTD 7/22/1983 405, 4TH FLOOR,4 SYNAGOGUE STREET, - KOLKATA West
Bengal 700001
ASHOKARTHIK HOLDINGS PRIVATE 12/13/1989 503, JOLLY BHAWAN NO.1 NEW MARINE LINE - MUMBAI
LIMITED Maharashtra 400020
ASHOKE INTERNATIONAL PVT LTD 12/1/1954 C/o Arun Agarwalla 44/2 Sarat Bose Road, Pitru Chhaya, Flat # 2A, -
Kolkata West Bengal 700020
ASHOKRAJ LEASING AND GENERAL 8/7/1992 HOUSE NO. 1, ROAD NO. 1,RAJENDRA NAGAR, PATNA - PATNA
FINANCE (INDIA) LIMITED Bihar
ASHOKVARDHAN FINANCE AND 2/4/1994 33-48,FLAT NO.1,SRINIVASANETRALAYA BUILG TANGIRALA
LEASING PRIVATE LIMITED VARI STREET,NEAR SBH,KANUKU,A.P. - WEST GODAVARI
Andhra Pradesh -
ASHONI FINANCIAL SERVICES 3/8/1991 3/4 TEMPLE BELLS37 KM MUNSHI MARG - - MUMBAI Maharashtra
PRIVATE LIMITED 400007
ASHORE FINANCIAL SERVICES 6/14/1996 201 KSHITIJ NEPEANSEA ROAD - - MUMBAI Maharashtra 400036
PRIVATE LIMITED
ASHPAN FINANCE AND LEASING 4/6/1995 76/78 PRABHU BHAVAN, V.P.ROAD,. - MUMBAI Maharashtra
LIMITED 400004
ASHRA ECONOMIC LIMITED 12/23/1992 GOLGHAR, BANK ROAD PS- GANDHI MAIDAN - PATNA Bihar
800001
ASHRA FINCAP (INDIA) LIMITED 9/16/1996 H NO 641 ST NO 14AZAD NAGAR NEW SIMLAPURI LUDHIANA -
PUNJAB Punjab
ASHRA HIRE PURCHASE LIMITED 9/10/1996 C-60 SECTOR -ALIGANJ LUCKNOW - UTTAR PRADESH Uttar
Pradesh
ASHRAM INSURANCE CORPORATE 5/12/2003 82UGF WORLD TRADE CENTER BARAKHAMBA AVENUE - NEW
AGENT PRIVATE LIMITED DELHI Delhi 110001
ASHRAVI TRADING AND INVESTMENTS 7/7/1989 PIONDORIA CHAMBERSNEW STATION ROAD - BHUJ KUTCH
PRIVATE LIMITED Gujarat 370001
ASHRAY HOLDINGS PVT.LTD. 7/21/1993 SHOP NO.2,RAM BAHAR BABYNANDAN YADAV CHAWL, S N
DUBEY ROAD,RAWAL PADA, - DAHISAR. Maharashtra -
ASHRAY HOUSING FINANCE AND 12/10/1993 D-1297 Indra Nagar, LUCKNOW - UTTAR PRADESH Uttar Pradesh
LEASING CO LIMITED
ASHRAYA FINANCE AND INVESTMENT 10/1/1991 2ND FLOOR,SATIDHAM MARKET, JAWAHAR ROAD, AMRAVATI
(INDIA) LTD 1. - AMRAVATI Maharashtra
ASHRAYA FINANCE AND 11/18/1985 NO 9, 5TH MAIN ROAD, GANGANAGAR, - BANGALORE Karnataka
INVESTMENTS (INDIA) LIMITED 560032
ASHRAYA FINANCIAL SERVICE 2/25/2002 PARK ROAD,NEAR S.R.T. TEMPLE, HASSAN - HASSAN
PRIVATE LIMITED Karnataka 573201
ASHREE'S CAPITAL AND CREDIT 3/17/1997 JEEVAN NAGAROPP. INDUSTRIAL AREA DIGIANA JAMMU -
PRIVATE LIMITED JAMMU AND KASHMIR Jammu and Kashmir
ASHRIT HOLDINGS LIMITED 5/12/1992 191 BEACH TOWERS CONDOMINIUMP BALU MARG (TARA
PRESS ST) PRABHADEVI - MUMBAI Maharashtra 400025
ASHRITA HOUSING AND GENERAL 2/4/1991 S.1,BI BLOCK,IIND FLOOR,T.B.REVANKAR COMPLEX, COURT
FINANCE PRIVATE LIMITED CIRCLE,HUBLI - HUBLI Karnataka 580029
ASHROJ CREDIT (INDIA) PRIVATE 2/26/1992 30, BENTICK STREET 3RD FLOOR, ROOM NO. 308 - KOLKATA
LIMITED West Bengal 700001
ASHTA SECURITY AND SERVICES 12/30/1999 414 LGFSANT NAGAR EAST OF KAILASH - NEW DELHI Delhi -
PRIVATE LIMITED
ASHTAD INVESTMENTS LIMITED 6/22/1994 128 ARENJA ARCADE, SECTOR 17,VASHI,NEW BOMBAY, - NAVI
MUMBAI Maharashtra
ASHTALAKSHMI FINANCE PVT. LTD. 10/1/1992 40-15/2-19/5, BRINDAVAN COLONYLABBIPET, VIJAYAWADA A.P. -
Andhra Pradesh -
ASHTAVINAYAK CAPITAL SERVICES 4/24/2008 2, Shayona Prasad Co-Op. Soc. R. C. Technical Road, Ghatlodia -
PRIVATE LIMITED Ahmedabad Gujarat 380061
ASHTAVINAYAK INVESTMENT 12/22/2008 B/2, SANSKRUT APARTMENT, NEAR ALKAPURI SOCIETY,
SERVICES PRIVATE LIMITED GHATLODIA, - AHMEDABAD Gujarat 380061
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4439 U65999MH2002PTC134807
4440 U65910BR1991PLC004573
4441 U67190PB2004PTC027450
4442 U65910UP1994PLC016954
4443 U65991UP1996PLC020538
4444 U65993DL2000PTC104675
4445 U65900MH1988PTC049524
4446 U65923WB1991PLC050998
4447 U67120DL1994PTC063940
4448 U67190MH2008PTC185967
4449 U65910UP1975PTC004167
4450 U67120DL1996PTC082718
4451 U65910GJ1995PLC027350
4452 U65921PB1996PTC017657
4453 U65923WB1995PTC076225
4454 U67190WB1976PTC030486
4455 U65993DL1986PTC025275
4456 U65910GJ1989PTC011873
4457 U65993AP1992PTC013659
4458 U65921UP1991PTC012742
4459 U65993DL1991PTC043278
4460 U65991TN1991PLC020860
4461 U67120DL2004PTC124900
4462 U65910DL1992PTC047554
4463 U65910KA1986PTC007436
4464 U67120DL1995PTC069782
4465 U65993MH1983PTC030868
4466 U65910DL1986PTC025865
4467 U67120GJ1997PTC033460
4468 U65993UP1996PTC020236
4469 U67120DL1997PTC088175
4470 U65921UP1997PTC021994
4471 U67120DL1998PLC095356
4472 U65921DL1998PLC095359
4473 U67120DL1998PTC094112
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASHTAVINAYAK RECOVERY AND
SERVICES PRIVATE LIMITED
ASHTPATI SAVINGS & FINANCE (INDIA)
LIMITED
ASHU FOREX PRIVATE LIMITED
ASHU INVESTMENT AND FINANCE
LIMITED
ASHU MUTUAL BENEFIT COMPANY
LIMITED
ASHU SECURITIES PRIVATE LIMITED.
ASHUL MANAGEMENT CONSULTANCY
SERVICES PRIVATE LIMITED
ASHULABH GENERAL FINANCE &
INVESTMENT (INDIA) LTD.
ASHURAJ PORTFOLIOS PRIVATE
LIMITED
ASHUTOSH EQUITY SERVICES
PRIVATE LIMITED
ASHUTOSH FINANCE PRIVATE LIMITED
ASHUTOSH FINANCIAL CONSULTANTS
PRIVATE LIMITED
ASHUTOSH FINSEC LIMITED
ASHUTOSH FINVEST PRIVATE LIMITED
ASHUTOSH FISCAL SERVICES PVT LTD
ASHUTOSH HIMGHAR PVT LTD
ASHUTOSH HOLDINGS PRIVATE
LIMITED
ASHUTOSH INVESTMENT PVT LTD
ASHVAN INVESTMENTS PRIVATE
LIMITED
ASHVARYA HOUSING FINANCE AND
LEASING COMPANY PRIVATE LIMITED
ASHVIBHA INVESTMENTS PRIVATE
LIMITED
ASHVILLE INVESTMENTS LIMITED
ASHVIN PROFESSIONAL SOLUTION
PRIVATE LIMITED
ASHVRAJ LEASING AND FINANCE
PRIVATE LIMITED
ASHWAMEDA FINANCE PRIVATE
LIMITED
ASHWAMEDH FINANCIAL SERVICES
PRIVATE LIMITED
ASHWAMEDH INVESTMENTS PVT LTD
ASHWAMEGH FINANCE CO PRIVATE
LIMITED
ASHWAMEGH SECURITIES PRIVATE
LIMITED
ASHWANI FINANCE PRIVATE LIMITED
ASHWANI GUJRAL INVESTMENT AND
PORTFOLIO MANAGEMENT PRIVATE
LIMITED
ASHWARYA FINSEC PRIVATE LIMITED
ASHWARYA HOLDINGS LIMITED
ASHWARYA LEASING AND HIRE-
PURCHASE LIMITED
ASHWASAGAR AGENCIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/6/2002 MATRU PITRU CHAYA BUILDINGMANKOW NATA TALUKA
BHIVANDI - DIST THANE Maharashtra -
8/19/1991 PETHIA BAZAR,P.O.DANAPUR CANTTPATNA - PATNA Bihar
8/31/2004 SHOP NO 33 FIRST FLOORA C MARKET PATIALA - PUNJAB
Punjab 147001
9/22/1994 244/01RAKAB GANJ LUCKNOW - UTTAR PRADESH Uttar Pradesh
8/21/1996 74,HATA DURGA PRASADMASHAKGANJ LUCKNOW - UTTAR
PRADESH Uttar Pradesh -
3/24/2000 G62 GROUD FLOORLAJPAT NAGAR-III - - NEW DELHI Delhi
110024
11/4/1988 TECHNOLOGY CENTRE, PLOT NO.F-17, MIDC, OPP. SEEPZ,
ANDHERI, MUMBAI-400 093. - MUMBAI-4000093 Maharashtra -
3/1/1991 18, GOPAL GHAT P O KHAGRA - MURSHIDABAD. West Bengal
12/30/1994 C-121, HARI NAGAAR - NEW DELHI Delhi
8/20/2008 SHOP NO.19, OSTWAL ORNATE BLDG. NO.1, JESAL PARK,
BHAYANDER (EAST) - THANE Maharashtra 401105
9/1/1975 JAIN TEMPLE BLDG JAIN NAGARFEROZABAD AGRA - UTTAR
PRADESH Uttar Pradesh
10/16/1996 M-17/18, BALARAM HOUSE, KARAMPUR COMMERCIAL
COMPLEX, KARAMPURA - NEW DELHI Delhi 110015
9/6/1995 A 26 SILVER ARC B/H TOWNHALLELLISBRIDGE AHMEDABAD -
GUJARAT Gujarat 380006
1/30/1996 628 TILAK NAGARCHAURI SARAK LUDHIANA - PUNJAB Punjab -
12/28/1995 22 BALLYGUNGE PARKFLAT NO 805 HIMADRI APARTMENT P S
KARAYA - KOLKATA West Bengal 700019
4/8/1976 RATANPUR 2SINGUR - - HOOGHLY West Bengal 712409
8/28/1986 B-72 HIMALAYA HOUSE 7TH FLOOR K.G MG NEW DELHI Delhi
110001
2/10/1989 SAMRUDDHI 8TH FLOOROPP HIGH COURT NAVRANGPURA -
AHMEDABAD Gujarat 380009
1/7/1992 6-3-1186, BEGUMPET - HYDERABAD Andhra Pradesh 500016
2/7/1991 BILAND PURGORAKHPUR GORAKHPUR - UTTAR PRADESH Uttar
Pradesh
2/27/1991 F-119 VIKAS PURI NEW DELHI Delhi 110018
5/27/1991 NO.94, (NEW NO.77))GREENWAYS ROAD EXTENSION
R.A.PURAM - CHENNAI - 600 028 Tamil Nadu 600028
2/27/2004 GN-5, SHIVAJI ENCLAVE,NEW DELHI-110027 - - Delhi -
2/11/1992 BE - 133 HARINAGAR NEW DELHI Delhi 110064
1/29/1986 NO.4, ENKAY COMPLEX,KESHWAPURA, HUBLI-23.
KESHWAPURA,HUBLI-23. - HUBLI Karnataka
6/14/1995 1649, 4TH FLOORMAIN BAZAR, PAHARGANJ - NEW DELHI Delhi
9/16/1983 72/76 INDUSTRIAL ESTATEMUNDHWA - - PUNE Maharashtra
411036
10/24/1986 J-12/31, RAJOURI GARDEN, - NEW DELHI Delhi
12/22/1997 840 FORTUNE TOWERSAYAJI GUNJ 5 - - VADODARA Gujarat
390005
7/1/1996 40/42 NAYA CHOWKPARADE KANPUR - UTTAR PRADESH Uttar
Pradesh 208001
6/26/1997 E-22, GREATER KAILASH ENCLAVE - NEW DELHI Delhi 110048
5/20/1997 24-A, ASHOK MARKETDARESI NO 1 - AGRA Uttar Pradesh
8/3/1998 E-007, ANANDLOK CO-OP HOUSINGSOCIETY MAYUR VIHAR
PHASE-I, DELHI-91 - Delhi
8/3/1998 F BLOCK IST FLOOR INTERNATIONAL TRADE TOWER NEHRU
PLACE, N.DELHI - Delhi
5/27/1998 40195 OLD RAJENDER NAGAR - NEW DELHI Delhi 110060
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4474 U65993MH1997PTC066087
4475 U67120MP2006PTC019117
4476 U67120MH1985PTC035635
4477 U65910RJ1991PTC005966
4478 U67120MP2008PTC020466
4479 U65993MP2004PTC016583
4480 U65991TN1996PLC034341
4481 U67120KA1995PTC018449
4482 U65910DL1991PLC045900
4483 U67120KA1997PTC022006
4484 L65993DL1983PLC016453
4485 U65993DL1966PTC109061
4486 U67190MH2006PLC163842
4487 U67190AP1995PLC019261
4488 U65993KA1998PTC023981
4489 U67190DL1996PTC082409
4490 L65923WB1988PLC045476
4491 U65922AP1995PLC022394
4492 L65993AP1983PLC004105
4493 U67120AP1993PLC016599
4494 U67120DL1995PTC189993
4495 U65921PB1983PLC005325
4496 U67190DL1996PLC076860
4497 U67120PN1998PTC113438
4498 U65993TN1994PTC029387
4499 U65921WB1992PLC054630
4500 U67190DL1994PLC059091
4501 L65993MH1998NPL117425
4502 U65921PB1983PLC005541
4503 U67120UP1996PLC019652
4504 U65910MH2009PTC190714
4505 U67190TN2008PTC067290
4506 U67120MH2000PLC123847
4507 U67120WB1996PLC079357
4508 U67190MH2009PTC194614
4509 U65921AP1984PTC004757
4510 L65910WB1984PLC037325
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASHWATHAMA INVESTMENT PVT LTD
ASHWIN COMMODITIES AND SHARES
PRIVATE LIMITED
ASHWIN HOLDINGS PRIVATE LIMITED
ASHWIN LEASINGS PVT.LTD.
ASHWIN REALITY PRIVATE LIMITED
ASHWIN STOCKS AND INVESTMENT
PRIVATE LIMITED
ASHWINI BENEFIT FUND LIMITED
ASHWINI HOLDINGS PRIVATE LIMITED
ASHWINI LEASING LTD.
ASHWINI SHARES AND SECURITIES
PRIVATE LIMITED
ASIA CAPITAL LTD.
ASIA INVESTMENTS PRIVATE LIMITED
ASIA MOTORWORKS HOLDINGS
LIMITED
ASIA PACIFIC ASSET MANAGEMENT
COMPANY LIMITED
ASIA PACIFIC BREWERIES (INDIA)
PRIVATE LIMITED
ASIA PACIFIC CAPITAL (INDIA) PRIVATE
LIMITED
ASIA PACIFIC FINANCIAL SERVICES
LTD.
ASIA PACIFIC HOUSING FINANCE
LIMITED
ASIA PACIFIC INVESTMENT TRUST
LIMITED
ASIA PACIFIC SECURITIES LTD
ASIA PRAGATI CAPFIN PRIVATE
LIMITED
ASIAD GENERAL FINANCE AND
INVESTMENT CO LTD
ASIAN ALLOYS FINANCE LIMITED
ASIAN BROKING PRIVATE LIMITED
ASIAN CAPITAL CONSOLIDATES &
HOLDINGS PRIVATE LIMITED
ASIAN CAPITAL MARKET LTD.
ASIAN CAPITAL SERVICES LIMITED
ASIAN CENTRE FOR EXCELLENCE-
EXECUTIVE DEVELOPMENT AND
RESEARCH
ASIAN COMMERCIAL FINANCE INDIA
LTD
ASIAN CONTINENTAL FINCAP LIMITED
ASIAN EQUITIES PRIVATE LIMITED
ASIAN EXCHANGE (INDIA) PRIVATE
LIMITED
ASIAN FINANCE LIMITED
ASIAN FINANCIAL SERVICES LTD
ASIAN FINTRADE SERVICES PRIVATE
LIMITED
ASIAN HIRE PURCHASE PVT LTD
ASIAN INDUSTRIAL DEVELOPMENT CO
LTD
DATE OF REGISTERED OFFICE ADDRESS
3/26/1997 310 DHOOT CENTRESTATION ROAD - - AHMEDNAGAR
Maharashtra 414001
12/12/2006 50, BAIKUNTH DHAM, BEHIND ANAND BAZAR, - INDORE Madhya
Pradesh 452018
3/16/1985 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA
SANTACRUZ (E) - MUMBAI Maharashtra 400055
5/6/1991 2070, RASTA BARA GANGOREJAIPUR. JAIPUR. - JAIPUR.
Rajasthan -
3/18/2008 50, BAIKUNTHDHAM, BEHIND ANAND BAZAR, - INDORE Madhya
Pradesh 452018
4/29/2004 50 Baikunth dham colony Behind Anand Bazar - indore Madhya
Pradesh 452018
2/1/1996 101-B,NEELI APPADURAI STREETPONNERI 601 204 PONNERI
601 204 - PONNERI 601 204 Tamil Nadu 601204
8/3/1995 NO.386, 4TH MAIN, II BLOCK,R.T.NAGAR, BANGALORE -
BANGALORE Karnataka 560032
10/4/1991 R-12-A HAUZ KHASNEW DELHI - - NEW DELHI Delhi 110016
3/24/1997 KATTIMANI COMPOUND,SAPTAPUR 1S1ST CROSS,DHARWAR -
DHARWAR Karnataka
9/2/1983 100 VAISHALI PITAMPURA DELHI DELHI Delhi 110034
1/25/1966 1,SRI AUROBINDO MARG - NEW DELHI Delhi 110016
8/18/2006 602, Laxmi Towers - A Wing, Bandra Kurla Complex, Bandra (E) -
Mumbai Maharashtra 400051
1/23/1995 26,NAGARJUNA HILLSPANJAGUTTA HYDERABAD - Andhra
Pradesh
7/27/1998 2, Frontline Grandeur 14, Walton Road - Bangalore Karnataka
560001
10/3/1996 SECTOR C-8/8112 VASANT KUNJ - NEW DELHI Delhi 110070
11/1/1988 SHANTINIKETAN BUILDING]SUITE NO 18 8 CAMAC STREET -
KOLKATA West Bengal 700017
11/27/1995 60, NAGARJUNA HILLS,PUNJAGUTTA, HYDERABAD. - Andhra
Pradesh
8/30/1983 PLOT NO.26,NAGARIJUMA HILLA PUNJAGUTTA, HYDERABAD -
A.P. Andhra Pradesh 500082
11/18/1993 65 ARVIND NAGAR DOMALGUDAHYDERABAD - - Andhra
Pradesh -
1/24/1995 801-807, TOLSTOY HOUSE, 15, TOLSTOY MARG - NEW DELHI
Delhi 110001
3/3/1983 NEW GURU NANAK NAGAR BATALADT GURDASPUR - -
PUNJAB Punjab -
3/7/1996 418, INTERNATIONAL TRAD TOWER NEHRU PLACE - NEW
DELHI Delhi
2/6/1998 MANTRI TERRACETHUBE PARK UNIT 304 - PUNE Maharashtra
411005
12/1/1994 2,SARANGAPANI STREETT.NAGAR,MADRAS 17
T.NAGAR,MADRAS 17 - T.NAGAR,MADRAS 17 Tamil Nadu 600017
3/5/1992 4/1 MIDDLETON STREET - KOLKATA West Bengal 700071
5/18/1994 D-3/10 VASANT VIHAR - NEW DELHI Delhi
12/10/1998 106 B-WING 10TH FLOORMITTAL TOWER NARIMAN POINT -
MUMBAI Maharashtra 400021
8/17/1983 LUDHIANA - PUNJAB Punjab
3/21/1996 21ASHOK MARG LUCKNOW - UTTAR PRADESH Uttar Pradesh -
3/4/2009 1, Vishwananak Apartments, Cardinal Gracious Road, Chakala
Road, Andheri East, - Mumbai Maharashtra 400099
4/9/2008 No.96 Pondy Bazaar, T.Nagar - - Chennai Tamil Nadu 600017
1/27/2000 2304-A PANCHARATNAOPERA HOUSE - MUMBAI Maharashtra
400004
4/16/1996 10A, HOSPITAL STREET, 1ST FLOOR ROOM NO. 104 - KOLKATA
West Bengal 700072
8/4/2009 G-19, 1st Floor, Suyog Industrial Estate, L.B.S. Marg, Vikhroli
(West), - Mumbai Maharashtra 400083
6/1/1984 510,CHANDRALOK BUILDING,S.D.ROAD SECUNDERABAD - AP
Andhra Pradesh 500003
3/28/1984 2 ST GEORGES GATE ROADHASTINGS - KOLKATA West Bengal
700022
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4511 U65910DL1988PLC033829
4512 U65921AP1983PLC004007
4513 U67120MH1997PTC109978
4514 U65993DL1999PTC102516
4515 U65993WB1973PTC028767
4516 U67120AP1995PLC020828
4517 U67120WB1995PTC071843
4518 L65910DL1984PLC018831
4519 U67120DL1993PLC052184
4520 U67120MP1997PLC011999
4521 U67120HR1996PTC037898
4522 U65993AP2000PLC066208
4523 L65921PB1995PLC015579
4524 U65993WB1983PLC036346
4525 U67120DL1995PLC066407
4526 U65993WB1985PLC038737
4527 U67120DL2006PLC149724
4528 U67120DL1995PTC070399
4529 U65910MH1997PLC105494
4530 U65923TN2007PTC064550
4531 U65910DL1991PTC043186
4532 U67120WB1995PLC071335
4533 L65900MH1984PLC091326
4534 U67120MH1991PTC061815
4535 U65920MH1992PTC070175
4536 U67120MH2007PTC176760
4537 U65929DL1995PTC069663
4538 U67120MH1994PTC080051
4539 U67120WB1994PLC063925
4540 U67120MH2002PTC138177
4541 U67120RJ1989PTC004889
4542 L65999WB1993PLC060493
4543 U67120RJ1995PTC010351
4544 U67120MH1994PLC079080
4545 U65991TN1991PTC021934
4546 U65993MH2004PTC147890
4547 U67120MH1994PTC082697
4548 U67190MH2006PTC162465
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASIAN INVESTMENTS LIMITED
ASIAN LEASING AND FINANCE CO LTD
ASIAN MARKETS SECURITIES PRIVATE
LIMITED
ASIAN PORTFOLIO MANAGEMENT
PRIVATE LIMITED
ASIAN SAVING UNITS PVT LTD
ASIAN SECURITIES AND ESTATES
LIMITED
ASIAN SECURITIES EXCHANGE PVT
LTD
ASIAN SKY SHOP LIMITED
ASIAN STOCKS AND SECURITIES
LIMITED
ASIAN TELEPHONE SERVICES LIMITED
ASIAN THAI FOODS & INVESTMENT
PRIVATE LIMITED
ASIANAGE HOLDINGS LIMITED
ASIANLAK CAPITAL AND FINANCE LTD
ASIATIC FINANCE CO LTD
ASIATIC FINANCIAL SERVICES LIMITED.
ASIATIC HOLDINGS LTD
ASIATIC PORTFOLIO LIMITED
ASIJA SECURITIES PRIVATE LIMITED
ASIMIT LEASING AND FINANCE LIMITED
ASIRVAD MICRO FINANCE PRIVATE
LIMITED
ASIS LEASING PRIVATE LIMITED
ASISH FINANCE LIMITED
ASIT C MEHTA FINANCIAL SERVICES
LIMITED
ASIT C.MEHTA FOREX PRIVATE
LIMITED
ASITA FINANCE AND INVESTMENTS
PRIVATE LIMITED
ASJ EQUITY SERVICES PRIVATE
LIMITED
ASJ FINANCE AND INVESTMENT
PRIVATE LIMITED
ASK ARBITRAGE PRIVATE LIMITED
ASK CAPITAL MARKET LIMITED
ASK CAPITAL SERVICES (INDIA)
PRIVATE LIMITED
ASK EXIMP P. LTD.
ASK FINANCIAL SERVICES LTD
ASK HOLDINGS PVT LTD
ASK INTERRMEDIARIES PRIVATE
LIMITED
ASK INVESTMENT & FINANCIAL
CONSULTANCY PRIVATE LIMITED
ASK INVESTMENT MANAGERS
PRIVATE LIMITED
ASK TRANSHARE PRIVATE LIMITED
ASK WEALTH ADVISORS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/8/1988 C-13 MANSAROVER GARDEN - NEW DELHI Delhi 110015
6/27/1983 5-9-22/54,ADARSH NAGAR HYDERABAD - AP Andhra Pradesh
8/8/1997 NIRMAL, 15TH FLOOR, 241-242, NARIMAN POINT, - MUMBAI
Maharashtra 400021
11/24/1999 49UBJAWAHAR NAGAR - - DELHI Delhi 110007
4/18/1973 28 BLACK BURN LANE - - KOLKATA West Bengal 700012
6/26/1995 396/397, 1ST FLOOR,JAIN ESTATES, PARK LANE,
SECUNDERABAD. - SECUNDERABAD. Andhra Pradesh
5/30/1995 5 BOWLI MONDAL ROAD - - KOLKATA West Bengal 700026
7/30/1984 ESSEL HOUSE B 10LAWRENCE ROAD INDL AREA - NEW DELHI
Delhi 110035
2/16/1993 507, PRAKASH DEEP7 TOLSTOY MARG NEW DELHI - Delhi
6/6/1997 P.O. BIRLA GRAM NAGDA - UJJAIN . Madhya Pradesh 456331
7/17/1996 39A, MADHYA MARG, GROUND FLOOR, DLF II - - GURGAON
Haryana 122002
6/20/2000 No.36, Sarojini Devi Road - - Secunderabad Andhra Pradesh 500003
1/6/1995 LIC COLONYFLAT NO.731 SECTOR 32 CHD-ROAD LUDHIANA -
CHANDIGARH ROAD LUDHIANA Punjab
5/24/1983 8 B B D BAG EAST - - KOLKATA West Bengal 700001
3/15/1995 GROUND FLOOR 3/12, ASAF ALI ROAD - NEW DELHI Delhi
3/30/1985 8 B B D BAG EAST - KOLKATA West Bengal 700001
6/14/2006 712, GD- ITL TOWER, B-08, NETA JI SUBHASH PLACE, RING
ROAD, PITAMPURA - NEW DELHI Delhi 110034
7/3/1995 2041, CHITRA GUPTA ROAD PAHARGANJ PAHARGANJ", DELHI
Delhi 110055
1/29/1997 SHOP NO.8,DAMODAR BHAVAN,IST FLOOR,SHRI RAM NAGAR R
C MARG,CHEMBUR 74. - MUMBAI Maharashtra 400074
8/29/2007 DESHBANDHU PLAZA, FIRST FLOOR 47, WHITES ROAD -
CHENNAI Tamil Nadu 600014
2/20/1991 ASHOKA PLACE 23 WEST PATELNAGAR 2ND FLOOR NEW
DELHI - Delhi
5/2/1995 FLATE NO. 2A, 2ND FLOOR 2B, LANSDOWNE PLACE - KOLKATA
West Bengal 700029
1/25/1984 NUCLEUS HOUSE SAKI-VIHAR RD.,ANDHERI (E) , MUMBAI -
MUMBAI Maharashtra 400072
5/23/1991 67 PODARCHAMBERS3RD FLR S A BREVLI ROAD FORT -
MUMBAI Maharashtra 400001
12/24/1992 B-601 VINTAGE PEARL 29TH ROADOPP PAUL LIBRARY BANDRA
(W) - MUMBAI Maharashtra 400050
12/13/2007 Building No.24, Flat No. 380, 2 nd Floor, Kannamwar Nagar-1,
Vikhroli ( East) - MUMBAI Maharashtra 400083
6/12/1995 RZ-2, KAPA SERA VILLAGE - NEW DELHI Delhi
8/3/1994 BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE
BESANT ROAD WORLI - MUMBAI Maharashtra 400025
7/13/1994 7 GANESH CHANDRA AVENUE3RD FLOOR - - KOLKATA West
Bengal 700009
12/9/2002 616 NEW POLICE COLONYS L RAHEJA MAHIM - - MUMBAI
Maharashtra 400016
3/30/1989 II FLOOR, GANGWAL BHAWAN, M.I.ROAD, - JAIPUR Rajasthan
10/18/1993 12 WATERLOO STREET - KOLKATA West Bengal 700069
7/10/1995 108-A, SHRIPURAM COLONY,BEHIND J.D. A. COLONY, GUJAR
KI THADI , NEW SANGANER ROAD - JAIPUR Rajasthan
6/20/1994 BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE
BESANT ROAD WORLI - MUMBAI Maharashtra 400025
12/30/1991 NO:89,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-79
TAMILNADU - TAMILNADU Tamil Nadu 600079
8/9/2004 BAND BOX HOUSE 2ND FLOOR254-D DR ANNIE BESANT ROAD
WORLI - MUMBAI Maharashtra 400025
11/8/1994 36 SION HOUSE SION WESTBOMBAY -22 - - MUMBAI
Maharashtra 400022
5/30/2006 BAND BOX HOUSE, GROUND FLOOR, 254-D, DR. ANNIE BESANT
ROAD, WORLI - MUMBAI Maharashtra 400025
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4549 U65922WB1989PTC047624
4550 U67120WB1987PTC042730
4551 U65910DL1996PTC081261
4552 U65999WB1981PTC034138
4553 U67190MH2005PTC158052
4554 U65993AP1995PTC019277
4555 U65993PN2001PTC015945
4556 U65993TN1995PTC031717
4557 U67120AP1995PTC021327
4558 U67120DL1992PTC102461
4559 U67120DL2000PLC103706
4560 U67120AP1996PTC024917
4561 U67120UP1996PTC019409
4562 U67120MH1994PTC078742
4563 U65993HR1994PTC032408
4564 U67120DL1995PTC065128
4565 U65922TZ1992PTC003654
4566 U65991TN1994PTC028122
4567 U67120MH2006PTC165042
4568 U65910GJ1981PLC004408
4569 U65910GJ1980PTC003981
4570 U67120MH1995PTC085012
4571 U67120MH1999PTC123387
4572 U65910AP1994PLC017830
4573 U67190HR1997PLC033668
4574 U65993MH1987PTC043312
4575 U67190MH1997PTC109806
4576 U67120MH1995PTC093600
4577 U65910MH1998PTC116192
4578 U67190MH2000PTC125875
4579 U65923AP2001PLC036283
4580 U65993TN1995PLC033778
4581 U67120DL2009PLC188039
4582 U67120DL1992PTC049838
4583 U65993TN1995PTC031769
4584 U67120RJ2007PTC024845
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASKA COMMERCIAL & CREDIT P LTD.
ASKA INVESTMENTS PVT LTD
ASKA LEASING & FINANCE PRIVATE
LIMITED
ASKAL INVESTMENTS PVT LTD
ASKAR CAPITAL ADVISORY PRIVATE
LIMITED
ASKAR SAVINGS AND INVESTMENTS
PRIVATE LIMITED
ASKSHA SHARE-SEC PRIVATE LIMITED
ASL CAPITAL HOLDINGS PRIVATE
LIMITED
ASL FINVEST PRIVATE LIMITED
ASL INVESTMENTS PRIVATE LIMITED
ASL SECURITIES LIMITED
ASLESHYA FINSERVE PRIVATE
LIMITED
ASM CAPITAL AND FINANCE PRIVATE
LIMITED.
ASM ENTERPRISES PRIVATE LIMITED
ASM INDIA INVESTMENTS PVT LTD
ASM SECURITIES PRIVATE LIMITED
ASMA HOLDINGS PRIVATE LIMITED
ASMAC INVESTMENTS PRIVATE
LIMITED
ASMAH SHARES & STOCK BROKERS
PRIVATE LIMITED
ASMAN INVESTMENTS LIMITED
ASMANI INVESTMENTS PRIVATE
LIMITED
ASMIN FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
ASMITA BROKING (INDIA) PRIVATE
LIMITED
ASMITA FINANCE AND LEASING LTD,
ASMITA FINLEASE LTD.
ASMITA INVESTMENT PVT LTD
ASMITA MICRO-CREDIT CAPITAL
SERVICES PRIVATE LIMITED
ASMITA SHARE AND STOCK BROKERS
PRIVATE LIMITED
ASMITA VAULTS LEASING FINANCE
PRIVATE LIMITED
ASMITABUSINESS SERVICES PRIVATE
LIMITED
ASMITHA MICROFIN LIMITED
ASMITHA SECURITIES LIMITED
ASMN JEWELLS & SECURITIES
LIMITED
ASN HOLDINGS PRIVATE LIMITED
ASN SECURITIES PRIVATE LIMITED
ASNANI BROKERS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/22/1989 71, BIPLABI RASH BEHARI BASU ROAD, BAGRI MARKET 5TH
FLOOR, ROOM NO. C-527 - KOLKATA West Bengal 700001
7/22/1987 1 RAWDON ST2ND FLOOR - KOLKATA West Bengal 700017
8/19/1996 208, SUNEJA TOWER II, DISTRICT CENTRE, JANAKPURI, - NEW
DELHI Delhi 110058
9/21/1981 121/1 PARK MANJIONS57A PARK STREET - - KOLKATA West
Bengal 700016
12/14/2005 93 B MITTAL COURTNARIMAN POINT - - MUMBAI Maharashtra
400021
1/24/1995 7-2-223, NEAR MANKAMMA THOTA - KARIMNAGAR Andhra
Pradesh
3/8/2001 1478,KSBA PETH PUNE-411011 - PUNE Maharashtra 411011
6/7/1995 138,DR.RADHAKRISHNAN SALAI,MYLAPORE,MADRAS-4
MYLAPORE,MADRAS-4 - MYLAPORE,MADRAS-4 Tamil Nadu
600004
8/4/1995 104/105,PANCOM BUSINESSCENTRE,AMEERPET HYDERABAD-
73. CENTRE,AMEERPET,HYDERABAD-73. -
CENTRE,AMEERPET,HYDERABAD-73. Andhra Pradesh 500073
11/6/1992 C57/31, JANTA GARDEN, PANDAV NAGAR - DELHI Delhi 110091
2/10/2000 A-35, NARAINA INDUSTRIAL AREA,PHASE-II - Delhi 110028
8/13/1996 FLAT NO.105, SAIVISHNU APTS, NALLAKUNTA, - HYDERABAD
Andhra Pradesh
2/1/1996 480, VAYU VIHAR,HARJINDER NAGAR, KANPUR - UTTAR
PRADESH Uttar Pradesh -
6/3/1994 3A SURYA MAHALNAGINDASMASTER ROAD FORT - MUMBAI
Maharashtra 400023
9/21/1994 19 TILAK BAZAR - HISAR Haryana 125001
2/6/1995 4546, GURNIWAS NEAR AGRA HOTEL, 16, DARYA GANJ - NEW
DELHI Delhi
2/20/1992 ELLITHORAI TEA FACTORY BLDGBETALTY CHUNGAM
YEDAPALLI POST - THE NILGIRIS Tamil Nadu 600018
7/19/1994 OLD NO: 26/10, NEW NO: 46/10, VEDANTHA DESIKAR SWAMY
STREET, MYLAPORE, - CHENNAI Tamil Nadu 600004
10/3/2006 101, MILE STONE, 56 TPS ROAD, BORIVALI (WEST), - MUMBAI
Maharashtra 400092
5/30/1981 ARVIND MILLS PREMISES NARODA ROAD - AHMEDABAD
Gujarat 382025
10/16/1980 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE - AHMEDABAD
Gujarat 380006
1/30/1995 37-B YUSUF BLDG 4TH FLOORV N ROAD FORT - MUMBAI
Maharashtra 400001
12/30/1999 ROOM NO 21 1 ST FLOOR66 CHANDANWADI MARINE LINES -
MUMBAI Maharashtra 400002
7/4/1994 H.NO.1298,ROAD NO.63 & 65, JUBILEEHILLS, - HYDERABAD.
Andhra Pradesh -
7/30/1997 21/1, MATHURA ROAD, BALLABGARHFARIDABAD, HARYANA - -
Haryana -
4/30/1987 - - - PUNE Maharashtra 411030
8/1/1997 1ST FLOOR,OPP.STATE BANK OFINDIA LAXMI BHAVAN
SQUARE, WEST HIGH COURT ROAD, - DHARAMPETH,NAGPUR
Maharashtra -
10/12/1995 PRANAV CHAMBERS,UNIT NO.16,PLOT NO.77-80,SECTOR 19
VASHI, - NEW MUMBAI-400705 Maharashtra -
8/11/1998 ASMITA HOUSENAYA NAGAR MIRA ROAD EAST - THANE
Maharashtra 401107
4/17/2000 8 VISHAL APT S V P RD OFFSHANTILAL MODI ROAD KANDIVLI
(WEST) - MUMBAI Maharashtra 400067
2/26/2001 1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD -
ANDHRA PRADESH Andhra Pradesh 500007
12/7/1995 36 FIRSTT CROSS STREETTRUSTPURAM KODAMBAKKAM
MADRAS 600 024 - MADRAS 600 024 Tamil Nadu 600024
3/2/2009 A-30 IIND FLOOR S-11 KAILASH COLONY - NEW DELHI Delhi
110048
8/5/1992 24, SUKH DEV VIHAR,NEW DELHI-25. - Delhi
6/9/1995 62/2,MOORE STREET,FIRST FLOOR,MADRAS-600001 - FIRST
FLOOR,MADRAS-600001 Tamil Nadu
8/14/2007 C-8-9, ANKIT PLAZA NEAR JANANI HOSPITAL - CHITTORGARH
Rajasthan 312001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4585 U67120RJ2009PTC029006
4586 U65910MH1996PTC097556
4587 U67120AS1995PTC004409
4588 U65910GJ1984PTC007075
4589 L67120MH1985PLC086164
4590 U67120DL2008PTC172264
4591 U65993WB1991PTC050593
4592 U67120CH1993PTC014069
4593 U65993RJ1994PTC008439
4594 U67120KA2009PTC051356
4595 U67190MH2007PTC167857
4596 U67120RJ2010PTC030733
4597 U65999WB1993PTC059153
4598 U65910MH1997PTC108106
4599 U67120WB2008PTC125983
4600 U67120DL1997PTC087405
4601 U67120MH1983PTC029718
4602 U67190DL1999PTC098315
4603 U65910AP1994PTC017148
4604 U65993AP1989PLC010564
4605 U65991UP1997PLC021527
4606 U65921CH1982PLC005008
4607 U65923GJ1972PTC002099
4608 U67120AP1995PTC019879
4609 U65993KL1992PTC006666
4610 U65921AS1985PTC002415
4611 U67120AS1987PTC002771
4612 U67120AS1986PLC002562
4613 U67120AS1993PLC003984
4614 U65921AS1995PTC004460
4615 U65922AS1985PLC002355
4616 U65910AS1974SGC001572
4617 U67120AS1996PTC004681
4618 U65922AS1997PTC005017
4619 U65900MH1995PTC093163
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ASNANI STOCK BROKER PRIVATE 5/29/2009 C-8-9, ANKIT PLAZA NEAR JANANI HOSPITAL - CHITTORGARH
LIMITED Rajasthan 312001
ASNEW FINANCE AND INVESTMENT 2/22/1996 E/37/2/3 PREMSAGAR HSG SOCSECTOR-29 VASHI - NEW
PRIVATE LIMITED MUMBAI Maharashtra 400705
ASOMI FINANCE PRIVATE LIMITED 3/29/1995 4TH FLOOR, ABOVE SBI ATM A.T. ROAD, BHARALUMUKH -
GUWAHATI Assam 781009
ASOPALAV LEASING AND ESTATE PVT 7/13/1984 MADHU MALTI BUNGLOWSNAVRANGPURA AHMEDABAD -
LTD GUJARAT Gujarat 380009
ASP TECHNOLOGIES LIMITED 10/31/1985 MODERN CENTRE, 'B' WING, 2ND FLOOR, SANE GURUJI MARG,
MAHALAXMI, - MUMBAI Maharashtra 400011
ASPA SECURITIES PRIVATE LIMITED 1/4/2008 F101, FIRST FLOOR , ADITIYA COMPLEX, C-BLOCK, YAMUNA
VIHAR, - DELHI Delhi 110053
ASPEN HOLDINGS PVT. LTD. 1/8/1991 A/3MADUSHUDAN APARTMENT7TH FLOOR DOBSON LANE -
HOWRAH West Bengal 711101
ASPEN INVESTMENTS PVT LTD 12/30/1993 # 54SECTOR 8 A CHANDIGARH - U T Chandigarh -
ASPENHILL INVESTMENTS PRIVATE 6/8/1994 GOVERDHAN PURA CIRCLE, JHALAWAR ROAD, - KOTA
LIMITED Rajasthan
ASPERA STOCKS & SHARES 11/4/2009 No 13, 22nd Block, 1st Cross Road SBM Colony, Srirampura 2nd
CONSULTANCY SERVICES PRIVATE Stage - Mysore Karnataka 570023
LIMITED
ASPHER FOODS PRIVATE LIMITED 2/14/2007 163-164, MITTAL TOWER, 'A' WING, 16TH FLOOR NARIMAN
POINT - MUMBAI Maharashtra 400021
ASPIRANT FINANCIAL CONSULTANCY 1/13/2010 14/55 SARAOGI MOHALLA - - AJMER Rajasthan 305001
PRIVATE LIMITED
ASPIRE INVESTMENTS PVT. LTD. 6/16/1993 7 BIPIN BIHARI GANGULY STREET - - KOLKATA West Bengal
700012
ASPIRE LEASING AND FINANCE 5/19/1997 HIRA SMRUTI CITY SURVEY NO 181PIMPRI WHAGHENE PIMPRI -
PRIVATE LIMITED PUNE Maharashtra 411017
ASPIRE SECURITIES PRIVATE LIMITED 5/22/2008 P-199, BLOCK- A, 3RD FLOOR, FLAT NO-3B LAKE TOWN -
KOLKATA West Bengal 700089
ASPU SECURITIES PRIVATE LIMITED 5/21/1997 119,NEHRU APARTMENTS OUTER RING ROAD,KALKAJI, - NEW
DELHI Delhi 110019
ASPY INVESTMENTS PVT LTD 4/4/1983 ALTA BHAVAN 532SENAPATIBAPAT MARG DADAR - - BOMBAY
Maharashtra 400028
ASRA FIN-ALLIED SERVICES PRIVATE 2/9/1999 C-501,PLOT NO 97, I P EXTN, PATPAR GANJ - DELHI Delhi
LIMITED 110092
ASRA FINANCE PVT LTD 3/8/1994 PLOT NO.99,SRI VENKATESWARACOOOP.INDL.AREA
BALANAGAR, HYDERABAD - HYDERABAD Andhra Pradesh -
ASRA INDIA SAVINGS AND 10/16/1989 7-3-163, KAHMEERGADDA, - KARIMNAGAR Andhra Pradesh
INVESTMENTS LIMITED
ASRA MUTUAL BENIFIT COMPANY 3/10/1997 BASEMENT,SUSHIL COMPLEXGOKHLEY MARG LUCKNOW -
LIMITED UTTAR PRADESH Uttar Pradesh
ASRA SAVINGS AND GENERAL 6/18/1982 SCO 264 SECTOR 35-D - CHANDIGARH Chandigarh
FINANCE LIMITED
ASRAFI COMMERCIAL AND FINANCE 6/1/1972 C/O YESHWARDHAN CONSTRUCTIONCO. OPP. BHID BHANJAM
PRIVATE LIMITED HANUNEVER ORNANGANGANAGAR, - AHMEDABAD Gujarat
ASRANI SECURITIES PRIVATE LIMITED 3/30/1995 HOTEL ASRANI COMPLEX179, M G ROAD SECUNDERABAD -
SECUNDERABAD Andhra Pradesh 500003
ASSALAM FINANCIAL AND 8/17/1992 19/2026 INDUS AVENUEKALLAI ROAD KOZHIKODE TALUK -
INVESTMENT COMPANY PVT LTD CALICUT Kerala 673002
ASSAM COMMERCIAL AND LEASING 8/19/1985 SIMON HOUSE, REHABARI,GAUHATI-8. - - Assam -
(INDIA) PVT LTD
ASSAM ELECTRO PLAST ENTERPRISE 8/31/1987 SUNDERPURR G BARUAH ROAD GUWAHATI - ASSAM Assam
PVT LTD 781001
ASSAM FINANCE AND CONSULTANCY 7/17/1986 HB ROAD MACHKHOWA - GUWAHATI Assam 781009
LIMITED
ASSAM GAS CRACKER LTD 9/8/1993 G N B ROAD, SILPUKHURI - GUWAHATI, Assam
ASSAM HIRE PURCHASE COMPANY 5/31/1995 1ST FLOOR, SHRIRAM MARKETCHATRIBARI - GUWAHATI
PRIVATE LIMITED Assam 781001
ASSAM LEASING LTD 5/2/1985 WEST MILAN NAGAR, P O C R BUILDING - DIBRUGARH Assam
786003
ASSAM STATE FILM (FINANCE & 9/4/1974 KAHILIPARA GUWAHATI - ASSAM Assam 781019
DEVELOPMENT )CORPORATION LTD
ASSAM VALLEY FINANCE AND 2/7/1996 GR KALITA COMMERCIAL COMPLEXG S ROAD ASSAM
INVESTMENTS PVT LTD ULUBARI - GUWAHATI Assam 781006
ASSAM VALLEY FINANCE PRIVATE 3/19/1997 RANGAPARA TOWNSONITPUR - - ASSAM Assam -
LIMITED
ASSAN FINTRADE PRIVATE LIMITED 9/27/1995 C-102 GURUKRUPA BLDG.,EVERSHINE NAGAR,MALAD WEST, - -
MUMBAI-400064 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
4620 U65921PB1993PTC013458
4621 U67120HP1992PTC012768
4622 U67120MH2001PTC132378
4623 U65999MH2002PLC134884
4624 U65993DL2002PLC115769
4625 U65999MH2009PTC189421
4626 U67120KL1996PTC009991
4627 U67120WB1955PLC022181
4628 U65192MH1989NPL051706
4629 U67120MH1987PTC042058
4630 U65910AP1996PTC024943
4631 U65999KA2008PTC044853
4632 U65921MH1995PLC143022
4633 L65910DL1984PLC018871
COMPANY NAME
INCORPORATION
ASSEEM HIRE PURCHASE PRIVATE
LIMITED
ASSEM HOLDINGS AND INVESTMENTS
PRIVATE LIMITED
ASSET ALLIANCE SECURITIES
PRIVATE LIMITED
ASSET RECONSTRUCTION COMPANY
(INDIA) LIMITED
ASSETS CARE ENTERPRISE LIMITED
ASSETS LOANS & INSURANCE
ADVISORY SOLUTIONS (INDIA)
PRIVATE LIMITED
ASSIGN SECURITIES AND
INVESTMENTS PRIVATE LIMITED
ASSISTANT MEMBERS STOCK
EXCHANGE CALCUTTA LTD
ASSO. OF DEPOSITORS AND SHARE
HOLDERS OF COOP. CREDIT
SOCIETIES AND BANKS
ASSOCIATED CAPITAL MARKET
MANAGEMENT PVT LTD
ASSOCIATED FIN LEASE PRIVATE
LIMITED
ASSOCIATED FINANCIAL ADVISORS
(MANGALORE) PRIVATE LIMITED
ASSOCIATED FINCAP LIMITED
ASSOCIATED FINMAN LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/22/1993 5 ALI MOHALLAJALANDHAR - PUNJAB Punjab
11/30/1992 HIG 80SECTOR IV PARWANOO - HIMACHAL PRADESH Himachal
Pradesh -
6/18/2001 JANMABHOOMI BHAVAN, 3RD FLOOR, JANMABHOOMI MARG,
FORT, - MUMBAI Maharashtra 400001
2/11/2002 SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK, -
MUMBAI Maharashtra 400036
6/11/2002 5TH FLOORIFCI TOWER 61 NEHRU PLACE - NEW DELHI Delhi
110019
1/7/2009 12A, GANGA PANCHVATI CO-OP. HSG. SOCIETY LTD. FLAT NO.
33, BRINDAVAN COMPLEX, THANE (WEST) - THANE Maharashtra
400601
2/7/1996 NEW COCHIN DEVASAM BOARDBUILDING - - THRISSUR Kerala
680020
2/26/1955 256 CHITTARANGAN AVNU - KOLKATA West Bengal
5/11/1989 108,MAKER CHAMBER -V,IST FLOOR, NARIMAN POINT, -
MUMBAI Maharashtra 400021
1/1/1987 1218, MAKER CHAMBERS V, NARIMAN POINT - MUMBAI
Maharashtra 400021
8/16/1996 32/2/-7A, ANJAMMA STREET,PRAJASHAKTI NAGAR,
VIJAYAWADA. - Andhra Pradesh -
1/3/2008 D.NO.15-13-703/7 SHIVBAUG COMMERCIAL COMPLEX - KADRI
MANGALORE Karnataka 575002
7/26/1995 304, RICHA IND. ESTATE, B-29, OFF LINK ROAD, ANDHERI (W), -
MUMBAI Maharashtra 400102
8/3/1984 Room No. 406, 18/12, W.E.A, Pusa Lane - Karol Bagh Delhi 110005

4634 L65993WB1977PLC031209
4635 U65993WB1995PLC074982
4636 U65921KL1994PLC008301
4637 U65922WB1989PLC048051
4638 U65993TN1989PTC018376
4639 U65993KA1936PLC000169
4640 U65921UP1986PLC007661
4641 U67120WB1993PTC057455
4642 U65993WB1975PTC030234
ASSOCIATED GENERAL TRADING 10/24/1977 27 SIR R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
SOCIETY LTD
ASSOCIATED GLOBAL FINANCE LTD 10/19/1995 17 GANESH CH AVENUE - KOLKATA West Bengal 700013
ASSOCIATED HIRE PURCHASE AND 10/26/1994 II/273 H 4 I FLOORT B ROAD VETTUKATTIL HOSPITAL COMPLEX
CREDITS LTD MUVATTUPUZHA - ERNAKULAM Kerala 686681
ASSOCIATED HOUSING FINANCE & 12/20/1989 146/2, OLD CHINA BAZAR STREET 2ND FLOOR - KOLKATA West
INVESTMENT LIMITED Bengal 700001
ASSOCIATED INVESTMENT 11/22/1989 3, ANNA SALAI, PLAZA CENTRE,II FLOOR, MADRAS-2 II FLOOR,
CONSULTANT AND FINANCIAL MADRAS-2 - II FLOOR, MADRAS-2 Tamil Nadu 600002
SERVICES PRIVATE LIMITED
ASSOCIATED INVESTMENTS AND 4/30/1936 65, AREA SRINIVASA CHARISSQUARE, CHICKPET, BANGALORE
LOANS SYNDICATE LIMITED CITY - CITY Karnataka
ASSOCIATED MACHINERY 2/3/1986 F-64 BULANDSHAHR ROADINDUSTRIAL AREA GHAZIABAD -
CORPORATION LIMITED UTTAR PRADESH Uttar Pradesh 201001
ASSOCIATED MARKETMAN 1/12/1993 32 MARQUISE STREET - - KOLKATA West Bengal 700016
CONSULTANCY PVT LTD
ASSOCIATED SAVINGS PVT LTD 9/22/1975 9 OLD COURT HOUSE STREET - - KOLKATA West Bengal 700001

4643 U67120DL1995PLC074113
4644 U65991TN1997PTC037404
4645 U67190MH2000NPL125837
4646 U65991MH1995NPL092062
4647 U67190MH1996GAP101555
4648 U65910DL1996PTC075728
4649 U67120MH1992PTC067585
4650 U67120DL1994PTC063115
4651 U67190DL1993PLC053738
4652 U67190TN2008PTC068686
ASSOCIATED SHARE AND STOCK 11/23/1995 4696, BRIJ BHAWAN, 21-A ANSARI ROAD, DARYA GANJ - NEW
BROKERS LIMITED DELHI Delhi 110002
ASSOCIATES CHITS PRIVATE LIMITED 1/28/1997 D.NO.117 BYE PASS ROADSATTUR. PIN 626203 - PIN 626203
Tamil Nadu 626203
ASSOCIATION OF INDIAN INVESTORS 4/12/2000 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI
(W) - MUMBAI Maharashtra 400058
ASSOCIATION OF MUTUAL FUNDS IN 8/22/1995 706-708, Balarama Bandra-Kurla Complex, Bandra (E), - Mumbai
INDIA Maharashtra 400051
ASSOCIATION OF NATIONAL 8/1/1996 304-A, VEENA CHAMBERS, 3RD FLOOR DALAL STREET, OPP
EXCHANGES MEMBERS OF INDIA BSE, FORT - MUMBAI Maharashtra 400001
ASSRA FIN-LEASE SERVICES PRIVATE 1/24/1996 1101 NIRMAL TOWER, 26 BARAKHAMBA ROAD - NEW DELHI
LIMITED Delhi 110001
ASSURE ESTATE INVESTMENTS 7/7/1992 606/B RAJENDRA VIHAR,EVERSHINE NAGAR, MALAD WEST,
PVT.LTD. BOMBAY -64. - MUMBAI Maharashtra -
ASSURED FINANCE AND SECURITIES 12/1/1994 304, CHARTERED CHAMBERS G-83, LAXMINAGAR - NEW DELHI
PRIVATE LIMITED Delhi
ASTAL CREDITS (INDIA) LIMITED 5/25/1993 CHAMBER NO.28, B-28, LAXMINAGAR, DELHI-22 - Delhi
ASTER CAPITAL ADVISORY SERVICES 7/28/2008 FLAT NO.1 C, FIRST FLOOR, GOWRI CHITRA GARDEN COM.
PRIVATE LIMITED 88/4, ARCOT ROAD, VADAPALANI, - CHENNAI Tamil Nadu 600026

4653 U67120KL2007PTC020573 ASTER FINANCIAL SERVICES PRIVATE 3/29/2007 CC 29/1288C, SECOND FLOOR VYTTILA P O - KOCHI Kerala
LIMITED 682019
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4654 U65921DL1984PTC018274
4655 U65910GJ1982PTC005335
4656 U65923DL1992PTC048146
4657 U65929MP2003PTC016241
4658 U67120UP1994PTC016061
4659 U65910DL1984PLC018807
4660 U67190UP1995PLC018605
4661 U65921DL1996PTC082914
4662 U67190DL1984PTC018098
4663 U67120UP1995PTC018252
4664 U67120WB2005PTC103010
4665 U67120MP1995PLC009628
4666 U65993UP1987PLC008670
4667 U65923RJ1999PLC015350
4668 U67120WB2009PTC138963
4669 U67190PB2005PTC028575
4670 U67190MH2000PTC129002
4671 U67120MH2001PTC130905
4672 U67120MH1996PTC100302
4673 U67120MH1994PTC080053
4674 U65922UP2006PTC032410
4675 U65923MH1995PLC086533
4676 U65920MH1993PLC072804
4677 U67120MH1985PTC038316
4678 U67190MH1996PLC103236
4679 U65993WB1986PTC040327
4680 U65999WB1988PTC044227
4681 U67120GJ1995PTC028016
4682 U67120DL1999PTC099298
4683 U65993DL1989PTC037619
4684 U67120DL1991PTC043669
4685 U67120AP1993PLC016673
4686 U67120DL1994PTC061635
4687 U67120WB1995PTC072490
4688 U65999WB1998PTC086781
4689 U67120MH2001PTC130545
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASTER HOUSING PRIVATE LIMITED
ASTER INVESTMENTS PVT LTD
ASTEROIDS FINANCE PRIVATE LIMITED
ASTHA CREDIT AND SECURITIES
PRIVATE LIMITED
ASTHA DEPARTMENTAL STORES
PRIVATE LIMITED
ASTHA FINANCE AND LEASING LIMITED
ASTHA FINANCIAL SERVICES INDIA
LIMITED
ASTHA FINCAP PRIVATE LIMITED
ASTHA LEASING AND FINANCE
PRIVATE LIMITED
ASTHA SECURITIES PRIVATE LIMITED
ASTHA STOCK BROKING PRIVATE
LIMITED
ASTHA-CMS CONSULTANTS LIMITED
ASTHANA BUILDERS LIMITED
ASTHLAKSHMI FINCAP LIMITED
ASTHVINAYAK STOCK BROKING
PRIVATE LIMITED
ASTIR FINANCIAL CONSULTANTS
PRIVATE LIMITED
ASTIRE CONSULTANTS PRIVATE
LIMITED
ASTIRE STOCK BROKING PRIVATE
LIMITED
ASTLE FINANCIAL SERVICES PRIVATE
LIMITED
ASTONISH INVESTMENTS PRIVATE
LIMITED
ASTONISH MARKETING PRIVATE
LIMITED
ASTONISHING GLOBAL FINVESTECHNO
AND SERVICES LIMITED
ASTOR FINANCIAL SERVICES LTD.
ASTOR STOCK BROKER PRIVATE
LIMITED
ASTORIA FINTRADE LIMITED
ASTRA FINANCE PVT LTD
ASTRA HOLDINGS PVT LTD
ASTRA INCAP AND SECURITIES PVT
LTD
ASTRA INFIN PRIVATE LIMITED
ASTRA INVESTMENT AND LEASING
PRIVATE LIMITED
ASTRA INVESTMENTS PRIVATE
LIMITED
ASTRAA CAPITALS LTD
ASTRAL CAPITALS PRIVATE LIMITED
ASTRAL FINANCE PVT. LTD.
ASTRAL FISCAL PRIVATE LIMITED
ASTRAL SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/31/1984 26/15, NAFAJ GARH ROAD - NEW DELHI Delhi
7/13/1982 G I D C PHASE-IIIPLOT NO 21 NARODA - AHMEDABAD Gujarat
382330
3/24/1992 RAKESH AHLUWALIA J - 166 RAJAURI GARDEN NEW DELHI
Delhi 110027
12/3/2003 F-1 FLOOR-I USHA PREET138/42 MALVIYA NAGAR - BHOPAL
Madhya Pradesh 462016
1/17/1994 35/48BENGDI MOHAL KANPUR - UTTAR PRADESH Uttar Pradesh -
7/27/1984 12 G ASHOKA PLACE877 EAST PARK ROAD KAROL BAGH -
NEW DELHI Delhi
8/24/1995 B-377,INDIRA NAGAR, RAE BARELI - UTTAR PRADESH Uttar
Pradesh -
10/28/1996 ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG - NEW
DELHI Delhi 110092
5/4/1984 5340, GANDHI MARKET, SADAR BAZAR, - DELHI Delhi
6/16/1995 111/428ASHOK NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh -
5/9/2005 4A POLLOCK STREET5TH FLOOR R NO-502 SWAIKA CENTRE -
KOLKATA West Bengal 700001
6/30/1995 13/1, DHANWANTARI MARG FREEGANJ - UJJAIN Madhya
Pradesh
4/8/1987 117/H-1/361 MODEL TOWNPANDU NAGAR KANPUR - UTTAR
PRDESH Uttar Pradesh 208005
1/28/1999 WARD NO. 20, AZAD CHOWK, - SURATGARH Rajasthan
10/20/2009 43, BANGUR AVENUE BLOCK - D, 2ND FLOOR - KOLKATA West
Bengal 700055
6/21/2005 BOOTH NO. 17, PHASE-XNEAR CRICKET STADIUM SAS NAGAR -
MOHALI Punjab -
10/5/2000 SHOP NO 4 GROUND FLOOR95 MEMONWADA ROAD MANDVI -
MUMBAI Maharashtra 400003
2/16/2001 107/15 ANNDASARAMR G THASANI ROAD SORLI - MUMBAI
Maharashtra 400018
6/18/1996 11-11, EMBEE APARTMENTS,2ND FLOOR, SAIBABA NAGAR,
BORIVALI (WEST), - MUMBAI-400 092. Maharashtra -
8/3/1994 51 POPATWADI NO 142ND FLOOR KALBADEVI ROAD - - MUMBAI
Maharashtra 400020
9/26/2006 BDS APARTMENTS VEER NAGAR, - MEERUT Uttar Pradesh
250002
3/16/1995 257 SWAMI VIVEKANAN ROAD,KADER FURNITURE BANDRA
WEST, MUMBAI - MUMBAI Maharashtra 400050
7/12/1993 6-B /SINDHUHOUSE,NANABHAILANE,FORT,BOMBAY -3. -
MUMBAI Maharashtra
12/13/1985 89A. MITTAL CHAMBERS, 228 NARIMAN POINT, - MUMBAI
Maharashtra 400021
10/11/1996 265,SHAHID BHAGAT SINGH ROAD, 4TH FLOOR,
KRISHNANIWAS, FORT, - MUMBAI Maharashtra 400001
3/11/1986 13 NOORMAL LOHIA LANE4TH FLOOR - - KOLKATA West Bengal
700007
4/22/1988 10A MIDDLETON ROW - KOLKATA West Bengal 700071
11/2/1995 A-3, MAHAVIR APTS., JAINNAGAR , PALDI, AHMEDBAD. -
Gujarat
4/15/1999 D-702,KAVERI APARTMENTS, ALAKNANDA, - NEW DELHI Delhi
110019
9/7/1989 8, VEER SAWARKAR BLOCK CHHABRABUILDING-II FLOOR
SHAKARPUR DELHI - Delhi
3/26/1991 17/28 EAST PUNJABI BAGH NEWDELHI - Delhi
12/2/1993 5-9-22/A/A,ADARSH NAGAR,302ASHOK CHAMBERS
HYDERABAD - Andhra Pradesh -
9/20/1994 1205, CHIRANJIV TOWER 43, NEHRU PLACE - NEW DELHI Delhi
110019
6/30/1995 46, B.B.GANGULY STREET, 1ST FLOOR, ROOM NO. 8 P.S. BOW
BAZAR - KOLKATA West Bengal
3/18/1998 4C,LANSDONE PLACE P S LAKE - KOLKATA West Bengal 700029
1/22/2001 3 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL NGR ANDHERI
(WEST) - MUMBAI Maharashtra 400053
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4690 U67120WB1991PTC053575
4691 U65993DL2000PTC104193
4692 U65921DL1995PLC074076
4693 U65910UR1993PTC015668
4694 U65923DD1997PLC002316
4695 U65910DL1997PTC084528
4696 U65910MH1995PTC090239
4697 U67120AP1993PTC015807
4698 U67120MH1989PTC053382
4699 U67120MH1993PTC075307
4700 U67120MH1992PTC068268
4701 U65921KA1996PTC020352
4702 U65923DL1996PTC083444
4703 U67120AS1995PTC004448
4704 U67120AP1992PTC014337
4705 U67120MH1981PTC025603
4706 U65999PB2005PTC028339
4707 U65929KA1993PTC014233
4708 U65993AP1984PTC004811
4709 U65910KL1990PTC005629
4710 U65929KL1997PTC011830
4711 U65910AP1996PLC023403
4712 U65921AP1995PTC022214
4713 U65910AP1989PTC010702
4714 U67190TZ2009PTC015415
4715 U65991TZ1996PLC007196
4716 U65921TZ1996PLC007195
4717 L65910GJ1985PLC029849
4718 U67190TN1994PTC027968
4719 U65993AP2007PLC056407
4720 U67120MH1981PTC024741
4721 U65921UP1998PLC023991
4722 U67120MH1986PTC038563
4723 U67120GJ1991PTC016533
4724 U65910GJ1993PLC020338
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ASTREX ENTERPRISE PVT. LTD.
ASTRO ALL-INDIA INVESTMENTS
PRIVATE LIMITED
ASTRO INSURANCE BROKERS LIMITED
ASTRO LEASING AND FINANCE
COMPANY PRIVATE LIMITED
ASTRONOMICAL FINANCE LIMITED
ASTRUM FISCAL SERVICES PRIVATE
LIMITED
ASTUTE ADVISORS PRIVATE LIMITED
ASTUTE FINANCIAL SERVICES
PRIVATE LIMITED
ASTUTE HOLDINGS P. LTD.
ASTUTE SECURITIES P.LTD.
ASUKA STOCK HOLDINGS PRIVATE
LIMITED
ASUTI TRADING PRIVATE LIMITED
ASV ENGINEERS PRIVATE LIMITED
ASV ESTATE AND SECURITIES
PRIVATE LIMITED
ASV SECURITIES AND INVESTMENTS
PRIVATE LIMITED
ASVAD TRADING AND INVESTMENT
COMPANY PVT LTD
ASWANI FINANCIAL SERVICES
PRIVATE LIMITED
ASWAS FINANCIAL SERVICES PRIVATE
LIMITED
ASWATHI INVESTMENTS PVT LTD
ASWATHI LEASING FINANCE PVT LTD
ASWATHY ENTERPRISES PRIVATE
LIMITED
ASWINI FINANCE LIMITED
ASWINI FINVEST PRIVATE LIMITED
ASWINI HIRE PURCHASE AND
FINANCE PVT. LTD.
ASWINIMITHRA FINANCIAL SERVICES
(TN) PRIVATE LIMITED
ASWINRAJA BENEFIT FUND LIMITED
ASWINRAJA FINANCE AND
INVESTMENTS LIMITED
ASYA INFRASTRUCTURE AND
TOURISM CORPORATION LIMITED
ATA FINANCIAL SERVICES PRIVATE
LIMITED
ATA HOLDINGS LIMITED
ATA INVESTMENTS PVT LTD
ATAL CREDIT AND FINLEASE (INDIA)
LIMITED
ATAL SONS (HOLDINGS) PVT LTD
ATAL STOCK HOLDINGS PRIVATE
LIMITED.
ATALANTIC CREDIT AND CAPITAL
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/18/1991 11C BURDWAN ROAD - - KOLKATA West Bengal 700027
3/6/2000 C-763 NEW FRIENDS COLON NEW DELHI Delhi 110065
12/14/1995 C-13 MANSAROVAR GARDEN - NEW DELHI Delhi 110015
8/23/1993 5BHARAT BAZAR RISHIKESH - UTTARANCHAL Uttar Pradesh
249201
4/8/1997 CO DAMODAR THREADS LTD 35DABHIL INDL COOP SOC
DABHIL VILLAGE NANI DAMAN - DAMAN Daman and Diu 396210
1/17/1997 22/140-A,VIKRAM VIHAR, LAJPAT NAGAR, - NEW DELHI Delhi
7/4/1995 108/116 VITHALWADI R NO 292ND FLOOR KALBADEVI ROAD -
MUMBAI Maharashtra 400002
5/27/1993 12-11-1373, BOUDHANAGAR, - SECUNDERABAD Andhra Pradesh
9/8/1989 151, 2ND KUMBHARWADA LANE,FERNANDES BLDG. R.NO. 23 - -
MUMBAI 400004 Maharashtra -
11/25/1993 RR BUSINESS SERVICE CENTRE,SBI ANNEXE BLDG. OLD BANK
ST., FORT,BOMBAY -23. - MUMBAI Maharashtra -
8/25/1992 67, RAJGIR CHAMBERS, 8TH FLOOR 12 SHAHID BHAGAT SINGH
MARG, FORT - MUMBAI Maharashtra 400023
4/23/1996 1176, 1ST FLOOR, 12TH B. MAIN HAL 2ND STAGE - BANGALORE
Karnataka 560008
11/22/1996 D-111, PANCHSHEEL ENCLAVE NEW DELHI NEW DELHI Delhi
110017
5/18/1995 MAHALAYA ROAD, - DIBRUGARH Assam 786001
6/8/1992 PLOT NO 146 KALYAN NAGAR .COLONY [P.O.] HYDERABAD - -
Andhra Pradesh -
11/10/1981 CHANDER MUKHI NARIMAN POINT - MUMBAI Maharashtra
400021
5/3/2005 # HL 94ANAND AVENUE HOUSING BOARD COLONY - AMRITSAR
Punjab 143001
4/21/1993 NO. 5, SRILAKSHMI NILAYAISMALL CROSS S.N. TEMPLE STR,
GUPTA LAY OUT BANGLORE. - Karnataka
6/28/1984 FLAT NO.1B,KOHINOOR APARTMENTSMOTILAL NAGAR
BEGUMPET, HYDERABAD - Andhra Pradesh
2/13/1990 253 ESHERIN BUILDING THAVAKARA ROAD - CANNANORE
Kerala 670001
10/6/1997 S 20 SASTHRI NAGARKARAMANA - - TRIVANDRUM Kerala
695002
3/1/1996 H.NO.5-6526/4/11ST FLOOR,HYDERABAD ROAD SARASWATHI
NAGR - HYDERABAD Andhra Pradesh 500003
11/9/1995 5-283/1, H.P.ROAD,MOOSAPET, HYDERABAD. MOOSAPET,
HYDERABAD. - MOOSAPET, HYDERABAD. Andhra Pradesh -
11/27/1989 NEAR RAJA KALAMANDIR TALKIES,METPALLY, KARIMNAGAR - -
Andhra Pradesh -
8/20/2009 46-1/251-B, UPSTAIRS, OPP. TO POYMER PLAZA BRINDAVAN
ROAD, FAIRLANDS - SALEM Tamil Nadu 636016
5/16/1996 442A, D.B. ROAD, . R S PURAM - COIMBATORE Tamil Nadu
641002
5/16/1996 442-A, D B ROAD, R S PURAM, - COIMBATORE-. Tamil Nadu
641002
12/2/1985 SHOP NO:12, HARIVILLA, OPP. HOUSHING SOCIETY B/H.
KRUSHNANAGAR, NR. PARSHWANATH TOWNSHIP -
AHMEDABAD Gujarat 382346
7/5/1994 NO 119 IST FLOORANNA SALAI CHENNAI - CHENNAI Tamil Nadu
600002
11/22/2007 8-3-229/12 YOUSUFGUDA CHECK POST - HYDERABAD Andhra
Pradesh 500045
7/3/1981 42 WORLD TRADE CENTRECUFFE PARDE - - MUMBAI
Maharashtra 400005
11/17/1998 596/2RUKANPUR SIKOHABAD - UTTAR PRADESH Uttar Pradesh
1/7/1986 FELTHAM HOUSE 10 J N HERDIAMARG BALLARD ESTATE - -
MUMBAI Maharashtra 400001
10/29/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
10/4/1993 BASMENT SUMINATH COMPLEXPRITAM NAGAR PALDI -
AHMEDABAD Gujarat 380007
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4725 U67120TN1995PTC029819
4726 U65910DL1988PTC031576
4727 U65923DL1997PTC084736
4728 U67120DL1972PLC006180
4729 U67120UP1995PTC018749
4730 U65993WB1996PTC077286
4731 U65910GJ1983PTC005941
4732 U67190MH1996PLC101710
4733 U65922UP1995PLC018868
4734 U65920MH1986PTC040492
4735 U67120DL1996PLC081659
4736 U65910GJ1983PTC006525
4737 U65999MH2008PTC187012
4738 U67190MH2006PTC159615
4739 U67120MH2004PTC148696
4740 U65999PN1982PTC026605
4741 U65991TN1998PTC040398
4742 U65921PN1990PLC057955
4743 U67120MH1994PTC076597
4744 U65923KA2008PTC047265
4745 U67120MH2004PTC143845
4746 U65923MH2005PLC154420
4747 U67120MH2005PLC156715
4748 U67120GJ1995PTC025344
4749 U65991TN1994PLC027983
4750 U65991TN1990PTC018569
4751 U67120UP1995PLC018089
4752 U65991TN1993PTC025057
4753 U67120MH1990PTC057166
4754 U65991TN1982PTC009269
4755 U65923TZ2002PLC010326
4756 U65991TN1994PLC027228
4757 U65993TN1983PTC009831
4758 U65993TN2002PTC048942
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ATALAYA FINANCE & SECURITIES 1/11/1995 NO.127,STERLING ROAD,MADRAS-34 - - MADRAS-34 Tamil Nadu
PRIVATE LIMITED 600034
ATAM LEASING AND CARRIER PRIVATE 5/6/1988 B-34, PANCHSHEEL GARDEN, NAVIN SHAHDARA - DELHI Delhi
LIMITED
ATAM NATH FINANCIERS PRIVATE 1/29/1997 PRATAN SINGH B - 16, LALBAGH AZAD PUR NEW DELHI Delhi
LIMITED
ATAM VALLABH FINANCIERS LTD 6/24/1972 105 ASHOKA ESTATE24 BARAKHAMBA ROAD - NEW DELHI
Delhi 110001
ATAMAN SECURITIES PVT.LTD. 9/15/1995 119/465,DARSHAN PURWAKANPUR - KANPUR Uttar Pradesh -
ATC OVERSEAS PVT LTD 2/15/1996 7 GANESH CHANDRA AVENUE3RD FL. R NO1 - KOLKATA West
Bengal 700013
ATCO INVESTMENTS PVT LTD 2/28/1983 SHETH LALBHAI DALPATHBAI1ST FLOOR 53 SHRIMALI SOC
NAVRANGPURA - AHMEDABAD Gujarat 380009
ATCOMARRT LIMITED 8/8/1996 3/A LALWANI INUSTRIALESTATE 14 G D AMBEKAR ROAD
WADALA - MUMBAI Maharashtra 400031
ATEET HOUSING FINANCE LIMITED 10/11/1995 F-6 SARVODAYA NAGARLUCKNOW LUCKNOW - UTTAR
PRADESH Uttar Pradesh
ATEM FINANCE PVT LTD 7/28/1986 MASKATI HOUSE 1ST FLOOR 76MOHAMEDALI RD - - MUMBAI
Maharashtra 400003
ATHAH INVETMENTS LIMITED 9/3/1996 1/5158, BALBIR NAGAR, SHAHDARA - NEW DELHI Delhi
ATHAK INVESTMENTS PVT LTD 10/20/1983 1 ST FLOORAKSHAY 53SHRIMADI SOC NAYRANJPURA -
AHMEDABAD Gujarat -
ATHARVA ACCFIN SERVICES PRIVATE 9/24/2008 Flat No. 24, Bldg. No. 18, Kanchanjanga Co. Op.HSG Society,
LIMITED Oswal Park, Pokharan Rd. No. 2, Thane (w) - Thane Maharashtra
400601
ATHARVA INVESTMENT CONSULTANTS 2/8/2006 10 MANORAM APTSDEEPALI NAGAR - - NASHIK Maharashtra
PRIVATE LIMITED 422009
ATHARVA SECURITIES PRIVATE 9/20/2004 34A 1ST FLOORWHOLESALE CLOTH MARKET GANDHIBAG -
LIMITED NAGPUR Maharashtra 440002
ATHARVAVED INVESTMENTS PRIVATE 3/9/1982 A2/ 9 & 10 PRIYADARSHANKOREGAON ROAD - PUNE
LIMITED Maharashtra 411001
ATHAVAN CHITS PRIVATE LIMITED 4/28/1998 3/109,TRICHY ROAD,TURAIYUR, TRICHY DISTRICT - TRICHY
DISTRICT Tamil Nadu 621010
ATHENA FINANCIAL SERVICES LIMITED 8/30/1990 4704 PUNE MUMBAI ROADPIMPRI CHOWK - PUNE Maharashtra
411018
ATHENA HOLDINGS (INDIA) PRIVATE 2/15/1994 S.M. BANAJI BUILDING NO.1, BELOW STATE BANK OF INDIA, 49,
LIMITED FORJETT STREET, - MUMBAI Maharashtra 400036
ATHENA INVESTMENT SERVICES 7/23/2008 #715, I MAIN, INDIRANAGAR I STAGE, - BANGALORE Karnataka
PRIVATE LIMITED 560038
ATHENA PORTFOLIO SERVICES 1/5/2004 C/27, KONARK INDRA PRASTH CO-OP.HSG. SOCIETY, JAIN
PRIVATE LIMITED MANDIR ROAD, SARVODAY NAGAR, MULUND (WEST) - MUMBAI
Maharashtra 400080
ATHERSTONE CREDIT SOLUTIONS 7/1/2005 1007-embassy centre. Nariman Point - MUMBAI Maharashtra
LIMITED 400021
ATHERSTONE INVESTOR 10/13/2005 Unit No.204, 2nd Floor, Kilfire House Dalia Industrial Area, New Link
COMMUNICATIONS LIMITED Road, Andheri (W) - MUMBAI Maharashtra 400053
ATHETI PROPERTIES AND 4/5/1995 'SANSKRUT',1ST FLOR,ASHRAM ROAD, NAVRANGPURA,
INVESTMENTS PRIVATE LIMITED AHMEDABAD.9. - Gujarat
ATHI PATTAR JANOPAKARA BENEFIT 7/6/1994 ANNAI ILLAM,NO.75, KUMARAN NAGAR, EXTENSION II, PODI, -
FUND LIMITED CHENNAI. 600 050. Tamil Nadu
ATHIGIRI INVESTMENTS PRIVATE 1/9/1990 AHIRWAD, FLAT MAZ, 17 THAVENUE,HARINGTON ROAD
LIMITED CHETPET, MADRAS 600 031 - CHETPET, MADRAS 600 031 Tamil
Nadu
ATHIHARSH REAL DEVELOPERS 5/22/1995 40F/295 SKY TOWERSANJAY PLACE AGRA - UTTAR PRADESH
LIMITED Uttar Pradesh 282001
ATHIRSTAM CHIT FUNDS PRIVATE 5/14/1993 NO.19,BALAJI AVENUE,FIRST ST, OPP. VIDYODAYA SCHOOL,
LIMITED T.NAGAR - MADRAS-600 017 Tamil Nadu
ATHITH INVESTMENT AND TRADING 7/10/1990 5TH FLOOR, SHARYANS CENTRE 3, GURU NANAK ROAD,
COMPANY PRIVATE LIMITED BANDRA (WEST) - MUMBAI Maharashtra 400050
ATHITHAN & COMPANY CHIT FUND 3/11/1982 301, G.N.T. ROAD, RED HILLSMADRAS 600052 - MADRAS
PRIVATE LIMITED 600052 Tamil Nadu
ATHIYAMAAN BENEFIT FUND LIMITED 10/3/2002 NO.41, P.R.SRINIVASA RAOSTREET, - DHARMAPURI 636 701.
Tamil Nadu
ATHIYAMMAN BENEFIT FUND LIMITED 4/6/1994 41, P.R.SRINIVASA RAO STREET,DHARMAPURI 636 701. -
DHARMAPURI 636 701. Tamil Nadu
ATHREYA HARSHA HOLDINGS 2/9/1983 67 CHAMIERS ROADCHENNAI CHENNAI - CHENNAI Tamil Nadu
PRIVATE LIMITED 600028
ATHREYA HOLDINGS PRIVATE LIMITED 5/16/2002 NO.12, II CROSS STREET,KARPAGAM GARDENS, ADYAR,
CHENNAI-20. - ADYAR, CHENNAI-20. Tamil Nadu 600020
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4759 U65993TN1995PLC033227
4760 U65993AP1994PTC018464
4761 U67120MH1992PTC067583
4762 U67120RJ1995PTC009369
4763 U65993HR1993PLC032086
4764 U65910KL1993PTC006944
4765 U65923DL1990PTC040564
4766 U67120MH1994PTC080892
4767 U67120MH1980ULT023242
4768 U67120RJ1995PTC010983
4769 U67120GJ1991PTC015478
4770 U67190MH1995PTC085983
4771 U65929WB1999PTC089173
4772 U65910GJ1991PTC016441
4773 U65923WB2007PTC116670
4774 U65910WB1992PTC054191
4775 U67190DL2008PTC172366
4776 U65910DL1993PTC055139
4777 U65910TZ1996PLC007068
4778 U65923DL1997PTC085309
4779 U65999PY2005PTC001867
4780 U65993WB1994PLC062071
4781 U67120GJ1997PTC032710
4782 U67120WB1995PTC073472
4783 U67120GJ2005PLC045351
4784 U67120WB1982PTC035609
4785 U65999TN2003PTC051832
4786 U65993RJ1981PTC002252
4787 U67120DL1985PLC022335
4788 U67120WB1994PTC066903
4789 U67190MH1995PTC091155
4790 U65923TN2008PTC066523
4791 U65991TN1994PTC027538
4792 U65921PB1989PTC009782
4793 U67120MH1994PTC078803
4794 U67190MH1998PTC115528
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ATHREYA INVESTMENT SERVICES
LIMITED
ATHRI FINANCES PRIVATE LIMITED
ATHWART ESTATE INVESTMENTS PVT
LTD
ATIKA FINANCE AND INVESTMENT
PRIVATE LIMITED
ATINIV FINANCIAL SERVICES LIMITED
ATIRA FINANCE PRIVATE LIMITED
ATIRIKT MOTORS AND GERNERAL
FINANCE PRIVATE LIMITED.
ATIRUPA INVESTMENT PRIVATE
LIMITED
ATISHAKTIMAN HOLDINGS COMPANY
(BOMBAY) PRIVATE LIMITED
ATISHAY SECURITIES PVT LTD
ATIT STOCK HOLDINGS PRIVATE
LIMITED
ATITHI FINANCIAL SERVICE PRIVATE
LIMITED
ATITHI MONEY CHANGERS PRIVATE
LIMITED
ATITI FINSTOCK PRIVATE LIMITED
ATIVIR FINANCIAL CONSULTANTS
PRIVATE LIMITED
ATIVIR FINCON PVT LTD
ATKV CONSULTANTS PRIVATE LIMITED
ATL LEASING & FINANCE PRIVATE
LIMITED
ATL TEXTILE PROCESSORS LIMITED
ATLANTA CAPITAL PRIVATE LIMITED
ATLANTA FOREX PRIVATE LIMITED
ATLANTA OVERSEAS FINANCE LTD.
ATLANTA PIGMENTS PVT LTD
ATLANTA SECURITIES PVT LTD
ATLANTA SHARE SHOPEE LIMITED
ATLANTA VANIJYA & VINIYOG PRIVATE
LIMITED
ATLANTIC FINANCE PRIVATE LIMITED
ATLANTIC INVESTMENT PRIVATE
LIMITED
ATLANTIC LEASING LIMITED
ATLANTIC TECHNOLOGIES PRIVATE
LIMITED
ATLANTIS FINVEST PRIVATE LIMITED
ATLAS ADVISORY PRIVATE LIMITED
ATLAS CHITS PRIVATE LIMITED
ATLAS CLOTHING COMPANY PVT LTD
ATLAS EQUIFIN PRIVATE LIMITED
ATLAS EXCHANGE BUREAU PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/13/1995 79,4TH ST,GROUND FLOORABIRAMAPURAM,CHENNAI-18 TAMIL
NADU - TAMIL NADU Tamil Nadu 600018
10/5/1994 142,A.P.TEXT BOOK COLONY, KARKHANA, - SECUNDERABAD,.
Andhra Pradesh
7/7/1992 BLOCK NO 23 LANJEWAR BHAWAN65 CENTRAL AVENUE - -
NAGPUR Maharashtra 440018
1/23/1995 VEERON KI PUKAR DIGGI HOUSE - JAIPUR Rajasthan
8/24/1993 B-466, NEHRU GROUND, NIT - FARIDABAD Haryana
1/21/1993 15/174 E N S S BUILDINGMAMMIYUR GURUVAYUR - THRISSUR
Kerala 680101
6/19/1990 SHOP NO 12 DDA SHOPPING CENTREOFFICE COMPLEX
AZADPUR DELHI - Delhi
9/6/1994 124 ANDHERI UNIVERSAL INDL.ESTATE J P ROAD ANDHERI (W)
- MUMBAI Maharashtra 400058
10/8/1980 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD -
MUMBAI Maharashtra 400006
10/27/1995 JAIPURIA COMPOUND, DHER KE BALAJI, RAILWAY STATION
JHOTWARA - JAIPUR Rajasthan 302012
4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
3/1/1995 DAWOOD FAIZALBHAI BLDG.,IST FLOOR,ROOM NO.40/41
TARDEO, - MUMBAI 400 034 Maharashtra -
4/8/1999 NI-117, NEW MARKET, NEW COM-PLEX, 1ST FLOOR, - -
KOLKATA West Bengal 700057
10/18/1991 T-6, VIKRAM CHAMBERS, ASHRAMROAD, AHMEDABAD. -
Gujarat
6/19/2007 21, HEMANTA BASU SARANI 4TH FLOOR, UNIT- 417, CENTRE
POINT - KOLKATA West Bengal 700001
1/21/1992 5F EVEREST46/C CHOWRINGHEE ROAD - - SHAKESPEARE
SARANI West Bengal -
1/8/2008 E-16, MASJID MOTH GREATER KAILASH-III - NEW DELHI Delhi
110048
9/9/1993 106, ESSEL CHAMBERS40, D.B. GUPTA ROAD PAHAR GANJ, -
NEW DELHI Delhi 110055
3/22/1996 110AVANASHI ROAD GANDHINAGAR POST -
TIRUPUR,COIMBATORE DT Tamil Nadu 641603
2/21/1997 4654/21, Darya Ganj, II Floor, Right Wing - Delhi Delhi 110002
5/16/2005 NO.496, M.G. ROAD,PONDICHERRY-605001. - 605001
Pondicherry
3/3/1994 2D QUEENS PARKMANIKUNJ P.S.BALLYGUNGE - KOLKATA
West Bengal 700019
7/23/1997 C 1/89-12 GIDC PHASE 1VATVA - - AHMEDABABD Gujarat 382445
8/9/1995 54, EZRA STREET, 4TH FLOOR, ROOM NO- B 12, - KOLKATA
West Bengal 700001
1/25/2005 402, SIDDHI VINAYAK APTS., 5/11, NEW JAGNATH PLOT -
RAJKOT Gujarat 360001
12/30/1982 105PARK TREET 3RD FLOORFLAT NO16 P.S.PARK STREET -
KOLKATA West Bengal 700016
10/23/2003 28-A, CHENNAI MAIN ROAD,ULUNDURPET, VILLUPURAM D.T -
VILLUPURAM D.T Tamil Nadu 606107
6/16/1981 HAMIRGARH ROAD, - BHILWARA Rajasthan 311001
10/25/1985 M-1, ANUPAM BHAVAN COMMERCIAL COMPLEX AREA,
AZADPUR - NEW DELHI Delhi 110033
12/28/1994 159 RABINDRA SARANI - - KOLKATA West Bengal 700007
7/28/1995 1103 ARCADIA 195 NARIMANPOINT - - MUMBAI Maharashtra
400021
2/19/2008 D1, LOTUS COLONY CHAMIERS ROAD,NANDANAM - CHENNAI
Tamil Nadu 600035
5/12/1994 NO.31-A,NORTH PRADHAKSHNAMROAD, KARUR-639001. -
KARUR-639001. Tamil Nadu 639001
10/18/1989 G 15MODEL TOWN PATIALA - PUNJAB Punjab -
6/7/1994 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG, B/H.
TEJPAL HALL, GOWALIA TANK - MUMBAI Maharashtra 400036
6/26/1998 HAJI MAHAL GR FLR 53MOHAMMEDALI ROAD - MUMBAI
Maharashtra 400003
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4795 U67190TN1993PTC024629
4796 U65923PB1973PTC003318
4797 U65921HR1990PLC031010
4798 U65910AP1991PTC013214
4799 U67120MH1996PLC097906
4800 U65993TN1983PTC010105
4801 U65910GJ1996PLC030120
4802 U67120MH1996PTC096682
4803 U67120TZ1994PTC005204
4804 U67120MH1997PTC109552
4805 U65993WB1982PTC034920
4806 U65993AP1997PTC028068
4807 U65910MH1996PTC103533
4808 U65999KA2001PTC029924
4809 U65921DL1965PTC004523
4810 U65910GJ1984PTC006988
4811 U65993GA1990PTC001103
4812 U65993GA1992PTC001287
4813 U65910GJ1995PLC027663
4814 U67120DL1989PLC035393
4815 U67120MH1995PTC085434
4816 U67120MH1995PTC086650
4817 U65923DL1996PTC079326
4818 U65921TN1997PTC037483
4819 U67120PB1988PTC008443
4820 U65910GJ1983PTC005949
4821 U65910KA1996PTC020066
4822 U65999DL1987PTC027070
4823 U65910UP1997PTC021843
4824 U65921TZ1995PTC005807
4825 U65991TN1994PTC026628
4826 U67120AP1995PLC020472
4827 U67120AP1997PTC027176
4828 U65910DL1989PTC038324
4829 U65910KA1983PTC005233
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ATLAS FINANCIAL SERVICES PRIVATE
LIMITED
ATLAS FINANCIERS AND CHIT FUND
PVT LTD
ATLAS FINLEASE LIMITED
ATLAS HOMES PRIVATE LIMITED
ATLAS INTEGRATED FINANCE LIMITED
ATLAS INVESTMENTS PRIVATE
LIMITED
ATLAS LEASE AND FINANCE LIMITED
ATLAS PROTFOLIO PRIVATE LIMITED
ATLAS SECURITIES COIMBATORE
PRIVATE LIMITED
ATLAS WEALTH MANAGEMENT
PRIVATE LIMITED
ATLURI COMMERCIAL COMPANY
PRIVATE LIMITED
ATLURU INVESTMENTS PRIVATE
LIMITED
ATM FINANCE AND CREDIT (INDIA)
PRIVATE LIMITED
ATMA INVESTMENTS AND
RESOURCES PRIVATE LIMITED
ATMA RAM HOUSE INVESTMENT
PRIVATE LIMITED
ATMARAM MANEKLAL INVESTMENTS
PRIVATE LIMITED.
ATMARAM PANANDIKAR AND SONS
HOLDING PRIVATE LIMITED
ATMARAM POI PALONDICAR TRADING
AND INVESTMENT COMPANY PRIVATE
LIMITED
ATMIYA FIN SECURITIES LIMITED
ATNA INVESTMENTS LIMITED
ATNAJA FINVEST PRIVATE LIMITED
ATOM INVESTMENT AND LEASING
COMPANY PRIVATE LIMITED
ATP FINANCE AND LEASING PRIVATE
LIMITED
ATR FINANCE AND INVESTMENTS
PRIVATE LIMITED
ATRANTICA INVESTMENTS PVT LTD
ATREE INVESTMENT PVT LTD
ATREYA FINANCE PRIVATE LIMITED
ATRI FINANCIERS PRIVATE LIMITED
ATRIRA FINANCE PRIVATE LIMITED
ATS FINANCE COMPANY PRIVATE
LIMITED
ATSSHAYA GOLDEN CHIT PRIVATE
LIMITED
ATTAL SECURITIES LIMITED
ATTAL SHARES AND STOCK BROKERS
PRIVATE LIMITED
ATTALIKA LEASING AND FINANCE
PRIVATE LIMITED
ATTIBELE INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/18/1993 29 J PUGALUR ROADKARUR - 639 001 KARUR - 639 001 -
KARUR - 639 001 Tamil Nadu 639001
8/24/1973 C/O.706/4 TUNDA TALAB - AMRITSAR Punjab
7/24/1990 ATLAS PREMISSINDUSTRIAL AREA SONEPATH - HARYANA
Haryana 131001
9/16/1991 8-2-269/3,ROAD NO 2, BANJARA HILLS - HYDERABAD Andhra
Pradesh
3/7/1996 403, 4TH FLOOR, 317 PROSPECT CHAMBERS DR. D. N. ROAD,
FORT - MUMBAI Maharashtra 400001
6/22/1983 3RD FLOOR,KHALEEL SHIRAZI ESTAESTATE, 283 PANTHEON
ROAD, EGMORE, - CHENNAI-600 008 Tamil Nadu 600008
7/3/1996 MONALISA COMPLEX, (CELLER)AMBAWADI CIRCLE,
AHMEDABAD 6 - Gujarat
1/29/1996 116,JOLLY MAKER CHAMBER II,11 TH FLOOR,225 NARIMAN
POINT, 13.6.97 - MUMBAI 400 021 Maharashtra -
7/8/1994 F 12LAKSHMI PLAZA COMBINES 1089 AVANASHI ROAD -
COIMBATORE Tamil Nadu 641037
7/23/1997 403, 4TH FLOOR, 317, PROSPECT CHAMBERS DR. D. N. ROAD,
FORT - MUMBAI Maharashtra 400001
5/26/1982 232/A A J C BOSE ROAD - - KOLKATA West Bengal 700020
10/1/1997 NO. 34, SATYA COMPLEXKALESWARA RAO ROAD
VIJAYAWADA - 520 002 Andhra Pradesh
10/25/1996 ROOM NO 742, SSII TYPE ING ,SECTOR 17 KOPARKHAIRNE,
NAVI MUMBAI 400 709. M - NAVI MUMBAI 400 709 Maharashtra
12/26/2001 39, 6TH CROSSWILSON GARDEN BANGALORE - BANGALORE
Karnataka 560027
12/14/1965 5 TOLSTOY MARG CONNAUGHT PLACE - NEW DELHI Delhi
110001
6/7/1984 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, -
AHMEDABAD Gujarat 380009
12/31/1990 PANANDIKER CHMBERS,3RD FLOOR,M.L.FURTADO ROAD,
MARGAO- - GOA. Goa 403601
10/16/1992 #116 Hemmady Regency, 1st Floor Near SBI Personal Banking
Branch, Malbhat - Margoa Goa 403601
9/29/1995 B-818 B.G.TOWERS,O/S DELHI GATE, AHMEDBAD. - Gujarat
3/8/1989 17-18NEHRU PLACE - - NEW DELHI Delhi 110019
2/9/1995 KEDIA CHAMBERS,OPP CHH.SHIVAJI MAHARAJ ROAD,
VAKOLA,SANTACRUZ EAST - MUMBAI 400 055 Maharashtra -
3/21/1995 DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA
- MUMBAI Maharashtra 400039
5/30/1996 C-2/137 ASHOK VIHAR, PHASE 2 - NEW DELHI Delhi 110052
2/10/1997 THANGA BHAVANAVIVIALAKARAII THIRUVATTAR POST - PIN 629
177 Tamil Nadu
6/1/1988 C 51 INDUSTRIAL AREAMOHALI DISTT ROPAR - PUNJAB Punjab
3/2/1983 13 AMRAKUNJ SOCIETYRACE COURSE ROAD - - VADODARA
Gujarat 390007
6/15/1996 11, KM. AREKERE GATE,BANNERGHATTA, ROAD, BANGALORE
- BANGALORE Karnataka 560016
2/19/1987 34 GARDA NIKETAN NEARSARASWATI VIHAR DELHI-34 - Delhi
4/29/1997 SHOP NO 2 SARDARI KHERA ALAMBAGH LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226005
2/16/1995 SARADA COLLEGE RD.,OPP. TOSARADHA COLLEGE SALEM-16.
- Tamil Nadu -
1/27/1994 182, SOUTH MASI STREETMADURAI-625 001 - MADURAI-625 001
Tamil Nadu
5/26/1995 15-7-406, BEGUM BAZAR,HYDERABAD. HYDERABAD. - ANDHRA
PRADESH Andhra Pradesh -
5/23/1997 1-1-750/B/2&3. SURYAIMPERIALGANDHINAGAR HYDERABAD -
HYDERABAD Andhra Pradesh 500380
11/9/1989 209 DAYANAND VIHAR DELHI Delhi 110092
3/23/1983 N0.14/48,MADHAVANAGAR,IST CROSS, - BANGALORE
Karnataka 560001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4830 U65192DL1997PTC084521
4831 U65993MH1987PTC044470
4832 U67120DL1996PTC077619
4833 U65921DL1995PLC070944
4834 U65929WB1989PTC047720
4835 U65999WB1991PTC053272
4836 U67120DL1989PTC038187
4837 U65921DL1998PTC097595
4838 U67120MH1996PTC098226
4839 U65991TZ1995PLC005734
4840 U67120TZ2006PTC013171
4841 U65920MH2003PTC142412
4842 U65921DL1997PLC087343
4843 U67120RJ1995PTC009336
4844 U65910GJ1998PTC034496
4845 U67120WB1990PTC049409
4846 U67190MH2007PTC170533
4847 U67120GJ2006PTC049451
4848 U67120WB1990PLC049410
4849 U65910DL1982PTC013440
4850 U67120MH1992PTC068680
4851 U65923BR1995PTC006645
4852 U65910DL1996PTC079400
4853 U65910MH1992PTC065640
4854 U65993KA1990PTC010733
4855 U67120UP1987PTC008663
4856 U65910GJ1995PLC027349
4857 U65921PB1974PTC003425
4858 U65993DL1993PLC053461
4859 U67120WB1997PLC083184
4860 U67120WB2009PTC132366
4861 U65910GJ1981PTC004684
4862 U65991TN1988PTC015894
4863 U65922WB1987PLC043347
4864 U65922MH1996PTC097071
4865 U65910MH1992PTC065608
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ATTIC FINVEST PRIVATE LIMITED
ATTILA INVESTMENT PVT LTD
ATTRACTIVE CAPITAL SERVICES
PRIVATE LIMITED
ATTRACTIVE FIN-LEASE LIMITED
ATTRACTIVE FISCAL SERVICES PVT
LTD
ATTRACTIVE INVESTMENT &
DEVELOPERS PVT.LTD.
ATTRACTIVE INVESTMENTS PRIVATE
LIMITED
ATTREE HIRE-PURCHASE AND
LEASING COMPANY PRIVATE LIMITED
ATTRIBUTE SHARES AND SECURITIES
PRIVATE LIMITED
ATTUR BENEFIT FUND LIMITED
ATTUR SHARES TRADING PRIVATE
LIMITED
ATTYADHUNIK KRUSHI VIKAS AND
GRUHNIRMAN VITTIYA SEVA CO INDIA
PVT LTD
ATUCON FINANCE LIMITED
ATUL CAPITAL FINANCE PVT. LTD.
ATUL CHANDRA FINLEASE PRIVATE
LIMITED
ATUL CREDIT PRIVATE LIMITED
ATUL FINANCE AND INVESTMENT
SERVICES PRIVATE LIMITED
ATUL FINANCIAL SERVICES PRIVATE
LIMITED
ATUL FISCAL SERVICES LTD.
ATUL HOLDINGS PRIVATE LIMITED
ATUL IMPEX PRIVATE LIMITED
ATULIT FINANCE PRIVATE LIMITED
ATULYA FINLEASE PRIVATE LIMITED
ATUR FINALEASE PRIVATE LIMITED
ATUR INVESTMENTS PRIVATE LIMITED
ATURA FINANCIAL SERVICES PRIVATE
LIMITED
ATUT FINCAP LIMITED
ATWAL FINANCE COMPANY PRIVATE
LIMITED
ATZ SECURITIES AND FINANCIAL
SERVICES LIMITED
AUCKLAND SERVICES AND
SECURITIES LIMITED
AUCTUS SECURITIES PRIVATE LIMITED
AUDARYA HOLDING PRIVATE LIMITED
AUDI AMMAN CHIT PRIVATE LIMITED
AUDITYA HOUSING FINANCE LTD
AUDOOMBER HOUSING FINANCIAL
SERVICES PRIVATE LIMITED
AUDUMBAR LEASING AND FINANCE
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
1/16/1997 B-4, SATYA TOWER, 36, COMMERCIAL COMPLEX, WAZIRPUR -
DELHI Delhi 110052
8/25/1987 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND
GARDEN - PUNE Maharashtra 411001
3/27/1996 E-532, POCKET- 3, BINDAPUR DWARKA - NEW DELHI Delhi
110059
7/19/1995 406, 18/12, W. E. A. PUSA LANE, KAROL BAGH - NEW DELHI
Delhi 110005
10/18/1989 14 GANESH CHANDRA AVENUE - KOLKATA West Bengal 700013
10/4/1991 FLAT NO-1. WESTERN PORTION 8 HO-CHI MINH SARANI -
KOKATA West Bengal 700071
10/26/1989 G-59, LAXMI NAGAR,VIKAS MARG, NEW DELHI-92. - Delhi
12/22/1998 6 D PRATAP MARKET MUNIRKA - NEW DELHI Delhi 110067
3/18/1996 609, THAKKER TOWER, SECTOR 17, VASHI, - NAVI MUMBAI
Maharashtra 400705
2/20/1995 596LPNV COMPLEX, RANIPET ATTUR - SALEM DISTRICT Tamil
Nadu 636102
10/26/2006 C.32/116, RAJARAM NAGAR - - SALEM Tamil Nadu 636007
9/29/2003 FLAT NO 10 ASHAPURA PRERNA BLDGHANASHYAM GUPTE RD
DOMBIVALI (W) - THANE Maharashtra 421203
5/19/1997 A-7,PUSHPANJALI ENCLAVE, PITAMPURA, - NEW DELHI Delhi
110034
1/16/1995 SOMANI BUILDING S.C. ROAD, - JAIPUR Rajasthan
8/5/1998 C/O NEW CHANDRA MOTOR CYCLEOPPTOWN HALL - -
JAMNAGAR Gujarat 361001
7/11/1990 24B, RAJA SANTOSH ROAD 1ST FLOOR - KOLKATA West Bengal
700027
5/3/2007 ROOM NO.2, SECOND FLOOR, SONUBHAI COMPLEX, VILLAGE
KALHER, TAL: BHIWANDI - THANE Maharashtra 400608
11/24/2006 219, MANEKBUAG SOCIETY NR. MANEKBUAG HALL, AMBAWADI
- AHMEDABAD Gujarat 380015
7/11/1990 11B SUNNY PARK - - KOLKATA West Bengal 700019
4/7/1982 AIWAN-E-G/ HALIB MATA SUNDRILANE, - NEW DELHI Delhi
9/23/1992 A-37/38 MIDC PHASI 1DOMBIVILLI EAST - MUMBAI Maharashtra
421203
8/2/1995 GT ROAD,SASARAM,PS.SASARAM,DIST. ROHTAS P.S.SASARAM
- ROHTAS Bihar
6/4/1996 A/6232, EAST ROHTAS NAGAR, GALI NO. 4, SHAHDARA - DELHI
Delhi 110032
2/27/1992 SECTOR 6 BLDG A-8BLOCK NO 102 SHANTI NAGAR MIRA ROAD
(E) - THANE Maharashtra 401107
2/13/1990 NO.19/1, 13TH CROSS ROAD,V.V. MOHALLA, MYSORE V.V.
MOHALLA, - MYSORE Karnataka 570002
4/3/1987 899-B ROBINVILLA NEAR INDIANOIL DEPOT PANKI KANPUR -
UTTAR PRADESH Uttar Pradesh -
9/6/1995 8 ABHINANDAN APTS34 STHANAKVASI JAIN SOCIETY
NARNPURA - AHMEDABAD Gujarat 380013
4/5/1974 918G T ROAD JALANDHAR CITY - PUNJAB Punjab -
5/10/1993 M-16, BALRAMA HOUSE, B-1, KARAMPURA COMMERCIAL
COMPLEX, - Delhi
3/6/1997 3, HAREN MUKHERJEE ROAD,BELURMATH, - HOWRAH West
Bengal 711202
2/3/2009 87, DUM DUM ROAD CLUB TOWN ESTATE, BLOCK-3, FLAT-3L -
KOLKATA West Bengal 700074
10/6/1981 CEMENT CHAWL,GOMTIPUR ROAD,AHMEDABAD-21. - Gujarat
6/21/1988 87, AUDIAPPANAICKEN STREET,MADRAS-600079. - MADRAS-
600079. Tamil Nadu
11/27/1987 GIRLS SCHOOL ROAD DIAMONDHARBOUR - 24 PGS West
Bengal
2/8/1996 C-509 RAHUL CLASSICSAIBABA NAGAR BORIVALI WEST -
MUMBAI Maharashtra 400092
2/26/1992 108 ARUN CHAMBERS1ST FLOOR TARDEO ROAD - MUMBAI
Maharashtra 400034
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
4866 U67190KL2008PTC022113
4867 U65993DL2010PTC200265
4868 U67120DL1994PTC062797
4869 U67120MH1992PTC064683
4870 U65921WB1991PTC053152
4871 U67190MH2002PTC137768
4872 U67120AP1993PTC016225
4873 U65921DL1988PTC033508
4874 U65929TN2005PTC055376
4875 U65910GJ1982PTC005342
4876 U67120DL1997PTC086358
4877 U65921DL1997PTC086118
4878 U65993WB1986PTC040459
4879 U65910CH1995PTC016409
4880 U65910KA1993PTC014228
4881 U65921CH1992PTC012512
4882 U67120PB1995PTC016062
4883 U67120WB2005PTC103417
4884 U67120WB2004PTC100856
4885 U67190TN1995PLC033474
4886 U65910AP1992PTC014965
4887 U65910GJ1994PTC022107
4888 U67120AP2000PTC034363
4889 U65921UP1995PTC017773
4890 U65910GJ1991PTC015020
4891 U67120MH1992PTC068090
4892 U65991TN1994PTC027866
4893 U65991TN1992PTC023037
4894 U65991TN1996PTC035048
4895 U65991TN1995PTC033687
4896 U65999MH2008PTC188601
4897 U65993TN1983PTC009926
4898 U67120MH1979PTC021806
4899 U67120DL1997PTC091117
4900 U67190MH2006PTC159133
4901 U65999MH2005PTC154367
COMPANY NAME
INCORPORATION
AUGMENS FOREX AND FINANCIAL
SERVICES PRIVATE LIMITED
AUGMENT INVESTMENTS PRIVATE
LIMITED
AUGUR CAPITAL SERVICES PRIVATE
LIMITED
AUGUR INVESTMENT AND TRADING
P.LTD.
AUGUST CONSTRUCTION PVT LTD
AUGUST CONSULTING (INDIA) PRIVATE
LIMITED
AUGUST CORPORATE SERVICES PVT
LTD
AUGUST FINANCE AND LEASING
PRIVATE LIMITED
AUGUST FINANCIAL SERVICES
COMPANY PRIVATE LIMITED
AUGUST INVESTMENTS PRIVATE
LIMITED
AUGUSTAN HOLDINGS PRIVATE
LIMITED
AUGUSTINE CAP LEAFIN PRIVATE
LIMITED
AUJ INVESTMENT & CONSULTANTS
PVT LTD
AUJLA FINVEST PRIVATE LIMITED
AUK FINANCIAL SERVICES PRIVATE
LIMITED
AULAKH FINANCES AND INVESTMENTS
PRIVATE LIMITED
AULAKH TRANSPORT COMPANY
PRIVATE LIMITED
AUM CAPITAL MARKET PRIVATE
LIMITED
AUM COMMODITY SERVICES PRIVATE
LIMITED
AUM FINANCIAL SERVICES LTD
AUM LEASING FINANCE AND
INVESTMENT PVT.LTD.
AUM SECURITIES PRIVATE LIMITED
AUM SHIVHARI SECURITIES PRIVATE
LIMITED
AUM SWASTIK SECURITIES AND
TRADING PRIVATE LIMITED
AUM TRADING AND INVESTMENTS
PVT.LTD.
AUMENTO HOSPITALITY PRIVATE
LIMITED
AUNDIPATTI SRI BALAJI CHIT FUNDS
PRIVATE LIMITED
AUNDIPATTI SRI MURUGAN CHIT
FUNDS PRIVATE LIMITED
AUNDIPATTI THAI SRI MOOKAMBIGAI
CHIT FUNDS P LTD
AUNDIPATTY VASAVI CHITS PRIVATE
LIMITED
AUPERA FINANCIAL SERVICES
PRIVATE LIMITED
AURA FINANCE & HOLDINGS PRIVATE
LIMITED
AURANGABAD INVESTMENT PRIVATE
LIMITED
AUREATE EXPORTS PRIVATE LIMITED
AUREOS INDIA ADVISERS PRIVATE
LIMITED
AUREOS INDIA TRUSTEES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/19/2008 No 39/829, C2, Regent Court Iyyattil Junction, Chittoor Road -
Ernakulam Kerala 682011
3/16/2010 EC - 362, SFS , MAYA ENCLAVE HARI NAGAR - NEW DELHI Delhi
110064
11/17/1994 97, MEERA APTTS, 1378 JP EXT, PATPARGANJ, - DELHI Delhi
1/1/1992 B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI -
400 054 - MUMBAI-400054 Maharashtra -
9/25/1991 12 ALIPORE PARK ROAD - - KOLKATA West Bengal 700027
11/1/2002 SUPER PROCESORS COMPOUNDLALBAUG INDUSTRIAL
ESTATE LALBAUG - MUMBAI Maharashtra 400012
8/30/1993 111-SONALI HEAVENS, AMEERPET,HYDERABAD - 500 073. - -
Andhra Pradesh -
10/11/1988 3,EKANT HOUSE,PANCHEUIYANROAD, NEW DELHI - Delhi
2/14/2005 BASEMENT, KALYANNO.4, ATIKINSON ROAD VEPERI - CHENNAI
600007 Tamil Nadu 600007
7/13/1982 JAISINGH BHAIWADI SHEEKANTAROAD, AHMEDABAD - Gujarat
4/2/1997 601-SOMDUTT CHAMBERS-II9 BHIKAJI CAMA PLACE - NEW
DELHI Delhi 110066
3/26/1997 HARSH KUMAR, S/O- SH. J.P.GUPTA 46 - C ARAM BAGH NEW
DELHI Delhi 110055
4/3/1986 34 C R AVENUE R NO 5 - KOLKATA West Bengal 700012
5/15/1995 HOUSE NO.3232,SECTOR 15-DCHANDIGARH - Chandigarh
4/20/1993 5, DIKSHA APARTMENTS, 105,II CROSS DEFENCE COLONY,
INDIRANAGAR, BANGALORE. - Karnataka
7/31/1992 2057 Sector 15-C CHANDIGARH - U T Chandigarh
3/21/1995 64,Guru Teg Bahadur Nagar JALANDHAR - PUNJAB Punjab
5/30/2005 5 LOWER RAWDON STREET - KOLKATA West Bengal 700020
12/24/2004 5, LOWER RAWDON STREET, - KOLKATA West Bengal 700020
11/10/1995 13,VANNIER STREETMADRAS 600001 MADRAS 600001 -
MADRAS 600001 Tamil Nadu 600001
10/30/1992 10-3-3/14, EAST MAREDPALLY,SECUNDERABAD. - - Andhra
Pradesh -
5/23/1994 2097 NAGJI BHUDAR NI POLEUBHO KHANCO MANDAVINI POLE
MANEKCHOWK - AHMEDABAD Gujarat 380001
4/27/2000 ROOM NO.107, DURGA COMPLEX, 1ST FLOOR GOSHAMAHAL
RD HYDERABAD - 500 012 Andhra Pradesh -
3/28/1995 118/335-AKAUSHALPURI KANPUR - UTTAR PRADESH Uttar
Pradesh 208012
2/6/1991 40/ GIDC ESTATE, CHITRA,BHAVNAGAR-4. - Gujarat
8/10/1992 20 SANJUKTA APTB WING GROUND FL S V RD - MUMBAI
Maharashtra 400050
6/24/1994 NO.128, MADURAI ROADAUNDIPATTI AUNDIPATTI - AUNDIPATTI
Tamil Nadu 625512
7/9/1992 101, BAZAAR ST AUNDIPATTI,MADURAI-625512 MADURAI-
625512 - MADURAI-625512 Tamil Nadu 625512
4/3/1996 9.6.11.C MAIN BAZAAR,AUNDIPATTI AUNDIPATTI - AUNDIPATTI
Tamil Nadu 625512
12/1/1995 14,BAZAAR STREET,AUNDIPATTY PIN 626 512 AUNDIPATTY PIN
626 512 - AUNDIPATTY PIN 626 512 Tamil Nadu -
12/3/2008 1, AMBAJI DHAM, FACTORY LANE, BORIVALI (WEST), - MUMBAI
Maharashtra 400092
3/30/1983 `VISWAPRIYA'2, FIRST CROSS ROAD, KASTURBA
NAGAR,ADYAR, - CHENNAI 600 020 Tamil Nadu 600020
10/18/1979 KAILASH MOTORS COMPOUNDJALNA ROAD - - AURANGABAD
Maharashtra 431001
12/12/1997 2728 GALIARYA SAMAJ,BAZAAR II SITA RAM - DELHI Delhi
110006
1/20/2006 303, Vaibhav Chambers, Bandra Kurla Complex, Bandra East, -
Mumbai Maharashtra 400051
6/30/2005 303, Vaibhav Chambers, Bandra Kurla Complex, Bandra East, -
Mumbai Maharashtra 400051
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4902 U67120DL2008PLC181422
4903 U65900AP1996PTC024799
4904 U67120MH1988PTC047513
4905 U67120DL1996PTC081611
4906 U67120WB1996PTC077944
4907 U67190AP2008PTC058937
4908 U65999WB1992PTC054178
4909 U67120TN1993PLC026158
4910 U65999MH1995PTC091954
4911 U67120WB1996PTC079856
4912 U65993TZ2002PTC010027
4913 U65929AP1996PLC025190
4914 U67120MH1995PTC086993
4915 U65993WB1993PTC057590
4916 U65993TZ1992PTC003736
4917 U67120TN2006PLC060154
4918 U65921MH1995PLC084489
4919 U67120WB1995PTC072260
4920 U65910MH2005PTC152367
4921 U67190DL2002PTC116833
4922 L65921TN1994PLC026958
4923 U67120MP2006PTC019139
4924 U67120MH1986PTC040736
4925 U67120TN2006PTC059033
4926 L67190GJ1984PLC006746
4927 U67120UP1996PTC019829
4928 U65900MH1995PTC091941
4929 U65923PB1992PLC012619
4930 U65921UP1989PTC010795
4931 U65192DL1996PTC077090
4932 U65999WB1997PTC085340
4933 U65910WB1996PTC081015
4934 U65929WB1990PLC049947
4935 U65991TN1984PTC010849
4936 U65921WB1996PTC079931
4937 U65929TN1980PTC008197
4938 U65991TN1984PTC010868
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AURIC CAPITAL LIMITED
AURIC FINSEC PRIVATE LIMITED
AURIC HOLDINGS PRIVATE LIMITED
AURIC INVESTMENTS AND SECURITIES
PRIVATE LIMITED
AURIC TRADEFIN PVT LTD
AURIORE SECURITIES PRIVATE
LIMITED
AURO HOLDINGS PVT LTD.
AURO MIRA BIO ENERGY MADURAI
LIMITED
AUROFIN FINANCIAL SERVICES
PRIVATE LIMITED
AURO-MIRA FINANCE PVT LTD
AUROMIRA INVESTMENTS PRIVATE
LIMITED
AURORA SAVINGS & INVESTMENTS
LIMITED
AUROSTAR JEWELLERY (INDIA)
PRIVATE LIMITED
AUROVILLE INVESTMENTS PVT.LTD.
AURUM BUILDERS PRIVATE LIMITED
AURUM COMMODITIES AND FINANCIAL
SERVICES INDIA LIMITED
AURUM CREDIT RESOURCES LIMITED
AURUM HOLDINGS PVT LTD
AURUM INTERNATIONAL FINVEST
PRIVATE LIMITED
AURUM SECURITISATION SERVICES
PRIVATE LIMITED
AURUM SOFT SYSTEMS LIMITED
AURUM WEALTH MANAGEMENT
PRIVATE LIMITED
AURUS FINANCIAL ADVISORY
SERVICES PRIVATE LIMITED
AUSBRIDGE HOLDINGS AND
INVESTMENTS PRIVATE LIMITED
AUSOM ENTERPRISE LIMITED
AUSPICIOUS FINANCES PRIVATE
LIMITED
AUSPICIOUS SECURITIES & LEASCON
PRIVATE LIMITED
AUSTER SECURITIES LIMITED
AUTAR CREDITS PRIVATE LIMITED
AUTHENTIC CAPITAL SERVICES
PRIVATE LIMITED
AUTHENTIC FINANCE PRIVATE LIMITED
AUTHENTIC FINLEASE PVT LTD
AUTHENTIC SAVINGS & HIRE
PURCHASE (INDIA) LTD
AUTO ASSOCIATED PRIVATE LIMITED
AUTO CARRIAGE FINANCE PVT.LTD.
AUTO FOUNDATION PRIVATE LIMITED
AUTO GOLD PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/28/2008 F-601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION - DELHI
Delhi 110092
8/1/1996 1-1-79/4,BAGYANAGAR APARTMENTSR T C X ROADS R T C X
ROADS - HYDERABAD-500 020 Andhra Pradesh -
5/30/1988 115 COMMERCE HOUSEMEDOWS STREET FORT - MUMBAI
Maharashtra 400001
9/2/1996 SU 21 BHIKAIJI CAMA BHAWAN BHIKAJI CAMA PLACE - NEW
DELHI Delhi 110066
3/12/1996 4 CHOWRINGHEE LANE, 8TH FLOOR, ROOM NO. 80 DIAMOND
CHAMBERS - KOLKATA West Bengal 700016
4/30/2008 H.NO. 7-3-18/64, SAGAR ENCLAVE BAIRAMALGUDA -
HYDERABAD Andhra Pradesh 500079
1/21/1992 2C, SHIVANGAN, 53/1/2, HAZRA ROAD - KOLKATA West Bengal
700019
11/5/1993 "AURO MIRA HOUSE", NEW NO.29, OLD NO.11 SHAFEE
MOHAMED ROAD, THOUSAND LIGHTS - CHENNAI Tamil Nadu
600006
8/18/1995 2038 SADASHIV PETHTILAK ROAD - - PUNE Maharashtra 411030
5/28/1996 SHIVANGAN, FLAT 2C 2ND FLOOR53/1/2 HAZRA ROAD P S
BALLY - GUNGE West Bengal 700025
1/28/2002 167, YAZHL NAGAR, SENGODAMPALLAM PERUNDURAI ROAD.
THINDAL POST - ERODE Tamil Nadu 638012
9/11/1996 12-2-458/7, III RD FLOOR, AMBA THEATRE, MEHDIPATNAM, -
HYDERABAD Andhra Pradesh 500028
3/30/1995 64 MITTAL COURTC WING 226 NARIMAN POINT - BOMBAY
Maharashtra 400021
1/25/1993 4 ASHOK AP ROAD - - KOLKATA West Bengal 700027
4/23/1992 509D B ROAD R S PURAM - COIMBATORE Tamil Nadu 641002
6/8/2006 5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk, -
Chennai Tamil Nadu 600010
1/10/1995 PLOT NO.481, 13TH ROAD,CHEMBUR CHEMBUR, - MUMBAI
Maharashtra 400071
6/21/1995 33, C.R. AVENUE, 3RD FLOOR, ROOM NO. 303 - KOLKATA West
Bengal 700012
4/1/2005 1A PALONJI MANSION, CUFFE PARADE, - MUMBAI Maharashtra
400005
9/5/2002 R-4 GREATER .KAILASHPART-I - - NEW DELHI Delhi 110048
3/4/1994 New No. 15, Old No. 6, Besant Avenue Adyar - Chennai Tamil Nadu
600020
12/19/2006 11, JOY BUILDERS COLONY NEAR SAKET NAGAR - INDORE
Madhya Pradesh 452018
8/26/1986 64-B NARIMAN BHAVAN6TH FLOOR NARIMAN POINT - MUMBAI
Maharashtra 400021
2/28/2006 FLAT NO.4 CORDEL APARTMENTS29 PYCROFTS GARDEN
ROAD CHENNAI-06 - CHENNAI-06 Tamil Nadu 600006
2/15/1984 11-B, New Ahmedabad Industrial Estate, Sarkhej Bavla Road -
Village Moraiya Gujarat 382213
4/19/1996 HANUMANGANJ BALLIA - BALLIA Uttar Pradesh
8/18/1995 ROOM NO. - 26, VELHAL NIWAS NR. ST. XAVIER STREET,
PAREL - MUMBAI Maharashtra 400012
9/25/1992 2ND FLOOR, MASTER TRUST BUILDING FEROZE GANDHI
MARKET - Ludhiana Punjab 141001
5/29/1989 BHOPAL SINGH MARKETBEGUM BRIDGE ROAD MEERUT -
UTTAR PRADESH Uttar Pradesh
3/12/1996 A-36, IIND FLOOR, KALYANI BUILDING RAJOURI GARDEN RING
ROAD, - NEW DELHI Delhi
9/1/1997 16 NETAJI SUBASH ROAD4TH FLOOR - KOLKATA West Bengal
700001
8/21/1996 114/A MADAN MOHAN BURMAN STREET 2ND FLOOR - KOLKATA
West Bengal 700007
10/4/1990 VILL. PADUMBASANP O & P S TAMLUK - MIDNAPUR West
Bengal
5/9/1984 121 GST ROADCHENNAI - - CHENNAI Tamil Nadu 600016
6/5/1996 3 WOOD BURN PARK ROAD 2ND FLOOR FLAT NO-2B
BHOWANIPORE - KOLKATA West Bengal 700020
3/24/1980 NO 1/21 GST ROADCHENNAI - - CHENNAI Tamil Nadu 600016
5/16/1984 71, APPUMUDALI STREET, - MADRAS Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4939 U65991TN1984PTC010923
4940 U65991TN1984PTC011322
4941 U65991TN1984PTC010929
4942 U65910MH1990PTC059586
4943 U67120MH1991PTC063174
4944 U65923GJ1994PLC021408
4945 U65923DL1962PTC003722
4946 U67120WB1994PTC064805
4947 U65923HR1991PLC031461
4948 U67120MH1985PTC035248
4949 U65921WB1994PLC064724
4950 U65910GJ1983PTC006648
4951 U67120WB1992PTC056556
4952 U65921DL1997PLC088204
4953 U65910MH1997PTC106848
4954 U65921DL1995PLC072671
4955 U65921UP1986PLC007648
4956 U65923UP1996PLC019345
4957 U65922AP1994PTC018856
4958 U65929DL1996PLC078620
4959 U65991TN1994PLC029099
4960 U67120TN1987PLC014530
4961 U65910MH1985PTC036978
4962 U65993MP1994PTC008877
4963 L67120MP1993PLC007481
4964 U65910AP2004PTC042618
4965 U67120MH1995PTC086754
4966 U65993GJ1980PTC004041
4967 U65910DL2008PTC173599
4968 U65993TZ2004PTC011203
4969 U65921PB1989PLC009836
4970 U67120GJ1996PTC029982
4971 U65993DL2005PTC135041
4972 U65922WB1995PTC074934
4973 U65910GJ1996PLC031103
4974 U65910GJ1993PTC018883
4975 U67120MH1995PTC089319
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AUTO INDIA PRIVATE LIMITED
AUTO PLUS PRIVATE LIMITED
AUTO WORLD PRIVATE LIMITED
AUTOBAHN CARS & ACCESSORIES
PRIVATE LIMITED
AUTOINVEST LEASING AND FINANCE
(INDIA) PRIVATE LIMITED
AUTOLAND FINANCE LIMITED
AUTOLITE FINANCIERS PRIVATE
LIMITED
AUTOMATRIX COMMODITIES PVT. LTD.
AUTUMN CREDITS HIRE AND LEASING
LTD.
AUTUMN HOLDING AND TRADING
COMPANY PRIVATE LIMITED
AUXILIUM LEASING & FINANCIAL LTD.
AVADAT INVESTMENTS PRIVATE
LIMITED
AVADH CHEMICALS PRIVATE LIMITED
AVADH CREDIT AND LEASE LIMITED
AVADH FINLEASE PRIVATE LIMITED
AVADH FINVEST LTD
AVADH HIRE PURCHASE COMPANY
LIMITED
AVADH MUTUAL BENEFITS LIMITED
AVADHANI HOUSING AND FINANCE
PRIVATE LIMITED
AVADHPURI INDIA FINANCE AND
INVESTMENT (INDIA) LIMITED
AVADI CITIZENS BENEFIT FUND
LIMITED
AVADI SAMBUVARAYAR PERMANENT
FUND LIMITED
AVA-DYNA ESTATES AND
INVESTMENTS PVT LTD
AVAIL COMMERCIAL SERVICES
PRIVATE LIMITED
AVAILABLE FINANCE LIMITED
AVAILABLE RESOURCES PRIVATE
LIMITED
AVAKASH CONSULTANTS PRIVATE
LIMITED
AVAKASH INVESTMENTS PVT LTD
AVALON FINANCIAL SERVICES
PRIVATE LIMITED
AVANASHI HOLDINGS PRIVATE
LIMITED
AVANCER FINLEASE INDIA LIMITED
AVANCER HOLDINGS PRIVATE LIMITED
AVANEE AND ASHNI SECURITIES
PRIVATE LIMITED
AVANI ENCLAVE PVT.LTD.
AVANI GRUH FINANCE LIMITED
AVANI LEASE FINANCE PRIVATE
LIMITED
AVANI PROJECTS AND SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/20/1984 581, MOUNTROAD, - MADRAS Tamil Nadu
11/17/1984 1/21, G.S.T.ROAD, - MADRAS Tamil Nadu 600016
6/22/1984 71, APPU MUDALI STREET, - MADRAS Tamil Nadu
12/27/1990 KRISHNA VILLA, OFF. LINKING ROAD, OPP. POST OFFICE,
SANTACRUZ (WEST), - MUMBAI Maharashtra 400054
9/4/1991 1ST FLOOR, SETHNA BUILDING, 55, DR. MAHARSHI KARVE
ROAD, MARINE LINES - MUMBAI Maharashtra 400002
2/28/1994 DEVASHISH NR.HOTEL KLASSICGOLDS.P.NAGAR
ELLISHBRIDGE, AHMEDABAD. - Gujarat
5/26/1962 ", DELHI DELHI Delhi
8/30/1994 3B NATIONAL LIBRARY AVENUE3RD FLOOR - KOLKATA West
Bengal 700027
11/1/1991 433 IST FLOOR AUTO MARKETHISAR - - Haryana -
2/4/1985 19 KAMLESHWAR BLDG4 TH FLOOR J V P D SCHEME - MUMBAI
Maharashtra 400049
8/25/1994 12 WATERLOO STREET2ND FLOOR R N 10 P S HARE STREET -
KOLKATA West Bengal 700069
12/30/1983 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI
SOCIETY NAVRANGRPUA - AHMEDABAD Gujarat -
9/8/1992 29B RABINDRA SARANI3RD FLOOR ROON NO 12 W - - KOLKATA
West Bengal 700073
6/27/1997 VARUNA ROAD LINES 619, RANGPUR, - NEW DELHI Delhi
3/26/1997 4,GANDHI CHAWL,BHABHAREKAR NAGAR,
OPP.GOVT.INDL.ESTATE, - KANDIVALI WEST,MUMBAI 67.
Maharashtra -
9/22/1995 A-68, PANDAV NAGARNEW DELHI - Delhi
1/23/1986 SHAHJAHANPUR ROADSHYAMGANJ BAREILLY - UTTAR
PRADESH Uttar Pradesh 243005
1/16/1996 RADHA GRAM,THAKURGANJCHOWK LUCKNOW - UTTAR
PRADESH Uttar Pradesh -
12/5/1994 24-10-10,R AGRAHARAM GUNTUR - Andhra Pradesh -
5/1/1996 N 451 RAGHUVIR NAGAR - NEW DELHI Delhi 110027
10/31/1994 NO.21/1, RAMALINGAM STREET,'GANDHI NAGAR,AVADI,
MADRAS-600054 - MADRAS-600054 Tamil Nadu
6/17/1987 21-A RAMALINGAM STREET, GANDHINAGAR VADI MADRAS
600054. NAGAR, VADI MADRAS 600054. - NAGAR, VADI MADRAS
600054. Tamil Nadu
7/29/1985 83JOLLY MAKER CHAMBERS IINARIMAN POINT - - BOMBAY
Maharashtra 400021
12/20/1994 40242 NEW PALASIA - INDORE Madhya Pradesh 452001
2/3/1993 CM-23 SUKHLIYA - INDORE Madhya Pradesh 452010
2/10/2004 6-2-913/914, VITH FLOOR, PROGRESSIVE TOWERS,
KHAIRATABAD - HYDERABAD Andhra Pradesh 500004
3/23/1995 Strategic House, 44 Mint Road, Fort, - MUMBAI Maharashtra 400001
11/12/1980 14,SANIDHYA BLDG,1ST FLOOR OPP.CAPITAL COMMERCIAL
CENTER, ASHRAM ROAD, - AHMEDABAD Gujarat
2/5/2008 GF - 14/15, PRAKASH DEEP BUILDING 7, TOLSTOY MARG - NEW
DELHI Delhi 110001
6/24/2004 244ATD STREET RACE COURSE - COIMBATORE Tamil Nadu
641018
11/2/1989 4154/1SIRHINDI GATE PATIALA - PUNJAB Punjab
6/20/1996 96/B, ABHINANDAN SOCIETY,MEMNAGAR, AHMEDABAD. -
Gujarat
4/15/2005 4 SCINDIA HOUSECONNAUGHT PLACE - NEW DELHI Delhi
110001
10/17/1995 AVANI HEIGHTS 59A,CHOWRINGHEE ROAD, - KOLKATA West
Bengal 700020
11/8/1996 202,PAWAN FLATS,7, ANANDNAGAR SOCIETY, PRODUCTIVITY
ROAD, BARODA - Gujarat
1/28/1993 103, BERRY'S PLAZA 11-A SHREENAGAR SOCIETY NEAR
SHRENIK PARK CHAR RASTA AKOTA - VADODARA Gujarat
390020
6/8/1995 906, NEELKANTH VALLEY,GHATKOPAR(E), - - MUMBAI-400077
Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
4976 U65910GJ1983PTC006356
4977 U65910PB1991PLC011008
4978 U65920MH1997PTC110196
4979 U67120MP1996PTC010984
4980 U67120DL1998PLC198627
4981 U65993WB1997PTC083212
4982 U65993PN1992PTC065622
4983 U67120AP1989PTC010205
4984 U67120MH2006PTC166060
4985 U65922WB1993PTC059890
4986 U65921UP1997PLC021806
4987 U65910GJ1997PTC032256
4988 U65929WB1990PLC049943
4989 U65921HP1993PTC013680
4990 U65923BR1996PTC007591
4991 U65991TN1970PTC005790
4992 U65910AP1996PTC025544
4993 U65993DL1995PTC074255
4994 U65922AP1996PTC023504
4995 U65910GJ1995PTC028433
4996 U65900DL1984PTC017372
4997 U67120DL1984PTC008062
4998 U65910GJ1981PTC004529
4999 U65993MH1989PTC054310
5000 U65922MH1991PTC062078
5001 U67120MH1991PTC063240
5002 U67120MH1982PTC027835
5003 U67120MH2008PTC179931
5004 U67120MH2009PTC191131
5005 U67190DL1996PLC076816
5006 U65922WB1991PLC051341
5007 U65929DL1996PTC076581
5008 U67120MH1995PTC090068
5009 U65900MH1994PTC080979
5010 U67120MH1995PTC087286
5011 U65923DL1996PTC078262
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AVANIPARIVAR INVESTMENTS PVT LTD
AVANT LEASING LIMITED
AVANTE FINANCIAL SERVICES (INDIA)
PRIVATE LIMITED
AVANTE FINSEC AND MARKETING
PRIVATE LIMITED
AVANTHA HOLDINGS LIMITED
AVANTI CREDIT PRIVATE LIMITED
AVANTI FINVEST (INDIA) PVT.LTD.
AVANTI INVESTMENT PVT. LTD.
AVANTIKA REALTY AND SECURITY
TRADING PRIVATE LIMITED
AVARUN RESOURCES PVT. LTD.
AVASAR CREDIT (INDIA) LIMITED
AVASATTHI FINSTOCK PRIVATE
LIMITED
AVASH VIHAR HOUSING
DEVELOPMENT FINANCE COMPANY
LTD
AVASTHI DEPOSITS AND FINACE
COMPAY PVT LTD
AVATAR SAVINGS INDIA PRIVATE
LIMITED
AVAYAMBIKAI CHIT FUND PRIVATE
LIMITED
AVC FINANCE AND LEASING PRIVATE
LIMITED
AVC FINVEST PRIVATE LIMITED
AVC HOUSING PRIVATE LIMITED
AVDAT FINANCIAL SERVICES PRIVATE
LIMITED
AVDHESH TRADING AND
INVESTMENTS PRIVATE LTD
AVDHESH TRADING AND
INVESTMENTS PVT LTD
AVDHI INVESTMENTS PVT LTD
AVDHOOT FINANCE AND INVESTMENT
PRIVATE LIMITED
AVDHOOT HOUSING FINANCE
COMPANY PVT LTD
AVEETA INVESTMENTS PVT LTD
AVEG INVESTMENTS AND TRADE
PRIVATE LIMITED
AVENDUS FINANCIAL SERVICES
PRIVATE LIMITED
AVENDUS SECURITIES PRIVATE
LIMITED
AVENIR FINVEST AND LEASING
LIMITED
AVENIR HOUSING FINANCE COMPANY
LTD.
AVENUE FINLEASE PRIVATE LIMITED
AVENUE FINVEST PRIVATE LIMITED
AVENUE STOCK BROKERS (INDIA)
PRIVATE LIMITED
AVENUES CAPITAL INDIA PRIVATE
LIMITED
AVERAGE INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/20/1983 `SANDESH BHAVAN',LAD SOCIETY ROAD, VASTRAPUR, -
AHMEDABAD. Gujarat
1/22/1991 SCO 1114 15SECTOR 22 B CHANDIGARH - U T Punjab
8/20/1997 13, JAGDEEP COTTAGE,SUJAN SINGH, CHADA ROAD, 4TH
ROAD, KHAR (W), - MUMBAI 400 052 Maharashtra -
7/2/1996 509, CITY PLAZA 564, M.G. ROAD - INDORE Madhya Pradesh
452002
5/29/1998 THAPAR HOUSE, 124, JANPATH, - NEW DELHI Delhi 110001
3/6/1997 C/O BANSAL TRADING COMPANY, 125 NETAJI SUBASH ROAD,
3RD FLOOR - KOLKATA West Bengal 700017
2/27/1992 104 MIDCBHOSARI - PUNE Maharashtra 411026
7/4/1989 PLOT NO.22-23,SARVASUKHISOCIETY,WEST MAREDPALLY,
SECUNDERABAD.500 026. - SECUNDERABAD.500 026. Andhra
Pradesh -
12/7/2006 1903/1904, C WING, CHAITANYA TOWERS, APPASAHEB
MARATHE MARG, - MUMBAI Maharashtra 400025
8/24/1993 65A SATISH MUKHERJEE ROAD, - KOLKATA West Bengal
700026
4/22/1997 VILL POST BHAWANI CHHAPAR DEORIA - UTTAR PRADESH
Uttar Pradesh
5/5/1997 KALYAN BHATTS STREET HAVELICHOWK BHAGATALAV -
BHAVNAGAR Gujarat
10/1/1990 33 MOHAMMED HOSSAIN STREETMUNSHI BAZAR ASANSOL -
BURDWAN West Bengal
9/6/1993 Prashar Bhawan Ward No.3 NALAGARH - DISTT SOLAN Himachal
Pradesh
12/6/1996 MOH. GOROCHHANI,GOJRAR,TOWN-SASARAM, DIST. ROHTAS. -
ROHTAS Bihar
1/9/1970 14, EAST CAR STREET,MAYAVARAM. - MAYAVARAM. Tamil
Nadu
10/22/1996 13-180/3,ROAD NO. 1, GREEN HILLS COLONY, - SAROORNAGAR,
HYDERABAD, A.P Andhra Pradesh 500035
12/1/1995 5D-428, SFS PITAMPURA - DELHI Delhi
3/13/1996 B-1 2ND FLOOR AHUJA ESTATE ABIDS - HYDERABAD Andhra
Pradesh 500001
12/13/1995 1006, SAKAR-5, B/H. NATRAJ CINEMA, OFF ASHRAM ROAD, -
AHMEDABAD Gujarat 380009
1/20/1984 PROMOTER, E-10 CC COLONY DELHI Delhi 110007
1/20/1984 - - - Delhi -
8/4/1981 G I D C PHASE-IIIPLOT NO 21 NARODA - AHMEDABAD Gujarat
382330
11/20/1989 - - - SOLAPUR Maharashtra -
6/14/1991 CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, - MUMBAI
Maharashtra 400001
9/12/1991 ISHA STEEL TREATMENT COMPOUNDL B SHASTRI MARG
VIKHROLI - MUMBAI Maharashtra 400083
7/19/1982 SAGAR BHAWAN12 A ROAD JVPD SCHEME JUHU - MUMBAI
Maharashtra 400049
3/10/2008 The IL&FS Financial Centre, 5th Floor, B Quadrant, Bandra-Kurla
Complex, Bandra(E) - Mumbai Maharashtra 400051
3/23/2009 THE IL & FS FINANCIAL CENTRE, 5TH FLOOR, B QUADRANT,
BANDRA -KURLA COMPLEX, BANDRA EAST - MUMBAI
Maharashtra 400051
3/1/1996 85 B HUMANYUAN PUR SAFDARGANJ ENCLAVE - NEW DELHI
Delhi
4/4/1991 STATION ROAD CHIN SURAH - HOOGHLY West Bengal
2/23/1996 306 RG COMPLEX SECT. 8 ROHINI - NEW DELHI Delhi 110085
6/29/1995 DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD,
COLABA, - MUMBAI Maharashtra 400039
9/8/1994 903 DALAMAL HOUSE206 J B MARG NARIMAN ROAD - MUMBAI
Maharashtra 400021
4/7/1995 PLOT NO.45, GANPATI BHAVAN, M. G. ROAD, GOREGAON
(WEST), - MUMBAI Maharashtra 400062
4/18/1996 49 SRESHTHA VIHAR - DELHI Delhi 110001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5012 U67120MH1992PTC067835
5013 U67120DL1993PTC054646
5014 U65923MH1995PTC088674
5015 U65921CH1984PTC006058
5016 U67120MH1994PTC079042
5017 U67190MH2004PTC146434
5018 U65999PN1982PTC026641
5019 U65910GJ1981PTC004518
5020 U65910DL1990PTC040400
5021 U67190DL2005PTC141426
5022 U67120WB1982PTC034653
5023 U65910GJ1983PTC006639
5024 U65993MH1991PTC061415
5025 U65921WB1998PTC088019
5026 U65910GJ1983PTC005943
5027 U67120MH1983PLC031150
5028 U67120AP1997PTC026267
5029 U67120DL1994PTC057366
5030 U67190MH2005PTC153458
5031 U67190WB1994PTC062293
5032 U65910GJ1983PTC005853
5033 U65993UP1983PTC005972
5034 U65910MH1995PTC087307
5035 U67120JH2006PTC012445
5036 U67120TZ1995PTC005751
5037 U67120AP2007PTC052258
5038 U65920MH1993PLC072845
5039 U67120DL1994PTC059816
5040 U65999WB1995PTC075187
5041 U65910UP1997PLC022480
5042 U67120MH1991PTC060521
5043 U65910GJ1980PTC003863
5044 U67120KL1990PLC005612
5045 U65993DL1999PTC100447
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AVERY FINANCE AND INVESTMENTS
PVT.LTD.
AVG CAPITAL SERVICS PRIVATE
LIMITED
AVI FINANCE MANAGEMENT PRIVATE
LIMITED
AVI LEASING AND FINANCE PRIVATE
LIMITED
AVIA INVESTMENTS PRIVATE LIMITED
AVIAS CORPORATE SERVICES
PRIVATE LIMITED
AVICE INVESTMENTS PRIVATE LIMITED
AVICHAL HOLDINGS PVT LTD
AVICHAL LEASING AND FINANCE
PVT.LTD.
AVIGO CAPITAL PARTNERS PRIVATE
LIMITED
AVIK INVESTMENT & TRADING PVT LTD
AVIKAL INVESTMENTS PRIVATE
LIMITED
AVIKAR COMMERCIAL AND TRADING
PRIVATE LIMITED
AVIKAR INDIA PRIVATE LIMITED
AVIKEM INVESTMENTS PRIVATE
LIMITED
AVILOK TRADE & FINANCE LIMITED
AVIN FINVEST PRIVATE LIMITED
AVIN SECURITIES PRIVATE LIMITED
AVINAND CAPITAL CONSULTANTS
PRIVATE LIMITED
AVINASH CAPITAL MARKETS PVT LTD
AVINASH ESTATES AND INVESTMENTS
PVT LTD
AVINASH FINANCE AND INVESTMENT
CO PRIVATE LIMITED
AVINASH FINLEASE PRIVATE LIMITED
AVINASHALOK CONSULTANTS
PRIVATE LIMITED
AVINASHLATHA SHARES PRIVATE
LIMITED
AVINAV SECURITIES (INDIA) PRIVATE
LIMITED
AVINAYA RESOURCES LIMITED
AVINIKA SECURITIES PRIVATE LIMITED
AVIRAL SECURITIES PVT LTD
AVIRAM CREDIT CAPITAL LIMITED
AVIRAM TRADING & HOLDING PRIVATE
LIMITED
AVIRAT INVESTMENTS PVT LTD
AVIRODH FINANCIAL SERVICES
LIMITED
AVIS INDIA INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/23/1992 D-2/54,GREEN FIELDS,M C ROAD, ANDHERI EAST, BOMBAY-93. -
MUMBAI Maharashtra -
7/28/1993 23/32, DESH BANDU GUPTA MKTKAROL BAGH, NEW DELHI -
Delhi
5/23/1995 11MANGAL DARSHANTURNER ROAD, BANDRA (W), - MUMBAI-
400 050 Maharashtra -
12/18/1984 SCO 59SECTOR 26 MADYA MARG - CHANDIGARH Chandigarh
160019
6/17/1994 145-C MITTAL COURTNARIMAN POINT - - MUMBAI Maharashtra
400021
5/20/2004 15/38 SUCHETA 3RD ROADTILAK NAGAR OFF M G ROAD
GOREGAON (W) - MUMBAI Maharashtra 400062
3/11/1982 A2/ 9&10 PRIYADARSHAN STY KOREGAO ROAD - PUNE
Maharashtra 411001
7/29/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI
SOC NAVRANGPURA - AHMEDABAD Gujarat 380009
6/5/1990 132, KALYAN VIHAR,DELHI-9ELHI - - Delhi -
10/4/2005 503 & 504, DLF Place, A-4, District Centre, Saket, New Delhi - New
Delhi Delhi 110017
3/4/1982 3 CLIVE ROW - - KOLKATA West Bengal 700001
12/30/1983 ABHIJEET 9TH FLOORMITHAKHALI SIX ROADS NAVRANGPURA -
AHMEDABAD Gujarat 380009
4/26/1991 GAT NO 357 PLOT NO 99 PART ACHAKAN TALEGAON ROAD
KHARABWADI CHAKAN - PUNE Maharashtra 410501
9/22/1998 46 CHITTARANJAN AVENUE - - KOLKATA West Bengal 700012
2/28/1983 IST FLR, AKSHAY 53 - SHRIMALI SOC, NAVRANGPURA -
AHMEDABAD Gujarat 380009
10/22/1983 COMMERCE HOUSE,4TH FLOOR,3 CURRIMBHOY ROAD,
BALLARD ESTATE, - MUMBAI Maharashtra 400001
1/27/1997 R.NO.43IST FLOOR UNITY HOUSE, ABIDS - HYDERABAD-500 001
Andhra Pradesh -
2/11/1994 302, SITA RAM MANSION, 718 JOSHI ROAD, KAROL BAGH, -
NEW DELHI Delhi 110005
5/20/2005 C-2 ANITA APTS GROUND FLRN. DUTTA MARG FOUR
BUNGLOWS ANDHERI (W) - MUMBAI Maharashtra 400053
3/15/1994 156A, LENIN SARANI, 4TH FLR, R N 406 - KOLKATA West Bengal
700013
1/20/1983 402 ANIKET C G ROADNAVRANGPURA - - AHMEDABAD Gujarat
380009
2/16/1983 A/165 AVAS VIKAS COLONYSURAJKUND GORAKHPUR - UTTAR
PRADESH Uttar Pradesh
4/7/1995 NAVGHAR ROAD,KAMDHENU BLDG.,IST FLOOR,FLAT NO.108
BHAYANDAR EAST,DIST THANE. - Maharashtra
6/5/2006 HD 22ND FLOOR CITY CENTRE BOKARO STEEL CITY - BOKARO
Jharkhand 827004
2/2/1995 21 MAY FLOWER ROYALEBASHYAKARALU ROAD EAST
COIMBATORE - COIMBATORE Tamil Nadu 641002
1/5/2007 5-35/169, FLAT 7, FIRST FLOOR, SONY COMPLEX
PRASHANTHINAGAR, I E, KUKATPALLY - HYDERABAD Andhra
Pradesh 500072
7/14/1993 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG,
FORT, - MUMBAI Maharashtra 400001
6/24/1994 B-208, ASHOK VIHAR,PHASE I,NEW DLEHI - Delhi
11/2/1995 SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3
ALIPORE ROAD - KOLKATA West Bengal 700027
8/13/1997 101,MODEL HOUSE LUCKNOW - UTTAR PRADESH Uttar Pradesh
2/27/1991 GUNDECHA ONCLAVE 5TH FLOOR, C-WING, 5-C-3, KHERANI
ROAD, SAKINAKA, - MUMBAI Maharashtra 400072
8/2/1980 SHETH LALBHAI DALPATHBAI1ST FLOOR AKSHAY 53 SHRIMALI
SOCIETY NAVRANGPURA - AHMEDABAD Gujarat -
2/7/1990 CHANDRIKA BUILDING, 1ST FLOOR, M. G. ROAD, NEAR GRAND
HOTEL - COCHIN Kerala 682011
6/29/1999 84-E C-6 LANEOFF CENTRAL AVENUE SAINIK FARMS - NEW
DELHI Delhi 110062
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5046 U65993WB1992PTC054497
5047 U67190MH1999PTC123085
5048 U65921PN1994PTC082606
5049 U67120PB1989PTC009179
5050 U67120MH1992PTC066664
5051 U67190MH2000PTC123479
5052 U67190MH2000PTC123482
5053 U65991TN1990PTC019914
5054 U67190MH2008PTC180307
5055 U65923MH1996PTC104725
5056 U67120GJ1997PLC032053
5057 U65910DL1990PTC040567
5058 U65991TN2002PLC049463
5059 U67190DL1996PTC082666
5060 U65923AP2009PTC064947
5061 U67120DL1996PTC077239
5062 U65921UP1997PLC022314
5063 U65921DL1996PTC077061
5064 U65921UP1986PTC007747
5065 U65921PB1969PTC002856
5066 U65923WB1989PTC046025
5067 U67120CH1998PTC021856
5068 U65910DL1996PTC078803
5069 U65993PB2004PTC027309
5070 U65993KA1973PTC002418
5071 U65910RJ1991PTC006124
5072 U65921PB1996PLC018425
5073 U67120UP1992PTC014401
5074 U67120WB1997PTC085886
5075 U67120MH1994PTC082352
5076 U65991WB1994PLC065164
5077 L67120WB1995PLC071441
5078 U67120WB1993PTC057723
5079 U67120CT2008PTC020898
5080 U67120DL1996PTC079210
5081 U67120TZ1994PLC005500
5082 U67120DL2002PTC114031
5083 U67120MH1980PTC022845
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AVIS LEFIN PVT. LTD.
AVIS MANAGEMENT SERVICES
PRIVATE LIMITED
AVISH MODI FINANCE PRIVATE
LIMITED
AVISHKAR INVESTMENT COMPANY
AVISHKAR INVESTMENTS AND
TRADING PRIVATE LIMITED
AVISTA ADVISORY ASSOCIATES
PRIVATE LIMITED
AVISTA CORPORATE FINANCE
ADVISORY PRIVATE LIMITED
AVITTAM INVESTMENTS PRIVATE
LIMITED
AVIVA INVESTMENT ADVISORY
SERVICES PRIVATE LIMITED
AVIVA KRISHI DHAN UDYOG PRIVATE
LIMITED
AVKAR FINSTOCK LIMITED
AVL LEASING AND FINANCE PRIVATE
LIMITED
AVM BENEFIT FUND LIMITED
AVM PORTFOLIOS PRIVATE LIMITED
AVNI FINANCIAL ADVISORS PRIVATE
LIMITED
AVNI SECURITIES PRIVATE LIMITED
AVNINDRA LEASING AND FINANCE
COMPANY LIMITED
AVNIT HIRE PURCHASE AND GENERAL
FINANCE PRIVATE LIMITED
AVON AUTO FINANCE PRIVATE
LIMITED
AVON CHIT FUND FINANCIERS PVT LTD
AVON CREDIT PVT LTD
AVON FINCAP SERVICES PRIVATE
LIMITED
AVON FINLEASE PRIVATE LIMITED
AVON FOREX PRIVATE LIMITED
AVON INVESTMENTS PRIVATE LIMITED
AVON LEASING PRIVATE LIMITED
AVON MONEY SOLUTION INDIA
LIMITED
AVON PACKAGING PRIVATE LIMITED
AVON SHARE CO. PRIVATE LIMITED
AVON STOCK BROKERS PRIVATE
LIMITED
AVONSKI FINANCIAL SERVICES LTD.
AVONSKI SECURITIES LTD
AVOP FINANCIAL SERVICES PVT LTD
AVP FINVEST SERVICES PRIVATE
LIMITED
AVPM SECURITIES PRIVATE LIMITED
AVR SECURITIES LIMITED
AVR SHARE BROKERS PRIVATE
LIMITED
AVRON INVESTMENTS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
2/21/1992 65A NIMTOLA GHAT STREET - - KOLKATA West Bengal 700006
12/14/1999 ROOM 3 BAGWE NIWASBEHIND PLAZA CINEMA SENAPATI
BAPAT CROSS RD DADAR - MUMBAI Maharashtra 400028
11/1/1994 2/RANA CHAMBERS610 GANESH PETH - PUNE Maharashtra
411002
3/21/1989 G T ROADSHERPUR LUDHIANA - PUNJAB Punjab 141001
5/6/1992 505 DALAML HOUSE5TH FLOOR 206 NARIMAN POINT - MUMBAI
Maharashtra 400021
1/5/2000 706, MAKER CHAMBERS V, NARIMAN POINT, - MUMBAI
Maharashtra 400021
1/5/2000 706, MAKERS CHAMBERS V, NARIMAN POINT, - - MUMBAI
Maharashtra 400021
11/23/1990 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 -
MADRAS-17 Tamil Nadu 600017
3/19/2008 Office No 202, 2nd Floor, Jainam Enclave, Borivali (W) - Mumbai
Maharashtra 400092
12/27/1996 1/8, YASHODA KUNJ,MOHILI VILLAGE, SAKI NAKA, - MUMBAI 72
Maharashtra -
4/4/1997 1, MADHAV STATE, 1STFLOOR,SAIJPUR, KRISHNAGAR N.H. 8.
OPP. VIJAY PARK,AHMEDABAD. - Gujarat
6/20/1990 18, BHERA ENCLAVE - NEW DELHI Delhi 110087
8/22/2002 153, EAST MASI STREET,SATHIAH MESS LANE, MADURAI. -
MADURAI. Tamil Nadu -
10/15/1996 B-97, AMAR COLONY, LAJPAT NAGAR IV - NEW DELHI Delhi
9/7/2009 1-10-217/B/1, 1st Floor, Above Akunuri Medicals, Opp: OBC, Ashok
Nagar, - Hyderabad Andhra Pradesh 500020
3/15/1996 F-7GROUND FLOOR HAUZ KHAS ENCLAVE - NEW DELHI Delhi
110016
7/17/1997 11-AWAZIR HASAN ROAD LUCKNOW - UTTAR PRADESH Uttar
Pradesh 226001
3/11/1996 A-131/1 MAYAPURI, PHASE-I PHASEI NEW DELHI Delhi 110064
3/7/1986 SHYAMGANJSHAHJANPUR ROAD BAREILLY - UTTAR PRADESH
Uttar Pradesh -
8/20/1969 G T ROAD PHAGWARAKAPURTHALA - PUNJAB Punjab
1/18/1989 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD - KOLKATA West
Bengal 700027
10/8/1998 SHOP NO 53SECTOR 15 D CHANDIGARH - U T Chandigarh -
5/9/1996 B-5/ 94 SAFDARJUNG ENCLAVE - NEW DELHI Delhi 110029
7/16/2004 BARNALA ROADNIHAL SINGH WALA DISTT. MOGA - punjab
Punjab
9/27/1973 40, J.C. ROAD,BANGALORE-2 - BANGALORE Karnataka 560002
8/5/1991 A-189, (A) ROAD, 1 DVISHWAKARMA IND. AREA, - JAIPUR
Rajasthan 302012
6/28/1996 AKALSAR ROADMOGA - PUNJAB Punjab
5/28/1992 VARDHMANPURAM MURTAMEERUT ROAD GHAZIABAD -
UTTAR PRADESH Uttar Pradesh 201002
11/13/1997 57/2 H, DIAMOND HARBOUR ROAD - CALCUTTA West Bengal
700023
10/25/1994 132,ARCEDIA HOUSE,NARIMAN POINT, MUMBAI 400 021. -
MUMBAAI 400 021.(WEF-30/11/01) Maharashtra -
9/16/1994 20-MANGOE LANE - KOLKATA West Bengal 700001
5/8/1995 20, MANGOE LANE, IST FLOOR, - KOLKATA West Bengal
700001
2/10/1993 54/4A, STRAND ROAD, - KOLKATA West Bengal 700006
10/13/2008 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA - RAIPUR
Chhattisgarh 492001
5/27/1996 C-7/138 YAMUNA VIHAR - DELHI Delhi 110053
11/14/1994 I FLOOR,219, PALANI ROAD UDUMALPET-642 126 - 21.7.97 Tamil
Nadu
1/30/2002 C-9 / 124 BASEMENTSECTOR-8 ROHINI - NEW DELHI Delhi
110085
7/16/1980 37, BARODA STREET CARNACBUNDER, BOMBAY-9 - -
Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5084 U65929DL2008PTC181242
5085 U65993WB1990PTC048725
5086 U67120PB1993PTC012886
5087 U65993DL1996PLC080169
5088 U65921WB1991PLC123341
5089 U65922DL2007PTC162877
5090 U67120DL2004PTC125464
5091 U65991UP1995PTC017850
5092 U67120MH1995PTC095576
5093 U65999WB1993PTC058430
5094 U67190BR1996PLC007598
5095 U65921DL1985PTC172431
5096 U67120JK1997PTC001678
5097 U65910AP1996PTC023991
5098 U67120AP1998PTC029149
5099 U65921TZ1994PTC005251
5100 U65910DL2007PTC157677
5101 U65993AP1993PLC015207
5102 U65993AP1994PTC017672
5103 U67120DL2008PTC178182
5104 U65910GJ1983PTC006057
5105 U65991UP1996PLC020589
5106 U67190MH1997PTC108986
5107 U65993UP1992PLC014711
5108 U67120WB1989PTC047482
5109 U65910UP1993PLC015052
5110 U65910GJ1995PTC026866
5111 U65999UP1989PTC011301
5112 U65910DL1991PTC043089
5113 U65993WB1991PTC050995
5114 U67190MH1994PTC082466
5115 U65923MH1995PTC085098
5116 U65910GJ1981PTC004556
5117 U67120DL1992PLC050836
5118 U67120DL1996PTC078865
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AVS CAPITAL SERVICES PRIVATE
LIMITED
AVS FINANCE & CONSULTANTS PVT
LTD
AVS FINANCIAL SERVICES PRIVATE
LIMITED
AVS FINCAP LIMITED
AVS FINLEASE LIMITED
AVS INVESTMENTS PRIVATE LIMITED
AVS PORTFOLIO PRIVATE LIMITED
AVS SECURITIES PRIVATE LIMITED
AVS VENTURES PRIVATE LIMITED
AVT FINANCE & INVESTMENT PVT LTD
AVTAR GOGAJI COMPANY OF FINANCE
LIMITED
AVTAR INSTALMENTS PRIVATE
LIMITED
AVTAR SECURITIES PRIVATE LIMITED
AVULA FINANCE AND INVESTMENTS
PRIVATE LIMITED
AVULA HOLDINGS PRIVATE LIMITED
AVVAI AUTO FINANCE PRIVATE
LIMITED
AVVYA CONSULTANCY SERVICES
PRIVATE LIMITED
AVYAYA FINANCE LIMITED
AVYAYA INVESTMENTS PRIVATE
LIMITED
AVYAYAM INVESTMENT
CONSULTANTS PRIVATE LIMITED
AVYUVA TRADING AND INVESTMENTS
PRIVATE LIMITED
AW GENERAL FINANCE AND
INVESTMENTS COMPANY LIMITED
AW HOLDING PRIVATE LIMITED
AWADH CREDIT COMMERCIAL(INDIA)
LIMITED
AWADH INVESTMENTS PVT. LTD.
AWADH LEASING AND HOUSING
FINANCE LIMITED
AWAJ FINANCE AND INVESTMENT PVT
LTD
AWAKENING FINANCE AND
INVESTMENT PRIVATE LIMITED
AWANA LEASING AND FINANCE
COMPANY PRIVATE LIMITED
AWANI LEASING PRIVATE LTD
AWANTI CAPITAL AND CREDIT
FINANCE SERVICES PRIVATE LIMITED
AWARD CAPITAL AND FINANCE
PRIVATE LIMITED
AWARD INVESTMENT PRIVATE
LIMITED
AWARD PORTFOLIO AND LEASING
LIMITED
AWARD SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/23/2008 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI -
NEW DELHI Delhi 110058
3/29/1990 23A NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 16 - -
KOLKATA West Bengal 700001
1/1/1993 B XX /1373 KRISHNA NAGARCIVIL LINES LUDHIANA - PUNJAB
Punjab 141001
7/8/1996 C-7 IIND FLOOR - VIKAS PURI Delhi 110018
12/12/1991 9 LAL BAZAR STREET, 3RD FLOOR MERCANTILE BUILDING -
KOLKATA West Bengal 700001
5/3/2007 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT
CENTER, JANAK PURI - NEW DELHI Delhi 110058
3/26/2004 301, GUPTA TOWER NANI WALA BAGH COMMERCIAL
COMPLEX, AZADPUR - DELHI Delhi 110033
4/7/1995 113/343SWAROOP NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh 208002
12/26/1995 C-6 ROAD NO 22MIDC ANDHERI EAST - MUMBAI Maharashtra
400093
3/31/1993 17-S NEW ALIPORE ROAD BLOCK - A NEW ALIPORE - KOLKATA
West Bengal 700053
12/11/1996 DOON PUBLIC SCHOOL BHAGALPURP.O.BHAGALPUR.
BHAGALPUR - BHAGALPUR Bihar
9/5/1985 807, ARUNACHAL BUILDING, 19, BARAKHAMBA
ROAD,CONNAUGHT PLACE, - NEW DELHI Delhi 110001
5/21/1997 MAIN BAZAR, KATRAKATRA,JAMMU.(J & K) - JAMMU AND
KASHMIR Jammu and Kashmir
5/6/1996 13, SHANTI NAGAR COLONY MASAB TANK - HYDERABAD
Andhra Pradesh
3/30/1998 23-4-416STREET NO. 4 SULTAN SHAHI - HYDERABAD-500 065
Andhra Pradesh 500065
8/5/1994 A.G. COMPLEX , M.G. ROAD, .PALACODE - DHARMAPURI DIST
Tamil Nadu 636808
1/11/2007 D-205/C, RAJ NAGAR, PALAM COLONY - - NEW DELHI Delhi
110046
1/6/1993 FLAT NO 204, PLOT NO 83&84, DWARAKAMAI ENCLAVE, OLD
VASAVI NAGAR, KARKHANA, - SECUNDERABAD Andhra Pradesh
500015
6/8/1994 1-1-108, RASTRAPATHI ROAD, - SECUNDERABAD Andhra
Pradesh
5/15/2008 1/4954A STREET NO-4, BALBIR NAGAR EXTENSION, - -
SHAHDRA Delhi 110032
3/25/1983 914, KHADIA COOLWAR, BEHINDENGLISH CINEMA
PANCHKURA, AHMEDABAD. - Gujarat
8/29/1996 VILLAGE BHAGWATAPURPOST SNPARAJA SIDDHARTH NAGAR
- UTTAR PRADESH Uttar Pradesh -
6/24/1997 308-309 Raheja Plaza CTS-844-15B, Shah Industrial Veera Desai
Road, Nr. Afcon & Parkson Graphics - Mumbai Maharashtra 400058
9/9/1992 MIG-217,RAM NAGAR COLONYAISHBAGH LUCKNOW - UTTAR
PRADESH Uttar Pradesh
8/31/1989 302 CENTRAL PLAZA 2/6 SARATBOSE ROAD - - KOLKATA West
Bengal -
1/25/1993 SHAHI BUILDING CINEMA ROADGOLGHAR GORAKHPUR -
UTTAR PRADESH Uttar Pradesh
7/26/1995 6, KAMDURGA CO. OP. HOUSING SOCIETY, NR.AMKUR CROSS
ROAD, NARANPURA, - AHMEDABAD Gujarat 380013
10/20/1989 NEW COLONY NEARAMBEDKER NAGAR FARRUKHABAD -
UTTAR PRADESH Uttar Pradesh
2/13/1991 AGGARWAL DHARMSHALA MEETHA PURBADARPUR NEW
DELHI - Delhi
2/27/1991 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR ,R NO 107 -
KOLKATA West Bengal 700007
10/27/1994 22 JAIKAR SMRUTI,OFF AAREY ROAD,GOREGAON, BOMBAY-62.
- Maharashtra -
1/31/1995 B/105 VISHWAKARMA NAGAR,ANAND NAGAR, DAHISAR E -
MUMBAI-400068 Maharashtra -
8/13/1981 'NIKUNJ', NEAR MUNCIPAL MARKET, NAVRANGPURA
AHMEDABAD - Gujarat
11/2/1992 FLAT NO;67, NIMRI COLONYPHASE II,NEW DELHI - Delhi
5/14/1996 2161/61, NAIWALA KAROL BAGH - NEW DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5119 U65993OR2007PLC009369
5120 U65923GJ1990PLC014555
5121 U65910BR1993PTC005241
5122 U65910UP1994PLC017119
5123 U65910MH1996PTC097657
5124 U65910GJ1996PLC028610
5125 U65910GJ1993PTC019493
5126 U67190DL2008PTC173425
5127 U67120UP1995PLC018385
5128 U67120WB1975PTC030315
5129 U67120MH2008PTC181635
5130 U67190WB2003PTC096755
5131 U67120MH2004PTC147145
5132 U65991MH2009PLC189558
5133 U65929MH2006PTC166065
5134 L67190MH1994PLC083361
5135 U67120AP2007PLC052813
5136 U67190MH1995PTC085327
5137 U67120MH2006PTC161204
5138 U65999MH1990PTC197202
5139 U65999KA2002PTC030622
5140 U67120MH2006PTC159449
5141 U67120RJ1995PTC009951
5142 U65910GJ1981PTC004508
5143 U65910GJ1991PTC015619
5144 U65991TN1997PTC037864
5145 U65991TN1990PLC019294
5146 U65991TN1995PTC032071
5147 U65991TN1996PLC037225
5148 U67190MH2007PTC173163
5149 U67120MH2008PTC180011
5150 U67120MH1974PTC017350
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AWARENESS( INDIA) FINANCE LIMITED
AWASAYOGEN VITTANIGAM LIMITED
AWASTHEE LEASING (INDIA) PRIVATE
LIMITED
AWDHESH LEASING AND HOUSING
FINANCE LIMITED
AWNISH LEASING AND FINANCE
PRIVATE LIMITED
AXAYDHARA FINANCE (GUJARAT)
LIMITED
AXEPA FIN-TRADE PRIVATE LIMITED
AXF EQUITIES PRIVATE LIMITED
AXHAR FINANCE AND INVESTMENT
LIMITED
AXIOM BUSINESS SOLUTIONS PRIVATE
LIMITED
AXIOM CAPITAL ADVISORS PRIVATE
LIMITED
AXIOM INSURANCE BROKERS PRIVATE
LIMITED
AXIOM SHARE BROKING PRIVATE
LIMITED
AXIS ASSET MANAGEMENT COMPANY
LIMITED
AXIS CAPITAL MANAGEMENT PRIVATE
LIMITED
AXIS CAPITAL MARKETS (INDIA)
LIMITED
AXIS CLINICALS LIMITED
AXIS FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
AXIS HOLDINGS PRIVATE LIMITED
AXIS INVESTMENT AND FINANCE
PRIVATE LIMITED
AXIS MARKETING AND CONSULTANTS
(KARNATAKA) PRIVATE LIMITED
AXIS SHARES AND SECURITIES PVT
LTD
AYAN FINTRADE PRIVATE LIMITED
AYAN INVESTMENTS PVT LTD
AYAN STOCK HOLDINGS PRIVATE
LIMITED
AYANAVARAM CHIT FUND PRIVATE
LIMITED
AYANAVARAM PERMANENT FUND LTD.
AYAR CHIT FUNDS PRIVATE LIMITED
AYARPADI BENEFIT FUND LIMITED
AYATI INVESTMENT ADVISORS
PRIVATE LIMITED
AYAY EQUITY BROKING PRIVATE
LIMITED
AYBEEGEE INVESTMENT COMPANY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/4/2007 131, RAJARANI NAGAR - BHUBANESWAR Orissa 751014
10/23/1990 101, ADALAJA CHAMBERS, ELLORA PARK - BARODA Gujarat
390007
3/4/1993 AWASHTHEE BHAWAN BELWARGANJ PO- GULZARBAGH, PS-
ALAMGANJ - PATNA Bihar 800007
11/1/1994 North Humanu pur chowk near Electricity hadhwa ph Gorkhpur. -
UTTAR PRADESH Uttar Pradesh
2/27/1996 ROME LINE APARTMENT 5TH FLOORPITAMBER LANE MAHIM - -
MUMBAIU 400 016 Maharashtra -
1/12/1996 62, KAMADAR ESTATE,RAKHIAL ROAD, BAPUNAGAR,
AHMEDABAD. - Gujarat
5/19/1993 I-204, SAMRAJYA, NR MANAV MANDIR, MEMNAGAR -
AHMEDABAD Gujarat 380052
1/31/2008 C-65, NEW SABZI MANDI, AZADPUR, NEW DELHI - - NEW DELHI
Delhi 110033
7/10/1995 STATION ROADGHAZIPUR GHAZIPUR - UTTAR PRADESH Uttar
Pradesh
11/13/1975 A-3/2, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, - KOLKATA
West Bengal 700001
4/25/2008 302, SHRADHA DARSHAN, OPP MHB POST OFFICE LINK ROAD,
JAIRAJ NAGAR, BORIVALI(W) - MUMBAI Maharashtra 400091
8/13/2003 A-3/2 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD HARE
STREET - KOLKATA West Bengal 700001
6/25/2004 PM-16, ROTUNDA BUILDING, BOMBAY SAMACHAR MARG, -
MUMBAI Maharashtra 400001
1/13/2009 11th Floor, Nariman Bhavan, Vinay K. Shah Marg, Nariman Point, -
Mumbai Maharashtra 400021
12/7/2006 112, HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS
HIGHWAY, I. B. PATEL ROAD, GOREGAON EAST - MUMBAI
Maharashtra 400063
11/30/1994 508, APEEJAY HOUSE 130, BOMBAY SAMACHAR MARG -
MUMBAI Maharashtra 400023
2/17/2007 SY. NOs. 66 (Part) & 67 (Part), MIYAPUR, SERILINGAMPALLY -
HYDERABAD Andhra Pradesh 500050
2/7/1995 21-A SARYUSAHAKAR GRAM KANDIVALI (E) - MUMBAI
Maharashtra 400101
4/18/2006 112,HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS
HIGHWAY, I B PATEL RD, GOREGAON EAST - MUMBAI
Maharashtra 400063
6/11/1990 7, NAGIN MAHAL, 82 VEER NARIMAN ROAD, CHURCHGATE, -
MUMBAI Maharashtra 400020
6/12/2002 190, 4TH CROSS,BAZAR STREET, UDHAYANAGAR,
BANGALORE. - BANGALORE. Karnataka 560016
1/2/2006 46 MANOJ INDL.ESTATE,G D AMBEKAR MARG, WADALA, -
MUMBAI-31 Maharashtra
5/3/1995 C-300,MEGHALAYA TOWER, CHURCH ROAD, - JAIPUR Rajasthan
302001
7/23/1981 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY SHRIMALI
SOC NAVRANGPURA - AHMEDBAD Gujarat 380009
5/9/1991 SANDESH BHAVAN GHECKANTA RAODAHMEDABAD - Gujarat
4/1/1997 25,KARIA MANICKAM PERUMALKOIL STREET AYANAVARAM -
CHENNAI600023 Tamil Nadu 600023
6/13/1990 11,PARASURAMA ESWARAN KOILSTREET, AYYANAVARAM,
MADRAS-23. - MADRAS-23. Tamil Nadu 600023
6/29/1995 171,SOUTH MASI ST,MADURAI-625001 TAMIL NADU - TAMIL
NADU Tamil Nadu 625001
12/30/1996 130-B, ALAGAR KOVIL ROAD,TALLAKULAM, MADURAI-625 002 -
MADURAI-625 002 Tamil Nadu
8/16/2007 86, Jolly Maker Chambers 2,Nariman Point - Mumbai Maharashtra
400021
3/12/2008 KINGSTON VILLA, BUNGLOW NO 2, GROUND FLOOR,
CHINCHOLI BUNDER ROAD, MALAD, - MUMBAI Maharashtra
400064
3/29/1974 CHANDER MUKHI NARIMAN POINT - MUMBAI Maharashtra
400021
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5151 U67120AP2000PTC035763
5152 U67120MH1997PTC109871
5153 U65991TN1989PLC017702
5154 U65910UP1982PLC005753
5155 U65993AP1995PTC020508
5156 U65999PN1995PTC094899
5157 U65921PN1999PTC013314
5158 U67120UP1996PLC020188
5159 U65910GJ1989PTC012664
5160 U65910GJ1981PTC004501
5161 U65910DL1989PTC038550
5162 U65910MH1995PTC093162
5163 U67120KL2009PTC024751
5164 U67120DL1996PTC082869
5165 U67120KL1993PTC007402
5166 U67190DL1994PLC061695
5167 U67120RJ2006PTC022611
5168 U65921DL1995PTC069682
5169 U65999WB1995PTC069645
5170 U65993WB1995PTC074184
5171 U65910WB1997PTC084017
5172 U65999WB1992PTC055336
5173 U67190WB2010PTC141095
5174 U67120DL1996PTC080954
5175 U67190OR2008PTC009737
5176 U67120DL2006PTC146997
5177 U65910GJ1991PTC016542
5178 U67120MP1996PTC010407
5179 U65991TN1992PTC022457
5180 U65991TN1970PTC005801
5181 U65991TN1994PLC028833
5182 U67120MH1996PTC102033
5183 U65991TN1994PTC028824
5184 U65910AP1995PTC021855
5185 U65910GJ1983PLC005987
5186 U67120KA1995PTC018066
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AYESHA INVESTMENTS PRIVATE
LIMITED
AYESHA INVESTMENTS PRIVATE
LIMITED
AYODHYA BENEFIT FUND LTD.
AYODHYA FINANCE AND INVESTMENT
LIMITED
AYODHYA HOLDINGS PRIVATE LIMITED
AYODHYA LEASING AND FINANCE
COMPANY PRIVATE LIMITED
AYODHYA LECOFIN (INDIA) PRIVATE
LIMITED
AYODHYA PRASAD SAVINGS AND
CREDIT COMPANY LIMITED
AYODHYAPATI INVESTMENT PRIVATE
LIMITED
AYOJAN HOLDINGS PVT LTD
AYOJIT FINANCE AND LEASING
COMPANY PRIVATE LIMITED
AYOKI FINANCE AND LEASING
COMPANY PRIVATE LIMITED
AYONA STOCK BROKING PRIVATE
LIMITED
AYONIJA INVESTMENT PRIVATE
LIMITED
AYSHA INVESTMENTS PVT LTD
AYSSIR INSURANCE BROKERS
LIMITED
AYUSH COMMODITY BROKERS
PRIVATE LIMITED
AYUSH FINANCE PRIVATE LIMITED
AYUSH FINTRADE PVT LTD
AYUSH FINTREX PVT.LTD.
AYUSH FINVEST PRIVATE LIMITED
AYUSH FISCAL PVT LTD
AYUSH FOREX SERVICES PRIVATE
LIMITED
AYUSH PORTFOLIOS PRIVATE LIMITED.
AYUSH PROJECTS PRIVATE LIMITED
AYUSH SECURITIES PRIVATE LIMITED
AYUSH STOCK HOLDINGS PRIVATE
LIMITED
AYUSHI FINANCE PVT LTD
AYYA CHITS PRIVATE LIMITED
AYYAMPETTAI CHIT FUND & FINANCE
PRIVATE LIMITED
AYYANAR BENEIT FUND LIMITED
AYYANAR HOLDINGS PRIVATE LIMITED
AYYAPPA CHIT FUND PRIVATE LIMITED
AYYAPPA COMMERCIAL CREDITS
PRIVATE LIMITED
AYYAPPA INVESTMENTS LTD
AZAD ALLOYS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/28/2000 8-2293/82/B/5/K,ROAD NO.12, BANJARA HILLS, - HYDERABAD
Andhra Pradesh 500034
8/5/1997 603 WEST VIEW220 BALCHANDRA MARG MATUNGA (CR) -
MUMBAI Maharashtra 400019
7/13/1989 14/3,ARYA OWDER ROAD ASWEST MAMBALAM CHENNAI -
CHENNAI Tamil Nadu 600033
8/31/1982 STATION ROAD, AKBARPUR FAIZABAD - UTTAR PRADESH Uttar
Pradesh
5/30/1995 12-2-831/19, (29,MIGH)AYODHYA, MEHDIPATNAM, HYDERABAD. -
Andhra Pradesh
11/29/1995 PREET PRATIK AYODHYA NAGARI COLONY AGASHIVNAGAR
MALAKAPUR KARAD DIST SATARA TAL. KARAD - SATARA
Maharashtra 415110
2/10/1999 PREET PRATIKAYDHYANAGARI AGASHIVNAGAR KARAD - DIST-
SATARA Maharashtra 415110
6/21/1996 AMETHI SULTANPUR SULTANPUR - SULTANPUR Uttar Pradesh
8/23/1989 SHREE DUTT NIVAS KAPURIACHOWK GONDAL - RAJKOT
Gujarat 360311
7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI
SOC NAVRANGPURA - AHMEDABAD Gujarat 380009
12/5/1989 F-IST-7 GURUDWARA MARKETMADANGIR NEW DELHI - Delhi
9/27/1995 Flat no.2, Ground floor, Vishnu Mahal, D Road , Churchgate -
Mumbai Maharashtra 400020
9/14/2009 Door no 39/5177 Plot no 361 Main avenue Panampilly nagar -
Ernakulam Kerala 682036
10/24/1996 2814/9, IST FLOOR, PRATAP MARKET, SADAR BAZAR, - DELHI
Delhi 110006
10/4/1993 19/2026 F IVTH FLOORINDUS AVENUE KALLAI ROAD - CALICUT
Kerala 673002
9/22/1994 C-73 SHIVAJI PARK, PUNJABI BAGH - DELHI Delhi 110026
6/8/2006 259, SHRI GOPAL NAGAR, NEAR GOPAL PURA BYPASS -
JAIPUR Rajasthan 302018
6/12/1995 1748/55 NAIWALA KAROL BAGH - NEW DELHI Delhi 110005
3/21/1995 27 SHAKESPEARE SARANI GROUND FLOOR - KOLKATA West
Bengal 700017
9/11/1995 P 590 PURNADAS RD - KOLKATA West Bengal 700029
4/17/1997 1N S ROAD - - KOLKATA West Bengal 700001
5/4/1992 CITY CENTRE, 4TH FLOOR, ROOM NO-438, 19 SYNAGOGUE
STREET, BURRA BAZAR, - KOLKATA West Bengal 700027
1/15/2010 26 RADHA MADHAB DUTTA GARDEN LANE - - KOLKATA West
Bengal 700010
8/6/1996 B-44, SECOND FLOOR, JANGPURA-B - NEW DELHI Delhi 110017
1/14/2008 PLOT NO. - 364 SAHID NAGAR - BHUBANESWAR Orissa 751007
3/1/2006 551 KANOONGO APTTS71 PATPARGANJ DELHI - DELHI Delhi
10/20/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
1/22/1996 89, OLD AGRAWAL NAGAR - INDORE Madhya Pradesh 452001
4/7/1992 NO 51 BALAKRISHAN NAGARMANNARGUDI MANNARGUDI -
MANNARGUDI Tamil Nadu 614001
2/11/1970 9/1, AYYAM PETTAI, MAIN ROAD,AYYAMPETTAI TANJORE DISTT.
- AYYAMPETTAI, TANJORE DISTT. Tamil Nadu
10/5/1994 195,N.S.C.BOSE ROAD,OLYMPIC BUILDING, MADRAS - MADRAS
Tamil Nadu 600001
8/21/1996 144/1, N.C.H. COLONYKANJUR MARG WEST, MUMBAI 78. -
MUMBAI Maharashtra 400078
10/5/1994 NO.47,LINGAM BUILDINGSIST FLOOR VEPPAMOODU JUNCTION,
NAGERCOIL - NAGERCOIL Tamil Nadu 629001
9/27/1995 H.NO.2-63/E/1, HUZURABAD ROAD, JAMMIKUNTA(V & R/M), -
KARIMNAGAR Andhra Pradesh
3/5/1983 914, KHADIA COOLWAR BEHINDENGLISH CINEMA PANCHKURA,
AHMEDABAD - Gujarat
6/16/1995 57 WILLINGTON STREET RICHMOND TOWN - BANGALORE
Karnataka 560025
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5187 U67120WB1991PLC051870
5188 U65921PB1970PTC002938
5189 U65993DL1983PLC015538
5190 U65991UP1990PLC012206
5191 U67120CH1989PTC009308
5192 U65921PB1990PTC010580
5193 U65991TN1994PLC027260
5194 U65999KA2000GAT026421
5195 U65929DL1995PTC069660
5196 U67120DL2000PTC107206
5197 U67120TR1992PTC003665
5198 U67120MH2007PTC174012
5199 U65993AP1994PTC018490
5200 U65923MH1997PTC110755
5201 U67190KA2009PTC051891
5202 U65920MH1996PTC100084
5203 U65910GJ1994PTC023869
5204 U65920MH1996PLC096135
5205 U65923MH1994PTC080889
5206 U67120WB1992PTC055297
5207 U65993WB1993PTC057390
5208 U67190MH2010PTC199142
5209 U65999MH2008PTC188501
5210 U65921AP1996PTC023150
5211 U65993DL1980PLC011184
5212 U67190MH2005PTC151380
5213 U67120MH1991PTC063321
5214 U65993PN1995PTC086751
5215 U67120CH1995PTC015811
5216 U65910DL1996PTC082929
5217 U65921PB1996PTC018746
5218 U65993WB1991PTC051907
5219 L67120WB1978PLC031628
5220 U65921PB1996PTC018183
5221 U67120PB1996PTC017570
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
AZAD COMMERCIAL FINANCE &
LEASING LTD
AZAD HIND FINANCE AND CHIT FUND
CO PVT LTD
AZAD HOLDING AND INVESTMENT
(INDIA) LIMITED
AZAD LEASING AND HIRE PURCHASE
(INDIA) LIMITED
AZAD OFFSET PRINTERS PRIVATE
LIMITED
AZAD ROBIN DEPOSIT AND ADVANCES
PVT LTD
AZAX BENEFIT FUND LIMITED
AZIM PREMJI FOUNDATION (I) PRIVATE
LIMITED
AZIMGANJ LEASING AND CREDIT
PRIVATE LIMITED
AZMI SECURITIES PVT LTD
AZONAL CREDIT AND INVESTMENT
PVT LTD
AZORES SECURITIES PRIVATE LIMITED
AZTEC INVESTMENT AND FINANCE
PRIVATE LIMITED
AZUBA FINANCIAL SERVICES PRIVATE
LIMITED
AZURE CAPITAL ADVISORS PRIVATE
LIMITED
AZURE FINANCE PRIVATE LIMITED
AZURE FINANCE PVT LTD
AZZAD SINGH LEASING AND FINANCE
LIMITED
AZZILFI FINLEASE AND INVESTMENTS
PRIVATE LIMITED
B & P FINANCIAL SERVICES PVT. LTD.
B & P FINVEST PVT LTD
B & S INVESTWISE PRIVATE LIMITED
B 2 B FINANCIAL SERVICES PRIVATE
LIMITED
B A L FINANCIAL SERVICES PRIVATE
LIMITED
B AND M TRADING AND INVESTMENT
CO LTD
B AND W SOLUTIONS PRIVATE LIMITED
B ARUNKUMAR CAPITAL AND CREDIT
SERVICES PRIVATE LIMITED
B B C MANIFOLDS PRIVATE LIMITED
B B FINCAP AND SERVICES PVT LTD
B B FINLEASE PRIVATE LIMITED
B B FINVEST PRIVATE LIMITED
B B G TRADES & INVESTMENT PVT LTD
B B INVESTMENTS LTD
B B P FINANCE COMPANY PRIVATE
LIMITED
B C FINANCIAL CONSULTANCY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/29/1991 44A B D A DANGA 2ND LANE - KOLKATA West Bengal 700039
6/18/1970 CALTEX PETROL PUMP BLDGDALHOUSIE ROAD PATHANKOT -
PUNJAB Punjab -
4/12/1983 2836, ROOM NO.10, REHMAN BLDG,BULBUL KHANA, SITA RAM
BAZAR, - DELHI Delhi 110006
8/24/1990 LAL BAGHFATEH GANJ FAIZABAD - UTTAR PRADESH Uttar
Pradesh -
5/5/1989 144 PRESSITEINDUSTRIALAREA 1 CHANDIGARH - UT Chandigarh
-
7/25/1990 J NO 2032PHASE VII MOHALI - DISTT ROPAR Punjab -
4/8/1994 666/1, THIRUVOTTIUM HIGH ROADTHIRUNAGAR
THIRUVOTTIYUR, - MADRAS 600 019 Tamil Nadu 600019
2/18/2000 NO.134, DODDAKANNELLI, NEXT TO WIPRO CORPORATE
OFFICE, SARJAPUR ROAD, - BANGALORE Karnataka 560035
6/12/1995 B-197, GREATER KAILASH I - NEW DELHI Delhi
8/9/2000 D-59,ABUL FAZAL ENCLAVE,JAMIA NAGAR, - - NEW DELHI Delhi
110025
2/28/1992 C O NIPENDRA KR DEYAGARTALA WEST TRIPURA - TRIPURA
Tripura -
9/11/2007 17TH FLOOR, NIRMAL BUILDING, NARIMAN POINT - MUMBAI
Maharashtra 400021
10/7/1994 9-1-83 & 84,AMARCHAND SHARMA COMPLEX, FLAT NO.701, -
S.P.ROAD, SECUNDERABAD. Andhra Pradesh
9/19/1997 2/4,SAINATH HOUSING SOCIETYINDIRA NAGAR RANISATI MARG
MALAD EAST, - MUMBAI 400 097 Maharashtra -
12/21/2009 GA Alsa Glenridge 32, Langford Road - Bangalore Karnataka
560025
6/7/1996 ROOM NO. 1, CURRINYEE BLDG,3RD FLOOR, 111-A M.G.ROAD
OPP. BOMBAY UNIVERSITY - FORT, MUMBAI 400 801
Maharashtra -
12/14/1994 INSIDE ERANDA HALLKAPASIA BAZAR KALUPUR - AHMEDABAD
Gujarat 380002
1/10/1996 KADAM CHAWL RM N 3TANJI WADI T P RD BHANDUP WEST -
MUMBAI Maharashtra 400078
9/6/1994 8/35, BHAGWAT SADAN SCHEME,ROAD, NO. 14, MATUNGA,
BOMBAY - 400 019 - MUMBAI Maharashtra -
4/28/1992 23A NETAJI SUBHASH ROADR NO 5B 4TH FLOOR - KOLKATA
West Bengal 700001
1/6/1993 9 WATERLOO STREET2ND FLOOR - - KOLKATA West Bengal
700069
1/21/2010 SHOP NO.2/3, GURUASHISH COMPLEX, CANADA CORNER OPP
CANADA CORNER TELEPHONE EXCHANGE - NASHIK
Maharashtra 422005
11/28/2008 303, APOLLO ARCADE, R.K. SINGH MARG, NEAR SONA
INDUSTRIES, ANDHERI EAST - MUMBAI Maharashtra 400069
2/7/1996 Q-3,S.B.I.COLONYKOTHAPET DILSUKHNAGAR,BEHIND FRIUT -
MARKET,HYDERABAD Andhra Pradesh -
12/29/1980 DELTON HOUSE 4801BHARAT RAM ROAD 24 DARYA GANJ -
NEW DELHI Delhi 110002
2/17/2005 PLOT NO 7 FLAT NO 7 NAWAB APTSNAWAB LAYOUT TILAK
NAGAR - NAGPUR Maharashtra 440010
9/19/1991 154-C, MITTAL COURT NARIMAN POINT - MUMBAI Maharashtra
400021
3/23/1995 19/2,AVANTI INDRAVANI NAGAR BHOSARI PUNE-411026. -
PUNE Maharashtra 411026
2/14/1995 H NO 2266SECTOR 21 C CHANDIGARH - U T Chandigarh -
10/28/1996 40493 PRIYA VIHAR NEW DELHI Delhi
9/9/1996 SCF 66PHASE IV MOHALI - DISTT ROPAR Punjab -
6/3/1991 142 RABINDRA SARANI - - KOLKATA West Bengal 700007
8/19/1978 6B SHAKESPEARE COURT21A SHAKESPEARE SARANI -
KOLKATA West Bengal 700017
5/16/1996 CHANDIGARH ROAD,OPP. GOVT.SCHOOL, NAWANSHAHR. -
Punjab -
1/16/1996 KOTHI NO 9PHASE 7 MOHALI ROPAR - PUNJAB Punjab
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5222 U65993GJ1987PTC009973
5223 U65921PB1993PTC013732
5224 U67120MH1982PTC026819
5225 U65910WB1992PTC054255
5226 U65910GJ1994PTC022299
5227 U67120MH1979PTC021783
5228 U67120MH1997PLC111171
5229 U67120MH1997PTC112417
5230 U65999WB1987PTC042537
5231 U65921MH2007PTC169835
5232 U65929DL1997PTC085813
5233 U67120WB1990PTC049662
5234 U65922KA1995PTC018390
5235 U67120UP1996PLC020882
5236 U67120DL2003PTC120184
5237 U65921KA1997PTC023180
5238 U65921CH1996PTC018489
5239 U67120GJ2005PTC046722
5240 U67120MH1982PTC028820
5241 U67120WB2000PTC092061
5242 U67120PB2008PTC031643
5243 U67120WB1993PTC057542
5244 U65921CH1989PTC009568
5245 U65921CH1989PTC009288
5246 U67120WB1995PTC074452
5247 U65921PB1987PTC007487
5248 U65910DL1996PLC083053
5249 U67120DL2003PTC123602
5250 U65192DL2008PTC172326
5251 U67120WB1993PTC057484
5252 U67120GJ1995PTC025450
5253 U67190MH2008PTC179228
5254 U65922WB1990PLC049785
5255 U67120DL1997PTC087427
5256 U67120CH1995PTC016606
5257 U67120WB1990PTC048679
5258 U65921JH1992PTC005005
5259 U65921PB1966PTC002665
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
B C FINANCING AND TRADING CO
PRIVATE LIMITED
B C HIRE PURCHASE PVT LTD
B C K H INVESTMENT CO PVT LTD
B C L FINANCIERS PVT LTD.
B C VERMA INVESTMENTS PRIVATE
LIMITED
B D K HOLDINGS PRIVATE LIMITED
B D SHAH SECURITIES LIMITED
B D SHROFF SECURITIES PRIVATE
LIMITED
B D VANIJYA UDYOG PVT LTD
B E S SHARES AND SECURITIES
PRIVATE LIMITED
B FIN-LEASE I PRIVATE LIMITED
B G FINCO PVT LTD
B H FINANCE PRIVATE LIMITED
B H K FINANCE AND LEASING
COMPANY LIMITED
B H SECURITIES PRIVATE LIMITED
B I A FOODS PRIVATE LIMITED
B I FINVEST PRIVATE LIMITED
B J FINANCIAL SERVICES PRIVATE
LIMITED
B J HOLDINGS PRIVATE LIMITED
B J SECURITIES PRIVATE LIMITED
B K ARORA SECURITIES PRIVATE
LIMITED
B K CREDIT & HOLDINGS PVT LTD
B K CREDITS PVT LTD
B K DEPOSITS AND ADVANCES PVT
LTD
B K G STOCK & SHARE BROKING
SERVICES PVT LTD
B K HIRE PURCHASE PRIVATE LIMITED
B K JEWELLERY HOUSE FINANCE AND
LEASING LIMITED
B K KHULLAR CORPORATE
SECURITIES PRIVATE LIMITED
B K PORTFOLIO PRIVATE LIMITED
B K S PROMOTER PVT LTD
B K SHARE AND STOCK BROKERS PVT
LTD
B L A POWER HOLDING PRIVATE
LIMITED
B L D C HOUSING FINANCE AND HIRE
PURCHASE LTD
B L K SECURITIES PRIVATE LIMITED
B L M FINANCIAL SERVICES PRIVATE
LIMITED
B L S INVESTMENTS PRIVATE LIMITED
B M COMMERCIALS PVT LTD
B M FINANCIERS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
9/14/1987 TRIBUVANDAS MARKET NEARKAPASIA BAZAR, AHMEDABAD -
Gujarat
9/20/1993 FLAT NO 16PHASE I URBAN ESTATE - JALANDHAR CITY Punjab -
3/31/1982 5/30 LAXMI NIWASKELUSKAR RD SHIVAJI PARK DADAR -
MUMBAI Maharashtra 400028
1/24/1992 29/1B/30 ARMENEAN STREET - - KOLKATA West Bengal 700001
6/21/1994 1ST FLOOR ABOVE THE CEAT SHOPPE SARDAR GUNJ - ANAND
Gujarat 388001
10/12/1979 SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR DR A B ROAD
WORLI - MUMBAI Maharashtra 400018
10/8/1997 701 ROTUNDA 7TH FLOORAPOLLO STREET - MUMBAI
Maharashtra 400023
12/12/1997 MULLA HOUSE, FIRST FLOOR 51, M.G. ROAD, FORT - MUMBAI
Maharashtra 400023
6/16/1987 1 ROWDON STREETSHUBHAM BUILDING 4TH FLOOR -
KOLKATA West Bengal 700017
4/10/2007 GROUND FLOOR, MODERN HOUSE, 17, V.B. GANDHI MARG,
FORT, - MUMBAI Maharashtra 400023
3/13/1997 8/14 WEA ABUL AZIZ ROAD, OPP. SHASTRI PARK, KAROL
BAGH, - NEW DELHI Delhi 110005
8/23/1990 19 POLLOCK STREET 7TH FLOOR - - KOLKATA West Bengal
700001
7/27/1995 781 6TH A CROSS 3 RD MAIN PRAKASH NAGAR . - BANGALORE
Karnataka 560021
10/18/1996 C/O ANAND FURNITURE UDYOGIN FRONT OF KOTWALI
BANSDIH BALLIA - UTTAR PRADESH Uttar Pradesh -
5/5/2003 6/51OLD RAJINDER NAGAR - - NEW DELHI Delhi 110060
12/19/1997 #19, BENSON ROAD,BENSON TOWN, - BANGALORE Karnataka
560046
7/11/1996 SCO 39 40 BSECTOR 17 C CHANDIGARH - UT Chandigarh -
9/6/2005 5 SARDAR KUNJ SOCIETYSHAHPUR BAHAI CENTRE - -
AHMEDABAD Gujarat 380001
12/3/1982 NIRMAL 3RD FLOOR, NARIMAN POINT, - MUMBAI Maharashtra
400021
6/27/2000 16 INDIA EXCHANGE PLACEGROUND FLOOR - - KOLKATA West
Bengal 700001
2/6/2008 # 260-261, LUDHIANA STOCK EXCHANGE BUILDING FEROZE
GANDHI MARKET - LUDHIANA Punjab 141001
1/20/1993 285B B B GANGULY ST2ND FLOOR EASTERN PART - KOLKATA
West Bengal 700012
7/31/1989 H NO 3214SECTOR 37 D CHANDIGARH - U T Chandigarh -
5/3/1989 H NO 1544SECTOR 36 D CHANDIGARH - UT Chandigarh -
9/21/1995 7 LYONS RANGE - KOLKATA West Bengal 700001
6/2/1987 ADARSH NAGARRAM TIRATH ROAD AMRITSAR - PUNJAB Punjab
11/4/1996 16-17, POCKET B-8 SECTOR 5, ROHINI - DELHI Delhi 110085
12/18/2003 49, UB JAWAHAR NAGAR NEW DELHI Delhi 110009
1/7/2008 AK-56, SHALIMAR BAGH DELHI - DELHI Delhi 110052
1/14/1993 7/42A BIJAY GARH - - KOLKATA West Bengal 700032
4/10/1995 15, KAMDHENU COMPLEX OPP. SAHJANAND COLLEGE,
AMBAWADI - AHMEDABAD Gujarat 380015
2/21/2008 84, MAKER CHAMBERS III NARIMAN POINT - MUMBAI
Maharashtra 400021
9/6/1990 CHAITANYAPUR HALDIA DIST - MIDNAPUR West Bengal
5/23/1997 B-1 EXTENSION/E-23 MOHAN CO-OPERATIVE INDUSTRIAL
ESTATE, MATHURA ROAD - NEW DELHI Delhi 110044
6/13/1995 H N 1313SECTOR 19 B CHANDIGARH - U T Chandigarh -
3/26/1990 4 SYNAGOGUE ST R NO 9139TH FLOOR - - KOLKATA West
Bengal 700001
8/12/1992 RUKMINI CENTREUPPER BAZAR - - RANCHI Bihar 834001
8/27/1966 Kakar Building, Shastri Markeet JALANDHAR - JALANDHAR Punjab
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5260 U67120MH1997PTC112311
5261 U65929MH2007PTC167041
5262 U65910UR1994PLC016651
5263 U65993WB1965PTC026631
5264 U67120AP1994PLC018732
5265 U65910MH1995PTC090724
5266 U65921PB1990PTC010563
5267 U65993WB1926PTC005429
5268 U67190GJ2008PTC054656
5269 U65921WB1995PTC067105
5270 U67120AS1994PTC004273
5271 U65993WB1971PTC028169
5272 U67120UP1986PTC007704
5273 U65910GJ1994PLC022291
5274 U65923WB1993PTC059020
5275 L65993WB1971PLC028138
5276 U67190TN2005PTC057351
5277 U65910MP2007PLC020010
5278 U67120DL1996PTC077411
5279 U65910KL1995PLC009430
5280 U65910AP1984PTC004985
5281 U67120MH1997PTC108736
5282 U67120MH1997PTC111720
5283 U65929DL1998PTC097581
5284 U65921UP1992PLC014064
5285 U67120WB1992PTC056874
5286 U65921WB1991PTC136421
5287 U67120WB1993PTC057533
5288 U67120WB1993PTC057485
5289 U65991UP1999PLC024272
5290 U67120DL2000PTC104537
5291 U65921PB1972PTC003091
5292 U65999DL2006PTC152173
5293 U65921MP1995PTC009587
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
B M GANDHI SECURITIES PRIVATE
LIMITED
B M GANDHI SHAREBROKING PRIVATE
LIMITED
B M I FINANCE A ND INVESTMENTS
LIMITED
B M INVESTMENT TRUST PVT LTD
B M SECURITIES LIMITED
B MALANI FINANCE PRIVATE LIMITED
B N DEPOSITS AND ADVANCES PVT
LTD
B N ELIAS & CO PRIVATE LIMITED
B N FOREX PRIVATE LIMITED
B N GANERIWALA FINVEST PVT LTD
B N INDUSTRIES PRIVATE LIMITED
B N K INVESTMENT CO PVT LTD
B N K INVESTMENTSERVICES PRIVATE
LIMITED
B NANJI FINANCE LIMITED
B P H CONSTRUCTION AND
INVESTMENT CO PVT LTD
B P INVESTMENTS LTD
B P M FOREX PRIVATE LIMITED
B P N INVESTMENT AND FINANCE
LIMITED
B P SECURITIES (INDIA) PVT LTD
B R D FINANCE LIMITED
B R FINANCE AND CHIT FUND PVT LTD
B R JALAN SECURITIES PRIVATE
LIMITED
B R MEHTA AND SONS SHARES
STOCKS AND FINANCE BROKERS
PRIVATE LIMITED
B R P FINVEST PRIVATE LIMITED
B R VANYIJA AVAM KRISHI VIKASH CO
LIMITED
B S & SONS HOLDINGS PVT LTD
B S ADVANCES PRIVATE LIMITED
B S CONFIN PVT LTD
B S PROPERTIES & INVESTORS PVT
LTD
B V CREFIN LIMITED
B V M STOCK BROKING PRIVATE
LIMITED
B. D. CHIT FUND & FINANCIERS
PRIVATE LIMITED
B. D. COLLECTION SERVICES PRIVATE
LIMITED
B. JAJODIA FINANCIAL AND
MANAGEMENT SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/8/1997 9-A HOMI MODY STREETFORT - MUMBAI Maharashtra 400023
1/16/2007 9A Homi Mody Street, Fort, - Mumbai Maharashtra 400023
7/8/1994 BMI INDUSTRIAL COMPLEX,MALLITAL BHIMTAL, NAINITA L -
UTTRANCHAL Uttarakhand -
10/14/1965 NO 7POLLOCK STREETTHIRD FLOOR - KOLKATA West Bengal
700001
11/11/1994 INDIAN TOBACCO TRADERS,TANGUTUR PRAKASAM DISTRICT.
Andhra Pradesh
7/18/1995 A-502 JAGAT APARTMENTSRAVI NAGAR SQAURE - NAGPUR
Maharashtra 440010
7/18/1990 M B D SHOPPING COMPLEX NEARNAAZ CINEMA JALANDHAR -
PUNJAB Punjab -
9/30/1926 31 NETAJI SUBHAS ROADCALCUTTA - CALCUTTA West Bengal
711101
7/31/2008 3, SUN PLACE OPP.GURUKUL,MEMNAGAR, DRIVE-IN ROAD -
AHMEDABAD Gujarat 380052
1/5/1995 3 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
10/24/1994 KAMAKHYA UMANANDA BHAVANA T ROAD GUWAHATI - ASSAM
Assam 781001
12/20/1971 SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR
216 A J C BOSE ROAD - KOLKATA West Bengal 700017
2/19/1986 43-ACANTONMENT ROAD LUCKNOW - UTTAR PRADESH Uttar
Pradesh 226001
6/17/1994 MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE
HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, -
AHMEDABAD Gujarat 380015
6/3/1993 14C,RAJA SANTOSH ROAD, ALIPORE - KOLKATA West Bengal
700027
11/27/1971 IDEAL PLAZA SOUTH 11/1 SARAT BOSE ROAD - KOLKATA West
Bengal 700020
8/31/2005 F-119, PHASE IISPENCER PLAZA 769 ANNA SALAI - CHENNAI
600002 Tamil Nadu -
11/21/2007 Plot No. 3, Sector - R, Mahalaxmi Nagar Near Bombay Hospital -
Indore Madhya Pradesh 450010
3/21/1996 3 RD FLOOR, IX/6443, MUKHERJEE GALI, GANDHI NAGAR, -
DELHI Delhi 110031
9/19/1995 XIII/436 A3 IST FLOORBETHANY COMPLEX THRISSUR ROAD
KUNNAMKULAM - THRISSUR Kerala 680503
9/24/1984 27-37-118,NEAR SUPER BAZAR,BANDAR ROAD,VIJAYAWADA -
Andhra Pradesh
6/13/1997 3 RUTHER FIELD STREET3RD FLOOR KALA CHODA FORT -
MUMBAI Maharashtra 400023
11/6/1997 R 535 ROTUNDA STOCK EXCHANGEBUILDING BOMBAY
SAMACHAR MARG - MUMBAI Maharashtra 400023
12/21/1998 2/139, DAYA BASTI, NEW ROHTAK ROAD, - DELHI Delhi 110005
2/14/1992 519-a old mamfordganj ALLAHABAD - UTTAR PRADESH Uttar
Pradesh
10/29/1992 127/10/1 MANIKTALA MAIN RD - - KOLKATA West Bengal 700054
8/26/1991 9, ARMENIAN STREET 2ND FLOOR - KOLKATA West Bengal
700001
1/20/1993 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - B - KOLKATA
West Bengal 700001
1/14/1993 1/130A GARIHAT ROAD SOUTH - - KOLKATA West Bengal 700068
3/17/1999 A-979INDIRA NAGAR LUCKNOW - UTTAR PRADESH Uttar
Pradesh
3/21/2000 N-101IIND FLOOR MUNSHI LALBUILDING CANNAUGHT PLACE - -
NEW DELHI Delhi 110001
1/10/1972 G.T. Road, - Khanna, Ludhiana Punjab
8/18/2006 311, VIKAS SURYA PLAZA COMMERCIAL COMPLEX SECTOR-9,
ROHIN - DELHI Delhi 110085
6/20/1995 D-34, HIG COLONY A.B.ROAD - INDORE Madhya Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5294 U67120TN2007PTC065324
5295 U65910UP1993PLC015869
5296 U67120RJ1995PLC009338
5297 U65910UP1994PTC017254
5298 U65923JK1983PLC000643
5299 U67120WB1994PLC110809
5300 U67120UP1995PLC018444
5301 U67120JK1980PTC000461
5302 U67120GJ2008PTC053826
5303 U65921PB1991PTC011737
5304 U67120DL1981PTC116873
5305 U67120RJ1996PTC012635
5306 U65923DL2007PTC170575
5307 U67190UP1995PTC018315
5308 U65921DL1989PTC035749
5309 U65993DL1997PTC085212
5310 U65921MP1989PTC005029
5311 U65921TN1997PLC037455
5312 U65921DL1997PTC089701
5313 U67120UP1995PTC018371
5314 U65993PB1994PTC033371
5315 U65991TN1991PTC021490
5316 U65993AP1987PTC008036
5317 U65923DL1901PLC004570
5318 U65993BR1993PLC005611
5319 U65910BR1992PLC004768
5320 U65999WB1991PTC053277
5321 U67190AP1995PLC021896
5322 U67120RJ2001PTC017117
5323 U65929DL1992PTC047061
5324 U65921PB1996PTC019180
5325 U65922WB1992PTC054140
5326 U65999WB1993PTC057798
5327 U67120WB1995PTC069290
5328 U67120MP1994PTC008502
5329 U65991AP1996PTC024138
5330 U67120KA1994PLC015640
5331 U65910UP1993PLC015039
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
B. K .SECURITIES PRIVATE LIMITED
B. K. S. FINANCE AND LEASING
COMPANY LIMITED
B. LODHA SECURITIES LTD.
B. M. S. INVESTMENTS PRIVATE
LIMITED
B. MAHENDRA CREDIT & INVESTMENT
LIMITED
B. N. SECURITIES LIMITED
B. P. G. SECURITIES LIMITED
B. R. KOHLI AND SONS PRIVATE
LIMITED
B. R. SHAH STOCK BROKING PRIVATE
LIMITED
B. S. ILLUSIONS PVT LTD
B. S. TRADERS PRIVATE LIMITED
B.A. GOYAL SECURITIES PRIVATE
LIMITED
B.A. HOLDINGS PRIVATE LIMITED
B.A. INDUSTRIAL AND FINANCIAL
CONSULTANTS PRIVATE LIMITED
B.A. LEASING AND FINANCE PRIVATE
LIMITED
B.B. SEC FIN AND LEASE PPRIVATE
LIMITED
B.C.M. INVESTMENTS PVT LTD
B.C.P.FINANCE & INVESTMENTS
LIMITED
B.D.A. FINLEASE PRIVATE LIMITED
B.D.A. FINVEST PRIVATE LIMITED
B.D.FINVEST PRIVATE LIMITED
B.D.R.INVESTMENTS PRIVATE LIMITED
B.E. INVESTMENT AND FINANCE PVT
LTD
B.G. FINANCE AND INDUSTRIES
LIMITED
B.G.A. FINANCE & INVESTMENT
COMPANY LIMITED
B.G.LAND DEVELOPMENT & HIRE
PUCHASE LIMITED
B.G.MARKETING PVT.LTD.
B.G.SHAH SECURITIES LIMITED
B.GOKUL STOCKS PRIVATE LIMITED
B.H.C. FINANCE AND LEASING
PRIVATE LIMITED
B.I.G.FINLEASE PRIVATE LIMITED
B.K. (HOUSE & LAND) CO. PVT LTD
B.K. INVESTMENT SERVICES PVT LTD
B.K.C. SECURITIES AND SHARE
PRIVATE LIMITED
B.K.G.SECURITIES PRIVATE LIMITED
B.K.R.FINANCE PRIVATE LIMITED
B.K.R.INVESTMENTS LIMITED
B.L. AGRO OILS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/9/2007 NO.93, NORTH REDHILLS ROAD, VILLIVAKKAM, - CHENNAI Tamil
Nadu 600049
11/1/1993 ADARSH TOWN AREALALGANJ AZAMGARH - UTTAR PRADESH
Uttar Pradesh
1/16/1995 578, MAHAVEER NAGAR, TONK ROAD, - JAIPUR Rajasthan
302018
12/6/1994 26/55BIRHANA ROAD KANPUR - UTTAR PRADESH Uttar Pradesh
208001
12/22/1983 MAHENDRA BLDG., G.T.ROAD,DIGIANA, JAMMU (J&K). - JAMMU
AND KASHMIR Jammu and Kashmir
10/24/1994 BLOCK-A, SHOP NO.5, VIP ENCLAVE, VIP ROAD,
RAGHUNATHPUR, - KOLKATA West Bengal 700059
7/24/1995 48/67GENERAL GANJ KANPUR - UTTAR PRADESH Uttar Pradesh
7/1/1980 262 Hari Singh Nagar Rehari, JAMMU - JAMMU AND KASHMIR
Jammu and Kashmir
5/7/2008 SHRIJI PARK, NR. SARASWATI HIGH SCHOOL, GOL-LIMADA,
MANINAGAR - AHMEDABAD Gujarat 380008
10/31/1991 1526SECTOR 36 D CHANDIGARH - UT Punjab
5/5/1981 D-83GULMOHAR PARK - NEW DELHI Delhi 110049
9/19/1996 3-CHHA-30, JAWAHAR NAGAR, - JAIPUR Rajasthan
11/20/2007 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE - NEW
DELHI Delhi 110002
6/27/1995 FIRST FLOOR6 SARAN CHAMBERS 5 PARK ROAD LUCKNOW -
UTTAR PRADESH Uttar Pradesh 226001
4/4/1989 RAJIV BIDANI D-27 JUNGPURA EXTENSION NEW DELHI Delhi
110014
2/18/1997 3/75,GALI MAMVALI, CHHOTA BAZAR SHAHDRA - NEW DELHI
Delhi 110032
1/20/1989 C/O.PRAKASH DAL MILL A.B.ROAD,BHANWARKUA CHOURAHA -
INDORE Madhya Pradesh
2/6/1997 65 NEW AVADI ROAD CHENNAI-600 010 - CHENNAI-600 010
Tamil Nadu 600010
9/16/1997 J 5/143, RAJOURI GARDEN, - NEW DELHI Delhi
7/10/1995 S-5/48L-3 ORDERLY BAZAR VARANASI - UTTAR PRADESH Uttar
Pradesh
5/9/1994 G. T. ROAD VILLAGE SURRA NASSI - JALANDHAR Punjab 144027
10/7/1991 36, GODOWN ST.,MADRAS-136, GODOWN ST.,MADRAS-1 36,
GODOWN ST.,MADRAS-1 - 36, GODOWN ST.,MADRAS-1 Tamil
Nadu 600001
12/7/1987 18/3,AZAMABAD, HYDERABAD, - ANDHRA PRADESH Andhra
Pradesh 500020
1/1/1901 PARLIAMENT STREET NEW DELHI - NEW DELHI Delhi
12/9/1993 BIKRAMGANJ P.O. BIKRAMGANJ DIST. ROHTAS P.S.
BIKRAMGANG - DIST. ROHTAS P.S. BIKRAMGANG Bihar
1/30/1992 WEST BORING CANAL ROAD, IN THEHOUSE OF S.D.PRASAD
PATNA KRISHNAPUR, PATNA. - PATNA Bihar
10/4/1991 11 BRITISH INDIAN STREETROOM NO 204B 2ND FLOOR -
KOLKATA West Bengal 700069
9/29/1995 4-3-339, R.B.H.LANE, BANK STREET, - HYDERABAD Andhra
Pradesh
7/30/2001 216, CITY CENTRE, S.C. ROAD, - JAIPUR Rajasthan 302001
1/7/1992 8551/2 ROSHANARA ROAD - DELHI Delhi 110007
12/19/1996 # 562 PHASE VIIS A S NAGAR DISTT ROPAR - PUNJAB Punjab -
1/16/1992 7 POLLOCK STREET - - KOLKATA West Bengal 700001
2/17/1993 3 AMARTOLLA STREET - KOLKATA West Bengal 700001
3/13/1995 53, RADHA BAZAR LANE, 2ND FLOOR, - KOLKATA West Bengal
700001
7/26/1994 DAL BAZAR - GWALIOR Madhya Pradesh 474001
5/21/1996 FLAT NO.20, PEARL APARTMENTS,SHAMLAL BUILDING
BEGUMPET, HYDERABAD-16. - Y Andhra Pradesh -
5/16/1994 D.NO.10-1-58,C.M SHYAM COMPLEXMARUTHI VEETHIKA -
UDUPI Karnataka 576101
1/20/1993 B-31 PARSAKHERA INDUSTRIAL AREA RAMPUR ROAD -
BAREILLY Uttar Pradesh 243502
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5332 U67120RJ1992PTC007063
5333 U67120MP2005PLC017379
5334 U67190DL1995PTC068126
5335 U65921HR1986PTC026348
5336 U65921UP1990PTC012295
5337 U65921MP1998PTC012634
5338 U67190UP1993PTC015546
5339 U67120MH1985PTC036244
5340 U67120AP1991PTC012710
5341 U67120KA1996PTC020721
5342 U65910UP1993PLC015416
5343 U65921TN1995PLC030509
5344 L65993AP1985PLC005838
5345 U67120JK1985PTC000828
5346 U67120MP2001PTC014712
5347 U65921AP1983PTC003944
5348 U67120AP1995PTC019556
5349 U67120WB1995PLC075351
5350 U67120HR1982PTC013326
5351 U67120UP1995PLC018358
5352 U65910AP1997PTC026593
5353 U65910DL1998PLC092277
5354 U65993DL1996PLC077783
5355 U65922WB1994PTC061437
5356 U67120OR1997PTC004798
5357 U65999CH2005PTC027984
5358 U67120AS1995PTC004540
5359 U67120MH1996PTC101718
5360 U65910UP1991PLC012895
5361 U65921UP1995PTC017604
5362 U67120JK1983PTC000639
5363 U65993UP1992PLC014520
5364 U67120RJ2004PTC019719
5365 U65910HR2009PTC038916
5366 U67120AP1992PTC014790
5367 U65922UP1988PTC009487
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
B.L. FISCAL PRIVATE LIMITED
B.L.A. INVESTMENT LIMITED
B.L.A. SECURITIES AND FINANCE
PRIVATE LIMITED
B.L.FINANCE PVT. LTD.
B.L.FINANCERS AND COLONISERS
PRIVATE LIMITED
B.L.FINLEASE (INDIA) PRIVATE LIMITED
B.L.P.C. FINANCE PRIVATE LIMITED
B.M.GANDHI INVESTMENT CO. PVT LTD
B.M.PORT FOLIEOS PRIVATE LIMITED
B.M.S INVESTMENTS PRIVATE LIMITED
B.N. HOUSING AND LEASING
COMPANY LIMITED
B.N. MARLECHA SILVER LIMITED
B.N. RATHI SECURITIES LIMITED
B.N.FINANCE PRIVATE LIMITED.
B.N.OILS PRIVATE LIMITED
B.N.R. HOME FINANCERS PVT LTD
B.N.SECURITIES PRIVATE LIMITED
B.O.R. SECURITIES LTD.
B.P.A. HOLDINGS PRIVATE LIMITED
B.P.P. INVESTMENT FINANCE AND
LEASING COMPANY LIMITED
B.P.R. FINANCE PRIVATE LIMITED
B.P.S. FIN-VEST & LEASING (INDIA)
LIMITED
B.R. AGARWALA & CO. (INDIA) LIMITED
B.R. HOUSING FINANCE PVT. LTD.
B.R.CAPITAL PRIVATE LIMITED
B.R.CREDIT SOLUTIONS PRIVATE
LIMITED
B.R.FINCAP PRIVATE LIMITED
B.R.G.FISCAL AND INVESTMENTS
PRIVATE LIMITED
B.R.K. FINANCE AND INVESTMENT CO
LIMITED
B.R.S FINLEASE PRIVATE LIMITED
B.R.S. FINANCIERS PRIVATE LIMITED
B.R.V. INVESTMENT AND FINANCE CO
LIMITED
B.RALHAN STOCK BROKERS PRIVATE
LIMITED
B.S ARORA CHIT FUND COMPANY
PRIVATE LIMITED
B.S. INVESTMENT COMPANY PVT. LTD.
B.S.CHITS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/25/1992 A-87 (B) ROAD NO. 9C, V. K.I. AREA - JAIPUR Rajasthan 302013
2/25/2005 353, TANSEN NAGAR, - GWALIOR Madhya Pradesh 474002
5/2/1995 B-3/212 MAYUR APARTMENTS PLOTNO 33 SEC-9 ROHINI DELHI -
Delhi
12/11/1986 324-A SECTOR-VIII PANCHKULAHARYANA - - Haryana -
9/19/1990 RAJA BABU ROAD, OPP-AZAD WELDING WORKS, -
BULANDSHAR Uttar Pradesh
2/9/1998 M S ROAD M S ROAD - MORENA Madhya Pradesh 476001
7/13/1993 SADABAD GATEHATHRAS ALIGARH - UTTAR PRADESH Uttar
Pradesh
5/17/1985 JARIWALA MANSION43 K M MUNSHI MARG - - MUMBAI
Maharashtra 400007
5/16/1991 7-141,MARUTINAGAR,CHAMPET,HYDERABAD - - Andhra Pradesh
-
7/1/1996 NO.17/3,HARRIS ROAD,BENSON TOWN,BANGALORE
KARNATAKA. - KARNATAKA Karnataka 560046
5/27/1993 PANDEY SADAN,SHAMSHER NAGAR BHRIGUPURAM
KURAGHAT GORAKHPUR - UTTAR PRADESH Uttar Pradesh
3/14/1995 ARIHANT PLAZA, II FLOOR NO. 84, WALLTAX ROAD - CHENNAI
Tamil Nadu 600003
9/30/1985 6-3-652,IV FLOOR, KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA
HYDERABAD Andhra Pradesh 500082
10/25/1985 MOTI BAZAR, JAMMUJAMMU AND KASHMIR - JAMMU AND
KASHMIR Jammu and Kashmir 180001
6/27/2001 204-SAPNA CHAMBER12/11,SOUTH TUKOGANJ, INDORE - M.P
Madhya Pradesh -
5/9/1983 KANTI SHIKARA APARTMENTS,PUNJAGUTTA, HYDERABAD - -
Andhra Pradesh -
2/28/1995 8-3-833/225KAMALAPURI CLY HYDERABAD - HYDERABAD
Andhra Pradesh -
11/15/1995 5 CLIVE ROW 1ST FLOOR, ROOM NO.24 - KOLKATA West Bengal
700001
3/22/1982 20/5 MATHURA ROAD FARIDABAD HARYANA Haryana 121006
7/6/1995 NEAR ACC AGENCY,H.NO.18,JAGDISHPUR, SULTANPUR -
UTTAR PRADESH Uttar Pradesh
3/5/1997 G.A.53, SBH COLONY,GADDIANNA-RAM, HYDERABAD - - Andhra
Pradesh -
2/17/1998 M-100,RAJIV GANDHI MARKET BRITANNIA CHOWK,
SHAKURPUR, - DELHI Delhi 110034
4/2/1996 D-68, HAUZ KHAS, - NEW DELHI Delhi 110016
1/13/1994 502 MANGALAM 24 HEMANT BASUSARANI 5TH FLOOR -
KOLKATA West Bengal 700001
2/12/1997 G-2 VRUNDAVAR APARTMENTGANGA MANDIR SQUARE -
CUTTACK Orissa 753001
2/17/2005 SCO 4TOP FLOOR SECTOR 41 D - CHANDIGARH Chandigarh -
8/21/1995 T R PHUKAN ROADFANCY BAZAR - - GUWAHATI Assam 781001
8/8/1996 2462/2,SANJIVANI HOUSING SOC.GOLIBAR ROAD JAWAHAR
NAGAR, KHAR EAST, - MUMBAI 400 055 Maharashtra -
3/15/1991 59/54BIRHANA ROAD KANPUR - UTTAR PRADESH Uttar Pradesh
2/21/1995 OPPOSITE GOAL MARKET RAILWAY ROAD - ALIGARH Uttar
Pradesh 202001
12/1/1983 - JAMMU AND KASHMIR Jammu and Kashmir
7/3/1992 13-A/353,SHAHDARA AGRA - UTTAR PRADESH Uttar Pradesh
9/21/2004 S-2,SHOPING COMPLEX, TILAK NAGAR, - JAIPUR Rajasthan
3/25/2009 B-2006, GALI No. 18 S.G.M. NAGAR, - NIT FARIDABAD Haryana
121001
9/25/1992 11-4-812, BAZAR GHAT, MHYDERABAD HYDERABAD -
HYDERABAD Andhra Pradesh -
3/29/1988 C/O- BASANT KUMAR VILLAGE & POST-CHIPIYANA, LAL KUAON
CHOWK - GHAZIABAD Uttar Pradesh 201001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5368 U65921PB1988PTC008513
5369 U67190TN1997PTC039426
5370 U65993AP1996PLC025607
5371 U67120WB1992PTC056291
5372 U67120AP1993PLC015199
5373 U67120PB1995PTC016976
5374 U67120RJ1995PTC011074
5375 U65993WB1981PTC033619
5376 U65921PB1995PTC016240
5377 U67120WB1991PTC051211
5378 U65921UP1991PTC013318
5379 U65921UP1994PLC016256
5380 U65910DL1991PLC042768
5381 U67120MH2001PTC131318
5382 U67120KA1985PTC007025
5383 U65921UP1997PLC022557
5384 U67120AP1995PTC022437
5385 U67120PB2005PTC028576
5386 U67190MH2008PTC187031
5387 U67120DL1997PTC091237
5388 U67120TN1999PTC042342
5389 U65923UP2005PTC030974
5390 U67190MH2003PTC142073
5391 U67190PB2009PTC032694
5392 U65929DL1996PTC080678
5393 U65999WB2004PTC097906
5394 U65922KA1952PLC000712
5395 U65921PB1993PTC013974
5396 U65910DL1996PTC076899
5397 U65921PB1988PTC008853
5398 U65921PB1993PTC013883
5399 U65999MH2009PTC189312
5400 U67120UP1995PTC018693
5401 U65921KA1997PTC022445
5402 U65921PB1990PTC010138
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
B.S.HIRE PURCHASE PVT LTD
B.S.KAMSA MOHIDEEN FOREX
SERVICES PRIVATE LIMITED
B.S.N. INFIN LIMITED
B.S.R. FINANCE & CONSULTANTS
PVT.LTD.
B.S.R.FINANCE LTD
B.S.SECURITIES PRIVATE LIMITED
B.S.STOCKS PRIVATE LIMITED
B.S.TRADERS PVT LTD
B.S.V.HIRE PURCHASE PRIVATE
LIMITED
B.T. INVESTMENTS PRIVATE LIMITED
B.T.G. INVESTMENTS PRIVATE LIMITED
B.V. FINANCE AND LEASING LIMITED
B.V. LEASING LIMITED
B.V.C.HOLDINGS PRIVATE LIMITED
B.V.REDDY MARKETING PRIVATE
LIMITED
B.V.S. FINLEASE LIMITED
B.V.SATYA SAI PRASAD ASSOCIATES
INVESTMENT PRIVATE LIMITED
B.W. SCRIPS TRADERS PRIVATE
LIMITED
B2B NETWORK VENTURES PRIVATE
LIMITED
BA INDIA SECURITIES PRIVATE LIMITED
BAALAKH HOLDINGS PRIVATE LIMITED
BAAN BUSINESS INVESTMENT
PRIVATE LIMITED
BAAZ SECURITIES PRIVATE LIMITED
BABA BALJATI ON LINE TRADING
PRIVATE LIMITED
BABA BANDA BAHADUR FINVEST
PRIVATE LIMITED
BABA BASUKINATH HOLDING PRIVATE
LIMITED
BABA BENEFIR CHIT FUND LIMITED
BABA BUDHA SAHIB FINANCE PVT LTD
BABA DEEP SINGH FINLEASE CO.
PRIVATE LIMITED
BABA DEEP SINGH LEASING AND
AGENCY COMPANY PVT LTD.
BABA FARID INVESTMENT PVT LTD
BABA GANGARAM INVESTMENT
SERVICES PRIVATE LIMITED
BABA HARRIDASH INVESTMENT AND
FINANCE PRIVATE LIMITED
BABA HIRE PURCHASE AND FINLEASE
PRIVATE LIMITED
BABA LAKHMI CHAND HIRE PURCHASE
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
6/29/1988 # 10JAIL LINK ROAD JALANDHAR - PUNJAB Punjab -
11/17/1997 28, ADHITHANAR KJSALAI2ND FLOOR HARRIS COMPLEX -
PUDUPET CHENNAI K2 Tamil Nadu
11/4/1996 15/42, BSN COMPLEX,1ST FLOOR, RAJURDAD, KAMALA
NAGAR, - ANANTHAPUR Andhra Pradesh
8/14/1992 33/1 N S ROADROOM NO 528 - KOLKATA West Bengal 700001
1/4/1993 FLAT NO 32 III RD FLOORDHRUVATHARA,SOMAJIGUDA,
HYDERABAD,A.P. - Andhra Pradesh -
8/30/1995 105 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA. -
PUNJAB Punjab -
11/15/1995 TOLI KA KUA, - ALWAR Rajasthan 301001
5/5/1981 506 CITY CENTRE19 SYNAGOGUE ST - - KOLKATA West Bengal
700001
4/19/1995 96,CHHOTI BARADARI,PATIALA. - - Punjab -
3/21/1991 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O - SHAKESPEARE
SARANI, - KOLKATA West Bengal 700017
7/15/1991 174 B.T.G. HOUSE ANANDPURI KANPUR - UTTAR PRADESH
Uttar Pradesh 208023
3/23/1994 A-979INDIRA NAGAR LUCKNOW - UTTAR PRADESH Uttar
Pradesh 226016
1/17/1991 2994/2-B RANJIT NAGAR P.O.PATEL NAGAR NEW DELHI - - Delhi
-
3/21/2001 TORANA APARTMENTSSAHAR ROAD ANDHERI (EAST) -
MUMBAI Maharashtra 400099
7/16/1985 C/O. NATURO FOOD & FRUIT PRODUCTS PRIVATE LIMITED NO.
34/1, EKARAJAPURA VILLAGE, SULIBELE HOBLI, - HASIGALA
Karnataka 562114
9/2/1997 D 55/142 AURANGABAD - VARANASI Uttar Pradesh
12/1/1995 5-8-112, NAMPALLY, - HYDERABAD Andhra Pradesh
6/21/2005 332,3rd FLOOR,LUDHIANA STOCK EXCHANGE BUILDING,
FEROZE GANDHI MARKET, - LUDHIANA Punjab 141001
9/24/2008 PODAR CHAMBERS, 4TH FLOOR, 109, S.A.BRELVI ROAD, FORT, -
MUMBAI Maharashtra 400001
12/18/1997 DCM BLDG.7 FLOOR, 16 BARAKHAMBA ROAD - NEW DELHI
Delhi 110001
4/23/1999 HALL MARKK TOWERS, IV FLOOR,136, T.T.K.ROAD ALWARPET,
CHENNAI 600018 - CHENNAI 600018 Tamil Nadu 600018
11/18/2005 N 451 ASHINAKANPUR ROAD LUCKNOW - UTTAR PRADESH
Uttar Pradesh -
9/8/2003 609 SHALIMAR MORYA PARKVEERA INDUSTRIAL ESTATE
ANDHERI LINK ROAD ANDHERI (W) - MUMBAI Maharashtra
400053
3/19/2009 NEAR MC PARK JAIN SCHOOL STREET - MANSA Punjab 151505
7/26/1996 RZ-60,SUDAN GARDEN, ROSHAN PURA EXTENSION
NAZAFGARH, - NEW DELHI Delhi 110043
2/20/2004 FLAT NO.9RB, RUKMANI BUILDING 92/1, MOULANA ABUL KALAM
AZAD SARANI - KOLKATA West Bengal 700054
1/16/1952 2ND MAIN ROADSESHADRIPURAM B'LORE - B LORE Karnataka
12/8/1993 20- Indra Park, JALANDHAR - PUNJAB Punjab
3/7/1996 58/25, ASHOK NAGAR, - NEW DELHI Delhi
11/22/1988 # 10-11COURT ROAD AMRITSAR - PUNJAB Punjab -
11/9/1993 RED CROSS MARKETNEAR TOWN HALL KOTKAPURA - PUNJAB
Punjab 151204
1/2/2009 A-3, GANGA JYOTI, BANGUR NAGAR, GOREGAON (W), - MUMBAI
Maharashtra 400104
9/8/1995 SHIV CHOWK,GANGOH SAHARANPUR - UTTAR PRADESH Uttar
Pradesh
6/26/1997 41,I FLOOR,II MAINGANGANAGAR,BANGALORE-32 -
BANGALORE Karnataka 560032
2/28/1990 392 URBAN ESTATEPHASE I JALANDHAR - PUNJAB Punjab
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5403 U65929PB1986PTC007004
5404 U65910UP1992PTC014797
5405 U67190OR2008PTC009858
5406 U65929HR1989PTC030505
5407 U65921PB1986PTC006733
5408 U65991UP1997PLC021850
5409 U65921PB1995PLC017290
5410 U65910AP1996PTC024925
5411 U67120AS1995PLC004383
5412 U67120DL1995PTC075037
5413 U65921PB1995PTC016136
5414 U65999WB1997PTC084075
5415 U65921UP1996PTC019929
5416 U65921AP1993PTC015428
5417 U65910MH1992PLC066787
5418 U65991TN1992PTC023623
5419 U67120MH1994PTC076671
5420 U65921PB1991PTC011259
5421 U65921DL1992PTC051488
5422 U67190MH2007FTC175891
5423 U67120WB1993PLC058690
5424 U65923DL1986PTC025575
5425 U67120RJ1998PTC015026
5426 U67120DL1960PTC003292
5427 U65910GJ1982PTC005724
5428 U67120MH1996PTC096303
5429 U67120MH1994PTC083153
5430 U65910UP1997PTC022091
5431 U65991TN1993PTC025012
5432 U67120MH1994PTC076507
5433 U65921AS1991PTC003524
5434 U67190PB2004PTC027433
5435 U65993AP1986PTC006147
5436 U65920DL1998PLC092069
5437 U67190MH1939PTC003015
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BABA LEASE AND INVESTMENT
PRIVATE LIMITED
BABA LEASING AND HOUSING
PURCHASE FINANCE PRIVATE LIMITED
BABA MANI FINANCIAL SERVICES
PRIVATE LIMITED
BABA MASTNATH FINANCE PVT LTD
BABA MOTOR HIRE PURCHASE PVT
LTD
BABA MUTUAL BENEFIT LIMITED
BABA PURAN DASS FINANCIAL
SERVICES LIMITED
BABA PURANMAL FINANCE AND
LEASING PRIVATE LIMITED
BABA SECURITIES LIMITED
BABA SHYAM INVESTMENTS PRIVATE
LIMITED
BABA VISHKARMA HIRE PURCHASE
PVT LTD
BABA VISWANATH HOLDINGS PRIVATE
LIMITED
BABA-ANANDESHWAR HIRE
PURCHASE AND FINANCE COMPANY
PRIVATE LIMITED
BABANI CAR RENTALS AND FINANCE
PVT LTD
BABANRAO LEASE FINANCE AND
INVESTMENT CO LIMITED
BABA'S CHITS PRIVATE LTD
BABASU INVESTMENTS PVT LTD
BABBAR STEEL AND METALS PVT LTD
BABBER CHITS (DELHI) PRIVATE
LIMITED
BABCOCK & BROWN INDIA PRIVATE
LIMITED
BABCOCK BORSIG LIMITED
BABCOCK LEASING AND FINANCE
PRIVATE LIMITED.
BABEL SECURITIES PRIVATE LIMITED
BABER INVESTMENT CORPN. PVT LTD
BABILA INVESTMENTS PRIVATE
LIMITED
BABITA FISCAL PRIVATE LIMITED
BABITA INVESTMENTS AND
SECURITIES PRIVATE LIMITED
BABLI CREDIT CAPITAL PRIVATE
LIMITED
BABLI HOLDINGS PRIVATE LIMITED
BABU AND PAREKH SECURITIES
PRIVATE LIMITED
BABU FINANCE AND INVESTMENT PVT
LTD
BABU MONEY CHANGER PRIVATE
LIMITED
BABU OILS PVT LTD
BABU RAM FINANCIERS LIMITED
BABU VASANT PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/8/1986 2 TRUST LANETHE MALL BATHINDA - PUNJAB Punjab 151001
10/13/1992 MOHALLA-MAJIDGANJNAJIBABAD BIJNORE - UTTAR PRADESH
Uttar Pradesh
3/7/2008 AT / PO- JARAKA DT- JAJPUR - JAJPUR Orissa 755050
3/10/1989 PREET VIHAR MAIN KANEHLLI ROADROHTAK - - Haryana -
3/11/1986 Jalandhar Road, Near Bus Stand, Nakodar - Jalandhar Punjab
4/30/1997 IIND FLOOR SHAGON PLACE3 SAPRU MARG LUCKNOW -
UTTAR PRADESH Uttar Pradesh
11/20/1995 210 NARROTAM NAGARKHANNA LUDHIANA - PUNJAB Punjab
141401
8/14/1996 21-6-316/ACHANDHRA CHOWK JHOOLA - HYDERABAD Andhra
Pradesh 500002
3/13/1995 SRCB ROAD KAMRUP - GUWAHATI Assam 781001
12/29/1995 A - 17 -A,DDA FLATS MUNIRKA MUNARIKA NEW DELHI Delhi
110067
3/30/1995 NEAR BUS STANDV P O SAILA KHURD DISTT HOSHIARPUR -
PUNJAB Punjab -
4/24/1997 150 SHREE RAMPUR ROAD NORTH - KOLKATA West Bengal
700084
5/10/1996 C-316, B AND C, SECTOR-10 - - NOIDA Uttar Pradesh 201301
2/23/1993 1-1-35 & 36,MAIN GUARD ROSECUNDERABAD - Andhra Pradesh
5/15/1992 PHULE MARKET, - JALGAON Maharashtra 425001
10/13/1992 T S NO.4171, IST FLOOR,EAST MAIN STREET PUDUKOTTAI. -
PUDUKOTTAI. Tamil Nadu -
2/18/1994 BV 161 16TH FLOOR TANANNA RESIDENCY BAY VIEW VEER
SAWARKA R MARG PRABHADEVI - MUMBAI Maharashtra 400025
4/8/1991 LUDHIANA BYE PASSMALERKOTLA DISTT SANGRUR - PUNJAB
Punjab -
12/29/1992 28, OLD MARKETTILAK NAGAR, NEW DELHI - Delhi
11/14/2007 B, JAGDISH 185 15TH ROAD, CHEMBUR - MUMBAI Maharashtra
400071
4/29/1993 FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, -
KOLKATA West Bengal 700001
9/25/1986 NEW MARKET VILLAGE KOTLA MAYURVIHAR DELHI 91. - Delhi
8/10/1998 119 BRITIV BHAWAN INSIDE, SURAJ POLE - UDAIPUR Rajasthan
9/5/1960 4/8 ASAF ALI ROAD NEW DELHI Delhi
11/29/1982 MANIBEN'S OLD BUNGLOW, GANDHIKUNJ SOCIETY ELLIS
BRIDGE, AHMEDABAD - Gujarat
1/16/1996 339, SOLARIS, SAKIVIHAR ROAD ANDHERI (EAST) - MUMBAI
Maharashtra 400051
11/22/1994 5, C.S.T. ROADOPP SWASTIK CHAMBERS, CST
ROAD,CHEMBUR,BOMBAY-71. - WEF - 1.4.1996 Maharashtra -
6/6/1997 683 SHIV KUTITHANDI SARAK ETAH - UTTAR PRADESH Uttar
Pradesh -
5/7/1993 KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI,
NANDANAM - CHENNAI Tamil Nadu 600035
2/9/1994 12-A/4 NEW SION CO OPHSG SOC LTD OPP S I E SCOLLEGE
SION - MUMBAI Maharashtra 400022
3/19/1991 BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI - ASSAM
Assam 781001
8/24/2004 21SADAR BAZAR JALANDHAR CANTT - PUNJAB Punjab 144001
2/10/1986 11-59-29,JUMMA MASJID LANE, VIJAYAWADA, - ANDHRA
PRADESH Andhra Pradesh 520001
2/5/1998 LESAG HOUSE 11/2 DELHI-MATHURA ROAD - BADARPUR Delhi
110044
10/25/1939 GAUTAM C DALALSEKSERIA CHAMBERS 139 N M RD - MUMBAI
Maharashtra 400001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5438 U65921TZ1997PTC007995
5439 U65999WB1989PTC048006
5440 U65910GJ1976PTC002890
5441 U67120UP1982PTC027005
5442 U65921PB1997PTC020498
5443 U65922PB1994PLC015436
5444 U65991AP1997PLC026108
5445 U65993TN1990PTC020044
5446 U65910AP1995PLC019975
5447 U67120WB1992PLC113682
5448 L65993WB1991PLC050737
5449 U67120MH1989PTC054491
5450 U65921PB1988PTC008087
5451 U65910PB1992FLC011955
5452 U65921PB1974PTC003453
5453 U65910UP1989PTC011305
5454 U67120DL1996PLC081092
5455 U67120WB1999PTC090870
5456 U65922MH1995PTC089005
5457 U67120WB1997PTC111371
5458 U65999PB2008PTC031938
5459 U65910MH1994PTC077309
5460 U67120UP1995PLC018430
5461 U65991TN1988PTC015268
5462 U65993KL1997PTC011716
5463 U65910UP1996PLC020935
5464 U67120DL2004PTC126617
5465 U65991TN1990PTC019499
5466 U65993GJ1975PTC002757
5467 U65993TN2005PTC058065
5468 U65922AP1985PTC005822
5469 U65921DL1984PTC019381
5470 U65993AP2006PTC048988
5471 U65910GJ1993PTC020536
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BABU VENNI LAKSHMI FINVEST
PRIVATE LIMITED
BABUL FISCAL SERVICES PVT LTD
BABUL INVESTMENTS PVT LTD
BABULNATH TRADE AND INVESTMENT
ENTERPRISES PRIVATE LIMITED
BABUTA FINANCIERS PRIVATE LIMITED
BABUTA PROMOTERS & DEVELOPERS
LIMITED
BABY BENEFIT FUND LIMITED
BABY FINANCE AND INVESTMENTS
PRIVATE LIMITED
BABY LEAFIN LIMITED
BACCATE SECURITIES AND
MARKETING LIMITED
BACCHHAT INVESTMENT & FINANCE
LTD
BACCHUS INVESTMENTS PRIVATE
LIMITED
BACHAN AUTO HIRE PURCHASE PVT
LTD
BACHAN LEASING AND AUTO FINANCE
LIMITED
BACHAN MOTOR FINANCIERS PRIVATE
LIMITED
BACHCHAJI HOLDINGS PRIVATE
LIMITED
BACHHAWAT FINANCIAL SERVICES
LIMITED
BACHHAWAT SHARE BROKING PVT
LTD
BACHHER INVESTMENT PRIVATE
LIMITED
BACHPAN CREDIT CAPITAL PRIVATE
LIMITED
BACKER FINANCIAL SERVICES
PRIVATE LIMITED
BACKGAMMON INVESTMENTS AND
FINANCE (PUNE) P LTD
BACKGROUP FINLEASE (INDIA)
LIMITED
BACKIAM CHIT FUNDS PRIVATE
LIMITED
BACNOTON INVESTMENTS PRIVATE
LIMITED
BACON AGRO ECONOMIC SERVICES
LIMITED
BADABAZAAR SECURITIES PRIVATE
LIMITED
BADAL CHIT FUNDS PRIVATE LIMITED
BADAL INVESTMENTS PRIVATE
LIMITED
BADALKUNI INVESTMENT SERVICES
PRIVATE LIMITED.
BADAM FINANCE AND LEASING
COMPANY PRIVATE LIMITED
BADARPUR FINANCE COMPANY
PRIVATE LIMITED
BADDEY CONSULTANTS PVT LTD
BADDI HOLDING PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/26/1997 34-E /12 MORAPPUR MAIN ROAD KAMBAINALLUR HARUR TK -
DHARMAPURI DT Tamil Nadu 635202
12/13/1989 AC 174 SALT LAKE CITY SECTOR I - - KOLKATA West Bengal
700064
4/9/1976 THE RETREAT SHAHIBAG - - AHMEDABAD Gujarat -
10/11/1982 60/52 NAYA GANJ - KANPUR Uttar Pradesh 208001
9/24/1997 DHANGU ROADOPP STATE BANK OF INDIA PATHANKOT - DISTT
GURDASPUR Punjab -
12/13/1994 MEHAR CHAND ROAD DISTT GURDASPUR - PUNJAB Punjab
1/6/1997 P-159,AMRUTHA NILAYAMLECTURERS COLONY HAYATNAGAR -
R.R.DT- 501 505 Andhra Pradesh -
12/18/1990 26/Z SINGAPORE PLAZA 164 LINGHICHETTY STREET - CHENNAI
Tamil Nadu 600001
4/10/1995 P-159, AMRUTHANILAYAMLECTURES COLONY HAYATNAGAR -
RRDIST Andhra Pradesh -
11/23/1992 7C,Kiran Shankar Roy Road, "Hastings Chambers", 3rd Floor, -
Kolkata West Bengal 700001
1/23/1991 51/1A SARAT BOSE ROAD1ST FLOOR - KOLKATA West Bengal
700025
12/4/1989 ADMINISTRATIVE BLDG MORARJEEMILLS DR AMBEDKAR RD
PAREL - MUMBAI Maharashtra 400012
3/8/1988 FIRST FLOORDIAMOND COMPLEX LUDHIANA - PUNJAB Punjab -
1/24/1992 IST FLOOR DIAMOND COMPLEXOPP BUS STAND LUDHIANA -
PUNJAB Punjab
5/18/1974 KURALI ROAD - ROPAR Punjab
10/20/1989 28HASTINGS ROAD ALLAHABAD - UTTAR PRADESH Uttar
Pradesh 211001
8/9/1996 592/17, SAHDEV GALI,VISHWAS NAGAR,SHAHDARA, - DELHI
Delhi
12/31/1999 6 BRABOURNE RDVAISHNO CHAMBER P S HARE STREET -
KOLKATA West Bengal 700001
5/31/1995 FP.NO.162,JN.OF CENTRAL & NORTH AVENUE ROAD,TPS IV
SANTACRUZ (W) - MUMBAI Maharashtra 400052
10/16/1997 115, COTTON STREET, 4TH FLOOR, - KOLKATA West Bengal
700014
5/21/2008 SCF 664, 3rd Floor Sector 70 - Mohali Punjab 160071
3/25/1994 SHOP NO 10 MEENAKSHI HEIGHTSVIHAR CHOWK HADAPSAR - -
PUNE Maharashtra 411028
7/19/1995 364 chandralok 2 janpath road aligang lucknow. - UTTAR PRADESH
Uttar Pradesh
1/11/1988 36-B AARTHI BUILDINGS 1STFLOOR WHITS HOUSE STREET
THENI - THENI Tamil Nadu
8/20/1997 BLOSSOMSASTHAMANGALAM - - TRIVANDRUM Kerala 695010
11/1/1996 15/245 CIVIL LINES KANPUR - UTTAR PRADESH Uttar Pradesh
5/26/2004 LD - 60PITAM PURA - - NEW DELHI Delhi 110088
8/8/1990 121, STATION ROAD, RADHA NAGARCHROMPET, MADRAS-44. -
CHROMPET, MADRAS-44. Tamil Nadu
7/26/1975 THE RETREAT, SHAHIBAGH, - AHMEDABAD Gujarat 380004
11/21/2005 29/30,RATTAN BAZZARSUIT NO 9,4TH FLOOR CHENNAI 03 -
CHENNAI 03 Tamil Nadu 600003
9/24/1985 6-1-1081LAKDIKAPUL, HYDERABAD. - A.P Andhra Pradesh
500004
11/23/1984 A-201, MAIN SHARMA MKT. PULPEHLADPUR BADARPUR - NEW
DELHI Delhi 110044
2/2/2006 BADDEY CONSULTANTS PVT LTDBADDEY CONSULTANTS PVT
LTD BADDEY CONSULTANTS PVT LTD - BADDEY CONSULTANTS
PVT LTD Andhra Pradesh -
10/28/1993 204 ELLISBRIDGE SHOPPING CENTRE OPP TOWN HALL -
AHMEDABAD Gujarat 380006
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
5472 U65922PB1990PTC010301
5473 U65921AS1998PTC005419
5474 U65999CT1992PTC006916
5475 U65900MH1996PTC095924
5476 U65920MH1993PTC072959
5477 U65921CH1992PTC012342
5478 U65929DL1999PLC102518
5479 U65991TN1996PLC034512
5480 U67190TN1996PLC035297
5481 U65993TN1996PLC034529
5482 U65921KA2004PTC033661
5483 U65921UP1987PTC008552
5484 L67120WB1972PLC028566
5485 U65921DL1997PLC085971
5486 U65922DL1997PLC085970
5487 U67120MH1993PTC074964
COMPANY NAME
INCORPORATION
BADDON HOUSING LAND LEASING
FINANCE PVT LTD
BADER SONS PVT LTD
BADGERS GREEN FIELDS & FINANCE
PVT LTD
BADHE CREDIT AND CAPITAL PRIVATE
LIMITED
BADHIRA LEASING AND FINANCE
PRIVATE LTD
BADIAL FINANCE COMPANY PVT LTD
BADLI FINVEST COMPANY LIMITED
BADMA BENEFIT FUND LIMITED
BADMA HIRE PURCHASE & LEASING
LIMITED
BADMA INVESMENTS LIMITED
BADRI AUTO SERVICES PRIVATE
LIMITED
BADRI KEDAR AUTO FINANCE PRIVATE
LIMITED
BADRIDAS INVESTMENT CO LTD
BADRIKA HIRE PURCHASE AND
LEASING LIMITED
BADRIKA HOUSING FINANCE LIMITED
BADRIKASHRAM FININV P.LTD.
DATE OF REGISTERED OFFICE ADDRESS
4/18/1990 Kothi No.73, Ph- IX S.A.S Nagar - Distt ROPAR Punjab
5/29/1998 MERCANTILE BUILDING MAIN ROAD DIST: SONITPUR - Tezpur
Assam 784001
2/5/1992 353-SAMTA COLONY, - RAIPUR Chhattisgarh
1/4/1996 BAGDAD MANSION,ROOM NO.15, ,GROUND FLOOR NAWROJI
HILL RD. NO.5,DONGRI, - MUMBAI-400009 WEF 30.11.97
Maharashtra -
7/19/1993 159 CST ROAD KALINASANTACRUZ EAST - MUMBAI
Maharashtra 400098
6/2/1992 SCF 218 OPP BUS STANDMANIMAJRA CHANDIGARH - U T
Chandigarh -
11/24/1999 HOUSE NO 502,PLOT NO 33,VILLAGE AND POST OFFICE,
MUNDKA, - DELHI 41 Delhi
2/14/1996 633/611,PONNAMALLEE HIGHROAD,AMINJIKARAI MADRAS 29 -
ROAD,AMINJIKARAI MADRAS 29 Tamil Nadu
4/24/1996 633/6,POONAMALLEE HIGH ROAD,AMINJIKARAI, MADRAS-29 -
MADRAS-29 Tamil Nadu
2/15/1996 633/6,PONNAMALLEE HIGH ROADAMINJIKARAI MADRAS 29 -
AMINJIKARAI MADRAS 29 Tamil Nadu
3/30/2004 NO.922, KANTHARAJ URS ROAD,LAKSHMIPURAM, MYSORE. -
MYSORE. Karnataka 570004
2/17/1987 266/1 MAAN MARKETBHOPA ROAD MUZAFFARNAGAR - UTTAR
PRADESH Uttar Pradesh 251002
10/27/1972 2,HARE STREET, NICCO HOUSE 5TH FLOOR - KOLKATA West
Bengal 700001
3/19/1997 C-6/7-6411 VASANT KUNJ, - NEW DELHI Delhi 110070
3/19/1997 C-6/7-6411,VASANT KUNJ,N.DELHI70. - Delhi
11/5/1993 B-001 POONAM VIHAR,POONAMNAGAR OPP MAHAKALI CAVES
RD., ANDHERI EAST,BOMBAY-93. - MUMBAI Maharashtra -

5488 U67190MH2006PTC159243
5489 U65991TN1992PTC023554
5490 U65910DL1995PLC071618
5491 L67120WB1973PLC029053
5492 U65910UR1997PTC022502
5493 U65921DL1997PLC086503
5494 U65993AP1982PTC003727
5495 U67120AP1985PTC005823
5496 U65921PB1996PTC018599
5497 U65921PB1990PLC010088
5498 U65921CH1996PLC017628
5499 U65921PB1995PTC016716
5500 U67190MH2007PTC171846
5501 U67190MH2005PTC152977
5502 U65910TZ1991PLC003471
5503 U67120TZ1994PLC005501
5504 U65993MH1995PTC090047
BADRIKEDAR CORPORTATE SERVICES 1/25/2006 ROOM NO 21 1ST FLOOOR66 CHANDANWADI MARINE LINES -
PRIVATE LIMITED MUMBAI Maharashtra 400002
BADRINATH CHIT FUNDS PRIVATE 9/30/1992 3,I FLOOR,AMUDHAM COMPLEX,54/D-1 WEST BOULWARD
LIMITED ROAD, TIRUCHIRAPALLI-620008 - TIRUCHIRAPALLI-620008 Tamil
Nadu 620008
BADRINATH FINANCE AND LEASING 8/17/1995 1449/6, GOYAL MARKET DURGA PURI EXTN., LONI ROAD, -
LIMITED DELHI Delhi
BADRINATH INDUSTRIES LIMITED 10/29/1973 NAV-NIKUNJ, 13 GURUSADAY ROAD, - KOLKATA West Bengal
700019
BADRISH FINANCE AND INVESTMENTS 8/19/1997 NEAR JEEVNIBAI,DHARAMSHALAHARDWAR
PRIVATE LIMITED ROAD,RISHIKESHH DEHRADUN - UTTRANCHAL Uttarakhand
BADRISH FINLEASE LIMITED 4/8/1997 1061/15,H.S. NALWA STREET KAROL BAGH - NEW DELHI Delhi
110051
BADRUKA FINANCE AND 11/30/1982 5-9-495,MAHABOOB GUNJ HYDERABAD - AP Andhra Pradesh
INVESTMENTS PVT LTD 500012
BADRUKA HOLDINGS PVT LTD 9/24/1985 15-9-495,GHASIRAM BULDG.,MAHABOOB GUNJ,HYDERABAD
ANDHRA PRADESH - 2 Andhra Pradesh 500013
BADSHAH DARVESH HIRE PURCHASE 8/6/1996 ALIWAL ROADBATALA DIST GURDASPUR - PUNJAB Punjab -
PRIVATE LIMITED
BADSHAH FINANCE AND INVESTMENT 2/13/1990 177,Shivala Road New Railway Road - Amritsar Punjab
INDIA LTD
BADWAL FINANCE AND INVESTMENTS 1/24/1996 SCO 3021 22SECTOR 22 D CHANDIGARH - U T Chandigarh
LIMITED
BADWAL HIRE PURCHASE PRIVATE 7/4/1995 BANGA ROADNAWANSHAHR PUNJAB - punjab Punjab 144514
LIMITED
BAER CAPITAL PARTNERS (INDIA) 6/20/2007 11B, Nirmal Building Nariman Point - Mumbai Maharashtra 400021
PRIVATE LIMITED
BAFNA CONSULTANCY SERVICES 5/3/2005 Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade,
PRIVATE LIMITED Colaba - Mumbai Maharashtra 400005
BAFNA FINANCE AND LEASINGS 10/11/1991 IST FLOOR,162, PONNURANGAM ROAD (EAST), R.S.PURAM,
LIMITED COIMBATORE-641 002. - Tamil Nadu 641002
BAFNA FINSTOCK LIMITED 11/14/1994 BAFNA HOUSE 34, OPPANAKKARA STREET - COIMBATORE
Tamil Nadu 641001
BAFNA INVESTMENTS AND FINANCIAL 6/28/1995 KUNDAN 280 MAHATMAPHULE PETH NEW TIMBER MARKET RD -
SERVICES PRIVATE LIMITED PUNE Maharashtra 411042

5505 U67120WB1995PTC074505 BAFNA SECURITIES PVT LTD 9/22/1995 3A POLLOCK ST - - KOLKATA West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
5506 U65922TN1988PLC015719 BAFNA SONS LIMITED 5/17/1988 NO. 82, EVK Sampath Road Vepery - Chennai Tamil Nadu 600007

5507 U65910GJ1954PTC000566
5508 U67120MH1995PTC084336
5509 U67120MH1976PTC019018
5510 U65993TZ1985PTC001690
5511 U67120DL1996PTC076234
5512 U65999WB1995PLC071947
5513 U65910GJ1996PTC029922
BAG HOUSE PVT LTD 5/28/1954 THE UNDERBRIDGESAHIBAUG HOUSE SHAHIBAG - -
AHMEDABAD Gujarat -
BAGADIA SECURITIES PRIVATE 1/4/1995 FLAT NO 2, GORAI SUKH SAGAR, PLOT NO.41, GORAI BORIVALI
LIMITED (WEST), - MUMBAI Maharashtra 400092
BAGAI INVESTMENT COMPANY 5/18/1976 NO 303MAKER CHAMBER V NARIMAN POINT - MUMBAI
PRIVATE LIMITED Maharashtra 400021
BAGALUR INVESTMENTS PRIVATE 11/8/1985 186A T D STREET RACE COURSE - COMBATORE Tamil Nadu
LIMITED 641018
BAGARIA CAPITAL RESOURCES 2/12/1996 D-10 TF GREEN PARK EXTN - NEW DELHI Delhi 110016
PRIVATE LIMITED
BAGARIA FINANCE LTD 6/5/1995 6D SHYAMKUNJ12C LORD SINHA RD - - KOLKATA West Bengal
700071
BAGARIA FINSTOCK COMPANY 6/13/1996 D-201 ASHWALEKHA APTSVASTRAPUR RAILWAY CROSSING
PRIVATE LIMITED RD JIVRAJ PARK AHMEDABAD - Ahmedabad Gujarat

5514 U67190WB1995PTC072639
5515 U65991UP1996PLC020827
5516 U65991TN1989PLC018160
5517 U65910DL1996PTC081997
5518 U67120UP1995PTC018320
BAGARIA TRAFIN PVT LTD
BAGESHWARI LEASING AND FINANCE
LIMITED
BAGGYALAKSHMI BENEFIT FUND LTD.
BAGHEL BALAJI FINLEASE PRIVATE
LIMITED
BAGHEL SECURITIES PRIVATE LIMITED
7/6/1995 165 CR AVENUE - KOLKATA West Bengal 700007
10/10/1996 12/193 INDIRA NAGAR LUCKNOW - UTTAR PRADESH Uttar
Pradesh
10/12/1989 N.No.39-A(Old.No.50-A) Goutham Colony, Sir R.K. Shanmugam
Road, Kalaignar Karunanidhi Nagar, - CHENNAI-78 Tamil Nadu
600078
9/17/1996 B- 431, C, GALI NO. 6, SUBASH VIHAR, NORTH GANDA - DELHI
Delhi 110033
6/28/1995 UTTAR PATTI,RASRA, BALLIA - UTTAR PRADESH Uttar Pradesh

5519 U67190TN1995PLC032402 BAGHMAR FINLEASE LIMITED 7/26/1995 9th FlOOR, STERLING TOWER, 327, ANNASALAI, TEYNAMPET, -
CHENNAI Tamil Nadu 600006
5520 U65993WB1986PLC041699 BAGLA FINANCIAL CONSULTANTS LTD 12/30/1986 2B RONALDSHAY RD - KOLKATA West Bengal 700027

5521 U65993RJ1980PLC001983
5522 U67120AS1999PTC005773
5523 U67120WB2008PLC129288
5524 U67120RJ2007PTC025591
5525 U65999KA2007PTC044675
5526 U65910KA2003PTC031436
5527 U65921DL1983PLC015007
5528 U65921AP1994PTC019082
5529 U67120MH1987PTC043986
5530 U67190MH1992PTC068055
5531 U65921TZ1994PLC005522
5532 U65910GJ1991PTC016727
5533 U65921MP1998PTC012567
5534 U67120WB1974PTC029564
5535 U67120WB1996PTC076383
5536 U65993WB1993PTC059200
5537 U65910DL1999PTC100922
5538 U65921DL1995PLC065950
5539 U65993KL1994PTC007730
BAGLA INVESTMENT LTD 1/30/1980 RAHIM MANJIL M.I. ROAD, - JAIPUR Rajasthan
BAGLA MERCANTILES PRIVATE 6/7/1999 RATAN DEEP BUILDING, 2 ND FLOOR A T ROAD - GUWAHATI
LIMITED Assam 781001
BAGLA SECURITIES & FINANCE 9/12/2008 302,CENTURY TOWERS 45 SHAKESPEARE SARANI - KOLKATA
LIMITED West Bengal 700017
BAGLA SHARECOM PRIVATE LIMITED 12/31/2007 B-6, RIICO HOUSING COLONY, ROAD NO 1-C, V.K.I. AREA, -
JAIPUR Rajasthan 302013
BAGMANE INFRASTRUCTURE 12/14/2007 8TH FLOOR, A BLOCK LAKE VIEW, BAGMANE TECH PARK, C V
INVESTMENTS PRIVATE LIMITED RAMAN NAGAR - BANGALORE Karnataka 560093
BAGMANE LEASING AND FINANCE 1/6/2003 "LAKEVIEW BUILDING", NO.66/1-4, A BLOCK 8TH FLOOR,
PRIVATE LIMITED BAGMANE TECH PARK, C. V. RAMAN NAGAR - BANGALORE
Karnataka 560097
BAGMATI GENERAL FINANCE AND 1/14/1983 528/A-3, DAKSHA RD., VISHWASNAGAR, SAHADRA DELHI 32 -
INVESTMENT COMPANY LIMITED Delhi
BAGOORA FINANCIAL SERVICES 12/28/1994 4-5-947,BADICHOWDIHYDERABAD - - Andhra Pradesh -
PRIVATE LIMITED
BAGPIPE HOLDINGS PVT LTD 7/6/1987 29 KALA BHAVAN 5TH FLR, 3MATHEW RD, BOMBAY 4. - -
MUMBAI Maharashtra -
BAGRA FINANCIAL SERVICES PRIVATE 8/6/1992 504-A SHANTIDWARSHANTIVAN BORIVALI EAST - MUMBAI
LIMITED Maharashtra 400066
BAGRECHA ENTERPRISES LIMITED 11/21/1994 196/24AISHWARYA COMMERCIAL CENTER
THIRUVENKATASAMY ROAD WEST - COIMBATORE Tamil Nadu
641002
BAGRECHA FINANCE AND 12/4/1991 704M HAREKRISHNA COMPLEX PRITAM NAGAR ELLSIBRIDGE -
INVESTMENTS PRIVATE LIMITED AHMEDABAD Gujarat 380006
BAGREE FINCOM PRIVATE LIMITED 1/9/1998 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, - INDORE
Madhya Pradesh 452001
BAGREES INVESTMENTS PRIVATE 8/6/1974 "EMBASSY", FLAT NO. 9G 4, SHAKESPEARE SARANI - KOLKATA
LIMITED West Bengal 700071
BAGRI SECURITIES PVT LTD 1/5/1996 216 OLD CHINA BAZAR ST3RD FL. R NO 15 - - KOLKATA West
Bengal 700001
BAGRI VINIYOG PVT. LTD. 6/21/1993 80/1 PATURIA GHATA STREET - - CALCUTTA West Bengal
700006
BAGRODIA INVESTMENT AND 7/30/1999 40-41COMMUNITY CENTRE NEW FRIENDS COLONY - NEW
FINLEASE PVT LTD DELHI Delhi 110065
BAGRRYS FINANCE LIMITED 3/1/1995 X-2, HAUZ KHAS - NEW DELHI Delhi 110016
BAGS INVESTMENTS PVT LTD 2/21/1994 AVICOT, 36/2521-B, THEKKUMTHALA ROAD, KALOOR -
ERNAKULAM Kerala 682017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5540 U65993MH1990PTC055889
5541 U65920MH1995PTC087907
5542 U65921PB1996PTC017627
5543 U65993AP2000PTC035884
5544 U65921PB1979PTC004037
5545 U65910GJ1991PTC015474
5546 U65910PN1997PTC106262
5547 U65923MH1995PTC095516
5548 U67120WB1995PTC067274
5549 U65910DL1997PTC089323
5550 U65921PB1995PTC016320
5551 U65921CH1990PTC010109
5552 U67190MH1946PTC004748
5553 U67190MH1996PTC103329
5554 U65991TN1994PTC029508
5555 U67120CT2007PTC020208
5556 U67120WB1994PTC062129
5557 U67120CT2004PTC016936
5558 U65993DL1996PLC079291
5559 U65993DL1997PTC084999
5560 U65999TN1994PTC029661
5561 U65910WB1986PLC101346
5562 U67120GJ1995PTC027245
5563 U67120WB1994PTC064802
5564 U67120GJ2008PTC054098
5565 U65910UP1993PLC015168
5566 U65923MH1994PTC077136
5567 U67120JK1986PTC000879
5568 U65922DL1982PTC013807
5569 U65910AP1997PTC027125
5570 U65910DL1996PTC079956
5571 U65993WB1994PLC061782
5572 U65999WB1987PTC042138
5573 U67120DL1983PTC016417
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BAGUIO INVESTMENTS PRIVATE
LIMITED
BAGUL FINANCE PRIVATE LIMITED
BAGWAIN MOTOR FINANCE PRIVATE
LIMITED
BAGYA LAXMI INVESTMENTS PRIVATE
LIMITED
BAHADUR CHAND INVESTMENTS
PRIVATE LIMITED
BAHAL STOCK HOLDINGS PRIVATE
LIMITED
BAHETI FINLEASE PRIVATE LIMITED
BAHETI SECURITIES PRIVATE LIMITED
BAHETY CREDIT & INVESTMENT
PRIVATE LIMITED
BAHETY FINLEASE COMPANY PRIVATE
LIMITED
BAHIA FINANCE COMPANY PRIVATE
LIMITED
BAHIA HOLDINGS PRIVATE LIMITED
BAHL AND COMPANY PRIVATE LIMITED
BAHRI FINANCE AND MARKETING
PRIVATE LIMITED
BAHU CHIT FUNDS PRIVATE LIMITED
BAHUBALI COMMODITY SERVICES
PRIVATE LIMITED
BAHUBALI CREDIT & AGENCIES PVT.
LTD.
BAHUBALI FINANCIAL SERVICES
PRIVATE LIMITED (CHAPTER-IX)
BAHUBALI FININVEST LIMITED
BAHUBALI FINLEASE PRIVATE LIMITED
BAHUBALI INVESTMENT&FINANCE
PRIVATE LIMITED
BAHUBALI LEASING LIMITED
BAHUBALI SECURITIES PRIVATE
LIMITED
BAHUBALI VINCOM PVT. LTD.
BAHUCHAR STOCKS SERVICES
PRIVATE LIMITED
BAHUCHRA LEASING AND FINANCE CO
LIMITED
BAHUDDESH FINANCE P.LTD.
BAHUFORT FINANCE AND
INVESTMENTS PRIVATE LIMITED
BAHUGAN SAVINGS AND INVESTMENT
PRIVATE LIMITED
BAHULA CHITS AND LEAFIN PRIVATE
LIMITED
BAHULA FINVEST COMPANY PRIVATE
LIMITED
BAHULA RESOURCES LTD
BAHULYA VINIYOG VANIJYA PVT LTD
BAHUMULYA CHIT AND INVESTMENTS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/20/1990 93/5AERANDAWANA - - PUNE Maharashtra 411004
5/1/1995 BAGUL BUILDING, SARAF BAZAR, - KOPARGAON Maharashtra
423601
1/24/1996 BANGACHOWKOPP GANDHI PARK GARHSHANKAR -
HOSHIARPUR Punjab -
12/18/2000 12-2-421/9, GUDI MALKAPUR, MEHDIPATNAM - HYDERABAD
Andhra Pradesh 500028
9/19/1979 HERO NAGARG T ROAD LUDHIANA - PUNJAB Punjab
4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
3/3/1997 9/258,NEW KAPAD MARKET,ICHALKARANJI -416115. -
ICHALKARANJI Maharashtra 416115
12/20/1995 114, GAURI PREMISES CO. OP. SOC., 1ST FLOOR, OPP. BANK
OF BARODA, NAVGHAR - VASAI (E) THANE Maharashtra 401210
1/10/1995 33/1 SITANATH BOSE LANE SALKIA - HOWRAH West Bengal
711106
8/19/1997 B-135, PANCH SHEEL VIHAR, KHIRKI, MALVIYA NAGAR, - NEW
DELHI Delhi 110017
5/2/1995 15/49 Ganga Road. JALANDHAR CANTT - Jalandhar Punjab
2/20/1990 # 116SECTOR 9 B CHANDIGARH - U T Chandigarh -
1/22/1946 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT,
MUMBAI - Maharashtra 400001
10/16/1996 ROOM NO.16, THIRD FLOOR, TARDEO A.C. MARKET TARDEO -
MUMBAI-400034 Maharashtra -
12/12/1994 18 KALIAPPAR STREET,TUTICORIN. TAMILNADU - 628 001 -
TAMILNADU - 628 001 Tamil Nadu 628001
2/26/2007 3/10, AKASH GANGA, - - BHILAI Chhattisgarh 490023
3/7/1994 8 LYONS RANGE5TH FLOOR - - KOLKATA West Bengal 700001
9/16/2004 3/10, AKASH GANGA - BHILAI Chhattisgarh 490023
5/13/1996 BG-116, SANJAY GANDHI TRANSPORT NAGAR, - NEW DELHI
Delhi 110042
2/7/1997 96/1 RASHID MARKET NEW DELHI Delhi 110051
12/23/1994 NEW NO.164, (250), THAMBUCHETTY STREET CHENAI 600 001.
CHETTY STREET, CHENAI 600 001. - CHETTY STREET, CHENAI
600 001. Tamil Nadu 600001
8/19/1986 HASTINGS CHAMBERS7C KIRAN SHANKAR ROY ROAD 3 RD
FLOOR - KOLKATA West Bengal 700001
8/29/1995 24 KAMLESH SOCIETY, KANKARIA ROAD - AHMEDABAD Gujarat
8/30/1994 7B RAI CHARAN PAL LANE - - KOLKATA West Bengal 700046
6/2/2008 G-8,SURAJMOTI COMPLEX, OPP. HARIOMNAGAR BUS STOP,
ATMAJYOTI ASHRAM ROAD, SUBHANPURA, - VADODARA
Gujarat 390023
3/5/1993 B-1186, INDIRA NAGAR,LUCKNOW LUCKNOW - UTTAR
PRADESH Uttar Pradesh
3/17/1994 R NO.104,PIRAJ SADAN,SION MATUNGA SCHEME NO.6,
SION,BOMBAY -22. - MUMBAI Maharashtra -
7/11/1986 2,DHARMARTH BUILDING (NEARGEETA BHAWAN) PARADE
JAMMU.(J & K) - JAMMU AND KASHMIR Jammu and Kashmir
6/4/1982 D-829, II PHASE, NANGLOI,DELHI-41 - Delhi
5/19/1997 D.NO.27-22-39/40,SHOP NO.29,SREE DEVI COMPLEX
J.D.HOSPITAL ROAD,GOVERNORPETA,VIJAYAWADA-2 -
ROAD,GOVERNORPETA,VIJAYAWADA-2 Andhra Pradesh 520002
6/29/1996 428 RAJENDRA JAINA TOWERCOMMUNITY CENTRE PLOT NO-
18 WAZIRPUR INDUSTRIAL AREA - DELHI Delhi 110088
2/10/1994 SUITE NO-506 5TH FLOOR6 WATERLOO STREET HARE
STRTEET - KOLKATA West Bengal 700069
4/2/1987 97 PARK STREET 4TH FLOOR - - KOLKATA West Bengal 700016
8/29/1983 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. - NEW
DELHI Delhi 110055
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5574 U67120DL1983PLC015895
5575 U65993DL1989PLC034689
5576 U67120WB1994PTC061331
5577 U67120WB1980PTC032457
5578 U65923WB1993PTC059507
5579 U67120MH1995PLC085623
5580 U65921WB1996PTC079626
5581 U65993WB1994PTC061332
5582 U65993WB1996PTC081766
5583 U65999WB1996PTC079607
5584 U65993WB1985PTC039582
5585 U67120AS1994PTC004286
5586 L65910RJ1991PLC006391
5587 U67120WB1995PTC075041
5588 U65999WB1996PTC079255
5589 U65910WB1994PTC061333
5590 U67120WB1995PTC068082
5591 U65921WB1993PTC061082
5592 U65999WB1995PTC067371
5593 U65999WB1988PLC045138
5594 U65910DL1997PTC084846
5595 U67120MH2008PTC183600
5596 U67120WB1997PTC086151
5597 U67120WB1993PLC061114
5598 U65921WB1989PTC047421
5599 U65993UP1996PLC019738
5600 U65999MH2008FTC181834
5601 U65993GA1977ULT000302
5602 U65910DL1994PTC058916
5603 U65921PB1966PTC002670
5604 U65921PB1985PTC006454
5605 U65921PB1989PTC009003
5606 U67120RJ2009PTC030081
5607 U65910UP1994PLC016587
5608 U67120RJ1994PTC008037
5609 U65993KL1993PTC006990
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BAHUMULYA FINANCE LIMITED
BAHUSANKYA FINANCE AND
MANAGEMENT CONSULTANT LIMITED
BAID BROTHERS PVT. LTD.
BAID DISTRIBUTORS PVT LTD
BAID FINALEASE PVT LTD
BAID FINANCIAL SERVICES LIMITED
BAID FINCOM PVT LTD
BAID FINEX SERVICES PVT. LTD.
BAID GLOBAL FINANCE PRIVATE
LIMITED
BAID HIRE & LEASING PVT LTD
BAID HOLDINGS PVT LTD
BAID INVESTMENTS AND
CONSULTANTS PVT LTD
BAID LEASING AND FINANCE CO. LTD.
BAID MARMO AND TILES PVT. LTD.
BAID MILAN INTERNATIONAL PRIVATE
LIMITED
BAID TRADE FINA PVT. LTD.
BAID VINIYOG PVT LTD
BAIDEHI ENTERPRISES PVT. LTD.
BAIDYA NATH HOLDINGS PVT. LTD.
BAIDYANATH FINANCE AND LEASING
LTD
BAIJ NATH RAM NATH (INDIA) PRIVATE
LIMITED
BAIJNATH MANIRAM HOLDING &
FINANCE CO. PRIVATE LIMITED
BAIJNATH SECURITIES PRIVATE
LIMITED
BAIKUNTHA DISTRIBUTORS LTD.
BAIKUNTHA HOLDINGS PVT LTD
BAILNATH FINANCE AND INVESTMENT
LIMITED
BAIN CAPITAL ADVISORS (INDIA)
PRIVATE LIMITED
BAINA INVESTMENTS COMPANY(A
PRIVATE COMPANY WITH UNLIMITED
LIABILITY).
BAINDA LEASING AND FINANCE
PRIVATE LIMITED
BAINS CHIT FUND AND FINANCIERS
PVT LTD
BAINS FINANCE PVT LTD
BAINS HIRE PURCHASE PVT LTD
BAIRATHI STOCKNET PRIVATE LIMITED
BAIROLIYA IMPEX LIMITED
BAISIWALA HOLDINGS PRIVATE
LIMITED
BAITHUL ISLAM FINANCE AND
INVESTMENT INDIA PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/10/1983 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR
ROAD - DELHI Delhi 110052
1/17/1989 21/4656,ANSARI ROAD,DARYAGANJ, - NEW DELHI Delhi 110002
1/3/1994 10 CANNING STREET4TH FLOOR PS HARE STREET - KOLKATA
West Bengal 700001
1/3/1980 179/1 SEVOKE RDSILIGURI - - SILIGURI West Bengal 734401
7/19/1993 4 SHAKES PEARE SARANI1ST FLOOR - KOLKATA West Bengal
700071
2/15/1995 10 MADHU INDL.ESTATEP B MARG WORLI - MUMBAI
Maharashtra 400013
5/10/1996 7 SWALLOW LANE - - KOLKATA West Bengal 700001
1/3/1994 7 CHITTARANJAN AVENUE3RD FLOOR BOWBAZER - KOLKATA
West Bengal 700072
10/15/1996 7 SWALLOW LANE R NO59.ISTFLOOR PS HARE STREET -
KOLKATA West Bengal 700001
5/9/1996 410 A SWAIKA CENTRE 4APOLLOCK STREET 4TH FLOOR P S
HARE STREET - KOLKATA West Bengal 700001
10/3/1985 109, CHITARKOOT ,10TH FLOOR 230, AJC BOSE ROAD -
KOLKATA West Bengal 700020
10/31/1994 T N TOWER A T ROADGUWAHATI KAMRUP - ASSAM Assam
781001
12/20/1991 BAID HOUSE 1,TARA NAGAR, MADRAMPURA,AJMER ROAD -
JAIPUR Rajasthan
10/24/1995 53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000
P.S.HARE STREET - P.S.HARE STREET West Bengal
4/10/1996 68 CANNING ST - - KOLKATA West Bengal 700001
1/3/1994 7 CHITTARANJAN AVENUE3RD FLOOR BOWBAZER - KOLKATA
West Bengal 700072
2/6/1995 4 MEERBAHAR GHAT STREET(2ND FL) - - KOLKATA West
Bengal 700007
12/14/1993 72 A ASUTOSH MUKHERJEE ROAD - - KOL West Bengal 700025
1/12/1995 21, COTTON STREET - KOLKATA West Bengal 700007
9/6/1988 1 GUPTA LANE - KOLKATA West Bengal 700006
2/3/1997 1/7 W H S, KIRTI NAGAR, - NEW DELHI Delhi 110015
6/17/2008 51-53, Mittal Court, A wing, Nariman Point, - Mumbai Maharashtra
400021
12/22/1997 58D, NETAJI SUBHAS ROAD, 3RD FLOOR, - KOLKATA West
Bengal 700001
12/15/1993 4 SYNAGOUE STREET P S BARRABAZAR - KOLKATA West
Bengal
8/18/1989 78/10 BLOCK E FLAT NO 2D2ND FLOOR NEW ALIPORE - -
KOLKATA West Bengal 700053
4/4/1996 PURAB TOLA,SORAVN ALLAHABAD - ALLAHABAD Uttar Pradesh
5/1/2008 215, Free Press House, 2nd Floor, Unit Nos. 23-24 and 26-28,
Nariman Point - Mumbai Maharashtra 400021
1/14/1977 GABMAR APARTMENTS,VASCO DA GAMA, - GOA Goa 403802
5/10/1994 A-1, MOHAN CO.OP.INDUSTRIAL ESTATE MATHURA ROAD -
NEW DELHI Delhi
9/19/1966 217 IMODEL TOWN, HOSHIARPUR. - PUNJAB Punjab -
9/9/1985 4 MANGAL SINGH MARKETPHAGWARA CHOWK HOSHIARPUR -
PUNJAB Punjab -
1/23/1989 370 PHASE IVSAS NAGAR MOHALI - DISTT ROPAR Punjab -
10/14/2009 C-1/496,CHITRAKUT NAGAR HIRAPURA - JAIPUR Rajasthan
302003
6/24/1994 C-728RAJENDRA NAGAR EAST GORAKHPUR - UTTAR PRADESH
Uttar Pradesh 273015
2/15/1994 A-3F SUNDER PATH BANI PARK - JAIPUR Rajasthan
2/15/1993 EMKE MANZILKALLATTUMUKKU MANACAUD - TRIVANDRUM
Kerala 695009
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5610 U65993WB1993PTC061260
5611 U65921PB1990PTC010446
5612 U65923PN2007PLC129802
5613 L65910MH1987PLC042961
5614 U65993MH1979PTC021066
5615 L65993PN2007PLC130076
5616 U65993MH2005PTC154529
5617 U67120DL2004PLC130803
5618 U67120DL1965PLC004338
5619 U65923DL2008PTC185119
5620 U67120MH1994PTC078146
5621 U67190MH2005PTC158324
5622 U65991TN1991PTC021189
5623 U65910PN2008PLC132228
5624 L65923PN2007PLC130075
5625 U65910AP1996PTC022918
5626 U67190CH2005PTC028201
5627 U67120PB2002PTC025300
5628 U65910MH1985PLC037018
5629 U67120DL1971PLC005508
5630 U67120WB1995PTC074652
5631 U65999WB1994PTC062784
5632 U67120WB1994PTC062813
5633 U65991TN1988PTC015437
5634 U67120MH1993PTC071469
5635 U67120MH1999PTC122139
5636 U65923MH2009PTC191170
5637 U67190GJ2010PTC060093
5638 U65923WB1990PLC050259
5639 U67120WB1947PTC015615
5640 U67120WB2006PTC111974
5641 U67120WB1983PTC036590
5642 U65999WB1995PTC071560
5643 U65993WB1993PTC061221
5644 U65910MH1998PTC114260
5645 U65921AS1965PTC001261
5646 U65993TN1980PTC008466
5647 U67120MH2000PTC124451
5648 U65993WB1993PTC061258
5649 U65921DL1989PLC035144
5650 U65921PB1991PTC011808
5651 U65921CH1991PTC011777
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BAJAJ & SONS CREDITS PVT LTD
BAJAJ ADVANCES PRIVATE LIMITED
BAJAJ ALLIANZ FINANCIAL
DISTRIBUTORS LIMITED
BAJAJ AUTO FINANCE LTD
BAJAJ AUTO HOLDINGS LIMITED
BAJAJ AUTO LIMITED.
BAJAJ AVIATION PRIVATE LIMITED
BAJAJ CAPITAL INVESTOR SERVICES
LIMITED
BAJAJ CAPITAL LIMITED
BAJAJ CAPITAL TECHNOLOGY
SOLUTIONS PRIVATE LIMITED
BAJAJ CAPITAL VENTURES PRIVATE
LIMITED
BAJAJ COMMODITIES TRADING
PRIVATE LIMITED
BAJAJ CONSOLIDATED PRIVATE
LIMITED
BAJAJ FINANCIAL SOLUTIONS LIMITED
BAJAJ FINSERV LIMITED
BAJAJ FINVEST PRIVATE LIMITED
BAJAJ FOREIGN EXCHANGE PRIVATE
LIMITED
BAJAJ G D S SHARE SHOPPEE
PRIVATE LIMITED
BAJAJ HOUSING DEVELOPMENT
FINANCE LTD
BAJAJ INDUSTRIAL FINANCE LTD
BAJAJ INVESTMENTS PVT LTD
BAJAJ OVERSEAS &FINANCE PVT LTD
BAJAJ PORTFOLIO SERVICES PVT.
LTD.
BAJAJ PROMOTERS PRIVATE LIMITED
BAJAJ SECURITIES PVT.LTD.
BAJAJ SHARE AND STOCK BROKERS
PRIVATE LIMITED
BAJAJ TRUSTEE COMPANY PRIVATE
LIMITED
BAJIWALA MONEY EXCHANGE
PRIVATE LIMITED
BAJKUL FINANCE COMPANY LIMITED
BAJORIA FINANCE PVT LTD
BAJORIA FINANCIAL SERVICES
PRIVATE LIMITED
BAJORIA HOLDINGS PRIVATE LIMITED
BAJORIA INVESTMENTS PVT.LTD.
BAJORIA VINIYOG PVT LTD
BAJRANG CAPITAL MANAGEMENT
PRIVATE LIMITED
BAJRANG HIRE PRUCHASE PVT LTD
BAJRANG INVESTMENT CO PRIVATE
LIMITED
BAJRANG SHARE INTERMEDIARIES
PRIVATE LIMITED
BAJRANG VINIYOG PVT LTD
BAJRANGBALI AGRO PRODUCTS
LIMITED.
BAJWA ADVANCES PVT LTD
BAJWA LEASING PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
12/28/1993 242/3A, A P C ROAD - KOLKATA West Bengal 700004
6/7/1990 GIANI MARKET BAZARPANJPEER JALANDHAR - PUNJAB Punjab
3/16/2007 GE PLAZA, AIRPORT ROAD YERAWADA - PUNE Maharashtra
411006
3/25/1987 AKURDI PUNE- - Maharashtra 411035
2/26/1979 BOMBAY-POONA ROADAKURDI - - PUNE Maharashtra 411035
4/30/2007 Bajaj Auto Limited Complex Mumbai - Pune Road, Akurdi - Pune
Maharashtra 411035
7/6/2005 2ND FLOOR BAJAJ BHAWANJAMNALAL BAJAJ MARG 226
NARIMAN POINT - MUMBAI Maharashtra 400021
11/25/2004 BAJAJ HOUSE, 97, NEHRU PLACE - NEW DELHI Delhi 110019
2/19/1965 BAJAJ HOUSE-97NEHRU PLACE - NEW DELHI Delhi 110019
11/21/2008 5TH FLOOR, BAJAJ HOUSE 97, NEHRU PLACE - NEW DELHI
Delhi 110019
5/3/1994 106 & 107, 10th Floor, Bajaj Bhawan, Jamnalal Bajaj Marg, 226,
Nariman Point, - Mumbai Maharashtra 400021
12/26/2005 24-B RAJABAHADUR COMPOUND1 ST FL HAMAM STREET FORT
- MUAMBI Maharashtra 400023
7/30/1991 71/72,PANTHEON ROAD,EGMORE,MS-8 - MS-8 Tamil Nadu
600008
6/13/2008 Bajaj Auto Limited Complex Mumbai-Pune Road, Akurdi - PUNE
Maharashtra 411035
4/30/2007 Bajaj Auto Limited Complex Mumbai - Pune Road - Pune
Maharashtra 411035
1/18/1996 22-5-553/2, PANJESHAH,HYDERABAD. - - Andhra Pradesh -
4/5/2005 BOOTH NO.324SECTOR 35-D CHANDIGARH - u t Chandigarh
7/24/2002 G.F. 9,OLIANWALA MANDIR MARKET SHAHEED BHAGAT SINGH
ROAD - AMRITSAR Punjab 143001
7/31/1985 NO.2,PLAI HILL, BANDRA (W) - MUMBAI Maharashtra 400050
1/18/1971 BAJAJ HOUSE 97NEHRU PLACE - NEW DELHI Delhi 110019
10/6/1995 157C LENIN SARANI - KOLKATA West Bengal 700013
3/30/1994 3 PRETORIA STREET1ST FLOOR - KOLKATA West Bengal
700071
3/31/1994 3 PRETORIA STREET1ST FLOOR SHAKESPEARE SARANI - KOL
West Bengal 700071
3/4/1988 71 & 72 PANTHEON ROAD EGMOREMADRAS 600008 - MADRAS
600008 Tamil Nadu
4/6/1993 72 SUPREME SHOPPING CENTRE,9TH GULMOHAR CROSS
ROAD JUHU,BOMBAY -49. - Maharashtra -
10/11/1999 24-B RAJABAHADUR COMPOUNDHAMAM STREET FORT - -
MUMBAI Maharashtra 400023
3/24/2009 2nd Floor, Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point -
Mumbai Maharashtra 400021
3/31/2010 16, ADARSH MARKET PANCH BATTI - BHARUCH Gujarat 392001
11/28/1990 VILL BAJKUL PO KISMAT BAJKUL - MIDNAPUR West Bengal
7/28/1947 10 CLIVE ROW - - KOLKATA West Bengal 700001
11/30/2006 3,NETAJI SUBHAS ROAD - - KOLKATA West Bengal 700001
7/28/1983 3 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
5/17/1995 6, WATERLOO STREET, 4TH FLOOR, ROOM NO.407 - KOLKATA
West Bengal 700069
12/23/1993 3 NETAJI SUBHAS ROAD - - KOLKATA West Bengal 700001
3/30/1998 BILQUES MANSION MORTH SIDE261/263 D N ROAD - - MUMBAI
Maharashtra 400001
11/30/1965 ATHGAON ROADGUWAHATI - - ASSAM Assam 781001
10/28/1980 16,WHITES ROAD,(4HT FLOOR)ROYAPETTAH MADRAS-14.
ROYAPETTAH MADRAS-14. - ROYAPETTAH MADRAS-14. Tamil
Nadu 600014
2/23/2000 261/263 BILQUEES MANSION2ND FLOOR D N ROAD FORT -
MUMBAI Maharashtra 400001
12/28/1993 3 NETAJI SUBHAS ROAD - - KOLKATA West Bengal 700001
2/21/1989 A-8/28,SECTOR-15 ROHINI - DELHI Delhi 110085
12/4/1991 SCF NO 11NAROTAM NAGAR KHANNA - PUNJAB Punjab -
11/19/1991 BAJWA COMPLEXBURAIL CHANDIGARH - U T Chandigarh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5652 U65993AP1985PLC005389
5653 U67120MH1994PTC078743
5654 U65910UP1982PTC005826
5655 U65920MH1994PTC080436
5656 U67120RJ1992PTC006658
5657 U67120MH1994PTC077672
5658 U65910RJ1995PTC010625
5659 U67120MH1999PTC121758
5660 U67190MH2005PTC153313
5661 U67120MH2004PTC112561
5662 U67120MH1995PTC084490
5663 L65993WB1980PLC033102
5664 U65910UP1990PTC011994
5665 U65921UP1997PTC021524
5666 U65923RJ1996PTC011508
5667 L67120PB1995PLC016539
5668 U65921WB1991PTC053423
5669 U67120MH2005PTC156536
5670 U67120DL1999PTC101655
5671 U67120GJ1996PTC028547
5672 U67190TN1995PTC031490
5673 U65910GJ1982PTC005713
5674 U65921PB1969PTC002812
5675 U65993TN1995PTC033401
5676 U65991TN1994PLC026686
5677 U65921TN2009PTC071887
5678 U65991TN1993PTC025919
5679 U65921TZ1996PLC007369
5680 U65993HR1992PTC031867
5681 L65910WB1988PLC045474
5682 U65910AP1989PTC010823
5683 U65921TZ1995PLC006033
5684 U67120MH1981PTC024061
5685 U65921HP1972PTC003119
5686 U67120RJ1995PLC010037
5687 U65991TN1994PTC028291
5688 U65993TN1985PTC000562
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BAKELITE INVESTMENTS LIMITED
BAKER SECURITIES PRIVATE LIMITED
BAKHIRA FINANCE AND INVESTMENT
PRIVATE LIMITED
BAKHTAWAR FINANCE PRIVATE
LIMITED
BAKIWALA FINANCE COMPANY PVT.
LTD.
BAKKIE INVESTMENT AND TRADING
PRIVATE LIMITED
BAKLIWAL FINANCE AND LEASING PVT
LTD
BAKLIWAL FINANCIAL SERVICES
(INDIA) PRIVATE LIMITED
BAKLIWAL FINSTOCK PRIVATE LIMITED
BAKLIWAL SECURITIES PRIVATE
LIMITED
BAKLIWAL SHARE AND STOCK
PRIVATE LIMITED
BAKRA PRATISTHAN LTD
BAKSHI FINANCIERS AND MARKETING
PRIVATE LIMITED
BAKSHI HIRE PURCHASE PRIVATE
LIMITED
BAKSHI MOTOR FINANCE PVT LTD
BAKSHI SECURITIES LIMITED
BAKSHIRAM UDERAM HOLDINGS PVT.
LTD.
BAKSHU SECURITIES AND BROKER
PRIVATE LIMITED
BAKUL HOLDINGS PRIVATE LIMITED.
BAKUL SECURITIES PVT LTD
BAKYA FINANCIAL SERVICES PRIVATE
LIMITED
BAL PRADAN INVESTMENTS PRIVATE
LIMITED
BALA FINANCIERS PRIVATE LIMITED
BALA INVESMENTS P LTD
BALA MURALI KRISHNA BENEFIT FUND
LIMITED
BALA MUTHALAGU FINANCE PRIVATE
LIMITED
BALA MUTHU CHITS PRIVATE LIMITED
BALA SUNDARA VINAYAGAR FINANCE
LIMITED
BALA SUNDRI FINANCE AND
INVESTMENT COMAPANY PVT LTD
BALA TECHNO GLOBAL LIMITED
BALA TRIPURA SUNDARI FINANCE PVT
LTD
BALABARATHI FINANCE LIMITED
BALABHEEM INVESTMENT AND
TRADING CO PVT LTD
BALABIR FINANCIERS AND CHIT FUND
PVT LTD
BALADA FINVEST LTD
BALAHA CHITS PRIVATE LIMITED
BALAHARI INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/21/1985 7-2-1669,SANATHNAGAR,P B NO.1908,HYDERABAD ANDHRA
PRADESH - ANDHRA PRADESH Andhra Pradesh 500018
6/3/1994 Baker Securities Pvt Ltd, Flat No.18, 9th Floor Noon Baker
Apartments, 28 Motlibai Street - Mumbai Maharashtra 400008
10/25/1982 VILL LEDUWA MAHUWA P OBAKHIRA BAZAR DISTT BASTI -
UTTAR PRADESH Uttar Pradesh
8/18/1994 4 MAHALAXMI BLDG.,IST FLOOR,37 MARUTI LANE,FORT,
BOMBAY -1. - MUMBAI Maharashtra -
4/21/1992 E-698, NAKUL PATH, LAL KOTHISCHEME, JAIPUR. SCHEME,
JAIPUR. - C Rajasthan -
4/13/1994 508 DALAMAL HOUSEJ B ROAD NARIMAN POINT - MUMBAI
Maharashtra 400021
8/29/1995 29\2706, GAYATRI NIWAS, GANESHNAGAR, BEHIND MAYO
COLLEGE, - AJMER Rajasthan
9/15/1999 210 COMMERCE HOUSE2ND FLOOR FORT - MUMBAI
Maharashtra 400023
5/16/2005 210 COMMERCE HOUSEII FLOOR N M ROAD FORT - MUMBAI
Maharashtra 400023
9/30/2004 210 COMMERCE HOUSE2ND FLOOR N M ROAD FORT -
MUMBAI Maharashtra 400001
1/10/1995 210 COMMERCE HOUSE 2ND FLOORN MROAD FORT -
MUMBAI Maharashtra 400023
11/6/1980 7 MANGOE LANE1ST FLOOR R NO 103 - KOLKATA West Bengal
700001
6/15/1990 FLAT NO.12 GURU NANAK MARKETCHARBAGH LUCKNOW -
UTTAR PRADESH Uttar Pradesh 226019
3/7/1997 83-A CIVIL LINES BAREILLY - UTTAR PRADESH Uttar Pradesh
1/31/1996 - Rajasthan
5/31/1995 E 463 PHASE VIFOCAL POINT LUDHIANA - PUNJAB Punjab -
10/25/1991 26, RAMLAL MUKHERJEE LANE SALKIA, - HOWRAH West Bengal
711106
9/21/2005 214/215, KAILASH PLAZA, PLOT NO.355, VALLBH BAUG LANE,
GHATKOPAR (E), - MUMBAI Maharashtra 400077
9/22/1999 5, SIRIFORT ROAD - NEW DELHI Delhi 110049
1/1/1996 2 RAGHUVIRPARAPARA BAZAR - - RAJKOT Gujarat 360001
5/22/1995 56/6,G.S.COMPLEXGUJILI STREET TIRUCHIRAPALLI. -
TIRUCHIRAPALLI. Tamil Nadu
11/29/1982 120/2 NARMADA NAGAR SOCIETYRANIP - AHMEDABAD Gujarat
3/4/1969 KURALI ROAD - ROPAR Punjab
11/2/1995 25,ANNAI SATHYA NAGAR,K.K.NAGAR,MADRAS 78
NAGAR,MADRAS 78 - NAGAR,MADRAS 78 Tamil Nadu 600078
2/2/1994 268/7NEHRU BAZZAR ROADUTHUKOTTAI CHENGAI MGR DIST
UTHUKOTTAI CHENGAI MGR DIST - UTHUKOTTAI CHENGAI MGR
DIST Tamil Nadu 602026
6/9/2009 58A, T.B.ROAD MAHABOOBPALAYAM - MADURAI Tamil Nadu
625016
10/4/1993 II FLOOR,7/31,CHINNAKADAI ST,BISHOP HEBER COMPLEX
TIRUCHIRAPALLI-620 002 - TIRUCHIRAPALLI-620 002 Tamil Nadu
620002
7/19/1996 PRIYA COMPLEX 2ND FLOOR BRIDGE ROAD PALLIPALAYAM
ERODE DT - ERODE Tamil Nadu 638002
12/10/1992 NEAR HINDU HIGH SCHOOLLADWA, HARYANA - - Haryana -
11/1/1988 FALTA INDUSTRIAL GRWTH CENTRE SECTOR IV FALTA - PGS
West Bengal 743504
12/28/1989 2-2-7, PANBAZAR - SECUNDERABAD Andhra Pradesh
4/10/1995 15,Vertinery Hospital Road ERODE - ERODE Tamil Nadu 638001
3/16/1981 612RAHEJA CHAMBERS NARIMAN POINT - MUMBAI Maharashtra
400021
5/11/1972 V PO Baggi Distt. Mandi DISTT MANDI - HIMACHAL PRADESH
Himachal Pradesh
5/17/1995 24, DHAN MANDI,HANUMANGARH JN. HANUMANGARH JN. -
HANUMANGARH JN. Rajasthan -
8/8/1994 NO.9,REDDY RAMAN STREETMADRAS 71 MADRAS 71 -
MADRAS 71 Tamil Nadu 600071
6/27/1985 17,RAMGIR STREET,T.NAGAR,,MADRAS - ,MADRAS Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5689 U65999MH2002PTC137490
5690 U65991TN1993PTC024601
5691 U65993TN1993PTC025525
5692 U67120AP2000PLC033909
5693 U67120PB1992PLC012525
5694 U67190MH2008PTC179046
5695 U65993RJ1995PTC010648
5696 U67190HR2006PTC036100
5697 U65910UP1992PLC014307
5698 U67120MP1995PTC010095
5699 U65991TN1984PTC010912
5700 U65922WB1995PTC074385
5701 U65910WB1996PLC124385
5702 U65921MH1985PLC037703
5703 U65921UP1989PLC011137
5704 U65999WB2009PTC137906
5705 U67190WB2008PTC126472
5706 U65910WB1990PTC048191
5707 U65910AP1995PTC020020
5708 U65991AP1996PLC024083
5709 U65910AP1997PTC026699
5710 U65921AP1994PTC017189
5711 U65991HR1997PLC033513
5712 U67120WB1994PTC066166
5713 U67120TZ1993PTC004217
5714 U67120AP1992PTC013873
5715 U67190WB2008PTC124622
5716 U67120WB1994PTC066523
5717 U65993TN1994PTC028800
5718 U65993WB1990PTC050313
5719 U67120GJ2000PTC037537
5720 U65991TN1992PTC023447
5721 U65921TN1996PLC036126
5722 U65991TN1994PTC026641
5723 U67120MH2000PTC123632
5724 U65921PB1990PTC010354
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BALAJI CAPITAL SERVICES PRIVATE
LIMITED
BALAJI CHAKKARAM CHIT PRIVATE
LIMITED
BALAJI CORPORATE SERVICES
PRIVATE LIMITED
BALAJI EQUITIES LIMITED
BALAJI FINANCIAL SERVICES LTD
BALAJI FINVEST CONSULTANT
PRIVATE LIMITED
BALAJI FINVEST PVT LTD
BALAJI FOREX INDIA PRIVATE LIMITED
BALAJI FUND GROWTH LIMITED
BALAJI FUTURES PRIVATE LIMITED
BALAJI HIRE PURCHASE PRIVATE
LIMITED
BALAJI HOUSING COMPLEX PVT LTD
BALAJI INDOFIN LIMITED
BALAJI INFRA PROJECTS LTD
BALAJI INSTALMENTS LIMITED
BALAJI INVESTMENT CONSULTANTS
PRIVATE LIMITED
BALAJI INVESTMENT MANAGEMENT
PRIVATE LIMITED
BALAJI LEFIN PVT LTD
BALAJI LENDERS PRIVATE LIMITED
BALAJI LOCKERS BENEFIT FUND
LIMITED
BALAJI LOCKERS LEASING AND
FINANCE PRIVATE LIMITED
BALAJI METPALLY HIRE PURCHASE
AND LEASING PRIVATE LIMITED
BALAJI NIDHI LTD.
BALAJI PROMOTERS PVT LTD
BALAJI SECURITIES PRIVATE LIMITED
BALAJI SECURITY PERSONNEL
TRAINING & SERVICES PRIVATE
LIMITED
BALAJI STOCK CONSULTANTS
PRIVATE LIMITED
BALAJI STOCKBROKING & SERVICES
PVT. LTD.
BALAJI STOCKS & SECURITIES
PRIVATE LIMITED
BALAJI TRANSPORTERS & FISCALS
PVT LTD
BALAK SHARE AND SECURITIES
PRIVATE LIMITED
BALAKUMARAN CHIT FUNDS PRIVATE
LIMITED
BALAMBIGA FINANCE & INVESTMENT
LIMITED
BALAMURUGAN VILASAM CHITS
(INDIA) PRIVATE LIMITED
BALANCE EQUITY BROKING (INDIA)
PRIVATE LIMITED
BALANCE FINANCE COMPANY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/7/2002 RUIA PARK APTS 41-C47 JRM ROAD NEAR ARMY CLUB JUHU -
MUMBAI Maharashtra 400019
3/12/1993 55/2,MADURAI ROAD,VIRUDHUNAGAR - VIRUDHUNAGAR Tamil
Nadu 626001
7/30/1993 NO.9, BAZULLAH ROAD, T. NAGAR - MADRAS-600 017 Tamil
Nadu 600017
3/16/2000 FLAT NO. 11, CHITTURI COMPLEX NEAR HEAD POST OFFICE -
VIJAYAWADA Andhra Pradesh 520001
8/11/1992 E 115FOCAL POINT LUDHIANA - PUNJAB Punjab
2/18/2008 P.NO.26, DESHPANDE LAYOUT - - NAGPUR Maharashtra 440008
8/31/1995 82, B-BLOCK, SRIGANGANAGAR82, B-BLOCK SRIGANGANAGAR
82, B-BLOCK, SRIGANGANAGAR - 82, B-BLOCK,
SRIGANGANAGAR Rajasthan -
3/24/2006 24-D IIND FLOOR BLOCK-BOPP-PIZZAHUT SUSHANLOK PHASE-I
GURGAON - HARYANA Haryana -
4/28/1992 280 GOYAL COMPLEXBANS MANDI BAREILLY - UTTAR
PRADESH Uttar Pradesh -
10/27/1995 88-NEW(79 OLD) SHRINAGAR COLONY MAIN - INDORE Madhya
Pradesh 452018
6/8/1984 18 XTH CROSS STREETINDIRANAGAR ADYAR MADRAS -
INDIRANAGAR ADYAR MADRAS Tamil Nadu 600020
9/20/1995 5A/1B LORD SINHA ROAD - - KOLKATA West Bengal 700071
11/12/1996 61 KALI KRISHNA TAGORE STREET - - KOLKATTA West Bengal
700007
10/9/1985 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG,
FORT, - MUMBAI Maharashtra 400001
9/5/1989 MADHUBAN SHOPPING COMPLEXSTATION RODE PILIBHIT -
UTTAR PRADESH Uttar Pradesh 262001
8/20/2009 6B, BENTICK STREET 1ST FLOOR - KOLKATA West Bengal
700001
6/10/2008 GROUND FLOOR 3\2B , B.T. ROAD - KOLKATA West Bengal
700002
1/12/1990 36 CHOWRINGHEE ROAD - - KOLKATA West Bengal 700071
4/18/1995 13-2,P & T COLONYDILSUKHNAGAR HYDERABAD - Andhra
Pradesh -
5/14/1996 16/159, 1ST FLOOROPP.DR.SUBBA RAO HOSPITAL NELLORE-
524 001 - Andhra Pradesh -
3/21/1997 16/559RAMAMURTHY NAGAR OPP. DR SUBBA RAO HOSPITAL -
NELLORE-524 001 Andhra Pradesh -
3/15/1994 1-3-545, METPALLY, - KARIMNAGAR Andhra Pradesh
3/10/1997 OPP.HIND CINEMA KAITHAL(HARYANA) - - Haryana -
11/29/1994 6, WATERLOO STREET - KOLKATA West Bengal 700069
1/22/1993 SIVAN ILLAM 1286,TRICHY ROAD - COIMBATORE Tamil Nadu
641018
2/19/1992 33-59/1 R,K. PURAM - SECUNDERABAD Andhra Pradesh 500556
3/29/2008 5 ISWAR DUTTA LANE GROUND FLOOR - HOWRAH West Bengal
711101
12/13/1994 SUIT NO. 5C 29A, WESTON STREET - KOLKATA West Bengal
700072
10/4/1994 10,49TH STREET,ASHOK NAGAR,MADRAS-83 ASHOK
NAGAR,MADRAS-83 - ASHOK NAGAR,MADRAS-83 Tamil Nadu
600083
10/14/1990 FLAT NO. - 2D,AVINASH NIKETAN,2ND FLOOR 22A,GORACHAND
ROAD, - KOLKATA West Bengal 700014
3/10/2000 BALAK 22 NEW JAGNATH PLOTNR DR DASTUR HOSPITAL -
RAJKOT Gujarat -
9/11/1992 54, GODOWN STREET3RD FLOOR CHENNAI - 1 - CHENNAI - 1
Tamil Nadu 600001
7/19/1996 76 & 77, MEENAKSHI VILAS, SEKKALAI ROAD, - KARAIKUDI
Tamil Nadu 630001
1/28/1994 NO.24, MASIAMMAN KOIL STRSATTUR-626 203 SATTUR-626 203 -
SATTUR-626 203 Tamil Nadu 626203
1/13/2000 21 MITTAL TOWERC-WING 2ND FLOOR NARIMAN POINT -
MUMBAI Maharashtra 400021
5/2/1990 12, NEW GRAIN MARKETJALANDHAR - PUNJAB Punjab
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5725 U67190PB2008PLC031639
5726 U65991TN1998PTC040964
5727 U65991TN1994PTC026730
5728 U67120WB1995PTC074216
5729 U65910MH1997PLC109440
5730 U65910WB1986PTC040750
5731 U65991TN1994PLC027330
5732 U65923MH1993PTC072961
5733 U65991UP1996PLC020382
5734 U65921PB1996PTC018299
5735 U65921PB1995PTC017446
5736 U65923DL2006PTC150630
5737 U65993TN1981PTC008842
5738 U65993GJ1990PTC013791
5739 U67120WB1993PTC061308
5740 U65910KA1997PTC021596
5741 U65910GJ1982PTC005722
5742 L67120MH1982PLC027394
5743 U65929DL1993PTC053224
5744 U67120DL1989PTC036033
5745 U65993AP1986PLC007062
5746 U65921PB1990PLC010055
5747 U67190DL2009PTC194562
5748 U65921UP1995PTC019025
5749 U65921WB1990PTC048935
5750 U67120MP1999PTC013919
5751 U65999PN1982PTC026383
5752 L67120WB1982PLC034571
5753 U65921UP1981PLC005190
5754 U65993WB1974PTC029694
5755 U65993WB2000PLC032674
5756 L65999WB2001GOI093759
5757 U67120MH1991PTC061762
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BALANCE INVESTMENT CORPORATION
LIMITED
BALARAM SRI BALAJI CHIT FUNDS
PRIVATE LIMITED
BALARAMYA CHIT PRIVATE LIMITED
BALASARIA HOLDINGS PVT LTD
BALASESH LEAFIN LIMITED
BALASORE INVESTMENTS PVT. LTD.
BALAVIHAR BENEFIT FUND LIMITED
BALAVRA LEASING AND FINANCE PVT
LTD
BALBHADRA LEASING LIMITED
BALBIR HIRE PURCHASE PRIVATE
LIMITED
BALBIR REAL ESTATES PRIVATE
LIMITED
BALDEV FINLEASE PRIVATE LIMITED.
BALDEV INVESTMENTS PRIVATE
LIMITED
BALDEV RAJ INVESTMENT PRIVATE
LIMITED
BALDEWA TRADERS PVT. LTD.
BALEKUNDRI LEASING AND FINANCE
PRIVATE LIMITED
BALESHWARI INVESTMENTS PRIVATE
LIMITED
BALGOPAL HOLDINGS AND TRADERS
LTD
BALI CREDIT AND LEASING PRIVATE
LIMITED
BALIGAR INVESTMENTS PVT.LTD.
BALIJA FINACIERS LTD.
BALJIT DEPOSITS AND ADVANCES
LIMITED
BALKARA ADVISORS PRIVATE LIMITED
BALKRISHNA FINANCE AND
INVESTMENT COMPANY PRIVATE
LIMITED
BALKRISHNA FINANCE PVT LTD
BALKRISHNA MAHESHWARI SHARE
BROKERS PRIVATE LIMITED
BALKRISHNA RATHI FINANCE PVT LTD
BALLABH COMMERCIAL LTD
BALLIA PUBLIC SAVINGS AND FINANCE
CO. LIMITED
BALLYGUNGE FINANCIERS &
POLYMACANIQUE INDUSTRIES PVT.
LTD
BALLYGUNGE INVESTMENTS LTD
BALMER LAWRIE INVESTMENTS
LIMITED
BALMUKUND INVESTMENT COMPANY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/5/2008 40, NEW GRAIN MARKET - - JALANDHAR Punjab 144008
8/11/1998 140, GANDHI KALAIMANDRAM ROADRAJAPALAYAM - 626 117.
RAJAPALAYAM - 626 117. - RAJAPALAYAM - 626 117. Tamil Nadu
626117
2/7/1994 5,PERUMAL KOIL STREETAMINJIKARAI,CHENNAI 29.
AMINJIKARAI,CHENNAI 29. - AMINJIKARAI,CHENNAI 29. Tamil
Nadu 600029
9/12/1995 3, DIGAMBER JAIN TEMPLE ROAD 2ND FLOOR - KOLKATA West
Bengal 700007
7/16/1997 NKM INTERNATIONAL HOUSE178 MARINE DRIVE - MUMBAI
Maharashtra
6/4/1986 27/9, WATERLOO STREET,CALCUTTA-1. - KOLKATA West
Bengal 700001
4/18/1994 A2,VIGNESH APPARTMENTS,44/25 POSTAL COLONY IST
STREET, WEST MAMBALAM CHENNAI 33. TAMILNADU Tamil
Nadu 600033
7/19/1993 C-5 LAXMI TOWERS 'C' WING 6TH FLOOR, BANDRA KURLA
COMPLEX BANDRA (W), - MUMBAI Maharashtra 400051
7/26/1996 MAIN ROAD,BHATPAR,P.O.BHATPARRANI DEORIA - UTTAR
PRADESH Uttar Pradesh -
6/5/1996 SIOH ROAD NAWANSHAHAR - PUNJAB Punjab
12/15/1995 BALBIR COMPLEX FRIENDS COLONY SALOH ROAD -
NAWANSHAHAR Punjab 144522
7/6/2006 A-31, VISHAL ENCLAVE, OPPOSITE VISHAL CINEMA RAJOURI
GARDEN - NEW DELHI Delhi 110027
7/2/1981 NO 17, SPURTANK ROAD,MADRAS-31 - MADRAS Tamil Nadu
5/21/1990 NARAYAN CHAMBERS 4TH FLOORASHRAM ROAD AHMEDABAD
- Gujarat
12/31/1993 233/1 MAHARSHI DEVENDRA ROAD - KOLKATA West Bengal
700007
1/2/1997 1698,RAMDEVAGALLIBELGAUM-2 - BELGAUM Karnataka
11/29/1982 38/F, MANMOHAN APARTMENTS,SUBHASH BRIDGE
AHMEDABAD - Gujarat
6/11/1982 307 TRADE WORLD B WINGKAMALA CITY S BAPAT MARG
LOWER PAREL - MUMBAI Maharashtra 400013
4/23/1993 #NAME?
4/27/1989 DEVINDER 90-B, DDA FLAT SHAHPURJAT NEW DELHI Delhi
110016
12/31/1986 16/208,PAIRAMMANNA STREET,,MADANAPALLY,CHITTOOR -
Andhra Pradesh
1/29/1990 ADDA-KISHANGARH VILL-KISHANGAR JALANDHAR -
JALANDHAR Punjab
9/23/2009 18, TODARMAL ROAD BENGALI MARKET - NEW DELHI Delhi
110001
11/15/1995 SONKH ROADKRISHNA NAGAR MATHURA - UTTAR PRADESH
Uttar Pradesh
5/2/1990 45 SHAKESPEARE SARANI, 3RD FLOOR, SIIT NO 305 -
KOLKATA West Bengal 700017
12/22/1999 5/9-MAHESH NAGAR BALKRISHNA BHAWAN, - INDORE Madhya
Pradesh 452002
2/19/1982 1162\2 SHIBAJINAGARBEHIND OBSERVATORY - PUNE
Maharashtra 411005
2/15/1982 138 CANNING STREET - - CALCUTTA West Bengal 700001
1/29/1981 STATION ROAD BALLIA - UTTAR PRADESH Uttar Pradesh
10/10/1974 C/6/3 TRIPARNA39A GOBINDA AUDDY ROAD - KOLKATA West
Bengal 700027
1/1/2000 4, BANK SHALL STREETCALCUTTA-1 CALCUTTA-1 - West
Bengal
9/20/2001 21 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
5/17/1991 67 POODAR CHAMBERS 3RD FLOORS A BRELVI ROAD FORT -
MUMBAI Maharashtra 400001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5758 U65910GJ1991PTC016156
5759 U65921PB1990PTC010259
5760 U65910UP1996PLC019477
5761 U65910UP1982PLC005762
5762 U65993WB1988PTC044393
5763 U67190TN2008PTC069735
5764 U65991TN1994PLC026753
5765 U65921CH1989PTC009104
5766 U67120MH1984PTC033147
5767 U65929WB1994PTC061763
5768 U65993TN1995PTC033771
5769 U65921DL1993PTC052137
5770 U67190DL1998PTC097360
5771 U65999UP1989PLC011423
5772 U65993TN1947PTC000211
5773 U65991TN1995PLC029745
5774 U67120AP1998PTC030760
5775 U65910GJ1981PTC004346
5776 U65910GJ1982PTC005715
5777 U65910MH1994PTC079631
5778 U67120MH1991PTC060632
5779 U65923DL2009PTC192631
5780 U65921JK1984PLC000686
5781 U67120JK1997PLC001644
5782 U65910GJ1984PTC007120
5783 U67120AP1992PTC014379
5784 U65993MH1997PTC108150
5785 U67120WB1988PTC045688
5786 U65910CT1991PTC006470
5787 U65920BR1974PTC001149
5788 U67120MH1970PTC014511
5789 U65929WB1989PTC047526
5790 U67120GJ2009PTC056392
5791 U65999WB1991PLC051369
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BALRAJ FINANCIAL PVT.LTD.
BALRAJ HIRE PURCHASE PVT LTD
BALRAM MUTUAL BENEFITS LIMITED
BALRAMPUR FINANCE AND
INVESTMENT LIMTED
BALSAM INVESTMENT & TRADING
COMPANY PVT LTD
BALSHAM FINANCIAL SERVICES
PRIVATE LIMITED
BALSON BENEFIT FUND LIMITED
BALSONS ADVANCES PVT LTD
BALTIC CONSULTANCY AND SERVICES
PRIVATE LIMITED
BALTIC RESOURCES PVT LTD
BALTIMORE INVESTMENTS PRIVATE
LIMITED
BALUCHI FINANCE COMPANY PRIVATE
LIMITED
BALUJA FOREX PRIVATE LIMITED
BALUJA MUTUAL BENEFIT LIMITED
BALUSSERY BENEFIT CHIT FUND
PRIVATE LIMITED
BALUSSERY PERMANENT FUND
LIMITED
BALUSU SECURITIES PRIVATE LIMITED
BALVALIKA HOLDINGS PRIVATE
LIMITED
BALVANTI INVESTMENTS PRIVATE
LIMITED
BALWAN FINANCE AND LEASING
PRIVATE LIMITED
BALWAS INVESTMENTS PRIVATE
LIMITED
BAM INVESTMENT CONSULTANTS
PRIVATE LIMITED
BAMBA AND COMPANY LIMITED
BAMBA FINANCIERS LIMITED.
BAMBHANIA INVESTMENT COMPANY
PRIVATE LIMITED
BAMBINO FINANCE PRIVATE LIMITED
BAMBOLLI HOLDINGS PRIVATE LIMITED
BAMBOO BOARD TECHNOLOGY
PRIVATE LIMITED
BAMLESHWARI NIVESH PVT.LTD.
BANA CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
BANAJI INVESTMENTS PRIVATE
LIMITED
BANALATA ENTERPRISES PRIVATE
LIMITED
BANANA FINMARK SERVICES PRIVATE
LIMITED
BANANCHAL SAVINGS & FINANCE
(INDIA) LTD.
DATE OF REGISTERED OFFICE ADDRESS
8/22/1991 BLOCK NO.A,NAYATAN CHAMBERS,ASHRAM
ROAD,AHMEDABAD - Gujarat
3/30/1990 63 RMODEL TOWN HOSHIARPUR - PUNJAB Punjab -
2/13/1996 VISHWANATH COMPLEXFAIZABAD ROAD BARABANKI - UTTAR
PRADESH Uttar Pradesh
9/6/1982 MOTI BAGHFAIZABAD FAIZABAD - UTTAR PRADESH Uttar
Pradesh
5/11/1988 9/1 R N MUKHERJEE ROAD - - KOLKATA West Bengal 700001
11/3/2008 OLD NO 19/1, NEW NO 12 JAYAMMAL ST, AYYAVOO COLONY,
AMINJIKARAI - CHENNAI Tamil Nadu 600029
2/10/1994 NO. 57H, KATCHER ROADKATTUMANNAR KOIL SOUTH ARCOT
DIST-608 301 - SOUTH ARCOT DIST-608 301 Tamil Nadu -
2/23/1989 739,SECTOR 11-A CHANDIGARH - UT Chandigarh
6/14/1984 C/O MIDSNELL134 MITTAL TOWER C WING NARIMAN POINT -
MUMBAI Maharashtra 400021
2/9/1994 34A METCALFE STREET4TH FLOOR ROOM NO 4A - - KOLKATA
West Bengal -
12/7/1995 22A CATHEDRAL ROAD 2C PRINCEARCADE 600 086 CHENNAI -
CHENNAI Tamil Nadu 600086
2/12/1993 D-55, G.K.ENCLAVE II - NEW DELHI Delhi
12/9/1998 4596, MAIN BAZAR, PAHAR GANJ, - NEW DELHI Delhi
11/30/1989 288/151 MANOCHANIWASARYANAGAR LUCKNOW - UTTAR
PRADESH Uttar Pradesh
2/6/1947 30, SINGORACHARI STREET,TRIPLICANE, MADRAS-5.
TRIPLICANE, MADRAS-5. - TRIPLICANE, MADRAS-5. Tamil Nadu
600005
1/4/1995 30,SINGARACHARI STREETTRIPLICANE,MADRAS 600005 -
600005 Tamil Nadu 600005
12/23/1998 8-3-318/11/8/1, JAYAPRAKASHNAGAR, HYDERABAD - ANDHRA
PRADESH Andhra Pradesh 500073
4/30/1981 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. -
Gujarat
11/29/1982 38/F MANMOHAN APARTMENTSSUBHASH BRIDGE -
AHMEDABAD Gujarat
7/14/1994 9, MANGAL KUNJ, 3RD FLOOR, 19, SWAMI NITYANAND MARG,
ANDHERI (EAST), - MUMBAI Maharashtra 400069
3/6/1991 142, ATLANTA BLDG, NARIMAN POINT, - MUMBAI Maharashtra
400021
7/28/2009 15, IIND FLOOR NATIONAL PARK LAJPAT NAGAR IV - NEW
DELHI Delhi 110024
7/7/1984 DAL WALI GALI,KANAK MANDI,JAMMU J&K - JAMMU AND
KASHMIR Jammu and Kashmir
4/9/1997 PLOT NO-35, TRANSPORT NAGAR,JAMMU,(J&K) - JAMMU AND
KASHMIR Jammu and Kashmir
7/30/1984 OPP SHISHIMANGALGANDHIGRAM - JUNAGADH Gujarat 362001
6/16/1992 3-6-SAROORNAGAR,HYDERABAD3-6-
SAROORNAGAR,HYDERABAD 3-6-SAROORNAGAR,HYDERABAD
- 3-6-SAROORNAGAR,HYDERABAD Andhra Pradesh 500035
5/20/1997 DEONAR VILLAGE ROADDEONAR - MUMBAI Maharashtra 400088
12/7/1988 113 PARK STREET - KOLKATA West Bengal 700016
5/23/1991 660,URLAINDUSTRIAL AREA RAIPUR - C.G Chhattisgarh 493221
8/29/1974 KISANGANJ WAKLI, MAHALLAMAHABIR MARG, PURNEA -
PURNEA Bihar
1/14/1970 916 TULSIANI CHAMBERNARIMAN POINT - - MUMBAI Maharashtra
400021
9/6/1989 98A, CHARU CHANDRA PALACE (East) 4TH FLOOR - KOLKATA
West Bengal 700026
3/19/2009 SHOP NO. 27 G.F. SUPER TEX TOWER, OPP. KINNARY CINEMA,
RING ROAD, - SURAT Gujarat 395002
4/18/1991 C/O NUNDY ROY & CO 6 OLDPOST OFFICE STREET -
KOLKATA West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5792 U65921UP1991PTC013360
5793 U65993UP1983PLC006246
5794 U65993WB1975PTC029804
5795 U65910RJ1996PTC011858
5796 L65910MH1983PLC030142
5797 U65993GJ1973PTC002351
5798 U65921UP1997PLC021634
5799 U65993BR1993PTC005629
5800 U65993WB1992PTC096548
5801 U65929WB1997PTC085850
5802 U67120WB1995PTC069204
5803 U67120MH1994PTC083557
5804 U65921UP1991PLC013074
5805 U65921UP1985PTC007498
5806 U67190DL1993PLC054336
5807 U65993GA1973PTC000173
5808 U65929AS1997PLC004954
5809 U65910GJ1994PTC021906
5810 U65921AP2009PTC066093
5811 U65910BR1995PTC006727
5812 U65910HR1996PTC033333
5813 U67120GJ1975PTC002802
5814 U65993AP1993PTC015489
5815 U67120MH1995PTC092268
5816 U65929PB1996PTC017798
5817 U65910GJ1993PLC020374
5818 U65923GJ1992PTC018438
5819 U65993MH1989PTC051293
5820 U65993WB1982PLC035116
5821 U67120MH1993PTC074825
5822 L67120WB1973PLC028975
5823 U65993WB1988PTC045326
5824 U65993WB1989PLC047449
5825 U67120KA1937PLC001292
5826 U65923KA1955PLC000593
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BANARAS BEAD LEASING AND 7/29/1991 A-1INDUSTRIAL ESTATE VARANASI - UTTAR PRADESH Uttar
FINANCE PRIVATE LIMITED Pradesh 221106
BANARAS HOLDINGS AND 9/8/1983 S 21/111ENGLISHIYA LINE VARANSI - UTTAR PRADESH Uttar
INVESTMENTS LIMITED Pradesh
BANARHAT INVESTMENT COMPANY 1/7/1975 5, ALIPORE ROAD, KOLKATA - WEST BENGAL West Bengal
PRIVATE LIMITED 700027
BANARSI LEASING AND FINANCE PVT 4/8/1996 30\62\8, SWARN PATH, MANSAROVEJAIPUR - Rajasthan
LTD
BANAS FINANCE LTD 6/6/1983 132 GREAT WESTERN BLDGS B RD - - MUMABI Maharashtra
400023
BANAS INVESTMENTS PRIVATE 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 - Gujarat
LIMITED
BANBEER PUR FINANCE AND 3/21/1997 BANBEER PURTIKUNIYA LAKHIMPUR KHERI - UTTAR PRADESH
INVAESTMENT CO. LIMITED Uttar Pradesh
BANBHATT COMMERCIAL SAVING & 12/20/1993 VILL BADSHAH GANJ, P.O.AMARPURDIST. BANKA, BIHAR.
INVESTMENT COMPANY PRIVATE P.S.AMARPUR - BANKA Bihar
LIMITED
BANBURY IMPEX PRIVATE LIMITED 6/8/1992 10 CLIVE ROW 5TH FLOOR,RAMPURIA CHAMBERS - KOLKATA
West Bengal 700001
BANCO CONSULTANTS PRIVATE 11/7/1997 MEZZANINE FLOOR92/C ALIPORE ROAD - - KOLKATA West
LIMITED Bengal 700027
BANCON RESOURCES PVT.LTD. 3/10/1995 6 MANGOE LANE 3RD FLOOR - KOLKATA West Bengal 700001
BAND HOLDINGS PRIVATE LIMITED 12/7/1994 386 SANE GURUJI PREMISESVEER SAVARKAR MARG
PRABHADEVI - MUMBAI Maharashtra 400025
BANDA FINANCE AND HIRE PURCHASE 4/22/1991 VILL & POST-SARAI AGHATETAH ETAH - UTTAR PRADESH Uttar
LIMITED Pradesh
BANDANA CHEMICALS PRIVATE 10/28/1985 91GANDHI NAGAR SIGRA VARANASI - UTTAR PRADESH Uttar
LIMITED Pradesh 221010
BANDARA INVESTMENT LIMITED 7/7/1993 155, DDA K. VILLAGEMALVIYA NAGAR, NEW DELHI - Delhi
BANDEKAR INVESTMENT & TRADING 9/24/1973 SUVARNA BANDEKAR BUILDING, SWATANTRA PATH POST BOX
PRIVATE LIMITED NO.-11, - VASCO DA GAMA Goa 403802
BANDH FOREST AND INVESTMENT 1/22/1997 JANAPATH,KHANAPARA KAMRUP - GUWAHATI Assam
LIMITED
BANDHAV INVESTMENTS PVT LTD 4/27/1994 PANCHESHWAR TOWER IIND FLOOROPP:NAVANAGAR
HIGHSCHOOL - JAMNAGAR Gujarat 361001
BANDHAVI FINANCIAL SERVICES 12/3/2009 2-4-1017,NIMBOLI ADDA KACHIGUDA - HYDERABAD Andhra
PRIVATE LIMITED Pradesh 500027
BANDHU ECONOMY PRIVATE LIMITED 9/19/1995 BROJGAR BHAWAN,NEAR SBI,SRI KRISHNA NAGAR,
PS.S.K.NAGAR, - PATNA Bihar
BANDHU FINLEASE PVT LTD 10/11/1996 PLOT NO. 1,JAWAHAR COLONY, GURUDWARA ROAD, VILL.
SARAN - NIT FARIDABAD. Haryana -
BANDHU INVESTMENTS PRIVATE 8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD-4. - Gujarat
LIMITED
BANDI INVESTMENTS PVT.LTD. 3/12/1993 PLOT NO.389,ROAD NO,22/B,JUUBLI HILLS CHECK POST,
MADHAPUR ROAD, - HYDERABAD Andhra Pradesh 500033
BANDI SECURITY PRIVATE LIMITED 8/30/1995 508/509 ANJANI COMPLEKPERIERA HILL RD ANDHERI (E) -
MUMBAI Maharashtra 400099
BANDLAS FINANCE PRIVATE LIMITED 3/1/1996 352-EBHAI RANDHIR SINGH NAGAR LUDHIANA - PUNJAB Punjab
-
BANDURA (INDIA)SAVINGS AND 10/8/1993 370, BELGIUM SPARE,SILVER PLAZA COMPLEX, RING
INVESTMENTS LTD ROAD,SURAT. - Gujarat
BANDURA FINANCE PRIVATE LIMITED. 10/16/1992 301,RAVI TEJ BLDG,56/181,ROOHWALA TEKRA HARIPPURA,
SURAT. - Gujarat
BANESHWAR INVESTMENTS PVT LTD 4/7/1989 CHANDRAMA87/3 ERANDAWANE - - PUNE Maharashtra 411004
BANFORD INVESTMENT LTD 7/24/1982 12 OLD POST OFFICE ST - KOLKATA West Bengal 700001
BANFUL INVESTMENTS AND TRADING 11/2/1993 A-1803, CHAITANYA TOWER, APPASAHEB MARATHE MARG,
PRIVATE LIMITED PRABHADEVI, - MUMBAI Maharashtra 400026
BANGA LAXMI STEEL TRADING CO LTD 8/31/1973 57, RAJA BASANTA ROY ROAD, GROUND FLOOR, - KOLKATA
West Bengal 700029
BANGA MATA SAVINGS AND 10/5/1988 VILL & PO AMDABAD PS NANDIGRAM - - MIDNAPUR West Bengal
INVSTMENT COMPANY PVT LTD -
BANGAJOYEE SAVINGS & CREDIT 8/25/1989 GHATAL - MIDNAPUR West Bengal
COMPANY LTD.
BANGALORE STOCK EXCHANGE 5/28/1937 STOCK EXCHANGE TOWERS,NO.51, 1ST CROSS, J.C. ROAD,
LIMITED BANGALORE-27, - BANGALORE-27, Karnataka
BANGALORE UNION BANK 5/26/1955 60, DHARMARAJU KOIL STREETBANGALORE - BANGALORE
Karnataka
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5827 U67120DL1993PTC056384
5828 U65921WB1997PTC085764
5829 U67120RJ1996PTC012816
5830 U67120TZ1990PTC002936
5831 U65921UP1990PLC012386
5832 U65993WB1981PLC033425
5833 U67120MH1993PTC075534
5834 U65993WB1989PLC047377
5835 L65999WB1991PLC051681
5836 U67120WB1992PTC056330
5837 U67120MH2004PTC087038
5838 U65991DL1995PLC071775
5839 U65921DL1990PTC039536
5840 U67120WB1996PTC079431
5841 U65993AP1984PTC004814
5842 U65999DL2009PTC190297
5843 U67120DL1996PTC079379
5844 U67120WB1995PTC068540
5845 U65921PB1988PLC008902
5846 U65921PB1989PLC009063
5847 U67120OR1995PTC003838
5848 L67120WB1982PLC035123
5849 U65993DL1995PLC075016
5850 U67120RJ1997PTC014036
5851 U67120WB1995PTC073650
5852 U67120MH1995PTC088063
5853 U67120MH1996PTC102852
5854 U65923DL1988PTC033704
5855 U65921DL1994PLC063758
5856 U67120WB1979PLC032317
5857 U65993WB1979PLC009046
5858 L65993WB1914PLC002524
5859 U65923BR1995PTC006483
5860 U67120MH1992PTC068952
5861 U67120UP1989PTC010517
5862 U65993TZ1994PLC015260
5863 U65999TZ1987PLC002083
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BAN-GANGA INVESTMENTS PRIVATE
LIMITED
BANGANI LEAFIN PRIVATE LIMITED
BANGAR STOCK BROKERS PRIVATE
LIMITED
BANGARAM SECURITIES PRIVATE
LIMITED
BANGARMAU FINANCE COMPANY
LIMITED
BANGBHUMI INVESTMENTS LTD
BANGGREEN HOLDINGS PVT LTD
BANGODAYA CREDIT INDIA LTD
BANGUR FOUNDATION LTD.
BANGUR VANIJYA & FINANCE PVT LTD
BANHEM STOCK BROKING PRIVATE
LIMITED
BANI MUTUAL BENEFITS LIMITED
BANIWAL LEASING COMPANY PRIVATE
LIMITED
BANJARA FINANCE PRIVATE LIMITED
BANJARA INVESTMENTS PVT LTD
BANJOSH FINANCIAL SERVICES
PRIVATE LIMITED
BANK STREET SECURITIES PRIVATE
LIMITED
BANKA FINANCE & SECURITIES PVT
LTD
BANKA GENERAL FINANCE AND
INVESTMENT LTD
BANKA HIRE PURCHASE LTD
BANKA INVESTMENT CONSULTANTS
PRIVATE LIMITED
BANKAM INVESTMENT LTD
BANKARTA CREDITS AND FINANCE
LIMITED
BANKE BIHARI PROCESS PRIVATE
LIMITED
BANKE BIHARIJI EXPORTS &
INVESTMENTS PVT.LTD.
BANKER SHARE AND STOCK
BROKERS PRIVATE LIMITED
BANKERS BRIDGE INDIA PRIVATE
LIMITED
BANKEY BEHARI GROWTH FUND
PRIVATE LIMITED
BANKEY BIHARI FINANCE LIMITED
BANKSHALL INVESTMENTS CO LTD
BANKSHALL INVESTMENTS COMPANY
LTD
BANKURA DAMOODAR RIVER
RAILWAY & HOLDING COMPANY LTD.
BANKURA INDIA SAVINGS AND
INVESTMENT COMPANY PRIVATE
LIMITED
BANKURA INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED
BANNA SAVING AND FINANCE
COMPANY PRIVATE LIMITED
BANNARI AMMAN ENTERPRISES
LIMITED
BANNARIAMMAN FINANCE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/9/1993 428, SOMDUTT CHAMBERS II BHIKAJI CAMA PLACE, - NEW
DELHI Delhi 110066
10/24/1997 40 EZRA STREET (5TH FLOOR) - - KOKATA West Bengal 700001
10/30/1996 B-73,RAJENDRA MARG,BAPU NAGAR, JAIPUR - JAIPUR
Rajasthan -
11/19/1990 21-D CAPTAIN PALANISWAMYLAYOUT ROAD R S PURAM -
COIMBATORE Tamil Nadu 641002
10/15/1990 BANGARMAUUNNAO UNNAO - UTTAR PRADESH Uttar Pradesh
3/10/1981 16 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
12/9/1993 4TH FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA -
MUMBAI Maharashtra 400039
8/10/1989 VILL BEJOYNAGARP O KASIPARA, - NORTH 24 PARGANAS
West Bengal
5/9/1991 14 N S ROAD - - KOLKATA West Bengal 700001
8/18/1992 14 N S ROAD - KOLKATA West Bengal 700001
3/29/2004 4 1ST FLOOR LAXMINARAYANSHOPPING CENTRE PODDAR
ROAD MALAD(E) - MUMBAI Maharashtra 400097
8/21/1995 C-1, SOUTH EXTENSION, PART II - NEW DELHI Delhi
3/16/1990 - Delhi
4/19/1996 12 INDIA EXCHANGE PLACE - KOLKATA West Bengal 700001
6/28/1984 1,BANJARA EAST ROAD NO.12,,BANJARA HILLS,HYERABAD. - -
Andhra Pradesh -
5/14/2009 B-6, GHARONDA APARTMENTS, SRESHTHA VIHAR, - DELHI
Delhi 110092
6/3/1996 306/2, IIIRD FLOOR, WEGMANS HOUSE, 21 VEER SAVARKAR
BLOCK SHAKARPUR, - DELHI Delhi 110092
2/20/1995 2, LAL BAZAR STREET - KOLKATA West Bengal 700001
12/16/1988 35 SHIV COLONYSULTANPUR ROAD KAPURTHALA - PUNJAB
Punjab
2/10/1989 4TH FLOOR RAM RAJ TOWER,G T ROAD JALANDHAR - PUNJAB
Punjab
1/13/1995 PARYAGO BHAWANMAIN ROAD - - ROURKELA Orissa -
7/27/1982 62 BENTINCK STREET, 1ST FLOOR, - KOLKATA West Bengal
700069
12/29/1995 5441, C/O SHAMIN AHMAD KUNCHAREHMAN OPP STATION
ROAD CHANDNI CHOWK DELHI Delhi
7/23/1997 E-63, MANDIA ROAD, - PALI MARWAR Rajasthan
8/24/1995 43 BURTOLLA ST - - KOLKATA West Bengal 700007
5/5/1995 B/6 FLAT NO 41 4TH FLOORKHIRA NAGAR S V ROAD
SANTACRUZ (WEST) - MUMBAI Maharashtra 400054
9/25/1996 B/11, GRACIOUS, OFF MAHAKLICAVES ROAD, ANDHERI (E) - -
MUMBAI 400 093 Maharashtra -
10/28/1988 B-7, CHABI GANJ, NICHALYSONROAD KASHMERE GATE DELHI-
6 - Delhi
12/23/1994 F-37, BASEMENT KALKAJI, - NEW DELHI Delhi
10/29/1979 4 BANKSHALL STREET - KOLKATA West Bengal 700001
10/29/1979 KOLKATA - KOLKATA West Bengal
3/3/1914 MCLEOD HOUSE3 NETAJI SUBHAS ROAD - KOLKATA West
Bengal 700001
4/28/1995 CINEMA ROAD,HAJIPUR,PS. CITY THANA HAJIPUR, - VAISHALI
Bihar
10/12/1992 C-307 MILTON APARTMENTS,35-A JUHU TARA ROAD,
SANTACRUZ WEST, MUMBAI -49. - MUMBAI-400049 Maharashtra -
2/28/1989 108/163RAM BAGH KANPUR - UTTAR PRADESH Uttar Pradesh
7/15/1994 1212, Trichy Road - - Coimbatore Tamil Nadu 641018
12/9/1987 1212, TRICHY ROAD - COIMBATORE Tamil Nadu 641018
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5864 U65910GJ1981PLC004447
5865 U65993DL1985PTC022797
5866 U65921WB1992PTC054507
5867 U67190MH2010PTC200879
5868 U67190DL1996PLC076380
5869 U65921WB1988PTC044301
5870 U65923JK1984PTC000698
5871 U67120GJ2009PTC058389
5872 U65993DL1988PLC031421
5873 U65921AP1994PTC017543
5874 U67190GJ2002PTC041710
5875 U65921UP1995PTC018760
5876 U65921DL1981PTC012409
5877 U65921DL1996PTC081736
5878 U65910MH1985PTC035363
5879 U65999WB1993PTC061268
5880 U67190GJ2006PTC048942
5881 U67120DL1999PTC099594
5882 U67120KA1997PLC032881
5883 U67120UP1997PLC021785
5884 U65993TN1994PTC028451
5885 U65921UP1985PTC007527
5886 U67190AP2009PTC063226
5887 U67120GJ1995PTC024166
5888 U65910GJ1993PTC019615
5889 U67120UP1993PLC015178
5890 U65921WB1990PTC048558
5891 U65921DL1988PTC033545
5892 U65993WB1974PTC029183
5893 U65910GJ1992PTC018652
5894 U65921JH1997PLC007979
5895 U65910GJ1996PTC029704
5896 U65921WB1997PTC082764
5897 U65192DL1990PTC041931
5898 U65929DL1989PTC035316
5899 U65910UP1994PTC016864
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BANNER INVESTMENTS LIMITED
BANNO LACHMI INVESTMENT
COMPANY PRIVATE LIMITED.
BANSAL AGRO & TEA MANUFACTURE
PVT LTD
BANSAL ASSETS MANAGEMENT
PRIVATE LIMITED
BANSAL BROS. CREDIT AND FINANCE
LIMITED
BANSAL BUSINESS PVTLTD
BANSAL COMMERCIAL PRIVATE
LIMITED.
BANSAL COMTRADE PRIVATE LIMITED
BANSAL CREDITS LIMITED
BANSAL FINANCIAL SERVICES PVT
LTD
BANSAL FINSTOCK PRIVATE LIMITED
BANSAL GLOBAL BUSINESS PRIVATE
LIMITED
BANSAL HOLDINGS PRIVATE LTD
BANSAL INFINLEASE PRIVATE LIMITED
BANSAL LEASING AND FINANCE
COMPANY PRIVATE LIMITED
BANSAL MERCANTILE & FINVEST PVT
LTD
BANSAL MONEY CHANGER PRIVATE
LIMITED
BANSAL PORTFOLIO PRIVATE LIMITED
BANSAL PRECISION FORGE LIMITED
BANSAL SHAREVEST SERVICES
LIMITED
BANSAL STOCKS PRIVATE LIMITED
BANSAL WIRES PRIVATE LIMITED
BANSALBANDU CHITFUND PRIVATE
LIMITED
BANSARI AUTOMOBILES PRIVATE
LIMITED
BANSARI FINANCIAL SERVICES
PRIVATE LIMITED
BANSH FINANCE AND INVESTMENT CO
LIMITED
BANSHAL AUTO FINANCE PVT LTD
BANSI HIRE PURCHASE COMPANY
PRIVATE LIMITED
BANSI TYRES (AUTOMATIVE) PVT LTD
BANSIBAT FINANCE AND INVESTMENT
PVT LTD
BANSIDHAR FINANCE & INVESTMENT
LIMITED.
BANSIDHAR LEASE AND FINANCE
PRIVATE LIMITED
BANSILAL CREDIT PRIVATE LIMITED
BANSIWAL INVESTMENT PRIVATE
LIMITED
BANSIWAL LEASING AND FINANCE
PRIVATE LIMITED
BANSIWALA INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/22/1981 ARVIND ASHOK ARUNA HOSPITAL,PREMISES,NARODA ROAD,
AHMEDABAD-25. - Gujarat
12/16/1985 B-7-EXT-/10 SAFDARJANG ENCLAVE - NEW DELHI Delhi
2/24/1992 71 GANESH CHANDRA AVENUES N 12 3 RD FLOOR - KOLKATA
West Bengal 700013
3/15/2010 211, CITYMALL, NEW LINK ROAD LOKHANDWALA, ANDHERI
(WEST) - MUMBAI Maharashtra 400053
2/15/1996 FLAT NO 17, PLOT NO 7, NEWDELHI APARTMENTS VASUNDHRA
ENCLAVE, - NEW DELHI Delhi
4/29/1988 12/2 PARK MANSION57A PARK STREET - - KOLKATA West
Bengal 700016
7/26/1984 Kanak Mandi, Jammu - JAMMU AND KASHMIR Jammu and
Kashmir
10/16/2009 PLOT NO. 2137A ATABHAI CHOWK - BHAVNAGAR Gujarat 364002
4/25/1988 1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ -
DELHI Delhi 110002
5/13/1994 15-9-264, 1ST FLOOR,GOWLIGUDA CHAMAN, HYDERABAD. -
Andhra Pradesh -
12/17/2002 PLOT NO.2137,ATABHAI CIRCLE, BHAVNAGAR - BHAVNAGAR
Gujarat 364002
9/19/1995 C/O DEEPAK SETH, FLAT NO.202, GAGAN COMPLEX 15/260, A-1,
CIVIL LINES - KANPUR Uttar Pradesh 208001
9/28/1981 24381 PUNJABI BAGH NEW DELHI Delhi
9/9/1996 5,pushpanjali enclave DELHI - NEW DELHI Delhi 110092
2/16/1985 2-RAJENDRA CHAMBERS19- NANABHAI LANE FORT - MUMBAI
Maharashtra 400001
12/28/1993 14 WATKINS LANE BLOCK CROOM NO 5 - - HOWRAH West
Bengal -
8/23/2006 SHOP NO. 6 NEAR CUSTOM HOUSE - NEW KANDLA KUTCH
Gujarat 370210
5/4/1999 75, 1ST FLOOR,VIJAY BLOCK VIKAS MARG - NEW DELHI Delhi
110092
1/20/1997 15, FIRST MAIN,SAMPANGI RAMANAGAR, - BANGALORE
Karnataka 560027
4/17/1997 708 KRISHANA TOWER CIVIL LINES, - KANPUR Uttar Pradesh
208001
8/30/1994 156,LINGHI CHETTI STREET,MADRAS-1 - MADRAS-1 Tamil Nadu
11/18/1985 563MUIR ROAD CANTT KANPUR - UTTAR PRADESH Uttar
Pradesh -
3/31/2009 ROOM NO-411, 4TH FLOOR, H.NO.5-3-989 SHERZA ESTATE,
NIZAM SHAHI ROAD - HYDERABAD Andhra Pradesh 500095
1/11/1995 PLOT NO.28/C, GTS ROAD, SECTOR NO. 30, - GANDHINAGAR
Gujarat 382030
6/8/1993 234/280 SATYAM APRTSOLA RD NARANPURA - AHMEDABAD
Gujarat 380013
3/10/1993 74-D/10,VIVEKPURI,MAYA MARKET WORLD BANK COLONY
BARRA KANPUR - UTTAR PRADESH Uttar Pradesh
3/12/1990 14/3 CHHATAWALA LANE - - KOLKATA West Bengal 700012
10/14/1988 6-UF, JAIN LINES GAUSHALA MARG, DELHI-6 - Delhi
1/11/1974 2, SUDHIR CHATTERJEE STREET - - KOLKATA West Bengal
700006
12/3/1992 AOCL COMPOUNDOFF N H NO 8 VILLAGE MANGLEJ TA KARJAN
DIST - BARODA Gujarat -
6/10/1997 ANCHALA,P.O.- SOH ,GARHWA, DIST. PALAMU - PALAMU
Jharkhand
5/22/1996 1, Deep Compex. Opp Unnati Vidhyala, Gaurav Path - Godhra
Gujarat 389001
1/30/1997 313,VARDAAN 25A,CAMAC STREET - KOLKATA West Bengal
700016
11/1/1990 SHYAM LAL E -4 ASHOK VIHAR, PHASE - I NEW DELHI Delhi
3/2/1989 6/5 NEW ROHTAK ROAD DAYA BASTIDELHI. - Delhi
9/1/1994 76/470COOLIE BAZAR KANPUR - UTTAR PRADESH Uttar Pradesh
208001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5900 U67120MH1992PTC065760
5901 U65910GJ1994PTC023389
5902 U67120MH1994PTC077276
5903 U67120DL1996PTC081829
5904 U67120RJ1995PTC009502
5905 U65999WB1991PLC051733
5906 U65923WB1990PLC048171
5907 U65910GJ1986PTC008522
5908 U67120TN2000PTC046301
5909 U67190GA2004PTC003369
5910 U67190MH2004PTC145977
5911 U67120AP2005PTC047688
5912 U67190RJ2010PTC030702
5913 U65993MH2004PTC180577
5914 U67190MH2008PTC178510
5915 U67120MH1976PTC018953
5916 U67190PB2005PTC027952
5917 U65993TZ1985PTC001697
5918 U65921MH1997PLC105774
5919 U65993AP1997PTC026393
5920 U65920GJ2009PLC055945
5921 U65993GJ2005PTC046408
5922 U65910GJ1984PTC007508
5923 U65910UP1994PLC016780
5924 U67120OR1984PTC001364
5925 U67120AS1994PTC004124
5926 U65993AS1993PLC003894
5927 U65929KL1995PTC009353
5928 U67120MH1994PTC077667
5929 U65910DL1997PTC088480
5930 U65993WB2006PTC111229
5931 U65921UP1990PTC011808
5932 U65921DL1984PTC019303
5933 U65921UP1989PTC010689
5934 L65993WB1978PLC031793
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BANSRI HOLDING PRIVATE LIMITED
BANTHIA INVESTMENT PRIVATE
LIMITED
BANTHIA SECURITIES P LTD
BANTOO FINVEST PRIVATE LIMITED
BANURA CAPITAL PRIVATE LIMITED
BANWARI FINVEST COMPANY LTD.
BANWARI SAVINGS & INVESTMENT
COMPANY LTD
BANYAN AND BERRY LEASING AND
INVESTMENTS PRIVATE LTD
BANYAN CONSULTANCY SERVICES
PRIVATE LIMITED
BANYAN INDIA ADVISORY PRIVATE
LIMITED
BANYAN INVESTMENT ADVISORS
PRIVATE LIMITED
BANYAN SECURITIES AND FINANCIAL
SERVICES PRIVATE LIMITED
BANYAN TREE HEALTHCARE PRIVATE
LIMITED
BANYAN TREE HOLDINGS PRIVATE
LIMITED
BANYANTREE FINANCE PRIVATE
LIMITED
BANZAI INVESTMENTS PRIVATE
LIMITED
BAP INSURANCE BROKERS PRIVATE
LIMITED
BAPA FINANCE AND INVESTMENT
PRIVATE LIMITED
BAPNA FINANCE (INDIA) LIMITED
BAPNA FINVEST PRIVATE LIMITED
BAPU'S ASSET RECONSTRUCTION
LIMITED
BAR MAGNATE HOLDINGS PRIVATE
LIMITED
BAR MAGNET INVESTMENT PRIVATE
LIMITED
BARABANKI LEASING AND FINANCE
COMPANY LIMITED
BARABATI INVESTMENT & TRADING
CO. PRIVATE LIMITED
BARAIL FINANCE AND INVESTMENT
PVT LTD
BARAK VIEW FINANCE AND
INVESTMENT INDIA LTD
BARAM CREDITS AND INVESTMENTS
PRIVATE LIMITED
BARAMATI INVESTMENTS P.LTD.
BARAN BALAJI FINANCE COMPANY
PRIVATE LIMITED
BARASIA FISCAL SERVICES PRIVATE
LIMITED
BARAUT CREDITS PRIVATE LIMITED
BARAUT FINANCE COMPANY PRIVATE
LIMITED
BARAUT HIRE PURCHASE PRIVATE
LIMITED
BARCLAYS & CHARTERED FINANCIAL
SERVICES LTD
DATE OF REGISTERED OFFICE ADDRESS
3/6/1992 111, MAHATMA GANDHI ROAD FORT - MUMBAI Maharashtra
400023
10/24/1994 631 AJANTA SHOPPING & TEXTILEARCADE RING ROAD -
SURAT Gujarat 395002
3/24/1994 3A SURYA MAHALN M ROAD FORT - MUMBAI Maharashtra
400023
9/11/1996 TILAK NAGAR, - NEW DELHI Delhi
2/13/1995 C-213, TALWANDI, - KOTA Rajasthan
5/14/1991 51 B B GANJ ROAD GORABAZARBERHAMPORE - -
MURSHIDABAD West Bengal -
1/10/1990 RATH BARI SRATION ROAD - - MALDA West Bengal -
3/4/1986 8,NIRMAL APARTMENTS,KRISHNABAUG,MANINAGAR
AHMEDABAD-8 - Gujarat
12/14/2000 OLD NO 13 NEW NO 20 RAJA STREET T NAGAR - CHENNAI Tamil
Nadu 600017
1/16/2004 SIOLIM HOUSEWADI SIOLIM BARDEZ - GOA Goa 403517
4/29/2004 FLAT NO 2/4 G27 PANCHJYOTCO OP HSG SOC SEC 29 VASHI -
NAVI MUMBAI Maharashtra 400705
10/5/2005 H. No. 8-2-293/82/W/78, ROAD NO.7A, WOMEN'S CO-OPERATIVE
SOCIETY, JUBILEE HILLS, - Hyderabad Andhra Pradesh 500033
1/8/2010 A-682 SHIV MARG MALVIYA NAGAR - JAIPUR Rajasthan 302017
11/29/2004 C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182,
NAIGAON CROSS ROAD, DADAR - MUMBAI Maharashtra 400014
2/5/2008 1418, MAKER CHAMBERS V, NARIMAN POINT, - MUMBAI
Maharashtra 400021
4/8/1976 WARDEN HOUSE 3RD FLOOR340 J J ROAD BYCULLA - MUMBAI
Maharashtra 400008
2/9/2005 285 MOTA SINGH NAGARCOOL ROAD JALANDHAR CITY -
PUNJAB Punjab -
11/28/1985 806 RANGAI GOWDER ST.,COIMBATORE. - Tamil Nadu
2/11/1997 206/B,SANJAY MITTAL INDL.ESTATE,BLDG NO.2,SAKINAKA
ANDHERI EAST, - MUMBA Maharashtra 400059
2/11/1997 4-4-170/AIST FLOOR, MAHAKALI STREET - SECUNDERABAD
Andhra Pradesh
1/22/2009 507, MAHARANA PRATAP CENTRE OPP. POST OFFICE,
ELLISBRIDGE - AHMEDABAD Gujarat 380006
7/11/2005 1/2 2ND FLOOR FOUNTAINPLACE NR MITHAKHALI SIX ROADS -
AHMEABAD Gujarat 380009
12/20/1984 'MANGALAM', B/H. APANG MANAV MANDAL, DR. V. S. ROAD, -
AHMEDABAD Gujarat 380015
8/9/1994 550RASOOL PUR BARABANKI - UTTAR PRADESH Uttar Pradesh
6/21/1984 IMFA BUILDING, BOMIKHAL RASULGARH - BHUBANESWAR
Orissa 751010
4/29/1994 MAIN ROAD HAFLONG BAZARNEAR RAILWAY FIELD NORTH
CACHAR HILLS - ASSAM Assam -
4/22/1993 RONGPURSILCHAR CACHAR - ASSAM Assam
8/22/1995 AL BARAM20/1474 MANARI ROAD - CALICUT Kerala 673003
4/12/1994 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. - -
MUMBAI Maharashtra -
7/10/1997 1/2907, RAM NAGAR, LONI ROAD,SHAHDRA, - NEW DELHI Delhi
110092
7/29/2006 3 DR ABANI DUTTA ROAD SALKIA - HOWRAH West Bengal
711106
4/9/1990 BHAGWAN MAHAVIR MARGBARAUT BARAUT - UTTAR
PRADESH Uttar Pradesh 250611
11/12/1984 C/O,VIRENDRA KUMAR MALIK, 5/205, PATTICHUDRAN
CIRCULAR ROAD - BARAUT UP Delhi
4/24/1989 KUNDANPURI BARAUT MEERUT - UTTAR PRADESH Uttar
Pradesh
11/30/1978 98/7A HARISH MUKHERJEE ROAD P S BHAWANIPORE -
KOLKATA West Bengal 700025
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
5935 U67120KA1987PLC008216
5936 U67120MH2006PTC161125
5937 U65993TN1994PTC028334
5938 U67120MH2006PTC161063
5939 U67190KA2006PTC038206
5940 U67120GJ1995PTC024359
5941 U67120RJ1995PTC011211
5942 U65999AS1974PTC001593
5943 U65921UP1986PTC007746
5944 U65921CH1986PTC006835
5945 U67120WB1928PLC006035
5946 U65993UP1995PLC018802
5947 U67120UP1971PTC003443
5948 U65923UP1987PTC008658
5949 U65993UP1982PLC005629
5950 U65910BR1991PLC004608
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BARCLAYS CREDIT LIMITED 3/2/1987 1/1,VINAYAKA TOWERS IST CROSSGANDHINAGAR BANGALORE
- GANDHINAGARBANGALORE Karnataka
BARCLAYS HOLDINGS INDIA PRIVATE 4/13/2006 67, MAKER TOWER 'F' 6TH FLOOR, CUFFE PARADE - MUMBAI
LIMITED Maharashtra 400005
BARCLAYS INVESTMENTS PRIVATE 8/16/1994 23/A, B.N. REDDY ROADT. NAGAR MADRAS 600 017 - MADRAS
LIMITED 600 017 Tamil Nadu 600017
BARCLAYS SECURITIES (INDIA) 4/10/2006 208, Ceejay House, Shivsagar Estate, Dr A Beasant Road, Worli, -
PRIVATE LIMITED Mumbai Maharashtra 400018
BARCLAYZ FINANCIAL SERVICES 1/10/2006 #1013/D 17TH E MAIN,INDIRANAGAR II STAGE - BANGALORE
PRIVATE LIMITED Karnataka 560038
BARDANWALA LEASING AND FINANCE 1/28/1995 1 TO 5 CENTRE POINT INDIRAGANDHI MARG - JAMNAGAR
PRIVATE LIMITED Gujarat
BARDIYA SAFE DEPOSIT VAULTS 12/12/1995 BASEMENT-GAURAV TOWER - I, MALVIYA NAGAR, - JAIPUR
PRIVATE LIMITED Rajasthan 302017
BAREA CAPITAL & INVESTMENT CO 11/1/1974 MAIN ROAD, DHEKIAJULEEDIST. : SONITPUR - DIST. :DARRANG
PVT LTD Assam
BAREILLY CAPITAL FINANCE 3/7/1986 88-C,CIVIL LINES BAREILLY - UTTAR PRADESH Uttar Pradesh -
COMPANY PRIVATE LIMITED
BAREILLY FINANCE AND HIRE 5/2/1986 SCO-2411-12, Sector-22-C - Chandigarh Chandigarh
PURCHASE PVT LTD
BAREILLY HOLDINGS LTD 8/1/1928 19, R N MUKHERJEE ROAD,CALCUTTA-1. - KOLKATA West
Bengal 700001
BAREILLY MUTUAL BENEFITS LIMITED 9/27/1995 C-16RAMPUR GARDEN, BAREILLY - UTTAR PRADESH Uttar
Pradesh
BAREILLY TRADING AND CREDIT 7/23/1971 1011 MUKRANDPUR SARKARCOLLEGE ROAD BAREILLY -
FINANCE PVT LTD UTTRA PRADESH Uttar Pradesh -
BARGAD MOTOR FINANCE PRIVATE 4/2/1987 G.D.BUILDING IIND FLOORBUS STAND GHAZIABAD - UTTAR
LIMITED PRADESH Uttar Pradesh -
BARHAJ SAVING AND FINANCE 4/22/1982 BARHAJ BAZARDEORIA DEORIA - UTTAR PRADESH Uttar
LIMITED Pradesh
BARHARWA FINANCE LIMITED 9/16/1991 BARHARWA C/O. MIHIJAM HOMOEOPHARMACY BINDUDHAM
PATH P.O. BARHARWA, DISTT. SAHIBGANJ-1. SAHIBGANJ Bihar

5951 U67120TN2007PTC062997 BARIK TANNERS PRIVATE LIMITED 4/4/2007 New No.47 Old No. 19, Peerianna Maisrty Street Peeriamed -
Chennai Tamil Nadu 600006
5952 U67120MH1996PTC098764 BARING INVESTRADE PRIVATE LIMITED 4/10/1996 7-A,RAJABAHADUR MANSION,2 NDFLOOR,HOMI MODI STREET
CROSS LANE NO.2,FORT,MUMBAI-23 - MUMBAI 23 Maharashtra -

5953 U65910GJ1981ULL004747 BARIUM INVESTMENTS COMPANY 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABAD-4. - Gujarat

5954 U67120DL1996PTC078698
5955 U65910GJ1988PTC011892
5956 U65910MH1991PLC061764
5957 U67120DL1998PTC092607
5958 U65921UP1984PLC006908
5959 U65929DL1996PTC076601
5960 U65921UP1988PLC010031
5961 U67120GJ1995PLC026455
(IVL).
BARKALI HOLDING AND INVESTMENTS 5/6/1996 C-73 MALVIYA NAGAR - NEW DELHI Delhi 110017
PRIVATE LIMITED
BARKAT INVESTMENT PRIVATE 6/23/1988 8 A/3 DALAL FLATASHOKNAGAR PALDI - AHMEDABAD Gujarat
LIMITED 380007
BARKAT LEASING AND FINANCIAL 5/17/1991 4/6, B.M.C. BLDG, L.J.CROSSROAD NO. 2, MAHIM, - MUMBAI
SERVICES LIMITED Maharashtra 400016
BARKAT RAJ CAPITAL PRIVATE 3/9/1998 RR-28, MIANWALI NAGAR, ROHTAK ROAD, - NEW DELHI Delhi
LIMITED 110041
BARKHA FINACIERS LIMITED 12/19/1984 105FIRST FLOOR MEERUT - UTTAR PRADESH Uttar Pradesh
250002
BARKHA FINLEASE PRIVATE LIMITED 2/26/1996 B 3 COMMUNITY CENTRE NARAINA VIHAR - NEW DELHI Delhi
BARKHA INSTALMENTS LIMITED 9/14/1988 BHAGWAN MAHAVIR MARGRAILWAY ROAD BARAUT - UTTAR
PRADESH Uttar Pradesh 250611
BARKHA SOFTWARE LIMITED 6/22/1995 606,WORLD TRADE CENTER,SAYAJI GANJ - VADODARA Gujarat

5962 U67120MH1989PTC053667
5963 U65921BR1991PLC004619
5964 U65921hp1994ptc014611
BARKUR TRADING AND FINANCE PVT
LTD
BARL INDIA FINANCE & INVESTMENT
COMPANY LIMITED
BARMANA HIRE PURCHASE PVT.LTD.
9/28/1989 Unit No.123, East West Industrial Centre, Andheri Kurla Road,
Safadpool, - Mumbai Maharashtra 400072
9/26/1991 MEHSAUL ROAD PS- SITAMARHI - SITAMARHI Bihar 843301
5/23/1994 WARD NO.8,GANDHI NAGAR,HAMIRPUR. - - Himachal Pradesh -

5965 U65921PB1999PTC022373
5966 U65921PB1983PLC005627
5967 U65999MH2007PTC167233
5968 L65910GJ1989PLC011856
BARNALA FINANCE AND HOUSING 3/22/1999 DHANAULA ROADBARNALA DISTT SANGRUR - PUNJAB Punjab -
PRIVATE LIMITED
BARNALA SAVINGS AND INVESTMENT 11/14/1983 PARBHAT CINEMEABARNALA SANGRUR - PUNJAB Punjab
LTD
BAROC CAPITAL ADVISORY SERVICES 1/24/2007 DBS House, Prescott Road, Opposite Cathedral Senior School,Fort -
PRIVATE LIMITED Mumbai Maharashtra 400001
BARODA AGRO INDUSTRIES LTD (A R 2/7/1989 3 RD FLOOR RAINBOWHOUSE PARATAP ROAD RAOPURA -
CHOKSHI) BARODA Gujarat 390001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
5969 U67120GJ1943PTC000373
5970 U65921PB1989PLC008943
5971 U65910GJ1997PLC031988
5972 U67120GJ1992PTC017891
5973 U67120GJ1993PTC020107
5974 U65993WB1940PTC007488
5975 U65991MH1992GOI069414
5976 U65929DL1999PTC097852
5977 U67120MH1995PTC088865
5978 U67120GJ2003PTC043100
5979 U65921PB1995PTC017133
5980 U65993GJ1982PTC004961
5981 U65993DL1996PTC081738
5982 U65910UP1994PTC016568
5983 U65923MH1995PTC088551
5984 U65991TZ1994PLC005003
5985 U65921TZ1996PLC007015
5986 U67120WB1988PTC043626
5987 U67120MH2006PTC159783
5988 U67190MH2004PTC146892
5989 U65993DL2006PTC148287
5990 U65921DL1996PTC075969
5991 U67120TN2000PTC044231
5992 U67120AP2008PTC057632
5993 U67120AP2007PTC056313
5994 U67120PB1996PTC017919
5995 U65921PB1992PTC012151
5996 U65910GJ1995PLC027675
5997 U65921PB1971PTC003062
5998 U67120UP1996PLC020066
5999 U65921UP1981PTC005211
6000 U67120GJ1995PLC024505
6001 U67120MH1999PTC123029
6002 U65921JK1986PTC000881
6003 U67120JK1991PTC001251
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BARODA BROKERS PVT LTD
BARODA FINANCE AND INVESTMENT
INDIA LTD
BARODA FINCAP LIMITED
BARODA FINSTOCK SERVICES PVT
LTD
BARODA FISCAL SERVICES PRIVATE
LIMITED.
BARODA INVESTMENT CO PVT LTD
BARODA PIONEER ASSET
MANAGEMENT COMPANY LIMITED
BARODIA FINANCE PRIVATE LIMITED
BARONET PROPERTIES AND
INVESTMENTS PRIVATE LIMITED
BAROT STOCK BROKERS PRIVATE
LIMITED
BARRON FINANCE PRIVATE LIMITED
BARRY INVESTMENTS PRIVATE
LIMITED
BARSAAT INVESTMENT PRIVATE
LIMITED
BARSANA MOTOR FINANCE PRIVATE
LIMITED
BARTERWELL FINANCE AND
SECURITIES PRIVATE LIMITED
BARUGUR BENEFIT FUND LIMITED
BARUGUR HIRE PURCHASE AND
LEASING COMPANY LIMITED
BARUN INVESTMENT COMPANY
PRIVATE LIMITED
BARWALE INVESTMENT AND TRADING
PRIVATE LIMITED
BARY FOREX PRIVATE LIMITED
BAS ENTERPRISES PRIVATE LIMITED
BAS FINLEASE PRIVATE LIMITED
BAS HOLDINGS PRIVATE LIMITED
BASAN COMMODITIES PRIVATE
LIMITED
BASAN EQUITY BROKING PRIVATE
LIMITED
BASANT FINVEST PRIVATE LIMITED
BASANT HIRE PURCHASE AND
LEASING PVT. LTD.
BASANT LEASE AND FINANCE LIMITED
BASANT MOTOR AND GENERAL
FINANCE PVT LTD
BASANT MUTUAL BENEFITS LIMITED
BASANT SAVING AND GENERAL
FINANCE CO PRIVATE LIMITED
BASANT SECURITIES LIMITED
BASANT STOCKTRADE PRIVATE
LIMITED
BASANTAR HIRE PURCHASE PRIVATE
LIMITED.
BASANTAR INVESTMENT PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/12/1943 2ND FLOOR CLASSIC CHAMBERSNR NAVRANGPURA POST
OFFICE NAVRANGPURA - AHMEDABAD Gujarat 380009
1/4/1989 MOHAN PARKOPP KHALSA COLLEGE AMRITSAR - PUNJAB
Punjab
3/27/1997 223 SIDDHARTH COMPLEX R CDUTT ROAD ALKAPURI - -
VADODARA Gujarat 390005
6/26/1992 323,PARADISE COMPLEX,OPP;COMMERCE COLLEGE SAYAJI
GANJ. BARODA - Gujarat
9/1/1993 BHGAT NIVAS SANTRAM SOCIETY,NADIAD-1. - Gujarat
8/29/1940 102 STOCK EXCHANGE RD - KOLKATA West Bengal
11/5/1992 501, TITANIUM, 5TH FLOOR WESTERN EXPRESS HIGHWAY,
GOREGAON (E) - MUMBAI Maharashtra 400063
1/7/1999 F-19/46 SECTOR-8 ROHINI - DELHI Delhi 110085
5/29/1995 1901-1902-A Wing, Oberoi Gardens, Thakur Village, Kandivali East, -
Mumbai Maharashtra 400101
10/23/2003 7 3RD FLOOR SHYAM SHIKHARCOMPLEX INDIA COLONY
TOLNAKA BAPUNAGAR POST NARODA ROAD - AHMEDABAD
Gujarat 380025
10/10/1995 OPPOSITE UCO BANKNAKODAR ROAD JALANDHAR - PUNJAB
Punjab 144001
1/8/1982 - Gujarat
9/9/1996 25, CHITRA GUPTA ROAD, PAHAR GANJ, - DELHI Delhi 110034
6/17/1994 MOHALLA GOKUL NAGARCHANDPUR CHANDPUR - UTTAR
PRADESH Uttar Pradesh 246725
5/19/1995 8/B JAMAL BLDG.,IST FLOOR,211 NAGDEVI STREET, - - MUMBAI
400 003 Maharashtra -
4/18/1994 322-A MAIN ROADBARUGUR POST KRISHNAGIRI TALUK, -
DHARMAPURI DIST Tamil Nadu 635104
3/8/1996 322 A, MAIN ROAD,BARUGUR P O BARUGUR P O -
DHARMAPURI DISTRICT Tamil Nadu 635104
1/18/1988 1A, PICASSO BITHI (FORMERLY - HUNGERFORD STREET) -
KOLKATA West Bengal 700017
2/16/2006 RESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, -
MUMBAI Maharashtra 400020
6/10/2004 SHOP NO. 1, DURGA NIVAS C. H. S., 622, KHAR PALI ROAD,
NEAR KHAR TELEPHONE EXCHANGE, KHAR (WEST), - MUMBAI
Maharashtra 400052
8/3/2006 15, AURANGZEB ROAD - DELHI Delhi 110011
2/2/1996 A2 - 316, EKTA GARDEN GHS - 9, PATPARGANJ NEW DELHI
Delhi 110092
2/23/2000 OLD NO.20, NEW NO.23,ARUNACHALA NAICKEN STREET,
CHINDATRIPET, - CHENNAI - 600 002. Tamil Nadu 600002
2/15/2008 21-6-421, GHANSI BAZAR, BESIDE RANI SATI MANDIR NEAR
CITY COLLEGE - HYDERABAD Andhra Pradesh 500002
11/14/2007 15-8-1/2/3,II FLOOR SIDDIAMBAZAR, - HYDERABAD Andhra
Pradesh 500012
3/25/1996 # 104CARNIVAL SHOPPING CENTRE MALL ROAD - LUDHIANA
Punjab -
3/31/1992 # 79 RINDUSTRIAL AREA B LUDHIANA - LUDHIANA Punjab
10/4/1995 275, NEW CLOTH MARKET, O/S RAIPUR GATE - AHMEDABAD
Gujarat
10/13/1971 8LAXMI MARKET JALANDHAR CITY - PUNJAB Punjab 144001
6/3/1996 Aditya Bhavan Mill Road H.N. 119 Mawaya Lucknow Lucknow -
Lucknow Uttar Pradesh
2/24/1981 3 VIDHAN SABHA MARGLUCKNOW LUCKNOW - UTTAR
PRADESH Uttar Pradesh
2/3/1995 275, NEW CLOTH MARKET, O/S RAIPUR GATE - AHMEDABAD
Gujarat 380002
12/10/1999 1501, LILIUM TOWER, MAHENDRA GARDENS, NEAR PATKAR
COLLEGE, S.V. ROAD, GOREGAON (WEST) - MUMBAI
Maharashtra 400062
7/18/1986 9,B, NEHRU MARKET JAMMU.JAMMU JAMMU AND KASHMIR -
JAMMU AND KASHMIR Jammu and Kashmir -
8/12/1991 SHOP NO-140 YARD-2 TRPTNAGAR, JAMMU. JAMMU AND
KASHMIR - JAMMU AND KASHMIR Jammu and Kashmir
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6004 U65993AP1995PTC022657
6005 U65999WB1991PLC050876
6006 U67120OR2008PTC010003
6007 U67120AP1999PTC032648
6008 U65929KA2008PTC046417
6009 U65910MH1999PTC118977
6010 U67120KA1999PLC026011
6011 U67120DL1996PTC081275
6012 U65921CH1989PLC009241
6013 U67120AP1995PTC022224
6014 U67120MH1993PTC074511
6015 U65910UP1982PLC005871
6016 U65921WB1995PTC073167
6017 U67120MH1995PTC087811
6018 U67120MH1996PTC101170
6019 U67120DL1983PLC016648
6020 U65910JH1997PTC007795
6021 U67120MH1994PTC081468
6022 U67120MH1995PTC092720
6023 U67120DL1995PTC071737
6024 U67120MP2010PTC023002
6025 U65910UP1988PLC009732
6026 U67120MH2001PTC133743
6027 U65921UP1991PLC013368
6028 U65991UP1996PLC020766
6029 L65910AP1985PLC005750
6030 U67120MH2006PTC161701
6031 U65993AP1993PTC015601
6032 U65910MH2007PTC175952
6033 U67120MH2007PTC170180
6034 U65910DL1992PLC047823
6035 U67190TN2002PTC048520
6036 U65999TN2006PTC058603
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BASANTH INVESTMENTS PRIVATE
LIMITED
BASANTI FINANCE & INVESTMENT
COMPANY LTD
BASANTI SECURITIES PRIVATE LIMITED
BASARATH ESTATES AND
INVESTMENTS PRIVATE LIMITED
BASAVA JYOTI INVESTMENTS PRIVATE
LIMITED
BASDILA FINANCE PRIVATE LIMITED
BASE HOLDINGS LIMITED
BASE SECURITIES PRIVATE LIMITED
BASEL INVESTMENTS LIMITED
BASELINE FINANCIAL SERVICES
PRIVATE LIMITED
BASELINE INVESTMENT AND TRADING
P.LTD.
BASERA GENERAL FINANCE AND
INVESTMENT CO MPANY LIMTED
BASERA LAND PVT LTD
BASERA SECURITIES PRIVATE LIMITED
BASF ASIA PACIFIC (INDIA) PRIVATE
LIMITED
BASI INVESTMENTS LIMITED
BASIC FINANCE & GROWTH PRIVATE
LIMITED
BASIC FINANCIAL SERVICES PRIVATE
LIMITED
BASIC FINVEST PRIVATE LIMITED
BASIC SECURITIES PRIVATE LIMITED
BASIL CAPITAL BROKING PRIVATE
LIMITED
BASIL COMMERCIAL FINANCE LTD.
BASIL HOLDINGS PRIVATE LIMITED
BASIL HOUSING AND LEASING LIMITED
BASIL INDIA MUTUAL BENEFIT LIMITED
BASIL INFRASTRUCTURE PROJECTS
LIMITED
BASIL RESEARCH PRIVATE LIMITED
BASINA INVESTMENTS PVT LTD
BASIS POINT FINANCIAL SERVICES
PRIVATE LIMITED
BASIS POINT SECURITIES PRIAVTE
LIMITED
BASIST LEASING FINANCE COMPANY
LIMITED
BASIX FOREX & FINANCIAL SOLUTIONS
PRIVATE LIMITED
BASIZ FUND SERVICE PRIVATE
LIMITED.
DATE OF REGISTERED OFFICE ADDRESS
12/20/1995 6-3-866/1/G2LANE OPP:GREEN LANDS GUEST HOUSE,
BEGUMPET - HYDERABAD Andhra Pradesh 500016
2/13/1991 6 B ,CLIVE ROW P.S.HARE STREET - KOLKATA West Bengal
700001
5/7/2008 C/O - THE BRAIN STATION ROAD, WARD NO - 20 - BARIPADA
Orissa 757001
10/7/1999 6-2-30/C, PARBAT, LAKDI-KA-PUL - HYDERABAD Andhra Pradesh
500004
5/14/2008 RANICHANAMMA CIRCLE NEAR BUS STAND - EXAMBA
Karnataka 591244
3/18/1999 12 DIWALI DARSHANM G ROAD BORIVALI WEST - - MUMBAI
Maharashtra 400066
11/30/1999 NO. 106, HVM HOUSE, 2ND FLOOR, AMARJYOTHI LAYOUT, OFF:
INTERMEDIATE RING ROAD, DOMLUR - BANGALORE Karnataka
560071
8/20/1996 904-A, CHIRANJIV TOWER, 43, NEHRU PLACE, - NEW DELHI
Delhi 110019
4/10/1989 SCF 80 BACK SIDE 2 ND FLOOR, SECTOR 47 D - CHANDIGARH
Chandigarh 160047
11/14/1995 PLOT NO.4, SUSHAL APARTMENTS,KRISHNA RAO STREET,
KASTURI BAI PET, - VIJAYAWADA. Andhra Pradesh -
10/15/1993 366 S V P ROAD,PRARTHANA SAMAJBOMBAY -4. - - MUMBAI
Maharashtra -
12/6/1982 45, DINDAYAL NAGAR NAWAB GANJ VARANASI - UTTAR
PRADESH Uttar Pradesh
7/27/1995 1 GARSTIN PLACE P S PARK STREET - KOLKATA West Bengal
700001
4/27/1995 209/A/1/8, BALARAM STREET, - MUMBAI Maharashtra 400007
7/17/1996 RBC, MAHINDRA TOWERS, 1ST FLOOR, A-WING DR. G.M
BHOSALE MARG, WORLI - MUMBAI Maharashtra 400018
10/12/1983 601, SOM DUTT CHAMBERS-II 9-BHIKAJI CAMA PLACE New
Delhi Delhi
3/14/1997 AZAD BASTI,NEAR MISSION GROUND, RANCHI. - RANCHI
Jharkhand
9/26/1994 SONAL BLDG 99 AUGUST KRANTIMARG IST FLOOR - - MUMBAI
Maharashtra 400036
9/14/1995 1603 VALENCIA B-5 SUNDERVANLOKHANDWALA COMPLEX
ANDHERI (W) - MUMBAI Maharashtra 400053
8/21/1995 107, ROHIT HOUSE 3 TOLSTOY MARG - NEW DELHI Delhi
1/29/2010 DWARK DHAM, OPPOSITE GURJAR HOSPITAL AB ROAD
MANGALYA , TEHSIL-SANWER, DISTT.-INDORE - MANGALYA
Madhya Pradesh 453771
6/9/1988 M M 545, SECTOR D-L, L.D.R.COLONY, KANPUR ROAD SAROJNI
N AGAR, LUCKNOW. - UTTAR PRDESH Uttar Pradesh -
10/19/2001 FLAT NO.8A, SUNITA APARTMENT, BEHIND MOUNT UNIQUE
BUILDING, 62/CC, PEDDAR ROAD, - MUMBAI Maharashtra 400036
7/31/1991 186/187SADAR BAZAR SHAHJANPUR - UTTAR PRADESH Uttar
Pradesh -
9/27/1996 SOUTH BETIYA HATA NEW COLONY SHIV PURI GORAKHPUR -
UTTAR PRADESH Uttar Pradesh
8/29/1985 6-2-913/914, SIXTH FLOOR, PROGRESSIVE TOWERS,
KHAIRATABAD - Hyderabad Andhra Pradesh 500004
5/9/2006 120 RUNWAL HEIGHTS L B S MARG MULUND WEST - MUMBAI
Maharashtra 400080
4/12/1993 4-22, MADA STREET - BANDARLANKA Andhra Pradesh 533221
11/16/2007 3rd Floor, B Wing,Aggarwal Trade Centre, Plot No. 62, Sector
11,C.B.D. Belapur, - Navimumbai Maharashtra 400614
4/21/2007 4TH FLOOR, 56, MOGRA VILLAGE LANE, OFF OLD NAGARDAS
ROAD, ANDHERI (E) - MUMBAI Maharashtra 400069
2/28/1992 35 A PILI KOTHI M B ROADKHANPUR - - NEW DELHI Delhi
110062
2/27/2002 S.F.2"LOKESH TOWERS",18, KODAMBAKKAM HIGH ROAD,
NUNGAMBAKKAM,CHENNAI-34 - NUNGAMBAKKAM,CHENNAI-34
Tamil Nadu 600034
1/17/2006 NO 26,RAMASAMY STREETT.NAGAR CHENNAI 17 - TAMILNADU
Tamil Nadu 600017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6037 U65991TN1995PTC029874
6038 U67120KA2004PTC034962
6039 U65993WB1988PTC045512
6040 U67120MH1995PTC088595
6041 U65993MH2000PTC124639
6042 U65921TZ1994PTC005392
6043 U65929DL1983PTC016166
6044 U65993UP1995PLC018785
6045 U67120DL1997PLC090376
6046 U65993WB1990PTC048211
6047 U65921DL1955PTC002513
6048 U67120WB1990PTC048694
6049 U65920MH1994PTC077470
6050 U65993WB1924PLC004970
6051 U65921PB1971PTC003039
6052 U65921PB1990PLC010166
6053 U65921PB1994PTC014877
6054 U65921PB1992PTC012873
6055 U65921PB1964NPL002573
6056 U67120WB1998PLC087754
6057 U65921CH1989PTC009149
6058 U65921PB1997PTC019676
6059 U67190MH2009PTC198103
6060 U65991TN1989PTC017612
6061 U67120PB1995PTC015822
6062 U65993RJ1996PTC011424
6063 U67120DL1994PTC062332
6064 U67190WB1992PTC053980
6065 U67120WB1998PTC087160
6066 U67190WB1992PTC053981
6067 U67120DL1974PLC007427
6068 U67120PB2006PTC030213
6069 U65910UP1992PTC014955
6070 U65910MH1994PTC080988
6071 U65921PB1968PTC002762
6072 U65921DL1995PLC073104
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BASKAR CHIT FUNDS PRIVATE LIMITED
BASKET OPTION PRIVATE LIMITED
BASKINATH PROPERTIES & FINANCE
PVT LTD
BASMATI SECURITIES PRIVATE
LIMITED
BASONS INVESTMENTS PRIVATE
LIMITED
BASS FINANCE PRIVATE LIMITED
BASSI FINANCE COMPANY PRIVATE
LIMITED
BASTI FINANCIAL SERVICES LIMTED
BASTION SECURITIES LIMITED
BASU CREDIT & MERCANTILE PVT LTD
BASU DISTRIBUTORS PRIVATE LTD
BASUNDHARA FISCAL SERVICES PVT
LTD
BASUON S FINANCIAL COMPANY
PRIVATE LIMITED
BATABARI INVESTMENTS LTD.
BATALA CHIT FUND AND FINANCIERS
CO PVT LTD
BATALA CREDIT AND COMMERCIAL
DEVELOPMNT LTD
BATALA DEPOSITS AND ADVANCES
PVT LTD
BATALA HIRE PURCHASE PVT LIMITED
BATALA INDUSTRIAL ESTATE
FACTORIES ASSOCIATION
BATES INVESTMENT INDIA LIMITED
BATH HIRE PURCHASE AND LEASING
PVT LTD
BATH KHEHRA FINANCE PRIVATE
LIMITED
BATHIJA COMMODITY TRADING
PRIVATE LIMITED
BATHIJA HOLDINGS PRIVATE LIMITED
BATHINDA FINANCIAL SERVICES PVT
LTD
BATHLA INFIN PVT LTD
BATHOLITH INVESTMENT AND CREDIT
PRIVATE LIMITED
BATLIVALA & KARANI FINANCIAL
CONSULTANTS PVT LTD
BATLIVALA & KARANI SECURITIES
INDIA PRIVATE LIMITED
BATLIVALA AND KARNANI CREDITS
MANAGMENT INVESTMENT PRIVATE
LIMITED
BATRA ASSOCIATES LIMITED
BATRA BEAR BULL SHARE TRADERS
AND ADVISORS PVT LTD
BATRA BROS LEASING AND FINANCE
PRIVATE LIMITED
BATRA CAPITAL SERVICES PRIVATE
LIMITED
BATRA CHIT FUND AND FINANCE CO
PVT LTD
BATRA FIN CAP LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/18/1995 NO.2,JAWULI BAZAARAMBUR-635802 AMBUR-635802 - AMBUR-
635802 Tamil Nadu 635802
11/3/2004 MATS TOWERS 319 17TH CROSSETHPHASE J.P.NAGAR
BANGALORE. - BANGALORE. Karnataka 560078
11/7/1988 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING -
KOLKATA West Bengal 700025
5/22/1995 Room no. 5, Ground Floor, Heera Mahal, Building 250, Kalbadevi
Road - Mumbai Maharashtra 400002
3/2/2000 B-702, CITISCAPE CHS LTD. A. K. ROAD, ANDHERI (EAST), -
MUMBAI Maharashtra 400059
9/30/1994 229M,RAVI MURUGAN APARTMENT,5TH STREET, KK PUDUR -
COIMBATORE Tamil Nadu 641038
7/18/1983 109 PRATAP CHAMBERSGURVDWARA ROAD KAROL BAGH
NEW DELHI - Delhi
9/25/1995 684 AWAS VIKAS COLONYKATARA BASTI - UTTAR PRADESH
Uttar Pradesh
10/23/1997 C-26 WEST END COLONY - NEW DELHI Delhi 110021
1/15/1990 372 BLOCK G NEW ALIPUR - - KOLKATA West Bengal -
5/13/1955 1489 CHANDNI CHOWK NEW DELHI Delhi 110006
3/28/1990 VILL & JP O CHAITANYAPUR DISTTMIDNAPUR - MIDNAPUR
West Bengal
3/31/1994 11/1M YASH PLAZA,BABULBANBASTE
PERSCENT,WARDHAMAN NAGAR,CENTRAL AVENUE,NAGPUR. -
NAGPUR Maharashtra
12/19/1924 1A GRANT LANE 2ND FL R NO 207 - KOLKATA West Bengal
700012
8/10/1971 GENERAL MOTOR STANDBATALA GURDASPUR - PUNJAB
Punjab -
3/7/1990 G.T.Road,Near Bus Adda BATALA - PUNJAB Punjab
7/28/1994 JALANDHAR ROADBATALA DISTT GURDASPUR - PUNJAB
Punjab
12/29/1992 367 KRISHAN NAGARJALANDHAR - - PUNJAB Punjab -
12/5/1964 INDUSTRIAL ESTATE BATALA - PUNJAB Punjab
8/19/1998 ORIENTAL HOUSE 6C ELGIN ROADSUITE 3B P S
BHABANIPORE - KOLKATA West Bengal 700020
3/9/1989 SCO 183 SECTOR 34 CCHANDIGARH - - U T Chandigarh -
3/31/1997 60 CITY CENTREAMRITSAR - - PUNJAB Punjab -
12/24/2009 303, ROYAL PLAZA, LINK ROAD - ANDHERI WEST Maharashtra
400053
6/30/1989 FAGIN CHAMBERS, II FLOOR 26COMMANDER-IN-CHIEF ROAD
MADRAS. - MADRAS. Tamil Nadu
2/15/1995 3050POWER HOUSE ROAD BATHINDA - PUNJAB Punjab -
1/17/1996 SHANKAR MEDICAL STORE, PRATAP CHOWK - BARAN
Rajasthan 325205
10/24/1994 P-3 JANGPURAA EXT - NEW DELHI Delhi
1/1/1992 7 LYONS RANGE ROOM NO 3/4 P S HARE STREET - KOLKATA
West Bengal 700001
5/19/1998 7, LYONS RANGE, 3RD FLOOR, ROOM NO-3 & 4 - KOLKATA
West Bengal 700001
1/1/1992 7 LYONS RANGE ROOM NO 3 HARE STREET - KOLKATA West
Bengal 700001
8/13/1974 E-42/3, OKHLA INDUSTRIAL AREA, PHASE-II, N DELHI - NEW
DELHI Delhi 110020
5/11/2006 SCO 24, IST FLOOR, CRYSTAL PLAZA MARKET, CHHOTI
BARADARI, GARHA ROAD - JALANDHAR Punjab 144001
12/4/1992 18,BASEMENTJANPATH MARKET HAZRATGANJ,LUCKNOW -
UTTAR PRADESH Uttar Pradesh
9/8/1994 B-61 VANASHRI,OPP DIAMONDTALKIES,L T ROAD, BORIVALI
WEST,BOMBAY -92. - Maharashtra -
5/17/1968 9 BBRAMH BUTTER MARKET AMRITSAR - PUNJAB Punjab -
10/11/1995 E-42/3 OKHLA INDUSTRIAL AREA,PHASE -II - NEW DELHI Delhi
110020
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6073 U65921CH1963PTC002497
6074 U67190DL2003PTC120913
6075 U65921UP1994PTC017025
6076 U67120DL1993PTC056120
6077 U65993JK1985PTC000761
6078 U67120CT2001PTC014777
6079 U65999PB2008PTC031732
6080 U67120DL1993PLC054192
6081 U67120MH1991PTC060798
6082 U67120UP1997PTC022872
6083 U65993TZ1993PLC004487
6084 U67120MH1993PTC073103
6085 U67120WB1994PTC062780
6086 U65910GJ1994PTC022960
6087 U65993MH1985PTC035830
6088 U65999AP1995PTC019134
6089 U65921CH1992PTC012407
6090 U65921MH1997PTC106668
6091 U67120DL1995PLC073190
6092 U65921PB1992PTC012804
6093 U65921UP1987PLC008846
6094 U65910MH1990PTC055682
6095 U65910DL1981PLC012341
6096 U67120WB1996PTC133073
6097 U65921PB1992PTC012755
6098 L67120WB1981PLC034045
6099 U65993TN2003PTC050930
6100 U67190WB1991PTC052366
6101 U65910GJ1980ULT003914
6102 U67190TN1994PLC028236
6103 U67120WB1992PTC054964
6104 U67120MH1987PTC042978
6105 U65910MH1995PLC092330
6106 U65993BR1973PTC001073
6107 U65921PB1991PTC010971
6108 U65923BR1995PTC006786
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BATRA FINANCE PVT LTD
BATRA FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
BATRA HOLDINGS PRIVATE LIMITED
BATRA INVESTMENTS PRIVATE
LIMITED
BATRA INVESTMENTS PRIVATE
LIMITED.
BATRA SECURITIES PRIVATE LIMITED
BATRA SHOWBIZ PRIVATE LIMITED
BATRA UNIVERSAL HOLDINGS (INDIA)
LIMITED
BATTENFIELD INVESTMENTS PRIVATE
LIMITED
BAU SHARES PRIVATE LIMITED
BAUG E SARAH INVESTMENTS LIMITED
BAUMONT FOODS PRIVATE LIMITED
BAUNT FINANCE & INVESTMENT PVT
LTD
BAVARIA FINANCE PRIVATE LIMITED
BAVARIA INVESTMENT AND TRADING
COMPANY PVT LTD
BAVITHA FINANCE PRIVATE LIMITED
BAWA DEPOSITS AND ADVANCES
PRIVATE LIMITED
BAWA FINANCE COMPANY PRIVATE
LIMITED
BAWA FINLEASING CO LIMITED
BAWA HIRE PURCHASE PVT LIMITED
BAWA INSTALMENT SUPPLY LIMITED.
BAWA KHOSLA ABROL FINANCE
PRIVATE LIMITED
BAWA SAVINGS AND FINANCE LIMITED
BAWASONS HOLDINGS PRIVATE
LIMITED
BAWEJA FINANCIERS PRIVATE
LIMITED
BAXI BROTHERS LTD
BAY AREA TRADING COMPANY
PRIVATE LIMITED
BAY INLAND FINANCE PVT LTD
BAY INVESTMENTS COMPANY
BAY LIFE EXPORTS LIMITED
BAYANWALA INDUSTRIES PRIVATE
LIMITED
BAY-SIDE CONTRACTORS AND
DEVELOPEERS PRIVATE LIMITED
BAZAARI GLOBAL FINANCE LIMITED
BAZAR SAVING & FINANCE COMPANY
PRIVATE LIMITED
BAZID TRAVELS PRIVATE LIMITED
BAZIDPUR SAVINGS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/16/1963 BATRA BUILDINGSECTOR 17D CHANDIGARH - U T Chandigarh
160017
6/16/2003 G-3, PANKAJ PLAZA,PLOT NO-13,SECTOR-12,DWARKA, - - NEW
DELHI Delhi -
10/10/1994 MOHALLA UNCHA TEHSIL FARIDPUR - BAREILLY Uttar Pradesh
243503
11/19/1993 A-12, GREEN PARK MAIN - NEW DELHI Delhi
3/29/1985 AMIRAKADAL, SRINAGAR JAMMU AND KASHMIR - JAMMU AND
KASHMIR Jammu and Kashmir
8/22/2001 C/o S. K. SHRIWASTAV L - 9 TARBAHAR - BILASPUR
Chhattisgarh 495001
3/4/2008 232/A GREEN PARK - JALANDHAR Punjab 144001
6/25/1993 39, COMMUNITY CENTRE,ZAMRUDPUR, KAILASH COLONY NEW
DELHI - Delhi
3/18/1991 25, SUYOG INDL. ESTATE, L.B.S. MARG, VIKHROLI (WEST), -
MUMBAI Maharashtra 400083
11/21/1997 SHUKLA NIWASOPP CENTRAL BANK SHUKLA GANJ - UTTAR
PRADESH Uttar Pradesh 209861
7/8/1993 1078AVANASHI ROAD COIMBATORE - TAMILNADU Tamil Nadu
641018
7/23/1993 TANNA HOUSEII FLOOR II-A N D PARIKH MARG - MUMBAI
Maharashtra 400039
3/30/1994 31, B.B.D.BAGH (S) - KOLKATA West Bengal 700001
9/6/1994 3/A, SARTHAK COMPLEX19,ADARSH SOCIETY SWASTIK CHAR
RASTA - AHMEDABAD Gujarat 380009
4/2/1985 PLOT N 21&22 SAMRAT COOPP HOUSING SOCIETY LTD.
KLYANINGAR - PUNE Maharashtra 411014
1/4/1995 2-66,R/O KANOORKAMALAPUR ROAD KARIMNAGAR - Andhra
Pradesh -
6/23/1992 # 321(IST FLOOR) 44A CHANDIGARH - UT Chandigarh -
3/18/1997 16/76,HOTEL RED ROSE,GOKULDAS PASTA MARG, DADAR
EAST, - MUMBAI 14 Maharashtra -
10/13/1995 4 ARJUN NAGAR SWARAN CINEMA ROAD - DELHI Delhi
12/4/1992 LUBANA COMPLEXGARHA ROAD JALANDHAR - PUNJAB Punjab -
6/30/1987 135SUBHASH ROAD ALIGARH - UTTAR PRADESH Uttar Pradesh
3/6/1990 BAWA BHAVAN PLOT NO 180, SION E - MUMBAI Maharashtra
400022
9/18/1981 683, MANGOLPURI - NEW DELHI Delhi 110083
6/25/1996 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO. - 402 -
KOLKATA West Bengal 700001
11/23/1992 TARUNDEEP MARKET OVERLOCK ROADMILLER GANG
LUDHIANA - PUNJAB Punjab -
9/2/1981 ROOM NO 401, 1, BRITISH INDIAN STREET - KOLKATA West
Bengal 700069
5/27/2003 8, THIRU VI KA ROAD,ROYAPETTAH, CHENNAI.14 - CHENNAI.14
Tamil Nadu 600014
7/19/1991 AMRITDHAM FLAT NO 202DANESH SEKH LANE HOWRAH -
HOWRAH West Bengal 711109
8/28/1980 OPP UNDERBRIDGE SHAHIBAG - AHMEDABAD Gujarat 380004
8/2/1994 NO.4, JAYALAKSHMIPURAM,I ST, NUNGAMBAKKAM,
CHENNAI;34. - CHENNAI;34. Tamil Nadu
3/27/1992 227 A J C BOSE ROADWESTWING 2ND FLOOR - - KOLKATA
West Bengal 700020
3/25/1987 RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ
WEST - MUMBAI Maharashtra 400054
9/4/1995 38,1ST FLOOR,SHREE NAMAN PLAZA,BEHIND SHOPPER'S
STOP,41,S.V.ROAD,KANDIVALI(W) - MUMBAI Maharashtra 400067
12/21/1973 BHATTA BAZAR - PURNEA Bihar
1/9/1991 Old Court Road NAWANSHAHAR - PUNJAB Punjab 144514
10/13/1995 BAZIDPUR,PO.BAZAIDPUR SAUDAT,VIA BIDDUPUR
PS.BAZIDPUR, DIST.VAISHALI. - VAISHALI Bihar
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6109 U65991UP1996PLC020569
6110 U67120OR2009PTC011388
6111 U67120DL2001PTC111638
6112 U65993AP2008PTC059425
6113 U65999PN1982PTC026635
6114 U65921DL1991PLC045046
6115 U65923DL2009PTC195995
6116 U65921DL1992PTC047096
6117 U99999AP1995PLC019399
6118 U65921CH1996PTC018718
6119 U65993WB1991PTC052148
6120 U67120WB2000PTC091238
6121 U67120MH2000PTC129742
6122 U67120MH2001PTC131514
6123 U67120WB2006PTC109290
6124 U67120MP1997PTC011877
6125 L65993WB1988PLC044130
6126 U67120KA1991PTC011537
6127 L67120WB1980PLC032553
6128 U65921DL1993PTC052696
6129 U65923WB1997PTC085827
6130 U65921DL1994PTC059350
6131 U67120AP2000PTC035631
6132 U65921DL1997PLC086193
6133 U65921PB1997PTC019850
6134 U67120MP2009PTC021959
6135 U67120MP2007PTC020093
6136 U65921UP1992PTC014033
6137 U67120UP2004PTC028586
6138 U67120DL1997PTC087732
6139 U65921PB1972PTC003157
6140 U67120MH1984PTC034328
6141 U65910DL1993PLC054214
6142 U65921DL2009PTC196030
6143 U65920MH1995PTC094100
6144 U65921PB1968PTC002777
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BAZZ FINANCE AND CAPITAL LIMITED
BB FINANCIAL SERVICES PRIVATE
LIMITED
BB PORTFOLIO PVT LTD
BBC INVESTMENTS PRIVATE LIMITED
BBH INVESTMENT PRIVATE LIMITED
BBL FINANCE LIMITED
BBM CHIT FUND PRIVATE LIMITED
BBM FINANCE AND LEASING PRIVATE
LIMITED
BBM SECURITIES LIMITED
BBS LEASING AND DEPOSITS PRIVATE
LIMITED
BC FINVEST PVT LTD
BC STOCK BROKING SERVICES
PRIVATE LIMITED
BCB BROKERAGE PRIVATE LIMITED
BCB SECURITIES PRIVATE LIMITED
BCCO HOLDINGS PVT LTD
BCI FINANCE AND ALLIED SERVICES
PRIVATE LIMITED
BCL FINANCIAL SERVICES LTD.
BCL FINANCIAL SERVICES PRIVATE
LIMITED
BCL TRANSPORT FINANCE LIMITED
BCS HOLDINGS PRIVATE LIMITED
BDG HOLDINGS PRIVATE LIMITED
BDJ FINANCE AND INVESTMENTS
PRIVATE LIMITED
BDJA SECURITIES PRIVATE LIMITED
BDJS FINLEASE LIMITED
BDM HOLDINGS PRIVATE LIMITED
BDP HOLDINGS PRIVATE LIMITED
BDR FINANCIAL SERVICES PRIVATE
LIMITED
BDS LEASING AND FINANCE PRIVATE
LIMITED
BDS SECURITIES PORTFOLIO PRIVATE
LIMITED
BDS SHARE BROKERS PRIVATE
LIMITED
BE NAJIR FINANCIERS AND CHIT FUND
CO PVT LTD
BEACH CRAFT INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
BEACH CRAFT LEASING AND FINANCE
LTD
BEACON ASSOCIATES PRIVATE
LIMITED
BEACON CREDITCAP PRIVATE LIMITED
BEACON FINANCIERS AND CHIT FUND
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
8/26/1996 84/91,ANWARGANJ RAILWAYSTATION G.T.ROAD KANPUR -
UTTAR PRADESH Uttar Pradesh -
12/8/2009 PLOT NO- 3435, EKAMRA VIHAR AT/PO- NAYAPALLI, IRC
VILLAGE - BHUBANESWAR Orissa 751012
7/11/2001 K-92-BLAJPAT NAGAR - - NEW DELHI Delhi 110024
5/30/2008 5-1-32, R.P.ROAD - SECUNDERABAD Andhra Pradesh 500003
3/11/1982 A2 9&10 PRIYADARSHAN SOCIETY KOREGAON ROAD - PUNE
Maharashtra 411001
7/22/1991 B-3 BASE EMT9 DISTRICT CENTRE JANAKPURI - NEW DELHI
Delhi 110058
11/16/2009 B-1/166, HARSHWARDHAN GALI, GALI NO.-03, NORTH GHONDA -
DELHI Delhi 110053
1/9/1992 SSF PLOT NO.-6 G.T. KARNALROAD DELHI - Delhi
2/9/1995 3-5-170/C/1/2, 1ST FLOOR,NARAYANAGUDA, HYDERABAD-27 -
Andhra Pradesh -
9/4/1996 3461,Sector 27-D CHANDIGARH - U T Chandigarh
6/27/1991 14 POLLOCK ST - KOLKATA West Bengal 700001
3/1/2000 17 GANESH CHANDRA AVENUE - - KOLKATA West Bengal
700013
11/24/2000 1207-A P J TOWERS, DALAL STREET, - MUMBAI Maharashtra
400001
4/9/2001 1207/AP J TOWERS DALAL STREET - MUMBAI Maharashtra
400001
5/11/2006 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD - KOLKATA West
Bengal 700027
5/2/1997 207-SAIBABA ZONE-I M.P.NAGAR - BHOPAL Madhya Pradesh
4/12/1988 5 CLIVE ROW2ND FLOOR - KOLKATA West Bengal 700001
1/4/1991 NO.1676, 16TH MAIN,31ST CROSS, BANASHANKARI II STAGE -
BANGALORE Karnataka
2/26/1980 232 BANGUR AVENUE BLOCK A - - KOLKATA West Bengal
700055
3/19/1993 32, REGAL BUILDINGSANSAD MARG - NEW DELHI Delhi 110001
11/5/1997 MADHURESH SADAN26 P K TAGORE STREET 1ST FLOOR R N
17 - KOLKATA West Bengal 700006
6/1/1994 A-1/65, SECTOR 8 ROHINI, - NEW DELHI Delhi
11/8/2000 4-2-900, RAMKOTE, HYD-1.4-2-900, RAMKOTE, HYD-1. 4-2-900,
RAMKOTE, HYD-1. - 4-2-900, RAMKOTE, HYD-1. Andhra Pradesh -
3/27/1997 198/17, SRI RAM NAGAR, - DELHI Delhi 110032
4/28/1997 VILL. & P O MARARATEH & DISTT GURDASPUR - - PUNJAB
Punjab -
5/26/2009 E-7/88, LALA LAJPAT RAI SOCIETY ARERA COLONY - BHOPAL
Madhya Pradesh 462016
12/11/2007 09- ABHINAV CAMPUS KHAJURI KALAN, PIPLANI - BHOPAL
Madhya Pradesh 462021
2/11/1992 G T ROADGOPIGANJ VARANASI - UTTAR PRADESH Uttar
Pradesh
5/7/2004 A-57 KAMLANEHRU NAGAR LUCKNOW - UTTAR PRADESH Uttar
Pradesh -
6/5/1997 C-77, PRASHANT VIHAR, - NEW DELHI Delhi 110085
8/23/1972 ROSE BUILDING, !st FLOOR, MAJITHA ROAD, AMRITSAR -
AMRITSAR Punjab
10/20/1984 KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA
(E), ESTATE, SION (E) - MUMBAI Maharashtra 400022
6/28/1993 21, GOPALA TOWER76, RANI JHANSI ROAD \NEW DELHI - Delhi
11/16/2009 B-77, GALI NO 1 WEST VINOD NAGAR - DELHI Delhi 110092
11/1/1995 109, SAMRUDDHI COMMERCIAL COMPLEX, CHINCHOLI
BUNDER ROAD, MALAD (W), - MUMBAI Maharashtra 400064
7/31/1968 chouwk Dholewal LUDHIANA - PUNJAB Punjab
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6145 U65921AP1996PLC022937
6146 U67120UP1997PLC022920
6147 U67120DL1997PLC091162
6148 U67190AP2007PTC056779
6149 U65921PB1991PTC011692
6150 U67190MH2008PTC180453
6151 U65910AP2010PTC066795
6152 U65991MP1975PTC001334
6153 U65993WB1976PTC030807
6154 U67120MH1994PTC078190
6155 L65991TN1936PLC001428
6156 U65991KA2007PTC043968
6157 U65921PB1989PLC009619
6158 U65993GJ1973PTC002350
6159 U65921HP1994PTC014831
6160 U67120HR2008PTC037764
6161 U65921TZ1995PTC005968
6162 U67120MH1987PTC042581
6163 U67120MH1994PLC076468
6164 U65999WB1991PTC053275
6165 U65910GJ1979PTC003297
6166 U67190MH1993PTC075329
6167 U67120JK1996PTC001526
6168 U65921CT2000PTC014181
6169 U65993DL1990PTC041215
6170 U67120MH1981PTC025582
6171 U67120CH1981PTC004711
6172 U65910WB1993PTC060598
6173 U65910GJ1979PTC003298
6174 U67120KA2000PTC026675
6175 U65921UP1995PLC018034
6176 U67120PB1996PTC017648
6177 U67190DL2003PTC122429
6178 U67120WB1985PTC039729
6179 U65910UP1982PLC005615
6180 U65910DL1985PLC020823
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BEACON HOLDINGS LIMITED
BEACON INFIN LIMITED
BEACON SECURITIES LIMITED
BEACON WEALTH ADVISORS PRIVATE
LIMITED
BEAM MULTIPURPOSE FINANCE
COMPANY PVT LTD
BEANSTALK ADVISORY SERVICES
PRIVATE LIMITED
BEANSTALK INVESTMENT
CONSULTANTS PRIVATE LIMITED
BEANT FINANCING PVT LTD
BEARAR TRADERS PVT LTD
BEARBULL SECURITIES P LTD
BEARDSELL LIMITED
BEARYS AMANAH INVESTMENTS
PRIVATE LIMITED
BEAS DEPOSITS AND ADVANCE
LIMITED
BEAS INVESTMENTS PRIVATE LIMITED
BEAS MOTORS FINANCE PVT LTD
BEAT STREET HOLDINGS PRIVATE
LIMITED
BEATS FINANCE PRIVATE LIMITED
BEAU RIVAGE INVESTMENT AND
FINANCE PVT LTD
BEAUTIFUL SECURITIES LIMITED
BEAUTY INVESTMENT & PROPERTIES
PVT.LTD.
BEAUTY INVESTMENTS PRIVATE
LIMITED
BEAUX INVESTORS GUILD P LTD
BEBSO LAKSHMI FINANCE PRIVATE
LIMITED
BEC FINANCE PRIVATE LIMITED
BEC FINANCE PRIVATE LIMITED
BECH INVESTMENTS PVT LTD
BECK AND JOHN (INDIA) PRIVATE
LIMITED
BECL FINANCIAL SERVICES PVT LTD
BECON INVESTMENTS PVT LTD
BECONS TECHNOLOGIES PRIVATE
LIMITED
BEDANT FINANCE AND LEASING
COMPANY LIMITED
BEDI FINANCIAL SERVICES PRIVATE
LIMITED
BEDI MONEY CHANGER PRIVATE
LIMITED
BEDIA VINIYOG PVT LTD
BEE AR FINANCE AND INVESTMENT
LIMITED
BEE BEE FINANCE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/22/1996 FLAT NO.5, BLOCK - 13, HIG - II, BAGHLINGAMPALLY, -
HYDERABAD. Andhra Pradesh 500044
12/2/1997 SHREE RAM SHOPPING COMPLEXGYANPUR TOWN,TOWN
AREA NEAR DEGREE COLLEGE BHADOHI - UTTAR PRADESH
Uttar Pradesh
12/15/1997 4B/47,OLD RAJENDER NAGAR,N.DELHI-60 - Delhi
12/19/2007 6-2-97, 102 SMR SQARE APARTMENTS STATION ROAD, NEW
BHOIGUDA - SECUNDERABAD Andhra Pradesh 500003
10/10/1991 618,VPO.DAKOHA DISTTJALANDHAR - PUNJAB Punjab
3/26/2008 1D MalabarApt, Nepeansea Road, GRANT ROAD - MUMBAI
Maharashtra 400036
1/25/2010 PLOT NO:129/3, PHASE-II,IDA CHERLAPALLY - HYDERABAD
Andhra Pradesh 500051
5/5/1975 VIJAY NAGAR RAMPUR PO, VIDYUT NAGAR - JABALPUR Madhya
Pradesh
12/14/1976 4 GOVT PLACE - - KOLKATA West Bengal 700001
5/4/1994 45 MAKER CHAMBERS III223 NARIMAN POINT - MUMBAI
Maharashtra 400021
11/23/1936 47, GREAMES ROADCHENNAI 6 CHENNAI 6 - CHENNAI 6 Tamil
Nadu 600006
9/26/2007 HIS GRACE, #40/1, RESIDENCY ROAD - - BANGALORE Karnataka
560025
8/11/1989 BEAS Distt Jalandhar - Jalandhar Punjab
7/31/1973 SHAHIBAG, HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
7/18/1994 SHAMA NIWASWARD NO 4 HAMIRPUR - HIMCHAL PRADESH
Himachal Pradesh -
3/28/2008 H. No. 360, Sector -14 - - GURGAON Haryana 122001
3/27/1995 143, SRI SRINIVASAM MAHARANIAVENUE, THONDAMUTHUR
ROAD, - COIMBATORE Tamil Nadu 641041
2/16/1987 RAHEJA CHAMBERSLINKING ROAD & MAIN AVANUE
SANTACRUZ (WEST) - MUMBAI Maharashtra 400054
2/7/1994 DIAMOND HOUSE, 9 VATCHAGANDHI ROAD,GAMDEVI,BOMBAY.
- MUMBAI Maharashtra
10/4/1991 113, PARK STREET, - KOLKATA West Bengal 700016
2/21/1979 B D PATEL HOUSE NARANPURA - AHMEDABAD Gujarat 380013
11/26/1993 ANAND HOUSE3RD FLOOR 13TH ROAD KHAR - MUMBAI
Maharashtra 400052
4/2/1996 211,G.T.ROAD,DIGIANA,JAMMU.JAMMU JAMMU AND KASHMIR -
JAMMU AND KASHMIR Jammu and Kashmir
4/18/2000 74-78,AKASH GANGA COMMERCIALCOMPLEX, SUPELA,BHILAI -
DISTT-DURG Chhattisgarh
8/20/1990 13 MASJID MOTH D.D.A.COMMERCIAL COMPLEX NEW DELHI -
Delhi
11/10/1981 B/3 SEA FACE PARK BHULABHAIDESAI ROAD - MUMBAI
Maharashtra 400026
11/9/1981 49 SECTOR 4 CHANDIGARH - CHANDIGARH Chandigarh
10/27/1993 32A CHITTARANJAN AVENUETRUST HOUSE 2ND FLOOR - -
KOLKATA West Bengal 700012
2/21/1979 9TH FLOOR B D PATEL HOUSENARANPURA ROAD - -
AHMEDABAD Gujarat 380001
3/21/2000 118, RAHEJA ARCADE,KORAMANGALA, BANGALORE. -
BANGALORE. Karnataka 560095
5/12/1995 EII/51 SECTOR-C ALIGANJLUCKNOW LUCKNOW - UTTAR
PRADESH Uttar Pradesh
1/29/1996 IInd Floor, Jewel Plaza, College Road, Civil Lines LUDHIANA -
PUNJAB Punjab 141001
9/30/2003 17BREGAL BUILDING CONNOUGHT PLACE - NEW DELHI Delhi
110001
11/13/1985 9 INDIA EXCHANGE PLACE, 6TH FLOOR, ROOM NO 1, -
KOLKATA West Bengal 700001
3/31/1982 KURAGHAT GORAKHPUR - UTTAR PRADESH Uttar Pradesh
4/13/1985 1/F-62 (GROUND FLOOR) LAJPATNAGAR I, NEW DELHI - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6181 U67120CH2000PTC023261
6182 U65921CH1989PLC008989
6183 U65921PB1969PTC002861
6184 U65921CH1993PTC013919
6185 U67190MH1989PTC052041
6186 U65993TN1980PTC008184
6187 U65910WB1989PLC046091
6188 U65993WB1996PTC078111
6189 U65910MH1985PTC035846
6190 U65993WB1996PTC081409
6191 U67120MH1995PTC087464
6192 U65910TN1987PTC014834
6193 U65999TN2005PTC056589
6194 U65993WB1987PTC042683
6195 U67120MH1995PLC085678
6196 U65993TN1980PTC008171
6197 L67120WB1975PLC030052
6198 U65921WB1989PTC047812
6199 U65999WB1990PTC048390
6200 U65923GJ1996PTC029078
6201 U67120MH1996PTC097428
6202 U67120DL2000PTC104641
6203 U65923WB1929PLC006280
6204 U65923MH2005PTC158220
6205 U67120GJ1992PTC018022
6206 U65922MH1999PLC119138
6207 U65923GJ1995PTC028207
6208 U67120MH1984PTC033150
6209 U65923HR1994PLC032417
6210 U65991TN1993PTC025683
6211 U65910MH2007PTC168637
6212 U67120MH2004PTC144889
6213 U65921PB1972PTC003158
6214 U67120KL1994PTC008266
6215 U67120DL1993PTC052486
6216 U67120WB1978PLC031426
6217 U65910AP1997PTC027062
6218 U65999WB1991PLC052480
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BEE ELL SHARE BROKERS PRIVATE 1/13/2000 HNO 1162SECTOR 43 B CHANDIGARH - UT Chandigarh -
LIMITED
BEE GEE FINANCIERS LTD 1/19/1989 SCO 829-830 SECTOR 22-A - CHANDIGARH Chandigarh 160022
BEE KAY CHIT FUND AND FINANCIERS 8/30/1969 Sheesh Mahal Bazar HOSHIARPUR - HOSHIARPUR Punjab
PVT LTD
BEE KAY LEASING PRIVATE LIMITED 11/23/1993 108SECTOR 36 A CHANDIGARH - U T Chandigarh -
BEE MANAGEMENT CONSULTANCY 6/5/1989 MANCKJI WADIA BLDG., 2ND FLR,127, MAHATMA GANDHI RD,
PVT LTD. FORT, - MUMBAI Maharashtra 400023
BEE PEE JAIN FINANCE & 3/20/1980 2 GEE GEE MINAR23 COLLAGE ROAD CHENNAI - TAMILNADU
INVESTMENTS PRIVATE LIMITED Tamil Nadu 600006
BEE PEE JAY FINANCE LTD. 1/30/1989 66 PARWATI GHOSH LANE - - KOLKATA West Bengal 700007
BEE TEE CREDIT & MARKETING PVT 3/18/1996 71 B R BEHARI BASU RDROOM NO C 346 3RD FLOOR
LTD BURRABAZAR - KOLKATA West Bengal 700001
BEE TEE FINANCE PVT LTD 4/4/1985 S NO.255/1+2/2,ASHIYANA PARK II,NEXT TO LEARNING TREE
SCHOOL,OPP.GAIKWAD PETROL PUMP,AUNDH - PUNE
Maharashtra 411007
BEEAARJAY FINCON PRIVATE LIMITED 9/20/1996 8A/B SARKAR LANE 1ST FLOORROOM NO-4 GIRISH PARK -
KOLKATA West Bengal 700007
BEEACH HOLDINGS PRIVATE LIMITED 4/19/1995 2/12 DEVANAND BLDGMEGHWADI DR S S RAO ROAD LALBAUG
- MUMBAI Maharashtra 400012
BEEHIVE SHIPPING AND TRADING 9/7/1987 6(OLD NO2) PALAT MADHAVAN ROADMAHALINGAPURAM
PRIVATE LIMITED MADRAS-34 TAMILNADU - TAMILNADU Tamil Nadu 600034
BEE-HIVE VENTURES PRIVATE LIMITED 6/13/2005 FLAT NO.1, GROUND FLOORNO.102(NEW NO.46) RANGACHARI
ROAD - MYLAPORE, CHENNAI 600004 Tamil Nadu 600004
BEEJAY INVESTMENT & FINANCIAL 7/14/1987 13, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM - 205 -
CONSULTANTS PVT. LTD KOLKATA West Bengal 700012
BEEJAY SECURITY AND FINANCE 2/16/1995 17 KAMER BLDG38 CAWASJI PATEL STREET FORT - MUMBAI
LIMITED Maharashtra 400023
BEEKAY HOLDINGS PRIVATE LIMITED 3/12/1980 19 C NUNGAMBAKKAM HIGH ROADCHENNAI 34 CHENNAI 34 -
CHENNAI 34 Tamil Nadu 600034
BEEKAY NIRYAT LIMITED 6/6/1975 1/2 ROWLAND ROAD - - KOLKATA West Bengal 700020
BEEKAY NIRYAT PVT LTD 11/7/1989 1/2 ROWLAND ROAD - - KOLKATA West Bengal 700020
BEEKAYPEE CREDIT PVT LTD 2/14/1990 7 SAMBHUNATH MULLICK LANE - - KOLKATA West Bengal
700007
BEELIVE FINANCIAL PRIVATE LIMITED 3/15/1996 NOBLES, A-WING,4TH FLOOR,ASHRAM ROAD, AHMEDABAD. -
Gujarat
BEEMA HOLDINGS PRIVATE LIMITED 2/19/1996 41/43 NARIMAN HOUSE 4TH FLOORPOLICE COURT LANE FORT -
MUMBAI Maharashtra 400001
BEEN SECURITIES PRIVATE LIMITED 3/23/2000 S-322 PANCHSHEEL PARK NEW DELHI Delhi 110017
BEENA BANK LTD 2/8/1929 KOLKATA - KOLKATA West Bengal
BEENA FINANCIAL SERVICES PRIVATE 12/21/2005 C/301, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) -
LIMITED MUMBAI Maharashtra 400053
BEENA FINSTOCK PRIVATE LIMITED 7/21/1992 "NOBLES", A-WING,4TH FLOOR,ASHRAM ROAD, - AHMEDABAD
Gujarat 380009
BEENARAYANA GRUH FINANCE 3/26/1999 TRIPATHI PAT., NEARNEELAM PUNJAB HOTEL VASAI RD.
LIMITED THANE - Maharashtra
BEENSU FINANCIAL PRIVATE LIMITED 11/23/1995 NOBLES, A-WING 4TH FLOOR,ASHRAM ROAD, AHMEDABAD -
Gujarat
BEEPEE INVESTMENTS AND TRADING 6/14/1984 37 MADHU INDUSTRIAL ESTATEPANDURANG BUDKAR MARG
PVT LTD BOMBAY - Maharashtra -
BEERU BROTHERS FINANCE LIMITED 9/26/1994 24-25TIRONA PARK NIT - FARIDABAD HARYANA Haryana
BEES CHIT PRIVATE LIMITED 8/26/1993 55 N.S.K. ROAD, II FLOORKODAMBAKKAM MADRAS-600 024 -
MADRAS-600 024 Tamil Nadu
BEE'S FINANCIAL CONSULTANTS 3/12/2007 315, SHIV CENTRE SECTOR - 17, - VASHI Maharashtra 400705
PRIVATE LIMITED
BEESAWA SECURITIES SERVICES 3/8/2004 153-ASHIVAJI NAGAR - NAGPUR Maharashtra 400010
PRIVATE LIMITED
BEETA FINANCE PRIVATE LIMITED 8/23/1972 MILAP CHOWK JULLUNDAR. - PUNJAB Punjab
BEETA HOLDINGS AND 10/17/1994 41/487A BEETA PLAZAKRISHNASWAMI ROAD - - COCHIN Kerala
DEVELOPMENTS PVT LTD 682035
BEETAL FINANCIAL AND COMPUTER 3/10/1993 99,MADANGIR, B/4, LOCAL SHOPPING CENTRE, NEAR DADA
SERVICES PRIVATE LIMITED HARSUKH DAS MANDIR - NEW DELHI Delhi 110062
BEETLE INVESTMENT CO LTD 4/6/1978 9 BIPLABI TRAILOKYA MAHARAJSARANI 3RD FLR - KOLKATA
West Bengal 700001
BEEYAMAAR FINANCE PRIVATE 5/8/1997 D.NO.9-118ASHOK NAGAR VIJAYAWADA - VIJAYAWADA Andhra
LIMITED Pradesh 520007
BEGET FUTURE FINANCE AND 7/30/1991 176 BLOCK A LAKE TOWN - - KOLKATA West Bengal 700089
INVESTMENT LTD.
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6219 U65993WB1980PTC032596
6220 U65920BR1974PTC001140
6221 U67120BR1999PTC009063
6222 U65921DL1990PLC039762
6223 U67190DL2009PTC191056
6224 U67190PN2006PTC022006
6225 U65922DL1992PTC050485
6226 U67120WB1977PLC030896
6227 U65923BR1995PLC006671
6228 U65921PB1996PTC017800
6229 U65999TN2004PTC054567
6230 U67190MH1997PTC107991
6231 U65993TZ1985PTC001691
6232 U65999PN1995PTC090875
6233 U65910KA1997PTC022617
6234 U65910UP1997PLC021338
6235 U67120MH2007PTC169251
6236 L65993WB1982PLC035311
6237 U65921WB1997PTC083361
6238 U65993MH2005PTC152862
6239 U65921KL1984PLC003961
6240 L65993AP1988PLC008763
6241 U67120MH1982PTC028520
6242 U65993KA1918PLC000771
6243 U67120KA2003PTC032280
6244 U67120MH1995PLC085663
6245 U65993MH1987PTC044347
6246 L65993WB1929PLC006555
6247 U65993WB1983PTC036738
6248 U65921WB1984PTC037867
6249 U67120MH1992PTC068081
6250 U67190MH2003PTC143117
6251 U65993AP1991PTC013491
6252 U67120KA2004PTC033793
6253 U65922MH1988PTC046767
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BEGONIA INVESTMENTS PVT LTD 3/18/1980 HONGKONG HOUSE, 31, B B D BAG (SOUTH), - KOLKATA West
Bengal 700001
BEGUSARAI CREDIT & INVESTMENT 8/8/1974 KACHARI ROAD, - BEGUSARAI Bihar
PRIVATE LIMITED
BEGUSARAI SECURITIES PRIVATE 12/6/1999 KAPASIYA CHOWK, P.O.-REFINERYTOWNSHIP BEGUSARAI -
LIMITED BEGUSARAI Bihar 851117
BEGY FINANCE AND LEASING LIMITED 4/5/1990 3699-3701 NETAJI SUBHASH MARG, DARYANGANJ - NEW DELHI
Delhi
BEHAT HOLDINGS PRIVATE LIMITED 6/9/2009 108, DUA BUSINESS CENTRE DA-4, SHAKARPUR, VIKAS MARG -
DELHI Delhi 110092
BEHERES INTEGRATED FINANCIAL 2/14/2006 234, NAVI PETH, SAGARDEEPCOMPLEX, PUNE-30 - PUNE
SERVICES PRIVATE LIMITED Maharashtra 411030
BEHL LEASING AND FINANCE PRIVATE 9/29/1992 IST FLOOR ARAVALI SHOPPINGCOMPLEX ALAKNANDA KALKAJI
LIMITED NEW DELHI - Delhi
BEHUBOR INVESTMENTS LTD 2/24/1977 4 DR RAJENDRA PRASAD SARANI - KOLKATA West Bengal
700001
BEJEWEL FINANCE & INVESTMENT 8/24/1995 AT & PO. BHAGWANPUR,, PS. BHAGWANPUR - VAISHALI Bihar
(INDIA) LIMITED
BEL DEPOSITS AND ADVANCES 3/1/1996 190 SECOND FLOORMODEL TOWN JALANDHAR - PUNJAB
PRIVATE LIMITED Punjab -
BELAIR WEALTH MANAGEMENT 10/29/2004 OLD NO.140A,NEW NO.94, LUZ CHURCH ROAD, MYLAPORE
SERVICES PRIVATE LIMITED CHENNAI 600004 - 600004 Tamil Nadu -
BELANJE FINANCE PRIVATE LIMITED 5/13/1997 C/O. HOTEL PRIYANKADHARAVI-BANDRA LINK ROAD, MUKUND
NAGAR, MUMBAI. - MUMBAI Maharashtra -
BELATHUR INVESTMENTS PRIVATE 11/8/1985 245A T D STREET RACE COURSE COMBATORE - TAMILNADU
LIMITED Tamil Nadu -
BELFINO-INVESTMENT AND 7/21/1995 484/34 MITRAMANDALPARVATI - PUNE Maharashtra 411009
CORPORATE SERVICES PRIVATE
LIMITED
BELGAUM FINANCIERS PRIVATE 8/6/1997 1705 3RD FLOOR SIDHARAMESHWARCOMPLEX, RAMOEV
LIMITED GALLI - BELGAUM Karnataka 590002
BELHA FINANCE COMPANY LIMITED 1/31/1997 OPP. TILAK COLLEGE19,SABODARPUR PRATAPGARH - UTTAR
PRADESH Uttar Pradesh -
BELIEF FINANCIAL SERVICES PRIVATE 3/27/2007 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION,
LIMITED BHAYNADAR EAST - THANE Maharashtra 401105
BELIEVE ENTERPRISES LTD 10/4/1982 132/1 MAHATMA GANDHI RD - KOL West Bengal 700007
BELILIOUS FINANCE & LEASING CO. 3/14/1997 6 COMMERCIAL BUILDING 23 NETAJI SUBHAS ROAD - KOLKATA
PRIVATE LIMITED West Bengal 700001
BELINDIA FINANCE AND INVESTMENTS 4/27/2005 154-C MITTAL COURTNARIMAN POINT MUMBAI-21 - MUMBAI
PRIVATE LIMITED Maharashtra 400021
BELL LEASING HIRE PURCHASE 4/25/1984 40/9715C I FLOORBHAGEERATHA SANTHWANA
LIMITED BHAGEERATHA SANTHWANA - ERNAKULAM Kerala 682018
BELL REMEDIES LIMITED 6/15/1988 - MEDAK Andhra Pradesh
BELLA HOLDINGS PVT LTD 10/20/1982 24 SHREYAS180 MADAM CAMA ROAD NARIMAN POINT -
MUMBAI Maharashtra 400020
BELLARY BRUCE PETTAH HIND 9/27/1918 GOLDSMITH STREET BELLARY BELLARY - BELLARY Karnataka
MUTUAL BENEFIT PERMANENT FUND
LIMITED
BELLARY SECURITIES PRIVATE 7/17/2003 SRI SATHYA SAI COLONY 2ND CROSS PATELNAGAR
LIMITED EXTENSION - BELLARY Karnataka 583103
BELLONA FINVEST LIMITED 2/16/1995 462 SENAPATHI BAPAT MARGLOWER PAREL - - MUMBAI
Maharashtra 400013
BELLONA INVESTMENT PVT LTD 8/11/1987 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND
GARDEN - PUNE Maharashtra 411001
BELLS CONTROLS LTD 10/25/1929 21 CAMAC STREET - KOLKATA West Bengal 700016
BELLS DISTRIBUTORS PRIVATE 9/5/1983 12 BURDWAN ROADALIPORE - KOLKATA West Bengal 700027
LIMITED
BELLS SERVICES PVT LTD 8/23/1984 21 CAMAC ST - - KOLKATA West Bengal 700016
BELLVNE CONTRACTORS AND 8/7/1992 RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZE
DEVELOPERS PRIVATE LIMITED (W) - MUMBAI Maharashtra 400054
BELLWETHER CAPITAL PRIVATE 11/13/2003 508 RAHEJA CHAMBERSFREE PRESS JOURNAL RD NARIMAN
LIMITED POINT - MUMBAI Maharashtra 400021
BELLWETHER MICROFINANCE FUND 11/25/1991 8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS - HYDERABAD
PRIVATE LIMITED Andhra Pradesh 500034
BELLWETHER SECURITIES PRIVATE 4/21/2004 NO. 17, 4TH G MAIN,HRBR 2ND BLOCK, KALYAN NAGAR
LIMITED BANGALORE.43. - Karnataka
BELSCOT HOUSING FINANCE PRIVATE 3/28/1988 48,INDRANARAYAN RD,SANTACRUZ(W) , - - MUMBAI 400054
LIMITED Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6254 U67120MH1991PTC060633
6255 U65993GJ1973PTC002326
6256 U65993WB1995PTC075166
6257 U67120UP1995PTC018289
6258 U67120GJ2006PTC048662
6259 U65993UP1995PLC018850
6260 U67120UP1996PTC021101
6261 U65900TN2007PTC063190
6262 U67120MH1995PTC085606
6263 U67190MH2010PTC201478
6264 U67120PN2005PTC021614
6265 U65921MH1995PTC093037
6266 U67120JK1996PLC001573
6267 U67120KA1991PTC011723
6268 U67120CT2006PTC018319
6269 U65921DL1986PTC023098
6270 U65921DL1986PLC025176
6271 U65921PB1975PTC003581
6272 U65910UP1993PLC015754
6273 U67120MH1989PTC052623
6274 L67120DL1947PLC116830
6275 U67120WB1994PTC066274
6276 U65993WB1997PTC084090
6277 U65923MH1997PTC106632
6278 U65999WB1996PTC077025
6279 U65999WB1995PTC111372
6280 U65921WB1996PLC081664
6281 U65921WB1990PLC048231
6282 U67120WB2000PTC092326
6283 U67120AP1998PLC029490
6284 U65993WB1982PTC035224
6285 U67120DL1993PTC056148
6286 U65910MH1994PTC079847
6287 U65910WB1994PTC061330
6288 U65993DL1997PTC086168
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BELSCOT INVESTMENTS &
CONSULTANCY PRIVATE LIMITED
BELUR INVESTMENTS PRIVATE
LIMITED
BEMCO PROPERTIES & INVESTMENTS
PVT LTD
BEMISAL LEASING AND FINANCE
COMPANY PRIVATE LIMITED
BEMISAL STOCK TRADING PRIVATE
LIMITED
BENARA OVERSEAS LIMITED
BENARA PUMPS PRIVATE LIMITED
BENCH MARK CONSULTANT PRIVATE
LIMITED
BENCHMARK CAPITAL MANAGEMENT
PRIVATE LIMITED
BENCHMARK INVESTCAP SERVICES
PRIVATE LIMITED
BENCHMARK SECURITIES AND
SERVICES PRIVATE LIMITED
BENCO FINANCE AND INVESTMENTS
PRIVATE LIMITED
BENEFACTOR INVESTMENT AND
FINANCE COMPANY LIMITED
BENEFIC INVESTMENT AND FINANCE
COMPANY PRIVATE LIMITED
BENEFICAL SECURITIES PRIVATE
LIMITED
BENEFICIAL FINANCE AND
INVESTMENTS PRIVATE LIMITED
BENEFICIAL MOTOR AND GENERAL
FINANCE COMPANY LIMITED
BENEPAL FINANCIERS PVT LTD
BENERAS SAVINGS AND FINANCE CO
LIMITED
BENEVOLENT SECURITY PVT LTD.
BENGAL & ASSAM COMPANY LIMITED
BENGAL AMBAPARK AND ENCLAVE
DEVELOPERS (P) LTD.
BENGAL COMMERCIAL & CREDIT
PRIVATE LIMITED
BENGAL FINANCE AND INVESTMENT
PRIVATE LIMITED
BENGAL FINANCIAL SERVICES PVT
LTD
BENGAL FINTRADE COMPANY PVT LTD
BENGAL INVESTMENTS LIMITED
BENGAL ISHA INFRASTRUCTURE
LIMITED
BENGAL TECHNOCRATS PRIVATE
LIMITED
BENGAL VASAVI CORPORATION
LIMITED
BENGAL-BIHAR INVESTMENT CO PVT
LTD
BENGANI HOLDINGS PRIVATE LIMITED
BENGANI LEASING FINANCE PRIVATE
LIMITED
BENGANI RESOURCES PRIVATE
LIMITED
BENGRAND INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/6/1991 PLOT NO. 37, 601, SHRADDHA SUMAN, PRESIDENCY SOC LTD,
6TH N. S. ROAD, JVPD SCHEME JUHU VILE PARLE, - MUMBAI
Maharashtra 400056
7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
11/1/1995 31 EZRA ST - - KOLKATA West Bengal 700001
6/23/1995 CHAUBEYPUR,VARANASI VARANASI - UTTAR PRADESH Uttar
Pradesh
7/10/2006 402, PINAK PUNI SHILPGRAM SOCIETY K.K. NAGAR GHATLODIA
AHMEDABAD Gujarat 380061
10/9/1995 11 K M STONEARTONI AGRA - UTTAR PRADESH Uttar Pradesh
282007
12/9/1996 11 KM MILE STON E ARIONI AGRA - AGRA Uttar Pradesh 282007
4/19/2007 No. 47, Kalathi Pillai Street, 1st Floor Sowcarpet - CHENNAI Tamil
Nadu 600079
2/15/1995 508 ARCADIA195 NARIMAN POINT - MUMBAI Maharashtra 400021
3/30/2010 F-4, 603, RUTU ENCLAVE, KAVESAR, GB ROAD - THANE WEST
Maharashtra 400607
11/29/2005 F-2, OM RESIDENCY, OPP.DISTRICT COURT, COURT LANE,
AHMEDNAGAR - AHMEDNAGAR Maharashtra
9/25/1995 621 TULSIANI CHAMBERS NARIMAN POINT - MUMBAI
Maharashtra 400021
9/23/1996 BENEFACTOR HOUSE,EXCHANGE ROADSRINAGAR,(J.& K.) -
JAMMU AND KASHMIR Jammu and Kashmir
3/1/1991 211, COMMERCE HOUSE, 9/1,CUNNINGHAM ROAD,
BANGALORE - BANGALORE Karnataka 560052
1/23/2006 HOUSE NO.B 35/ NEARFARISTA HOSPITAL BEHIND SBI ZONAL
OFFICE KATORA TALAB - RAIPUR Chhattisgarh
1/15/1986 2496, NAIWARA CHAWRI BAZAR, - DELHI Delhi
8/20/1986 302 3RD FLOOR 2215 CHANDA COMPLEX HARDHYAN SINGH
ROAD KAROL BAGH - NEW DELHI Delhi 110005
7/26/1975 832-33 INDUSTRIAL AREA-B - LUDHIANA Punjab
9/22/1993 K-45/8 VISHESHWAR GANJVARANASI VARANASI - UTTAR
PRADESH Uttar Pradesh
7/17/1989 7/9, SHIVNERY LAXMI NAGAR - WARDHA Maharashtra 442001
1/30/1947 LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG - NEW DELHI
Delhi 110002
12/2/1994 28 STAND ROAD 2ND FLOOR - KOLKATA West Bengal 700001
4/25/1997 261 276 277/7 G T ROAD (N)SALKIA - - HOWRAH West Bengal
711107
3/17/1997 UNIT NO 10 BLDG NO 2BMITTAL IDL ESTATE ANDHERI KURLA
ROAD SAKINAKA - ANDHERI EAST MUMBAI Maharashtra 400059
2/5/1996 11, CLIVE ROW 3RD FLOOR ROOM NO 1 - KOLKATA West Bengal
700001
7/11/1995 115, COTTON STREET, 4TH FLOOR, - KOLKATA West Bengal
700014
10/9/1996 16A BRABOURNE RD 9TH FL - - KOLKATA West Bengal 700001
1/18/1990 67A METACALFE STREET - - KOLKATA West Bengal 700013
8/22/2000 12A SOUTHERN AVENUE - - KOLKATA West Bengal 700026
5/27/1998 8-2-269/S/5, SAGAR SOCIETYROAD NO.2, BANAJRA HILLS -
HYDERABAD Andhra Pradesh 500034
8/27/1982 3 CLIVE ROW - - KOLKATA West Bengal 700001
11/19/1993 149,RAJENDRA MARKET TIS HAZARI, - NEW DELHI Delhi
7/26/1994 803 MANISH TOWER5/6 J P ROAD ANDHERI WEST - MUMBAI
Maharashtra 400058
1/3/1994 11 MIDDLETON ROW - KOLKATA West Bengal 700071
3/27/1997 2/1, NEM CHAND CHAMBERS OKHLA ROAD - NEW DELHI Delhi
110025
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
6289 U65993KL1985PTC004256
6290 U65993HR2003PTC035075
6291 U65910GJ1991PTC015407
6292 U67120MH1995PTC144570
6293 U67120WB1995PTC071909
COMPANY NAME
INCORPORATION
BENHUR TRADES AND INVESTMENTS
PVT LTD
BENI FAME FOREX PRIVATE LIMITED
BENI INVESTMENTS PRIVATE LIMITED
BENIPRASAD SECURITIES PRIVATE
LIMITED
BENIRAMKA SECURITIES PVT.LTD.
DATE OF REGISTERED OFFICE ADDRESS
7/11/1985 XLI/1636 MAS BUILDINGSTOWN RAILWAY STATION ROAD
ERNAKULAM NORTH - ERNAKULAM Kerala 682018
3/25/2003 SHOP NO. 296 SECTOR 10 ARJUN COMPLEX HUDA -
KURUKSHETRA Haryana 136118
4/11/1991 SANDESH BHAVAN, GHEEKANTA,AHMEDABAD. - Gujarat
6/27/1995 35, STEEL YARD HOUSE, SANTTUKARAM ROAD, - MUMBAI
Maharashtra 400009
6/2/1995 45B ADYASRADHYA GHAT RD - KOLKATA West Bengal 700007

6294 U65929AS1996PTC004884 BENISON FINANCE LIMITED. 10/7/1996 SUHAGPURREHABARI GUWAHATI-781003, - DIST.KAMRUP,

6295 U65993PN1993PTC070591
6296 U67120WB2008PTC127015
6297 U65910TN1995PTC031919
6298 U65993WB1996PTC076263
6299 U65993WB1996PTC076681
6300 U67120WB1980PLC032516
6301 U67120MH1992PTC065611
6302 U67190TN2003PTC050758
6303 U65921PB1992PTC012179
6304 U65921DL1997PLC089972
6305 U65999RJ1991PLC029752
6306 U67120DL1991PTC154704
6307 U65920MH1985PLC037696
6308 U67190WB1991PTC053859
6309 U67120DL2001PTC111307
6310 U65993WB1996PTC077291
6311 U65921DL1996PLC076017
6312 U65921UP1950PTC002282
6313 U65929MH1990PLC057829
6314 U65910GJ1973PLC002324
6315 U65923MH1989PLC053304
6316 U65999WB1998PTC088039
6317 U67120MH1995PTC084378
ASSAM. Assam -
BENISON FINVEST PRIVATE LIMITED 2/1/1993 16/B-1 AMBEDKAR RD SAROSHBHAVAN - PUNE Maharashtra
411001
BENISON STOCK BROKING PRIVATE 6/30/2008 MUKTI CHAMBERS, 4, CLIVE ROW, 4TH FLOOR, ROOM NO. 408 -
LIMITED KOLKATA West Bengal 700001
BENITA FINANCE & LEASING PRIVATE 6/20/1995 NO.9/1,M.K.REDDY STREET,TAMBARAM, MADRAS-45 - MADRAS-
LIMITED 45 Tamil Nadu 600045
BENSON INVESTMENT PVT LTD 1/1/1996 268 S K DEB RD - - KOLKATA West Bengal 700048
BENTEX FIN PVT LTD 1/17/1996 13 CROOKED LANE - KOLKATA West Bengal 700069
BENTINCK INVESTMENTS LTD 2/12/1980 36A BENTINCK STREET - KOLKATA West Bengal 700069
BENTOLL HOLDINGS PVT. LTD 2/27/1992 POONAM ASHA BLDG,317, NARSINATHA STREET,BOMBAY-9 - -
MUMBAI Maharashtra -
BENZ COM CONSULTING PRIVATE 4/25/2003 KALA FLATS, G-2, DOOR NO.95/1, CENTRAL AVENUE, 2ND
LIMITED STREET, KODAMBAKKAM - CHENNAI Tamil Nadu 600024
BENZ FINANCE AND INVESTMENTS 4/7/1992 1110 PHASE X S A S NAGARMOHALI ROPAR - PUNJAB Punjab -
PVT LTD
BENZ MACONS LIMITED 10/1/1997 C-55 GROUND FLOOR PREET VIHAR VIKAS MARG - NEW DELHI
Delhi 110092
BENZER AGENCIES LTD 9/26/1991 OM TOWER,CHURCH ROAD M.I.ROAD - JAIPUR Rajasthan
302001
BENZER AGROTECH PVT LTD 12/13/1991 A-15, BLOCK B-1 EXTENSION, MOHAN COOPERATIVE
INDUSTRIAL ESTATE, DELHI-MATHURA ROAD - NEW DELHI
Delhi 110044
BENZER FINANCE LIMITED 10/9/1985 BUILDING NO 11, FLAT NO 849, OLDHHB COLONY, BORIVALI (W)
- MUMBAI Maharashtra 400092
BENZER SCRIPS PVT LTD 12/16/1991 190, LAKE TOWN, BLOCK-B, - KOLKATA West Bengal 700089
BENZI INAPEX PRIVATE LIMITED 6/18/2001 606, VISHAL BHAWAN, 95, NEHRU PLACE, - NEW DELHI Delhi
110019
BENZMARK CREDIT CAPITAL PVT LTD 2/15/1996 20B ABDUL HAMID STREET 7TH FLOOR BLOCK- 7A - KOLKATA
West Bengal 700069
BE-ONE FINANCE LIMITED 2/2/1996 C-57B, PANDAV NAGAR - NEW DELHI Delhi 110092
BEOPAR SAHAYAK PRIVATE LIMITED 9/20/1950 'PLAZA KALPANA', GROUND FLOOR, 24/147, BIRHANA ROAD, -
KANPUR Uttar Pradesh 208001
BERAR FINANCE LIMITED 8/22/1990 AVINISHA TOWERMEHADIA CHOWK DHANTOLI - NAGPUR
Maharashtra 440012
BERAR INVESTMENTS PRIVATE 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG, - AHMEDABAD Gujarat 380004
LIMITED
BERBULS INVESTORS GUIDE LIMITED 9/5/1989 M/G 13/2/4 ROOM NO 148OPP SWASTIK CHAMBERS SHVAJI
NAGAR CST ROAD,CHEMBUR - MUMBAI Maharashtra 400071
BERHAMPUR FINANCE & LEASING 9/23/1998 6A, RAJA SUBODH MULLICK SQUARE, SECOND FLOOR, ROOM
PRIVATE LIMITED NO. N # 207, - KOLKATA West Bengal 700013
BERI FINVEST PRIVATE LIMITED 1/5/1995 607 J K CHAMBERSSEC 17 VASHI - - NEW BOMBAY Maharashtra -

6318 U65900MH1995PTC095426 BERIWAL LEASING AND FINANCE 12/18/1995 27 AHMEDABAD STREET,IRON MARKET, - - MUMBAI 9
PRIVATE LIMITED Maharashtra -
6319 U65921CH1996PLC018064 BERKELEY FINANCE LIMITED 4/22/1996 SCO 42SECTOR 26 MADHYA MARG - CHANDIGARH Chandigarh

6320 U65921UP1997PLC021886
6321 U67190MH2004PTC145307
6322 U67120AP1993PTC015204
6323 U67120AP1995PLC019995
BERKHA INVESTMENTS AND 5/5/1997 LAL DARWAJA OPP CHUNGI FARRUKHABAD - UTTAR
BUILDERS LIMITED PRADESH Uttar Pradesh
BERKSHIRE ADVISORS PRIVATE 3/24/2004 4/17 SEEMA SOCN DATTA MARG ANDHERI (W) - MUMBAI
LIMITED Maharashtra 400053
BERKSHIRE INVESTMENTS PVT LTD 1/5/1993 5-9-250/257, 34,UNITY HOUSEABIDS,HYDERABAD - - Andhra
Pradesh -
BERKSHIRE SECURITIES LTD 4/12/1995 CHHAYA,3-4-252/1, KACHIGUDA, - HYDERABAD. Andhra Pradesh -

6324 U65922WB1972PTC028293 BERLIA PROPERTIES PVT LTD 3/28/1972 172 CHITTARANJAN AVENUE - - KOLKATA West Bengal 700007

6325 U67190MH1995PTC087388 BERLIN SECURITIES PRIVATE LIMITED 4/17/1995 504 MAIN KRIPA 118/122KAZI SYED STREET - - MUMBAI
Maharashtra 400003
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6326 U65993AP2001PTC036212
6327 U67120MH2000PTC126672
6328 U65993TN2005PLC056094
6329 U67120CT1995PTC008974
6330 L65993DL1990PLC039397
6331 L67120MP1994PLC008882
6332 U65921UP1998PTC023085
6333 U67120MH1994PTC083720
6334 U65921MH1995PLC092113
6335 L65920MH1993PLC072572
6336 U67120DL1996PTC079156
6337 U65991TN1995PLC031862
6338 U67120DL2006PTC145006
6339 U67120WB2007PTC115381
6340 U67120RJ1995PLC009942
6341 U67120MH2006PTC159509
6342 U65999MH2009PTC190060
6343 U65921TZ2009PTC015595
6344 U65910GJ1994PLC022581
6345 U67190DL2010PTC199074
6346 U67120PB2004PLC027085
6347 U65910DL1988PLC030364
6348 U67190TN2006PTC059320
6349 U67120DL2006PTC145724
6350 U65991TN1969PTC005738
6351 U65993GJ1995PTC027716
6352 U65921PB1982PTC005223
6353 U67120KA1944PLC001045
6354 U67120CT2010PTC021639
6355 U65993GJ1995PTC024535
6356 U67120PB2006PTC029531
6357 U65910DL1996PLC075121
6358 U65999DL1986PLC024479
6359 U67190MH1996PTC096960
6360 U67120MH1995PTC093232
6361 U65921TZ1996PLC007295
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BERNHARD INVESTMENTS PRIVATE 2/14/2001 8-2-674/6/1/A/6,ROAD NO 13, BANJARA HILLS, - HYD-34 Andhra
LIMITED Pradesh
BERNICE SECURITIES PRIVATE 5/22/2000 A- WING, FLAT NO 104, SONI TOWER, SHIMPOLI ROAD NEAR
LIMITED RAM NAGAR BORIVALI W - MUMBAI Maharashtra 400092
BERT INVESTMENT LIMITED 4/27/2005 9-B/2, VALLABHAI ROADCHOKKIKULAM CHOKKIKULAM -
MADURAI 625 002 Tamil Nadu -
BERUNDA EXPORTS AND FINANCE 1/24/1995 1/3 WESTERN CHAMBER SAKASHGANGA - BHILAI Chhattisgarh
PVT LTD 490023
BERVIN INVESTMENT AND LEASING 3/2/1990 607ROHIT HOUSE 3 TOLSTOY MARG - NEW DELHI Delhi 110001
LIMITED
BERYL SECURITIES LIMITED 12/20/1994 43-44 2ND FLOOR -DAWA BAZAR, 13-14,RNT MARG, - INDORE
Madhya Pradesh
BESCO RUBBER INDUSTRIES PRIVATE 1/20/1998 VILLAGE SONAYPOST MADHOGANJ PRATAPGARH - UTTAR
LIMITED PRADESH Uttar Pradesh -
BESHAK INVESTMENT AND FINANCE 12/13/1994 38/40 SLEATER ROAD,4TH FLOOR OPP GRANT ROAD STATION
PRIVATE LIMITED WEST, BOMBAY -7. - Maharashtra -
BESOIN FINANCE LIMITED 8/23/1995 29/1 JUHU SUPREME SHOPPINGCENTRE, GULMOHAR X, ROAD
NO.9,JUHU, - MUMBAI Maharashtra 400049
BESPOKE FINVEST LIMITED 6/24/1993 4 TH FL CEAT MAHALDR ANNIE BESONT RD WORLI - MUMBAI
Maharashtra 400030
BEST BARGAIN FINANCE PRIVATE 5/23/1996 R-25, I FLOOR, RITA BLOCK SHAKARPUR - DELHI Delhi 110092
LIMITED
BEST BENEFIT FUND LIMITED 6/15/1995 3RD FLOOR,SHANTHI COMPLEX,26,RANGANATHAN ST
T.NAGAR, MADRAS-17 - MADRAS-17 Tamil Nadu
BEST BULL STOCK TRADING PRIVATE 1/18/2006 6/79 WEA PADAM SINGH ROADKAROL BAGH NEW DELHI -
LIMITED NEW DELHI Delhi
BEST BUY BROKING & CONSULTANCY 4/27/2007 KESHOWJEE CHAMBERS, 3RD FLOOR 3A, POLLOCK STREET -
PRIVATE LIMITED KOLKATA West Bengal 700001
BEST CAPITAL SERVICES LIMITED 5/2/1995 1-LINK ROAD, TOWN HALL, - UDAIPUR Rajasthan 313001
BEST CHOICE FINVEST AND 2/3/2006 SARDAR GRIHA BUILDING ROOM NO223\224 198 L T MARG
CONSULTANTS PRIVATE LIMITED NEAR CRAWFORD MARKET - MUMBAI Maharashtra 400001
BEST DEAL FINANCIAL SERVICES 2/3/2009 23, SUJATA BHAVAN, 3RD FLOOR, RANI SATI MARG, MALAD
PRIVATE LIMITED EAST - MUMBAI Maharashtra 400097
BEST FINANCE CORPORATION 11/13/2009 89/2, PADMAVATHI PURAM, AVINASHI ROAD, - TIRUPUR Tamil
PRIVATE LIMITED Nadu 641603
BEST FINLEASE (GUJARAT) LIMITED 7/21/1994 B-2 3 4 CLASSIC CHAMBERSSWASTIK CHAR RASTA
NAVRANGPURA - AHMEDABAD Gujarat 380009
BEST FOOD HOLDINGS PRIVATE 2/15/2010 BALUJA HOUSE IIND FLOOR E-1JHANDEWALAN EXT RANI
LIMITED JHANSI ROAD NEAR VIDECON TOWER - NEW DELHI Delhi
110055
BEST HANDS INVESTOR SERVICES 4/30/2004 NEAR UNION BANK OF INDIAMOTIA KHAN MANDI GOBINDGARH
LIMITED FATEHGARH SAHIB Punjab
BEST HOLDINGS LIMITED 1/19/1988 16 COMMUNITY CENTERNEW FRIENDS COLONY - NEW DELHI
Delhi 110065
BEST INDIA MONEY CHANGER 3/28/2006 145/F-3, SURIYA COMPLEX,MADURAI ROAD TRICHY - 620 008.
PRIVATE LIMITED MADURAI ROAD,TRICHY - 620 008. - MADURAI ROAD,TRICHY -
620 008. Tamil Nadu 620008
BEST INVESTOGAIN PRIVATE LIMITED 2/1/2006 5476 SOUTH BASTI HARPHOOLSINGH, SADAR BAZAR DELHI-6 -
DELHI-6 Delhi -
BEST MENS CHIT FUNDS PRIVATE 7/10/1969 9,YANAIKATTI LANE,NAGORE,TANJORE DISTT. - TANJORE
LIMITED DISTT. Tamil Nadu
BEST PORTFOLIA PRIVATE LIMITED 10/9/1995 RESUMEITY TEXTILE MARKET,ING ROAD, SURAT. - Gujarat
BEST SAVINGS PRIVATE LIMITED 12/21/1982 RAILWAY ROAD BESIDES NEW BANK STUDIO BUILDING -
JALANDHAR CITY Punjab
BEST SECURITY TRUST LIMITED 10/13/1944 SULVANI,KARWAR - KARWAR Karnataka
BEST SHARE BROKER (INDIA) PRIVATE 3/9/2010 LIG-23, AMDI NAGAR, HUDCO - BHILAI Chhattisgarh 490009
LIMITED
BEST SHARE TRADING CO PRIVATE 2/8/1995 - SURENDRANAGAR Gujarat
LIMITED
BEST TRADE COMMODITIES PRIVATE 1/13/2006 V & PO JUGIANA G.T. ROAD - LUDHIANA Punjab 141120
LIMITED
BEST WAY FINVEST INDIA LTD. 1/3/1996 238/1, D-6, SECTOR 6ROHINI,DELHI - - Delhi -
BESTA FINANCE AND INVESTMENT 6/13/1986 DELHI INDIA - Delhi
COMPANY LIMITED
BESTINVEST FINANCIAL SERVICES 2/6/1996 RAJIV GANDHI SQUARE, BHANDARA - BHANDARA Maharashtra
PRIVATE LIMITED
BESTLINK FINTRADE AND INVESTMENT 9/29/1995 Khetan Bhavan, Plot No. 78, J. B. Nagar, Andheri (East) - Mumbai
PRIVATE LIMITED Maharashtra 400059
BESTMEN FINANCE AND 6/20/1996 5,KRISHNA TALKIES ROAD ERODE- - ERODE- Tamil Nadu 638003
INVESTMENTS LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6362 U67120MH1995PTC086142
6363 U67120DL1996PTC078282
6364 U65921WB1993PTC134675
6365 U67120DL1992PTC051066
6366 U67120UP1992PLC014140
6367 U67120DL1989PTC035872
6368 L65993TZ1995PLC006687
6369 U67120DL1993PTC055891
6370 U67120RJ2005PTC020451
6371 U65921MP1990PTC005838
6372 U65991TN1992PTC023521
6373 U65921TN1992PLC023513
6374 U65921AS1996PLC004812
6375 U65993TN1995PLC031502
6376 U67190TN1994PLC029437
6377 U65991TN1994PLC027535
6378 U65999DL2000PTC105852
6379 U67120DL1995PTC066927
6380 U65991TN1993PTC024849
6381 U65921KL1982PTC003604
6382 U67120DL1989PTC038226
6383 U65993MH1989PTC051139
6384 U67120DL1992PTC047753
6385 U65910BR1997PTC007957
6386 U65910AP1997PTC026522
6387 U65921KA1994PTC016757
6388 U67120DL1984PLC152148
6389 U67120MH2004PTC149121
6390 U67120MH2005PTC157470
6391 U65921CT1991PLC006204
6392 U65910GJ1979PTC003341
6393 U65991AP1995PLC019678
6394 U67120DL1999PTC100688
6395 U65910AP1996PTC024071
6396 U65993PN2009PLC134021
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BESTOW CONTRACTORS AND
DEVELOPERS PRIVATE LIMITED
BESTVALUE SECURITIES PRIVATE
LIMITED
BESTWAY HIRE PURCHASSE PVT LTD
BESTWAY INVESTMENTS AND
LEASING PRIVATE LIMITED
BETA FINDEALS LIMITED
BETA HOLDINGS PRIVATE LIMITED
BETA KAPPA INVESTMENTS LIMITED
BETA PORTFOLIO PRIVATE LIMITED
BETA STOCKS ADVISORY PRIVATE
LIMITED
BETALA FINANCE & LEASING PVT LTD
BETALA HOUSING DEVELOPMENT
PRIVATE LIMITED
BETALA INVESTMENT FINANCE
LIMITED
BETALA MOTOR FINANCE LIMITED
BETALA STOCK BROKING LIMITED
BETHALA FINANCIAL SERVICES
LIMITED
BETHEL BENEFIT FUND LIMITED
BETHEL CHITS PRIVATE LIMITED
BETTER FIN-INVEST PRIVATE LIMITED
BETTER GAINS FINANCIAL PRIVATE
LIMITED
BETTER HIRE PURCHASE AND LOANS
PVT LTD
BETTER INVESTMENTS PRIVATE
LIMITED
BETTER VALUE HOLDINGS PRIVATE
LIMITED
BETTERDEAL INVESTMENTS PRIVATE
LIMITED
BETTIAH INVESTMENT & LEASING
PRIVATE LIMITED
BEV PAC PRIVATE LIMITED
BEVERLY FINANCE AND LEASING
COMPANY PRIVATE LIMITED
BEVERLY INVESTMENT COMPANY
LIMITED
BEWISE SECURITIES PRIVATE LIMITED
BEWISE STOCK BROKER PRIVATE
LIMITED
BEYANT HOLDING & FINANCE LIMITED
BEYOND INVESTMENT PVT LTD
BEZAWADA BENEFIT FUND LIMITED
BEZEL SECURITIES PRIVATE LIMITED
BEZWADA FINANCE PRIVATE LIMITED
BF INVESTMENT LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/7/1995 RAHEJAS CORNER OF MAINAVENUE & V P ROAD SANTACRUZ
(W) - MUMBAI Maharashtra 400054
4/18/1996 1/10824, SUBHASH PARK NAVIN SHAHDARA - DELHI Delhi
110032
6/3/1993 16 GANESH CHANDRA AVENUE 8TH FLOOR - KOLKATA West
Bengal 700013
11/20/1992 CD-15-CMIG FLATS HARI NAGAR - NEW DELHI Delhi 110064
3/9/1992 R 2/240RAJ NAGAR GHAZIABAD - UTTAR PRADESH Uttar
Pradesh 201002
4/12/1989 ROOM NO 29 5008 BAZAR SIRKWALAN - DELHI Delhi
7/3/1995 KLR BUILDING, ROOM NO.D-18, II FLOOR, DOOR NO.207D
SASTRI ROAD, RAM NAGAR, - COIMBATORE Tamil Nadu 641009
11/2/1993 207/ 1192/6, NAIWALA KAROL BAGH - NEW DELHI Delhi 110005
3/17/2005 78,AVENUE-III,GOVT.DEFENCE COLONY, VAISHALI NAGAR, -
JAIPUR Rajasthan -
5/21/1990 88-89, Centre Point Sneh Nagar - INDORE. . Madhya Pradesh
9/24/1992 44,,II FLOOR,V.S.MUDALI ST,SAIDAPET, MADRAS-600015 -
MADRAS-600015 Tamil Nadu 600015
9/23/1992 44,I FLOOR,V.S.MURALI ST,SAIDAPET, MADRAS-600015 -
MADRAS-600015 Tamil Nadu 600015
7/12/1996 S R C B ROAD, FANCY BAZAR KAMRUP - GUWAHATI Assam
781001
5/23/1995 24, REVANIER STREETOPP GUJARATH HOSPITAL CHENNAI
600003 - CHENNAI 600003 Tamil Nadu 600003
12/6/1994 52,GENERAL MUTHIAH MUDALISTREET,SOWCARPET MADRAS
600079 STREET,SOWCARPET,MADRAS 600079 -
STREET,SOWCARPET,MADRAS 600079 Tamil Nadu 600077
5/12/1994 NO18,SRINIVASA RAGAVAN ROADNO18 SRINIVASA RAGAVAN
ROAD CHENNAI 63 - CHENNAI 63 Tamil Nadu 600063
5/24/2000 76B C II BLOCKMAYUR VIHAR PHASE III - - DELHI Delhi 110096
3/30/1995 812 ASHOKA ESTATE, 24 BARAKHAMBA ROAD - NEW DELHI
Delhi
4/16/1993 NO.312,SHIVALAYA BUILDINGS,EGMORE, MADRAS-600008 -
MADRAS-600008 Tamil Nadu
8/27/1982 AL AMEEN BUILDINGROOM NO 12 TANA IRINJALAKUDA -
TRICHUR Kerala -
11/1/1989 USHA RANJAN SHAH E-25 SAKET NEW DELHI Delhi 110017
3/27/1989 13A KARVE ROADKIRLASKAR KISAN PREMISES KOTHRUD -
PUNE Maharashtra 411038
2/25/1992 BHUSAN KUMAR GUPTA C - 12 FRIENDS COLONY NEW DELHI
Delhi 110065
6/3/1997 MOH. LAL BAZAR,PO. & PS. BETTIAH, DIST. WEST CHAMPARAN.
- WEST CHAMPARAN Bihar
2/25/1997 OFFICE NO. 1500BABUKHAN ESTATE BASHEERBAGH -
HYTDERABAD Andhra Pradesh -
12/19/1994 43,MARKET ROAD,207,YAHSWANTHPUR,BANGALORE -
Karnataka 560022
8/27/1984 101, PADMA PALACE, 86, NEHRU PLACE - NEW DELHI Delhi
110019
10/14/2004 A/12 GROUND FLOOR KIRAN INDESTATE OFF M G ROAD
GOREGAON (W) - MUMBAI Maharashtra 400062
11/22/2005 22/A KAMDHENU SHOPPING COMPLEXLIKHANDWALA
COMPLEX ANDHERI (W) - MUMABI Maharashtra 400053
1/9/1991 35/75 PUNJABI COLONY KATORA TALAB, - RAIPUR. Chhattisgarh
492001
3/24/1979 2ND FLOOR,B.D.PATEL HOUSE, NARANPURA ROAD, -
AHMEDABAD Gujarat
3/10/1995 2-12-26,GADDIPATIVARI ST GANDHINAGAR - VIJAYAWADA
Andhra Pradesh
7/15/1999 D-6/16 VASANT VIHAR NEW DELHI Delhi 110057
5/14/1996 MANEESHA MANSION,IIND FLOOR OPP PINNAMANNENI
POLYCLINIC VIJAYAWADA-520 010. - VIJAYAWADA-520 010.
Andhra Pradesh -
5/26/2009 MUNDHWA PUNE CANTONMENT - PUNE Maharashtra 411036
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6397 U67120UP2004PTC028628
6398 U65991TN1994PTC027544
6399 U65999TN2002PLC049155
6400 U65910MH1991PLC064662
6401 U67120MH1994PLC078132
6402 L65993WB1918PLC000947
6403 U65999AP2004PTC043569
6404 U67120DL1996PLC081247
6405 U67190MH1996PTC099628
6406 L65993DL1989PLC035572
6407 U65921DL1997PTC084626
6408 U65921PB1996PLC018416
6409 U65923WB1990PTC050511
6410 U65999TN2002PTC048395
6411 U67120KA1999PLC025860
6412 L65993AP1991PLC012785
6413 U67120MH1993PTC072265
6414 U67190HR1992PLC031603
6415 U65921WB1995PTC069387
6416 U65993WB1995PLC068701
6417 U65993WB1994PTC065330
6418 U65921UP1983PLC005952
6419 U65993RJ1992PTC006741
6420 U65929UP1997PTC022413
6421 U65921KL1993PTC006974
6422 U65993GJ1973PTC002370
6423 U65922AP1990PTC011326
6424 U65921AP1994PTC018501
6425 U65910AP1997PTC026697
6426 U65993GJ1980PTC043122
6427 U65923DL1993PTC054689
6428 U65921PB1972PTC003207
6429 U65993WB1990PLC049971
6430 U65921BR1972PTC000954
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BFC CAPITAL PRIVATE LIMITED 5/14/2004 3/229 VIRAM KHAND GOMTI NAGAR - LUCKNOW Uttar Pradesh
226010
BFC CHITS PRIVATE LIMITED 5/13/1994 21,KASI CHETTY ST,MADRAS-1 TAMILNADU - TAMILNADU Tamil
Nadu 600001
BFI FACTORING SERVICES LIMITED 6/24/2002 #5/1,INDRANIAMMAL STREET,1ST FLOOR, MYLAPORE -
CHENNAI Tamil Nadu 600004
BFIL FINANCE LIMITED 12/30/1991 817 8TH FLOOR TULSIANICHAMBERS PLOT NO 212 NARIMAN
POINT - MUMBAI Maharashtra 400021
BFIL SECURITIES LIMITED 5/2/1994 817 TULSIANI CHAMBERS, NARIMAN POINT,BOMBAY -21. -
MUMBAI Maharashtra 400021
BFM INDUSTRIES LIMITED 11/22/1918 32 JAGAT BANERJEE GHAT ROADSHIBPUR - HOWRAH West
Bengal 711102
BGEE FOREX AND CREDIT SERVICES 7/1/2004 5-5-1201, PLOT NO.27,LUMINI VIHAR, SRI GANESH NAGAR,NEAR
PRIVATE LIMITED H.P.GAS GODOWN, - VANASTHALIPURAM, HYDERABAD-60.
Andhra Pradesh 500070
BGF INVESTMENT AND FINANCE 8/19/1996 E-4/8A MODEL TOWN, - DELHI Delhi
LIMITED
BGFL CORPORATE FINANCE PRIVATE 5/17/1996 APEEJAY 2ND FLOORSHAHED BHAGAT SINGH ROAD FORT -
LIMITED MUMBAI Maharashtra 400001
BGIL FILMS & TECHNOLOGIES LIMITED 3/27/1989 623A, 6TH FLOOR, DEVIKA TOWER 6, NEHRU PLACE - NEW
DELHI Delhi 110019
BGN LEASING AND FINANCE PRIVATE 1/22/1997 379, HANUMAN MANDIR MARKET, MUNIRKA - NEW DELHI Delhi
LIMITED
BGR FINLEASE LIMITED 6/26/1996 R K COMPLEXBASTI ADDA ROAD JALANDHAR - PUNJAB Punjab
BGS CREDIT PVT LTD 12/28/1990 1 RAJ BALLAV SAHA LN - HOWRAH West Bengal 711101
BGS FINANCIAL SERVICES PRIVATE 2/1/2002 SHOP NO.2, 1ST FLOOR, NO.1, MADHAVAMANI AVENUE
LIMITED VELACHERY MAIN ROAD, VELACHERY - CHENNAI Tamil Nadu
600042
BGSE FINANCIALS LIMITED 10/21/1999 STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD -
BANGALORE Karnataka 560027
BHAAGYALAKSHMI VEGETABLE 6/12/1991 17/4, BASAPURAM ROAD, ADONI - ADONI Andhra Pradesh 518301
PRODUCTS LIMITED
BHABWANI S SECURITIES PVT LTD 6/3/1993 26 DHANJI MULJI BLDG50/52 SHAM SETH STREET ZAVERI
BAZAR - MUMBAI Maharashtra 400002
BHADANA FINANCE LIMITED 3/17/1992 B-364 NEHRU GROUNDFARIDABAD - - HARYANA Haryana 121001
BHADANI FINANCERS PVT. LTD. 3/14/1995 22,GROUND FLOOR, 8, CAMAC STREET - KOLKATA West Bengal
700017
BHADANI FINANCES CORPORATION 2/28/1995 32 EZRA STREET, 7TH FLOOR, ROOM NO-765,. - KOLKATA
LTD. West Bengal 700001
BHADAWAR LEASING & FINANCE 9/30/1994 9 LAL BAZAR STREETB BLOCK 2ND FLOOR MERCANTILE
COMPANY PVT. LTD. BUILDING - KOLKATA West Bengal 700001
BHADOLI HIRE PURCHASE AND 2/3/1983 C/O V K JINDAL & COD 47/179 W RD VARANASI - UTTAR
INVESTMENT COMPANY LIMITED PRADESH Uttar Pradesh
BHADOO INVESTMENT PVT. LTD. 5/21/1992 G.N. BHANWR LAL BUILDING, M.I.ROAD, JAIPUR. RAJASTHAN. -
Rajasthan -
BHADRA GUPTA SECURITIES PRIVATE 8/4/1997 CHANDRA MARKETRAILWAY ROAD ALIGARH - UTTAR
LIMITED PRADESH Uttar Pradesh 202001
BHADRA HIRE PURCHASE AND 2/8/1993 MMC 293 WARD NO XIIITHENNITTAMPADY BUILDING JUNCTION
LEASING PVT LTD P O MUVATUPUZHA - ERNAKULAM Kerala -
BHADRA INVESTMENTS PRIVATE 8/28/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
LIMITED
BHADRADRI CHIT FUND PVT. LTD. 5/29/1990 1-3, SRINAGAR, 1ST LANE,KOTHAGUDEM. - - Andhra Pradesh -
BHADRAKALI LEASING AND HIRE 10/10/1994 MAIN ROAD,KAMALPUR, KARIMNAGAR. - Andhra Pradesh
PURCHASE FINANCE PRIVATE LIMITED
BHADRATA FINANCE AND 3/20/1997 23-3-32/3NARRAVARI STREET SATYANARAYANAPURAM -
INVESTMENTS PRIVATE LIMITED VIJAYAWADA-11 Andhra Pradesh
BHADRESHWAR INVESTMENTS 9/16/1980 OPP THE UNDERBRIDGE SHAHIBAG - AHMEDABAD Gujarat
COMPANY (A PRIVATE COMPANY) TR 380004
CO
BHAG BHARAT LEASING AND FINANCE 7/30/1993 A-6/21, PASCHIM VIHARNEW DELHI - Delhi
PRIVATE LIMITED
BHAG FINANCIERS AND CHIT FUND CO 11/29/1972 WM-157-BASTI GUJAN JALANDHAR - PUNJAB Punjab
PRIVATE LIMITED
BHAGABATI FISCAL SERVICES 10/8/1990 P O DEBRA BAZAR - MIDNAPORE West Bengal
COMPNAY LTD
BHAGALPUR CREDIT & INVESTMENT 7/1/1972 D.N. SINGH ROAD - BHAGALPUR Bihar
COMPANY PRIVATE LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6431 U65921WB1984PLC038123
6432 U67120MH1990PTC059195
6433 U65921PB1986PTC006687
6434 U65921PB1995PTC015713
6435 U65921PB1965PTC002611
6436 U65999PN1982PTC026639
6437 U67120KA2002PTC030977
6438 U67190GJ2003PTC042498
6439 U67120AP1992PTC013852
6440 U65910AP1997PLC027440
6441 U67120MH1996PTC095751
6442 L65921AP1995PLC022560
6443 U65921CH1993PTC013041
6444 U67120HR1995PTC032578
6445 U67190MH1998PTC115117
6446 U65910UP1976PTC004356
6447 U67120DL1997PTC086066
6448 U65910AP1995PTC021033
6449 U65910HR1996PTC033435
6450 U65999WB1989PTC047182
6451 U67120DL1974PLC007561
6452 U65910DL1991PTC043245
6453 U65921HP1996PTC018531
6454 U65921PB1991PTC011374
6455 U65910GJ1999PTC035525
6456 U67120DL1992PTC049885
6457 U67120DL1994PTC060283
6458 U65993WB1952PLC020418
6459 U65921UP1986PLC007759
6460 U65921UP1990PLC012502
6461 U65921DL1993PTC052604
6462 U65993TN1999PTC043624
6463 L65921WB1990PLC048960
6464 U65929WB1989PTC046182
6465 U67120JH2006PTC011997
6466 U67120GJ1995PTC024318
6467 U65910UP1997PLC022743
6468 U67120DL1995PTC070502
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BHAGALPUR TRADERS LTD
BHAGASHIRVAD INVESTMENTS
PRIVATE LIMITED
BHAGAT FINANCE CO PVT LTD
BHAGAT HIRE PURCHASE PVT LTD
BHAGAT SINGH GENERAL FINANCIERS
PVT LTD
BHAGAVAD GITA INVESTMENT
PRIVATE LIMITED
BHAGAVATHI STOCKS AND SHARES
PRIVATE LIMITED
BHAGAVATI MONEYCHANGER
PRIVATE LIMITED
BHAGAWATHI BUILDERS PRIVATE
LIMITED
BHAGAYANAGAR CAPITAL PIONEER
LIMITED
BHAGERIA SECURITIES PRIVATE
LIMITED
BHAGERIYA FINANCIAL AND CAPITAL
SERVICES LIMITED
BHAGHIYA SHREE LEASING AND
DEPOSITS PRIVATE LIMITED
BHAGHYA SHREE PORTFOLIO PVT LTD
BHAGIRAT MERCHANT STOCK-
BROKING PRIVATE LIMITED
BHAGIRATH FINANCE PRIVATE LIMITED
BHAGIRATHI CAPINFINLEASE PRIVATE
LIMITED
BHAGIRATHI FINANCE PRIVATE
LIMITED
BHAGIRATHI FINLEASE PVT. LTD.
BHAGIRATHI HOLDING PVT. LTD.
BHAGIRATHI INVESTMENTS LIMITED
BHAGMAL LEASING AND FINANCE
PRIVATE LIMITED
BHAGRA FINANCE PRIVATE LIMITED
BHAGSONS PROPERTIES AND
INVESTMENTS PRIVATE LIMITED
BHAGVATI FINSTOCK PRIVATE LIMITED
BHAGVATI SECURITIES PRIVATE
LIMITED
BHAGWAN DASS SHARES AND
SECURITIES PRIVATE LIMITED
BHAGWAN FINANCE CORPN LTD
BHAGWAN HIRE PURCHASE LIMITED
BHAGWAN INSTALMENTS LIMITED
BHAGWAN KRISHAN INVESTMENT AND
TRADING PRIVATE LIMITED
BHAGWAN RAM INVESTMENTS &
LEASING PRIVATE LIMITED
BHAGWANDAS AUTO FINANCE LTD
BHAGWANDAS LEASING PVT LTD.
BHAGWANDAS RAMESHWARLAL
STOCK BROKING PRIVATE LIMITED
BHAGWAT INVESTMENTS PVT LTD
BHAGWATI BRASS HOUSE LIMITED
BHAGWATI CAPITAL PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/31/1984 15 GANESH CH AV - - KOLKATA West Bengal 700013
11/28/1990 BRIGHTLANDS BLDG22 MAHAKAVI BHUSHAN MARG APOLLO
BUNDER - MUMBAI Maharashtra 400001
2/11/1986 MALSIAN ROAD SHALIKOTJALLANDHAR - - PUNJAB Punjab -
2/3/1995 Railway Road NAKODAR - PUNJAB Punjab
8/25/1965 # 217-LMODERN TOWN HOSHIARPUR - PUNJAB Punjab -
3/11/1982 A2 9&10 PRIYADARSHAN STY KOREGAON ROAD - PUNE
Maharashtra 411001
9/6/2002 NO.6, UPSTAIRS,KHB COLONY BASAVESWARANAGAR -
BANGALORE Karnataka 560079
6/12/2003 6/173 DADHIA TALAV ROADOPP SHOPPING CENTRE - -
NAVSARI Gujarat 396445
2/17/1992 11-1-248 MYLARGADDASITAFALMANDI SECUNDERABAD - -
Andhra Pradesh -
6/30/1997 3-5-1093/22/226 VENKATESHWARE COLONY - OPP BLOOD
BANK HYDERABAD Andhra Pradesh
1/1/1996 311,IVY CENTRE,PRABHAT NAGAR, PATEL ESTATE
ROAD,JOGESHWARI WEST, - MUMBAI Maharashtra 400102
12/12/1995 GROUND FLOORSIDDHARTHA HARANI APARTMENTS LOWER
TANK BOUND - HYDERABAD Andhra Pradesh 500020
2/11/1993 SCO 489 90 SECTOR 35 CCHANDIGARH - U T Chandigarh
3/2/1995 655 SECTOR 2PANCHKULA - - HARYANA Haryana -
5/27/1998 501, VRINDAVAN, ROAD NO. 2, L.T. NAGAR, M.G. ROAD,
GOREGAON (WEST), - MUMBAI Maharashtra 400062
11/4/1976 MURADABAD ROADCHANDAUSI MORADABAD - UTTAR
PRADESH Uttar Pradesh
3/25/1997 303-A/10-11,BHAHDARI HOUSE, DR.MUKHERJEE NAGAR - NEW
DELHI Delhi 110009
7/13/1995 D.NO.2-2-1105/8,TILAK NAGAR, HYDERABAD. - - Andhra Pradesh -
12/24/1996 2115 PECH PARASRAM ANAJMANDI ROHTAK. - HARYANA
Haryana -
7/6/1989 15/7 CHOWRINGHEE ROAD - - KOLKATA West Bengal -
12/24/1974 40F, CONNAUGHT PLACE, - NEWDELHI Delhi
2/25/1991 U-179 SHAKAR PUR NEW DELHI Delhi 110092
7/22/1996 Sunita Bhawan,Lama Villa No.1A Kaithu - Shimla Himachal Pradesh
5/23/1991 27 NEW MARKETMODEL TOWN JALANDGHAR - PUNJAB Punjab
3/3/1999 A 23 MAHAVIR COMPLEXDIST-PATAN - - UNJHA Gujarat 384170
8/7/1992 A-8/1, WAZIRPUR INDUSTRIALAREA, PHASE I NEW DELHI. -
Delhi
7/18/1994 152 SARAI JULENA NEW DELHI Delhi
5/14/1952 7B JUDGES COURT ROADALIPORE - KOLKATA West Bengal
700027
3/11/1986 STATION ROADUJHANI DISTRICT BUDAUN - UTTAR PRADESH
Uttar Pradesh 243639
11/22/1990 STATION ROADUJHANI DISTT BUDAUN - UTTAR PRADESH Uttar
Pradesh 243639
3/16/1993 509 USHA KIRAN COMMERCIALCOMPLEX AZADPUR - DELHI
Delhi 110033
11/26/1999 EXPRESS ESTATES,MOUNT ROAD, CHENNAI - 600 002. -
CHENNAI - 600 002. Tamil Nadu 600002
5/4/1990 194 S P MUKHERJEE ROAD - - KOLKATA West Bengal 700026
2/8/1989 194 S P MUKAERJEE ROAD - - KOLKATA West Bengal 700026
2/17/2006 48,CART SARAI ROAD,UPPER BAZAR, RANCHI - RANCHI
Jharkhand 834001
1/23/1995 C-101, SHANGRILA COMPLEX, OPP:HDFC BANK AKOTA, NR.
RADHAKRISHNA CHAR RASTA - VADODARA Gujarat 390020
10/21/1997 SHOP NO 8 HELLOT ROADNEAR FIRE STATION MORADABAD -
UTTAR PRADESH Uttar Pradesh
7/5/1995 119, HARI NAGAAR ASHRAM - NEW DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6469 U67120MH2005PTC151761
6470 U67120RJ2008PTC025760
6471 U65999WB2009PTC135246
6472 U65999WB2009PTC135244
6473 U67190PN2007PTC130688
6474 U65910DL1997PTC084393
6475 U65921JK1997PTC001637
6476 U65910UP1994PTC016676
6477 U67190WB1995PTC071438
6478 U67120GJ1998PTC035028
6479 U67120RJ2000PTC016257
6480 U67120WB1982PLC035524
6481 U67120RJ2007PTC023739
6482 U65999DL2003PTC119691
6483 U65921KA1996PTC021200
6484 U65993KA1981PTC004143
6485 U65921PB1989PLC009351
6486 U65921PB1989PTC009341
6487 U67120MH1995PTC088934
6488 U67120WB1996PTC076286
6489 U67120MH1994PLC084012
6490 U65991TN1989PTC017086
6491 U65910AP1991PTC012838
6492 U67120DL1997PTC089193
6493 U67120RJ1997PTC013210
6494 U65923WB1991PLC050888
6495 U67190MH1995PTC086597
6496 U67120RJ1995PTC009352
6497 U65921KA1987PTC008793
6498 U65993AP1991PTC013496
6499 U65921DL1996PTC078553
6500 U65993AP1997PLC027693
6501 U67120AP2007PTC054676
6502 U65910AP1989PTC006575
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BHAGWATI COMMERCIAL AND
FINANCIAL SERVICES PRIVATE
LIMITED
BHAGWATI EQUITY BROKER PRIVATE
LIMITED
BHAGWATI FINANCIAL ADVISORY
SERVICES PRIVATE LIMITED
BHAGWATI FINANCIAL CONSULTANTS
PRIVATE LIMITED
BHAGWATI FINANCIAL MANAGEMENT
PRIVATE LIMITED
BHAGWATI FINVEST AND LEASE
PRIVATE LIMITED
BHAGWATI HIRE PURCHASE AND
FINANCE PRIVATE LIMITED
BHAGWATI INSTALMENT SUPPLY
PRIVATE LIMITED
BHAGWATI SECURITIES PVT. LTD.
BHAGWATI SECURITY SERVICES
PRIVATE LIMITED
BHAGWATI SHARE BROKERS PRIVATE
LIMITED
BHAGWATI SPIRULINA LTD
BHAGWATIKRIPA STOCKBROKING
PRIVATE LIMITED
BHAGYA CHIT FUND PRIVATE LIMITED
BHAGYA FINANCE AND DEVELOPERS
PRIVATE LIMITED
BHAGYA INVESTMENT AND FINANCIAL
CONSULTANCY SERVICESPRIVATE
LIMITED
BHAGYA LAKSHMI CREDIT AND
COMMERCIAL DEVELOPMENT LTD
BHAGYA LAXMI DEPOSITS AND
ADVANCES PVT LTD.
BHAGYA LAXMI FINSTOCK PRIVATE
LIMITED
BHAGYA LAXMI NIRMAN PRIVATE
LIMITED
BHAGYA LAXMI SECURITIES LIMITED
BHAGYA REKHA CHITS PRIVATE
LIMITED
BHAGYA SANGAM FINANCE AND
INVESTMENTS PRIVATE LIMITED
BHAGYA SHREE SECURITIES PRIVATE
LIMITED
BHAGYADEEP ENTERPRISES PRIVATE
LIMITED
BHAGYADWIP SAVINGS INDIA LTD.
BHAGYAJYOTI TRADING PRIVATE
LIMITED
BHAGYALAKSHMI CAPITAL SERVICES
PRIVATE LIMITED
BHAGYALAKSHMI HIRE PURCHASE
PRIVATE LIMITED
BHAGYALAXMI ENTERPRISES PRIVATE
LIMITED
BHAGYALAXMI FINLEASE AND
INVESTMENT PRIVATE LIMITED
BHAGYAMITRA FINANCE AND
INVESTMENTS LIMITED
BHAGYANAGAR CAPITAL PRIVATE
LIMITED
BHAGYANAGAR FINANCE AND
LEASING PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
3/4/2005 235 'ANAND PALACE NO 2 FLATNO 16 5TH FLOOR MAIN ROAD
NANDANVAN - NAGPUR Maharashtra 440009
1/28/2008 105, RAJ MAHAL APPARTMENT, D-253, DEVI MARG, BANI PARK -
JAIPUR Rajasthan 302016
5/22/2009 60, BENTINCK STREET - - KOLKATA West Bengal 700069
5/22/2009 60, BENTINCK STREET - - KOLKATA West Bengal 700069
9/11/2007 OFFICE NO. 105, YADAV VYAPAR BHAV, 602, SHUKRAWAR
PETH, SHIVAJI ROAD, - PUNE Maharashtra 411002
1/10/1997 210,INDRAPRASTHA TOWER,WAZIRPUR, COMMERCIAL
COMPLEX, - NEW DELHI Delhi 110052
3/27/1997 2ND FLOOR,BHAGWATI BHAWAN,DAAL WALI GALI KANAK
MANDI, JAMMU(J.&K.) - JAMMU AND KASHMIR Jammu and
Kashmir
7/18/1994 AM COMPLEX STATION ROAD,PILIBHIT PILIBHIT - UTTAR
PRADESH Uttar Pradesh
5/8/1995 13 BONFIELD LANE - - KOLKATA West Bengal 700001
11/25/1998 F-8-1 RUSHVINA PARK SOCIETYNOBALNAGAR POST-
KUBERNAGAR - AHMEDABAD Gujarat 382340
3/29/2000 O-16, THIRD FLOOR,AMBER TOWER, S.C. ROAD, - JAIPUR
Rajasthan 302001
12/6/1982 7 CHURCH LANE - KOLKATA West Bengal 700001
1/29/2007 D-405, MURLIDHAR VYAS NAGAR - - BIKANER Rajasthan 334004
4/2/2003 4358 GALI LOTON JATPAHARI DHIRAJ - - DELHI Delhi 110006
9/27/1996 SHIVA SAHDHANA ,GUNDIBAILUDUPI D.K - DK Karnataka
3/12/1981 37/A, OPP. VASANTHA CONDIMENTSITTAMADU, III STAGE, BSK,
BANGALORE - 560 085. - BANGALORE Karnataka 560085
5/23/1989 G T ROAD NEAR BUS ADDAPHAGWARA JALANDHAR - PUNJAB
Punjab
5/22/1989 NUKKAR CHOWKFAUJI ROAD KOTKAPURA - PUNJAB Punjab -
5/30/1995 404 BHAGYALAXMIKENNEDY BRIDGE OPERA HOUSE - MUMBAI
Maharashtra 400004
1/1/1996 6A KIRAN SANKAR ROY ROAD 2NDFLOOR ROOM NO-15 HARE
STREET - KOLKATA West Bengal 700001
12/23/1994 404 BHAGYA LAXMIKENNEDY BRIDGE OPERA HOUSE - MUMBAI
Maharashtra 400004
3/20/1989 12/1 SUNDERLAL NAHATHA AVENUEKILPAUK CHENNAI.600 010
- CHENNAI.600 010 Tamil Nadu 600010
6/20/1991 PANCHAVATI NARAYANAGUDAHYDERABAD 29 - - Andhra
Pradesh -
8/20/1997 B-20, ROSE APPARTMENTS SECTOR-14, EXTN., - ROHINI Delhi
110085
1/30/1997 6- UDYOG VIHAR,SUKHER, UDAIPUR - UDAIPUR Rajasthan
313001
2/14/1991 TEHATTA - NADIA West Bengal
3/20/1995 176/4896, HAPPY HOME SOCIETY, PANT NAGAR, GHATKOPAR -
MUMBAI Maharashtra 400075
1/17/1995 G-62,BHAWANI NANGAL. SIKAR ROAD, - JAIPUR Rajasthan
12/11/1987 NO.2 RATHAN MAHAL 4TH CROSSMALLESWARAM BANGALORE-
3 - MALLESWARAM BANGALORE Karnataka
11/27/1991 86/A, S V CO. OP. INDU. ESTATES I D A, JEEDIMETLA -
HYDERABAD Andhra Pradesh 500055
4/30/1996 F-63 GREEN PARK MAIN - NEW DELHI Delhi 110016
8/6/1997 FLAT NO. 403, D.NO. 49-54-2/25, VIJAYA VIHAR APTS. BALAYYA
SASTRY LAYOUT, SEETHAMMADHARA - VISAKHAPATNAM
Andhra Pradesh 530013
6/29/2007 5TH FLOOR,SURYA TOWERS S.P.Road - Secunderabad Andhra
Pradesh 500003
5/25/1989 IV FLOOR , KPR HOUSESARDARPATEL ROAD,
SECUNDERABAD, - ANDHRA PRADESH Andhra Pradesh 500003
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6503 U65991AP1987PLC007994
6504 U67120MH1992PTC066257
6505 U65910GJ1996PLC029396
6506 U67120MP1994PTC008683
6507 U65993TN1994PTC027342
6508 U65910AP1990PTC011684
6509 U65910GJ1999PTC035744
6510 U67190DL1995PLC070084
6511 U67120DL1994PTC060284
6512 L65910MH1994PLC080189
6513 U67120AP1995PTC020108
6514 U65921AP1994PLC017572
6515 U65993AP1995PTC019342
6516 U67120MH1995PTC085985
6517 U65910GJ1996PLC030689
6518 U65923JH1994PTC005793
6519 U65920MH1996PTC100601
6520 U65921PB1981PTC004730
6521 U67120GJ1996PTC030381
6522 U65900MH1996PLC096491
6523 U67120UP1996PLC019336
6524 U65921DL1986PLC025977
6525 U65910PB2008PTC032248
6526 U65920MH1994PTC080926
6527 U65999MH1977PTC019913
6528 U65999DL2006PLC152781
6529 U67120MH1995PTC084890
6530 U65910UP1995PLC018220
6531 U65910GJ1996PTC028632
6532 U67120RJ1992PTC006683
6533 U67120WB1994PLC064804
6534 U65910UP1999PLC024357
6535 U67120PN2006PTC021986
6536 U65993TN1993PTC024373
6537 U67120CH1991PTC011051
6538 U65993KA1994PTC015661
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BHAGYANAGAR PERMANENT FUND
LTD
BHAGYAPRIYA SECURITIES PRIVATE
LIMITED
BHAGYARAJ FINVEST LIMITED
BHAGYAREKHA CAPITAL MARKET PVT
LTD
BHAGYAREKHA SECURITY SERVICES
PRIVATE LIMITED
BHAGYASAI FINANCE COMPANY
PRIVATE LIMITED
BHAGYASHAKTI MARKETING PRIVATE
LIMITED
BHAGYASHALI HOLDINGS LIMITED
BHAGYASHREE CAPITAL SERVICES
PRIVATE LIMITED
BHAGYASHREE LEASING AND
FINANCE LIMITED
BHAGYASREE SECURITIES PRIVATE
LIMITED
BHAGYASRI HIRE PURCHSE AND
FINANCE COMPANY LTD,
BHAGYAVIJAY FINANCE PRIVATE
LIMITED
BHAGYESH TRADING AND
INVESTMENT PRIVATE LIMITED
BHAGYODAY (GUJARAT) FINSTOCK
LIMITED
BHAGYODAY FINANCE COMPANY
PRIVATE LIMITED
BHAGYODAY FINANCIAL SERVICS
PRIVATE LIMITED
BHAGYODAY INVESTMENTS PVT LTD
BHAGYODAYA FINCAP AND
MANAGEMENT PRIVATE LIMITED
BHAGYODAYA LEASING HIRE
PURCHASE AND INVESTMENT
COMPANY LIMITED
BHAGYODYA INVESTMENT COMPANY
LIMITED
BHAHUMULYA LEASING AND FINANCE
LIMITED
BHAI FIN-CAP PRIVATE LIMITED
BHAI JAIMAL SINGH FINANCE AND
TRADING COMPANY PRIVATE LIMITED
BHAICHAND AMOLUK CONSULTANCY
SERVICES PRIVATE LIMITED
BHAIJEE PORTFOLIO LIMITED
BHAILAL INVESTMENTS PRIVATE
LIMITED
BHAIMITRA MUTUAL BENEFITS LIMITED
BHAIRAV ALLOYS PRIVATE LIMITED
BHAIRAV NATH AGROFIN PVT. LTD.
BHAIRAV TRADELINK LIMITED
BHAIRAVI INDUSTRIAL CREDIT CO.
LIMITED
BHAIRAVNATH SECURITIES PRIVATE
LIMITED
BHAIYA HOLDINGS PRIVATE LIMITED
BHAJNEEK INVESTMENTS PVT LTD
BHAKARA INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/25/1987 A-106 BHAGYANNAGAR COMPLEXR.T.C. X ROADS HYDERABAD
- ANDHRA PRADESH Andhra Pradesh -
4/8/1992 32 B/21 TAKSHILA MAHAKALICAVES ROAD ANDHERI EAST -
MUMBAI Maharashtra 400093
4/19/1996 1STFLOOR,ASHAPURA SRIAUROBINDO MARG VALLABH
VIDHYA- NAGAR,DIST.KHEDA. - Gujarat
10/3/1994 294, BAJRANG NAGAR - INDORE Madhya Pradesh 452001
4/19/1994 NO.19, PULLA AVENUESHENOY NAGAR MADRAS 600 030 -
MADRAS 600 030 Tamil Nadu
9/5/1990 203,CHONOY TRADE CENTRE,PARKLANE SECUNDERABAD -
SECUNDERABAD Andhra Pradesh 500003
4/8/1999 1 KAILASH SHOPPING CENTERAT P O ASODAR TA ANKLAV
DIST - ANAND Gujarat -
6/22/1995 108 ANSAL BHAWAN16 KASTURBA GANDHI MARG NEW DELHI -
DELHI Delhi 110001
7/18/1994 1756 NAI BASTI NAYA BAZAR - DELHI Delhi
8/8/1994 618 ARENJA CORNERSECTOR 17 PLOT NO 71 VASHI NAVI
MUMBAI - THANE Maharashtra 400705
4/25/1995 FLAT NO.101, DWARAKA TOWERS,TEKKAMITTA, NELLORE. - -
Andhra Pradesh -
5/18/1994 2/6/276,APM FUNCTION HALL COMPLEX, BESIDE ASHOKNAGAR
HALL, - KARIMNAGAR. Andhra Pradesh -
2/2/1995 FLAT NO.302,'OMKARESHWAR'SRINIDHI APARTMENTS PLOT
NO.6 VASAVI NAGAR COLONY - KARKHANA ROAD
SECUNDERABAD Andhra Pradesh
3/1/1995 3/258 NEW AMRUT WADI,V P ROAD, - - MUMBAI 4 Maharashtra -
9/11/1996 AMDAVADI BAZAR,BELOW MUNICIPALSCHOOL OFFICE PANJRA
POLE, NADIAD-387001. - Gujarat
3/21/1994 MAIN ROAD, HARIHARGANJ,P.S. HARIHARGANJ, DIST.
PALAMAU - PALAMAU Jharkhand 824119
6/27/1996 DEVCHAND BLDG3RD DAULAT NAGAR BORIVALI EAST -
MUMBAI Maharashtra 400066
11/23/1981 HERO NAGAR,G.T.ROAD,LUDHIANA(PUNJAB). - - Punjab -
8/2/1996 701/C-D SAHAJANAND SHOPPING-CENTRE 7THFLOOR
SHAHIBAG RD - AHMEDABAD Gujarat 380003
1/22/1996 MAHAKULKAR NIWASNEAR RSS BUILDING GARUD KHAMB
ROAD MAHAL - NAGPUR Maharashtra 440002
1/12/1996 BARHPUR,FARRUKHABAD FARRUKHABAD - UTTAR PRADESH
Uttar Pradesh 209625
11/4/1986 1977/19, 1ST FLOOR,NARIAN BAZAR, BHAGIRATH PALACE, -
DELHI Delhi 110006
9/1/2008 MALOUT ROAD NEAR BUS STAND - MUKTSAR Punjab 152026
9/7/1994 166 C S T ROADKALINA SANTACRUZ EAST - MUMBAI
Maharashtra 400098
10/15/1977 COMMERCIAL UNION HOUSE9 WALLACE STREET - - MUMBAI
Maharashtra 400001
8/30/2006 AG-402, SHALIMAR BAGH - DELHI Delhi 110088
1/24/1995 121-MAKER TOWER JCUFFEE PARADE - - MUMBAI Maharashtra
400005
6/8/1995 M-14,B- SINHA COMPLEX,GOLE MARKET,MAHANAGAR,
LUCKNOW - UTTAR PRADESH Uttar Pradesh
1/18/1996 01 SAMRUDDHI OPP GUJARATHIGH COURT NAVRANGPURA -
AHMEDABAD Gujarat 380014
4/30/1992 G-8, NEW MARKET, KHASA KOTHICIRCLE, JAIPUR. RAJASTHAN.
- Rajasthan
8/30/1994 154, Lenin Sarani 4th Floor, Room No. 401A - Kolkata West Bengal
700013
4/15/1999 CHHIBRAMAU BYE PASSKANNAUJ KANNAUJ - UTTAR
PRADESH Uttar Pradesh
2/10/2006 C/O RAJ MARKETING SERVICESTRADERS COMPLEX LANE NO.
5 MARKET YARD - SAN GLI. Maharashtra -
2/11/1993 74,MARSHALL ROAD,EGMORE,MADRAS-600008 - MADRAS-
600008 Tamil Nadu
2/5/1991 3SECTOR 18 A CHANDIGARH - UT Chandigarh -
5/19/1994 8-11-180/193,VINDHYANAGARNGO COLONY,RAICHUR -
RAICHUR Karnataka 584103
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6539 U67190MH2008PTC183627
6540 U65993WB1991PTC051007
6541 U65910GJ1989PTC011933
6542 U67120MH1993PTC072674
6543 U67120GJ2009PTC057438
6544 U65921PB1997PTC019822
6545 U65923DL1996PTC077816
6546 U67120WB1986PTC040696
6547 U65993PN1989PTC053504
6548 U65910MH1991PTC060734
6549 U65993DL1984PTC017525
6550 U65910RJ1997PTC013440
6551 U65910WB1988PTC043960
6552 U65921PB1989PTC008983
6553 U65923KA1995PTC017174
6554 U65910GJ1981PTC004531
6555 U65993AP1993PTC015610
6556 U65910GJ1981PTC004549
6557 U65923MH1991PTC062941
6558 U65999PB1999PTC022197
6559 U65929TN1984PTC011247
6560 U67190GJ2007PTC049870
6561 U67120MH1995PTC089136
6562 L67120DL1992PLC121695
6563 U65999MH2008PTC186437
6564 U65910TN1987PTC013888
6565 U67120PB1995PLC015764
6566 U65921TN1989PTC017182
6567 U67120MH1987PTC045012
6568 U65910AP1995PLC022016
6569 U65910MH1992PTC065540
6570 U67120MP1982PTC001910
6571 U65900MH1998PTC115704
6572 U65923RJ1993PTC007886
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BHAKTI CAPITAL ADVISORS PRIVATE 6/18/2008 FLAT NO. 52, 5TH FLOOR, BEACH TOWERS, P. B. MARG,
LIMITED PRABHADEVI - MUMBAI Maharashtra 400025
BHAKTI FISCAL PVT LTD 3/4/1991 NICCO HOUSE, 6TH FLOOR, 2 HARE ST. - KOLKATA West Bengal
700001
BHAKTI HOLDINGS PVT LTD 2/24/1989 41 NOBLES 3RD FLOOR ASHRAMROAD - - AHMEDABAD Gujarat -
BHAKTI INVESTMENT PRIVATE LIMITED 7/5/1993 AGRAWAL COMPLEX, LOHA OLI, OLD MOTOR STAND,
BHANDARA ROAD, ITWARI, - NAGPUR Maharashtra 440002
BHAKTISURI SHARES AND SERVICES 7/3/2009 645, RALISANA - - VISNAGAR Gujarat 384315
PRIVATE LIMITED
BHALA AMAR AHLUWALIA FINANCERS 4/23/1997 C/O KISSAN TYRESG T ROAD MOGA - PUNJAB Punjab -
PRIVATE LIMITED
BHALCHANDRA FINVEST PRIVATE 4/3/1996 F 3/6, OKHLA INDUSTRIAL AREA,PHASE-I, - NEW DELHI Delhi
LIMITED 110020
BHALCOM HOLDINGS PVT. LTD. 5/21/1986 5 DR RAJENDRA PRASAD SARANI - - KOLKATA West Bengal
700001
BHALE INVESTMENT AND LEASING 9/15/1989 15-A BHALE ESTATE BOMBAY-PUNE ROAD WAKDEWADI -
PVT LTD PUNE Maharashtra 411003
BHALJA LEASING AND FINANCE 3/13/1991 2502, TRIDEV APARTMENTS, BHAKATI MARG, MULUND (W), -
PRIVATE LIMITED MUMBAI Maharashtra 400080
BHALLA PROPERTIES AND 2/13/1984 M-237, GREATER KAILASH-II NEW DELHI Delhi 110048
INVESTMENTS PRIVATE LIMITED
BHALOTHIA FINLEASE PRIVATE 3/20/1997 A-444, VIDYUT NAGAR, AJMERROAD,JAIPUR 302024
LIMITED ROAD,JAIPUR 302024 - ROAD,JAIPUR 302024 Rajasthan -
BHALOTIA FINANCE PVT LTD 3/17/1988 1ST FLOOR15 B CLIVE ROW - - KOLKATA West Bengal 700001
BHAM FINANCE COMPANY PRIVATE 1/18/1989 7 BHATIA MARKETKAKI PIND DAKOHA DISTT JALANDHAR CITY -
LIMITED PUNJAB Punjab
BHAMANA FINANCE PRIVATE LIMITED 2/13/1995 7/1, OPP.SHAKTI PETROL BUNK, MAGADI MAIN ROAD -
BANGALORE Karnataka 560028
BHAMASHAH INVESTMENTS PRIVATE 8/4/1981 BHARATDEEP JIN-PLOTDHANGADNRA - SURENDRANAGAR
LIMITED Gujarat
BHAMIDI FINANCE AND CONSULTANCY 4/12/1993 2-2-18/19, DURGABAI DESHMUH CLY - HYDERABAD Andhra
PRIVATE LIMITED Pradesh 500013
BHAMINI INVESTMENTS PRIVATE 8/13/1981 6, JALDARSHAN ASHRAM ROAD,AHMEDABAD-9 - Gujarat
LIMITED
BHANAGE FINANCE AND INVESTMENT 8/14/1991 R NO 7, 150 SANT SEVA MAHARAJ-MARG, BOMBAY 4 - -
COMPANY PVT LTD MUMBAI Maharashtra -
BHANDAL FOREX PRIVATE LIMITED 2/2/1999 SHOP 1HOTEL INTERNATIONAL JALANDHAR CITY - PUNJAB
Punjab -
BHANDARI BROTHERS AUTO FINANCE 10/20/1984 128, MINT STREET, - MADRAS Tamil Nadu 600079
PRIVATE LIMITED
BHANDARI BROTHERS COMMERCIAL 1/25/2007 A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE -
PRIVATE LIMITED AHMEDABAD Gujarat 380015
BHANDARI CAPITAL AND FINANCE 6/2/1995 A-6/15,35,BLUE GROTTEDLIC COLONY, BORIVALI W - MUMBAI-
PRIVATE LIMITED 400103 Maharashtra -
BHANDARI CONSULTANCY AND 7/22/1992 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, -
FINANCE LIMITED NEW DELHI Delhi 110035
BHANDARI EQUITIES PRIVATE LIMITED 9/4/2008 52/52A, NANUBHAI DESAI ROAD, SHOP NO.13 ISLAMPURA
STREET - MUMBAI Maharashtra 400004
BHANDARI FINANCE & LEASING CO 1/1/1987 B-3-3, Gemini Parsn Apts., 599, Mount Road - - CHENNAI Tamil
PRIVATE LIMITED Nadu 600006
BHANDARI FINVEST LTD 2/7/1995 BHANDARI BUILDING CHOWKMADHOPURI LUDHIANA - PUNJAB
Punjab 141008
BHANDARI HIRE PURCHASE AND 4/6/1989 23,COLLEGE ROAD,GEE GEE MINAR,OFFICE NO.2,MADRAS-6
LEASING PRIVATE LIMITED OFFICE NO.2,MADRAS-6 - OFFICE NO.2,MADRAS-6 Tamil Nadu
600006
BHANDARI HOLDINGS PVT LTD 10/16/1987 A-12 VANDANA APTS. NAVGHAT RD.BHYANDAR (E) BOMBAY-5. -
MUMBAI-40005 Maharashtra -
BHANDARI LEAFIN LIMITED 10/17/1995 6-3-1092/93, `A' BLOCK,II FLOOR SHANTI SHIKARA CPLX RAJ
BHAVAN ROAD, - SOMAJIGUDA, HYDERABAD. Andhra Pradesh
500082
BHANDARI LEASING PRIVATE LIMITED 2/21/1992 NEELAM, PLOT NO.55 IST LANE,HINDU COLONY SHOP NO.94,
PRITHVI`S BEER BAR, - MUMBAI Maharashtra 400014
BHANDARI MERCANTILE PRIVATE 1/25/1982 40462 YESHWANT NIWAS ROAD - INDORE Madhya Pradesh
LIMITED 452003
BHANDARI SAVINGS AND FINANCE 7/10/1998 KOKATE COMPLEXSHIVAJI NAGAR - - NANDED Maharashtra
(NANDED) PRIVATE LIMITED 431602
BHANDARI TOURISM FINANCE 12/17/1993 9A,CHOMU HOUSE, PARIVAHAN MARG, - JAIPUR Rajasthan
PRIVATE LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6573 U65921AP1993PTC016463
6574 U65921PB1993PTC014040
6575 U65921PB1983PTC005508
6576 U65910GJ1996PLC029073
6577 U67120JK1960PTC002072
6578 U67120MH2000PTC125803
6579 U65993RJ1997PTC013392
6580 U67120WB1995PTC068638
6581 U67120GJ1995PTC025357
6582 U67190MH1995PTC086677
6583 U67120TZ1994PTC005342
6584 U65921MH1988PTC048088
6585 U67120MH1997PTC112542
6586 U67120DL1996PTC082351
6587 U67120UP1993PLC015319
6588 U65993AP1997PTC027932
6589 U67120DL1996PTC082185
6590 U65910AP1997PLC026761
6591 U67120AP1993PTC016133
6592 U65910GJ1995PLC028214
6593 U65993HR1983PTC015563
6594 U65921MP1993PLC008018
6595 U65910UP1994PTC017139
6596 U67120WB1995PTC073592
6597 U65993AP1997PTC026488
6598 U65991TN1989PTC017426
6599 U65921PB1996PTC018186
6600 U65921PB1990PTC010040
6601 U65910AP2000PTC033537
6602 U65993AP1989PTC009469
6603 U67190MH2003PTC141943
6604 U65910GJ1977PTC003043
6605 U65991AP1992PLC015182
6606 U67120MH1995PTC086964
6607 U65993WB1958PLC024062
6608 L67120DL1992PLC049038
6609 U65993DL2004PTC127638
6610 U67120MH2006PTC164967
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BHANDHAN FINANCE PVT LTD
BHANGOO FINANCE AND INVESTMENT
PVT LTD
BHANGRA INVESTMENTS
INTERNATIONAL PVT LTD
BHANIX FINANCE AND INVESTMENT
LIMITED
BHANOT FINANCE PRIVATE LIMITED
BHANPURAWALA SECURITIES
PRIVATE LIMITED
BHANSALI FABTEX PRIVATE LIMITED
BHANSALI FINCOM PVT LTD
BHANSALI FISCAL SERVICES PRIVATE
LIMITED
BHANSALI MANAGEMENT SERVICES
PRIVATE LIMITED
BHANSALI SECURITIES PRIVATE
LIMITED
BHANSALS INNOVATIVE FINANCE
PRIVATE LIMITED
BHANSHALI STOCK BROKERS PRIVATE
LIMITED
BHANU BUILDCAP PRIVATE LIMITED
BHANU FINANCE AND INVESTMENT
COMPANY LIMITED
BHANU HOMES PRIVATE LIMITED
BHANU SECURITIES PRIVATE LIMITED
BHANU TEJA SAVINGS AND
INVESTMENTS COMPANY LIMITED
BHANUREKA INVESTMENTS PVT LTD
BHANUSHALI FINANCE LIMITED
BHANUSONS INVESTMENTS PVT LTD
BHANWAR LEASING AND FINVEST
LIMITED
BHAR TRADING AND FINANCE
COMPANY PRIVATE LIMITED
BHARADIA FINCOM PVT. LTD.
BHARADWAJ FINANCE AND
INVESTMENTS PRIVATE LIMITED
BHARADWAJ HOLDINGS PRIVATE
LIMITED
BHARAJ DEPOSITS AND ADVANCES
PRIVATE LIMITED
BHARAJ FINANCE PRIVATE LIMITED
BHARAJ INVESTMENT SERVICES
PRIVATE LIMITED
BHARAMARAMBA INVESTMENTS PVT
LTD.
BHARANI FINANCIAL CONSULTANCY
PRIVATE LIMITED
BHARANI INVESTMENTS PVT LTD
BHARANI SASWATHA SAHAYA NIDHI
LIMITED
BHARARI METAL PRODUCTS PRIVATE
LIMITED
BHARAT AGRO PRODUCTS LIMITED
BHARAT BHUSHAN SHARE &
COMMODITY BROKERS LIMITED
BHARAT BUILDTECH PRIVATE LIMITED
BHARAT CAPITAL SERVICES PVT. LTD.
DATE OF REGISTERED OFFICE ADDRESS
10/21/1993 16-11-741/C/28,GANDHINAGAR,HYDERABAD ANDHRA PRADESH
- ANDHRA PRADESH Andhra Pradesh 500036
12/22/1993 RAILWAY ROADNANGAL DISTT ROPAR - PUNJAB Punjab -
7/15/1983 582 OVERLOCKMILLER GANJ LUDHIANA - PUNJAB Punjab -
3/15/1996 7,4TH FLOOR,RANGOLI COMPLEX OPP: V. S. HOSPITAL,
ASHRAM ROAD - SOLA ROAD AHMEDABAD- Gujarat 380006
8/27/1960 BHANOT HOUSE,KACHI CHHAWNI JAMMU - JAMMU AND
KASHMIR Jammu and Kashmir 180001
4/12/2000 91 NAGDEVI CROSS LANE2ND FLOOR SHOP NO 12 - - MUMBAI
Maharashtra 400003
3/11/1997 B-45, VEER DURGADAS NAGAR,PALI-MARWAR RAJASTHAN. -
RAJASTHAN Rajasthan 306401
2/23/1995 226/1, A.J.C. BOSE ROAD 3RD FLOOR, UNIT - 3C, TRINITY
BUILDING - KOLKATA West Bengal 700020
4/5/1995 27 NEW CLOTH MARKETRAIPUR 1 - AHMEDABAD Gujarat
3/22/1995 B-101 DHARAM PALACESHANTIVAN BORIVALI (EAST) - MUMBAI
Maharashtra 400066
9/8/1994 40 AISHWARYA 196 TV SAMY ROAD, RS PURAM - COIMBATORE
Tamil Nadu 641002
7/13/1988 A-5, BHANSALI HOUSE, VEER DESAI ROAD, ANDHERI W -
MUMBAI Maharashtra 400053
12/18/1997 24-B.D. RAJABHADUR COMPOUND A D MARG - MUMBAI
Maharashtra 400023
9/30/1996 14/9 SHAKTI NAGAR NEW DELHI Delhi 110007
4/22/1993 112/275SWROOP NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh
9/11/1997 D.NO.20-1-45OPPOSITE SRMT LIMITED MAIN ROAD - KAKINADA-
533 001 Andhra Pradesh -
9/24/1996 14/9, SHAKTI NAGAR - NEW DELHI Delhi 110007
3/31/1997 71-1-1/2BUNDAR ROAD PATAMATA, VIJAYAWADA-10. - Andhra
Pradesh -
8/11/1993 6-3-788/28DURGANAGAR AMEERPET - HYDERABAD Andhra
Pradesh 500016
11/23/1995 S.D. X. -56;GANDHIDHAM , KUTCH. - Gujarat
4/18/1983 10TH K M STONE, DELHI ROAD,HISSAR - - Haryana -
12/23/1993 11/2 MIRA PATHDHENU MARKET - INDORE Madhya Pradesh
452003
11/7/1994 3/11-CVISHNUPURI KANPUR - UTTAR PRADESH Uttar Pradesh
8/22/1995 27A, WATERLOO STREET, 2ND FLOOR, ROOM NO - 202 -
KOLKATA West Bengal 700069
2/21/1997 HNO. 8-3-952/10/APANJAGUTTA HYDERABAD - 500 016 Andhra
Pradesh -
5/18/1989 2, IST CROSS ROAD, KASTURBANAGAR, ADYAR, MADRAS -
NAGAR, ADYAR, MADRAS Tamil Nadu
5/16/1996 ROPAR DISTT ROPAR - PUNJAB Punjab
1/22/1990 122TAGORE NAGAR JALANDHAR - PUNJAB Punjab
2/11/2000 H.NO.2-2-3/10, VIDYANAGAR -COLONY, NEW NALLAKUNTA,
HYDERABAD.44 - Andhra Pradesh -
1/5/1989 2-2-647/182/B/2,CENTRAL EXCISECOLONY NEW NALLAKUNTA,
HYDERABAD.A.P. - Andhra Pradesh
8/29/2003 5, SHARDA SADAN, 7-M.G.MARG, DADAR (EAST), - MUMBAI
Maharashtra 400014
9/1/1977 OPP UNDER BRIDGE SHAHIBAD - - AHMEDABAD Gujarat -
12/28/1992 3-35, POST OFFICE BUILDING, MAIN ROAD, UPPAL, -
HYDERABAD Andhra Pradesh 500039
3/29/1995 SR NO. 27/9, BHURANI INDUSTRIAL ESTATE, KONDWA - PUNE
Maharashtra 411048
12/16/1958 21DBIPLABI RASH BEHARI BOSE ROAD - KOLKATA West Bengal
6/3/1992 5-E, RANI JHANSI ROAD JHANDEWALAN EXTENSION - NEW
DELHI Delhi 110055
7/16/2004 8-B RAJENDRA PARKPUSA ROAD - NEW DELHI Delhi 110060
9/28/2006 534, S.V.P.Road Opera House - Mumbai Maharashtra 400007
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6611 U65991TN1993PLC026424
6612 U67120GJ1993PLC020906
6613 L65921UP1962PLC002895
6614 U65921PB1950PLC001581
6615 U65921DL1945PTC000910
6616 U67190DL1991PLC046511
6617 U65923GJ1990PLC014402
6618 U65923AP1996PTC025786
6619 U65921UP1957PLC002645
6620 L67120DL1984PLC018645
6621 U65929AS1893PLC000050
6622 U65993UP1940PLC000944
6623 U65993WB1940PLC009977
6624 U67120DL1992PLC049023
6625 U67120DL1997PTC084586
6626 U67120AP1995PTC019897
6627 U65921KA1994PLC016781
6628 L65920MH1994PLC076132
6629 U65993AP2003PLC042202
6630 U65993AP1992PTC014898
6631 U67120TN2008PTC068721
6632 U65929TN1999PLC043253
6633 U65991TN1995PLC033534
6634 U65993BR1995PLC006337
6635 U65921PB1990PTC010299
6636 U65991AP1995PTC020601
6637 U65993GA1994PLC001682
6638 U65993WB1985PLC039751
6639 U67190MH2004PTC145717
6640 U67120MH1976PTC019085
6641 L65993DL1991PLC045861
6642 U65920MH1990PTC055656
6643 U65921PB1995PTC015548
6644 U65910AP1996PLC025046
6645 U65991TN1994PLC029432
6646 U67120RJ1999PTC016071
LIST OF NBFC COMPANIES
COMPANY NAME
BHARAT CREDIT RATING AGENCY
LIMITED
BHARAT EQUITY SERVICES LIMITED
BHARAT EXPLOSIVES LIMITED
BHARAT FINANCE AND INDUSTRIES
LIMITED
BHARAT FINANCE CORPN PVT LTD
BHARAT FINANCIAL SERVICES LIMITED
BHARAT FINLEASE LIMITED
BHARAT HI-FIN PRIVATE LIMITED
BHARAT INSTALMENT CORPORATION
LIMITED
BHARAT INVESTMENT GROWTH
LIMITED
BHARAT LOAN COMPANY LIMITED
BHARAT NATIONAL MUTUAL
INSURANCE COMPANY LIMITED
BHARAT PRODUCE CO LTD
BHARAT STOCK AND SHARE BROKERS
LIMITED
BHARATENDU CAPITAL PRIVATE
LIMITED
BHARATH CORPORATE SHARE
CONSULTANTS PRIVATE LIMITED
BHARATH HI-TECH REALTORS
BANGALORE LIMITED
BHARATH INFIN LTD
BHARATHI BRAHMA FINANCE &
INVESTMENTS LIMITED
BHARATHI INFRAPROJECTS PRIVATE
LIMITED
BHARATHI SHARE BROKING PRIVATE
LIMITED
BHARATHINAGAR BENEFIT FUND
LIMITED
BHARATHIYAAR BENEFIT FUND LTD
BHARATHU INVESTMENT & FINANCE
INDIA LIMITED
BHARATI ADVANCES PRIVATE LIMITED
BHARATI EQUITY FUND PRIVATE
LIMITED
BHARATIYA DEVELOPMENT FINANCE
LIMITED
BHARATIYA FINANCE AND
INVESTMENT CO LTD
BHARATIYER HOLDINGS SERVICES
PRIVATE LIMITED
BHARATKUMAR COMMERCIALS
PRIVATE LIMITED
BHARATPURIA FINANCE AND
INVESTMENTS LIMITED
BHARDWAJ FOUNDERS PRIVATE
LIMITED
BHARDWAJ HIRE PURCHASE PVT.LTD.
BHARGAV MOTORS CREDIT LIMITED
BHARGAVA BENEFIT FUND LIMITED
BHARGAVA LODHA STOCK BROKERS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
12/21/1993 NO.55, IIND FLOORT.T.K. ROAD ALWARPET - MADRAS-600 018
Tamil Nadu
12/22/1993 11TH FLOOR, COMMERCE CENTRE, SAYAJIGUNJ, - BARODA
Gujarat
8/21/1962 9 KMLALITPUR JHANSI ROAD LALITPUR - UTTAR PRADESH Uttar
Pradesh 284403
1/27/1950 GENERAL MOTOR STANDNEAR RAILWAY STATION JALANDHAR
CITY - PUNJAB Punjab 144001
12/31/1945 20/1, ASAF ALI ROAD, NEWDELHI. - - Delhi -
11/25/1991 C-119, EAST OF KAILASH - NEW DELHI Delhi 110065
9/21/1990 21 SHREE MAHAVEER CLOTHMARKET KANKAKLA - -
AHMEDABAD Gujarat 380022
35391 H NO. 2-3108,GANDHI ROAD KORATLA KARIMNAGAR. - Andhra
Pradesh
1/8/1957 NEAR S.K.P. INTER COLLEGE,GANDHI NAGAR BASTI - UTTAR
PRADESH Uttar Pradesh
7/11/1984 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY - NEW
DELHI Delhi 110065
07/06/1893 CLUB ROAD, P O SILCHAR - SILCHAR Assam 788001
3/14/1940 56, CIVIL LINES, AGRA - UTTAR PRADESH Uttar Pradesh
1/15/1940 15 INDIA EXCHANGE PLACE - KOLKATA West Bengal 700001
6/2/1992 G-4-D,SKIPPER BHAWAN,22BARAKHAMBA ROAD NEW DELHI -
Delhi
1/21/1997 G-7,HARBANS BHAWAN-II, NANGOLRAYA, - NEW DELHI Delhi
110046
4/3/1995 14-18-2,NARRAVARI STREET GANDHI NAGAR - VIJAYAWADA
Andhra Pradesh
12/21/1994 50.MOHAN TOWERSRESIDENCY ROAD BANGALORE - 560 025
Karnataka -
1/18/1994 39-A, MAKER TOWERS `F` CUFFE PARADE - MUMBAI
Maharashtra 400005
12/10/2003 UYYALAWADA (V) & (M),KOILAKUNTLA (TQ), KURNOOL DIST. -
ANDHRA PRADESH Andhra Pradesh 518115
10/19/1992 304,ADITYA TRADE CENTER , AMEERPET, - HYDERBAD Andhra
Pradesh 500038
8/1/2008 FLAT NO: 21A, GULMOHAR APARTMENTS 15-B, SOUTH BOAG
ROAD, T.NAGAR - CHENNAI Tamil Nadu 600017
9/30/1999 5/213, THAVASI PERUMAL SALAI,BHARATHI NAGAR, TUTICORIN
5. - TUTICORIN - 628 005. Tamil Nadu 628005
11/15/1995 SHOP.4,TOWN SHIP COMPLEXKAMARAJAR NAGAR MAIN ROAD
AVADI,MADRAS 71 - AVADI,MADRAS 71 Tamil Nadu
2/7/1995 EAST GANDHI MAIDANPS& DIST JEHANABAD PS- JEHANABAD -
JEHANABAD Bihar
4/17/1990 KAPURTHALA - PUNJAB Punjab
6/6/1995 211, GULREZ APARTS, RAJBHAVANRAOD, SOMAJIGUDAA HYD-
082 - Andhra Pradesh
10/25/1994 APARTMENT 237 A BELOWPEDEM MAPUSA - GOA Goa 403507
11/19/1985 CHATTERJEE INTERNATIONALCENTRE 10TH FLR SUITE 6
CHOWRUGHEE ROAD - KOLKATA West Bengal 700021
4/16/2004 14/397 GEETANJALI8TH ROAD CHEMBUR - MUMBAI Maharashtra
400071
6/17/1976 1101, EMBASSY CENTER NARIMAN POINT - MUMBAI
Maharashtra 400021
9/30/1991 G-60IIND FLOOR ARUNA PARK SHAKARPUR - NEW DELHI Delhi
110092
3/5/1990 RAM SUMER ESTATEJ B NAGAR OPP VAZIR GLASS ANDHERI E -
MUMBAI Maharashtra 400059
1/4/1995 16/33, GANGA ROAD,JALANDHAR CANTT. - - Punjab -
8/28/1996 BESIDE: V.S.S.DEGREE COLLEGE,JAGTYAL ROAD
KARIMNAGAR. - Andhra Pradesh -
12/6/1994 W-115-A,3RD AVENUEANNA NAGAR MADRAS 600 040 -
MADRAS 600 040 Tamil Nadu
12/31/1999 578, MAHAVEER NAGAR TONK ROAD - JAIPUR Rajasthan 302018
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6647 U65921UR1981PTC005499
6648 U65922AP1995PLC019596
6649 U65929MH1995PLC086956
6650 U67120DL1995PLC064466
6651 U67120UP2004PTC028517
6652 U65923DL1983PTC015864
6653 U65900MH1996PTC099314
6654 U65923DL2007PTC168640
6655 U65923DL2007PTC168641
6656 U65923DL2007PTC168197
6657 U65900MH2007FTC173079
6658 U67190MH2007FTC173080
6659 U65910UP1989PTC010702
6660 U67120MH1976PTC018865
6661 U65993RJ1996PLC012332
6662 U67120MH1995PTC093342
6663 L67120WB1949PLC017539
6664 U67120WB1971PTC028145
6665 U65993DL2005PTC140574
6666 U67120WB1971PTC028160
6667 U65999WB1992PTC055947
6668 U67120WB1997PTC083924
6669 U67120WB1998PTC088228
6670 U65921UP1980PLC005162
6671 U67120DL1999PTC097786
6672 U65999DL1988PLC030812
6673 U67120MH1995PLC088585
6674 U67120DL1999PTC101392
6675 U65922CH1990PLC010351
6676 U65921UP1979PTC004749
6677 U67120DL1995PLC066607
6678 U67120DL1995PLC072665
6679 U65999HR1996PLC033366
6680 U67190GJ2010PTC059930
6681 U65921WB1990PTC049142
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BHARGAVA MOTOR AND GENERAL 12/10/1981 INDUSTRIAL ESTATEHALDWANI NAINITAL - UTTRANCHAL
FINANCE PRIVATE LIMITED Uttarakhand
BHARGAVI HOUSING AND FINANCE 3/2/1995 3-5-1094\14\B, 2ND FLOOR,VENKATRAMANA COLONY,
LIMITED NARAYANAGUDA, - HYDERABAD. Andhra Pradesh -
BHARGNEL FINANCE AND SECURITIES 3/29/1995 201 ANDHERI KURLA ROAD,VERSHI COLONY, ANDHERI EAST -
LIMITED MUMBAI Maharashtra 400069
BHARGO FINVEST LIMITED 1/18/1995 101=103, CROWN PLAZA25/14, EAST PATEL NAGAR NEW DELHI
- Delhi
BHARGO SECURITIES PRIVATE 4/13/2004 SARAN CHAMBER-II 5-PARK ROAD - LUCKNOW Uttar Pradesh
LIMITED
BHARI KHANNA FINANCE PRIVATE 6/4/1983 1462-A/1, RAJ GARH COLONY SANTRAM ROAD, JHEEL - DELHI
LIMITED Delhi 110031
BHARSHIL FINANCE AND 5/6/1996 C-110 RAJSHIV APARTMENT,SHIV VALLABH ROAD, DADHISR
CONSULTANTS PRIVATE LIMITED EAST, - MUMBAI 400 068 Maharashtra -
BHARTI (RBM) HOLDINGS PRIVATE 9/25/2007 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT
LIMITED KUNJ, PHASE-II - NEW DELHI Delhi 110070
BHARTI (RM) HOLDINGS PRIVATE 9/25/2007 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT
LIMITED KUNJ, PHASE-II - NEW DELHI Delhi 110070
BHARTI (SBM) HOLDINGS PRIVATE 9/14/2007 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT
LIMITED KUNJ, PHASE-II - NEW DELHI Delhi 110070
BHARTI AXA INVESTMENT MANAGERS 8/13/2007 51, 5th Floor, Kalpataru Synergy Vakola, Santacruz (E) - Mumbai
PRIVATE LIMITED Maharashtra 400055
BHARTI AXA TRUSTEE SERVICES 8/13/2007 51, 5th Floor, Kalpataru Synergy Vakola, Santacruz (E) - Mumbai
PRIVATE LIMITED Maharashtra 400055
BHARTI FOODS PRIVATE LIMITED 4/26/1989 3/334 GULZAR NAGAR RAMGHAT ROAD ALIGARH - UTTAR
PRADESH Uttar Pradesh 202001
BHARTI INVESTMENTS AND ESTATE 3/1/1976 195,SAHEB BUILDING, DR.D.N.ROAD - MUMBAI Maharashtra
PRIVATE LIMITED 400001
BHARTI SYNTEX LIMITED 7/12/1996 148, KASHIPURI , - BHILWARA Rajasthan 311001
BHARTI THAKKAR INDIA SECURITIES 10/6/1995 32 RAJABAHADUR MANSIONGROUND FLOOR MAMAN STREET -
PRIVATE LIMITED MUMBAI Maharashtra 400023
BHARTIA BRIGHT & SEAMLESS STEELS 1/24/1949 8 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
LTD
BHARTIA HOLDINGS PVT LTD 11/30/1971 BLOCK 1E216 A J C BOSE ROAD - - KOLKATA West Bengal
700017
BHARTIA INVESTMENTS AND 9/9/2005 1101 NEW DELHI HOUSE27 BARAKHAMBA ROAD - - NEW
HOLDINGS PRIVATE LIMITED DELHI Delhi 110001
BHARTIA INVESTMENTS PVT LTD 12/13/1971 BLOCK 1E 216 ACHARYAJAGDISH CH BOSE RD - - KOLKATA
West Bengal 700017
BHARTIA MULTYFIN PVT. LTD. 7/15/1992 B-1/2, GELLANDER HOUSE, 8, N.S. ROAD - KOLKATA West
Bengal 700001
BHARTIA SECURITIES PRIVATE 4/8/1997 1, R. N. MUKHERJEE ROAD, ROOM NO - 41, MARTIN BURN
LIMITED HOUSE, 5TH FLOOR, - KOLKATA West Bengal 700001
BHARTIA STOCK BROKING PRIVATE 11/11/1998 1, R. N. MUKHERJEE ROAD, ROOM NO - 41 MARTIN BURN
LIMITED HOUSE, 5TH FLOOR, - KOLKATA West Bengal 700001
BHARTIYA AMARJYOTI SAVING AND 12/19/1980 DHARAMSALA ROADBALLIA BALLIA - UTTAR PRADESH Uttar
FINANCE LIMITED Pradesh
BHARTIYA AUDYOGIC SURAKSHA 1/4/1999 A-4/13NEW KONDLI - - DELHI Delhi 110096
PRIVATE LIMITED
BHARTIYA COMMERCIAL AND 3/1/1988 DA-3/11,VIKAS MARG, SHAKARPURDELHI - Delhi
INDUSTRIAL RESOURCES INDIA
LIMITED
BHARTIYA EQUISEARCH AND LEASING 5/22/1995 353 4 TH FLOORMANI MAHAL KALBADEVI ROAD - MUMBAI
LIMITED Maharashtra 400002
BHARTIYA GLOBAL HOLDINGS 9/2/1999 E-52 NEW MANGLA PURIMANDI ROAD MEHRAULI - NEW DELHI
PRIVATE LIMITED Delhi 110030
BHARTIYA HOUSING DEVELOPMENT 4/26/1990 S.C O 77SECTOR 40 CHANDIGARH - UT Chandigarh
CORPORATION LTD
BHARTIYA KISHAN FINANCE PRIVATE 4/24/1979 VILL.MOOSEPUR P O LODHAALIGARH ALIGARH - UTTAR
LIMITED PRADESH Uttar Pradesh
BHARTIYA STOCK HOLDING LIMITED 3/22/1995 C-6/4, KESHAVE PURAM - DELHI Delhi
BHARTIYA VIKAS KA KINARA SAVING 9/22/1995 GALI NO 19, BRAHAMPURIDELHI - Delhi
AND INVESTMENT LTD
BHARTIYA VITT AND KRISHI VIKAS LTD. 10/29/1996 NEAR BUS STAND REWARI ROAD,DISTT. MAHENDRAGARH,
HARYANA. - Haryana -
BHARUCH FOREX PRIVATE LIMITED 3/19/2010 SHOP NO.1 GROUND FLOOR, SETHANA PLAZA, NEAR PLAZA
HOTEL,STATION ROAD - BHARUCH Gujarat 392001
BHARUKA HOLDINGS PVT. LTD. 6/1/1990 1 CHANDNEY CHAWK STREETB BLOCK 1ST FKIIR - KOLKATA
West Bengal 700072
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6682 U65900MH1995PTC093249
6683 U67120KL2003PTC015900
6684 U67120DL1996PTC077674
6685 U67120DL1997PLC091344
6686 U65910DL1997PTC086657
6687 U67120WB1994PLC065805
6688 U65910UP1993PTC015029
6689 L65993WB1978PLC031393
6690 U67120MP1985PLC003145
6691 U67120MP1995PLC009429
6692 U65910WB1972PTC028614
6693 U65910DL1991PTC046886
6694 U65923DL1986PTC024397
6695 U65910KA1986PTC007995
6696 U65921KL1995PTC009785
6697 U67120MH1999PTC118261
6698 U67120MH1995PTC086163
6699 U67120KA1986PTC007482
6700 U67120KA1998PTC024525
6701 U65910CH1992PTC011941
6702 U65993AP1983PTC004089
6703 U65910RJ1996PLC011629
6704 U65910GJ1996PLC030154
6705 U65929DL2009PTC196394
6706 U65923DL2007PTC163410
6707 U65921PB1987PTC007706
6708 L65922MP1993PLC007767
6709 U65921DL1994PLC060437
6710 U67120CH1996PLC018170
6711 U65910DL1991PTC044794
6712 U65910MH1990PTC058635
6713 U67120KA1992PTC013052
6714 U67120GJ1995PTC025298
6715 U65921AP1992PTC014336
6716 U65921PB1971PTC003073
6717 U65993MH1992PTC066525
6718 U67120DL1995PTC067440
6719 U65910GJ1994PLC023724
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BHARWANI CONSULTANTS PRIVATE
LIMITED
BHAS SECURITIES PRIVATE LIMITED
BHASIN CARS PRIVATE LIMITED
BHASIN SHARE & STOCK BROKERS
LIMITED
BHASKAR FINLEASE PRIVATE LIMITED
BHASKAR FUND MANAGEMENT LTD
BHASKAR HOUSING AND
FINANCE(INDIA) PRIVATE LIMITED
BHASKAR INDUSTRIAL
DEVELOPMENTS PRIVATE LIMITED
BHASKAR INDUSTRIES LIMITED
BHASKAR INFRASTRUCTURE LIMITED
BHASKAR INVESTMENT CO PVT LTD
BHASKAR LEASING PRIVATE LIMITED
BHASKAR MOTOR AND GENRAL
FINANCIERS PRIVATE LIMITED
BHASKARA KRUPA FINANCE AND
INVESTMENTS PRIVATE LIMITED
BHASURA HIRE PURCHASING AND
LEASING COMPANY PRIVATE LIMITED
BHASWAR INVESTMENT AND REAL
ESTATE PRIVATE LIMITED
BHAT AND KADU FINANCE AND
INVESTMENTS PRIVATE LIMITED
BHAT INVESTMENTS PRIVATE LIMITED
BHATFIN SECURITIES PRIVATE LIMITED
BHATHAL LEASING AND FINANCE PVT
LTD
BHATIA FINANCE AND CHIT FUNDS PVT
LTD
BHATIA FINLEASE COMPANY LIMITED
BHATIA FINSTOCK LIMITED
BHATIA FINVEST PRIVATE LIMITED
BHATIA FOREX PRIVATE LIMITED
BHATIA HIRE PURCHASE PVT LTD
BHATIA INDUSTRIES &
INFRASTRUCTURE LIMITED
BHATIA MOTORS INVESTMENT LIMITED
BHATIA SECURITIES LIMITED
BHATIA'S KIRTI LEASING PRIVATE
LIMITED
BHATKHANDE CONSTRUCTION
PRIVATE LIMITED
BHATSON INVESTMENTS PRIVATE
LIMITED
BHATT SECURITIES PVT LTD 560 3
BHATTAD FINANCE PRIVATE LIMITED
BHATTI FINANCIERS AND CHIT FUND
CO PVT LTD
BHAU CHINGUSHET LEASING FINANCE
AND INVESTMENT PVT LTD
BHAUKA FINANCE AND INVESTMENTS
PRIVATE LIMITED
BHAUTIK LEASING AND FINANCE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/4/1995 906 DALAMAL TOWER211 NARIMAN POINT - - MUMBAI
Maharashtra 400021
1/21/2003 SUJANA COMPLEXSULTHAN BATHERY P O - - WAYANAD Kerala
673592
3/29/1996 28 RAJA GARDEN DELHI Delhi 110 015
12/26/1997 H-72, CONNAUGHT CIRCUS - NEW DELHI Delhi 110001
4/11/1997 2103, KATRA GOKAL, SH. SITA RAM BAZAR - DELHI Delhi
11/8/1994 48A/1 NEW ALIPORE BLOCK CP S NEW ALIPORE - KOLKATA
West Bengal 700053
1/15/1993 LIC BUILDING RAIDAPURCIVIL LINES AZAMGARH - UTTAR
PRADESH Uttar Pradesh
3/20/1978 1/1, CAMAC STREET, 3RD FLOOR, - KOLKATA West Bengal
700016
11/18/1985 6,DWARKA SADAN PRESS COMPLEX, M.P. NAGAR - BHOPAL
Madhya Pradesh 462011
5/15/1995 6-PRESS COMPLESS,ZONE- 1 M.P.NAGAR, - BHOPAL Madhya
Pradesh 462011
12/14/1972 2 BRABOURNE ROAD - - KOLKATA West Bengal 700001
12/30/1991 A-21 B/86-A (MIG FLATS)PASCHIM VIHAR DELHI - Delhi
6/4/1986 2245 KINARI BAZAR GALI ANAR DARIBA KALN - DELHI Delhi
12/2/1986 102/3,GANDHI BAZAR, BASAVANGUDI, - BANGALORE Karnataka
560004
12/14/1995 KARUNAKARAN NAMBIAR ROADROUND NORTH - - TRICHUR
Kerala 680020
2/10/1999 C-8, LAXMI TOWERS, 8TH FLOOR, BANDRA KURLA COMPLEX,
BANDRA (EAST) - MUMBAI Maharashtra 400051
3/7/1995 6 SUSHILA SADAN,2ND FLOOR,MOGUL LANE,OPP HICO MAHIM
WEST - MUMBAI 400 016 Maharashtra -
2/19/1986 S-616,MANIPAL CENTRE,DICKENSON ROAD,BANGALORE-
KARNATAKA - KARNATAKA Karnataka 560042
12/16/1998 L- 66, SECTOR 11, L.I.C. COLONY, JEEVAN BHIMA NAGAR, -
BANGALORE Karnataka 560075
1/22/1992 1079,SECTOR 21 B CHANDIGARH - U T Chandigarh -
8/24/1983 4-8-762/63, GOWLIGUDA,OPP.FIRE STATION, HYDERABAD -
Andhra Pradesh
2/23/1996 49-A, NEW COLONY, GUMANPURA,KOTA KOTA - KOTA
Rajasthan -
7/5/1996 BUNDER ROAD,OPP.PUNJAB NATIONAL BANK,MANDVI,KUTCHH
- Gujarat
11/26/2009 345 TARUN ENCLAVE PITAMPURA - NEW DELHI Delhi 110034
5/15/2007 D-II/24 LAJPAT NAGAR - II - NEW DELHI Delhi 110024
10/5/1987 ADDA MEHATPURNAKODAR JALANDHAR - PUNJAB Punjab -
7/8/1993 BCC HOUSE 8/5 MANORAMAGANJ NAVRATAN BAGH MAIN
ROAD - INDORE Madhya Pradesh 452001
7/25/1994 BHATIA COLA CO. MANDIR MARG - NEW DELHI Delhi
5/13/1996 # 3392/2SECTOR 45 D CHANDIGARH - UT Chandigarh
6/1/1991 M-7 MAGNUM HOUSE KARAM PURANEW DELHI - Delhi
10/23/1990 19 SHREE NIWASL B SHASTRI MARG KURLA (W) - MUMBAI
Maharashtra 400070
4/10/1992 NO.12, I FLOOR, 21ST MAIN, BANASHANKARI II STAGE -
BANGALORE Karnataka 560070
4/3/1995 14 MANGALMURTI COMPLEXNR SHIV CINEMA ASHRAM ROAD -
AHMEDABAD Gujarat 380009
6/8/1992 507, RAGHAVA BUILDING, 5TH FLOOR RAGHAVA RATNA
TOWRES, CHI RAG-ALI-LANE HYDERABAD - 500 1 Andhra
Pradesh 500001
11/22/1971 612 RMODEL TOWN JULLUNDAR - PUNJAB Punjab -
4/27/1992 582 SHANIWAR PETHOPP KESARI PRESE - - PUNE Maharashtra
411030
4/18/1995 BAJARANG GARG B - 79 , C.C. COLONY C.C. COLONY NEW
DELHI Delhi 110007
11/30/1994 2/9,TEJENDRA PARK,SOCITY PART-1,VIRATNAGGAR ODHAV,
AHMEDABAD. - Gujarat 382415
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6720 U65910GJ1983PTC006425
6721 U65993AP1991PTC013174
6722 U65922AP1996PTC023829
6723 U65910RJ1991PLC005842
6724 U65993AP1997PLC028423
6725 U65921WB1987PTC042574
6726 U67120MH1987PTC043006
6727 L67120AP1995PLC020735
6728 U65991TZ1994PLC004892
6729 U65910TN1991PTC021421
6730 U65920AP1995PTC020716
6731 U67120GJ1999PLC035278
6732 U65993AP1990PTC010877
6733 U65991TN1986PTC013185
6734 U67120AP1998PTC030675
6735 U65910GJ1983PTC006426
6736 U67120GJ2001PTC040193
6737 U65910GJ1991PLC016101
6738 U67120MH1999PTC118616
6739 U67120WB1997PTC111369
6740 U65910GJ1996ULT029579
6741 U67190GJ1999PTC036641
6742 U65993MH1988PTC049322
6743 U67190AP2008PTC061395
6744 U67190AP2009PTC063632
6745 U65991TN1998PTC040559
6746 U65910UP1982PLC005749
6747 U65910AP1991PTC012964
6748 U65993AP1993PLC016679
6749 U67120GJ1995PTC024286
6750 U65910GJ1994PTC023678
6751 U67120DL1995PTC066428
6752 U67120GJ2003PTC041917
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BHAV HARSH INVESTMENTS PRIVATE 8/18/1983 5 JAIASHEILI CO OP H SOC LTDSATELITE ROAD - AHMEDABAD
LIMITED Gujarat
BHAVABHOOTI FINANCE AND 9/6/1991 509,TIRUMALA APARTMENTS 2,,HIMAYATNAGAR,HYDERABAD - -
INVESTMENT PRIVATE LIMITED Andhra Pradesh -
BHAVAGNI CHIT FUNDS PRIVATE 4/18/1996 D NO 40-9/1-31, IST FLOORSETCHA PLAZA, VASYA NAGAR
LIMITED NEAR BENZ CIRCLE - VIJAYAWADA-10 Andhra Pradesh -
BHAVAL LEASING AND FINANCE LTD 2/27/1991 SHUBHAM 84,-85, BEDLA ROAD, BADGAON - UDAIPUR
Rajasthan
BHAVANA CREDITS AND CAPITALS 11/24/1997 9-36, IST FLOORMAIN ROAD, NEAR DILSUKH NAGAR BUS
LIMITED DEPOT, - HYDERABAD Andhra Pradesh
BHAVANA FINANCE PVT LTD 6/22/1987 335, DAKHINDARI ROAD, SRIBHUMICAL-48. - - CAL-48. West
Bengal -
BHAVANA HOLDINGS PRIVATE 3/30/1987 C/O SARVODAYA CHEMICAL INDUSTRIES (P) LTD, 103, SPAN
LIMITED. LANDMARK BLDG., ANDHERI KURLA RD. ANDHERI (E) - MUMBAI
Maharashtra 400093
BHAVANA INVESTOR SERVICES 6/16/1995 11-4-649/2/11,SREE VILAS APTS, A C GUARDS, LAKDIKAPOOL, -
LIMITED HYDERABAD. Andhra Pradesh 500004
BHAVANI BENEFIT FUND LIMITED 2/25/1994 358-A1/A2, SALEM MAIN ROAD, KOMARAPALAYAM - SALEM
Tamil Nadu 638183
BHAVANI FINANCE AND LEASING 9/23/1991 30,EAST AVANI MOOLA ST., - MADURAI-625001 Tamil Nadu
PRIVATE LIMITED 625001
BHAVANI FINANCIAL SERVICE PRIVATE 6/15/1995 D.NO.29-22-25, PEERAPATI VARISTREET, SURYA RAO PET
LIMITED VIJAYAWADA. - Andhra Pradesh
BHAVANI FINSTOCK LIMITED 1/11/1999 BHAVANI DHAMPLOT NO 37 A / B LOTUS COLONY OPP
GENERAL HOSPITAL - BHUJ Gujarat 370001
BHAVANI MERCANTILE AND FINANCE 1/9/1990 - Andhra Pradesh
COMPANY PVT LTD
BHAVANISANKAR CHITS PRIVATE 7/10/1986 12-B WILLIAMS ROAD CONTONMENTTIRUCHIRAPALLI
LIMITED TIRUCHIRAPALLI - TIRUCHIRAPALLI Tamil Nadu
BHAVAPURI INVESTMENTS PRIVATE 12/11/1998 *UNIT NO. 3A, TOPAZ BUILDINGPUNJAGUTTA, HYDERABAD
LIMITED` PUNJAGUTTA, HYDERABAD - PUNJAGUTTA, HYDERABAD
Andhra Pradesh -
BHAVDIP INVESTMENTS PVT LTD 8/18/1983 41, JAIN SOCIETY, ELLISBRIDGE, - AHMEDABAD Gujarat 380006
BHAVESH INDRAVADAN STOCK 11/13/2001 C-185 KAMDHENU COMPLEXPANJARA POLE AMBAWADI - -
BROKERS PRIVATE LIMITED AHMEDABAD Gujarat 380015
BHAVI LEASING AND FINANCE LTD 8/12/1991 99/775, GUJARAT HOUSING BOARD, KHOKHARA, - AHMEDABAD
Gujarat 380026
BHAVIK RAJESH KHANDHAR SHARE 3/3/1999 R-516,ROTUNDA,P.J.TOWERS,5TH FLOOR,DALAL STREET,
AND STOCK BROKERS PRIVATE FORT, - MUMBAI Maharashtra 400023
LIMITED
BHAVIKA CREDIT CAPITAL PRIVATE 7/11/1997 115, COTTON STREET, 4TH FLOOR, - KOLKATA West Bengal
LIMITED 700014
BHAVIL FINVEST PRIVATE LIMITED 5/10/1996 1/B,JEEVISHA APPT.B/H.OMKAR HOUSE,ADARSH SOCIETY,
NAVRANGPURA,AHMEDABAD.9. - Gujarat
BHAVIN FOREX PRIVATE LIMITED 9/28/1999 807 STAR PLAZA, OPP. RAVI HOTEL NEAR CIRCUIT HOUSE -
RAJKOT Gujarat 360001
BHAVIN HOLDINGS PRIVATE LIMITED 10/21/1988 VIHAR DARSHAN 2 B-33, SIDDARTHNAGAR OPP. SWIMMING
POOL, GOREGAON (W) BOMBAY-62. - MUMBAI Maharashtra
400062
BHAVISHYA CAPITAL MARKETS 10/14/2008 1ST FLOOR, H.No.3-5-893/A, BESIDE A.P.TOURISM BUIDLING,
PRIVATE LIMITED HIMAYATH NAGAR - HYDERABAD Andhra Pradesh 500029
BHAVISHYA RESEARCH AND 5/11/2009 3-5-893/1, 2nd FLOOR, BESIDE A.P. TOURISM BLDG
OUTSOURCING SOLUTIONS PRIVATE HIMAYATNAGAR - HYDERABAD Andhra Pradesh 500029
LIMITED
BHAVISHYADHANADHARA CHITS 5/26/1998 NO.17/1,THATHAMUTHIAPPANSTREET, (I FLOOR), CHENNAI -600
PRIVATE LIMITED 001 - CHENNAI -600 001 Tamil Nadu 600001
BHAVISYAT FINANCE AND 8/24/1982 RUSTAMPUR GORAKHPUR - UTTAR PRADESH Uttar Pradesh
INVESTMENT LIMITED
BHAVITHA COMMERCIAL CREDIT 7/19/1991 - Andhra Pradesh
PRIVATE LIMITED
BHAVITHA INVESTMENTS LTD 12/2/1993 1-4-109/1,GOVINDA GIRI NAGARKORUTLA
DIST.KARIMNAGAR,A.P. - Andhra Pradesh -
BHAVNA INVESTMENT PVT LTD 1/20/1995 STREET NO.1,GULABNAGAR,JAMNAGAR. - Gujarat
BHAVNA INVESTMENTS PVT LTD 11/25/1994 F-2, TUSHAR CENTRE NR. STADIUM CIRCLE, NAVRANGPURA -
AHMEDABAD Gujarat 380009
BHAVNA TRADING AND INVESTMENTS 3/16/1995 204, KANCHAN HOUSE,KARAMPURA, - NEW DELHI Delhi
PRIVATE LIMITED
BHAVNAGAR SECURITIES PRIVATE 1/28/2003 3, THIRD FLOORDOCTO HOUSE KALA NALA, BHAVNAGAR 364
LIMITED 002 - Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6753 U67120MH1995PTC085984
6754 U65921JH1994PTC006117
6755 U67120DL1995PTC070800
6756 U67120GJ1993PTC020926
6757 U65910GJ1991PLC015181
6758 U65929DL1994PLC063250
6759 U65910GJ1996PLC029054
6760 U67190DL1995PLC066745
6761 U67120DL1995PTC070243
6762 U67120GJ2008PTC054201
6763 U65991TN1990PLC019729
6764 U65991TN1996PLC034166
6765 U67120DL1996PTC083663
6766 U67120RJ2007PTC025588
6767 U67120DL1996PTC078655
6768 U65993WB1989PTC047717
6769 U67120WB1985PTC038979
6770 U67120MH2008PTC182746
6771 U65910DL1997PTC088946
6772 U67120DL1996PTC077859
6773 U67190GJ2003PTC041996
6774 U67120RJ1971PTC001351
6775 U67120WB2000PTC023361
6776 U65920BR1991PTC004400
6777 U65921PB1996PTC018694
6778 U67120WB1991PTC051188
6779 U65999WB1995PTC074398
6780 U65999WB2010PTC143308
6781 U65999HR2000PTC034462
6782 U67120MH1995PTC092261
6783 U65999MH1995PTC093449
6784 U65923DL1990PTC042050
6785 U65922TN1996PLC037141
6786 U65923TN1998PLC041068
6787 U67120MH1997PTC112683
6788 U67120MH1993PTC073008
6789 U65921PB1982PTC004952
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BHAVNATH TRADING AND
INVESTMENT PRIVATE LIMITED
BHAVNATHPUR INVESTMENTS
PRIVATE LIMITED
BHAVPREETA HOLDINGS PRIVATE
LIMITED
BHAVPUJYA SECURITIES PRIVATE
LIMITED
BHAVRAJ FIN-CAP LIMITED
BHAVRAJ FINLEASE LIMITED
BHAVRAJ FIN-STOCK LIMITED
BHAVRAJ INFOSYS LIMITED
BHAVRAJ SECURITIES PRIVATE
LIMITED
BHAVSAR ENTERPRISES PRIVATE
LIMITED
BHAVSAR MARATAH BENEFIT FUND
LTD.
BHAVYA CONSULTANCY SERVICES
LIMITED
BHAVYA FINCAP PRIVATE LIMITED
BHAVYA LAXMI STOCKS PRIVATE
LIMITED
BHAVYA TRADELINK PRIVATE LIMITED
BHAWANA HOLDINGS PVT. LTD.
BHAWANA INVESTORS PVT LTD
BHAWANI CAPITAL MARKET PRIVATE
LIMITED
BHAWANI FINCAP PRIVATE LIMITED
BHAWANI FINVEST PRIVATE LIMITED
BHAWANI FOREX PRIVATE LIMITED
BHAWANI HOLDINGS PRIVATE LIMITED
BHAWANI INVESTMENTS PVT.LTD.
BHAWANI LEASING (INDIA) PRIVATE
LIMITED
BHAWANI SHANKAR FINANCE AND
LEASING PRIVATE LIMITED
BHAWNA FINVEST PVT LTD
BHAWNA TRAFIN PVT LTD
BHAWSINGHKA COMMODITY BROKING
PRIVATE LIMITED
BHAYANA AND SACHDEVA
(SURVEYORS) PRIVATE LIMITED
BHAYANI INVESTMENTS PRIVATE
LIMITED
BHEDA FINANCE PRIVATE LIMITED
BHERON BHAGWATI CREDITS AND
INVESTMENTS COMPANY PVT. LTD.
BHERUDAN DUGAR HOUSING FINANCE
LIMITED
BHERUDAN DUGAR INDUSTRIAL
FINANCE INDIA LIMITED
BHH SECURITIES PRIVATE LIMITED
BHIDE CONSULTANTS AND AGENCIES
PRIVATE LIMITED
BHIFIN FINANCE CO PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
3/1/1995 3/258 NEW AMRUT WADI,N P ROAD, - - MUMBAI 4 Maharashtra -
10/3/1994 203, CO-OPERATIVE COLONY,BOKARO STEEL CITY PS.
BOKARO STEEL CITY - BOKARO Jharkhand 827001
7/14/1995 126 A POCKET D DEEP ENCLAVE, PHASE-III, ASHOK VIHAR, -
DELHI Delhi
12/23/1993 59, KAMDHENU COMPLEX, PANJRAPOLE, AMBAWADI, -
AHMEDABAD Gujarat 380015
3/11/1991 1ST FLOOR, SURAJ COMPLEX,OPP. URBAN CHAMBERS,
GAMDIVAD, ANAND-388001. - Gujarat
12/6/1994 303, VARDHMAN PLAZAD-14, CENTRAL MARKET PRASHANT
VIHAR, - NEW DELHI Delhi
3/14/1996 1,SURAJ COMPLEX,OPP.ANANDURBAN CO.OP.BANK LIMITED,
ANAND. - Gujarat
3/24/1995 303, VARDHMAN PLAZAD-14, CENTRAL MKT, PRASHANT VIHAR,
- NEW DELHI Delhi
6/28/1995 D-432, PALAM EXTENTION SECTOR 7, DWARKA - NEW DELHI
Delhi 110075
6/13/2008 06, PRITIKUNJ SOCIETY, OPP. TAMIL VIDHYALAYA MANINAGAR
(EAST) - AHMEDABAD Gujarat 380008
10/1/1990 NO. 23, BANGARU NAICKEN ST.,MOUNT ROAD, MADRAS-2. -
MADRAS-2. Tamil Nadu 600002
1/12/1996 NO.14(OLD NO.8/1)PADMANABHASTREET, T.NAGAR CHENNAI
600017 - 600017 Tamil Nadu 600017
12/5/1996 305/306, ROOTS TOWER LAXIMI NAGAR DISTRICT CENTRE
VIKAS MARG - NEW DELHI Delhi 110092
12/29/2007 JATA BAS NEAR SHIV MANDIR - BORAWAR Rajasthan 341502
5/2/1996 3948, 2ND FLOOR, NAYA BAZAR - DELHI Delhi 110006
10/13/1989 14 GANESH CHANDRA AVENUE - - KOLKATA West Bengal
700013
5/25/1985 144 LENIN SARANI, - KOLKATA West Bengal 700013
5/27/2008 254/B, 2ND FLOOR, MANGALDAS BUILDING 3 B, MANGALDAS
ROAD, - MUMBAI Maharashtra 400002
8/6/1997 F 16 17 ANSAL UTILITY COMM.CENTRE OPP JWALA HERI
MARKET PASCHIM VIHAR - NEW DELHI Delhi 110063
4/4/1996 919 DR. MUKHERJI NAGAR - NEW DELHI Delhi 110009
2/14/2003 208,2ND FLOOR, SIDDHI VINAYAK COMPLEX, NR. SHIVRANJNI
CROSS ROAD,SATELLITE - AHMEDABAD Gujarat 380015
4/7/1971 RAJ MAHAL PALACE - JAIPUR Rajasthan
1/1/2000 KOLKATA KOLKATA - KOLKATA West Bengal 700001
3/20/1991 PANCHWATI COLONY, P.O.GULZARBAGH PS- ALAMGANJ -
PATNA Bihar
8/28/1996 GROUND FLOOR E 5DILKUSHA MARKET JALANDHAR - PUNJAB
Punjab
3/20/1991 1B BLACK BURN LANE 4TH FLOOR - - KOLKATA West Bengal
700012
9/20/1995 14 NOORMAL LOHIA LANE4TH FLOOR - - KOLKATA West Bengal
700007
3/11/2010 R. N. 101, GROUND FLOOR 40, STRAND ROAD - KOLKATA West
Bengal 700001
3/31/2000 291-RMODEL TOWN PANIPAT - HARYANA Haryana 132103
8/30/1995 1-C/11 KRISHNA NAGAR,CHANDANVARKAR ROAD, BORIVALI
EAST, - MUMBAI 400 092 Maharashtra -
10/9/1995 676 E 2ND LANESHAHUPURI - - KOLHAPUR Maharashtra 416001
11/14/1990 222-B GURU RAM DASS NAGARDELHI - Delhi
12/16/1996 73/1, DUGAR CENTGREJERMIOIAH ROAD, VEPERY, - MADRAS
600 007 Tamil Nadu 600007
9/1/1998 29, MAHAVEER COLONYE.V.K.SAMPATH ROAD VEPERY -
CHENNAI-7. Tamil Nadu 600007
12/26/1997 634, ROTUNDA BUILDING, STOCK EXCHANGE TOWER, BOMBAY
SAMACHAR MARG, - MUMBAI Maharashtra 400023
7/20/1993 Apt. No. 403, 21 Harmony, 759/21,Deccan Gymkhana, Lane No. 4 B,
Opp. P.Y.C. Club House, - Pune Maharashtra 411004
4/27/1982 96 PREM NAGARBATALA ROAD AMRITSAR - PUNJAB Punjab -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6790 U67120DL1995PTC070738
6791 U65993HR1993PLC031935
6792 U67120WB1991PTC051494
6793 U65999WB1994PTC061515
6794 U67120RJ1992PTC006570
6795 L65993WB1980PLC033007
6796 U67120GJ1973PTC002383
6797 U65999WB1995PTC067370
6798 U65929KA1996PTC020038
6799 U65922AP1997PTC026105
6800 U65910GJ1987PTC010233
6801 U65993MH1989PTC051718
6802 U65993GJ1980ULT043123
6803 U67120WB1994PTC064816
6804 U67120WB1994PTC062794
6805 U65993WB1985PTC039933
6806 U65993UP1982PLC005538
6807 U65910MH1995PTC093263
6808 U65929HR1989PTC030768
6809 U65910DL1989PTC035915
6810 U67120DL1992PLC050258
6811 U67120DL1974PTC007322
6812 U67120WB1993PTC058236
6813 U67120WB1995PTC071547
6814 U67120RJ1995PTC009996
6815 U65922DL1987PLC027044
6816 U65993AP1985PLC005388
6817 U65921WB1994PTC063318
6818 U65921PB1994PTC014840
6819 U65910GJ1984PTC007121
6820 U67120MH1997PTC109369
6821 U67120PB1993PTC013721
6822 U65910KA1995PTC018401
6823 U65910GJ1981PTC004767
6824 U65910BR1995PTC006913
6825 U65920BR1974PTC001125
6826 U67120UP1998PTC024089
6827 U67120MH1996PTC101178
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BHIKSHU FINANCIAL SERVICES 7/12/1995 MITTAAL BLDG4./12 ASAF ALI ROAD - NEW DELHI Delhi
PRIVATE LIMITED
BHIKSHU INVESTMENTS LTD 3/9/1993 35 NEELAM BATA ROAD, N.I.T. - FARIDABAD Haryana 121001
BHILLAI HOLDINGS PVT LTD 4/22/1991 7, GRANT LANE, 3RD FLOOR, - KOLKATA West Bengal 700012
BHILLAI PROPERTIES INVESTMENTS 1/20/1994 78, BENTICK STREET 4TH FLOOR - KOLKATA West Bengal
PVT LTD 700001
BHILWARA FINTRADE COMPANY 3/13/1992 PUSA NIWAS BHUPAL GANJ, - BHILWARA Rajasthan 311001
PRIVATE LIMITED
BHILWARA HOLDINGS LTD 9/23/1980 2, RED CROSS PLACE, - KOLKATA West Bengal 700001
BHIMA INVESTMENTS PRIVATE 9/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
LIMITED
BHIMA SHANKAR HOLDINGS PVT LTD 1/12/1995 21, COTTON STREET - KOLKATA West Bengal 700007
BHIMA-NAND FINANCE AND 3/12/1996 SHRI MAHAVEER BHIMARAYAPPAJUNJIN C/O BHIMANAND
INVESTMENT CO PRIVATE LIMITED ADVER- TISSERS, MURUSAVERMATH ROADHU - Karnataka
BHIMANAPATI HOUSING FINANCE 1/3/1997 H.NO.9-2,KONARK THEATREBESIDE SHILPI APTS
PRIVATE LIMITED DILSUKHNAGR - HYDERABAD-500 060 Andhra Pradesh -
BHIMANI FINANCE PRIVATE LIMITED 12/30/1987 10-B G-2 SATTAR TALUKA SOCIETYOPP.HIGH
COURT.AHMEDABAD. - Gujarat
BHIMANI INVESTMENTS PRIVATE 5/12/1989 301, UMRIGAR BLDG., 115,CARNAC RD, BOMBAY-2. - - MUMBAI
LIMITED 400002 Maharashtra -
BHIMPALASI INVESTMENTS COMPANY 9/16/1980 OPP THE UNDERBRIDGESHAHIBAUG - AHMEDABAD Gujarat
380004
BHIMRAJ FABTRADE PVT LTD 8/30/1994 33 BRABOURNE ROAD2ND FLOOR - - KOLKATA West Bengal
700001
BHIMSARIA SECURITIES PRIVATE 3/30/1994 7 TARACHAND DUTTA STREET - KOLKATA West Bengal 700073
LIMITED
BHINASHAR FINANCE PVT LTD 12/30/1985 23, Brabourne Road - Kolkata West Bengal 700001
BHIRGU PUBLIC SAVINGSANDFINANCE 1/20/1982 PHEPHNABALLIA BALLIA - UTTAR PRADESH Uttar Pradesh
LIMITED
BHISHAM FINANCIAL SERVICES 10/4/1995 ADIBABA 16TH ROAD,SANTACRUZ WEST, - - MUMBAI-400054
PRIVATE LIMITED Maharashtra -
BHISHM CHITS PVT. LTD. 12/27/1989 LAKHPAT HOTEL PATAUDI DISTT.GURGAON - - Haryana -
BHISHM FINANCE PRIVATE LIMITED 4/19/1989 20, NEW MUNICIPAL MARKET LODHIROAD NEW DELHI. - Delhi
BHIWANI CREDIT AND INVESTMENT 9/9/1992 A-I/36, PARSHANT VIHAR, - Delhi 110085
LIMITED
BHIWANI HOLDINGS AND CONTAINERS 6/20/1974 7TH FLOOR, KANCHEN JUNGHABLDG., 18 BARAKHAMBA ROAD,
PVT. LTD. NEW DELHI. - Delhi -
BHIWANIWALA AGENCIES & 3/24/1993 30 COTTON STREET - KOLKATA West Bengal 700007
INVESTMENT PVT LTD
BHIWANIWALA STOCK BROKING 5/16/1995 8 LYONS RANGE HARE STREET - KOLKATA West Bengal 700001
SERVICES PVT.LTD.
BHL FINANCE PRIVATE LIMITED 5/12/1995 3, MANSINGHKA COMPLEX, DUDUWALA BUILDING, - BHILWARA
Rajasthan
BHL FOREX AND FINLEASE LIMITED 2/18/1987 6 MOHAN SINGH PALACECONNANGHT PLACE - NEW DELHI
Delhi 110001
BHL INVESTMENTS LIMITED 3/21/1985 7-2-1669,SANATHNAGAR, P.O.NO.19, - HYDERABAD Andhra
Pradesh
BHM COMMERCE PVT.LTD. 5/24/1994 SHANTI NIWAS NANDLALCHANGOIWALA RD NAYA BAZAR -
SILIGURI West Bengal -
BHODAY FINANCE PVT LTD 7/20/1994 Sanauri adda PATIALA - PUNJAB Punjab 147001
BHOGAYATA INVESTMENT COMPANY 7/30/1984 25 - DOLATNAGAR SOCIETY DOLATPARA - JUNAGADH Gujarat
PRIVATE LIMITED 362001
BHOGILAL TRIKAMLAL SECURITIES 7/11/1997 717-ROTUNDA BUILDING, BOMBAY SAMACHAR MARG - MUMBAI
PRIVATE LIMITED Maharashtra 400023
BHOGPUR FINANCE PVT LTD 9/15/1993 ADAMPUR ROADBHOGPUR DISTT JALANDHAR - PUNJAB Punjab
-
BHOJARAJ CONSTRUCTIONS PRIVATE 7/28/1995 SRI RAM BUILDING KALSANKA - UDUPI D K Karnataka
LIMITED
BHOJISON INFRASTRUCTURES 11/2/1981 15,PRATIMA SOCIETY OPP.DADA SAHEB NA PAGALA UNIVER
PRIVATE LIMITED NAVRANGPURA - AHMEDABAD Gujarat
BHOJPUR INDUSTRIAL INVESTMENT 12/13/1995 BINDTOLI,ARRAH,PS. ARRAH TOWN, - BHOJPUR Bihar
PRIVATE LIMITED
BHOJPUR SAVINGS & FINANCE 6/25/1974 GOPALI KUAN, ARRAH - ARRAH Bihar
COMPANY PRIVATE LIMITED
BHOJRAJ SHARES AND SECURTIES 12/28/1998 16/78CIVIL LINES KANPUR - UTTAR PRADESH Uttar Pradesh
PRIVATE LIMITED 208001
BHOJWANI CAPITAL AND 7/17/1996 1406 DALAMAL TOWERS,B WING,14TH FLOOR, 211 NARIMAN
STOCKHOLDINGS PRIVATE LIMITED POINT,MUMBAI 21. - MUMBAI 21 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6828 U65993PN1992PTC068590
6829 U65993MH1993PTC070873
6830 U65999PB1998PTC021673
6831 U65993DL1986PTC024671
6832 U65921DL1996PTC083028
6833 U65910AP1995PTC020933
6834 U67120AS1986PTC002613
6835 U65921PB1996PTC024619
6836 U65993DL1999PTC098846
6837 U67120DL1993PTC054310
6838 U67120GJ2000PTC038983
6839 U65993TN1995PTC030441
6840 U65910MH1995PLC090903
6841 U65929DL1998PTC092522
6842 U65993TN1995PTC031915
6843 U65910MH1995PTC087270
6844 U65910UP1992PTC014314
6845 U67120MP2008PTC021131
6846 U65991TN1996PLC034833
6847 U67120GJ2000PTC039098
6848 U65993GA1992PTC001239
6849 U67120MH1984PTC033974
6850 U65910HP1989PLC009981
6851 U65999WB2009PTC133261
6852 U67120WB1997PTC084225
6853 U67120MP1995PTC009407
6854 U65921MP1995PTC009323
6855 U65993GJ1980ULT043121
6856 U65910MH1997PTC105426
6857 U65920MH1995PTC092344
6858 U67120MH1984PTC034242
6859 U67120WB1975PLC029877
6860 L65910KA1970PLC002105
6861 U67120WB1995PLC075906
6862 U67190KA2008PTC047641
6863 U67120KA2008PTC047894
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BHOJWANI LEASING AND FINANCE 9/17/1992 32 WONDERLAND,7 M G ROAD,PUNE -1. - Maharashtra -
PVT.LTD.
BHOJWANI SECURITIES PVT.LTD. 2/18/1993 1406 DALAMAL TOWERS211 NARIMAN POINT - - BOMBAY
Maharashtra 400021
BHOLA FOREX PRIVATE LIMITED 8/7/1998 OLD GRAIN MARKETJAGROAN DISTT LUDHIANA - PUNJAB
Punjab -
BHOLA INVESTMENTS PRIVATE 7/1/1986 PROMOTER, 21/51 PUNJABI BAGH NEW DELHI Delhi
LIMITED
BHOLA MOTOR FINANCE PRIVATE 11/1/1996 340/1 THAN SINGH NAGAR, ANAND PARVAT - NEW DELHI Delhi
LIMITED 110005
BHOLA SHANKAR COMMERCIAL 7/4/1995 H.NO.9-127/F, NEAR BUS STAND,KAMALAPUR KARIMNAGAR
CREDIT PRIVATE LIMITED DIST. - Andhra Pradesh -
BHOLARAM AND SONS INVESTMENT 11/21/1986 PANITOLATINSUKIA - - ASSAM Assam 786183
PVT LTD
BHOLAY FINVEST PRIVATE LIMITED 3/15/1996 3-AJIT NAGAR, PATIALA - PATIALA Punjab
BHOLE BABA HOLDING PRIVATE 3/16/1999 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, -
LIMITED DELHI Delhi 110006
BHOLE NATH INVEST CO.PRIVATE 7/6/1993 244/36-A, SHIVAJI GALIPANDIT PARK, KRISHNA NAGAR DELHI-
LIMITED 51 - Delhi
BHOLE SHANKAR STOCKBROKING 11/27/2000 404 SHILP II NR INCOME TAXASHRAM ROAD - - AHMEDABAD
PRIVATE LIMITED Gujarat 380009
BHOLEBABA FINANCE & INVESTMENTS 3/9/1995 17-A, SEMBUDOSS STREET - CHENNAI Tamil Nadu 600001
PRIVATE LIMITED
BHOLENATH DEVELOPERS LIMITED 7/24/1995 SHIV ASHISH, PLOT 10 19TH ROAD CHEMBUR - MUMBAI
Maharashtra 400071
BHOLESHANKAR FINSEC PRIVATE 3/3/1998 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, -
LIMITED DELHI Delhi 110006
BHOMIYA GLOBAL SECURITIES 6/20/1995 50,PERUMAL MUDALI STREETSOWCARPET CHENNAI -
PRIVATE LIMITED CHENNAI Tamil Nadu 600079
BHONSALE LEASING AND FINANCE 4/6/1995 JEEJI LAXMINAGAR PHALTANDIST SATARA - - PHALTAN
COMPANY LIMITED Maharashtra 415523
BHOOMI FINANCE AND LEASING 5/1/1992 160 OLD KATRAALLAHABAD ALLAHABAD - UTTAR PRADESH
COMPANY PRIVATE LIMITED Uttar Pradesh
BHOOMI INFRACOM PRIVATE LIMITED 9/9/2008 83 SIYAGANJ COMMERCE HOUSE - INDORE Madhya Pradesh
452007
BHOOMI PUTIRA BENEFIT FUND 3/15/1996 30,NEW THANDAVARAYAN STREETOLD WASHERMENPET
LIMITED MADRAS 21 - OLD WASHERMENPET,MADRAS 21 Tamil Nadu
BHOOMI SHARES AND STOCKS 12/21/2000 SHOP NO 485OPP NIRMALA CONVENT SCHOOL - - RAJKOT
PRIVATE LIMITED Gujarat 360005
BHOOMINANDAN INVESTMENTS 5/28/1992 SALGAOCAR HOUSE,F LUIS GOME ROAD VASCO DA GAMA -
PRIVATE LIMITED Goa 403802
BHOOSHAN INVESTMENTS PRIVATE 9/11/1984 ANUGRAH, T.A.KULKARNI COLONY, NASHIK - NASHIK
LIMITED Maharashtra 422002
BHOOT NATH CHIT FUND AND LEASING 12/29/1989 The Nest,Vijay Police MANDI - HIMACHAL PRADESH Himachal
LTD Pradesh
BHOOTNATH FOREX SERVICES 2/27/2009 194\B\1A SATIN SEN SARANI - - KOLKATA West Bengal 700054
PRIVATE LIMITED
BHOOTNATH PROPERTIES PRIVATE 5/6/1997 31 RAJSHREE APPARTMENTS 31JUDGES COURT ROAD P S
LIMITED ALIPORE - KOLKATA West Bengal 700027
BHOPAL FINANCIAL SERVICES PVT 5/5/1995 6, DWARIKA SADANPRESS COMPLEX ZONE NO.1 M.P. NAGAR -
LTD BHOPAL Madhya Pradesh 462011
BHOPAL MOTORS INVESTMENTS PVT 4/21/1995 7/4, MANIK BAGH ROAD - INDORE Madhya Pradesh 452002
LTD
BHOPALI INVESTMENTS COMPANY 9/16/1980 OPP UNDER BRIDGE, SHAHIBAG - AHMEDABAD Gujarat 380004
BHOR LEASING AND FINANCE 1/28/1997 1/14,SHIVCHHAYA,SAINATH NAGAR,GHATKOPAR WEST, - -
COMPANY PRIVATE LIMITED MUMBAI-400086 Maharashtra -
BHORUKA CLASSIC FINANCE PRIVATE 9/4/1995 NIRMAL BUILDING16TH FLOOR NARIMAN POINT - MUMBAI
LIMITED Maharashtra 400021
BHORUKA ESTATE AND HOLDINGS 10/11/1984 1010,RAHEJA CHAMBERS,NARIMANPOINT, BOMBAY-21 - -
PVT LTD Maharashtra -
BHORUKA FINANCE CORPORATION OF 2/17/1975 P 4 NEW C I T ROAD - KOLKATA West Bengal 700073
INDIA LIMITED
BHORUKA FINANCIAL SERVICES 10/19/1970 35/9, Langford Road Cross, Langford Town, - Bangalore Karnataka
LIMITED 560025
BHORUKA INVESTMENT LTD. 12/13/1995 P-4 NEW C I T RD - KOL West Bengal 700073
BHORUKA PARK HOLDINGS PRIVATE 8/29/2008 48, Lavelle Road - - Bangalore Karnataka 560001
LIMITED
BHORUKA REALTY INVESTMENTS 9/29/2008 48, Lavelle Road - - Bangalore Karnataka 560001
INDIA PRIVATE LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6864 U67120KA2008PTC047642
6865 U65993GJ1995PTC024859
6866 U65910DL1997PLC089526
6867 U67120DL1990PTC038935
6868 U67120MH1992PTC066543
6869 U65910MH1993PTC074221
6870 U65910GJ1997PLC032776
6871 U65921WB1990PTC049371
6872 U65993TN1995PTC031878
6873 U67120OR2000PLC006234
6874 U67120OR1989PLC002240
6875 U67120WB1998PTC086699
6876 U65910MH1995PTC090249
6877 U65900MH1992PTC065859
6878 U65921AP1991PTC012293
6879 U67120GJ1993PLC020862
6880 U67120GJ2003PTC043113
6881 U65921PB1990PLC009983
6882 U65921CH1994PTC014681
6883 U67120GJ2007PTC052002
6884 U65910GJ1996PTC030496
6885 U67120MH2008PTC185360
6886 U65910GJ1993PLC020011
6887 U67120GJ1995PLC024047
6888 U65910GJ1995PLC027412
6889 U65921DL1996PTC082923
6890 U67120GJ2006PTC048142
6891 U65993DL1983PTC015004
6892 U65991WB1996PTC126822
6893 U67120GJ1982PTC005600
6894 U65923GJ1991PLC015748
6895 U65910DL1990PTC042130
6896 U65921PB1986PTC007111
6897 U67120MH1974PTC017907
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BHORUKA STEEL HOLDINGS PRIVATE
LIMITED
BHP FOODS PRIVATE LIMITED
BHP MARITIME LIMITED
BHRAGU INVESTMENTS AND LEASING
PRIVATE LIMITED
BHRAMAR INVESTMENTS AND
TRADING COMPANY PRIVATE LIMITED
BHRAMARY LEASING AND FINANCE
PVT.LTD.
BHRAMMANI FINTRADE LIMITED
BHS FINANCE & INVESTMENTS PVT
LTD
BHS MANAGEMENT SERVICES
PRIVATE LIMITED
BHUBANESWAR SHARES AND
SECURITIES LIMITED
BHUBANESWAR STOCK EXCHANGE
BHUBNESWARI INVESTMENT PRIVATE
LIMITED
BHUDARGUD FINANCE LIMITED
BHUGOL FINANCE AND TRADING
PVT.LTD.
BHUHANA HIRE PURCHASE PRIVATE
LIMITED
BHUJ SHAREHOLDERS ASSOCIATION
LTD
BHUJU SHARES AND STOCK BROKING
PRIVATE LIMITED
BHULLAR FINANCE AND INVESTMENT
INDIA LIMITED
BHULLAR HIRE PURCHASE PVT LTD
BHUMI BROKING PRIVATE LIMITED
BHUMI FINCAP PRIVATE LIMITED
BHUMI HOLDINGS PRIVATE LIMITED
BHUMI LEASING AND FINANCE LTD
BHUMI SECURITIES LIMITED
BHUMIDEV CREDIT CORPORATION
LIMITED
BHUMIJA FINCAP PRIVATE LIMITED
BHUMIKA COMMODITIES PRIVATE
LIMITED
BHUMIKA FINANCE AND INVESTMENT
PRIVATE LIMITED
BHUMIKA FISCAL SERVICES PRIVATE
LIMITED
BHUMIKA HOLDINGS PRIVATE LIMITED
BHUMIKA LEASE FINANCE LIMITED
BHUNESHWARI INVESTMENT AND
FINANCIAL CONSULTANTS PRIVATE
LIMITED
BHUPAL LEASE AND ADVANCES
PRIVATE LIMITED
BHUPATI INVESTMENTS AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/29/2008 48, Lavelle Road - - Bangalore Karnataka 560001
3/2/1995 6/A VIDYANAGAR SOCIETY NO 1USAMANPURA - - AHMEDABAD
Gujarat 380014
9/9/1997 C-173 DEFENCE COLONY - NEW DELHI Delhi 110024
1/17/1990 B-6/4, SAFDERJUNG ENCLAVE NEWDELHI - Delhi
4/28/1992 UNIT NO. 6F, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL
ESTATE LIMITED, VAKOLA, SANTACRUZ (EAST) - MUMBAI
Maharashtra 400055
9/29/1993 ASHFAQUE CHAWL,SALIM COMPOUND,CHIMATPADA MAROL
NAKA, ANDHERI EAST,BOMBAY-59. - MUMBAI Maharashtra -
8/4/1997 1, VISHWAKARMA COMPLEX,NEAR VASTRAPUR RAILWAY
CROSSING,VEJALPUR,AHMEDABAD. - Gujarat
7/6/1990 19C PADDAPUKUR ROAD FLAT 4B - - KOLKATA West Bengal
700020
6/16/1995 62/2,MOORE STREET,FIRST FLOOR,MADRAS-600001 - MADRAS-
600001 Tamil Nadu
5/22/2000 P-2 JAYADEV VIHAR NAYAPALLI - BHUBANESWAR Orissa
751023
4/17/1989 P-2 JAYADEV VIHAR NAYAPALLI - BHUBANESWAR Orissa
751023
3/4/1998 11/1B CHAKRABERIA ROAD (N) - - KOLKATA West Bengal
700020
7/5/1995 - - - KOLHAPUR Maharashtra -
3/11/1992 301, GARDEN GREST,WEST AVENUE, SANTACRUZ WEST, -
MUMBAI Maharashtra -
2/5/1991 NEAR BUS STAND DUBBAK - MEDAK Andhra Pradesh 502108
12/15/1993 "SILVER POINT", 1ST FLOOR,NEW STATION ROAD, BHUJ. - -
Gujarat -
10/24/2003 14 COMMERCIAL CHAMBEERMOCHIBAZAR - - RAJKOT Gujarat
360001
1/2/1990 89,Nai Abadi Ghanupur - Amritsar Punjab
6/8/1994 Booth No. 238 Sector 37 C&D - Chandigarh Chandigarh 160039
10/18/2007 707, WOODLAND APPARTMENT, OPPOSITE GEB, RACE
COURSE CIRCLE, - VADODARA Gujarat 390007
8/16/1996 SATYAM CINEMA COMPOUNDAMALSAD, DIST,VALSAD -
Gujarat
8/2/2008 503,JOLLY BHAVAN NO.1 NEW MARINE LINES, - MUMBAI
Maharashtra 400020
8/17/1993 301,ANAND MANGAL COMPLEX,BEHIND OMKAR HOUSE
SWASTIK A CHAR RASTA,NAVRANGPURA,AHMEDABAD-380 009
- Gujarat
1/2/1995 22,VINODE CHAMBERS,O/S.DARIAPUR GATE, AHMEDABAD. -
Gujarat
9/8/1995 B/1-9, SAHJANAND TOWER, OPP. JIVRAJ BUS STAND,
VEJALPUR ROAD, 132 FIT RING ROAD, JIVRAJPARK -
AHMEDABAD Gujarat 380051
10/28/1996 2814/9, PRATAP MARKET,1ST FLOOR, SADAR BAZAR, - NEW
DELHI Delhi 110006
4/18/2006 61 A OLD MARKET YARDOPP.STATE BANK OF INDIA -
PALANPUR Gujarat 385001
1/14/1983 11/13, EAST PATEL NAGAR, NEWDELHI - Delhi
10/4/1996 27, WESTON STREET 5TH FLOOR, ROOM NO - 525 - KOLKATA
West Bengal 700012
10/20/1982 NARAYAN FARM,PO.SOJA.TAL.KALOLDIST.MEHSANA. - Gujarat
5/30/1991 POONAM COMPLEX - UNJHA Gujarat 384170
11/20/1990 D-288-89 GALI NO.10 VADHWACOMPLEX LAXMI NAGAR DELHI -
Delhi
11/5/1986 Grewal Street MANSA - PUNJAB Punjab
11/8/1974 B-34/35, THIRD FLOOR PARAGON CONDOMINIUM, PANDURANG
BUDHKAR MARG, WORLI, MUMBAI - MUMBAI Maharashtra
400013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
6898 U67120UP1996PTC019803
6899 U67120GJ2009PTC055931
6900 U67120DL1996PTC083259
6901 U67120MH1977PTC019440
6902 U65921PB1988PTC008367
6903 U65921WB1989PTC047152
6904 U65910GJ1995PTC026421
6905 U65900MH2009PTC196612
6906 U65993WB1996PLC076335
6907 U65921UP1985PTC007200
6908 U67120DL1994PTC061921
6909 U67120MH1982PTC026452
6910 U67120MH1994PLC075934
6911 U67120DL1997PLC088385
6912 U65910DL1990PLC042374
6913 L65993WB1980PLC033117
6914 U67190KA2005PTC036580
6915 U65993WB1979PTC032366
6916 U67120WB2006PTC107814
6917 U67120AS1984PTC002144
6918 U65910GJ1993PLC020950
6919 U67120MH1995PTC086056
6920 U65991TN1996PLC034759
6921 U65991TN1994PLC027441
6922 U65923MH1995PTC093421
6923 U65910TN1993PTC025273
6924 U67120MH1979PTC021878
6925 U65993WB1977PTC031224
6926 U65993WB1993PTC061259
6927 U67120MH1995PTC088297
6928 U67120WB1995PTC074302
6929 U67190DL2005PLC140972
6930 U67120KA1992PTC013292
6931 U67190GJ2007PTC050250
6932 U67120MH1993PTC072575
6933 U65910GJ1992PTC017035
6934 U65921HR2006PTC038291
6935 U67120WB1995PTC074373
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BHUPENDRA OUDH LEASING AND
FINANCE PRIVATE LIMITED
BHUPENDRA P. SHAH STOCKBROKING
PRIVATE LIMITED
BHUPINDER HOLDINGS PRIVATE
LIMITED
BHUPINDER INVESTMENT COMPANY
PRIVATE LIMITED
BHUPINDERA HIRE PURCHASE PVT
LTD
BHURAT CREDIT PVT LTD
BHURAT FINANCE PVT LTD
BHURJI INVESTMENT SERVICES
PRIVATE LIMITED
BHUSHAN CAPITALS LTD
BHUSHAN MOTOR FINANCE PRIVATE
LIMITED
BHUSHAN SECURITIES PRIVATE
LIMITED
BHUTA HOLDINGS PRIVATE LIMITED
BHUTA SECURITIES LIMITED
BHUTANI FISCAL MANAGEMENT
LIMITED
BHUTANI LEASING AND FINANCE
LIMITED
BHUTORIA BROTHERS LTD.
BHUTORIA GANESAN CONSULTING
PRIVATE LIMITED
BHUTORIA INVESTMENTS PVT LTD
BHUTORIA SECURITIES PVT LTD
BHUVAN INDUSTRIES PVT LTD
BHUVAN TRIPURA FINANCE LTD
BHUVAN TRIPURA HOLDING PRIVATE
LIMITED
BHUVANAGIRI BENEFIT FUND LTD
BHUVANAGIRI RASI BENEFIT FUND
LIMITED
BHUVANESH FINANCE AND
INVESTMENT PRIVATE LIMITED
BHUVANESWARI FINANCE & LEASING
PRIVATE LIMITED
BHUVANTRAY INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
BHUWALKA COMMERCIAL PVT LTD
BHUWALKA NIRMAN & HOLDING PVT.
LTD.
BHUWANIA SECURITIES PRIVATE
LIMITED
BHUWANIA SECURITIES PVT. LTD.
BHW FINANCIAL CONSULTANTS
LIMITED
BI HOLDINGS (BANGALORE) PRIVATE
LIMITED
BIA CAPITAL ADVISORS PRIVATE
LIMITED
BIANCA INVESTMENTS PRIVATE
LIMITED
BIASHARA INVESTMENT COMPANY
PRIVATE LIMITED
BIBBY FINANCIAL SERVICES (INDIA)
PRIVATE LIMITED
BIBHAV COMMERCE PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
4/15/1996 MEBROOZ BUILDING,3-VIDHAN SABHA MARG, LUCKNOW -
UTTAR PRADESH Uttar Pradesh -
1/20/2009 21 BASEMENT KAMDHENU COMPLEX NR. PANJRA POLE
POLYTECHNIC - AHMEADBAD Gujarat 380015
11/13/1996 25/31, EAST PATEL NAGAR - NEW DELHI Delhi 110008
1/17/1977 27 KIROLNEAR VIDYA VIHAR STATION - MUMBAI Maharashtra
400086
5/11/1988 PATEL CHOWK,G T ROAD JALANDHAR - PUNJAB Punjab -
7/3/1989 31 TARA CHAN DUTTA STREET 2ND FLOOR - KOLKATA West
Bengal 700073
6/21/1995 651 AJANTA SHOPPING CENTRERING ROAD - SURAT Gujarat
395002
10/22/2009 199,Somji Bldg.S.V.P.Road, Opp.Moti Cinema, - Mumbai
Maharashtra 400004
1/3/1996 12 HO CHI MINH SARANI2ND FLOOR - KOLKATA West Bengal
700071
5/27/1985 SINGHAL COMPLEX NEW DEV PURIBEGHAT ROAD. MEERUT -
UTTAR PRADESH Uttar Pradesh
10/4/1994 G-33, ASHOK VIHAR, PHASE I, - DELHI Delhi
2/25/1982 NIRMALA APARTMENTS, 93 JAYPRAKASH ROAD, ANDHERI-
WEST - MUMBAI Maharashtra 400058
1/7/1994 5, JAIN BHUVAN MATHURDAS ROAD, KANDIVALI (WEST), -
MUMBAI Maharashtra 400067
7/7/1997 G-6 SHIVAJI ENCLAVE - NEW DELHI Delhi 110027
12/13/1990 306/2, IIIRD FLOOR, WEGMANS HOUSE, 21 VEER SAVARKAR
BLOCK SHAKARPUR, - DELHI Delhi 110092
11/14/1980 56 NETAJI SUBHAS ROAD - KOL West Bengal 700001
6/20/2005 NO.135/3, 11TH CROSS,POPELING ROAD, MALLESWARAM,
BANGALORE - BANGALORE Karnataka 560003
11/22/1979 56 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
2/8/2006 18 N S RD - - KOLKATA West Bengal 700001
2/24/1984 DHOLAI BAZAR,DISTT.CACHARASSAM - - Assam -
12/27/1993 205, GLINKI TOWER,ALKAPURI,BARODA., - Gujarat
3/2/1995 G-2 PARAS WING ADADABHAI ROAD,OFF VERSOVA RD., NEAR
BHAVAN'S COLLEGE, - ANDHERI WEST,BOMBAY 400 058
Maharashtra -
3/7/1996 30,YADAVA STREET,BHUVANAGIRI 608601 BHUVANAGIRI
608601 - BHUVANAGIRI 608601 Tamil Nadu -
5/2/1994 19, EAST CAR STREET, - CHIDAMBARAM Tamil Nadu 608001
10/9/1995 AMIT 45 JANAKI NAGARGANESH WADI - - JALGAOM Maharashtra
425001
6/21/1993 NO.8 MAHALINGAM STREETMAHALINGAPURAM MADRAS-600
034 - MADRAS-600 034 Tamil Nadu 600034
11/12/1979 111 INDUSTRIAL AREASION - - MUMBAI Maharashtra 400022
11/9/1977 8 CAMAC STREET4TH FLOOR ROOM NO 2 - - KOLKATA West
Bengal 700017
12/28/1993 7/1A HAZRA ROAD BHAWANIPUR - KOLKATA West Bengal
700026
5/12/1995 3RD FLOOR,SAROOSH BUILDING,25,DR.D.N.ROAD, FORT, -
MUMBAI 1 Maharashtra -
9/15/1995 2B, GRANT LANE - - KOLKATA West Bengal 700012
9/21/2005 B - 6/7, Community Centre, Safdurjung Enclave Opp. Deer Park -
New Delhi Delhi 110029
6/29/1992 NO.42,NANIDURG ROAD ABOVE CAFE COFFEE DAY -
BANGALORE Karnataka 560046
3/16/2007 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD,
ELLISBRIDGE, - AHMEDABAD Gujarat 380006
6/24/1993 150 SHERIFF DEVJI STREETCHAKALA - - MUMBAI Maharashtra
400003
2/3/1992 VASANT BHUVAN BHUPENDRA ROAD,RAJKOT-1. - Gujarat
1/5/2007 121, FIRST FLOOR SECTOR - 44 - GURGAON Haryana 122003
9/19/1995 334 JESSORE ROAD - KOLKATA West Bengal 700089
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
6936 U67120CH1992PTC012707
6937 U67120DL1992PTC102462
6938 U65993WB1988PTC044114
6939 U65993GA1976ULT000292
6940 U65910MH1999PTC119944
6941 U67120MH1996PTC101637
6942 U67120WB1992PTC054263
6943 U65920MH1982PLC027222
6944 U67120MH1984PTC034264
6945 U65910DL1995PTC071488
6946 U65910GJ1993PLC019527
6947 U65923WB1991PTC051238
6948 U65910DL1985PTC022712
6949 U67190TN1996PTC036655
6950 U65999PB2001PTC024588
6951 U65993PB1991PTC011531
6952 U67120JK1991PTC001205
COMPANY NAME
INCORPORATION
BIC INVESTMENT PRIVATE LIMITED
(TRANSFERRED TO DELHI)
BIC INVESTMENTS PVT.
LTD.(CHANDIGARH TO DELHI)
BICHITRA HOLDINGS PVT LTD
BICHOLIM INVESTMENTS COMPANY (A
PRIVATE COMPANY WITH UNLIMITED
LIABILITY).
BID SECURITIES PRIVATE LIMITED
BIDAR FINANCE AND TRADING
PRIVATE LIMITED
BIDAWATKA TRADERS AND FINANCE
PVT LTD.
BIDBHANJAN INVESTMENTS AND
TRADING COMPANY LIMITED
BIDHATA INVESTMENT AND FINANCE
PRIVATE LIMITED
BIDHURI LEASING AND FINANCE
PRIVATE LIMITED
BIDS FINLEASE LIMITED
BIDYA FISCAL SERVICES PVT. LTD.
BIFCO LEASING AND FINANCE
PRIVATE LTD.
BIFOUR BIO-POWER PRIVATE LIMITED
BIG APPLE FOREX PRIVATE LIMITED
BIG BEN HOLDINGS PVT LTD
BIG BOSS HOUSING AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/6/1992 3-INDUSTRIAL AREA, PHASE I - CHANDIGARH Chandigarh
11/6/1992 57, JOR BAGH - NEW DELHI Delhi 110003
4/11/1988 91/2B, SOUTHERN AVENUE - - KOLKATA West Bengal 700029
11/26/1976 GABMAR APARTMENTS VASCO DA GAMA - GOA Goa 403802
5/19/1999 202-A,SARDAR GRAHA BUILDING, L T MARG - MUMBAI
Maharashtra 400002
8/6/1996 FLAT NO 3 PARIJAT BLDG22 J B NAGAR ANDHERI (E) - MUMBAI
Maharashtra 400059
1/27/1992 41, NETAJI SUBHAS ROAD,7 FLOORROOM NO. 202 CALCUTTA. -
CALCUTTA West Bengal
5/25/1982 PARADISE APARTMENT 111 ABLOCK 44 NEPEAN SEA ROAD -
MUMBAI Maharashtra 400006
10/15/1984 384,M.DHABOLKAR WADI, KALBADEVI, - MUMBAI Maharashtra
400002
8/7/1995 G-62, GREATER KAILASHPART-II - NEW DELHI Delhi
5/24/1993 B-4,RESIDENCE GARDEN FLATS,USMANPURA,AHMEDABAD. -
Gujarat
3/25/1991 14, RADHA BAZAR STREET 1ST FLOOR - KOLKATA West Bengal
700001
12/6/1985 D-15KALKAJI - NEW DELHI Delhi 110019
9/27/1996 NO.15. GIRI STREETWEST MASMBALAM VEPERY CHENNAI-7 -
VEPERY CHENNAI-7 Tamil Nadu 600007
8/20/2001 D-56 SARABHA NAGARLUDHIANA PUNJAB - punjab Punjab
141001
7/29/1991 13,PATEL CHOWK JALANDHAR - PUNJAB Punjab
4/5/1991 PANCHWATI CHAMBERS,2ND FLOOR,PARTAP GARH KANAK
MANDI,JAMMU J&K - JAMMU AND KASHMIR Jammu and Kashmir

6953 U67190DL1992PTC051200
6954 U67120GJ1998PTC034402
6955 U65993DL2006PLC155201
6956 U65993DL1992PTC048228
6957 U67190KA2001PTC028964
6958 U65993KA2008PTC048362
6959 U67120KA2009PTC051383
6960 U65922WB1991PTC052596
6961 U67190DL2009PTC196096
6962 U67190MH2006PTC160629
6963 U67120MH2000PTC125901
6964 U67120MH1995PTC093351
6965 U67120AP1998PTC029579
6966 U67120MH2007PTC171688
6967 U67190DL1993PTC053011
6968 L65993WB1980PLC032461
6969 U67120RJ1992PTC006728
BIG BOSS MANAGEMENT SERVICES 12/1/1992 1944, KATRA KHUSHAL RAIKINARI BAZAR DELHI-6 - Delhi
PRIVATE LIMITED
BIG BOSS SECURITY GUARDS PRIVATE 7/17/1998 14 SHRI HARIOM CENTRESORABAJI COMPOUND ROAD OFF
LIMITED ASHRAM ROAD - VADAJ AHMEDABAD Gujarat -
BIG BROKERS HOUSE STOCKS 11/3/2006 G-12, ANAND NIKETAN - - NEW DELHI Delhi 110021
LIMITED
BIG BULL INVESTMENTS AND 3/27/1992 783 A D.B. GUPTA ROAD KAROLBAGH NEW DELHI - Delhi
FINANCIAL SERVICES PRIVATE
LIMITED
BIG DEAL INVESTMENT CONSULTANTS 5/1/2001 NO1506, 1ST FLOOR,SHIVARAMPET, MYSORE 1 - MYSORE 1
PRIVATE LIMITED Karnataka -
BIG EAR CAPITAL ADVISORS PRIVATE 11/20/2008 # 110/6, Swamy Lotus, 2nd Floor, Lalbagh Road Cross, Krishnappa
LIMITED Layout - Bangalore Karnataka 560027
BIG GAINS HOLDINGS PRIVATE 11/6/2009 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT,
LIMITED INTERMEDIATE RING ROAD, DOMLUR - BANGALORE Karnataka
560071
BIG MAC EXIM PVT. LTD. 8/5/1991 SUPRA COURT, 35, LANSDOWNE TERRACE, 2ND FLOOR -
KOLKATA West Bengal 700026
BIG MONEY ADVISORS PRIVATE 11/17/2009 C- 109 , HAM SAB APARTMENT, PLOT NO. 14 SECTOR-4, PHASE-
LIMITED 1, DWARKA - New Delhi Delhi 110045
BIG MOTION PICTURES PRIVATE 3/22/2006 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST), -
LIMITED MUMBAI Maharashtra 400055
BIG SECURITIES PRIVATE LIMITED 4/17/2000 4TH FLOOR MARUTI ASHISHJ N CROSS RD MULUMD WEST -
MUMBAI Maharashtra 400080
BIG VISION PRIVATE LIMITED 10/6/1995 205 JAYWANT IJNDL ESTATE63 TARDEO RD OPP CORSS RD -
MUMBAI Maharashtra 400034
BIGAPPLE CAPITALS PRIVATE LIMITED 6/15/1998 BUILDING NO.3-6-365, SHOPNO.14LIBERTY PLAZA
BASHEERBAGH, HYD-500 029. - Andhra Pradesh -
BIGBULL SHARE CONSULTANCY 6/15/2007 Garage No 2, Ground Floor, Dharmi Nivas. Ram Krishna Mission
PRIVATE LIMITED Marg, Khar (West) - Mumbai Maharashtra 400052
BIGJOS MANAGEMENT SERVICES 4/12/1993 E-11, CANNOUGHT PLACE,NEW DELHI - Delhi
PRIVATE LIMITED
BIGOO INVESTMENTS LTD 1/4/1980 2 RED CROSS PLACE P S HARE ST - KOLKATA West Bengal
700001
BIGSON FINANCE PVT. LTD. 5/15/1992 47, PANCHVATI, SAHELI MARG,UDAIPUR. - - Rajasthan -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
6970 U67120KA2008PTC048457
6971 U65192KA1996PTC020736
6972 U65993DL1992PLC049072
6973 U65923MH1995PLC089466
6974 U65910DL1997PLC087575
6975 U67120DL1996PLC083792
6976 U65910GJ1980PTC003910
6977 U65921UP1988PLC009715
6978 U65929WB1988PTC044047
6979 U65910BR1989PLC003406
6980 U65999WB1996PTC079542
6981 U65991BR1972PTC000920
6982 U65993BR1972PLC000973
6983 U65920BR1974SGC001164
6984 U65900JH1995PLC006421
6985 U65993BR1994PLC005812
6986 U65999BR1993SGC005371
6987 U65923BR1975SGC001189
6988 U65923BR1961SGC000679
6989 U65921PB1993PTC013249
6990 U65921WB1989PLC128321
6991 U65921UP1989PTC011434
6992 U67190DL1995PTC070070
6993 U65993BR1995PLC006721
6994 U65923DL1996PTC083099
6995 U65991TN1944PTC000276
6996 U65910GJ1975PTC002694
6997 U67120GJ1997PTC033494
6998 U65993WB1990PTC050226
6999 U67120KA1947PLC000958
7000 U65993AP1992PTC014819
7001 U65993DL1975PLC007887
7002 U67120GJ1994PTC023252
7003 U65921HP1972PTC003155
7004 U65921UP1996PLC020195
7005 U65910GJ1991PTC016520
7006 U67190MH1993PTC072684
7007 U65993RJ1976PTC001706
COMPANY NAME
INCORPORATION
BIGTEC HOLDINGS PRIVATE LIMITED
BIGTEC PRIVATE LIMITED
BIGUR FINANCE LIMITED
BIGWAY FINANCIAL SERVICES LIMITED
BIGWIG CYBERLEASE LIMITED
BIGWIG FINANCIAL NETWORK LIMITED
BIHAG INVESTMENTS COMPANY
BIHANGAM FINANCE AND INVESTMENT
COMPANY LTD
BIHANI MERCANTILES PRIVATE
LIMITED
BIHAR CAPITAL FINANCIERS (INDIA)
LIMITED
BIHAR COKING COAL PVT LTD
BIHAR CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
BIHAR MUTUAL INVESTMENT
COMPANY LIMITED
BIHAR PANCHAYATI RAJ VITTA NIGAN
LIMITED
BIHAR PEOPLES FINANCE COMPANY
LIMITED
BIHAR SAVINGS & COMMERCIAL
(INDIA) LIMITED
BIHAR STATE BACKWARD CLASSES
FINANCE & DEVELOPMENT
CORPORATION
BIHAR STATE CREDIT & INVESTMENT
CORPORATION LIMITED
BIHAR STATE SMALL INDUSTRIES
CORPORATION LIMITED
BIHARI HIRE PURCHASE PVT LTD
BIHARIJI COMMERCIALS LTD
BIHARIJI MOTOR FINANCE COMPANY
PRIVATE LIMITED
BIHARJI CONSULTANCY PRIVATE
LIMITED
BIHAYAS FINANCE & INVESTMENT
LIMITED
BIHORA FINLEASE AND INVESTMENTS
PRIVATE LIMITED
BIJAIRAJ BANK PRIVATE LIMITED
BIJAL INVESTMENT CO PVT LTD
BIJAL SECURITIES PRIVATE LIMITED
BIJALIMONI TEA AND FINANCE
PRIVATE LTD
BIJAPUR BULLION COMPANY LTD
BIJAY FINANCE AND INVESTMENT
PVT.LTD.
BIJAY PAPER TRADERS AND
INVESTMENT LTD
BIJJI SECURITIES AND FINANCE
PRIVATE LIMITED
BIJLESHWAR MAHENDRA FIN-
ANCIERS AND FUND PVT LTD
BIJNOR LEASING LIMITED
BIJOORI STOCK HOLDING PRIVATE
LIMITED
BIJOU INVESTORS GALAXY PVT LTD
BIKANER CREDIT AND INVESTMENT
CO PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
11/28/2008 No. 100/1, 3rd Floor, Anchorage-1, Richmond Road, - BANGALORE
Karnataka 560025
7/3/1996 NO.100/1 III FLOOR ANCHORAGE-1 RICHMOND ROAD -
BANGALORE Karnataka 560025
6/5/1992 302, PRESS COMPLEX E-13, JAWAHAR PARK, LAXMI NAGAR -
DELHI Delhi 110092
6/12/1995 C15< SHAH BHUVAN, L..B. S. MARG, GHATKOPAR WEST -
MUMBAI Maharashtra 400086
5/29/1997 G-85 GROUND FLOOR SAKET, - NEW DELHI Delhi 110017
12/12/1996 C-1/105, LAJPAT NAGAR, PART I, - NEW DELHI Delhi
8/28/1980 - AHMEDABAD Gujarat 380004
6/6/1988 ADALHATMIRZAPUR MIRZAPUR - UTTAR PRADESH Uttar
Pradesh -
3/29/1988 71 CANNING STREETROOM NO AS 20 5TH FLOOOR - - KOLKATA
West Bengal 700001
5/2/1989 133/B, SRI KRISHNAPURI PS- S.K. PURI - PATNA Bihar 800001
5/1/1996 41 N S RD509 ANAND JYOTI - - KOLKATA West Bengal -
1/20/1972 GOLCHA-KATRA, 2ND FLOORMAHATMA GANDHI RD.,
P.O.KATIHAR, PURNEA - PURNEA Bihar
11/16/1972 GARAH PAR, BIHARSHARIF, DISTT.NALANDA - NALANDA Bihar
10/21/1974 M.P.SINHA ROAD, KADAM KUAN,PATNA-3 - PATNA-3 Bihar
3/27/1995 ADARSH NAGAR, SONARI P.S.-SONARI - JAMSEDHPUR
Jharkhand
3/22/1994 RAJA BARI, KHANJERPUR PS- BARARI ,BHAGALPUR -
BHAGALPUR Bihar 812001
6/17/1993 SONE BHAWAN, 4TH FLOOR BIRCHAND PATEL MARG - PATNA
Bihar 800001
1/30/1975 INDIRA BHAWAN, 4TH FLOOR, RAM CHARITRA SINGH PATH, -
PATNA Bihar 800001
10/24/1961 INDIRA BHAWAN, 3RD FLOOR, RAM CHARITRA SINGH PATH, -
PATNA. Bihar 800001
4/20/1993 CHOIE BAZARANANDPUR SAHIB ROPAR - PUNJAB Punjab -
3/9/1989 133, CANNING STREET - - KOLKATA West Bengal 700001
12/4/1989 6 SHIV PURI EXTENSIONMAHOLI ROAD MATHURA - UTTAR
PRADESH Uttar Pradesh 281001
6/22/1995 11 RANI JHANSI ROAD - NEW DELHI Delhi 110055
9/15/1995 406,ADHARSHILA COMPLEX,SOUTH GANDHI MAIDAN NEAR RBI,
PS.GANDHI MAIDAN, - PATNA Bihar 800001
11/5/1996 894-A, MAIN MARKET,WARD-8. MEHRAULI - NEW DELHI Delhi
110030
12/8/1944 555, BENGALI BAZAR ROAD,ALANDUR, MADRAS-16. -
ALANDUR, MADRAS-16. Tamil Nadu
4/16/1975 9 PATHIK SHITAL BAUGH ELLISBRIDGE - - AHMEDABAD Gujarat
380006
12/26/1997 738 FORTUNE TOWERSSAYAJIGUNJ VADODARA - GUJARAT
Gujarat 390005
11/26/1990 4 CHITTARANJAN AVENUEHINDUSTAN BUILDING - KOLKATA
West Bengal 700072
10/31/1947 SARAF BAZARBIJAPUR - BIJAPUR Karnataka
10/1/1992 3-5-142/748, EDENGARDENKINGKOTHI ROAD HYDERABAD -
HYDERABAD Andhra Pradesh 500001
8/28/1975 4596/7 MAHAVIR NIWAS2ND FLOOR II DARYAGANJ - NEW DELHI
Delhi 110002
10/12/1994 Z-3178, SURAT TEXTILE MARKET, RING ROAD - SURAT Gujarat
395002
8/16/1972 AKHARA BAZAR KULU - H P Himachal Pradesh
6/24/1996 156 CIVIL LINES-II - BIJNOR Uttar Pradesh 260811
10/28/1991 SANDESH BHAVAN GHEEKANTA ROAD,AHMEDABAD. - Gujarat
7/5/1993 9 CRESCENT CHAMBERSTAMARINO LANE FORT - MUMBAI
Maharashtra 400023
10/28/1976 RAMPURIA KATRA, KOTE GATE, - BIKANER Rajasthan
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7008 U65993DL1970PTC005202
7009 U67190MH1995PTC090048
7010 U67120AP2000PTC034351
7011 U65921PB1994PTC014403
7012 U67120MH1984PTC034339
7013 U65993TN1985PTC011967
7014 U65993TN1985PTC011962
7015 U67120GJ1992PTC017523
7016 U65993WB2004PTC097797
7017 U65921HP1991PTC010956
7018 U65993DL1991PTC045050
7019 U65900MH1988PTC046887
7020 U65993TN1994PTC028410
7021 U65921PB1985PTC006082
7022 U65993WB1991PLC050928
7023 U67190DL1997PTC087063
7024 U65910UP1996PLC020921
7025 U65910WB1984PTC038227
7026 U67120MH1994PTC082621
7027 U67120DL1997PTC085697
7028 U67190TN1995PTC033596
7029 U65920MH1995PTC086426
7030 U67120CH1991PTC011379
7031 U65993GJ1979PTC003291
7032 L67120DL1982PLC014448
7033 U67120RJ2009PTC029515
7034 U65993RJ1993PTC007343
7035 U65900MH1990PTC056517
7036 U65993BR1972PTC000966
7037 U65929DL1996PLC076718
7038 U65929DL1995PLC071018
7039 U65923MH1990PTC058640
7040 U67120WB1976PTC030508
7041 U67120MH2000PTC124724
7042 U65999MH1971PTC015371
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BIKANER ENTERPRISES AND FINANCE
COMPANY PRIVATE LIMITED
BIKANER SECURITIES PRIVATE
LIMITED
BIKKINA SECURITIES PRIVATE LIMITED
BIKRAM HIRE PURAHCSE PVT LTD
BIKRAMPUR INVESTMENTS AND
TRADING PRIVATE LIMITED
BILAHARI ENTERPRISES PRIVATE
LIMITED
BILAHARI INVESTMENTS PRIVATE
LIMITED
BILAKHIA HOLDINGS PRIVATE LIMITED
BILAS NETRALAYA PRIVATE LIMITED
BILASPUR FINANCE PVT LTD
BILASPUR HOLDINGS PRIVATE LIMITED
BILCOUNT FINANCE AND INVESTMENT
PRIVATE LIMITED
BILDEQ FINANCE & INVESTMENTS
PRIVATE LIMITED
BILGA FINANCE PRIVATE LIMITED
BILL FINANCE CORPORATION LTD.
BILL ROCK INDIA SERVICES PRIVATE
LIMITED
BILLBOARD MULTIPLES FINCON
LIMITED
BILLION LEASING & FINANCE PVT LTD
BILLIONAIRE SECURITIES AND
FINANCE PRIVATE LIMITED
BILLUS INVESTMENTS PRIVATE
LIMITED
BIMAAKS SECURITIES PRIVATE
LIMITED
BIMAL FINVEST PRIVATE LIMITED
BIMAL HOLDINGS PRIVATE LIMITED
BIMAL INVESTMENTS PRIVATE LIMITED
BIMLA INVESTMENT AND FINANCE
LIMITED
BIMLA RAM GOPAL SIROHIA ADVISORY
AND SERVICES PRIVATE LIMITED
BIMNEER INVESTMENTS PRIVATE
LIMITED
BIMPSUN INVESTMENTS PRIVATE
LIMITED
BINA CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
BINA FIN LEAS LIMITED
BINA FINANCE LIMITED
BINA FININVEST PRIVATE LIMITED
BINAGURI INVESTMENTS PVT LTD
BINAL INVESTMENTS AND TRADING
PRIVATE LIMITED
BINANI INVESTMENT COMPANY
PRIVATE LIMITED.
DATE OF REGISTERED OFFICE ADDRESS
1/21/1970 10, PRITHVI RAJ RD., NEWDELHI. - Delhi
6/29/1995 1102, RAJENDRA RATNA, MAHESHNAGAR, GOREGAON (W) - -
MUMBAI 400 062 Maharashtra -
4/27/2000 HIG-127, BARATH NAGAR CLY,HYDERABAD-500 018
HYDERABAD-500 018 - HYDERABAD-500 018 Andhra Pradesh -
4/4/1994 221 A KISHAN NAGARNAKODAR DISTT JALANDHAR - PUNJAB
Punjab -
10/22/1984 34-A, STARLING APT., PEDDER ROAD, - MUMBAI Maharashtra
400026
6/27/1985 45,POES ROAD,IIND FLOOR,TEYNAMPET, CHENNAI-18
TEYNAMPET, CHENNAI-18 - TEYNAMPET, CHENNAI-18 Tamil
Nadu 600018
6/25/1985 47,PARIPOORNA VINAYAKAR KOILSTREET,MYLAPORE,MADRAS
- STREET,MYLAPORE,MADRAS Tamil Nadu
4/29/1992 BILAKHIA HOUSE MUKTANAND MARG CHALA - VAPI Gujarat
396191
2/9/2004 40A HINDUSTHAN PARK PS GARIAHAT - KOLKATA West Bengal
700029
1/2/1991 VILLAGE RAGHUNATH PURA - BILASPUR Himachal Pradesh
7/22/1991 CABIN NO-5, FIRST FLOOR R-10, GREEN PARK MAIN - NEW
DELHI Delhi 110016
4/6/1988 PLOT NO. 254 T.P.S. III JUNCT-ION OF S.V. RD. LINKING RD,
BANDRA (W) MUMBAI - 400 050. - MUMBAI 50 Maharashtra -
8/25/1994 NO.3&4,I FLOOR,BBC PLAZA, 178/180,NORTH USMAN ROAD, -
T.NAGAR,CHENNAI Tamil Nadu 600017
1/1/1985 Old Railway road JALANDHAR - PUNJAB Punjab
2/20/1991 SUITE NO-411-A 5TH FLOOR JHILMIL CHAMBERS P-44
RABINDRA SARANI - KOLKATA West Bengal 700001
5/5/1997 NO-7 IST FLOOR E13 PRESS COMPLEX JAWAHAR PARK, LAXMI
NAGAR, - NEW DELHI Delhi 110092
10/30/1996 3A FIRST FLOOR KARAMAT MARKET NISHATGAJ LUCKNOW -
UTTAR PRADESH Uttar Pradesh
11/30/1984 70 COTTON STREET - - KOLKATA West Bengal 700007
11/2/1994 383S V ROAD BHAVESHWAR VIHAR - MUMBAI Maharashtra
400004
3/10/1997 M-3, KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD - NEW
DELHI Delhi 110001
11/21/1995 213,LINGHI CHETTY STREETI FLOOR,MADRAS 1 - I
FLOOR,MADRAS 1 Tamil Nadu 600001
3/14/1995 1503/1504, CAMRON HEIGHTS, SUNDERVAN COMPLEX,
LOKHANDWALA, ANDHERI (W),, - MUMBAI Maharashtra 400053
5/29/1991 420,SECTOR 37-A CHANDIGARH - UT Chandigarh
2/17/1979 411, KALUPUR CHOKHA BAZAR,AHMEDABAD. - Gujarat
10/5/1982 401, PADMA TOWER-II, 22, RAJENDRA PLACE, - NEW DELHI
Delhi 110008
8/5/2009 D-263,PREM NAGAR, KHATIPURA ROAD,JHOTWARA, - JAIPUR
Rajasthan 302012
4/13/1993 D-58A, MADHOSINGH ROAD, BANI PARK, - JAIPUR Rajasthan
302016
5/14/1990 4th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Opera
House, Near Saifee Hospital, Charni Road (E) - Mumbai
Maharashtra 400004
10/13/1972 STATION RD., SAMASTIPUR,DARBHANGA - SAMASTIPUR Bihar
2/28/1996 B 83, PUNDRIK VIHAR PITAMPURA - NEW DELHI Delhi 110034
7/21/1995 5/25 1,ST FLOOR WEST PATELNAGAR,NEW DELHI-1 - Delhi
10/23/1990 714 RAHEJA CHAMBERS 213 NARIMAN POINT - MUMBAI
Maharashtra 400021
4/26/1976 3 NETAJI SUBHAS ROAD. - KOLKATA West Bengal 700001
3/7/2000 SHOP NO A GROUND FLOORSAROJINI SADAN CONGRESS
HOUSE COMPOUND V P RD GRANT RD - MUMBAI Maharashtra
400004
10/8/1971 12/18, VITHALBHAI PATEL ROAD NEW MARINE LINE - MUMBAI
Maharashtra 400004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
7043 U65991AP2008PTC059162
7044 U65921WB1984PTC037284
7045 U65999RJ1992PLC006796
7046 U65910UP1997PTC021217
7047 U67190WB2005PLC106317
7048 U67120DL1996PTC078154
7049 U65910GJ1993PTC019450
7050 U65993WB1992PTC054373
7051 U67120DL1981PLC012598
7052 U65922WB1992PTC055660
7053 U65993UP1995PTC017985
7054 L67120WB1981PLC033799
7055 U65910WB1990PTC048397
7056 U65910DL1996PLC079297
7057 U65921UP1984PLC006384
7058 U67190DL1996PLC079835
7059 U65921PB1996PTC018397
7060 U65910AP1992PTC014942
7061 U67120DL1993PTC052363
7062 U67120MH1976PTC018921
7063 U65993AP1993PLC015962
7064 U67190DL1998PTC092717
7065 U65921DL1984PLC019493
7066 U65910GJ1982PTC005053
7067 U67190BR1995PTC006772
7068 U65900MH1991PTC060017
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BINARY INVESTMENT RESEARCH 5/14/2008 8-2-332/1/A/2,ROAD NO.3, flat No 208 BANJARA HILLS -
PRIVATE LIMITED HYDERABAD Andhra Pradesh 500034
BINDAL BROTHERS PVT LTD 3/15/1984 6,BRABOURCE ROAD,VAISHNOCHAMBER 2ND FLOOR,CAL-1
W.E.F.10.12.99 - P.S.HARE STREET West Bengal
BINDAL CAPITAL LIMITED 6/18/1992 PLOT NO..E-67, ROAD NO.1-B, VISHWAKARMA INDUSTRIAL
AREA, - JAIPUR Rajasthan
BINDAL CONSULTANTS PRIVATE 1/2/1997 CK 23/28 JAWAHAR MARKET CHOWK VARANASI - UTTAR
LIMITED PRADESH Uttar Pradesh 221001
BINDAL EQUITIES LIMITED 11/24/2005 VAISHNO CHAMBER, 2nd FLOOR, ROOM NO-206B 6,
BRABOURNE ROAD - KOLKATA West Bengal 700001
BINDAL FIN-SEC PRIVATE LIMITED 4/15/1996 18/39, GALI NO - 5, ANAND PARBAT INDL. AREA, - DELHI Delhi
110005
BINDAL FINSTOCK PVT LTD 5/12/1993 1120 OPP-MAHAJAN HOSPITALOLD MAGHAVPURA - -
AHMEDABAD Gujarat 380004
BINDAL FINVEST PVT. LTD. 2/7/1992 6 BRABOURNE ROAD, 2ND FLOOR ROOM NO 205 - KOLKATA
West Bengal 700001
BINDAL HOLDINGS LIMITED 11/6/1981 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG - NEW DELHI
Delhi 110001
BINDAL LEFIN PVT LTD 6/9/1992 4, BALLAV DAS ROAD, ROOM NO. F - 5 1ST FLOOR - KOLKATA
West Bengal 700007
BINDAN FINANCE AND INVESTMENTS 5/3/1995 74/116DHANKUTTI KANPUR - UTTAR PRADESH Uttar Pradesh -
PRIVATE LIMITED
BINDAWALA BANIJYA LTD 6/20/1981 6, HANSPUKUR , IST LANE, - KOLKATA West Bengal 700007
BINDAWALA FINANCIERS PVT. LTD. 2/15/1990 6 HANSPUKUR FIRST LANE - KOLKATA West Bengal
BINDESHWAR GENERAL FINANCE AND 5/30/1996 1/67, KUCHA PATI RAMSITARAM BAZAR - NEW DELHI Delhi
INVESTMENT COMPANY LIMITED.
BINDHVASINI FINANCE AND 1/6/1984 MALVIYA MARG,BHOTPUR RANI, DISTT.DEORIA - UTTAR
INVESTMENT (INDIA) LIMITED PRADESH Uttar Pradesh -
BINDIYA CAPITAL LIMITED 6/21/1996 BASEMENT, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK,
VIKAS MARG - DELHI Delhi 110092
BINDRA HIRE PURCHASE PRIVATE 6/24/1996 SHOP NO 4WND FLOOR RAILWAY ROAD NANGAL TOWNSHIP -
LIMITED DISTT ROPAR Punjab -
BINDU FINANCE AND LEASING 10/27/1992 3-4-313, SURYANARAYANA APTS,LIMGAMPALLY HYDERABAD. -
PVT.LTD. Andhra Pradesh -
BINDU HOLDINGS PRIVATE LIMITED 3/2/1993 BHANOT APTTS4 LSC, MADANGIR, NEW DELHI - Delhi
BINDU INVESTMENT COMPANY 3/25/1976 HAREN TEX COMPOUNDNEAR DAHISAR CHECK NAKA
PRIVATE LIMITED DAHISAR (E) - MUMBAI Maharashtra 400068
BINDUVINDHYA INVESTMENTS LTD. 7/7/1993 6-3-788/28, DURGANAGAR COLONYOPP. GOLDSPOT COMPANY
AMEERPET, HYDERABAD, A.P. - AMEERPET, HYDERABAD, A.P.
Andhra Pradesh 500016
BINFIN CONSULTANTS PRIVATE 3/12/1998 D-6,UNESCO ASSOCIATION APPARTMENT 55 I P EXT. - NEW
LIMITED DELHI Delhi
BINGO HOLDINGS LIMITED 12/5/1984 - Delhi
BINI COMMERCIAL ENTERPRISES 2/2/1982 VIPIN NIVAS PANCHVATI - AHMEDABAD Gujarat 380006
PRIVATE LIMITED
BINIAS FINANCE PRIVATE LIMITED 10/10/1995 204, SURYA VIHAR APPARTMENTS EXHIBITION ROAD - Bihar
800001
BINITA HOLDINGS PRIVATE LIMITED 1/28/1991 KANCHAN 7 VALLABH NAGAR SOCIETY, J.V.P.D.SCHEME,VILE
PARLE (WEST), - MUMBAI Maharashtra 400056

7069 U65991TN1991PTC021845
7070 U65921DL1982PTC013010
7071 U67120MH1995PTC094627
7072 U65910UP1990PLC011851
7073 U65993TN1989PTC017763
7074 U65900MH1995PTC089125
7075 U65910KA1994PLC015902
7076 U67190MH2007PTC172044
7077 U65921MP1995PTC009776
7078 U65910GJ1979PTC003302
BINJAMI INVESTMENT & LEASING
PRIVATE LIMITED
BINNY MOTOR FINANCE PRIVATE
LIMITED
BINOCOOL INVESTMENT PRIVATE
LIMITED
BINOD BHARTI HOUSING FINANCE
COMPANY LIMTED
BINOD HOLDINGS PRIVATE LIMITED
BINTI FINANCE PRIVATE LIMITED
BINWAL FINANCE AND SERVICES
LIMITED
BIO-BRIDGE ENTERPRISES PRIVATE
LIMITED
BIOCHEM FINANCE PRIVATE LIMITED
BIOGRAPHY INVESTMENTS PVT LTD
12/12/1991 41 ,HUNTERS ROAD, CHOOLAIMADRAS-112 MADRAS-112 -
MADRAS-112 Tamil Nadu 600112
1/19/1982 DWARKASHISH", SHAKARPUR SHAKARPUR DELHI Delhi 110092
11/20/1995 5 ADARSH SOCIETY,IST FLOOR,DR.A B ROAD,WORLI BOMBAY
18. - MUMBAI 18 Maharashtra -
4/30/1990 172 HANSUPURGORAKHPUR GORAKHPUR - UTTAR PRADESH
Uttar Pradesh
7/25/1989 2, I CROSS ROAD, KASTURBANAGAR, ADYAR, MADRAS 20. - -
NAGAR, ADYAR, MADRAS 20. Tamil Nadu 600020
6/2/1995 21, TAMBAKANTA, PYDHUNI, - MUMBAI Maharashtra 400003
7/8/1994 20/24,I FLOOR,M.R.R.LANE3RD CROSS,SIP ROAD -
BANGALORE Karnataka 560002
6/28/2007 401, SHREE AMBA SHANTI CHAMBER, OFF CHURCH ROAD OPP
HOTEL LEELA, ANDHERI (E) - Mumbai Maharashtra 400059
7/28/1995 130, TRADE CENTRE 18, SOUTH TUKOGANJ - INDORE Madhya
Pradesh 452001
2/21/1979 9TH FLOOR B D PATELHOUSE NARANPURA - - AHMEDABAD
Gujarat 380013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7079 U67120MH1999PTC120553
7080 U67120MH1995PTC084250
7081 U65910GJ1992PTC017743
7082 U65910GJ1981PTC004474
7083 U65910MH1986PLC038898
7084 U67120MH2002PTC137517
7085 U65910GJ1979PTC003283
7086 U67120UP1997PTC022250
7087 U65921PB1989PTC009819
7088 U67120WB1985PTC140151
7089 U65921PB1993PTC013648
7090 U65993GJ1979PTC003415
7091 U67120MH1994PTC083790
7092 U65991TN1993PLC025013
7093 U67120WB1989PTC045979
7094 U65910MH1999PTC118313
7095 U65910HR1988PTC030355
7096 U67190MH2007PTC171369
7097 U65910WB1990PLC099477
7098 U65923MH1991PLC060619
7099 U67120MH1980PTC023476
7100 U67120WB1982PLC034802
7101 U65993WB1995PLC068821
7102 U65920MH1986PLC041322
7103 U67120MH1987PLC043065
7104 U65993WB1996PLC077696
7105 U65991MH1994PLC080811
7106 U67120WB1995PTC070381
7107 U65993WB1989PTC046309
7108 U67120WB1994PTC063514
7109 U67120MH1995PTC084396
7110 U65910JH1997PTC007914
7111 U67120MH1987PTC042715
7112 U65993MH2004PTC147962
7113 U65993BR1994PTC005908
7114 U67120RJ1995PLC011288
7115 U65999TN1989PTC017578
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BIOVET HOLDINGS PRIVATE LIMITED
BIPASHA INVESTMENTS PRIVATE
LIMITED
BIPIN FINANCE AND INVESTMENTS
PRIVATE LIMITED
BIPIN JYOTSNA HOLDINGS PVT LTD
BIPIN LEASING AND FINANCE LTD
BIPIN VORA SHARE AND STOCK
BROKERS PRIVATE LIMITED
BIPRA INVESTMENTS AND TRUSTS
PVT LTD
BIPUL DETECTIVE AND SECURITY
SERVICES PRIVATE LIMITED
BIR DEPOSITS AND ADVANCES PVT
LTD
BIR FINANCE PRIVATE LIMITED
BIR HIRE PURCHASE PVT LTD
BIRADARI INVESTMENTS PRIVATE
LIMITED
BIRCH FINVEST AND PROPERTY
PRIVATE LIMITED
BIRDIE HOLDINGS (MADRAS) PRIVATE
LIMITED
BIRDIE TRADING PRIVATE LIMITED
BIRENDRA FINANCE PRIVATE LIMITED
BIRJESH CHITS PVT LTD
BIRLA FAMILY INVESTMENTS PRIVATE
LIMITED
BIRLA FINANCE LIMITED
BIRLA FINANCIAL CORPORATION
LIMITED
BIRLA GROUP HOLDINGS PRIVATE
LIMITED
BIRLA HOLDINGS LIMITED
BIRLA HOME FINANCE LIMITED
BIRLA INDUSTRIAL FINANCE (INDIA)
LIMITED
BIRLA INDUSTRIAL INVESTMENTS
(INDIA) LTD
BIRLA RESOURCE LEASING LTD
BIRLA SUN LIFE ASSET MANAGEMENT
COMPANY LIMITED
BIRM FINANCE PVT. LTD.
BIRMECHA INVESTMENTS PVT LTD
BIRMECHA SECURITIES PVT LTD
BIRPUR INVESTMENTS PRIVATE
LIMITED
BIRSA FINANCE & LEASING COMPANY
PRIVATE LIMITED
BIRTHRIGHT HOLDINGS PRIVATE
LIMITED
BIS INVESTMENTS AND HOLDINGS
PRIVATE LIMITED
BISAKA HOLDING PRIVATE LIMITED
BISALPUR FINANCE AND LEASING
LIMITED
BISANI & BISANI FINANCE AND
INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/28/1999 SHOP NO 9DEVKI NAGAR EKSAR ROAD BORIVLI WEST -
MUMBAI Maharashtra 400103
1/3/1995 HOTEL NATARAJ, NASIK ROAD, - NASIK Maharashtra 422101
5/29/1992 203, AAREHI COMPLEX OPP NAVRANGPURA BUS STOP -
AHMEDABAD Gujarat
7/3/1981 A-2,Centre Point Ambawadi - Ahmedabad Gujarat
2/10/1986 201, P.N. KOTHARI IND. ESTATE NEAR ASIAN PAINTS LTD.,
L.B.S. MARG BHANDUF (W) - BOMBAY-78 Maharashtra -
10/9/2002 627 ROTUNDA STOCK EXCHANGEDALAL STREET - - MUMBAI
Maharashtra 400023
1/31/1979 ANAND -SOJITRA ROAD VALLABH VIDYANAGAR - ANAND
Gujarat 388120
7/7/1997 87/110-(E)BHANNANA PURWA KANPUR - UTTAR PRADESH Uttar
Pradesh -
10/26/1989 941/4 VISHAL NAGARPAKHOWAL ROAD LUDHIANA - PUNJAB
Punjab 141002
10/28/1985 34, C R AVENUE, Ist FLOOR, CABIN NO -2 - kolkata West Bengal
700012
8/25/1993 62GARDEN COLONY JALANDHAR - PUNJAB Punjab -
6/6/1979 SHANTI SADAN, MIRZAPUR,AHMEDABAD. - Gujarat
12/15/1994 GOKUL APT GR FLOORHARIDAS NAGAR BEHIND KORA
KENDRA SIMPOLI RD BORIVLI(W) - MUMBAI Maharashtra
400092
5/7/1993 KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI,
NANDANAM - CHENNAI Tamil Nadu 600035
1/13/1989 5, ALIPORE ROAD, - KOLKATA West Bengal 700027
2/11/1999 TEKA NAKA HARI ROADKAPIL NAGAR - - NAGPUR Maharashtra
440026
9/1/1988 NEAR SAINT MICLE SCHOOL,OLDRAILWAY ROAD,GURGAON - -
Haryana -
6/6/2007 INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, -
MUMBAI Maharashtra 400020
9/12/1990 9/1 R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
3/5/1991 INDUSTRY HOUSE, 2ND FLOOR, 159,CHURCHGATE
RECLAMATION, - MUMBAI Maharashtra 400020
11/21/1980 INDUSTRIAL HOUSE 1ST FLOOR159 CHURCHGATE
RECLAMATION - MUMBAI Maharashtra 400026
4/20/1982 9/1, R N MUKHERJEE ROAD, - KOLKATA West Bengal 700001
3/2/1995 15TH FLOOR,BIRLA BUILDINGS9/1,R.N.MUKHERJEE ROAD CAL-
1 W.E.F.15.,05.99 - P.S.HARE STREET West Bengal
10/21/1986 CENTURY BHAVAN DR A B RDWORLI - - MUMBAI Maharashtra
400025
4/2/1987 CENTRURY BHAVAN DR ANNIE BESANT ROAD - MUMBAI
Maharashtra 400025
2/28/1996 - West Bengal
9/5/1994 One India Bulls, Tower 1,17th Floor,Jupiter Mills, Senapati Bapat
Marg, Elphinstone Road - Mumbai Maharashtra 400013
3/30/1995 109A GIRISH GOSH RDBELURMATH HOWRAH - W B West
Bengal 711202
2/22/1989 36A BENTINCK STREET - KOLKATA West Bengal 700069
6/10/1994 3B, LAL BAZAR STREET R N M HOUSE, 4TH FLOOR, ROOM NO.-
4 - KOLKATA West Bengal 700001
1/6/1995 BALARAM STREET, - MUMBAI Maharashtra 400007
5/8/1997 SUHAG LADIES CORNER LANE,MAIN ROAT , AT.PO. GUMLA
GUMLA - GUMLA Jharkhand
2/26/1987 161 B MITTAL TOWER210 NARIMAN POINT - MUMBAI-
Maharashtra 400021
8/12/2004 OFF. NO.103, 1ST FLOOR, KUSHAL POINT BLDG, BEHIND UDAY
CINEMA, PLOT NO.22, 4TH ROAD, GHATKOPAR-WEST - MUMBAI
Maharashtra 400086
6/26/1994 KRISHNANGAN BEHIND UNION BANKOF INDIA RAJA BAZAR P.S.
SHASTRI NAGAR, PATNA. - SHASTRI NAGAR, PATNA. Bihar
12/27/1995 NEAR SARTAZ CLINIC, AMEERGANJ BAZAR, TONK RAJASTHAN.
- Rajasthan
6/22/1989 3A GODOWN STREET - CHENNAI Tamil Nadu 600001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7116 U65993TN1993PLC024377
7117 U65910BR1995PTC006741
7118 U67120WB2008PTC126878
7119 U65929DL2009PTC187412
7120 U65921UP1998PTC023893
7121 U65929DL1960PTC003216
7122 U65993DL2002PLC115893
7123 U65921DL1996PTC082859
7124 U67120WB1973PTC029076
7125 U67120MH1973PTC144180
7126 U67120MH1997PTC111539
7127 U65910GJ1979PTC003299
7128 U67120GJ1999PTC036358
7129 U67120WB1995PTC076145
7130 U65999WB1984PLC037542
7131 U65910WB1996PTC081070
7132 U65922UP1995PLC018873
7133 U65921UP1981PTC005336
7134 U65923BR1997PTC007978
7135 U67120WB2008PTC126515
7136 U65921BR1994PLC006233
7137 U65993KL1990PTC005721
7138 U65910BR1991PTC004336
7139 U67190MH2009PTC190514
7140 U65993DL1996PTC079965
7141 U65921UP1978PTC004597
7142 U67120GJ2000PTC038461
7143 U65993GA1982PTC000476
7144 U65910DL1986PTC023162
7145 U67120MH1992PTC065985
7146 U67120KL2009PTC023801
7147 U65999MH2008PTC179960
7148 U65993WB1996PTC081354
7149 U67120MH1994PTC077255
7150 U67190MH1995PTC092161
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BISANI SECURITIES LTD
BISAU FINANCIAL SERVICES PRIVATE
LIMITED
BISHAL STOCK BROKING INDIA
PRIVATE LIMITED
BISHNOI CAPITALS PRIVATE LIMITED
BISHNOI CREFINVEST PRIVATE
LIMITED
BISHNOI FINANCE PVT LTD
BISHNOI HOLDINGS AGRONICS AND
NUCLEUS UTILITIES LIMITED
BISHOP FINVEST PRIVATE LIMITED
BISHWA VIVEK INVESTMENT CO PVT
LTD
BISHWA VIVEK INVESTMENT
COMPANY PRIVATE LIMITED
BISHWANATH MURLIDHAR
SECURITIES PRIVATE LIMITED
BISLERY INVESTMENT PVT LTD
BISUKI TRADING AND INVESTMENT
COMPANY PVT.LTD.
BISWA MICROFINANCE PRIVATE
LIMITED
BISWABHARTI INVESTMENT CO LTD
BISWAHARI FINVEST PVT LTD
BISWAN AVAS VITT LIMITED
BISWAN FINANCE PRIVATE LIMITED
BISWAS SECURITY SERVICES INDIA
PRIVATE LIMITED
BISWAS SHARES & SERVICES
PRIVATE LIMITED
BITHAULI LEASING LIMITED
BITHUL ISLAM FINANCE AND
INVESTMENT PVT LTD
BITODAY HOUSING FINANCE PRIVATE
LIMITED
BITS PORTFOLIO ADVISORS PRIVATE
LIMITED
BITTOO INVESTMENT PVT. LTD.
BITTOO JAIN FINANCE PRIVATE
LIMITED
BITU INVESTMENT PRIVATE LIMITED
BITUBAB REAL ESTATE PRIVATE
LIMITED
BIVEK LEASING AND FINANCE
PRIVATE LIMITED
BIWALKAR INVESTMENTS PVT LTD
BIX INDIA WEALTH MANAGEMENT
SERVICES PRIVATE LIMITED
BIXBITE SECURITIES PRIVATE LIMITED
BIYANI MARKETING PRIVATE LIMITED
BIYANI SECURITIES (EQUITY
RESEARCH) PRIVATE LIMITED
BIYANI SECURITIES (JAIPUR) PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/11/1993 39,GODOWN ST,MADRAS-600001 TAMILNADU - TAMILNADU
Tamil Nadu 600001
9/22/1995 ASHOK MARKET,IIND FLOOR,ASHOK RAJ PATH PS.PIRBAHORE,
DIST.PATNA-4 - PATNA Bihar
6/25/2008 56, CENTRAL ROAD JADAVPUR - KOLKATA West Bengal 700032
2/9/2009 27/49, GALI NO. 8, VISHWAS NAGAR SHAHDARA - DELHI Delhi
110032
10/5/1998 MOHALLA-BISHNOI SARAINAGINA BIJNORE - UTTAR PRADESH
Uttar Pradesh
4/21/1960 KOTHI KHILONE WALA BAGH, AZADPUR - Delhi 110033
6/20/2002 D-1028, New Friends Colony - NEW DELHI Delhi 110025
10/24/1996 1061/15, NAIWALA KAROL BAGH - NEW DELHI Delhi 110005
11/7/1973 2, BIPLABI TRAILOKYA MAHARAJSARAIN, CALCUTTA-1. - -
SARAIN, CALCUTTA-1. West Bengal -
11/7/1973 MAHESHWARI HOUSE,36, L. JAGMOHAN DAS MARG, - MUMBAI
Maharashtra 400036
10/24/1997 729ROTUNDA BOMBAY SAMACAHRMARG FORT - MUMBAI
Maharashtra 400023
2/21/1979 9TH FLOOR BO PATELHOUSE NARANPURA - AHMEDABAD
Gujarat 380014
7/30/1999 10, BASEMENT, SILVER OAKS,MAHALAXMI CHAR RASTA PALDI,
AHMEDABAD 380 007. - AHMEDABAD Gujarat
12/21/1995 19, CAMAC STREET - - KOLKATA West Bengal 700017
5/29/1984 DURGA CHAKDISTRICT MIDNAPORE - - DISTRICT MIDNAPORE
West Bengal 721602
8/27/1996 12A N S ROAD 5TH FLOOR ROOMNO-11 W E F 18 01 /2000 P S
HARE STREET - KOLKATA West Bengal 700001
10/12/1995 NEAR KOTWALISITAPUR ROAD,BISWAN SITAPUR - UTTAR
PRADESH Uttar Pradesh
6/30/1981 NEW MARKETSTATION ROAD MORADABAD - UTTAR PRADESH
Uttar Pradesh
6/10/1997 JAMUNA APPARTMENT,BORING ROAD, PATNA-1. - PATNA Bihar
6/11/2008 12, MANGOE LANE 1ST FLOOR - KOLKATA West Bengal 700001
12/9/1994 BITHAULI, VAISHALI BIHAR - PS BITHAULI Bihar
6/20/1990 21/3703 NEAR R K MISSIONHIGH SCHOOL ASHRAMAM BUS
STOP - KOZHIKODE Kerala 673018
2/7/1991 P.O. PIRO (BHOJPUR) BIHAR, P.SPIRO (BHOJPUR BIHAR) -
BHOJPUR Bihar
2/23/2009 FLAT NO. 101, GOOD RELATION CHS, OFF. N. G. ACHARY
MARG, OPP. BORBADEVI TEMPLE, GOVANDI, - MUMBAI
Maharashtra 400088
6/28/1996 589 KATRA ISHWAR BHAWANKHARI BOLI - NEW DELHI Delhi
4/27/1978 7 SARRAFAN BAZARKHATAULI MUZAFFARNAGAR - UTTAR
PRADESH Uttar Pradesh 251201
7/31/2000 C/O, A.P.ENTERPRISE,2, LAXMINAGAR,RAJKOT 360 004 -
Gujarat
2/12/1982 SALGAOCAR HOUSE FRANCISCOLUIS GOMES ROAD VASCO-
DA-GAMA - GOA Goa 403802
1/24/1986 DELHI INDIA - Delhi
3/20/1992 4 FIRST FLRRAJAB MAHAL M K RD - - MUMBAI Maharashtra
400020
2/6/2009 DOOR NO 8/120, I ST FLOOR, AL AMEEN BUILDING NEAR
ANGLO INDIAN GIRLS HIGH SCHOOL, CONVENT ROAD -
CALICUT Kerala 673032
3/11/2008 VICEROY PARK, TOWER A, 5 A THAKUR VILLAGE, KANDIVLI
(EAST) - MUMBAI Maharashtra 400101
9/16/1996 2 DIGAMBER JAIN TEMPLE RD - - KOLKATA West Bengal 700007
3/23/1994 ROW HOUSE NO 4 RAJANI GANDHACOMPLEX FILMCITY ROAD
GOREGOAN (E) - MUMBAI Maharashtra 400063
8/25/1995 ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM
GOREGAON ( EAST) - MUMBAI Maharashtra 400063
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7151 U65910MH1996PTC103457
7152 U67190MH1996PTC101302
7153 U67190DL2009PTC186971
7154 U65929DL1996PTC081022
7155 U65929DL1997PTC085129
7156 U65993MH1992PTC059086
7157 U67190MH2010PTC200793
7158 U65920MH1996PTC104490
7159 U67190MH2008PTC180755
7160 U67120DL1998PTC094329
7161 U67190DL2008PTC178074
7162 U65993WB1994PTC065365
7163 U65921DL1993PTC052452
7164 U67120DL1994PLC062707
7165 U67120WB1998PLC086315
7166 U65929DL2003PTC119455
7167 U67120MH2008PTC178434
7168 U67120WB1995PTC069286
7169 U65993WB1996PTC082355
7170 U65921CH1990PLC010612
7171 U65900MH1994PLC079930
7172 U67120MH2008PTC186337
7173 U65923HR2009PTC039136
7174 U65991TN1993PTC024415
7175 U67120AP1994PTC017617
7176 U67120DL2005PTC137075
7177 U67120MH2008PTC184890
7178 U67120MP2008PTC021047
7179 U67120MH1985PTC035828
7180 U67190KA2008PTC047929
7181 U65900MH2007PTC173488
7182 U65999MH2007PTC172144
7183 U65999WB1993PLC059422
7184 U67120WB1953PTC021048
7185 U65910MH1997PTC106793
7186 U65999KA1990PTC048051
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BIZ FINANZ CONSULTANTS PRIVATE
LIMITED
BIZ WORLD INTERNATIONAL
INVESTMENT AND SECURITIES
COMPANY PRIVATE LIMITED
BIZARRE FINCON AND MARK PRIVATE
LIMITED
BIZARRE INFOTECH PRIVATE LIMITED
BIZINDIA CONSULTING PRIVATE
LIMITED
BIZLINK INVESTMENTS FINANCE AND
LEASING PRIVATE LIMITED
BIZWIZ CONSULTANCY PRIVATE
LIMITED
BJB INVESTMENT AND FINANCE
PRIVATE LIMITED
BJN HOLDINGS PRIVATE LIMITED
BJS FINLEASE PRIVATE LIMITED
BK FINHOLD PRIVATE LIMITED
BKB AGENCIES PRIVATE LIMITED
BKB SECURITIES PRIVATE LIMITED
BKJ SHARE BROKERS LIMITED
BKL SECURITIES LIMITED
BKM CREDIT CONSULTANTS PRIVATE
LIMITED
BKM DAMANI SECURITIES PRIVATE
LIMITED
BKM STOCK BROKERS PVT.LTD.
BKP STOCK AND INVESTMENTS
PRIVATE LIMITED
BKS FINANCIAL SERVICES LIMITED
BKS GENERAL FINANZ AND LEASING
(INDIA) LIMITED
BLACK & WHITE SHARE TRADING
PRIVATE LIMITED
BLACK BULLS FINCON PRIVATE
LIMITED
BLACK CAT INVESTMENTS PRIVATE
LIMITED
BLACK CAT SECURITY SERVICES PVT
LTD
BLACK DOG SECURITY PRIVATE
LIMITED
BLACK GOLD HOLDINGS PRIVATE
LIMITED
BLACK KNIGHT CAPITAL PRIVATE
LIMITED
BLACK MORE INVESTMENT AND
TRADING CO PVT LTD
BLACK RAIN INVESTMENTS PRIVATE
LIMITED
BLACK SWAN VENTURE CAPITAL
PRIVATE LIMITED
BLACK VELVET PUBLISHERS PRIVATE
LIMITED
BLACKDIAMOND SAVINGS & FINANCE
(INDIA) LTD
BLACKER & CO PVT LTD
BLACK-GOLD CAPLEASE PRIVATE
LIMITED
BLACKJACK INVESTMENTS & FINANCE
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
10/22/1996 SHOP NO. A-5, CHAITRABANRESIDENCY AUNDH, - - PUNE-
411007 Maharashtra -
7/19/1996 5/C, TRISHLA,122, SHEIKH MEMON STREET, BOMBAY 400 002. -
MUMBAI Maharashtra
1/27/2009 J-3/153, IIND FLOOR RAJOURI GARDEN - NEW DELHI Delhi
110027
8/7/1996 I - 76 A, GARHWALI MOHALLA, LAXMI NAGAR - DELHI Delhi
110092
2/14/1997 A-302 RIVERVIEW APARTMENTSPLOT NO 10 ARUR CGHS LTD
MAYUR VIHAR I - NEW DELHI Delhi 110091
2/10/1992 1303 SUKRAWAR PETH BAJIRAOROAD - - PUNE Maharashtra
411002
3/12/2010 B1, FLAT NO 604, BHAVANIMATA CHS, N.M. JOSHI MARG,
ELPHINSTON - MUMBAI Maharashtra 400013
12/13/1996 12 ASHISH N S ROAD NO 5JVPD SCHEME VILE PARLE WEST -
MUMBAI Maharashtra 400056
4/2/2008 A-1, ANUGRAH, 501/502 GULMOHAR CROSS ROAD JVPD
SCHEME, ANDHERI(W) - MUMBAI Maharashtra 400049
6/8/1998 117 RAJINDRA BHAWAN RAJINDRA PLACE - NEW DELHI Delhi
110060
5/13/2008 507, PRABHAT KIRAN 17, RAJENDRA PLACE - NEW DELHI Delhi
110008
10/3/1994 16 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
3/5/1993 B-1/5, PASCHIM VIHAR NEW DELHI - NEW DELHI Delhi 110087
11/14/1994 215, DELHI CHAMBERS,DELHI GATE - NEW DELHI Delhi
1/14/1998 19,R.N. MUKHERJEE ROAD,1STFLOOR, P.S.HARE STREET,
W.E.F.01.04.99 - KOLKATA West Bengal 700001
3/20/2003 607-8 SIDDHARTHA BLDG96 NEHRU PLACE - - NEW DELHI Delhi
110019
2/1/2008 501, NAVKAR BUILDING, 187-A, NANDA PATKAR ROAD VILE
PARLE EAST - MUMBAI Maharashtra 400057
3/13/1995 7 LYONS RANGE - - KOLKATA West Bengal 700001
12/24/1996 23A N. S. ROAD, 4TH FLOOR, ROOM NO. 5B - KOLKATA West
Bengal 700001
8/7/1990 CHANDIGARH - U T Chandigarh
7/28/1994 290 A/10 ANAND NAGAR, KOLIWADA, - MUMBAI Maharashtra
400037
8/29/2008 101/102, B WING, REMI BIZ COURT, OFF. VEERA DESAI ROAD,
ANDHERI WEST, - MUMBAI Maharashtra 400053
5/26/2009 SHRI KRISHAN KIRPA COMPLEX 1ST FLOOR, BARNALA ROAD,
BALDEV NAGAR CAMP - AMBALA CITY Haryana 134002
2/16/1993 15/116,THIRUNAGAR,MADRAS-600049 - MADRAS-600049 Tamil
Nadu
5/24/1994 H.NO.1-1300.A.3,1ST ASHOKNAGAR, 1ST ASHOKNAGAR, -
HYDERABAD. Andhra Pradesh 500020
6/2/2005 1542SECTOR C POCKET I VASANT KUNJ - NEW DELHI Delhi
110070
7/22/2008 6/7 TH FLOOR, SEA CREST, 17-A, DR B INDERJIT ROAD,
WALKESHWAR, - MUMBAI Maharashtra 400006
8/14/2008 212, DIAMOND TRADE CENTRE - - INDORE Madhya Pradesh
452001
4/2/1985 KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA
(E), ESTATE, SION (E) - MUMBAI Maharashtra 400022
10/3/2008 No.11, G C Road Ulsoor - Bangalore Karnataka 560052
8/27/2007 9TH FLOOR, NOWROJI MANSION, WOODHOUSE ROAD,
COLABA, - MUMBAI Maharashtra 400039
7/6/2007 MOTILAL NAGAR NO.1, 226/1802, ROAD NO.6, GOREGAON (
WEST) - MUMBAI Maharashtra 400104
7/12/1993 5/2 GOURDEY LANE2ND FLOOR - KOLKATA West Bengal
5/19/1953 McLeod House 3, Netaji Subhas Road - Kolkata West Bengal
700001
3/25/1997 SHOP NO. 7, LAXMI MAHEL, BOMANJI PETIT ROAD, - MUMBAI
Maharashtra 400036
5/21/1990 W303, Sunrise Chambers, Ulsoor Road, - Bangalore Karnataka
560042
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7187 U67120KA2005PTC036333
7188 U67190MH2005FTC156325
7189 U67120DL1996PTC076538
7190 U67190MH1995PTC089804
7191 U67190MH2005FTC156927
7192 U65999WB1992PTC056334
7193 U65910DL2002PTC117808
7194 U65921DL1995PTC071619
7195 U67120DL1993PLC056532
7196 L67120DL1981PLC012767
7197 U65991DL1980PLC010848
7198 U65192DL1991PLC044418
7199 U67120DL1992PLC051218
7200 U67120WB1996PTC126607
7201 U67120DL1992PLC051219
7202 U67190MH2008PTC180135
7203 U67190MH1997PLC112262
7204 U67190MH2004PTC146726
7205 U65999TN2008PTC067961
7206 U65993MH1987PTC043434
7207 U67190DL1996PTC080284
7208 U65993GJ1982PTC004962
7209 U67190TN2008PTC069468
7210 U65999MH2009PTC195547
7211 U65910WB1997PTC083023
7212 U67120WB1997PTC084450
7213 U65921DL1992PTC047390
7214 U65923DL1997PTC088630
7215 U65921HP1997PLC019369
7216 U67120GJ1995PTC024443
7217 U65921PB1990PTC010536
7218 U65993DL1990PLC039664
7219 U67190WB1985PTC038395
7220 U67190DL1993PTC053725
7221 U67120DL1996PTC080812
7222 U67120WB1995PTC071747
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BLACKPEARL SHARES AND
SECURITIES PRIVATE LIMITED
BLACKSTONE ADVISORS INDIA
PRIVATE LIMITED
BLACKSTONE FINANCE AND
SECURITIES PRIVATE LIMITED
BLACKSTONE FRANKS
PREMNAARAYEN CORPORATE
FINANCE PRIVATE LIMITED
BLACKSTONE FUND SERVICES INDIA
PRIVATE LIMITED
BLACKSTONE HOLDINGS PVT.LTD.
BLACKSTONE INVESTMENT COMPANY
PRIVATE LIMITED
BLAZE FINLEASE AND CREDIT
PRIVATE LIMITED
BLB FINCAP (INDIA) LIMITED
BLB LIMITED
BLB MUTUAL SERVICES LIMITED
BLB MUTUAL SERVICES LIMITED
BLB PORTFOLIO MANAGEMENT
SERVICES LIMITED
BLB SECURITIES PVT LTD
BLB SHARES AND SECURITIES
SERVICES LIMITED
BLEND CAPITAL HOLDING PRIVATE
LIMITED
BLEND FINANCIAL SERVICES LIMITED
BLEND FINANCIAL SOLUTIONS
PRIVATE LIMITED
BLEND SAIMIRA FINANCIAL SERVICES
PRIVATE LIMITED.
BLENDA INVESTMENT PVT LTD
BLESSING FINVEST PRIVATE LIMITED
BLESSING INVESTMENTS PRIVATE
LIMITED
BLESSY FOREX PRIVATE LIMITED
BLEUMONT INVESTMENTS PRIVATE
LIMITED
BLEWEET FINVEST PRIVATE LIMITED
BLG SECURITIES PRIVATE LIMITED
BLISS CREDITS PRIVATE LIMITED
BLISS EQUITY PRIVATE LIMITED
BLISS FINANCIERS INDIA LIMITED
BLISS FINSTOCK PRIVATE LIMITED
BLISS HIRE PURCHASE AND DEPOSITS
PVT LTD
BLISS HOLDINGS LIMITED
BLISS INVESTMENT CENTRE PVT LTD
BLISS MERCHANTILES PRIVATE
LIMITED
BLISS SECURITIES PRIVATE LIMITED
BLISS STOCK BROKERS PVT.LTD.
DATE OF REGISTERED OFFICE ADDRESS
5/18/2005 262, 5TH CROSS,VINOBA NAGARK.G. HALLY, BANGALORE -
BANGALORE Karnataka 560045
9/21/2005 Express Towers, 5th Floor Nariman Point - Mumbai Maharashtra
400021
2/23/1996 B-5/148 SAFDARJUNG ENCLAVE - NEW DELHI Delhi 110029
6/21/1995 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA
ROAD, ANDHERI (EAST) - MUMBAI Maharashtra 400093
10/21/2005 Express Towers, 5th Floor Nariman Point - Mumbai Maharashtra
400021
8/18/1992 7/2 BURDWAN ROAD - - KOLKATA West Bengal 700027
11/27/2002 15/17WEST PATEL NAGAR - - NEW DELHI Delhi 110008
8/17/1995 326, SUNDER PLAZA BLDG ABDUL AZIZ ROAD KAROL BAGH, -
NEW DELHI Delhi
12/20/1993 4764/23-A, ANSSARI ROADDARYA GAANJ,NEW DELHI - Delhi
12/4/1981 4764/23A ANSARI ROADDARYAGANJ - NEW DELHI Delhi 110002
9/11/1980 4764/23A, ANSARI ROAD DARYAGANJ N DELHI-2 - - Delhi -
5/23/1991 DELHI. - Delhi
12/2/1992 4764/23A, ANSARI ROADDARYA GANJ NEW DELHI - Delhi
3/19/1996 2,LAL BAZAR STREET,1ST FLOOR - - KOLKATA West Bengal
700001
12/2/1992 4764/23A, ANSARI ROADDARYA GANJ NEW DELHI - Delhi
3/24/2008 A - 109, FIRST FLOOR, RIZVI CHAMBERS, HILL ROAD, BANDRA
WEST - MUMBAI Maharashtra 400050
12/4/1997 404, 4th Floor, C- Wing, Pramukh Plaza, Cardinal Gracious Road,
Chakala, Andheri East - Mumbai Maharashtra 400069
6/3/2004 1/23 C, DURIAN ESTATE GOREGAON MULUND LINK ROAD
GOREGAON (E) - MUMBAI Maharashtra 400063
5/29/2008 C-1, II FLOOR, TEMPLE TOWERS, 672, ANNA SALAI, NANDANAM -
CHENNAI Tamil Nadu 600035
5/11/1987 INDUSTRY HOOSE S NO 49OPP KALYANI STEELS LTD
MUMDHAWA - PUNE Maharashtra 411036
7/11/1996 2197, BAGICHI RAGHNATH SADAR BAZAR, - DELHI Delhi 110006
1/8/1982 - Gujarat
10/6/2008 SHOP NO.12, BASEMENT, RAINBOW ARCADE NO.22/23, SIR
THYAGARAYA ROAD, T. NAGAR - CHENNAI Tamil Nadu 600017
9/7/2009 208, PHOENIX HOUSE, 'A' WING, 2ND FLOOR, 462 SENAPATI
BAPAT MARG, LOWER PAREL, - MUMBAI Maharashtra 400013
2/24/1997 12/2 PARK MANSION 57A PARK STREET - KOLKATA West Bengal
700016
5/27/1997 3 NAWAB LANE1ST FLOOR - - KOLKATA West Bengal 700007
1/29/1992 A-31/131MATA MANDIR GALI NO.5 MAUJ PUR YAMUNA VIHAR -
DELHI Delhi
7/21/1997 FLAT NO.-19B, KRISHNA APPARTMENT, PHASE-III, ASHOK
VIHAR - DELHI Delhi 110052
1/28/1997 LIG 72SECTOR 1 PARWANOO - H P Himachal Pradesh
1/31/1995 415-416, ABHISHREE COMPLEX, OPP. STAR INDIA BAZAR,
SATELLITE, - AHMEDABAD Gujarat 380015
7/9/1990 SANT CINEMA MARKET OLD RAILWAYROAD JALANDHAR -
PUNJAB Punjab -
3/28/1990 202 MOHAN PLACE LSCC BLOCK SARASWATI VIHAR - DELHI
Delhi 110034
1/9/1985 15B HEMANTA BASU SARANI - KOLKATA West Bengal 700001
5/24/1993 406, KIRAN MANSION BUILDING, 4834/24 ANSARI ROAD, DARYA
GANJ, - NEW DELHI Delhi 110002
8/1/1996 B-41, ANSAL CHAMBER I, BHIKAJI CAMA PLACE, - NEW DELHI
Delhi
5/24/1995 15B HEMANTA BASU SARANI - KOLKATA West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7223 U67120MH1995PTC094891
7224 U67120MH1982PTC026208
7225 U67120RJ1994PLC008839
7226 U67120WB2001PTC093481
7227 U65923KA1983PLC005376
7228 U65921TN1994PTC026549
7229 U65991UP1996PLC020644
7230 U67120DL1981PTC011266
7231 U67190DL1997PTC085536
7232 U65921DL1993PLC056045
7233 U65910GJ1991PTC015499
7234 U65921DL1997PTC088481
7235 U67120DL1995PLC071386
7236 U67120MH1995PTC084246
7237 U67120AP1995PTC019627
7238 U67120MH1986PTC040476
7239 U67120WB1996PTC081293
7240 U67120DL1982PTC014069
7241 U65921DL1988PTC033516
7242 U65910UP1997PLC021426
7243 U67120DL1995PTC068403
7244 U67120WB1996PTC079001
7245 U65920MH1999PTC119195
7246 U67120DL2008PTC175439
7247 U67120GJ1993PTC019539
7248 U67120GJ1994PTC023859
7249 U67120MH1995PLC084962
7250 U67190MH1995PTC085133
7251 U65993WB1997PTC082927
7252 U65910DL2006PTC153893
7253 U67190DL1996PLC076567
7254 L67120DL1993PLC052256
7255 U67120WB1995PTC072283
7256 U67120MH1992PTC067407
7257 U65993KA1995PTC019217
7258 U67120MH2007PTC172954
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BLISSFUL INVESTMENTS PRIVATE 11/29/1995 1&3, PALIHILL NAVROZE CO-OP HSG.SOC., BLDGD;NO.II
LIMITED PALIHILL, BANDRA WEST, MUMBAI 50 - W.E.F.16.08.2001
Maharashtra -
BLITHE HOLDINGS CO PVT LTD 1/23/1982 WARDEN HOUSE340 J J ROAD BYCULLA - MUMBAI Maharashtra
400008
BLJ FINANCIAL AND INVESTMENTS . 9/26/1994 JAIN-VILLA, 4KA 29, JAWAHARNAGAR, JAIPUR NAGAR, JAIPUR -
LTD. NAGAR, JAIPUR Rajasthan -
BLJ SHARE BROKING PRIVATE LIMITED 7/19/2001 6 LYONS RANGEFORTUNE CHAMBERS M-17 - KOLKATA West
Bengal 700001
BLL FINANCE AND INDUSTRIES 6/23/1983 1A, III FLOOR, CHURCH ST.,BANGALORE-1 - BANGALORE
LIMITED Karnataka
BLM FINANCE AND INVESTMENT 1/13/1994 NO.26, NACHIAPPA STREET MYLAPORE - CHENNAI Tamil Nadu
PRIVATE LIMITED 600004
BLOC FINANCE AND LEASING 9/6/1996 YMCA COMPLEX 13RANA PRATAP MARG, LUCKNOW - UTTAR
COMPANY LIMITED PRADESH Uttar Pradesh -
BLOCK INVESTMENT PVT LTD 1/21/1981 B-72, HIMALAYA HOUSE, 23,KASTURBA GANDHI MARG NEW
DELHI - Delhi -
BLOOM CONSULTANTS PRIVATE 3/3/1997 110 SHIVAM HOUSECOMMERCIAL COMPLEX KARAMPURA -
LIMITED NEW DELHI Delhi 110015
BLOOM FINANCIAL SERVICES LIMITED 11/12/1993 1798/52, H.S. ROADNAIWALA, KAROL BAGH NEW DELHI - Delhi
BLOOM INVESTMENT AND TRADING 4/23/1991 508,SHILP C.G.ROAD NAVRANGPURA - AHMEDABAD Gujarat
PRIVATE LIMITED 380009
BLOOM PRODUCTS (INDIA) PRIVATE 7/10/1997 A-50 VIVEK VIHAR - NEW DELHI Delhi 110095
LIMITED
BLOOM SECURITIES LIMITED. 8/2/1995 5A/4A ANSARI ROAD, DARYAGANJ - DELHI Delhi
BLOOMFIELD INVESTMENTS PRIVATE 1/3/1995 BUNGLOW NO.5,DEVPARK,OPP.CHANDAL CINEMA, VILE PARLE
LIMITED WEST, - MUMBAI-4000049 Maharashtra -
BLOOMING SECURITIES PRIVATE 3/8/1995 407 DENTINK CHAMBER 37.DEMTIMKST KOLKATA 700069 -
LIMITED Andhra Pradesh
BLOOMINGDALE INVESTMENT AND 7/25/1986 RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ
FINANCE PVT LTD WEST - MUMBAI Maharashtra 400054
BLOOMINGDALE SECURITIES PRIVATE 9/12/1996 138,CANNING STREET, 4TH FLOOR, - KOLKATA West Bengal
LIMITED 700001
BLOSSEM INVESTMENTS PRIVATE 7/22/1982 54 RING ROAD LAJPAT NAGAR-IIIN DELHI-24 - Delhi
LIMITED
BLOSSOM FINANCE COMPANY 10/12/1988 106/2 MAIN BAZAR,PATPAR GUNJ,DELHI. - Delhi
PRIVATE LIMITED
BLOSSOM FINANCE LIMITED 2/17/1997 190 SECTOR EALIGANJ LUCKNOW - UTTAR PRADESH Uttar
Pradesh
BLOSSOM FINSTOCK PRIVATE LIMITED 5/10/1995 250/3IIFLOOR FAIZ ROAD KAROL BAGH - NEW DELHI Delhi
BLOSSOM FINTRADE PVT LTD 4/2/1996 65 COTTON ST - - KOLKATA West Bengal 700007
BLOSSOM FISCAL SERVICES PRIVATE 3/31/1999 ROOM NO CH 115 GANESH NAGARSOLT PLAN ROAD WADALA
LIMITED EAST - MUMBAI Maharashtra 400037
BLOSSOM PORTFOLIO PRIVATE 3/17/2008 6553, GALI NO.-1, BLOCK-9, DEV NAGAR, KAROL BAGH - NEW
LIMITED DELHI Delhi 110005
BLOSSOM SECURITIES PVT LTD 5/25/1993 71,CLOTH MARKET PARA BAZARRAJKOT.-1. - Gujarat
BLOSSOM SHARE AND STOCK 12/13/1994 4 RUSHIKESH APARTMENTSNARANPURA CHAR RASTA -
PRIVATE LIMITED AHMEDABAD Gujarat 380013
BLOSSOM STOCKFIN LIMITED 1/25/1995 35, ASHOK CHAMBERS, BROACH STREET, DEVJI RATANSEY
MARG, MASJID BUNDER, - MUMBAI Maharashtra 400009
BLOSSOM TRADING AND FINANCE 2/1/1995 B-2/401 KAMLA NAGAR M G RDKANDIVLI-(W) - - MUMBAI
PRIVATE LIMITED Maharashtra 400067
BLOWFAST FINANCIAL SERVICES 2/17/1997 27BRABOURNE RD - KOLOKATA West Bengal 700001
PRIVATE LTD
BLS DIGITAL CINEMATICS PRIVATE 9/16/2006 604, INDRA PRAKASH, 21, BARAKHAMBA ROAD, - NEW DELHI
LIMITED Delhi 110001
BLS FINVEST LIMITED 2/23/1996 A-6/6 JHILMIL INDUSTRIAL AREA SHAHDARA - DELHI Delhi
110095
BLS GLOBAL EDUCATION LIMITED 2/22/1993 2936/43 SARASWATI MARG KAROL BAGH - NEW DELHI Delhi
110005
BLS SECURITIES PVT LTD 6/22/1995 17 CHITTARANJAN AVENUE4TH FLOOR SUIT NO.7 P S HARE
STREET - KOLKATA West Bengal 700072
BLUE BELL HOLDINGS PVT LTD 6/24/1992 D-2 DEVRAJ APTTOPIWALA ESTATE GOREGAON W - MUMBAI
Maharashtra 400062
BLUE BELL ONLINE TRADING PRIVATE 11/20/1995 4TH FLOOR, REAR WINGSHEREIF CHAMBERS, BANGALORE. -
LIMITED Karnataka
BLUE BERRY SECURITIES PRIVATE 8/8/2007 D-31, YOGI PRASAD CO-OP-HSG.SOC.LTD BLOCK NO. 204, YOGI
LIMITED NAGAR, - MUMBAI Maharashtra 400091
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7259 U65921HR1986PTC026346
7260 U65929DL1989PLC035461
7261 U65910GJ1991PTC016132
7262 U67190MH1999PTC120488
7263 U67120MH1996PLC098342
7264 U65910MH1984PTC033957
7265 U65993MH1989PLC053746
7266 U65921WB1990PLC048808
7267 U65900MH2004PTC115865
7268 U67120KA1995PTC018506
7269 U67120DL2005PTC141573
7270 U67120DL1993PTC054091
7271 U65920DL1994PTC063439
7272 U65993JH1993PTC005172
7273 U65910KA1991PTC011898
7274 U65993AP1986PTC006320
7275 U65923MH1995PTC084669
7276 L65991WB1993PLC060597
7277 U65910DL1988PLC031386
7278 U65910MH1984PLC032588
7279 U65991TN1990PTC019651
7280 U67120DL1992PTC048827
7281 U67120GJ1993PLC019161
7282 U67120MH1996PTC100832
7283 U65900MH1995PTC092450
7284 U67190WB2003PTC095942
7285 U67120WB1988PLC043568
7286 L67120WB1994PLC063672
7287 U67120WB1988PTC043668
7288 U65921TZ1996PTC007330
7289 U67120MH2008PTC188849
7290 U67120MH2004PTC149754
7291 U65991TN2005PTC058449
7292 U65929AS1988PTC003055
7293 U67190KA2008PTC046636
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BLUE BIRD APPLIANCES PRIVATE
LIMITED
BLUE BIRD FINANCE LIMITED
BLUE BIRD FINSTOCK PVT LTD
BLUE BIRD FOREX SERVICES PRIVATE
LIMITED
BLUE BLENDS HOLDINGS LIMITED
BLUE BLENDS LEASING PVT LTD
BLUE BLENDS STOCKS AND
SECURITIES LIMITED
BLUE BLOOD CREDIT & HIRE
PURCHASE (INDIA) LTD.
BLUE BUCK FINANCE PRIVATE LIMITED
BLUE BULL ASSOCIATES PRIVATE
LIMITED
BLUE BULLS SECURITIES PRIVATE
LIMITED
BLUE CHIP CAPITAL SERVICES
PRIVATE LIMITED
BLUE CHIP CREDITS PRIVATE LIMITED
BLUE CHIP ECOINVEST (INDIA)
PRIVATE LIMITED
BLUE CHIP FACTORING PRIVATE
LIMITED
BLUE CHIP FINANCE AND HOLDINGS P
LTD
BLUE CHIP FINANCIAL SERVICES
PRIVATE LIMITED
BLUE CHIP INDIA LTD
BLUE CHIP LEASING AND FINANCE
LIMITED
BLUE CHIP LEASING AND FINANCE
LIMITED
BLUE CHIP PORT FOLIOS PRIVATE
LIMITED
BLUE CHIP PORTFOLIOS PVT. LTD.
BLUE CHIP SECURITIES AND LEASING
LIMITED
BLUE CHIPS CORPORATE SERVICES
PRIVATE LIMITED
BLUE CIRCLE MANAGEMENT AND
FINANCIAL SERVICES PRIVATE
LIMITED
BLUE CREST INSURANCE BROKING
PVT. LTD.
BLUE DART FINANCE & CONSULTANCY
SERVICES LTD
BLUE DIAMOND SECURITIES &
FINANCE LTD
BLUE DIAMONDS INVESTMENTS PVT
LTD
BLUE GATE FINANCE AND
INVESTMENTS PRIVATE LIMITED
BLUE GIRAFFE FINANCIAL SERVICES
PRIVATE LIMITED
BLUE GOLD SECURITIES PRIVATE
LIMITED
BLUE HEAVEN EQUIPMENTS
STRIBUTORS PRIVATE LIMITED
BLUE HILL CONSTRUCTIONS PVT LTD
BLUE HILL INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/11/1986 H.NO. 1280 SECTOR 14 N.I.T.FARIDABAD - - Haryana -
3/13/1989 D-146 PREET VIHAR - DELHI Delhi 110092
8/19/1991 HG-04, INTERNATIONAL TRADE CENTRE, MAJURA GATE
CROSSING, RING ROAD - SURAT Gujarat 395002
6/23/1999 7 SWASTIK PLAZAV M ROAD JUHU SCHEME VILE PARLE WEST
- MUMBAI Maharashtra 400049
3/22/1996 JBF HOUSE, 13 OLD POST OFFICE LANE, IIND FLOOR
KALBADEVI ROAD - MUMBAI Maharashtra 400002
9/6/1984 JBF HOUSE 13OLD POST OFFICE LANE K D RD - MUMBAI
Maharashtra -
10/4/1989 JBF HOUSE 2ND FLOOROLD POST OFICE LANE KALBADEVI
ROAD - MUMBAI Maharashtra 400002
4/10/1990 2B RAMA NI CHATERJEE ROAD - KOLKATA West Bengal
9/29/2004 BLOCK NO F-31 VIJAY ARCADEPLOT NO 16 NORTH AMB HAZARI
RD DHARAMPETH EXTENTION - NAGPUR Maharashtra 440010
8/9/1995 97WHEELER ROAD EXTENSION COOKE TOWN - BANGALORE
Karnataka 560005
10/6/2005 5008 FIRST FLOOR, JAISAV PALACE, BAZAR SIRKIWALAN HAUZ
QUAZI - DELHI Delhi 110006
6/17/1993 G-4 HAUZ KHAS MARKET NEW DELHI Delhi 110016
12/13/1994 39/2046, GURUDAWARA ROAD,KAROL BAGH - NEW DELHI Delhi
1/8/1993 1ST FLOOR, ROOM NO. 3, AMBICA CHAMBER KATRAS ROAD PS-
BANK MORE - DHANBAD Jharkhand 826001
4/24/1991 NO 17/1, 5TH MAIN ROAD,JAYAMAHAL EXTENSION,
BANGALORE - BANGALORE Karnataka 560046
3/26/1986 16-2-701/6/14A, IST FLOOR NEWMALAKPET, HYDERABAD -
Andhra Pradesh
1/16/1995 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN
SUBWAY, SANTACRUZ (WEST) - MUMBAI Maharashtra 400054
10/27/1993 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR - KOLKATA
West Bengal 700072
4/22/1988 C/O INDERDEEP SINGH, A 4/46, SHUBH NIKETAN APARTMENTS,
PASCHIM VIHAR, - NEW DELHI Delhi
4/5/1984 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, -
MUMBAI Maharashtra 400001
9/17/1990 NO. 3, APPA KANNU STREET,LLOYDS ROAD, ROYAPETTAH,
MADRAS-14. - MADRAS-14. Tamil Nadu 600014
5/20/1992 1439-40, LONI ROAD,SHAHDARA, DELHI-32. - Delhi
3/18/1993 SURVEENA NAGAR CHAKLA ,NEWMINT ROAD, BHUJ. - Gujarat
7/9/1996 13-B PUSHPAKUNJ COM COMPLEXCENTRAL BAZAR RD
RAMDAS PETH - NAGPUR Maharashtra 440010
9/7/1995 105, SUNRISE, RAHEJA VIHAR POWAI, - - MUMBAI 400 072
Maharashtra -
3/20/2003 2,BRABOURNE ROAD GOVIND BHAWAN,6TH FLOOR - KOLKATA
West Bengal 700001
1/1/1988 S/74, SHREE KRISHNAPUR ROAD NEAR SOUTH BENGAL BUS
DEPOT. GHOLA KAZIPARA - BARASAT West Bengal 700124
6/22/1994 P 5 KALAKAR ST - KOLKATA West Bengal 700007
1/27/1988 98 NEW ALIPORE NBBLOCK E - - KOLKATA West Bengal 700053
7/8/1996 BILLIMALAI ESTATEKATERY POST SELAS VIA COONOOR - THE
NILGIRIS Tamil Nadu 643213
12/11/2008 Flat No. 802, 8th Floor, Ocean View, Union Park, Khar (West), -
MUMBAI Maharashtra 400052
12/1/2004 2602 - A, 26th FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI -
MUMBAI Maharashtra 400025
12/28/2005 NO.50 SIR NMADHAVAN NAIR ROADMAHALINGAPURAM
CHENNAI-34 - CHENNAI-34 Tamil Nadu -
8/9/1988 ASEB ROAD ULUBARI - GUWAHATI Assam
6/2/2008 NO.187, 2ND CROSS, I BLOCK KORAMANGALA - BANGALORE
Karnataka 560034
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7294 U67120NL1986PLC002554
7295 U65921DL1996PTC078116
7296 U65993AP1997PTC026345
7297 U65910DL1996PLC083130
7298 U67120RJ1996PLC012720
7299 U67120UP1992PTC014611
7300 U67120UP1995PTC027358
7301 U65910AP1995PTC021599
7302 U67120WB1985PTC039563
7303 U67120GJ1995PTC028124
7304 U65929DL1986PLC025472
7305 U67120PN1995PTC017074
7306 U65910MH1993PTC073202
7307 U65921HP1991PLC011282
7308 U67120KA2006PTC040205
7309 U67120GJ2004PTC044891
7310 U65900MH1996PTC096933
7311 U67120GJ1995PTC024512
7312 U67190MH2005PTC153470
7313 U67120MH2006PTC162405
7314 U67120MH1995PTC095654
7315 U67120GJ2008PTC053529
7316 U67120KL2008PTC023310
7317 U65910TN1985PTC012412
7318 U67190TN2006PTC059355
7319 U67120DL2000PTC107967
7320 U67120MH1996PTC098468
7321 U67190UP2005PTC030298
7322 U67120DL2001PTC111093
7323 U65993MH2006PTC165505
7324 U65993TN1993PTC025099
7325 U67120DL1995PTC064575
7326 U65921DL1996PTC080875
7327 U65993AP1993PTC015502
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BLUE HILLS FINANCE CORPORATION
LIMITED
BLUE HORSE FINANCE PRIVATE
LIMITED
BLUE JADE INVESTS PRIVATE LIMITED
BLUE JAY FINLEASE LIMITED
BLUE KITE FINANCE COMPANY
LIMITED
BLUE LINE INVESTMENTS PRIVATE
LIMITED
BLUE LINK LEAFIN PRIVATE LIMITED
BLUE LOTUS FINANCE AND
INVESTMENT PRIVATE LIMITED
BLUE MOON (INDIA) PVT LTD
BLUE MOON CAPITAL MARKET
PRIVATE LIMITED
BLUE MOON FINANCING AND LEASING
LIMITED.
BLUE MOON SECURITIES PRIVATE
LIMITED
BLUE NILE CREDIT ASSETS PVT LTD
BLUE PEAKS DEPOSITS AND
ADVANCES LIMITED.
BLUE PLANET ENTERPRISES PRIVATE
LIMITED
BLUE PLANET SECURITIES PRIVATE
LIMITED
BLUE POINT CREDIT CAPITAL PRIVATE
LIMITED
BLUE POINT SECURITIES PRIVATE
LIMITED
BLUE RIVER CAPITAL ADVISORS
(INDIA) PRIVATE LIMITED
BLUE ROSE INVESTMENTS PRIVATE
LIMITED
BLUE SEA SECURITIES BROKING
PRIVATE LIMITED
BLUE SKY ADVISORY SERVICES
PRIVATE LIMITED
BLUE SKY BROKING PRIVATE LIMITED
BLUE SKY LESSING PRIVATE LIMITED
BLUE SKY MONEY CHANGER PRIVATE
LIMITED
BLUE SKY SECURITIES PRIVATE
LIMITED
BLUE SKY SHARE SHOPPEE PRIVATE
LIMITED
BLUE SOFT FINANCIAL SOLUTIONS
PRIVATE LIMITED
BLUE SQUARE STOCK BROKING PVT
LTD
BLUE STAR INVESTMENTS AND
FINANCIAL SERVICE PRIVATE LIMITED
BLUE STAR MONEY MANAGEMENT
PRIVATE LIMITED
BLUE STAR SECURITIES PRIVATE
LIMITED
BLUE STOCK FINVEST PRIVATE
LIMITED
BLUE STOCK INVESTMENT AND
FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/9/1986 LUMTI COLONY DIMAPURDIST. KOHIMA Kohima - nagaland
Nagaland 797112
4/12/1996 216 BHAI PARMANAND COLONY NEW DELHI Delhi 110009
2/4/1997 CAESER PALACE,PLOT NO 8,APT.404,LIC COLONY, BUSIREDDY
GUDA,W.MARREDPALLY, - SECUNDERABAD Andhra Pradesh
500026
11/6/1996 605 KIRTI SHIKHAR JANAKPURI - NEW DELHI Delhi
10/9/1996 SHEOPUR HOUSE, ANDHERIDARWAJA, BABA H.C. MARG, -
JAIPUR Rajasthan
8/4/1992 536 KA/14 KA IRADAT NAGARSITAPUR ROAD LUCKNOW -
UTTAR PRADESH Uttar Pradesh 226020
8/22/1995 512-13 CITY CENTRE63/2 THE MALL KANPUR - UTTAR PRADESH
Uttar Pradesh 208004
9/4/1995 6-3-609/150, ANAND NAGAR,KHAIRATABAD, HYDERABAD. -
Andhra Pradesh -
9/30/1985 39A KALIKRISHNA TAGORE STREET - - KOLKATA West Bengal
700007
11/15/1995 201,AKSHAR DHAN APARTMENT,MAJURA GATE, SURAT. -
Gujarat
9/17/1986 SHOP NO 6580, RANI JHANSI ROAD(NEAR DCM) DELHI - Delhi
1/30/1995 222, PATIL PLAZA F.P.493, PARVATI, BAJIRAO MITRA MANDAL
CHOWK - PUNE Maharashtra 411009
7/29/1993 4 A-1 CHAMBERS SAI CHOWKPIMPRI - - PUNE Maharashtra
411017
4/16/1991 NEAR TELEPHONE EXCHANGEV P O DHARAMPUR SOLAN -
HIMACHAL PRADESH Himachal Pradesh
8/11/2006 1073, 11th Main, HAL 2nd Stage Indiranagar - Bangalore Karnataka
560008
10/12/2004 B/5 SAHAJANAND APARTMENTUMIYA VIJAY SATELLITE - -
AHMEDABAD Gujarat 380015
2/6/1996 8 NANABHAI LANEMANEK MANSION 2 ND FLR FOUNTAIN -
MUMBAI Maharashtra 400001
2/8/1995 2,K C CHAMBERS OPP TOWN HALLMALWIYA SHERI RAJKOT -
GUJARAT Gujarat 360001
5/20/2005 97, 3RD NORTH AVENUE MAKER MAXITY, BANDRA KURLA
COMPLEX, BANDRA (EAST) - MUMBAI Maharashtra 400051
5/15/2006 107, B-WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI
KURLA ROAD, ANDHERI EAST - MUMBAI Maharashtra 400059
12/28/1995 A/23 TILAK COMPLEXNEAR DEVKI NAGAR SHANTI ASHRAM
BORIVALI WEST - MUMBAI Maharashtra 400103
4/8/2008 B-319. L.B. Appts, Opp. Fire Brigade Station Salabatpura, Ring Road
- Surat Gujarat 395002
10/23/2008 AL-RAHABA ARCADE ,19/1825 D2 , 3RD FLOOR FRANCIS ROAD
JUNCTION,MADHAVAN NAIR ROAD - CALICUT Kerala 673002
11/26/1985 NO.13-A,CHATHRAM STREET,ROOM NO.3,FIRST FLOOR, -
DINDIGUL-624 001. Tamil Nadu
3/29/2006 39,GANESH COMPLEX II FLOOR,MADURAI ROAD TRICHY-620008
- TRICHY-620008 Tamil Nadu 620008
9/29/2000 46, BALAJI TOWER, II ND FLOOR, GANDHI MARKET, MINTO
ROAD, - NEW DELHI Delhi 110002
3/27/1996 GOVIND DHAM7TH GOLIBAR ROAD SANTACRUZ EAST -
MUMBAI Maharashtra 400055
7/5/2005 ROOM NO.1 IST FLOOR GREATERKAILASH COMPLEX
ADJACENT GUMTI GURUDWARA KANPUR - UTTAR PRADESH
Uttar Pradesh -
6/1/2001 B-10/7244SFS VASANT KUNJ - - NEW DELHI Delhi 110070
11/13/2006 A 26 NALANDA 62 PEDDER ROAD - MUMBAI Maharashtra 400026
5/21/1993 195,LINGHI CHETTY STREET,II FLOOR,MADRAS-1 - II
FLOOR,MADRAS-1 Tamil Nadu 600001
1/20/1995 AN/21-C, SHALIMAR BAGH - NEW DELHI Delhi
8/2/1996 3H BIGJOS TOWER, NETAJI SUBHASH PLACE - NEW DELHI
Delhi 110034
3/16/1993 377, 3RD FLOOR, CHENOY TRADECENTRE, PARKLANE,
SECUNDERABAD - Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7328 U67120MP2006PTC019123
7329 U67120DL1992PTC047873
7330 U65922MH1993PTC070764
7331 U67120MH1995PTC087715
7332 U67190DL1997PTC084655
7333 U67190DL2008PTC183175
7334 U65910AP1996PTC024888
7335 U65921DL1996PTC079869
7336 U65991TZ1995PLC006179
7337 U65993TN1981PTC008631
7338 U67120MH2000PTC128591
7339 U67120KA2004PTC033860
7340 U67190TN2005PTC056902
7341 U67120GJ2002PTC040466
7342 U65993PB1993ULT013176
7343 U65910GJ1994PLC044677
7344 U65921TZ1994PTC005137
7345 U67120WB1992PTC054884
7346 U65910MH1996PTC101768
7347 U67120MH1994PTC078483
7348 U65999KA2004PTC033940
7349 U67120AP1995PTC020959
7350 U67120MH2008PTC183089
7351 U67120MH1996PTC097988
7352 U67120MH1990PTC059264
7353 U67120TN2008PTC066366
7354 U67120MH1993PTC070384
7355 U67190DL2009PTC193073
7356 U65921CH1998PLC021789
7357 U67120WB2008PTC129629
7358 U67120OR2005PTC008260
7359 U65993RJ1994PTC009155
7360 U65993AP1983PTC003943
7361 U65920MH1998PTC117534
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BLUE WAVE TRADERS PRIVATE
LIMITED
BLUE WHALE TRADING AND
INVESTMENTS PRIVATE LIMITED
BLUE YELLOW HOUSING FINANCE
PRIVATE LIMITED
BLUEBELL INVESTMENT PRIVATE
LIMITED
BLUEBELL SECURITIES PRIVATE
LIMITED
BLUEBERRY INVESTMENTS (CHENNAI)
PRIVATE LIMITED
BLUEBIRD LEAFIN PRIVATE LIMITED
BLUEBULL FINCAP PRIVATE LIMITED
BLUECHIP BENEFIT FUND LIMITED
BLUECHIP INVESTMENTS PRIVATE
LIMITED
BLUECHIP ONLINE SHARES (INDIA)
PRIVATE LIMITED
BLUECHIP SERVICES
(INTERNATIONAL) PRIVATE LIMITED
BLUECHIP SERVICES INTERNATIONAL
(CHENNAI) PRIVATE LIMITED
BLUECHIP TRADELINK PRIVATE
LIMITED
BLUECIRCLE INVESTMENTS ( PRIVATE
COMPANY WITH UNLIMITED LIABILITY )
BLUEFOX SECURITIES AND LEASING
LIMITED(TR CO )
BLUEGEM FINANCE (INDIA) PRIVATE
LIMITED
BLUEJAY AIRLINES PRIVATE LIMITED
BLUELINE CREDIT CAPITAL PRIVATE
LIMITED
BLUE-NILE FINVEST PRIVATE LIMITED
BLUENISHU STONE FINANCIAL
SERVICES PRIVATE LIMITED
BLUEPRINT INDIA FINANCIAL
SERVICES PRIVATE LIMITED
BLUESKY FINVEST PRIVATE LIMITED
BLUESTAR INVESTRADE PRIVATE
LIMITED
BLUESTOCK INVESTMENTS PRIVATE
LIMITED
BLUEWAVES SHARES & SECURITIES
PRIVATE LIMITED
BLUMETIME SECURITIES
CONSULTANCY PVT LTD
BM FINCON PRIVATE LIMITED
BM MERCANTILE FINANCIAL SERVICES
LIMITED
BM STOCK BROKING PRIVATE LIMITED
BM WEALTH MANAGEMENT PRIVATE
LIMITED
BMA SECURITIES PVT. LTD.
BMB INVESTMENT PVT LTD
BMB SAVINGS AND INVESTMENT
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/14/2006 110, ROYAL RATAN 7, M. G. ROAD - INDORE Madhya Pradesh
452001
3/5/1992 P - 10, (BASEMENT) GREEN PARK EXTENSION - NEW DELHI
Delhi 110016
2/11/1993 MITTAL TOWERS B WING17TH FLOOR NARIMAN POINT -
MUMBAI Maharashtra -
4/26/1995 101 MAKER CHAMBER NO.V,221 NARIMAN POINT, - - MUMBAI 21
Maharashtra -
1/24/1997 1649,4TH FLOOR, MAIN BAZAR, PAHARGANJ, - NEW DELHI Delhi
9/11/2008 44, FRIENDS COLONY (EAST) - - NEW DELHI Delhi 110065
8/21/1996 5-8-112, 21ST CENTURY COMPLEX,NAMPALLY, HYDERABAD. - -
Andhra Pradesh -
6/24/1996 1086,DDA FLATS KALKAJI - NEW DELHI Delhi 110019
5/31/1995 129, SAROJINI STREET,, RAMNAGAR - COIMBATORE Tamil Nadu
641009
2/18/1981 4A VENKATESA AGRAHARAMROAD MYLAPORE - CHENNAI 4
Tamil Nadu 600004
9/7/2000 5A/105, MUMBAI SAMACHAR MARG, FORT, - MUMBAI
Maharashtra 400023
4/30/2004 63, RIGHT WING1ST FLOOR K H ROAD - BANGALORE Karnataka
7/11/2005 229, C/2, III FLOORRAHAT PLAZA, 172 ARCOT ROAD
VADAPALANI - CHENNAI 600026 Tamil Nadu -
2/13/2002 250/2, NAVRACHNA SOCIETY, SECTOR-28, - GANDHINAGAR
Gujarat 382028
3/29/1993 96 SANT NAGHARCIVIL LINES LUDHIANA - PUNJAB Punjab
4/15/1994 30, Nutanshakti Nagar, Society No.2 Nr. Aaradhna High School,
Maninagar - Ahmedabad Gujarat 380008
6/15/1994 6/56, PALAKKAD MAIN ROAD,B.K.PUDUR, KUNIAMUTHUR, -
COIMBATORE Tamil Nadu 641008
3/24/1992 2A GANES CHANDRA AVENUE9TH FLOO , ROOM NO 5 -
KOLKATA West Bengal 700013
8/9/1996 35, AJANATA HOUSE,MAROL CO OP INDL ESTATE ANDHERI
KURLA RAOD, MAROL - 400 059 Maharashtra -
5/19/1994 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI -
MUMBAI Maharashtra 400018
5/14/2004 NO. 37, OPP. KAMALANEHARUSCHOOL, SOUTH END ROAD,
BASAVANGUDI,BANGLAORE. 560004. - Karnataka 560004
7/6/1995 FLAT NO.404 PRUDENT PRANKUAAPTS BRUNDAVAN COLONY
AS RAO NAGAR HYD - AS RAO NAGAR HYD Andhra Pradesh -
6/3/2008 302, SHRADHA DARSHAN, OPP MHB POST OFFICE LINK ROAD,
JAIRAJ NAGAR, BORIVALI(W) - MUMBAI Maharashtra 400091
3/11/1996 109 VITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT -
MUMBAI Maharashtra 400023
12/4/1990 113 COMMERCE HOUSE140 N M ROAD FORT FORT - MUMBAI
Maharashtra 400023
2/8/2008 DOOR NO.1 GANGAI AMMAN KOIL STREET POONAMALLEE -
CHENNAI Tamil Nadu 600056
1/14/1993 304, SHALAKA, NEAR MAYUR HOTEL, JUHU ROAD, - MUMBAI
Maharashtra 400054
8/11/2009 108 JAINA EXTENSION BUILDING COMMERCIAL COMPLEX PLOT
NO A-31-34 MUKHERJEE NAGAR - DELHI Delhi 110009
9/10/1998 QUITE OFFICE NO 4IIND FLOOR SECTOR 35 - CHANDIGARH
Chandigarh
9/25/2008 1/1A, VANSITTRAT ROW - - KOLKATA West Bengal 700001
7/20/2005 DURGA SHANKAR ROAD - ANGUL: 759 122 Orissa
12/12/1994 KOTHARI COMPLES, NEAR G.P.O.,JAIPUR RAJASTHAN. -
Rajasthan
5/7/1983 15-9-8, MUKHTYAR GUNJ,HYDERABAD-588812. - Andhra
Pradesh
12/18/1998 GALA NO 4 GROUND FLOORBLDG NO 8 LADY RATAN COMPLEX
GANDHI NAGAR WORLI - MUMBAI Maharashtra 400018
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
7362 U67120WB1993PTC058128
7363 U65993TN2008PTC066287
7364 U67120DL2005PLC161088
7365 U67190MH1997PTC112440
7366 U65923MH1995PTC093872
7367 U67120PB1995PTC015606
7368 U65910AP1994PLC017853
COMPANY NAME
INCORPORATION
BMC ADVISORS PRIVATE LIMITED
BMC FINANCE AND CAPITAL
INVESTMENTS PRIVATE LIMITED
BMF INVESTMENTS LIMITED
BMG SHARE AND STOCK PRIVATE
LIMITED
BMH FINANCE PRIVATE LIMITED
BMK CAPITAL SERVICES PVT LTD
BMK ENTERPRISES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/17/1993 6 LYONS RANGE FORTUNE CHAMBER - KOLKATA West Bengal
700001
2/1/2008 No. 32/2, HALLS ROAD, EGMORE, - CHENNAI Tamil Nadu 600008
7/13/2005 Link House (3rd Floor), 3, Bahadur Shah Zafar Marg - - New Delhi
Delhi 110002
12/12/1997 4 SASOON BLDG GR FLRUTHERFIELD STREET KALAGHODA -
MUMBAI Maharashtra 400023
10/20/1995 1 UDHYAM,S V ROAD,VILE PARLE WEST, - - MUMBAI 400 056
Maharashtra -
1/11/1995 33, Mori Ganj, Opp.-Telephone Exchange AMRITSAR - PUNJAB
Punjab 143001
7/5/1994 "SRI KRUPA", 3-3-925/A LANE OPP:VISHNU VIHAR APRTMENTS
KUTBIGUD - HYDERABAD Andhra Pradesh 500029

7369 U67120DL2008PTC182673
7370 U65921TZ1994PTC005642
7371 U67120TN1993PTC025418
7372 U67120DL1993PTC052299
7373 U67120JK2000PTC002079
7374 U65910DL1995PLC068004
7375 U65922DL1996PLC078516
7376 U65921HR2009FTC039654
7377 U65921BR1994PLC006131
7378 U65923PN1995PTC090771
7379 U65993AP1987PTC007538
7380 U65923PN1999PTC013786
7381 U65999WB1990PTC049317
BML INVESTMENTS PRIVATE LIMITED 9/1/2008 E-1, QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG -
NEW DELHI Delhi 110016
BMPS FINANCE AND INVESTMENTS 12/28/1994 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE -
PRIVATE LIMITED TAMILNADU Tamil Nadu 641015
BMR SHARES & STOCKS PRIVATE 7/9/1993 W-97,2ND FLOOR,3RD MAIN ROAD OPP. TO ANNA NAGAR
LIMITED TOWER CLUB, ANNA NAGAR, - CHENNAI. Tamil Nadu 600040
BMT PORTFOLIO MANAGEMENT 2/24/1993 1681/29 IST FLOOR FICMCOLONY MANGAL MARKET
PRIVATE LIMITED BHAGIRATH PLACE - NEW DELHI Delhi 110006
BMT SECURITIES PRIVATE LIMITED 8/1/2000 40A/C GANDHI NAGARJAMMU. J&K - JAMMU AND KASHMIR
Jammu and Kashmir 180004
BMW FINLEASE LIMITED 4/28/1995 - Delhi
BMW HOUSING DEVELOPMENT 4/26/1996 B-64, SHAM NAGAR - DELHI Delhi
FINANCE LIMITED
BMW INDIA FINANCIAL SERVICES 11/3/2009 DLF Cyber City- Phase II, Building No.8 - Tower B ,7th Floor -
PRIVATE LIMITED Gurgaon Haryana 122002
BMW VENTURES LIMITED 10/7/1994 112 TRIVENI APARTMENTSEAST BORING CANAL ROAD PS
BORING CANAL ROAD - PATNA Bihar 800001
BN CAPITAL SERVICES PRIVATE 7/19/1995 100,SAROJ NIWAS,RUIKAR COLONY,KOLHAPUR-416005.. -
LIMITED KOLHAPUR Maharashtra 416005
BN FINANCE AND INVESTMENTS PVT 6/11/1987 8-2-120/112/A/14, ROAD NO.9,JUBILEE HILLS, HYDERABAD. -
LTD HYDERABAD. Andhra Pradesh -
BNA FINANCE PRIVATE LIMITED 7/1/1999 450 KASARWADI OPP VITTHAL MANDIR - PUNE Maharashtra
411034
BNJ HOLDINGS PVT LTD 6/27/1990 53B, MIRZA GHALIB STREET, - KOLKATA West Bengal 700016

7382 U67120DL1997PTC089816 BNK HOLDINGS PRIVATE LIMITED. 9/23/1997 B-3/72 SAFDARJANG ENCLV NEW DELHI Delhi 110029
7383 U67120WB1995PTC071182 BNK SECURITIES PVT.LTD. 4/24/1995 13 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
7384 U67120WB1996PTC080931 BNM STOCK HOLDING PVT LTD 8/14/1996 39/2A RAMTANU BOSE LANE - - KOLKATA West Bengal 700006

7385 U65910AP1997PTC027745
7386 L67120AP1994PLC018841
7387 U65910BR1995PTC006512
7388 U67120UP2006PTC032653
BNR CAPITAL SERVICES PRIVATE 8/13/1997 4-5-173HASMAT GUNJ SULTAN BAZAR,HYDERABAD - ANDHRA
LIMITED PRADESH Andhra Pradesh -
BNR UDYOG LIMITED 11/29/1994 218,2nd floor,Maheshwari Chambers,6-3-650 Somajiguda -
Hyderabad Andhra Pradesh 500082
BNS INVESTMENT & FINANCE PRIVATE 5/17/1995 KATIRA ROAD,ARRAH,PS. ARRAH, DIST. BHOJPUR - BHOJPUR
LIMITED Bihar
BNV CHIT FUND PRIVATE LIMITED 12/19/2006 407/126 RANI KATRA CHOWK - LUCKNOW Uttar Pradesh 226003

7389 U65923DL2006PTC156489 BNX NPA SOLUTIONS PRIVATE LIMITED 12/12/2006 602 ROHIT HOUSE 3 TOLSTOY MARG - NEW DELHI Delhi 110001

7390 U65910HR2006PLC036379
7391 U65900KA1986PTC007691
7392 U65999MH1996GOI098009
7393 U67120DL1995PTC065702
7394 U65922RJ1990PLC005749
7395 U65993MH1989PTC050301
7396 U65910AP1998PTC029337
BNY FINANCE & LEASING COMPANY 9/21/2006 1197 SECTOR-18 HBC - FARIDABAD Haryana 121002
LIMITED
BOAL FINANCIAL SERVICES PRIVATE 7/10/1986 BOAL BUILDING, NO 33/1,2ND CROSS, GANDHINAGAR -
LIMITED KARNATAKA Karnataka 560009
BOB CAPITAL MARKETS LIMITED 3/11/1996 MEHER CHAMBERS, GR.,& 1ST FL.,DR SUNDERLAL BAHEL
MARG OFF R KAMANI ROAD BALLARD ESTATE - MUMBAI
Maharashtra 400038
BOB HOLDINGS PRIVATE LIMITED 2/22/1995 1333-34, SANGAT RASHAN PAHARGANJ - NEW DELHI Delhi
110055
BOB HOUSING FINANCE LIMITED 12/28/1990 D 38, ASHOK MARG, C SCHEME, AHINSA CIRCLE, - JAIPUR
Rajasthan
BOB LAXMAN TRADE AND 1/10/1989 SHARADA NIWAS 204/30 E NEWSHAHUPURI - - KOLHAPUR
INVESTMENT COMPANY PRIVATE Maharashtra 416001
LIMITED
BOBBILI FINANCE AND LEASING 4/30/1998 8-3-320/1/8SAI SARADHI NAGAR YELLA REDDY GUDA, -
PRIVATE LIMITED HYDERABAD Andhra Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7397 U67190TN1996PTC037106
7398 U65910GJ1993PLC019349
7399 U65921UP1996PLC020864
7400 U65921AP1995PTC019299
7401 U65999KA2005PTC036686
7402 U67120MH1993PTC071991
7403 U65993BR1973PTC000981
7404 U67120WB1994PTC066988
7405 U65910UP1994PLC016847
7406 U67120DL2008PTC173706
7407 U65929NL2006PLC008232
7408 U67120MH1995PTC086737
7409 U65993TN1990PLC074435
7410 U65929AS1995PLC004517
7411 U65910GJ1991PLC016312
7412 U65921PB1992PTC012772
7413 U65993WB1977PTC031098
7414 U65993TN1985PTC012109
7415 U65991TN1970PTC005864
7416 U67190WB1981PTC033517
7417 U67120AS1995PTC004468
7418 U65920AP1995PTC020463
7419 U65999DL1991PTC044608
7420 U65910AP1997PLC026283
7421 U65993AP1991PLC012302
7422 U65923DL1994PTC059929
7423 U65910RJ1994PTC009121
7424 U67120MH1996PTC101609
7425 U67120RJ1995PTC009693
7426 U65920MH1995PTC093701
7427 U65993MH1997PTC104909
7428 U65993UP1984PTC006916
7429 U67120JK2009PTC002991
7430 U67120MH1949PTC007349
7431 U65910MH1983PTC030373
7432 U65923MH1995PTC089447
7433 U65921WB1991PTC051424
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BOBBY HIRE PURCHASE PRIVATE
LIMITED
BOBBY LEASE FINANCE LIMITED
BODE FINANCE LIMITED
BODHAN MAHINDRA HIRE PURCHASE
AND LEASING PRIVATE LIMITED
BODHAYANA CONSULTING SERVICES
PRIVATE LIMITED
BODHESH TRADE-INVEST PRIVATE
LIMITED
BODHGAYA CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
BODHI SALES PVT LTD
BODHISATVA INVESTMENTS FINANCE
ANDLEASING LIMITED
BODHITREE CAPITAL PRIVATE LIMITED
BODU KRO FINANCE LIMITED
BOESKY SECURITIES PRIVATE LIMITED
BOGGARAM INVESTMENTS LIMITED
BOHAGI FINANCE AND INVESTMENT
LTD
BOHAR LEASING AND FINANCE LTD.
BOHGAN FINANCE COMPANY PRIVATE
LIMITED
BOHRA & CO PVT LTD
BOHRA COMMERCIAL PRIVATE
LIMITED
BOHRA FINANCE & AGENCIES
COMPANY PRIVATE LIMITED
BOHRA G AND N N BROTHERS PVT
LTD
BOKAHOLA INVESTMENT PVT LTD
BOKDAWALA TRADING COMPANY
PRIVATE LIMITED
BOLA FINANCE COMPANY PRIVATE
LIMITED
BOLISETTY FINANCE LIMITED
BOLLAMPALLI HOLDINGS LIMITED
BOLNI FINANCE AND SECURITIES
PRIVATE LIMITED
BOMB FINANCE PRIVATE LIMITED
BOMBAY BAZAAR PRIVATE LIMITED
BOMBAY CAPITAL SERVICES PRIVATE
LIMITED
BOMBAY FINVEST PRIVATE LIMITED
BOMBAY GAS HOLDINGS AND
INVESTMENTS PRIVATE LIMITED
BOMBAY HOLDINGS PRIVATE LIMITED
BOMBAY INVEST SOLUTIONS PRIVATE
LIMITED
BOMBAY LAUNCH SERVICE PRIVATE
LIMITED
BOMBAY LEASING COMPANY PRIVATE
LIMITED
BOMBAY MALAY FINVEST PRIVATE
LIMITED
BOMBAY PLAZA PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
12/10/1996 BLOCK NO.28 FLAT NO 109,JEEVAN BHIMA NAGAR ANNA
NAGAR (W) EXTN - MADRAS Tamil Nadu
4/27/1993 203,PRASAD CHAMBERS, PRATAP ROAD, RAOPURA -
VADODARA Gujarat 390001
10/17/1996 S 8 /314A-8AHUKULGANJ (KHAJURI) VARANASI - UTTAR
PRADESH Uttar Pradesh -
1/27/1995 2-3-233METPALLY KARIMNAGAR - Andhra Pradesh -
7/1/2005 # B-4,'B' BLOCK, I FLOOR, UNITY BUILDINGS, J.C ROAD, -
BANGALORE Karnataka 560002
5/14/1993 PLOT NO.123, STREET NO.17, M.I.D.C., (MAROL), ANDHERI
(EAST), - MUMBAI Maharashtra 400093
3/3/1973 MAHATMA GANDHI ROAD KATIHAR - PURNEA Bihar
12/30/1994 10A LAKE VIEW ROAD - - KOLKATA West Bengal 700029
8/26/1994 14SAMMELAN MARG ALLAHABAD - UTTAR PRADESH Uttar
Pradesh -
2/6/2008 HOUSE NO-653, POCKET-V MAYUR VIHAR, PHASE-I - NEW
DELHI Delhi 110091
11/3/2006 DOZO COTTAGE, BEHIND HDB PETROL PUMP PURANA BAZAAR
- DIMAPUR Nagaland 797112
3/23/1995 205-A,USHA NAGAR,2ND FLOOR, SARASWAT COLONY ROAD, -
Dombivali Maharashtra 421001
1/4/1990 Kattur Post, Manakkal Ayyampettai, Via Tiruvaur - Tiruvarur Tamil
Nadu 610104
7/25/1995 BHARALI MARKET, A T ROAD MALIGAON - GUWAHATI Assam
9/24/1991 9-KOMET SHOPPING CENTRE, ANANDSOFITRA ROAD, VALLABH
VIDHYANA GAR,(DISTT- - KAIRA) Gujarat -
11/30/1992 NAKODAR ROADVPO MALSIAN DISTT JALANDHAR CITY -
PUNJAB Punjab 144701
7/22/1977 14C, MAHARSHI DEVENDRA ROAD 4TH FLOOR - KOLKATA West
Bengal 700007
8/9/1985 10, GENERAL MUTHIAH MUDALISTREET, CHENNAI-79. STREET,
CHENNAI-79. - STREET, CHENNAI-79. Tamil Nadu 600079
7/1/1970 INDIAN CHAMBER BUILDING,ESPLANADE,MADRAS-1 -
ESPLANADE,MADRAS-1 Tamil Nadu
4/2/1981 ORBIT 1 GARSTIN PLACE3RD FLOOR P S HARE ST - KOLKATA
West Bengal 700001
6/9/1995 A T ROADTARAJAN JORHAT - ASSAM Assam 785001
5/25/1995 1-7-166/1/8, MACHODGUDA LANE,BESIDE REGAL SPORTS,
SECUNDERABAD. - Andhra Pradesh
6/13/1991 PROMOTERS ADD:1228/7 GAUTAM NAGAR NEW DELHI Delhi
110049
1/28/1997 SRI RAMAKRISHNA COMPLEX1ST FLOOR NO.13 KANDULAVARI
STREET - VIJAYAWADA - 1. Andhra Pradesh -
2/7/1991 8-2-616/1B/1,ROAD NO.11.BANJARAHILLS,HYDERABAD - -
Andhra Pradesh -
6/29/1994 16B/9, IST FLOOR, BOLNI CHAMBERS, - NEW DELHI Delhi
12/5/1994 143, KRISHNA PURA, - UDAIPUR Rajasthan
8/5/1996 101-A,TRIPTA SADAN,SHANTAWADI,J P ROAD, ANDHERI
WEST,BOMBAY 58. - Maharashtra -
3/15/1995 BOMBAY MOTORS BUILDING, CHOPASANI ROAD - JODHPUR
Rajasthan
10/16/1995 501 BLUE DIAMONDJUHU TARA ROAD,SANTACRUZ WEST, - -
MUMBAI-400059 Maharashtra -
1/7/1997 EMPIRE HOUSE,A K NAYAK MARG, FORT, - MUMBAI Maharashtra
-
12/19/1984 99 B, BLOCK- C, SECTOR-44, NOIDA, - GAUTAM BUDH NAGAR
Uttar Pradesh 201301
3/4/2009 PLOT NO. 157, REHARI COLONY, JAMMU - - JAMMU Jammu and
Kashmir 180005
8/9/1949 MOLE STATIONGREEN GATE BALLARD ESTATE - MUMBAI
Maharashtra 400038
7/7/1983 CURRINJEE BLDG111 MAHATMA GANDHI ROAD FORT - MUMBAI
Maharashtra 400023
6/12/1995 12 2ND FLOOR SAI KRUPABLDG THAKUR NAGAR JOGESHWARI
(E) - MUMBAI Maharashtra 400060
4/15/1991 4, Mangoe Lane - KOLKATA West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7434 U65993DL2001PTC110513
7435 U65910GJ1992PTC017156
7436 U67120MH2005PLC155188
7437 U67120MH1993PTC070659
7438 U67120MH1943PTC003895
7439 U65993AP1994PLC018631
7440 U65921AP1994PLC017686
7441 U65991TZ1996PLC007118
7442 U65910AP1996PTC024190
7443 U65910DL1995PTC065202
7444 U67120KL2001PTC014648
7445 U65910KA1989PTC010294
7446 U65993TN1995PTC030429
7447 U67120WB1981PLC033747
7448 U65929MH1995PTC093746
7449 U67120GJ1993PTC019312
7450 U67190MH1995PTC090858
7451 U65999DL2003PTC120345
7452 U67120WB1995PTC075607
7453 U65993DL1989PTC036934
7454 U67190WB2009PTC132391
7455 U65921PB1992PTC012352
7456 U65929DL1996PTC082655
7457 U65999DL2002PTC117180
7458 U67190WB2009PTC132390
7459 U65910MH1987PLC042326
7460 U67190TN2005PTC056789
7461 U65991DL1993PLC052280
7462 U67120WB1978PTC031755
7463 U65993WB1978PTC031655
7464 U65993KL1993PTC006940
7465 U65910WB1975PTC030174
7466 U65923WB1987PTC043254
7467 U65921DL1987PLC026650
7468 U65921WB1991PTC052597
7469 U65929PY2000PTC001545
7470 U67120MH1978PTC020418
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BOMBAY PORTFOLIO PVT LTD
BOMBAY SAFE DEPOSIT VAULTS PVT.
LTD.
BOMBAY STOCK EXCHANGE LIMITED
BOMBAY SURUCHI FINVEST PVT.LTD.
BOMBAY TRADING AND FINANCING
CORPORATION PVT LTD
BOMMIDALA FINANCE LIMITED
BOMMIDALA FINANCIAL SERVICES
LTD,
BOMMIDI BENEFIT FUND LIMITED
BOMMIDI FINANCE PRIVATE LIMITED
BON AMI FINANCIAL SERVICES
PRIVATE LIMITED
BON CAPITAL PRIVATE LIMITED
BON CHANCE FINANCE PRIVATE
LIMITED
BON HEALTHCARE PRIVATE LIMITED
BONAFIDE INVESTMENT&TRADING CO
LTD
BONAFIDE LEASING AND FINANCE
(PUNE) PRIVATE LIMITED
BONAFIDE STOCK AND CAPITAL PVT
LTD
BONANZA CAPITAL MARKETS PRIVATE
LIMITED
BONANZA CORPORATE SOLUTIONS
PRIVATE LIMITED
BONANZA ENTERPRISES PVT LTD
BONANZA FINANCE PRIVATE LIMITED
BONANZA FINANCIAL CONSULTANTS
PRIVATE LIMITED
BONANZA FINANCIAL SERVICES PVT
LTD
BONANZA FINPRODUCTS
DISTRIBUTORS PRIVATE LIMITED
BONANZA INSURANCE BROKER
PRIVATE LIMITED
BONANZA INVESTMENT
CONSULTANTS PRIVATE LIMITED
BONANZA LEASING CO LTD
BONANZA MONEY EXCHANGE
PRIVATE LIMITED
BONANZA PORTFOLIO LIMITED
BONANZA TRADING COMPANY
PRIVATE LIMITED
BONAZA INVESTMENT PVT LTD
BOND FINANCE AND INVESTMENT PVT
LTD
BONDHU CHIT CREDIT AND
INVESTMENT COMPANY PVT. LTD.
BONDWELL LEASING & HIRE
PURCHASE PVT LTD
BONIYAAD CREDIT AND FINANCE
LIMITED
BONJAIR COMMERCE PVT. LTD.
BONJOUR BONHEUR FOREX SPOT
PRIVATE LIMITED
BONJOUR INVESTMENT COMPANY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/23/2001 JD-61 B, PITAM PURA - NEW DELHI Delhi 110034
2/24/1992 PLOT NO. 126, VINAYAK CHAMBERSMAIN ROAD NR.
DHARANKATA, SURAT. - Gujarat
8/8/2005 25TH FLOOR,P J TOWERSDALAL STREET - MUMBAI
Maharashtra 400001
2/4/1993 4 SAILOR BLDG, 373 D N ROAD,BOMBAY 400 001. - - MUMBAI
Maharashtra -
3/24/1943 CHURCHGATE HOUSE, 3RD FLOOR, 32 VEER NARIMAN ROAD -
MUMBAI Maharashtra 400023
10/27/1994 4-5-7/1,RING ROAD, GUNTUR. - Andhra Pradesh
6/10/1994 D-4, SAMRAT COMPLEXSAIFABAD HYDERABAD - A.P. Andhra
Pradesh 500004
4/11/1996 24-A/3, SALEM MAIN ROAD BOMMIDI PO' PAPPIREDDIPATTI TK -
DHARMAPURI Tamil Nadu
5/24/1996 H.NO.B-637, NGO'S COLONY,VANASTHALIPURAM R.R.DIST. -
Andhra Pradesh -
2/8/1995 10070 -71/2 MULTANI DHANDA 2ND FLOOR PAHARGANJ - NEW
DELHI Delhi 110055
4/9/2001 A P /5/305 MYLAKKAD KOTTIYAM - KOLLAM Kerala 691571
8/9/1989 9, ALI ASKER ROAD,BANGALORE - BANGALORE Karnataka
560052
3/9/1995 68 VADAMALAI MAISTRYSTREET., CHENNAI-600006 - CHENNAI-
600006 Tamil Nadu 600007
6/5/1981 14 NETASI SUBASH ROAD - CALCUTTA West Bengal 700001
10/17/1995 105 KAMLA CHAMBERS687 BUDHWAR PETH - - PUNE
Maharashtra 411002
4/20/1993 124 KAMDHENU COMPLEXNR POLYTECHNIQUE AMBAWADI -
AHMEDABAD Gujarat 380015
7/21/1995 13/2 MISTRY BUILDING 635J S S ROAD DHOBI TALAV -
MUMBAI Maharashtra 400002
5/14/2003 4353/4C ANSARI ROADDARYA GANJ - - NEW DELHI Delhi 110002
11/27/1995 20A RAJA BRIJENDRA NARAYAN STREET, - KOLKATA West
Bengal 700001
7/12/1989 ANIL KR. D-99 VIKAS PURI NEW DELHI Delhi 110018
2/3/2009 4A MADAN MOHAN BURMAN STREET - KOLKATA West Bengal
700007
6/3/1992 # 678AGGAR NAGAR LUDHIANA - PUNJAB Punjab 141012
10/15/1996 438/5A, BHOLA NATH NAGAR SHAHDARA, DELHI-110032 - DELHI
Delhi 110032
9/30/2002 4353/4C IST FLOOR MADAN MOHANSTRET,ANSARI ROAD
DARYA GANJ - NEW DELHI Delhi 110002
2/3/2009 2A GANESH CHANDRA AVENUE 7TH FLOOR ROOM NO 5 -
KOLKATA West Bengal 700013
1/23/1987 E-3-13, NUTAN JEEVAN SOCIETY,S.V.RD. VILE PARLE (W)
BOMBAY-56 - MUMBAI Maharashtra -
7/1/2005 F7 EMPIRE PLAZA 221-222 NSC BOSE ROAD - CHENNAI Tamil
Nadu 600001
2/24/1993 4353/4C ANSARI ROADDARYA GANJ - NEW DELHI Delhi 110002
11/13/1978 B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, -
KOLKATA West Bengal 700019
8/31/1978 8 CAMAC STREET 10TH FLOORROOM NO 9 - - KOLKATA West
Bengal 700017
1/21/1993 POLACHIRACKAL SHOPPING COMPLEXPUTHIYACAVU II FLOOR
MAVELIKKARA P O - ALAPUZHA Kerala 690101
8/18/1975 - IN LIQUIDATION - 15.05.79 West Bengal
11/9/1987 234/3A A J C BOSE ROADSUIT NO A/4 - - KOLKATA West Bengal
700020
1/22/1987 - Delhi
8/5/1991 36A BENTICK STREET - - KOLKATA West Bengal 700069
7/19/2000 119,KOSAKADAI STREET,PONDICHERRY - 605 001 -
PONDICHERRY Pondicherry 605001
6/17/1978 ELPHINSTONE BUILDING 3RD FLOOR10 VEER NARIMAN ROAD
FORT - MUMBAI Maharashtra 400001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7471 U67190MH1993PTC071807
7472 U65993AP1992PTC014653
7473 U65922KA1990PTC011475
7474 U67120WB1981PLC033833
7475 U65910GJ1995PTC027614
7476 U67120GJ1996PTC030667
7477 U67190MH2005PTC157974
7478 U67120MH1995PTC086088
7479 U67120UP1995PTC017846
7480 U65929DL1995PTC066195
7481 U65921DL1985PTC019908
7482 U65921UP1994PLC016155
7483 U65921WB1994PTC117343
7484 U67120MH1991PLC060440
7485 U65923DL1996PTC077485
7486 U65923GJ1990PLC013847
7487 U65993DL1984PTC121971
7488 U65993DL1992PTC048151
7489 U65910GJ1994PLC023915
7490 U65993TN1998PTC041205
7491 U65910UP1993PLC015048
7492 U67120JK1987PTC001010
7493 U65991TN1998PTC040976
7494 U65993TN1984PTC010653
7495 U67120UP1996PLC019852
7496 U67120DL1996PTC083923
7497 U65993AP1984PTC004585
7498 U65929MH1995PTC093702
7499 U67120MH1997PTC104950
7500 U65922TN1995PLC029990
7501 U67120PB1988PTC021768
7502 U65993WB1985PLC038599
7503 U67120MH1980PTC023280
7504 U67120MP1991PTC006756
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BONNE FINANCIAL SERVICES PVT.LTD.
BONNE FOI FINANCE AND
INVESTMENTS PVT. LTD.
BONNY HOUSING DEVELOPMENT
FINANCE PRIVATE LIMITED
BONNY INVESTMENTS LTD
BONNY LEASING AND FINANCE PVT
LTD
BONNY PROTEINS AND FATS PRIVATE
LIMITED
BONSAI FINANCIAL SERVICES PRIVATE
LIMITED
BONSAI TRADING AND INVESTMENT
PRIVATE LIMITED
BONUM FINANCIAL SERVICES PRIVATE
LIMITED
BONUS FINANCIAL SERVICES PRIVATE
LIMITED
BONY FINANCE COMPANY PRIVATE
LIMITED
BOOBNA HOLDINGS LIMITED
BOOH FINANCE COMPANY PVT LTD
BOOLANI INVESTMENTS LIMITED
BOOLY-WOOD FINANCE PRIVATE
LIMITED
BOOM FINANCIALS LIMITED
BOOM INVESTMENTS PRIVATE LIMITED
BOOM LEASING AND CREDITS
PRIVATE LIMITED
BOOM SECURITIES AND LEASING
LIMITED
BOOM TRADING PRIVATE LIMITED
BOON HOUSING AND LEASING CO
LIMITED
BOONIYAR FINANCE AND INVESTMENT
COMPANY PRIVATE LIMITED
BOOPATHI CHITS PRIVATE LIMITED
BOOPATHY INVESTMENTS PRIVATE
LIMITED
BOOST INVESTMENT AND FINANCE
LIMITED
BOOTY FINLESE & TRADINGPRIVATE
LIMITED
BOPPANA INVESTMENTS PVT LTD
BORA CREDIT AND CAPITAL PRIVATE
LIMITED
BORA FINVEST PRIVATE LIMITED
BORA HOUSING & FINANCE LIMITED
BORAS INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED
BORBAM INVESTMENTS LIMITED
BORDEN TRADING COMPANY PRIVATE
LIMITED
BORDIA INVESTMENT & FINANCE
COMPANY PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
4/30/1993 1/10 SHRADDHA ESTATE,TEJPAL SCHEME ROAD NO.5, VILE
PARLE EAST, BOMBAY -57. - MUMBAI Maharashtra -
8/10/1992 8-3-897/B/1, NAGARJUNA NAGAR,HYDERABAD. - Andhra
Pradesh
12/11/1990 NO.17/1 MODEL HOUSE IV STREETBASAVANGUDIM
BANGALORE - BASAVANGUDIM BANGALORE Karnataka
6/30/1981 31 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
9/25/1995 710, ALAP B, LIMDA CHOWK, - RAJKOT Gujarat 360001
9/9/1996 D-10,NANDANVAN COMPLEX,NR.TOWN HALL,ELLISBRIDGE,
AHMEDABAD. - Gujarat
12/12/2005 B/510, GALLERIA, HIRANANDANI GARDENS POWAI - MUMBAI
Maharashtra 400076
3/6/1995 513, 5TH FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL
ROAD, NARIMAN POINT, - MUMBAI Maharashtra 400021
4/6/1995 48/121GENERAL GANJ KANPUR - UTTAR PRADESH Uttar
Pradesh
3/9/1995 2161/6, NAIWALA KAROL BAGH, - NEW DELHI Delhi 110005
1/22/1985 1316. NAIWALLA GALI NO-1D.B. GUPTA RD, KAROL BAGH NEW
DELHI-5 - Delhi
3/1/1994 57SHYAM GANJ BAREILLY - UTTAR PRADESH Uttar Pradesh
5/10/1994 27,WATERLOO STREET 3 RD FLOOR, ROOM NO-303 - KOLKATA
West Bengal 700069
2/25/1991 7 & 8, UNIQUE INDUSTRIAL ESTATE, OPP VEER SAVARKAR
MARG, PRABHADEVI, - MUMBAI Maharashtra 400025
3/25/1996 CC-20 E LIG DDA FLATS HARI NAGAR - NEW DELHI Delhi
6/5/1990 50, COMMERCE HOUSE, GHEEKANTAROAD, AHMEDABAD. -
Gujarat
1/30/1984 MAX HOUSE 1 DR. JHA MARG, OKHLA - NEW DELHI Delhi
110020
3/24/1992 B-38, MAHATMA GANDHI ROAD ADARSH NAGAR - DELHI Delhi
12/20/1994 2/13 VALLABH FLATSBAPUNAGAR CHAR RSTA BAPUNAGAR -
AHMEDABAD Gujarat 380024
9/29/1998 PLOT NO.18, SECONDBALAKRISHNAPURAM ADAMBAKKAM -
CHENNNAI - 600 008. Tamil Nadu 600008
1/22/1993 HANUMAN MANDIR ROADHANUMAN MANDIR ROAD DEORIA -
UTTAR PRADESH Uttar Pradesh
12/18/1987 13 B/C GANDHI NAGARJAMMU. J&K - JAMMU AND KASHMIR
Jammu and Kashmir 180004
8/12/1998 ROOM NO.1 SECOND FLOORS.V.V.COMPLEX C.55 IV CROSS
MAIN ROAD - THILLAINAGAR, TRICHY-620 018 Tamil Nadu 620018
2/16/1984 BOOPATHY BUILDINGS 17AVIRUDHUNAGAR ROAD SIVAKASI
626123 - TAMILNADU Tamil Nadu 626123
4/24/1996 288/18 AMEER BUILDING ARYA NAGAR LUCKNOW - LUCKNOW
Uttar Pradesh
12/18/1996 SHOP NO. 50, LAXMI BAI NAGAR, - NEW DELHI Delhi
3/28/1984 8-2-269/90-91, ROAD NO 2,BANJARA HILLS, HYDERABAD - AP
Andhra Pradesh 500034
10/16/1995 BORA AGENCIESMISSION COMPOUND P O BOX NO 70 -
AHMEDNAGAR Maharashtra 414001
1/8/1997 415,JAIN OSWAL BOARDINGCOMPOUND,TILAK WADI,
SHARANPUR ROAD, - NASHIK. Maharashtra -
1/30/1995 76/498, Mount Road, Teynampet, - - Chennai Tamil Nadu 600006
7/4/1988 PLOT NO.341K-1,MUNDIAN KHURDP.O.SAHABANA
CHANDIGARH ROAD LUDHIANA - Punjab 141123
2/20/1985 14 GURU SADAY ROADCAMELLIA HOUSE - - KOLKATA West
Bengal 700019
10/13/1980 A-11 NOBLE CHAMBES, JANMBHOOMI MARG, FORT, - MUMBAI
Maharashtra 400001
11/11/1991 -31 BAJAJ KHANA , - RATLAM Madhya Pradesh 457001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7505 U65993MH1997PTC108544
7506 U67190GA1993PTC001333
7507 U67120DL1994PTC061893
7508 U65910MH1984PLC034460
7509 L67120WB1979PLC031902
7510 U65920MH1994PTC077073
7511 U65921MH1997PTC107810
7512 U65900KA2008PTC047237
7513 U67120KL2007PTC020922
7514 U65993GJ1981PTC004704
7515 U65910DL1995PTC065863
7516 U65999MH2008PTC184356
7517 U65900MH2010PTC200025
7518 U67120MH1992PTC066773
7519 U65993GJ1983PTC005944
7520 U67120TN2002PTC048819
7521 U65921DL1994PLC060205
7522 U67120WB1995PTC076205
7523 L65910GJ1984PLC007459
7524 U67190MH2004PTC146777
7525 U65993BR1992PLC005000
7526 U67120MH1996PLC096494
7527 L65993AP1978PLC002366
7528 U67120WB1993PTC060157
7529 U67190MH1993PTC075331
7530 U65922WB1989PLC048070
7531 U65910GJ1998PLC034700
7532 U67120WB1984PTC037190
7533 U67190TN1995PTC031924
7534 U65910GJ1991PTC016813
7535 U65923WB1992PTC054505
7536 U65900MH1996PTC100169
7537 U65910DL1990PTC040754
7538 U65921AS1985PLC002422
7539 U65999MH2008PLC188330
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BORDIA SECURITIES AND HOLDINGS 6/5/1997 FLAT NO. 1196, BLDG. NO.22 MAHARASHTRA HSG. BOARD SOC.
PRIVATE LIMITED KHERNAGAR, BANDRA EAST - MUMBAI 51. Maharashtra -
BORKAR CONSULTANCY SERVICES 3/9/1993 LAKE PLAZA,OPP NEHRU STADIUM, FATORDA, MARGAO - -
PRIVATE LIMITED GOA. Goa 403601
BORLAND FINANCIAL SERVICES 10/3/1994 M-78, CONNAUGHT CIRCUS, - NEW DELHI Delhi
PRIVATE LIMITED
BORNEO LEASING HIRE PURCHASE 11/2/1984 12, PAREKH VORA CHAMBERS, 2NDFLOOR, 66 NAGINDAS
AND FINANCE LIMITED ROAD, FORT - MUMBAI Maharashtra 400023
BOROSIL HOLDINGS LTD 3/6/1979 B 3/3 GILLANDERS HOUSEN S RD - KOLKATA West Bengal
700001
BORRONET FINANCE P.LTD. 3/15/1994 1307 NAVJIVAN SOCIETY NO.3,LAMINGTON ROAD BOMBAY -8. -
MUMBAI-400008 Maharashtra -
BORSE AGRO MECH SYSTEMS 5/6/1997 FULORA MF-71,SUNDARBAN COLONY,CIDCO, NASHIK 442 009. -
PRIVATE LIMITED NASIK Maharashtra -
BORSE FINANCIAL SERVICES PRIVATE 7/21/2008 705, I FLOOR, RAM MANDIR ROAD RAJAJINAGAR III BLOCK -
LIMITED BANGALORE Karnataka 560010
BOSBERON FINANCIAL SERVICES 6/13/2007 17/326, VATTAKKULAM BUILDING KANJIRAMATTOM BYPASS
PRIVATE LIMITED ROAD - THODUPUZHA Kerala 685584
BOSCCO INVESTMENTS PRIVATE 10/16/1981 P/22 BOMBAY MARKET SAHARDARWAJA UMRAWALA SURAT. -
LIMITED Gujarat
BOSCH LEASING AND HIRE PURCHASE 2/28/1995 7/206, DDA FLATS, KALKAJI - NEW DELHI Delhi
PRIVATE LIMITED
BOSKI FINVEST PRIVATE LIMITED 7/7/2008 A-802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR, -
MUMBAI Maharashtra 400006
BOSKY CONSULTANCY PRIVATE 2/12/2010 4, BEHRAMJI MANSION, SIR P. M. ROAD, HOMJI STREET, FORT, -
LIMITED MUMBAI Maharashtra 400001
BOSKY INVESTMENTS AND 5/14/1992 B-9 VIPUL APARTMENT,173-174 GORADIA NAGAR, GHATKOPAR
PROPERTIES PVT.LTD. EAST, BOMBAY-77. - Maharashtra -
BOSMIA INVESTMENTS PRIVATE 3/1/1983 JAGDISH PROCESSORS P.LTDVORKA ROAD, NARODA
LIMITED AHMEDABAD - Gujarat
BOSS CAPITAL SERVICES PRIVATE 4/24/2002 DOOR No. 935, 5th floor A wing GKS Tower, Poonamallee High
LIMITED Road - Chennai Tamil Nadu 600084
BOSS FINANCE LTD 7/13/1994 N-100B, MUNSHI LAL BLDGCONNAUGHT PLACE NEW DELHI -
Delhi
BOSTON FINANCE PVT LTD 12/28/1995 8/1A, SIR WILLIAM JONES SARANI 2ND FLOOR,KOLKATA -
KOLKATA West Bengal 700071
BOSTON LEASING AND FINANCE 12/3/1984 781/P, UMARSADI ROAD, KILLA PARDI - VALSAD Gujarat 391725
LIMITED
BOSTON PORTFOLIO ADVISORS (INDIA) 6/4/2004 609 J S S ROAD 1ST FLOORSINGAPURI BLDG. OPP PARSI
PRIVATE LIMITED TEMPLE CHIRA BAZAR - MUMBAI Maharashtra 400002
BOSTON SAVINGS INDIA LIMITED 8/10/1992 RAJGARIA CENTRE EXHIBITIONROAD, PATNA-1 - ROAD, PATNA
Bihar 800001
BOSTON SECURITIES LIMITED 1/22/1996 315 JOLLY BHAVAN NO.1, 10 NEW MARINE LINES - MUMBAI
Maharashtra 400020
BOSTON TEKNOWSYS (INDIA) LIMITED 10/28/1978 ROAD NO.1 PLOT NO.1 ROAD NO.1 FILM NAGAR JUBILEE HILLS -
HYDERABAD Andhra Pradesh 500033
BOSU INVESTMENT CONSULTANTS 9/20/1993 P 79 LAKE ROAD - - KOLKATA West Bengal -
PVT. LTD.
BOSUNA INVESTORS GUILD PRIVATE 11/26/1993 9 CRESCENT CHAMBERSTAMARIND LANE FORT - MUMBAI
LIMITED Maharashtra 400023
BOSUNDHARA HOUSING FINANCE & 12/26/1989 VILL RANGAMATIA P ORUNNARAYANPUR BAZAR - - BURDWAN
HIRE PURCHASE COMPANY LTD West Bengal -
BOTAD FINANCE LIMITED 9/22/1998 24, HAVELI SHOPPING CENTRE,PALIYAD ROAD BOTAD 364710
DIST. BHAVNAGAR. - Gujarat
BOTHRA COMMERCIAL CO PVT LTD 2/16/1984 56 N S ROAD4TH FLOOR - KOLKATA West Bengal 700001
BOTHRA CREDITS PRIVATE LIMITED 6/20/1995 4/3, FIFTH CROSS STREETPATTABIRAM, CHENNAI 72. -
PATTABIRAM CHENNAI Tamil Nadu 600072
BOTHRA FINSTOCK PVT LTD 12/18/1991 608 JEEVAN DEEPOPP SUB-JAIL RING ROAD - SURAT Gujarat -
BOTHRA FINVEST PVT. LTD. 2/24/1992 2B GRANT LANE 2ND FLOORBOWBAZAR - KOLKATA West
Bengal 700012
BOTHRA FISCAL SERVICES PRIVATE 6/12/1996 C-401,KAILASH,JUHU CHURCH RD.,JUHU, - - MUMBAI 400 049
LIMITED Maharashtra -
BOTHRA INVESTMENTS PRIVATE 7/9/1990 B-273 VIVAK VIHAR SHAHDARADELHI - Delhi
LIMITED
BOTHRA MOTOR FINANCE LTD 8/23/1985 H B ROAD FANCY BAZAR - GUWAHATI Assam 781001
BOTTOMLINE FINANCIAL SERVICES 11/19/2008 315 LINKWAY ESTATE, MALAD LINK ROAD MALAD WEST -
LIMITED MUMBAI Maharashtra 400064
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7540 U67120DL1996PTC083485
7541 U67120MH1995PLC087986
7542 U65910GJ1979PTC003293
7543 U67120DL2005PTC132887
7544 U67120UP1996PTC019933
7545 U67120WB1996PTC078388
7546 U65999AP1996PLC025706
7547 U67120MH1997PTC107392
7548 U67120MH2005PTC150706
7549 U67190UP2007PTC033842
7550 U67190MH2005PTC154591
7551 U67120WB1995PTC068012
7552 U65910KA1992PTC012981
7553 U67190MH2007PTC177027
7554 U67120WB1992PLC056427
7555 U65923DL2007PTC165621
7556 U65999WB1995PTC076148
7557 U67190DL2007PTC161442
7558 U65922WB1992PLC054080
7559 U65921PB1987PTC007278
7560 U65993WB1979PLC032101
7561 U65993AP1991PTC012784
7562 U65991TN1971PTC006045
7563 U65921CH1994PTC014977
7564 U65910DL1990PLC040364
7565 U65991TN1970PTC005890
7566 U65921BR1994PTC005798
7567 U65999WB1986PLC041227
7568 U67190MH2006PTC160315
7569 U67120MH1983PLC031110
7570 U65910GJ1989PTC012821
7571 U67120MH1993PTC072111
7572 U65991UP1996PTC020640
7573 U67190WB1993PLC060230
7574 U65921JH1998PTC008464
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BOUGAINVILLEA MULTIPLEX &
ENTERTAINMENT CENTER PRIVATE
LIMITED
BOULTON SECURITIES LIMITED
BOUNCE INVESTMENTS PRIVATE
LIMITED
BOUNDIYA SECURITIES PRIVATE
LIMITED
BOUQUET INVESTMENTS PRIVATE
LIMITED
BOWMAN FISCAL SERVICES PVT LTD
BOYELLA FINANCIAL SERVICES
LIMITED
BP EQUITIES PRIVATE LIMITED
BP FINTRADE PRIVATE LIMITED
BP WEALTH CREATOR CONSULTANTS
PRIVATE LIMITED
BP WEALTH MANAGEMENT PRIVATE
LIMITED
BPJ SHARES & SECURITIES PVT.LTD.
BPL SECURITIES PRIVATE LIMITED
BPM STRATEGY ADVISORS PRIVATE
LIMITED
BPS FINANCIERS & CONSULTANTS LTD
BPS HOLDINGS PRIVATE LIMITED
BPS STOCKS PVT LTD
BPS SYNAPSE INVESTMENTS PRIVATE
LIMITED
BQR INVESTMENTS & CREDIT CO LTD
BRAAR HIRE PURHASE PVT LTD
BRABOURNE INVESTMENTS LTD
BRADSTREET INVESTMENTS PRIVATE
LIMITED
BRAGADEESWAR FINANCES PRIVATE
LIMITED
BRAGS INVESTMENTS PVT LTD
BRAHASPATI FINANCIERS LIMITED
BRAHATSUNDARA GUJAMBIGAI CHIT
FUNDS PRIVATE LIMITED
BRAHM SIKHA INVESTMENT PRIVATE
LIMITED
BRAHMA CAPITAL & SECURITY LTD
BRAHMA CAPITAL ADVISORY
SERVICES PRIVATE LIMITED
BRAHMA DEV HOLDING AND TRADING
LIMITED
BRAHMA LEASING AND FINANCE PVT
LTD
BRAHMA TRADING PRIVATE LIMITED
BRAHMANAND FINANCE AND
PLANTATION PRIVATE LIMITED
BRAHMANAND SERVICES LTD
BRAHMAND FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/27/1996 60-D, SAINIK FARMS, - NEW DELHI Delhi 110062
5/3/1995 BOSH CONTROLS, D-50, AMAR GIAN SOC. LTD., OPP. S. T.
WORKSHOP, KHOPAT, THANE (WEST) - THANE Maharashtra
400601
2/19/1979 B.D.PATEL HOUSE NARANPURA - AHMEDABAD Gujarat 380013
2/10/2005 33-B, JYOTI APARTMENTS, PLOT NO. B-2, SEC.-14 EXT. ROHINI -
DELHI Delhi 110085
5/10/1996 B-7,CHAPPAN BHOG COMPLEX OPPOSIT-BUNJAB NATIONAL
BANK SADAR BAZAR LUCKNOW - LUCKNOW Uttar Pradesh
3/25/1996 4A, INDRA KUMAR KARNANI SARANI ROOM NO.45, 2ND FLOOR -
KOLKATA West Bengal 700001
11/14/1996 FL.NO 101,PL.NO 389 & 390,PRAMEETHA RESIDENCY HIG 6TH
PHASE,KPHB COLONY,KUKATPALLY, - HYDERABAD Andhra
Pradesh 500072
4/17/1997 CAMA BLDG 1 ST FLR24-26 DALAL STREET FORT - MUMBAI
Maharashtra 400023
1/18/2005 3 MINI ROAD MULI LAXMIDASBLDG 3RD FLOOR ROOM NO 45
FORT - MUMBAI Maharashtra 400001
9/5/2007 C-401 INDIRANAGAR - LUCKNOW Uttar Pradesh 226016
7/7/2005 24/26 1ST FLOORCAMA BUILDING DALAL STREET - MUMBAI
Maharashtra 400023
2/2/1995 66 PARWATI GHOSH LANEP .S.JORA SANKO - KOL West
Bengal 700007
3/24/1992 23/57,2ND FLOOR,EAST END C-MAIN, 41ST CROSS, 9TH BLOCK,
JAYANAGAR - BANGALORE Karnataka 560069
12/20/2007 612, SHRUSTI PLAZA, BEHIND SUN SHRUSTI, SAKI VIHAR JOHN
BAKER BUS STOP - MUMBAI Maharashtra 400072
8/28/1992 9 INDIA EXCHANGE PLACE5TH FLOOR - KOLKATA West Bengal
700001
7/6/2007 BPS HOUSE, M-161, COMMUNITY CENTRE GULMOHAR
ENCLAVE, - NEW DELHI Delhi 110049
12/22/1995 9 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
3/30/2007 BPS HOUSE M-161, COMMUNITY CENTRE, GULMOHAR
ENCLAVE - NEW DELHI Delhi 110049
1/9/1992 18 N S ROADP S HARE STREET - KOLKATA West Bengal 700001
2/5/1987 G T ROADMOGA FARIDKOT - PUNJAB Punjab -
6/27/1979 31, NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
6/11/1991 306 GREENLANDA TOWN BEGUMPETHYDERABAD - - Andhra
Pradesh -
9/18/1971 20, SHIVAJI NAGAR, - TANJORE Tamil Nadu
8/24/1994 H NO 2513SECTOR 35 C CHANDIGARH - U T Chandigarh -
6/1/1990 B-211, OKHLA INDUSTRIAL, PHASE-1 - NEW DELHI Delhi 110020
8/28/1970 22/933, SOUTH STREETTHIRUVIDAIMARUDUR
THIRUVIDAIMARUDUR - THIRUVIDAIMARUDUR Tamil Nadu
3/21/1994 BAGHA CHOWK P.S. BEGUSARAI. - BEGUSARAI Bihar
9/4/1986 MINI COMMERCE HOUSE2B GANESH CHANDRA AVENUE 2ND
FLOOR - KOLKATA West Bengal 700013
3/7/2006 105,SHIV SMRITI CHAMBER 49,DR A B ROAD, WORLI - MUMBAI
Maharashtra 400018
10/14/1983 403-A STEEL CHAMBERS4TH FLOOR BROACH STREET -
MUMBAI Maharashtra 400009
10/3/1989 602, SURMOUNT COMPLEX, OPP. ISCON MALL, S. G. HIGHWAY -
AHMEDABAD Gujarat 380015
5/24/1993 Shop No.44, Shiv Darshan Co-op. Housing Soc. Ltd. Old M.H.B.
Colony, Gorai - Road - MUMBAI Maharashtra 400091
9/6/1996 JIGNIHWPOST MAU SIDHARTH NAGAR - SIDHARTH NAGAR Uttar
Pradesh
9/27/1993 83/6 B T ROADBARA NAGAR - KOLKATA West Bengal 700090
5/13/1998 12, CIRCUIT HOUSE AREA (EAST) PS- BISTUPUR -
JAMSHEDPUR Jharkhand 831001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7575 U67120RJ1994PTC008234
7576 U65929AS1996PLC004746
7577 U65929AS1986PTC002604
7578 U67190HR2005PTC035615
7579 L65910DL1992PLC048613
7580 U67120MH1993PTC070534
7581 U67120UP1996PTC019725
7582 U65922MH1995PLC084502
7583 U65993BR1991PLC004296
7584 U65993GJ1973PTC002311
7585 U65910GJ1972PTC002010
7586 U65910UP1988PLC009398
7587 U67120MH1995PTC087453
7588 U67120WB1987PTC043429
7589 U65910UP1997PLC021910
7590 U65999WB1996PTC080187
7591 U67190MH2000PTC125944
7592 U65993TN2005PTC055751
7593 U67120RJ1994PTC009030
7594 U65910MH1988PTC048149
7595 U67120AP1997PTC026475
7596 U67120AP2005PTC045720
7597 U65921AP1993PTC015946
7598 U67120KL2008PTC021790
7599 U65929PN1995PLC086194
7600 U65900MH1995PTC089685
7601 U67120DL1996PTC076632
7602 U65999PN1982PTC026600
7603 U65991TN1993PTC024640
7604 U65910DL1991PLC046108
7605 U67120WB1994PTC065293
7606 U65999KA2004PTC044911
7607 U67120WB1998PTC087801
7608 U67120GJ1995PTC027395
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BRAHMANI PROPERTIES PRIVATE 4/13/1994 1 ST FLOOR, MANSINGHKA HOUSE, GANGAPUR CHOURAHA -
LIMITED BHILWARA Rajasthan 311001
BRAHMAPUTRA COMMERCIAL AND 5/10/1996 PNC ROAD - NALBARI Assam
FINVEST (INDIA) LIMITED
BRAHMAPUTRA FINANCE AND 10/27/1986 DISPUR NEAR SUPER MARKETKAMRUP - - ASSAM Assam -
INVESTMENTS PVT LTD
BRAHMAPUTRA HOLDINGS PRIVATE 2/4/2005 C-2054, A SUSHANT LOK-I - GURGAON Haryana 122002
LIMITED
BRAHMAPUTRA INFRAPROJECT 5/4/1992 BRAHMAPUTRA HOUSE, A-7, MAHIPALPUR - NEW DELHI Delhi
LIMITED 110037
BRAHMASONIC SOUND PRODUCTION 1/27/1993 B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM PANDURANG
PRIVATE LIMITED BUDHKAR MARG, WORLI, - MUMBAI Maharashtra 400013
BRAHMAVART FINANCE INVESTMENT 4/2/1996 SHIVRAJPURKANPUR DEHAT KANPUR - UTTAR PRADESH Uttar
PRIVATE LIMITED Pradesh -
BRAHMBHATT HOME FINVEST LIMITED 1/10/1995 405 VASANT VANDAN,OPP BHATIYASCHOOL,SAI BABA NAGAR
BORIVALI (WEST), - MUMBAI Maharashtra 400092
BRAHMCHARINI FINANCE & 1/8/1991 MASAURHI HOSPITAL ROAD PS- MASAURHI - PATNA Bihar
INVESTMENT (INDIA) LIMITED
BRAHMI INVESTMENTS PRIVATE 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. - Gujarat
LIMITED
BRAHMMA BENEFIT PVT LTD 1/3/1972 SEHIND VEANA COMMERCIALINSTITUTE OPP. KADIANAKA BUS
STAND AHMEDABAD. - Gujarat -
BRAHMMAKALA FINANCE AND 2/25/1988 BLOCK 1ST FLAT NO 9 SANJAYPALACE HOUSING SCHEME
INVESTMENT COMPANY LIMITED HARI PARVAT CROSSING AGRA-2 - UTTAR PRADESH Uttar
Pradesh
BRAHMVID TRADING AND 4/19/1995 10 SUMANGAL APARTMENT,13 B G KHER MARG, - - MUMBAI 6
INVESTMENTS PRIVATE LIMITED Maharashtra -
BRAINS FINANCIAL SERVICES PVT LTD 12/9/1987 G 3 IDEAL POINT81 NETAJI SUBHAS ROAD - - KOLKATA West
Bengal 700001
BRAINTREE SECURITIES AND AUTO 5/7/1997 PAISER NAKAFAIZABAD ROAD BARABANKI - UTTAR PRADESH
FINANCE LIMITED Uttar Pradesh
BRAINTRUST SECURITIES PVT.LTD. 6/25/1996 19, R N MUKHERJEE ROAD, 2ND FLOOR,EASTERN BUILDING -
KOLKATA West Bengal 700001
BRAINVIEW INVESTMENT AND 4/18/2000 B-53OCEAN GOLDBOMBAY DYEING COMPOUND PRABHADEVI -
TRADING PRIVATE LIMITED MUMBAI Maharashtra 400025
BRAINWAVE TECHNOLOGIES PRIVATE 3/23/2005 OLD NO. 191, NEW NO. 74 2ND FLOOR, PRAKASAM SALAI,
LIMITED BROADWAY - CHENNAI Tamil Nadu 600108
B-RAJ CAPFIN PVT. LTD. 11/15/1994 61, AUTO PALACE22 GODOWN JAIPUR - RAJASTHAN. Rajasthan -
BRAJRAJ LEASING AND FINANCE 7/18/1988 B-27/28,LINK RD,CORPORATIONBLOCKS, SADAR NAGPUR 440
PRIVATE LIMITED 001. - NAGPUR Maharashtra -
BRAMARAMBA SECURITIES PRIVATE 2/19/1997 3-5-855/6/3C,III FLOOR HYDERGUDA - HYDERABAD. Andhra
LIMITED Pradesh -
BRAMARAMBA SHARE CONSULTANCY 3/28/2005 13-6-433/18, NETAJI NAGAR COLONY LANGARHOUSE -
PRIVATE LIMITED HYDERABAD Andhra Pradesh 500008
BRAMARAMBHA FINANCE PVT LTD 6/30/1993 8-3-966/10,NAGARJUNA NAGAR,YELLAREDDYGUDA
HYDERABAD - Andhra Pradesh -
BRAMAS FINANCIAL SERVICES 2/1/2008 22 / 395 / T 1 ST FLOOR , CAPITAL COMPLEX, NORTH BYPASS -
PRIVATE LIMITED CHAVAKKAD Kerala 680506
BRAMHA BAZAZ FINCAP LIMITED 3/8/1995 250/251 M G ROADCAMP - PUNE Maharashtra 411001
BRAMHADEV FINANCE PRIVATE 6/19/1995 SHOP NO. 1 & 2, MADHUBAN CO-OP. HSG. SOC. LTD. ANAND
LIMITED NAGAR, NAVGHAR, VASAI ROAD (W) - THANE Maharashtra
401202
BRAMHAND SYSTEM PRIVATE LIMITED 2/26/1996 311 D-5 AVADH COMPLEX LAXMI NAGAR - DELHI Delhi 110092
BRAMHAPURAN INVESTMENTS 3/9/1982 A2/ 9&10 PRIYADARSHAN STY KOREGAO ROAD - PUNE
PRIVATE LIMITED Maharashtra 411001
BRAMMA CHITS (MADRAS) PRIVATE 3/19/1993 5,PERUMALKOIL STREET,AMIJIKARAI,CHENNAI 29.
LIMITED AMIJIKARAI,CHENNAI 29. - AMIJIKARAI,CHENNAI 29. Tamil Nadu
600029
BRAN FINANCE INVESTMENTS AND 10/22/1991 3420/1 REGHAR PURAKAROL BAGH - NEW DELHI Delhi 110005
LEASING LIMITED
BRAND EQUITY PVT LTD 9/28/1994 21,HEMANT BASU SARANI 3RD FLOOR,ROOM NO-305 -
KOLKATA West Bengal 700001
BRAND FINANCE (INDIA) PRIVATE 12/17/2004 39, Flat A-4, Lakshmi apartments, St. John's Road cleveland town -
LIMITED bangalore Karnataka 560005
BRAND MANAGEMENT PRIVATE 8/25/1998 UNIQUE GROUP 30, JAWAHAR LAL NEHRU ROAD, GROUND
LIMITED FLOOR - KOLKATA West Bengal 700016
BRANDE QUIETY SECURITIES PRIVATE 9/8/1995 A-1,ASHISH SHANTI NIKETAN SOCIPRITAMNAGAR
LIMITED ELLISBRIDGE, - AHMEDABAD Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7609 U65921PB1961PTC002386
7610 U65993RJ1994PTC009090
7611 U65921PB1996PTC018527
7612 U65921CH1988PTC008797
7613 U67120PB1989PTC009522
7614 U67120MH1996PTC103504
7615 U67120MH2000PTC125607
7616 U65920MH1995PTC090003
7617 U67120MH1996PTC098159
7618 U65910HR1996PLC033014
7619 U67120DL1996PTC083778
7620 U67120HR1998PTC034090
7621 U65993WB1984PTC038264
7622 U65921PB1987PLC007349
7623 U65991TN1995PLC030859
7624 U65993WB1996PTC080407
7625 U65910AP1996PTC023175
7626 U65921PB1997PTC019241
7627 U67120MH2006PTC166192
7628 U67120KL1993PLC007022
7629 U67190UP2009PTC036652
7630 U65993MH2000PTC124795
7631 U65910PB1996PTC018006
7632 U67120DL1991PTC045056
7633 U65910MH1993PTC074791
7634 U67120MH1994PTC076757
7635 U67120GA1996PTC002206
7636 U65993WB1982PLC034809
7637 U67120MH1994PTC080089
7638 U65993WB1996PTC077852
7639 U65993DL1996PTC077744
7640 U65921UP1992PLC014124
7641 U67120MH1980PTC022342
7642 U67190KA2007PTC043591
7643 U65910KA2007PTC043110
7644 U67120TN2007PTC065000
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BRAR FINANCE PVT LTD
BRAR FINE-INVEST COMPANY PRIVATE
LIMITED
BRAR INVESTMENTS PRIVATE LIMITED
BRAR LEASING PVT LTD.
BRARDSHAW FINANCE AND
INVESTMENTS PRIVATE LIMITED
BRASS HOLDINGS PRIVATE LIMITED
BRASS TACKS SECURITIES PRIVATE
LIMITED
BRATATI FINLEASE PRIVATE LIMITED
BRAVEHEART SECURITIES PRIVATE
LIMITED
BRAVIM MUTUAL BENEFITS (INDIA)
LIMITED
BRAVO CAPITAL SERVICES PRIVATE
LIMITED
BRAVO CAT SECURITY AND SERVICES
PRIVATE LIMITED
BRAVO INVESTMENTS PVT LTD
BRAVOS GENERAL FINANCE LTD
BRAYANT NAGAR BENEFIT FUND
LIMITED
BRB FINTRADE PVT LTD
BRC FINANCE AND MARKETINNG
[DRVICES PRIVATE LIMITED
BRC HIRE PURCHASE PRIVATE
LIMITED
BRCM HOLDINGS PRIVATE LIMITED
BRD SECURITIES LTD
BREAKLESS SHARES AND
COMMODITIES PRIVATE LIMITED
BREAKTHOUGH MILLENNIUM
INVESTMENT AND TRADING PRIVATE
LIMITED
BREEZE FINVEST PRIVATE LIMITED
BREEZE INVESTMENTS PRIVATE
LIMITED
BREEZE TRAVELS PRIVATE LIMITED
BREJEL INVESTMENTS P.LTD.
BRENLIC INVESTMENTS PRIVATE
LIMITED.
BRENTWOOD INVESTMENTS LTD
BRESCON ADVISORS PRIVATE LIMITED
BREVETE HOLDINGS PVT LTD
BRG FINANCIAL SERVICES PRIVATE
LIMITED
BRHAMSHAKTI HOUSING FINANCE
AND LEASING CO LIMITED
BRIAN INVESTMENTS PRIVATE LIMITED
BRICKWORK RATINGS INDIA PRIVATE
LIMITED
BRICS LEASING & FINANCE PRIVATE
LIMITED
BRICS ONLINE SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/13/1961 c/o balraj singh,v.p.ojawahre wala distt ferozepur - PUNJAB Punjab
11/30/1994 CHAK 3Y TEHSIL & DIST - SRIGANGANAGAR Rajasthan
7/18/1996 BRAR COMPLEXMOGA ROAD, BAGHAPURANA, - Punjab -
11/1/1988 1104 5SECTOR 22-B CHANDIGARH - UT Chandigarh -
7/18/1989 PATIALA - PUNJAB Punjab
10/25/1996 36/37, MITTAL CHAMBERS, NARIMAN POINT - MUMBAI
Maharashtra 400021
4/4/2000 DHANAWATAY BLDG NO 3PLOT NO 80 DR ANNIE BESANT RD
WORLI - MUMBAI Maharashtra 400018
6/28/1995 K-01 GOKUL VIHAR -2THAKUR COMPLEX KANDIVLI(E) - MUMBAI
Maharashtra 400002
3/15/1996 W-5(B) ADDL.AMBERNATH MIDC,PIPE LINE ROAD AMBERNATH
EAST, DIST THANE. - Maharashtra
3/1/1996 12-12 A LOVELY HOME, OPP KHANNA PALACE - AMBALA
Haryana
12/11/1996 412, DEEPSHIKHA BUILDING, RAJENDRA PLACE, - NEW DELHI
Delhi 110008
12/14/1998 88 SECTOR 15PART 2 SHOPPING COMPLEX - GURGAON
HARYANA Haryana 122001
12/7/1984 3B LAL BAZAR STREET - - KOLKATA West Bengal -
3/12/1987 RAMA MANDI,NEAR SURKHI FACTORYJALANDHAR CANTT -
PUNJAB Punjab
4/6/1995 10D, VIII MAIN ROADBRAYANI NAGAR TUTICORIN-628008 -
TAMILNADU Tamil Nadu 628008
7/10/1996 7/L PROTUGUESE CHURCH ST - - KOLKATA West Bengal 700001
2/9/1996 422-7-44/45KOTHAPETA PEDDAVEEDHI - RAJAHMUNDRY-
533101 Andhra Pradesh -
1/1/1997 RAILWAY ROADGARHSHANKAR DISTT HOSHIARPUR - PUNJAB
Punjab 144514
12/13/2006 301, ACME PLAZA, ANDHERI-KURLA ROAD, ANDHERI-EAST, -
MUMBAI Maharashtra 400059
3/9/1993 DOOR NO XIII/436 A2 I FLOORBETHANY CXOMPLEX
KUNNAMKULAM - THRISSUR Kerala 680503
1/21/2009 307 CHHANIYAPURA - JHANSI Uttar Pradesh 284001
3/10/2000 DEVIDAS MANSIONMERAWEATHER ROAD APOLLO BUNDER -
MUMBAI Maharashtra 400039
4/11/1996 # 104LAWRENCE ROAD AMRITSAR - PUNJAB Punjab -
7/24/1991 SHRI KISHNA NIWAS O-51 LAJPATNAGAR NEW DELHI - Delhi
10/29/1993 187, DADISETH AGIARI LANE, ROOM NO 62-A,3RD FLOOR,
SINGHANIA WADI - MUMBAI Maharashtra 400002
2/23/1994 C/O VATSA FINANCE LTD.39/40 VATSA HOUSE,5TH FLOOR,
JANMABHOOMI MARG,FORT,BOMBAY. - MUMBAI Maharashtra -
10/23/1996 678, LA MARVEL COLONYDONA PAULA PANAJI - GOA Goa
403001
4/21/1982 31, NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
8/4/1994 SIDDHIVANAYAK CHAMDBR 6TH FLRGANDHI NAGAR OPP MIG
CLUB BANDRA EAST - MUMBAI Maharashtra 400051
3/8/1996 3 HAZARIMAL SHAH RDSALKIA - HOWRAH West Bengal 711106
4/2/1996 449, RPS FLATS, MANSAROVER PARK SHAHDARA - DELHI Delhi
110092
2/28/1992 NEAR JANTA INTER COLLEGE,CHIBRAMAU, FARRUKHABAD -
UTTAR PRADESH Uttar Pradesh
3/15/1980 LAXMI BUILDING6 SHOORJI VALLABHDAS MARG - - MUMBAI
Maharashtra 400001
8/13/2007 No. 55, 3rd Floor, 1st Main Road 3rd Phase, J. P. Nagar - Bangalore
Karnataka 560078
6/13/2007 #146, 2ND FLOOR, GOPAL TOWER, RAMAIAH STREET,
KODIHALLI, AIRPORT ROAD - BANGALORE Karnataka 560008
10/9/2007 LEMUIER HOUSE, NO.10,G.N.CHETTY ROAD, T.NAGAR -
CHENNAI Tamil Nadu 600017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7645 U67120MH2005PLC157709
7646 U67190KL2005PTC018591
7647 U67120MH2003PTC142436
7648 U65910GJ1992PTC018201
7649 U65910GJ1992PLC018656
7650 U67120GJ1994PLC023772
7651 U67120KL1995PTC009132
7652 U67190MH1997PTC105634
7653 U67120WB2008PTC128777
7654 U65921TZ1995PLC006607
7655 U65929TN2006PTC058636
7656 U65922WB1993PLC059517
7657 U65921WB1993PTC143668
7658 U65921PB1997PLC019277
7659 U65910GJ1997PTC031475
7660 U65929KL1932PTC001401
7661 U67120RJ2006PTC022770
7662 U65999WB1987PLC042119
7663 U65921KL1992PTC006861
7664 U65929DL1992PTC050305
7665 U67190MH2008PTC183631
7666 U67190TN2008PTC069417
7667 U67120JH1994PLC005696
7668 U65993WB1975PTC030284
7669 U67120RJ1974PLC001557
7670 U65929WB1990PLC050307
7671 U65922WB1992PLC056896
7672 U65991UP1996PLC020282
7673 U65991HR1996PLC033266
7674 U65910UP1994PLC017168
7675 U67120RJ1994PTC008274
7676 U67120TZ1995PTC007362
7677 U67120MH1998PTC117082
7678 U67120TN2002PTC048259
7679 U65991TN1993PLC026297
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BRICS STOCK BROKERS LIMITED
BRIDGE CAPITAL CONSULTANTS AND
HOLDINGS PRIVATE LIMITED
BRIDGE EQUITIES PRIVATE LIMITED
BRIDGE FINANCE AND LEASING PVT
LTD
BRIDGE LEASING AND TRADING
LIMITED
BRIDGE SECURITIES LIMITED
BRIDGE WAY SHARES AND STOCKS
PRIVATE LIMITED
BRIDGELINK ADVISORS PRIVATE
LIMITED
BRIDGESTONE SECURITIES PRIVATE
LIMITED
BRIDGEWAY FINANCE LIMITED
BRIGHT CREDIT CARE & MARKETING
PRIVATE LIMITED
BRIGHT FIELDERS HOUSE FIN &
INVESTMENT LTD.
BRIGHT FINANCE PRIVATE LIMITED
BRIGHT FINANCIERS LIMITED
BRIGHT FINCAP PRIVATE LIMITED
BRIGHT FUNDS PVT LTD
BRIGHT FUTURE BROKERS AND
CONSULTANT PRIVATE LIMITED
BRIGHT FUTURE FINANCE &
INVESTMENT LTD.
BRIGHT HIRE PURCHASE COMPANY
PVT.LTD.
BRIGHT HOUSE FIN-LEASE AND
INVESTMENT PRIVATE LIMITED
BRIGHT IDEAS FINVEST PRIVATE
LIMITED
BRIGHT INDIA FOREX PRIVATE LIMITED
BRIGHT INDIA SAVING & HOUSING
INVESTMENT COMPANY LIMITED
BRIGHT INVESTMENTS PVT LTD
BRIGHT INVESTORS LTD
BRIGHT LOVE FINANCE & INVESTMENT
LTD
BRIGHT MARCH SAVINGS &
INVESTMENT COMPANY LTD.
BRIGHT MUTUAL BENEFITS LIMITED
BRIGHT NIDHI LTD.
BRIGHT SAVINGS AND FINANCE
LIMITED
BRIGHT SECURITIES PRIVATE LIMITED
BRIGHT SHARES AND STOCKS
PRIVATE LIMITED
BRIGHT STAR COMMODITIES PRIVATE
LIMITED
BRIGHTCHOICE INVESTMENT SHOPPE
PRIVATE LIMITED
BRIGHTON BENEFIT FUND LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/24/2005 SADHANA HOUSE 1ST FLOOR570 P B MARG BEHIND
MAHINDRA TOWERS WORLI - MUMBAI Maharashtra 400018
8/30/2005 DOOR NO 40/2296 6TH FLOORCHERUPUSHPAM BUILDING
SHANMUGHAM ROAD POST KOCHI - ERNAKULAM Kerala 682031
9/30/2003 KALPATARU HERITAGE, 4TH FLOOR, NANIK MOTWANI MARG,
M.G. ROAD, FORT, - MUMBAI Maharashtra 400023
8/26/1992 KINNEY CINEMA COMPOUNDSLABATPURA, RING ROAD, SURAT
- Gujarat
12/4/1992 33,TIRTH NAGAR SOCIETY,OPP.BHUYANGDEV SOCI SOLA
ROAD, AHMEDABAD. - Gujarat
12/6/1994 17, SUHAS NAGAR SOCIETY, NR. DINESH HALL, ASHRAM
ROAD, - AHMEDABAD Gujarat 380009
6/15/1995 PEEVEES BUILDINGSNILAMBUR P O - - MALAPPURAM DISTRICT
Kerala 679329
2/4/1997 15/16, 1ST FLOOR, COSMOS TOWER NEXT TO NAVNEET
MOTORS, THANE (W) - MUMBAI Maharashtra 400604
8/26/2008 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE ROOM NO 45C
5TH FLOOR - KOLKATA West Bengal 700001
10/17/1995 25, KALIAMMAN KOIL STREET , K.K.PUDUR - COIMBATORE Tamil
Nadu 641038
1/24/2006 NEW NO 46, GIRI ROADT NAGAR CHENNAI 600017 - CHENNAI
600017 Tamil Nadu -
7/20/1993 VILL & P.O. DEULI - - 24 PARGANAS (S) West Bengal -
9/1/1993 50 E Kankurgachi Road, Grd Floor, - Kolkata West Bengal 700054
1/8/1997 G T ROAD MILLER GANJNEAR VISHWAKARMA MANDIR
LUDHIANA - PUNJAB Punjab -
1/8/1997 B-3/11 MODERN FLATSNR N I D P T COLLEGE ROAD PALDI -
AHMEDABAD Gujarat -
11/24/1932 S.M.STREET, - KOZHIKODE Kerala
7/7/2006 FLAT NO. 205, 2nd floor ROYAL RESIDENCY, MODI NAGAR,
AJMER ROAD - JAIPUR Rajasthan 302006
3/27/1987 319 CANAL STREETLAKE TOWN MORE - KOLKATA West Bengal
700048
12/18/1992 XII/263,RLY.STATION ROAD,TRICHUR. PIN-680001 - Kerala
9/15/1992 2709 STREET NO-5 BIHARI COLONYSHAHDARA DELHI - Delhi
6/18/2008 401, SHREE SHIVDUTTA APTS., STATION ROAD, NEAR LALIT
RESTAURANT, GOREGOAN (WEST), - MUMBAI Maharashtra
400062
9/25/2008 OLD NO.13, NEW NO.29 LABBAI STREET - CHENNAI Tamil Nadu
600002
2/1/1994 AZAD NAGAR, P.O. BHULI, P.S.BHULI, - DHANBAD Jharkhand
10/25/1975 32, CHOWRINGHEE ROAD, - CALCUTTA West Bengal 700001
3/30/1974 115 SHASTRI NAGARUDAIPUR UDAIPUR - UDAIPUR Rajasthan -
12/3/1990 5 SETH BAGAN ROAD DUM DUM - KOLKATA West Bengal
11/2/1992 GARIAPANCHPOTA - - KOL West Bengal 700153
7/5/1996 27,B.N.ROAD,LAL BAGH, LUCKNOW - UTTAR PRADESH Uttar
Pradesh
8/30/1996 KHURANIA SHOPPING COMPLEXKURUKSHETRA RD KAITHAL -
Haryana -
11/15/1994 GOPAL BHAWAN,POWER HOUSEROAD,NIZAMMUDIN PURA
MAU - UTTAR PRADESH Uttar Pradesh
4/25/1994 201,JAIPUR TOWER,M.I.ROAD, GOPAL JI KA RASTA, - JAIPUR
Rajasthan
7/3/1995 44 SENGUPTA ROAD RAM NAGAR - COIMBATORE Tamil Nadu
641009
11/11/1998 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE - MUMBAI
Maharashtra 400004
1/7/2002 B-7, I FLOOR, II AVENUE,ANNA NAGAR EAST, CHENNAI-102. -
CHENNAI-102. Tamil Nadu 600102
12/1/1993 133, KUTCHERY ROADMYLAPORE MADRAS-600 004 - MADRAS-
600 004 Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7680 U65993WB1991PLC051961
7681 U67190MH2005PTC151618
7682 U65999PN1982PTC026631
7683 U65910UR1996PTC020985
7684 U67190DL2002PTC114165
7685 U67120WB1974PTC029468
7686 U65910DL1987PTC029062
7687 U65991UP1990PTC012169
7688 U67120UP1997PTC022835
7689 U67120UP1995PTC018476
7690 U65900MH1994PTC082414
7691 U65920MH1996PLC097471
7692 U67190UP1995PLC018183
7693 U65921MP1992PLC007058
7694 U65910UP1997PTC021392
7695 U65910GJ1997PLC031633
7696 U65993GJ1990PLC014183
7697 U65910UP1988PTC009506
7698 U67120MH1998PTC116954
7699 U67120WB1994PTC066614
7700 U65993MH2007PTC173589
7701 U67120DL1995PTC066780
7702 U67120MH1988PTC048272
7703 U65923WB2001PTC093799
7704 U65993DL2005PTC141437
7705 U67120MH2000PTC125521
7706 U67190UP2009PTC037509
7707 U67120DL1995PTC068475
7708 L67120AP1995PLC020170
7709 U65923MH1975PTC018401
7710 U65910GJ1995PLC024258
7711 U67120GJ2002PTC041240
7712 U67120MH1996PTC096133
7713 U67120MH1992PTC065003
7714 U65991TN1991PLC020410
7715 U65910UP1995PLC019094
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BRIGHTWAY FISCAL SERVICES INDIA
LTD
BRIGHTWORD CONSULTANCY
PRIVATE LIMITED
BRIHANADA INVESTMENTS PRIVATE
LIMITED
BRIHASPATI FINANCE AND LEASING
PRIVATE LIMITED
BRIJ CAPITAL PRIVATE LIMITED
BRIJ INVESTMENTS PVT LTD
BRIJ LEASING PRIVATE LTD.
BRIJ RAMAN DAS SAREES PRIVATE
LIMITED
BRIJ SHARE BROKERS PRIVATE
LIMITED
BRIJ STOCKS PRIVATE LIMITED
BRIJBALA INVESTMENTS AND LEASING
PRIVATE LIMITED
BRIJBASI CAPITAL LIMITED
BRIJBHOOMI FINANCIAL SERVICES
LIMITED
BRIJENDRA HIREPURCHASES &
FINANCE LIMITED
BRIJESH AGRO COMM. FINANCE
COMPANY PRIVATE LIMITED
BRIJLAXMI HOUSING FINANCE
COMPANY LIMITED
BRIJLAXMI LEASING AND FINANCE
LIMITED
BRIJLOK HIRE PURCHASE PRIVATE
LIMITED
BRIJMOHAN SAGARMAL CAPITAL
SERVICES PRIVATE LIMITED
BRIJRAJ AUTO PRIVATE LIMITED
BRIJRAJ HOLDINGS PRIVATE LIMITED
BRIJSON SECURITIES PRIVATE
LIMITED
BRIJVASAN INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
BRIJWASI FINANCE PRIVATE LIMITED
BRIJWASI FINVEST PRIVATE LIMITED
BRIJWASI SECURITIES PRIVATE
LIMITED
BRILLIANCE FINANCIAL CONSULTANTS
PRIVATE LIMITED
BRILLIANT FINANCIAL SERVICES
PRIVATE LIMITED
BRILLIANT SECURITIES LIMITED
BRIMA FINANCE PVT LTD
BRINDA EXPORTS LIMITED
BRINDA FOREX PRIVATE LIMITED
BRINDA SECURITIES PRIVATE LIMITED
BRINDANAND HOLDINGS PVT LTD
BRINDAVAN NAGAR BENEFIT FUND
LTD
BRINDAWAN STOCKFIN LTD.
DATE OF REGISTERED OFFICE ADDRESS
6/6/1991 VILL & P O MECHEDA - - MIDNAPORE West Bengal -
2/25/2005 10 ANAND MANGAL SOC KESHAVNJINAGAR BHATTIPADA
ROAD BHANDUP (W) - MUMBAI Maharashtra 400078
3/11/1982 A2/ 9&10 PRIYADARSHAN STY KOREGAO ROAD - PUNE
Maharashtra 411001
11/8/1996 HOTEL PRAMILA,BYE PASS ROAD, HARDWAR - HARDWAR
Uttarakhand
2/8/2002 3603 CHAWRI BAZAAR NEW DELHI Delhi 110006
6/10/1974 24 R N MUKHERJEE ROAD - - KOL West Bengal 700001
8/31/1987 SANTUSHTI COMPLEX. OPP. SAMRATHOTEL NEW DELHI -
Delhi
8/9/1990 K-37/132GOLGHAR VARANASI - UTTAR PRADESH Uttar Pradesh
221001
11/13/1997 117/H-2/87PANDU NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh 208005
7/31/1995 84/54 JARIB CHOWKI G.T ROAD - KANPUR Uttar Pradesh 208003
10/26/1994 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. - -
Maharashtra -
2/19/1996 A-1, 123-B, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM
JADAV MARG, LOWER PAREL, - MUMBAI Maharashtra 400013
6/5/1995 106VIKAS BAZAR MATHURA - UTTAR PRADESH Uttar Pradesh
281001
4/21/1992 MAIN ROAD, - SHAHDOL M.P. Madhya Pradesh 484001
2/10/1997 CHANDWAK JAUNPUR - UTTAR PRADESH Uttar Pradesh
2/3/1997 204,STERLING CENTRE, R.C.DUTT ROAD, ALKAPURI
VADODARA - Gujarat
8/13/1990 204, STERLING CENTRE, R C DUTT ROAD, - VADODARA Gujarat
390007
4/4/1988 864ALAMGIRIGANJ BAREILLY - UTTAR PRADESH Uttar Pradesh
10/26/1998 412 STOCK EXCHANGE TOWERDALAL STREET - - MUMBAI
Maharashtra 400023
12/15/1994 10A HOSPITAL STREETR NO 203A P S BOWBAZAR - KOLKATA
West Bengal 700072
8/29/2007 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT -
MUMBAI Maharashtra 400021
3/27/1995 109, FIRST FLOORBANK ENCLAVE, LAXMI NAGAR DELHI - Delhi
7/28/1988 BANDOOKWALA BLDG 10-10B/160BRITISH HOTEL FORT -
MUMBAI Maharashtra 400023
9/28/2001 6, KHAIRU PLACE , 2ND FLOOR C/O - N. M. VALLA - KOLKATA
West Bengal 700072
10/4/2005 2805/19, Shop No. 3, Beadonpura, Karol Bagh - New Delhi Delhi
110006
3/31/2000 9/10 BRIJWASI MENSIONNAVIWADI DADISETH AGIARY LANE -
MUMBAI Maharashtra 400002
6/2/2009 HARIHARPUR SAUNA - GHAZIPUR Uttar Pradesh 233221
5/12/1995 G-1, BASEMENT PREET VIHAR - DELHI Delhi 110092
4/28/1995 Plot No.1, 2nd Floor, JR Towers, Road No.2, Banjarahills, -
Hyderabad Andhra Pradesh 500034
6/25/1975 828 RAJEEV APPARTMENTKALE PATH - - PUNE Maharashtra
411004
1/18/1995 13-A VIVEK NAGAR NR VIJAYNAGAR FLATS NARANPURA -
AHMEDABAD Gujarat 380013
9/9/2002 SILVER ARC FIRST FLOORNR MALVIA PETROL PUMP GONDAL
ROAD - RAJKOT Gujarat 360002
1/10/1996 KRISHNA KRUPA,BEHIND PATEL NAGAR, M G CROSSROAD
NO.4, - KANDIVALI WEST,BOMBAY 67. Maharashtra -
1/22/1992 ARMY & NAVY BLDG3RD FL 148 M G ROAD - - MUMBAI
Maharashtra 400001
3/4/1991 NO 1 OLD NO 71MAHALAKSHMI NAGAR 5TH STREET
ADAMBAAKKAM - CHENNAI Tamil Nadu 600088
12/1/1995 SAVERA BHAWAN,259,RAM NAGAR COLONY, FAIZABAD -
FAIZABAD Uttar Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7716 U65910GJ1995PTC024305
7717 U65923DL1991PTC044741
7718 U67120RJ2009PTC030065
7719 U67190MH2005PTC151141
7720 U65921DL1987PTC028338
7721 U65921DL1990PLC039934
7722 U65910MH1989PTC052790
7723 L65921DL1983PLC016509
7724 U67120JH2001PTC012057
7725 L65910DL1983PLC099625
7726 U65929WB1989PLC047939
7727 U65921WB1994PTC065885
7728 U65910WB1983PLC036765
7729 U67120DL1996PTC075061
7730 U65993WB1991PTC051107
7731 U67120AP1998PTC030410
7732 U67120DL1995PTC066115
7733 U65910AP1996PLC022996
7734 U67120MH1991PTC060116
7735 U65929HR1985PTC021318
7736 U65910AP1995PTC022256
7737 U65921CH1991PTC011336
7738 U67120MH1984PTC033704
7739 U65993JK1983PTC000635
7740 U67120MH1980PTC023276
7741 U67120MH1992PTC065084
7742 U65993WB1985PTC038568
7743 U65910DL1996PTC077703
7744 U65993TN1984PTC049956
7745 U67120PB2002PTC025388
7746 U65921DL1997PTC088363
7747 U65993DL1999PTC102568
7748 U65991DL1998PTC092956
7749 U65999DL2003PTC122084
7750 U65923DL1992PTC049313
7751 U65929DL2007PTC160896
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BRINKLE FINANCE PRIVATE LIMITED
BRINKMOSS LEASING INVESTMENT
AND FINANCE PRIVATE LIMITED
BRISK STOCK BROKING PRIVATE
LIMITED
BRISTLECONE COMMODITIES &
SECURITIES PRIVATE LIMITED
BRISTOL ESTATES PRIVATE LIMITED
BRISTOL FINANCE LTD
BRITE COATINGS PRIVATE LIMITED
BRITE LEASING AND FINANCE LIMITED
BRITE SHARE INDIA PRIVATE LIMITED
BRITEX (INDIA) LIMITED
BRITEX FINANCE & INVESTMENT
COMPANY LTD
BRITEX FINANCIAL SERVICES PVT.LTD.
BRITEX INDIA LTD
BRITTAN METAL INDIA PRIVATE
LIMITED
BRM HOLDINGS PVT LTD
BRNR HOLDINGS PRIVATE LIMITED
BROAD LINE CAPFIN SERVICES
PRIVATE LIMITED
BROAD SAVING AND INVESTMENTS
LIMITED
BROADWAY AGENCIES P LTD
BROADWAY FINANCE PVT LTD
BROADWAY FINANCIAL SERVICES
PRIVATE LIMITED
BROADWAY HIRE PURCHASE PRIVATE
LIMITED
BROADWAY INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
BROADWAY INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED.
BROCKWAY INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
BROKLYN INVESTMENT CO PVT LTD
BRONCO(HOLDING)PVT LTD
BRONTO FINLEASE AND HOLDINGS
PRIVATE LIMITED
BRONX INVESTMENT COMPANY
PRIVATE LIMITED
BRONZE SECURITIES PRIVATE LIMITED
BROOK FINANCE PRIVATE LIMITED
BROOK STOCKS PRIVATE LIMITED
BROOK WEALTH MANAGEMENT
PRIVATE LIMITED
BROOKLYN INSURANCE BROKERS
PRIVATE LIMITED
BROTHER CREDIT AND INVESTMENT
PRIVATE LIMITED
BROTHERHOOD ADVISORY SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/23/1995 10,BHAKTINAGAR,STATION PLOT,RAJKOT. - Gujarat
6/25/1991 PROMOTERS ADD:WZ-2925 SANT NAGAR SHAKUR BASTI NEW
DELHI Delhi 110034
10/13/2009 29-30, 1st FLOOR, SECTOR- 9, MEERA MARG SHOPPING
CENTRE, MANSAROVAR - JAIPUR Rajasthan 302020
2/9/2005 144, First Floor, Devi Complex, Agyaram Devi Square, Subhash
Road, - Nagpur Maharashtra 440018
6/17/1987 9TH FLOOR ASHOK ESTATE, 24BARA KHAMBA ROAD - NEW
DELHI Delhi
4/20/1990 208,FRIENDS CHAMBERS S-511SCHOOL BLOCK - - NEW DELHI
Delhi 110092
7/28/1989 PLOT NO.C-352 T.T.C.INDUSTRIAL AREA,PAWANE, NAVI
MUMBAI - THANE Maharashtra 400705
9/9/1983 54JANPATH - NEW DELHI Delhi
3/14/2001 DURGA MANDIR ROAD HIRAPUR - DHANBAD Jharkhand 826001
9/13/1983 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA
GANDHI MARG, - NEW DELHI Delhi 110001
11/29/1989 VILL AMBAGAN P O BURNPUR - BURDWAN West Bengal
11/16/1994 1/1B, UPPER WOOD STREET, KOLKATA - KOLKATA West Bengal
700017
9/13/1983 25 STRAND ROAD ROOM NO. 865 - KOLKATA West Bengal
700001
1/1/1996 1758/3 SHRI SHYAM MARKET CHEERA KHANA,BEHIND NEW
MARWARI KATRA,NAI SARAK - DELHI Delhi 110006
3/14/1991 12/2, SOVARAM BYSAK STREET - KOLKATA West Bengal 700007
10/29/1998 H.NO.1-11-192, FLAT NO.201, KAMALA ARCADE, SHAMLAL
BUILDINGS, BEGUMPET, - HYDERABAD Andhra Pradesh 500016
3/8/1995 1333-34, SANGAT RASHAN, PAHARGANJ, - NEW DELHI Delhi
1/25/1996 13-1-1233/250/1,NATRAJ NAGAR, -.KULSUMPURA, - HYDERABAD
Andhra Pradesh 500267
2/6/1991 GALA NO-5 MAHAGAONKARCOMPLEX RAJA RAM PURI - -
KOLHAPUR Maharashtra 416001
6/25/1985 OPP.PASRICHA CLINIC,BASAI ROAD,GURGAO HARYANA. - -
Haryana -
11/16/1995 3-4-821/1,3RD FLOOR ,BARKATPURA, HYDERABAD.
BARKATPURA, HYDERABAD. - BARKATPURA, HYDERABAD.
Andhra Pradesh -
5/8/1991 MAIN ROAD, HABOWAL KALANLDH - Chandigarh
8/9/1984 CHOPRA HOUSE NEXT TO IMPPAHOUSE DR.AMBEDKAR ROAD
BANDRA - MUMBAI Maharashtra
10/24/1983 RESIDENCY ROAD, SRINAGAR,SRINAGAR JAMMU AND
KASHMIR - JAMMU AND KASHMIR Jammu and Kashmir
10/13/1980 116 P DMELLO ROADNEAR CANARA BRIDGE - - MUMBAI
Maharashtra 400009
1/28/1992 2nd Floor,Nawab House, M.K.Road,Marine Lines, - Mumbai
Maharashtra 400002
2/14/1985 7A BENTICK STREET1ST FLOOR ROOM NO 105 - - KOLKATA
West Bengal 700001
3/29/1996 16/5, DOCTOR'S LANE, GOLE MARKET - NEW DELHI Delhi
110001
8/27/1984 NO12 (OLD NO.6) POES ROAD,TEYNAMPET, CHENNAI - 600 018 -
CHENNAI - 600 018 Tamil Nadu 600018
9/3/2002 S C F 5 PHASE-2 - MOHALI Punjab 160059
7/4/1997 COTTAGE 8 2 9AWEST PATEL NAGAR - - NEW DELHI Delhi
110008
11/26/1999 C-6 NDSE 2 NEW DELHI Delhi 110049
3/26/1998 C-6 NDSE PART-IIND - NEW DELHI Delhi
9/3/2003 G-70 ASHOK VIHARPHASE I - - NEW DELHI Delhi 110052
6/25/1992 109 DAYANAND VIAHR VIKAS MARGDELHI - Delhi
3/21/2007 EA 117 INDER PURI - NEW DELHI Delhi 110012
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
7752 U67120DL1999PTC100702
7753 U65921PB1992PTC012685
7754 U65993TN1995PTC031922
7755 U67120AP2004PTC044865
7756 U65991AP2008PTC057223
7757 U67120MH1992PTC065276
7758 U67120MH1982PTC026163
7759 L65993WB1979PLC032146
7760 U67120WB1994PTC063311
7761 U67190DL2009PTC194761
7762 U67120WB1996PTC081671
7763 U67120AP1998PTC030338
7764 U65910AP1995PTC022070
7765 U67120GJ2008PTC053202
7766 U67190MH1991PTC165748
7767 U65921UP1994PLC017099
7768 U67120MH1980PTC023277
7769 U65921DL1996PTC078245
7770 U67190MH2007PTC171254
7771 U65910AP1986PTC006152
7772 U67190MH2010PTC201528
7773 U67190KL2007PTC020602
7774 U67120AP2006PLC049773
7775 U67190WB2006PTC109013
7776 U65910WB1992PTC057310
7777 U65993DL1995PTC066176
7778 U65999MH2008PTC177839
7779 U65921PB1993PTC013485
7780 U67120DL1997PTC085300
7781 U67120CT1984PTC002665
7782 U67190DL1997PLC088137
7783 U65900MH1995PLC094943
7784 U67120MH1982PLC026725
7785 U65999WB1996PTC081996
7786 U65910AP1998PTC030334
7787 U67120DL1996PTC079791
COMPANY NAME
INCORPORATION
BROTHERHOOD SHARE BROKERS PVT
LTD
BROTHERS AUTO HIRE PURCHASE
PRIVATE LIMITED
BROTHERS HOLDINGS PRIVATE
LIMITED
BROWN CONSULTANCY SERVICES
PRIVATE LIMITED
BROWN FINANCIAL SERVICES
PRIVATE LIMITED
BROWN HOLDINGS AND FINANCE
PVT.LTD.
BROWN INVESTMENT&TRADING CO
PVT LTD
BROWNIA BUISNESS LTD
BROWNSVILLA IMPEX PRIVATE
LIMITED
BRP FINANCE ADVISORY PRIVATE
LIMITED
BRR FINANCIAL SERVICES PRIVATE
LIMITED
BRR HOLDINGS PRIVATE LIMITED
BRR LEAFIN PRIVATE LIMITED
BRU STOCKS & INVESTMENTS
PRIVATE LIMITED
BRUBECK RESOURCES PVT LTD
BRUJRAJ FINANCE LEASING AND HIRE
PURCHASE LIMITED
BRUSHAPATI INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
BRUT FINANCE (INDIA) PRIVATE
LIMITED
BRV INDIA ADVISORS PRIVATE LIMITED
BRV INVESTMENTS AND FINANCE CO
PVT LTD
BRVIMA CAPITAL ADVISORY SERVICES
PRIVATE LIMITED
BRYAN AND AMAL INVESTMENT
CONSULTANTS PRIVATE LIMITED
BRYS COMMODITIES LIMITED
BS ANALYST PVT LTD
BSA FINANCE & INDUSTRIES PRIVATE
LIMITED
BSA FINVEST PRIVATE LIMITED
BSA SHARE & STOCKBROKERS
PRIVATE LIMITED
BSB FINANCE PRIVATE LIMITED
BSB SECURITES PRIVATE LIMITED
BSBK INVESTMENTS PVT LTD
BSD FINANCE LIMITED
BSES INFRASTRUCTURE FINANCE
LIMITED
BSI SECURITIES INTERNATIONAL
LIMITED
BSJ FINANCIAL SERVICES PRIVATE
LIMITED
BSJR HOLDINGS PRIVATE LIMITED
BSK FINCAP & LEASING PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/16/1999 1159/2 KUCHA MAHAJANCHANDHNI CHOWK - - DELHI Delhi
110006
11/3/1992 21 DOABA KHALSA SR SEC.SCHOOLMARKET LADOWALI ROAD
JALANDHAR - PUNJAB Punjab -
6/20/1995 4,I FLOOR ,MOOKAMBIKA COMPLEX 4,LADY DESIKA ROAD -
MADRAS Tamil Nadu 600004
12/14/2004 206. DBS HOUSE SARDAR PATEL ROAD - SECUNDERABAD
Andhra Pradesh 500003
1/18/2008 FLAT NO. 203, GAYATHRI TOWERS, 2-2-1109/1/3, BAGH
AMBERPET, - HYDERABAD Andhra Pradesh 500013
2/7/1992 SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E)
MUMBAI- 400 059 - MUMBAI/ W.E.F.01/03/97 Maharashtra -
1/20/1982 10 CHANCELLOR COURTM L DAHANUKAR MARG - - MUMBAI
Maharashtra 400026
7/24/1979 4, HASTINGS PARK ROAD - - KOLKATA West Bengal 700027
5/23/1994 150/1 COTTON STREET PS POSTA THANA - KOLKATA West
Bengal 700007
9/29/2009 C-40, 2nd FLOOR, GANESH NAGAR, PANDAV NAGAR COMPLEX,
NEAR MOTHER DAIRY - DELHI Delhi 110092
10/9/1996 4 MIDDLETON ST - - KOLKATA West Bengal 700071
10/16/1998 PLOT NO.392, HMT HILLSII VENTURE, OPP:JNTU COLLEGE
KUKATPALLY - HYDERABAD. Andhra Pradesh 500072
10/20/1995 6-3-666/A/102 LUMBINI TOWERS PANJAGUTTA - HYDERABAD
Andhra Pradesh
3/11/2008 7, VARDAYINI FLAT, PARIJAT SOCIETY, FATEHPURA, PALDI, -
AHMEDABAD Gujarat 380007
7/19/1991 Room No. 5, 152, Perin Nariman Street Fort - Mumbai Maharashtra
400001
10/27/1994 79/4 BLOCK-8 CHAWLA MARKETGOVIND NAGAR KANPUR -
UTTAR PRADESH Uttar Pradesh
10/13/1980 BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG
FORT - MUMBAI Maharashtra 400023
4/8/1996 204, WADHWA COMPLEXD-288/10, LAXMI NAGAR - NEW DELHI
Delhi
6/1/2007 Onida House G-1, MIDC, Mahakali Cave house, Andheri East -
Mumbai Maharashtra 400093
2/10/1986 406, TIRUMALA APARTMENTS,3-6-20, HIMAYATNAGAR,
HYDERABAD-4. - Andhra Pradesh
3/31/2010 BAITUL SHARAF, 2ND FLOOR 105 HILL ROAD, BANDRA WEST -
MUMBAI Maharashtra 400050
4/4/2007 T C 5/347 VENUS PLOT NO 30 INDIRA NAGAR PEROORKADA P O
- THIRUVANANTHAPURAM Kerala 695005
4/10/2006 PLOT NO.48, SRI SAI NAGARCOLONY, JILLELLAGUDA BEHIND
JILLELLAGUDA POST OFFICE R.R. - DIST, HYDERABAD-500
079.A.P. Andhra Pradesh -
4/20/2006 33C HINDUSTHAN ROAD - - KOLKATA West Bengal 700029
12/30/1992 11 SHORT STREET - KOLKATA West Bengal
3/9/1995 A - 131, WAJIRPUR INDUSTRIAL AREA - Delhi 110052
1/16/2008 NEELKANTH HEIGHTS, MANSAROVAR BUILDING, A WING 1303 /
04, POKHRAN 2 - THANE Maharashtra 400610
6/30/1993 # 1 LGF ARORA PRIME TOWERG T ROAD JALANDHAR CITY -
PUNJAB Punjab -
2/20/1997 C-45, EAST OF KAILASH, - NEW DELHI Delhi 110065
12/6/1984 BSBK HOUSE, NANDINI ROAD, - BHILAI, DURG Chhattisgarh
490011
6/24/1997 K-27, MAHIPALPUR MAIN VASANTKUNJ ROAD - NEW DELHI
Delhi
12/1/1995 BSES HOUSE, SANTACRUZ (EAST) - MUMBAI Maharashtra
400058
3/20/1982 34/A NARIMAN BHAVAN227 NARIMAN POINT - - MUMBAI
Maharashtra 400021
11/8/1996 CENTURY TOWERS 45,SHAKESPEARE SARANI, ROOM NO-303 -
KOLKATA West Bengal 700017
10/15/1998 H.NO:B-55, FLAT NO. 202, SAI VAISHNAVI VIHAR, VENGALA RAO
NAGAR, S.R.NAGAR POST, - HYDERABAD Andhra Pradesh
500038
6/20/1996 S-210, G.K. PART I, - NEW DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7788 U67120CH1994PTC014659
7789 U67120CH1994PTC014663
7790 U65993OR1992PTC003189
7791 U65921KA1995PLC018806
7792 U67120AS1995PTC004390
7793 U65921AP1996PLC023316
7794 U67120PB1994PTC014768
7795 U67120DL1994PTC148288
7796 L65921WB1993PLC057797
7797 U65910DL1995PTC069628
7798 U67120KA2009PTC050318
7799 U67120UP1995PLC018452
7800 U67190MH2005PTC153542
7801 U67120MH2003PTC143379
7802 U65929DL1998PTC097648
7803 U65910DL1996PTC077957
7804 U65993TN1983PLC009842
7805 L65921CH1992PLC012539
7806 U65921PB1996PTC018823
7807 U65910DL1997PLC085457
7808 U65921DL1997PLC084630
7809 U65993DL1993PLC056269
7810 U65999MH2002PTC134398
7811 U67190PB2006PTC030268
7812 U67120MH1991PTC062247
7813 U67190DL1994PLC059005
7814 U65993WB1993PTC061293
7815 U67120WB1997PTC084865
7816 L67120WB1994PLC064134
7817 U67120WB1931PTC007090
7818 U67120WB1995PLC075385
7819 U67190MH2009PTC190091
7820 U65910DL1992PLC051251
7821 U65922BR1993PTC005470
7822 U67120GJ2009PTC057454
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
BSN CAPITAL SERVICES PVT LTD 6/2/1994 3 INDUSTRIAL AREAPHASE I CHANDIGARH - UT Chandigarh
160002
BSN FINVEST PVT LTD 6/2/1994 3 INDUSTRIAL AREAPHASE I CHANDIGARH - UT Chandigarh -
BSN INVESTMENTS PVT LTD 11/16/1992 E 1 SETH DEO KARAN DASCOMMERCIAL COMPLEX ROURKELA
- SUNDARGARH Orissa 769012
BSP FINANCIAL SERVICES LIMITED 9/25/1995 NO 391 1ST FLOOR 6TH MAINIIND STAGEE END PHASE WOC
ROAD MAHALAKSHMIPURAM - BANGALORE Karnataka 560086
BSPL INDIA PVT LTD 3/14/1995 S R C B ROADFANCY BAZAR GUWAHATI - ASSAM Assam
781001
BSR CAPITAL LIMITED 2/23/1996 39-8-19DURGA RICE MILL STREET LABBBIPET - VIJAYAWADA
Andhra Pradesh 520010
BSR COMPUTER SERVICES PRIVATE 6/29/1994 MANDIR WALI GALIMANSA PUNJAB - punjab Punjab
LIMITED
BSR COMPUTER SERVICES PRIVATE 6/29/1994 G-55, MASJID MOTH GREATER KAILASH, PART-III - NEW DELHI
LIMITED Delhi 110048
BSR FINANCE & CONSTRUCTIONS LTD 2/17/1993 7/1A GRANT LANE2ND FLOOR ROOM NO 202 - KOLKATA West
Bengal 700012
BSR FINANCIAL SERVICES AND 6/9/1995 B-5/96, PASCHIM VIHAR - NEW DELHI Delhi
LEASING PRIVATE LIMITED
BSR WEALTH CONSULTANT PRIVATE 7/6/2009 NO. 164/15, 1ST FLOOR, 12TH CROSS MAHALAKSHMI LAYOUT -
LIMITED BANGALORE Karnataka 560086
BSRD FINANCIERS AND BUILDERS 7/25/1995 VILLAGE & POSTJANGIPURGHAZIPUR GHAZIPUR - UTTAR
LIMTED PRADESH Uttar Pradesh
BSS SECURITIES PRIVATE LIMITED 5/26/2005 4-A, SAROJINI COMPLEX, COLLEGE ROAD - NASHIK Maharashtra
422005
BSV SECURITIES PRIVATE LIMITED 12/4/2003 213/215 JOLLY BHAVAN NO 110 NEW MARINE LINES -
MUMBAI. Maharashtra 400020
BSY FINANCE AND LEASING PRIVATE 12/24/1998 14, VASANT APARTMENTS, DDA FLATS, VASANT VIHAR - NEW
LIMITED DELHI Delhi 110017
BT INV. LEAS. & FIN. CO. PRIVATE 4/9/1996 3724, CHARKHE WALA - NEW DELHI Delhi 110006
LIMITED
BT INVESTMENTS LIMITED 2/11/1983 TIAM HOUSE,2,JAHANGIR STREET,,MADRAS - ,MADRAS Tamil
Nadu
BTJ LEASING AND INVESTMENTS 8/18/1992 699SECTOR 8 B CHANDIGARH - UT Chandigarh
LIMITED
BTL FINANCE COMPANY PRIVATE 9/23/1996 GURU NANAK STREETNEAR OLD COURT NAWANSHAHR -
LIMITED PUNJAB Punjab -
BTL IMPEX (INDIA) LIMITED 2/27/1997 C-4/1, 100 Ft. Road, North Chhajjupur, Shahdara - Delhi Delhi
110094
BTL INDUSTRIES LIMITED 1/22/1997 C-4/1, 100 Ft. ROAD, SHAHDARA - DELHI Delhi 110094
BTL INVESTMENTS & SECURITIES 12/2/1993 Flat No. 202, 2nd Floor, 27 New Delhi House Barakhamba Road,
LIMITED Connaught Place - New Delhi Delhi 110001
BTS INVESTMENT ADVISORS PRIVATE 1/1/2002 704/705 BALARAMABANDRA KURLA COMPLEX BANDRA (E) -
LIMITED MUMBAI Maharashtra 400051
BUBBER FOREX PVT LTD 5/30/2006 MAIN BAZAR OPP HIRA LAL JEWELLERS GURDASPUR -
PUNJAB Punjab
BUBBLE INVESTMENT COMPANY PVT 6/27/1991 AGRA BLDG, 2ND FLR,M 121 M GROAD, BOMBAY 23 - - MUMBAI-
LTD 400023 Maharashtra -
BUBNA FINANCIAL SERVICES LIMITED 5/12/1994 19-A, ARAM PARKRAM NAGAR - NEW DELHI Delhi
BUBNA FINANCIAL SERVICES PVT. 12/30/1993 63 RADHA BAZAR STREET3RD FLOOR ROOM NO 40 -
LTD. KOLKATA West Bengal 700001
BUBNA FINVEST PRIVATE LIMITED 7/10/1997 23A MAHENDRA GOSWAMI LANEW E F -13/01/2004 BURRA
BAZAR - KOLKATA West Bengal 700007
BUBNA STOCK BROKING SERVICES 7/27/1994 1, CROOKED LANE, ROOM NO. G6, - - KOLKATA West Bengal
LTD. 700069
BUCKINGHAM COURT PVT LTD 4/23/1931 28 STEPHEN HOUSE4E B B D BAG - - KOLKATA West Bengal
700001
BUCKINGHAM FINANCIAL SERVICES 11/16/1995 8, CAMAC STREET, SHANTINIKETAN BUILDING, - KOLKATA
LTD West Bengal 700017
BUCKSMANN VENTURE ADVISORS 2/3/2009 A-504, FLORENCE, MITHAGAR ROAD, KANDERPADA, DAHISAR
PRIVATE LIMITED WEST - MUMBAI Maharashtra 400068
BUDDHA LEASING AND FINANCE 12/7/1992 106A, GTB ECNALVE, LIG FLATSOPP GTB HOSPITAL
LIMITED SHAHDARA,DELHI - Delhi
BUDDHA VIHAR HOUSING 8/25/1993 PLOT NO. E/16, A.G. COLONY, SHEKHPURA PS- SHASTRI
CONSTRUCTION & FINANCE PRIVATE NAGAR - PATNA Bihar
LIMITED
BUDDHISAGAR SHARES & SERVICES 7/6/2009 7, SANKAR SOCIETY, NEAR VAISHALI CINEMA, VAISHALI ROAD, -
PRIVATE LIMITED NADIAD Gujarat 387002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
7823 U67120MH2003PTC143421
7824 U67120WB1955PTC022269
7825 U65910GJ1979PTC003289
7826 U65910UP1993PTC015508
7827 U67190MH2005PTC150880
7828 U65993GJ1990PTC013829
7829 U67120GJ1995PTC024981
7830 U65910GJ1986PTC008515
7831 U67190CH2005PTC028194
7832 U65910MH1994PLC083335
7833 U65922TN2002PLC049827
7834 U67120MH1993PTC072985
7835 U65999WB1993PTC060461
7836 U65993TN1984PTC011070
7837 U67120RJ2008PTC026278
7838 U65921UP1970PTC003335
7839 U65910GJ1983PTC005976
7840 U65993TN1962PTC004722
7841 U65999MH2006PTC163129
7842 U65993GA1981PTC000460
7843 U67120MH1991PTC060037
7844 U67120MH1985PTC037172
7845 U67120PN2008PTC131236
7846 U65910GJ1992PTC017339
7847 U65991TN1992PTC022677
7848 U65993AP1991PTC013591
7849 U67120DL2008PTC174972
COMPANY NAME
INCORPORATION
BUDDY SECURITIES BROKERAGES
PRIVATE LIMITED
BUDGE BUDGE INVESTMENT CO PVT
LTD
BUDGET INVESTMENTS PVT LTD
BUDHA FINANCE AND INVESTMENT
PRIVATE LIMITED
BUDHA FINANCIAL SERVICES PRIVATE
LIMITED
BUDHALAL INVESTMENT PRIVATE
LIMITED
BUDHIA MONEY MAKERS PVT LTD
BUDHIMAN FINSTOCK PVT LTD
BUDHIRAJA FOREX PRIVATE LIMITED
BUDHRANI FINANCE LIMITED
BUDMAL MOTIBAI HOUSING FINANCE
LIMITED
BUFFALO CARBON PVT.LTD.
BUILCON FINANCIAL SERVICES PVT
LTD
BUILDWELL INVESTMENTS PRIVATE
LIMITED
BULA DEVI SECURITIES CONSULTANT
PRIVATE LIMITED
BULAND MOTOR AND LAND FINANCE
PRIVATE LIMITED
BULANDHIDAS TRADING AND
INVESTMENTS PRIVATE LIMITED
BULBULS ROADWAYS PRIVATE
LIMITED
BULK DIAMONDS PRIVATE LIMITED
BULK INVESTMENTS AND TRADING
PRIVATE LIMITED
BULKHEAD INVESTMENT P LTD
BULL & BEAR INVESTMENTS PRIVATE
LIMITED
BULL AGE BROKING & ADVISORY
SERVICES PRIVATE LIMITED
BULL AND BEAR FINCAP PRIVATE
LIMITED
BULL INVESTMENTS MADRAS PRIVATE
LIMITED
BULL POWER INVESTMENTSPRIVATE
LIMITED
BULLERO CAPITAL PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/8/2003 ASHIRWAD AB-BASEMENTAHEMDABAD STREET CARNAC
BUNDER - MUMBAI Maharashtra 400009
4/2/1955 212, BIDHAN SARANI,CALCUTTA, W.B. - 700006 West Bengal
700006
2/17/1979 9TH B D PATEL HOUSENARANPURA ROAD - - AHMEDABAD
Gujarat -
6/25/1993 11/332 GARULPURDEORIA DEORIA - UTTAR PRADESH Uttar
Pradesh -
1/31/2005 100 BIRYA HOUSEBAZARGATE STREET FORT - - MUMBAI
Maharashtra 400001
5/13/1990 1710, MISSION DAIRY, SIR CHINUBHAI ROAD, - AHMEDABAD
Gujarat 380001
3/13/1995 30 CLOTH COMM CENTRE3RD FLR SAKAR BAZAR - -
AHMEDABAD Gujarat -
2/27/1986 33 Sarthi-III, Bhd. Drive In Cinema Memnagar - - Ahmedabad Gujarat
380052
4/4/2005 BOOTH NO 31-32SECTOR 22 D CHANDIGARH - UT Chandigarh -
11/29/1994 94 MAKER CHAMBERS VINARIMAN POINT - - MUMBAI
Maharashtra 400021
11/1/2002 "SUGAN KUNJ",29, MAHAVEER COLONY, EVK SAMPTH
ROAD,VEPERY. - CHENNAI 600 007. Tamil Nadu 600007
7/19/1993 GAT NO 365 VILLAGE URAWADEMUTHA ROAD TALUKA MULSHI -
PUNE Maharashtra 411021
10/15/1993 82 SARAT BOOSE ROADFRONT BLOCK 5TH FLOOR - - KOLKATA
West Bengal 700026
8/10/1984 165, THAMBUCHETTY STREET, - MADRAS Tamil Nadu 600001
4/3/2008 GOVARDHAN DAS KISHAN LAL DAMANI DAMANI CHOWK -
BIKANER Rajasthan 334001
6/2/1970 HINDI SAHITYA PARISHADBUILDING BULANDSAHAR - UTTAR
PRADESH Uttar Pradesh 203001
3/5/1983 1, SUGARWALA MARKET, KALUPURSARKAR BAZAR
AHMEDABAD. - Gujarat
2/7/1962 6/62,SENGUPTA ST,PARAMAKUDI, RAMNAD DT - RAMNAD DT
Tamil Nadu -
7/17/2006 322 Panchratna , Opera House - - Mumbai Maharashtra 400004
8/17/1981 GABMAR APARTMENTS, VASCO-DA-GAMA, - GOA Goa 403802
1/29/1991 47, MUNICIPAL INDL ESTATE, OFF.DR.E.MOSES ROAD, -
MUMBAI Maharashtra 400018
8/19/1985 6-A, 3rd Floor, Varma & Co, Nanabhai Mansion, Sir. P. M. Road, Fort
- Mumbai Maharashtra 400001
1/3/2008 SHOP NO 2, SKC MALL, SURVEY NO. 53/54 MUKUND NAGAR -
PUNE Maharashtra 411037
3/20/1992 MEHTA HOUSE2/11 JAYRAJ PLOT - - RAJKOT Gujarat 360001
5/15/1992 NO.6,BESANT AVENUEADYAR CHENNAI - CHENNAI Tamil Nadu
600020
12/20/1991 6-3-903/A/1, SOMAJIGUDA - HYDERABAD Andhra Pradesh
3/5/2008 C-3/12, IIND FLOOR, VASANT VIHAR - NEW DELHI Delhi 110057

7850 U67120MH1987PLC042728
7851 U65993DL1992PLC048643
7852 U65923DL2009PTC194901
7853 U67120GJ2009PTC058989
7854 U67120CT2009PTC021126
7855 U67120MH2008PLC177462
7856 U67120JH2006PTC011914
7857 U65921MH1998PTC113068
7858 U67120OR2010PTC011504
BULLFINCH HOLDINGS LIMITED 2/26/1987 18/20 K DUBASH MARG KALAGHODA,FORT - MUMBAI
Maharashtra 400023
BULLINTECHNO INDIA LIMITED 5/5/1992 N-116PUNCHSHEEL PARK - - NEW DELHI Delhi 110017
BULLMART SECURITIES PRIVATE 10/5/2009 C-7, VISHAL ENCLAVE, RAJOURI GARDEN - - NEW DELHI Delhi
LIMITED 110027
BULLS & BEARS (INDIA) PRIVATE 12/22/2009 S/F-6, ABHILASA SQUARE NEAR BAHILASA CHAR RASTA, NEW
LIMITED SAMA ROAD - BARODA Gujarat 390024
BULLS & BEARS INVESTMENT 3/27/2009 SHOP NO. 419A, 4th FLOOR, RAVI BHAWAN JAISTAMBH CHOWK
SERVICES PRIVATE LIMITED - RAIPUR Chhattisgarh 492001
BULLS & BEARS SHARES AND 1/7/2008 201/3, KOTAK BHUVAN, NARSI NATHA STREET, GR. FLOOR,
CONSULTANCY LIMITED SHOP NO. 1 - MUMBAI Maharashtra 400009
BULLS EYE SHARES AND STOCKS 1/20/2006 408,PANCHWATI PLAZA, KACHERI ROAD,RANCHI-834001 p.S:
BROKING PRIVATE LIMITED KOTWALI POLICE STATION - ROAD,RANCHI Jharkhand 834001
BULLS EYE TRADING AND FINANCE 1/19/1998 29 KHIMJI MEGHJI HOUSE11/15 ISSAJI STREET - - MUMBAI
PRIVATE LIMITED Maharashtra 400003
BULL'S FINANCIAL & MANAGEMENT 1/15/2010 PLOT NO-168 A SAHID NAGAR - BHUBANESWAR Orissa 751007
SERVICES PRIVATE LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
7859 U65993AP2000PTC034135
7860 U65929MH1994PTC084109
7861 U67120MH1995PTC086967
7862 U67120KL2007PTC020317
7863 U65910HP1991PLC011572
7864 U65910MH1996PTC102134
7865 U65910GJ1997PTC033305
7866 U65910UP1993PTC015465
7867 U65910GJ1994PLC022824
7868 U65910TN1994PTC029388
COMPANY NAME
INCORPORATION
BULLS 'N' BEARS HOLDINGS PRIVATE
LIMITED
BULLS VISION CREDIT AND CAPITAL
(INDIA) PRIVATE LIMITED
BULLS-EYE SECURITIES PRIVATE
LIMITED
BULLSTERN FINANCIAL SERVICES
PRIVATE LIMITED
BULLU MOTORS AND GENERAL
FINANCE LTD
BULLWORTH INVESTRADE PRIVATE
LIMITED
BULSAR FINANCE PRIVATE LIMITED
BULSE CHITS PRIVATE LIMITED
BULTI LEASING AND FINANCE LIMITED
BULVIS FINANCE & ESTATES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/30/2000 15-3-537,GOWLI GUDA CHAMAN GOWLI GUDA CHAMAN -
HYDERABAD Andhra Pradesh 500012
12/29/1994 DR BORA S CHANDAN NAGARPUNE NAGAR ROAD - - PUNE
Maharashtra 411014
3/29/1995 11 ONGC COLONY KOSAMBABANDRA RECLAMATION
BANDRA(W) - MUMBAI Maharashtra 400050
2/6/2007 44/1146B2, SAS CENTRE OPP. KALOOR POST OFFICE, LFC
ROAD, KALOOR - KOCHI Kerala 682017
8/12/1991 NEAR STATE BANK OF INDIAGANDHI CHOWK HAMIRPUR -
HIMACHAL PRADESH Himachal Pradesh
8/26/1996 329, JAWAHAR NAGAR, ROAD NO 13, GOREGAON (WEST) -
MUMBAI Maharashtra 400062
11/12/1997 B/47, Parth Housing Complex, Near Akota Garden, BPC Road,
Akota, - Vadodara Gujarat 390020
6/14/1993 27-IINDGOKHALE MARG LUCKNOW - UTTAR PRADESH Uttar
Pradesh
8/22/1994 2 PARIJAT COMPLEX OPP SWAMINARAYAN TEMPLE KALUPUR
- AHMEDABAD Gujarat 380001
12/1/1994 IST FLOOR,NO.39THIRUMALAI PILLAI ROAD T.NAGAR,MADRAS
600 017 - T.NAGAR,MADRAS 600 017 Tamil Nadu

7869 U67120PB2005PTC028691
7870 U65991DL2001PTC109937
7871 U65923BR1992PTC004801
7872 U65910AP1997PTC026176
7873 U65921UP1974PTC003889
7874 U65993RJ1996PLC012381
7875 U65910DL1987PTC026750
7876 U65921DL1988PTC030652
7877 U65923DL1987PLC027038
7878 U67120UP1992PTC013985
7879 U65910MH1997PTC111195
BULWARK SECURITIES PRIVATE 7/20/2005 72-F, RISHI NAGARLUDHIANA PUNJAB - punjab Punjab -
LIMITED
BUMI HIWAY (INDIA) PRIVATE LIMITED 3/8/2001 14 LSC, SECOND FLOOR, PUSHPVIHAR, NEW DELHI-62., - -
Delhi -
BUNDEL FINANCING & 2/26/1992 SWARAJPURI ROAD, GAYA P.S.CIVIL LINE - GAYA Bihar
MANUFACTURING PRIVATE LIMITED
BUNDELA FINANCE AND LEASING 1/13/1997 15-1-540/4FIRST FLOOR OLD FEELKHANA,BEGUM BAZART -
PRIVATE LIMITED HYDERABAD Andhra Pradesh
BUNDELKHAND BENEFITS PRIVATE 4/11/1974 12/12 CIVIL LINES SHASTRI MARGJHANSI JHANSI - UTTAR
LIMITED PRADESH Uttar Pradesh
BUNDI FINANCE AND INVESTMENTS 7/25/1996 BY PASS ROAD, - BUNDI Rajasthan
LIMITED
BUNIYAAD CREDIT AND FINANCE 1/22/1987 - NEW DELHI Delhi
LIMITED
BUNIYAD CONSTRUCTIONS PVT LTD 2/18/1988 312,WEGMANS HOUSE 21,VEER SAVARKAR BLOCK
SHAKARPUR - DELHI Delhi 110092
BUNIYAD FINANCE AND INVESTMENT 2/17/1987 A-105,GANESH NAGAR,NEWDELHI-18. - Delhi
LIMITED
BUNIYAD FINANCE AND INVESTMENT 1/28/1992 PHOOS BANGLA CIVIL LINESFATEHGARHV FARRUKHABAD -
PRIVATE LIMITED UTTAR PRADESH Uttar Pradesh
BUNNAN FINANCE AND LEASING 10/9/1997 A/1,HOUSING SOCIETYROOM NO.18,GANESH NAGAR ANDHERI
PRIVATE LIMITED GHATKOPAR ROAD - SAKINAKA,MUMBAI 400 098 Maharashtra -

7880 U65993AP1995PTC019426
7881 U65910MH1991PTC062094
7882 U67190MH2009PTC193805
7883 U65999WB1992PTC055780
BUNNY INVESTMENTS AND FINANCE 2/13/1995 1-7-293, M.G. ROAD SECUNDERABAD 500003 - Andhra Pradesh
PRIVATE LIMITED
BUNS LEASING AND FINANCE 6/17/1991 22/686, PARIJAT COOP HSGTAGORE LANE, VIKHROLI EAST
COMPANY PVT LTD BOMBAY - MUMBAI. Maharashtra -
BUNTY FOREX PRIVATE LIMITED 7/3/2009 MAHAVIR SHOP NO.2, 21/33 ROAD CORNER, NEAR MINI
PUNJAB RESTAURANT, BANDRA(WEST) - MUMBAI Maharashtra
400050
BUNTY HOLDINGS PVT LTD. 6/24/1992 P 129 BLOCK GNEW ALIPORE - KOLKATA West Bengal 700053

7884 U65993AP1991PTC013140 BUOYANT INSURANCE SERVICES 8/29/1991 8-2-403/A,ROAD NO.4,BANJARAHILLS,HYDERABAD-34. - -

7885 U67120DL2008PTC184608
7886 U67120GA2006PTC004571
7887 U65910TN1994PTC028213
7888 U67190DL1980PTC010768
7889 U67120AP2005PLC047569
7890 U67190DL2009PTC190613
7891 U65900DL2009PTC193243
PRIVATE LIMITED Andhra Pradesh -
BUPA INDIA HOLDINGS PRIVATE 11/3/2008 46, ARADHANA CHANAKYAPURI - NEW DELHI Delhi 110066
LIMITED.
BURAAQ HOLDINGS (INDIA) PRIVATE 4/12/2006 303 RIZVI SADAN NEAR INOX PANAJI NORTH GOA - - Goa
LIMITED 403001
BURAD FINANCE & LEASING PRIVATE 7/29/1994 145, MINT STREET, II FLOOR - MADRAS Tamil Nadu 600079
LIMITED
BURANI CONSULTANTS AND 8/19/1980 37874 ASAF ALI ROAD, - NEW DELHI Delhi
INVESTMENTS PRIVATE LIMITED
BURGEON HOLDINGS LIMITED 9/23/2005 FLAT NO: 202, SATGURUVILLA APARTMENTS
YELLAREDDYGUDA - HYDERABAD Andhra Pradesh 500073
BURGEON RITES SERVICES PRIVATE 5/26/2009 HOUSE NO. 3, STR. NO. C-2 VASANT VIHAR - NEW DELHI Delhi
LIMITED 110057
BURGEON WEALTH ADVISORS 8/17/2009 337-C, PKT-2, MAYUR VIHAR PHASE-1 - - DELHI Delhi 110091
PRIVATE LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7892 U67120AP1998PTC030665
7893 L67120WB1981PLC033904
7894 U67190MH1993PTC071297
7895 U65999WB1983PTC036763
7896 U65991MH1971PTC015414
7897 U65921WB1994PTC066459
7898 U67120UP1993PTC015346
7899 U65993KL1995PTC008576
7900 U67120MH1982PLC027423
7901 U65993WB1997PTC082535
7902 U67190CH2000PTC024059
7903 U65991KL1995PLC009111
7904 U65910KL1993PTC007556
7905 U67190WB1995PTC068560
7906 U67120MH1995PTC093326
7907 U67120KL1995PTC009459
7908 U67190TN1996PTC035772
7909 U65910GJ1979PTC003295
7910 U65991DL2009PLC186618
7911 U67190MP2010PTC023073
7912 U65923JK1985PTC000758
7913 U67190DL2007FTC162475
7914 U65999PY2008PTC002153
7915 U65921BR1993PLC005654
7916 U65999DL2004PTC124354
7917 U65993MH2006PTC164061
7918 U67120MH1996PTC102714
7919 U67120MH2007PTC168460
7920 U65999DL2006PTC151927
7921 U65991TN1992PTC022193
7922 U65910BR1994PTC006214
7923 U67120DL1996PTC076266
7924 U67120DL2000PTC108105
7925 U65921PB1994PTC014905
7926 U65993PN1997PTC109254
7927 U67120MH2005PTC152552
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
BURLE SECURITIES PRIVATE LIMITED
BURLINGTON FINANCE LTD.
BURLINGTON FINANCIAL SERVICES
PRIVATE LIMITED
BURLINGTON INVESTMENTS PVT LTD
BURMAH SHEEL PENSIONS TRUST
PRIVATE LIMITED
BURNET HERBALS PRIVATE LIMITED
BURROW INVESTMENT AND FINANCE
CO PRIVATE LIMITED
BURSAR FINANCE AND INVESTMENTS
PVT.LTD.
BURTON DISTRIBUTORS LIMITED
BUSH INVESTMENTS PRIVATE LIMITED
BUSINESS AIDERS PRIVATE LIMITED
BUSINESS BENEFIT COMPANY LIMITED
BUSINESS DEVELOPMENT FINANCIAL
COMPANY PVT LTD
BUSINESS DEVELOPMENT SERVICES
PVT LTD
BUSINESS INDIA HOLDINGS PRIVATE
LIMITED
BUSINESS INDIA SHARES AND
INSURANCE SERVICES PRIVATE
LIMITED
BUSINESS INTELLIGENCE UNIT
PRIVATE LIMITED
BUSINESS INVESTMENT PRIVATE
LIMITED
BUSINESS STANDARD ONLINE
LIMITED.
BUSINESS SUPER G.D.P. MARKETING
AND INSURANCE SOLUTION SERVICES
PRIVATE LIMITED
BUSNEDA COMMERCIAL PRIVATE
LIMITED.
BUSSAN AUTO FINANCE INDIA
PRIVATE LIMITED
BUSSY FOREX AND TRAVELS PRIVATE
LIMITED
BUSY LAND HIRE PURCHASE &
INVESTMENT LIMITED
BUT INTERNATIONL INSURANCE
BROKER PRIVATE LIMITED
BUTEO FINANCE AND INVESTMENT
PRIVATE LIMITED
BUTTERFLY FINSTOCKS PRIVATE
LIMITED
BUTTERFLY HOLDINGS PRIVATE
LIMITED
BUTTERWORTH HOLDINGS PRIVATE
LIMITED
BUVANESWARI INVESTMENTS
PRIVATE LIMITED
BUXAR FINANCE PRIVATE LIMITED
BUXOM FINCAP PVT LTD
BUY INDIAN SECURITIES PRIVATE
LIMITED
BVB BUILDERS PRIVATE LIMITED
BVHPL FINVEST PRIVATE LIMITED
BVJ SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/10/1998 9-7-52, SURYA COMPLEX KAMAN BAZAR - KHAMMAM Andhra
Pradesh 507001
7/23/1981 16,NETAJI SUBHAS ROAD, 4TH FLLOR - KOLKATA West Bengal
700001
3/23/1993 4D,CALCOT HOUSE,TAMRIND LANEFORT, BOMBAY -23. - -
MUMBAI Maharashtra -
9/12/1983 6,OLD POST OFFICE STREET - KOLKATA West Bengal 700001
11/1/1971 BHARAT BHAVANBALLARD ESTATE - - MUMBAI-400038
Maharashtra -
12/9/1994 85 TILJALA RD - - KOLKATA West Bengal 700039
5/4/1993 GRAM-TARUWANWAPOST-LAXMIPUR MISRA, DEORIA - UTTAR
PRADESH Uttar Pradesh
1/17/1995 MADAN MITHRA BLDGS.,X/499(1)V.H.ROAD, PALAKKAD. - PIN-
678001 Kerala -
6/14/1982 SHOP NO.2, REGENCY CO-OP HSG SOCIETY, NEAR SANGEETA
CINEMA,, MALAD (E) - MUMBAI Maharashtra 400097
1/7/1997 18A PARK STREET - KOLKATA West Bengal 700016
11/16/2000 SCO 493-494SECTOR 35 CHANDIGARH - u t Chandigarh -
6/6/1995 BUSINESS BUILDING, KC 578/XVII BEACH ROAD - KOLLAM
Kerala 691001
12/9/1993 SIVATHA COMPLEXTHAMPANOOR - - TRIVANDRUM Kerala -
2/21/1995 22 C R AVENUEGROUND FLOOR - - KOLKATA West Bengal
700072
10/5/1995 NIRMAL 14th fl., NARIMANPOINT - MUMBAI Maharashtra 400021
9/26/1995 NO 62 GCDA SHOPPING COMPLEXMARINE DRIVE - -
ERNAKULAM Kerala 682031
6/17/1996 NO.18, NUNGAMBAKKAM HIGH ROADKOTHARI BAGH CHENNAI
600 034 - CHENNAI 600 034 Tamil Nadu 600034
2/21/1979 B.D.PATEL HOUSE NARANPURA - AHMEDABAD Gujarat 380013
1/13/2009 NEHRU HOUSE 4, BAHADUR SHAH ZAFAR MARG - NEW DELHI
Delhi 110002
2/11/2010 125,KISONI , TEH. SHUJALPUR - - KISONI Madhya Pradesh
465333
3/26/1985 36 SECTOR 5, TRIKUTA NAGAR,JAMMU JAMMU AND KASHMIR -
JAMMU AND KASHMIR Jammu and Kashmir
4/23/2007 THE METROPOLITAN CENTER BANGLA SAHIB ROAD - NEW
DELHI Delhi 110001
4/3/2008 NO 250 BUSSY STREET , - PONDICHERRY Pondicherry 605001
12/30/1993 ASHOK RAJ PATH, PURAB DARWAZA, BEGAMPUR P.S.-
SULTANGANJ - PATNA Bihar 800009
1/29/2004 C 8/8051 VASANT VIHAR NEW DELHI Delhi
8/25/2006 505 Acme Plaza, Andheri Kurla Road Andheri (East) - Mumbai
Maharashtra 400059
9/20/1996 607-III, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI
CENTRAL - MUMBAI Maharashtra 400008
3/8/2007 218-2220 A TO Z INDUSTRIAL ESTATE G.K.MARG LOWER PAREL
- MUMBAI Maharashtra 400013
8/11/2006 1B/28, N.E.A. PUSA ROAD - NEW DELHI Delhi 110060
2/17/1992 2/22,EASWARAN KOIL ST,I FLOOR,PADI,CHENNAI-50 - I
FLOOR,PADI,CHENNAI-50 Tamil Nadu
12/6/1994 MAIN ROADBUXAR PS. BUXAR - BIHAR Bihar
2/13/1996 B-89NEW SEELAM PUR - - NEW DELHI Delhi -
10/10/2000 B-167, IST FLOOR,AMRIT PURI GARHI EAST OF KAILASH, - NEW
DELHI Delhi 110065
8/8/1994 G T ROAD ADJOININGKING HOTEL JALANDHAR - PUNJAB
Punjab -
7/7/1997 13-A,KARVE ROAD,KOTHRUD,PUNE-411029. - PUNE
Maharashtra 411029
4/11/2005 WELL CARE CLINIC BESIDESPAPILLON PARK OPP TATA
POWER HOUSE ANDHERI LINK RD ANDHERI - WEST MUMBAI
Maharashtra 400053
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
7928 U65910GJ1994PTC022164
7929 U65921CH1995PTC016712
7930 U65910AP1997PTC026908
7931 U65921TZ1994PTC005497
7932 U65921TN1995PLC030939
7933 U65921DL1901PLC003087
7934 U67120MH1956PLC009717
7935 U65921DL1987PLC026907
7936 U65993DL1993PTC052162
7937 U65910UP1993PLC016005
7938 U67120MH1965PTC008461
7939 U67190DL2006PTC148242
7940 U67120AS1976PLC001654
7941 U65929WB1991PTC051376
7942 U67120TN1994PTC028091
7943 U65921UP1992PTC014289
7944 U65993RJ1995PTC010922
7945 U65921DL1998PTC094290
7946 U67120WB1994PTC113950
7947 U65993TZ1984PTC001467
7948 U65921DL1990PLC042152
7949 U67120GJ2003PLC042067
7950 U67120DL1996PTC079790
7951 U65910AP1995PLC022237
7952 U65910AP1986PTC006088
COMPANY NAME
INCORPORATION
BVM FINANCE PRIVATE LIMITED
BVM LOGISTICS PRIVATE LIMITED
BVSR INVESTMENTS PRIVATE LIMITED
BVV FINANCE PRIVATE LIMITED
BWDA FINANCE LIMITED
BY FORD LTD.
BYCULLA REAL ESTATE AND
INVESTMENTS LIMITED
BYFORD LEASING LIMITED
BY-LORD INDUSTRIAL INVESTMENT
PRIVATE LIMITED
BYNDICATE INVESTMENT LIMITED
BYRAMJEE JEEJEEBHOY PRIVATE
LIMITED
C & C ALPHA GROUP INDIA PRIVATE
LIMITED
C & C INVESTMENT LTD
C & R HOLDINGS PVT. LTD.
C & S SECURITIES PRIVATE LIMITED
C &C FINANCE AND INVESTMENT
CONSULTANTS PRIVATE LIMITED
C AND M INVESTMENTS PRIVATE
LIMITED
C AND N FINANCE PRIVATE LIMITED
C AND V MAHTANE INVESTMENT
PRIVATE LIMITED
C B M INVESTMENTS PRIVATE LIMITED
C C L C (INDIA) CREDIT AND LEASING
LIMITED
C D COMMODITIES BROKING LIMITED
C D P FINCAP & LEASING PRIVATE
LIMITED
C D R FINANCE LIMITED
C G K INVESTMENT P LTD
DATE OF REGISTERED OFFICE ADDRESS
5/31/1994 BLOCK NO 457VILL CHHATRAL TA KALOL - DIST
GANDHINAGAR Gujarat 382729
7/4/1995 SCO 18 19 SECTOR 9 DFIRST FLOOR CHANDIGARH -
CHANDIGARH Chandigarh
4/17/1997 5-8-51/1FATHE SULTHAN LANE NAMPALLY - HYDERABAD-500
001 Andhra Pradesh -
11/14/1994 148-D, PALANI ROAD,S.V. MILLS POST, UDUMALPET -
COIMBATORE DISTRICT Tamil Nadu 642128
4/18/1995 NO858,EAST PONDY ROAD, VILLUPURAM - VILLUPURAM-
605602. Tamil Nadu 605602
1/1/1901 Delhi
2/2/1956 LOK BHAVANLOK BHARATI COMPLEX MAROL MAROSHI ROAD
ANDHERI(E) - MUMBAI Maharashtra 400059
2/5/1987 A-21 /18 NARWNA INDUSSTRIALAREA NEW DELHI - - Delhi -
2/15/1993 B-393, MAIN MARKET - NEW DELHI Delhi
12/23/1993 209 IIND FLOOR,STATION ROAD, SUPER BAZAR,MORADABAD -
UTTAR PRADESH Uttar Pradesh
1/15/1965 83JOLLY MAKER CHAMBERS-2 NARIMAN POINT - MUMBAI
Maharashtra 400021
5/29/2006 7th FLOOR, MERIDIEN COMMERCIAL TOWER WINDSOR PLACE,
JANPATH, - NEW DELHI Delhi 110001
3/22/1976 NOONMATI - GUWAHATI Assam 781020
4/9/1991 C D 80 SALT LAKE - - KOLKATA West Bengal 700064
7/15/1994 1-A, PREMIER GRAHALAKSHMI APTS, NEW NO.24, OLD NO.38,
4TH SEAWARD ROAD, VALMIKI NAGAR, - CHENNAI Tamil Nadu
600041
4/23/1992 27/2,BIRHANA ROAD, KANPUR - UTTARPRADASH Uttar Pradesh
10/17/1995 D-44,CHOMU HOUSE C-SCHEME - JAIPUR Rajasthan
6/5/1998 18-19 ADITYA COMMERCIAL COMPLEX NANGAL RAYA - NEW
DELHI Delhi 110046
6/9/1994 F-25/42 NEW MARKET - - KOLKATA West Bengal 700087
8/17/1984 62VYSAILSTREET COIMBATORE - TAMILNADU Tamil Nadu
641001
11/21/1990 B - 5/21ASHOKA CHAMBER PUSA ROAD - NEW DELHI Delhi -
2/26/2003 A/101 PREMIUM HOUSEOPP GANDHIGRAM RAILWAY STATION
ASHRAM ROAD - AHMEDABAD Gujarat 380009
6/20/1996 A-1/262, SAFDARJUNG ENCLAVE - NEW DELHI Delhi
11/14/1995 3-6-287, HYDERGUDA,HYDERABAD. HYDERABAD. -
HYDERABAD. Andhra Pradesh -
1/7/1986 2-2-19-57/A DURGAIAH STREETVIJAYWADA - Andhra Pradesh

7953 U67120AP1993PTC015576 C G R INVESTMENTS PVT LTD 4/6/1993 6-3-348,SOLOPIA,DWARAKAPURI CLPANJAGUTTA HYDERABAD.

7954 U65923GJ1990PTC014296
7955 U65921PB1992PTC012788
7956 U67190MH1983PTC029109
7957 U65910KL1996PTC010147
7958 U67120KL2005PLC017816
7959 U67120GJ2008PTC054072
7960 U67120RJ1992PTC006492
7961 U65921DL1995PLC067876
7962 U67120MH2003PTC141493
7963 U65910MH1990PTC059038
- Andhra Pradesh
C GHEEWALA FINANCIAL AND 9/3/1990 10/542 NAGAR FALIA M D SMARG PANINI BHINT - - SURAT
CONSULTANTS PVT LTD Gujarat 395003
C H P FINANCE PVT LTD 12/2/1992 254,CHHOTI BARADARI GARHA ROAD, NEAR MEDICAL
COLLEGE - JALANDHAR CITY Punjab 144001
C J DALAL FINANCIAL CONSULTANTS 1/13/1983 9 BHUPEN CHAMBERS 2ND FLOORDALAL STREET - - MUMBAI
PVT LTD Maharashtra 100023
C K G FINANCE PRIVATE LIMITED 3/13/1996 C K G BUILDINGKOOTTANAD OTTAPALAM - PALAKKAD Kerala
679533
C K G SECURITIES AND INVESTMENTS 1/19/2005 DEVALOKAM BUILDINGSEDAPPAL P O - - MALAPPURAM Kerala
LIMITED 679576
C L SHARE & STOCK BROKERS 5/29/2008 3,ARJAV SOCIETY,OPP GULMOHAR BUNGLOWS NR.RAMDEV
PRIVATE LIMITED NAGAR,SATELLITE ROAD - AHMEDABAD Gujarat 380054
C M GOENKA CAPITAL MARKETS 2/4/1992 206, JAIPUR TOWERS, M.I.ROAD, - JAIPUR Rajasthan 302001
PRIVATE LIMITED
C M M FINANCE AND INVESTMENTS 4/27/1995 18, JANGPURA MARKET NEW DELHI Delhi
LIMITED
C M SHARE SERVICES PRIVATE 7/25/2003 16 SUNRISE INDUSTRIAL ESTATE KURLA (W) HALAV POOL
LIMITED ROAD - MUMBAI Maharashtra 400070
C N JAIN PROPERTIES AND 11/19/1990 141 PRINCESS STREET4 SAI BHAVAN 3RD FLOOR - MUMBAI
INVESTMENT PRIVATE LIMITED Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7964 U67190DL2002PTC116123
7965 U65921PB1994PLC014654
7966 U65921DL1997PTC089994
7967 U67120MH1994PTC081116
7968 U65991TZ1995PLC006343
7969 U67120PB1995PTC017397
7970 U67120UP2008PTC038322
7971 U67120UP1998PTC038218
7972 U65993WB1980PLC032526
7973 U65921CH1986PTC007092
7974 U65910GJ1988PTC010943
7975 U67120KL1998PTC012664
7976 U67120MH2004PTC144301
7977 U67120MH1991PTC063398
7978 U65999PB1995PTC016471
7979 U67120MH2006PTC166242
7980 U65910GJ1941PTC000367
7981 U65910KA1995PTC018100
7982 U67120CH1997PTC020815
7983 U67120DL1993PTC054604
7984 U65993UP1995PTC017360
7985 U67120RJ1996PTC026657
7986 U67190TN2005PTC056412
7987 U65929DL1994PLC061972
7988 U65910UP1997PTC021551
7989 U65991DL1996PLC083163
7990 U65991TN1994PTC027271
7991 U67120WB1994PTC065765
7992 U65910UP1987PTC008919
7993 U65921MP1996PLC010930
7994 U67120PB1995PTC016893
7995 U65993TN1994PTC028854
7996 U65993TN1995PTC033650
7997 U65993AP1997PTC027744
7998 U67190DL1995PTC067445
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
C P C FOREX AND TRAVELS PRIVATE
LIMITED
C P CAPITAL SERVICES LIMITED
C P MEDIA SERVICES PRIVATE
LIMITED
C PAREKH FININVEST PRIVATE
LIMITED
C R BENEFIT FUNDS LIMITED
C R FINVEST PRIVATE LIMITED
C R KOTHARI AND SONS EQUITIES
PRIVATE LIMITED
C R KOTHARI AND SONS SHARES AND
STOCK BROKERS PRIVATE LIMITED
C R TRADING CO LTD
C S MODI FINANCE PVT LTD
C S P TRADING AND INVESTMENT
PRIVATE LIMITED
C S SECURITIES PRIVATE LIMITED
C S SHINDE STOCK BROKING PRIVATE
LIMITED
C SEN INVESTYMENTS PRIVATE LTD
C T FINANCIAL CONSULTANTS
PRIVATE LIMITED
C TRADE BROKING PRIVATE LIMITED
C V MEHTA PVT LTD
C V S CENTURY CREDITS PRIVATE
LIMITED
C. G. PROPERTIES AND INVESTMENTS
PRIVATE LIMITED
C. KANT MANAGEMENT
CONSULTANCY PRIVATE LIMITED
C. L. COTSPIN PRIVATE LIMITED
C. R. KOTHARI & SONS COMMODITIES
PRIVATE LIMITED
C.A.S.H SYSTEMS INDIA PRIVATE
LIMITED
C.B.K. FINANCIERS LIMITED
C.D.FINEVEST PRIVATE LIMITED
C.G. MUTUAL BENEFITS LIMITED
C.G.K. FINVEST (MADRAS) PRIVATE
LIMITED
C.G.SECURITIES PRIVATE LIMITED
C.I.FINANCERS PRIVATE LIMITED
C.I.FINLEASE LIMITED
C.K .CAPITAL SERVICES PRIVATE
LIMITED
C.K.INVESTMENTS PRIVATE LIMITED
C.K.M. FINANCE AND INVESEMENTS
PRIVATE LIMITED
C.K.N.FINANCE AND INVESTMENTS
PRIVATE LIMITED
C.L. FINANCIAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/8/2002 M-110 LADO SARAI DELHI Delhi 110030
5/31/1994 1299/1 OLD COURT ROAD CIVIL LINES LUDHIANA - PUNJAB
Punjab 141001
10/3/1997 201, KAILASH BHAWANWAZIRPUR INDUSTRIAL AREA, 35
COMMUNITY CENTRE - NEW DELHI Delhi 110052
9/14/1994 RAMESH BHUVAN R NO 39MUMBADEVI ROAD - - MUMBAI
Maharashtra 400003
7/12/1995 88 C RACE COURSE ROAD - COIMBATORE Tamil Nadu 641018
12/7/1995 VISHKARMA CHOWKGILL ROAD MILLER GANJ LUDHIANA -
PUNJAB Punjab
3/17/2008 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505,
DARSHAN PURVA,KALPI ROAD, - KANPUR Uttar Pradesh 208012
1/14/1998 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505,
DARSHAN PURVA,KALPI ROAD, - KANPUR Uttar Pradesh 208012
2/18/1980 4, LORD SINHA ROAD FLAT-10 - KOLKATA West Bengal 700071
10/23/1986 SCO 459 460 SEETS 35 CCHANDIGARH - - U T Chandigarh -
7/5/1988 SHANTI CHAMBERS, OPP DINESH HALL, NAVRANGPURA, -
AHMEDABAD Gujarat 380009
12/14/1998 SREEVILASOM COMPLEX,MUNDAKKAYAM,KOTTAYAM-686 513
MUNDAKKAYAM - KOTTAYAM Kerala 686513
1/30/2004 SHRI HARI KRISHNA KRIPA C HSOC BLDG NO 45 BLOCK NO 10
C-WING MANISH NAGAR ANDHERI (W - MUMBAI Maharashtra
400001
9/27/1991 1/96-C MOTIBAUGSION MATUNGA ROAD SION - MUMBAI
Maharashtra 400022
5/19/1995 KARTAR COMPLEX,G T ROAD JAL BYPASS LUDHIANA -
PUNJAB Punjab 141008
12/15/2006 22, RAJABAHADUR MANSION BOMBAY SAMACHAR MARG,
FORT - MUMBAI Maharashtra 400001
1/30/1941 3RD FLOOR BANK OF BARODA BLDGFUVARA GANDHI ROAD - -
AHMEDABAD Gujarat -
6/22/1995 19 I CROSS MILK CENTRE ROAD OPP NIE COLLEGE - MYSORE
Karnataka 570008
12/9/1997 H NO 49 SECTOR 27 A CHANDIGARH - CHANDIGARH Chandigarh
160027
7/26/1993 YZ-5, SAROJINI NAGARNEW DELHI - Delhi
1/2/1995 74/237DHANKUTTI KANPUR - UTTAR PRADESH Uttar Pradesh -
3/12/1996 KOTHARI HOUSE, GAJMAL LUNIA STREET, KARAKKA CHOWK, -
AJMER Rajasthan 305001
5/26/2005 64/112, DR.RADHAKRISHNAN SALAIMYLAPORE CHENNAI-4 -
CHENNAI-4 Tamil Nadu 600004
10/5/1994 5933/15,HARPHOOL SINGH,DELHI-110006 - Delhi
3/12/1997 MADHAI PUR KHAMARIA BHADOHI - SANT RABIDAS NAGAR
Uttar Pradesh
11/7/1996 G-6, BHATNAGAR VILLA , PREET VIHAR - NEW DELHI Delhi
4/8/1994 R/2,LOTUS COLONY,NANDANAM, CHENNAI 600035 - CHENNAI
600035 Tamil Nadu 600035
11/7/1994 33 BRABOURNE ROAD , 2ND FLOOR - KOLKATA West Bengal
700001
8/11/1987 ASIFGANJAZAMGARH AZAMGARH - UTTAR PRADESH Uttar
Pradesh
6/14/1996 182 ZONE -IM.P. NAGAR BHOPAL, - Madhya Pradesh
8/16/1995 JAY DEE HOUSE 148-G, BHAI RANDHIR SINGH NAGAR -
LUDHIANA Punjab 141001
10/7/1994 GROUND FLOOR,MARBLE ARCH,5 BISHOP WALLERS AVENUE-
EAST, MYLAPORE MADRAS-600004 MYLAPORE,MADRAS-
600004 Tamil Nadu 600004
11/27/1995 PLOT NO.100,BRINDAVAN NAGAR ALWAR THIRUNAGAR, -
CHENNAI Tamil Nadu 600087
8/13/1997 3-2-123URAVAKONDA ANANTAPUR DT - Andhra Pradesh -
4/18/1995 Y-22, FIRST FLOOR LOHA MANDI, NARAINA - DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
7999 U65921UP1986PLC007724
8000 U65993DL1993PTC056020
8001 U67120RJ1997PLC014076
8002 U67120RJ2005PTC020844
8003 U65910KA1991PTC011904
8004 U67120UP1997PTC022839
8005 U65921DL1986PTC023749
8006 U67120UP2004PTC038336
8007 U65991TN1994PLC029164
8008 U65993JK1996PTC001561
8009 U65910GJ1983PTC006419
8010 U65991TN1993PTC024641
8011 U67120MH1997PTC106619
8012 U65993TN1991PTC020817
8013 U65993AP1990PTC012040
8014 U67190MH2008PTC181421
8015 U65921DL1997PLC086622
8016 U67120UP1993PLC015179
8017 U67120DL1997PTC085636
8018 U65922DL1996PTC080149
8019 U65993WB1954PTC022000
8020 U65993DL1996PLC075388
8021 U67120MH1982PTC026565
8022 U67120MH1996PTC104274
8023 U67120RJ1995PTC009682
8024 U67120KL1996PTC009917
8025 U65993MH1992PTC068048
8026 U65910MH1993PTC074120
8027 U65993GA1981PTC000453
8028 U65999PN1982PTC026606
8029 U65991TN1991PTC020912
8030 U67120DL1997PTC086051
8031 U65993AP1995PTC021103
8032 U65910GJ1980ULT004014
8033 U65993AP1993PTC015421
8034 U67120MH1987PLC042944
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
C.L. LEASING AND FINANCE COMPANY
LIMITED
C.LAL PROPERTIES PRIVATE LIMITED
C.M. FINCAP LIMITED
C.M. GOENKA STOCK BROKERS
PRIVATE LIMITED
C.M.FIANNCE AND LEASING COMPNAY
PRIVATE LIMITED
C.M.KHANDELWAL SHARE BROKERS
PRIVATE LIMITED
C.P. LEASING AND FINANCE PRIVATE
LIMITED
C.R. KOTHARI AND SONS STOCK
BROKING PRIVATE LIMITED
C.R.BENEFIT FUND LIMITED
C.S.FINANCE AND INVESTMENT
PRIVATE LIMITED
C.S.PATEL STOCK HOLDINGS PVT LTD
C.T.K.CHIT FUNDS PRIVATE LIMITED
C.U.SECURITIES PRIVATE LIMITED
C.V. FINANCE AND INVESTMENTS
PRIVATE LIMITED
C.WELL FINANCE AND INVESTMENT
PVT.LTD.
C3 ADVISORS PRIVATE LIMITED
CA FINCAP LIMITED
CAB FINANCE AND INVESTMENTS
LIMITED
CABAL ASSURANCE AND DETECTION
PRIVATE LIMITED
CABANA HOUSING FINANCE PRIVATE
LIMITED
CABLE INVESTMENT PVT LTD
CABLENET INVESTMENT LIMITED
CABOT TRADING AND INVESTMENT CO
PVT LTD
CABRIOLET INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
CAC FINANCE PVT LTD
CACHET HOLDINGS PRIVATE LIMITED
CACHET INVESTMENTS AND TRADING
PVT.LTD.
CACOMISTLE FINLEASE AND
INVESTMENTS PRIVATE LIMITED
CACTUS INVESTMENTS AND TRADING
PRIVATE LIMITED
CACTUS-LILY INVESTMENTS PRIVATE
LIMITED
CADATI INVESTMENTS PRIVATE
LIMITED
CADENCE FINVEST PRIVATE LIMITED
CADILA SECURITIES AND
INVESTMENTS PRIVATE LIMITED
CADMIUM INVESTMENTS COMPANY
CADSYS INVESTMENTS AND FINANCE
PVT LTD
CAFCO CONSULTANTS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/28/1986 49/35GENERAL GANJ KANPUR - UTTAR PRADESH Uttar Pradesh
11/11/1993 2778-2779 IST FLOO;R GALI NO-20 BEDANPURA KAROL BAGH
ND-5 - Delhi
8/1/1997 1-GA-13, HOUSING BOARD, SHASTRI NAGAR, - JAIPUR
Rajasthan
5/30/2005 206,JAIPUR TOWER,M.I.ROAD, JAIPUR-302001 - JAIPUR-302001
Rajasthan -
4/25/1991 1952/3, KOTHUVAL RAMAIAH STREET, - MYSORE Karnataka
11/13/1997 49/62-A-44NAYA GANJ KANPUR - UTTAR PRADESH Uttar Pradesh
208001
3/27/1986 1993/10 INDU BAZAR BHAGRITH PALACE - DELHI Delhi 110006
9/28/2004 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505,
DARSHAN PURVA,KALPI ROAD, - KANPUR Uttar Pradesh 208012
11/9/1994 No. 37, II - Floor, Siva Vishnu Complex, Natesan Street, T - Nagar -
Chennai Tamil Nadu 600017
8/7/1996 SHOP NO-496,YARD NO 6,TRANSPORT NAGAR,JAMMU. -
JAMMU AND KASHMIR Jammu and Kashmir
8/17/1983 "SANDESH BHAWAN",LAD SOCIETY ROAD, VASTRAPUR, -
AHMEDABAD. Gujarat
3/19/1993 163 ,WEST CAR STREETTIRUNELVELI TOWN TAMILNADU -
TAMILNADU Tamil Nadu 627006
3/14/1997 C.U.BHAAN,OPP.POST OFFICE,S V ROAD,ANDHERI WEST,
MUMBAI 58. - MUMBAI.400 058 Maharashtra -
5/15/1991 A-5,GUHALAYA, 179 R-H ROAD - CHENNAI Tamil Nadu 600004
11/27/1990 FLAT NO. 2, SOMAARAPUTOWERS, SOMAJIGUDA, RAJ BHAVAN
ROAD, HYD - 500082 - Andhra Pradesh -
4/23/2008 6TH FLOOR, MAFATLAL HOUSE, BACKBAY RECLAMATION -
MUMBAI Maharashtra 400020
4/11/1997 A-7, SHIVPURI EXTENTION, - DELHI Delhi 110051
3/11/1993 E-1900, RAJAJI PURAM,LUCKNOW LUCKNOW - UTTAR
PRADESH Uttar Pradesh -
3/6/1997 103-THAPAR CHAMBERS-III DESH BANDHU GUPTA ROAD - NEW
DELHI Delhi 110055
7/5/1996 6, M.J. BLDG. BHAGIRATH PLACE, CHANDNI CHOWK, - DELHI
Delhi 110016
12/7/1954 KOLKATA - KOLKATA West Bengal
1/10/1996 DELHI - Delhi
3/5/1982 414, RAHEJA CHAMBERS, 213,NARIMAN POINT - MUMBAI
Maharashtra 400021
12/3/1996 10/C,BORAN ROAD,1ST FLOOR,OFF.EKO-ARCADE. OFF.HILL
ROAD,BANDRA (W) - MUMBAI Maharashtra 400050
3/14/1995 - Rajasthan
1/12/1996 MOOZHIYIL BUILDINGSPALA - - KOTTAYAM Kerala 686575
8/6/1992 FLAT NO 4 SIR SIKANDARAPARTMENT KONDWA KURD - -
PUNE Maharashtra 411022
9/24/1993 394-C LAMINGTON CHAMBERSLAMINGTON ROAD - - MUMBAI
Maharashtra 400004
8/12/1981 GABMAR APARTMENTS, VASCO-DA-GAMA - GOA Goa 403802
3/9/1982 A2/ 9&10 PRIYADARSHAN STY KOREGAO ROAD - PUNE
Maharashtra 411001
6/6/1991 9-C CAMBRAL EAST, 71,VICTORIACRESENT EGMORE MADRAS-
600008 - CRESENT, EGMORE MADRAS-600008 Tamil Nadu
3/21/1997 D-10,VIKAS MARG LAXMI NAGR, - NEW DELHI Delhi 110092
7/19/1995 H.NO.4-5-290, KAKATHIYA ROAD,KARIMNAGAR,. - - Andhra
Pradesh -
10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG -
AHMEDABAD Gujarat 380004
2/19/1993 117,AMRUTHA ESTATE,HIMAYAHYDERABAD - - Andhra Pradesh -
3/20/1987 HILTON HOUSE, 48/2, CENTRAL ROAD, MIDC OPP. TUNGA
PARADISE HOTEL, ANDHERI (E), - MUMBAI Maharashtra 400093
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8035 U67120KA1987PTC008193
8036 U65993WB1980PTC032584
8037 U65993GA1977ULT000309
8038 U67120MH1993PTC074464
8039 U67190MH2005PTC152178
8040 U67120MH1995PTC087712
8041 U65921WB1986PTC041524
8042 U65910WB1987PTC043451
8043 U67120WB1940PLC009980
8044 U65929WB1931PLC007091
8045 U67120WB1993PTC059592
8046 U65993WB1990PLC048773
8047 L67120WB1936PLC008746
8048 U67120WB1999PLC089581
8049 U67120KL2009PTC024762
8050 U67120WB1994PTC062530
8051 U65910BR1995PTC006778
8052 U65993MH1987PTC045151
8053 U65929DL1991PTC046803
8054 U67120PB1987PTC021773
8055 U67120AP1999PTC032220
8056 U67120DL1997PLC085024
8057 U67190TN1996PLC034553
8058 U67120PB1994PTC015123
8059 U65993TN1995PTC032219
8060 U65993WB1981PLC034339
8061 U67190AP2007PTC052278
8062 U65991TN1979PTC007750
8063 U65910KL1996PLC010065
8064 U65923KA1994PTC015889
8065 U65993KA1996PTC021034
8066 U67190TN2009PTC073964
8067 U67120RJ1994PTC008636
8068 U67120GJ1996PLC029367
8069 U99999GJ1981PLC004741
8070 U65999DL1990PTC040157
8071 U67120MH1984PTC033862
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CAK INVESTMENTS PRIVATE LIMITED
CALADIUM INVESTMENTS PVT LTD
CALANGUTE INVESTMENTS COMPANY
(A PRIVATE COMPANY WITH
UNLIMITED LIABILITY).
CALCOLO FOODS PRIVATE LIMITED
CALCULAS FINANCIAL CONSULTANTS
PRIVATE LIMITED
CALCULUS FINVEST PRIVATE LIMITED
CALCUTTA AMENITIES DEVELOPMENT
PVT. LTD.
CALCUTTA CAPITAL PVT.LTD.
CALCUTTA CO LTD
CALCUTTA FINANCE CORPN LTD
CALCUTTA FINTRADE PVT LTD
CALCUTTA FISCAL SERVICES LTD.
CALCUTTA INVESTMENT CO LTD
CALCUTTA METROPOLITAN GROUP
LIMITED
CALEB SECURITIES PRIVATE LIMITED
CALEDONIAN TRADERRS PVT LTD
CALENDER SAVINGS PRIVATE LIMITED
CALENDULA INVESTMENT AND
FINANCE PVT LTD ,
CALFIN CREDIT AND HOLDINGS
PRIVATE LIMITED
CALGARY INVESTMENT AND TRADING
COMPANY PVT LTD
CALIBER SECURITIES PRIVATE
LIMITED
CALIBRE BUILDERS LIMITED
CALIBRE FINANCIAL SERVICES
LIMITED
CALIBRE HOLDING AND INVESTMENTS
PRIVATE LIMITED
CALIBRE INVESTMENTS PRIVATE
LIMITED
CALIBRE TRADERS AND FINANCE LTD
CALICO FINANCIAL SERVICES PRIVATE
LIMITED
CALICUT INVESTMENTS & CHITS
PRIVATE LIMITED
CALICUT MERCANTILE FINANCE
LIMITED
CALIFORNIA CARD SYSTEMS
(INDIA)PRIVATE LIMITED
CALIFORNIA INVESTMENT AND
SERVICES PRIVATE LIMITED
CALLIDA FINANCIAL & ADVISORY
PRIVATE LIMITED
CAL-OLEFINS (INDIA) PVT. LTD
CALSITA FINANCIAL SECURITIES
LIMITED
CALSIUM INVESMENTS COMPANY
(IVL).
CALSON'S SECURITY SERVICES
PRIVATE LIMITED.
CALVIN INVESTMENT COMPANY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/23/1987 2083,8TH FLOOR,HIGH POINT-IV,,45,PALACE ROAD ,45,PALACE
ROAD - BANGALORE Karnataka
3/12/1980 HONGKONG HOUSE31 B B D BAG - - KOLKATA West Bengal
700001
2/19/1977 GABMAR APARTMENTS, VASCO DA GAMA - GOA Goa 403802
10/13/1993 20 SANJUKTA APPARTMENTTPS III GROUND FLOOR S V ROAD
BANDRA W - MUMBAI Maharashtra 400050
3/24/2005 B-27 KUMKUM APARTMENTS V ROAD VILE PARLE WEST -
MUMBAI Maharashtra 400056
4/26/1995 RAJAS APARTMENTS,2/24PROF.N S PHADKE MARG, ANDHERI
EAST, - MUMBAI 69 Maharashtra -
11/21/1986 3B CAMAC STREET 2ND FLOOR - KOL West Bengal 700016
12/11/1987 234/3A A J C BOSE RD - - KOLKATA West Bengal 700020
1/17/1940 7, MUNSHI PREMCHAND SARANI, - KOLKATA West Bengal
700022
4/23/1931 8, LYONS RANGE,CALCUTTA, W.B - West Bengal 700001
7/27/1993 HITECH CHAMBERS 84/1B TOPSIA ROAD TOPSIA - KOLKATA
West Bengal 700019
4/4/1990 68 MUKTA RAM BABU STREET - KOLKATA West Bengal
9/17/1936 9 BRABOURNE ROAD - KOLKATA West Bengal 700001
6/9/1999 225C A J C BOSE ROAD BALLYGUNGE - KOLKATA West Bengal
700020
9/16/2009 XLVII-1986,KADAKKETH PARAYIL,RNRA 169, KAVAL
JUNCTION,THANGASSERRY,THIRUMULLAVARAM P O - KOLLAM
Kerala 691012
3/23/1994 2B GRANT LANE - KOLKATA West Bengal 700001
10/12/1995 LAL BAZAR,BETTIAH,PS.BETTIAH, DIST.WEST CHAMPARAN. -
WESTCHAMPARAN Bihar
10/29/1987 SHANGRILA GARDEN 1ST FLOORB&C WING OPP BUND
GARDEN - - PUNE Maharashtra 411001
12/17/1991 B-1/12 SAFDARJUNG ENCLAVE NEWDELHI - Delhi
2/13/1987 PLOT NO.341D-1MUNDIAN KHURD P.O.SAHABANA -
CHANDIGARH ROAD,LUDHIANA Punjab
8/2/1999 FLAT.NO.107, D.NO.3-5-943 &944/A-107,KUBERA TOWERS
NARAYANAGUDA - HYDERABAD 29 Andhra Pradesh -
2/7/1997 15/16/7 NARAINA INDL. AREA, PHASE-I COMMUNITY CENTRE -
NEW DELHI Delhi 110028
2/16/1996 4 17TH AVENUE HARRINGTON ROAD,CHETPET - CHENNAI Tamil
Nadu 600031
10/3/1994 18-A, Bhupindra Road DISTT PATIALA - PUNJAB Punjab 147001
7/12/1995 NO 4 17TH AVENUEHARRINGTON ROAD CHETPET - CHENNAI
Tamil Nadu 600031
12/3/1981 227/2 A J C BOSE RD - KOLKALAT West Bengal 700020
1/5/2007 5-60-2/12, 4/2, ASHOK NAGAR - GUNTUR Andhra Pradesh 522006
3/12/1979 3, FIRST CANAL CROSS ROAD,GANDHI NAGAR, MADRAS-20. -
GANDHI NAGAR, MADRAS-20. Tamil Nadu
2/22/1996 VYAPARA BHAVANERANHIPALAM CIVIL STATION - CALICUT
Kerala 673020
7/7/1994 NO. 4/2, 2ND FLOOR, 9TH A CROSS 12TH BLOCK, KUMARAPARK
WEST - BANGALORE Karnataka 560020
8/26/1996 2286, 9TH MAIN 'D' BLOCK,II STAGE, RAJAJINAGAR,
BANGALORE - BANGALORE Karnataka 560010
12/17/2009 A-21, GULMOHAR APTS, 15-B, SOUTH BOAG ROAD T.NAGAR -
CHENNAI Tamil Nadu 600017
8/5/1994 18-E, AMBAVGARH,UDAIPUR 313001 - C Rajasthan -
4/17/1996 2ND FLOOR MEGH DHANUSH BLDGNR RACE COURSE RD
GOTRI RD - BARODA Gujarat 390001
10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABAD-4. - - Gujarat -
5/16/1990 CB-94 2ND FLOOE RING ROADNARAINA NEW DELHI - Delhi
8/27/1984 107 NIRANJAN99 MARINE DRIVE - - MUMBAI Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8072 U67120MH2000PTC123473
8073 U67120RJ1997PLC013495
8074 U67120DL1994PTC060976
8075 U67120MH2004PTC144833
8076 U65993MH1998PTC113592
8077 U65921WB1991PTC053509
8078 U65910UP1983PTC005910
8079 U67120MH1992PLC068181
8080 U67120UP1996PLC019788
8081 U67120WB1996PTC076414
8082 U67120MH1982PTC027422
8083 U67120DL2006PTC156076
8084 U67190MH2008PTC182679
8085 L65921WB1982PLC035000
8086 U67120TN1998PLC041613
8087 L67120MH1995PLC090404
8088 U65910UP1994PLC017075
8089 U65991TN1992PLC023969
8090 U65923MH1994PTC082563
8091 U65910GJ1995PTC026327
8092 U65999PN2004PTC019611
8093 U65991TN1995PLC032621
8094 U65999WB1986PTC041053
8095 U67120MH1996PLC101124
8096 U67120WB1997PTC084430
8097 U67120DL2004PTC124215
8098 U65921PB1994PTC014520
8099 U67120WB1994PTC066673
8100 U65920MH1993PTC073321
8101 U67190TN2000PTC046006
8102 U65910DL1990PTC042042
8103 U65993WB1985PTC038400
8104 U65929DL1995PTC072185
8105 U67120MH1996GOI097783
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CALVIN SHARES AND SECURITIES
PRIVATE LIMITED
CALVINTEX (INDIA) LIMITED
CALYPSO FINANCIAL SERVICES
PRIVATE LIMITED
CALYX CONSULTING PRIVATE LIMITED
CAMA PROPERTIES PRIVATE LIMITED
CAMAC CREDIT PVT LTD
CAMANDEJI GENERAL FINANCE AND
INVESTMENT PRIVATE LIMITED
CAMART INDUSTRIES LIMITED
CAMAVENI INVESTMENT AND FINANCE
LIMITED
CAMAY SECURITIES PVT LTD
CAMBRIA INVESTMENTS & FINANCE
PRIVATE LIMITED
CAMELLIA CAPITAL PRIVATE LIMITED
CAMELLIA CORPORATE SOLUTIONS
PRIVATE LIMITED
CAMELLIA TRADING & INVESTMENT
LTD
CAMEO CORPORATE SERVICES
LIMITED
CAMEO INVESTMENT AND FINANCE
LIMITED
CAMEO LEASINGS AND GENERAL
FINANCE LIMITED
CAMERS BENEFIT FUND LIMITED
CAMLIDHAN ENTERPRISES PRIVATE
LIMITED
CAMMAROON CONSTRUCTIONS
PRIVATE LIMITED
CAMP FOREX PRIVATE LIMITED
CAMP ROAD BENEFIT FUND LTD
CAMPA TRADERS & INVESTMENTS
PVT LTD
CAMPBELL CAPITAL LIMITED
CAMPBELL'S HOLDINGS PRIVATE
LIMITED
CAMPHAR SECURITIES AND ADVISORY
PRIVATE LIMITED
CAMPHOR CORPROATE SERVICES
PRIVATE LIMITED
CAMPHORE COMMODITIES PVT. LTD.
CAMRON FINANCE AND INVESTMENTS
P.LTD.
CAMUS EMERGING VENTURES
PRIVATE LIMITED
CANAL FINANCE LEASING AND
INVESTMENT PRIVATE LIMITED
CANAL INVESTMENTS AND
INDUSTRIES PRIVATE LIMITED
CAN-AP CREDIT CAPITAL (INDIA)
PRIVATE LIMITED
CANARA BANK SECURITIES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/5/2000 107,NIRANJAN, 99, MARINE DRIVE MUMBAI - MUMBAI
Maharashtra 400002
4/1/1997 44, Heera Panna Market Pur Road - Bhilwara Rajasthan 311001
8/19/1994 122, MANDAKINI ENCLAVE - NEW DELHI Delhi
3/3/2004 120 RUNWAL HEIGHTSL B S MARG MULUND-WEST - MUMBAI
Maharashtra 400080
2/17/1998 70 NAGINDASMASTER ROAD FORT - MUMBAI Maharashtra
400023
11/8/1991 AMROPALI TOWER, ROOM NO: 2B 47/1H HAZRA ROAD -
KOLKATA West Bengal 700019
1/4/1983 H NO 17 JAWAHAR NAGARGURSHAHAIGANJ FARRUKHABAD -
UTTAR PRADESH Uttar Pradesh
8/17/1992 HILTON HOUSE 48/2 CENTRAL ROAD MIDC OPP TUNGA
PARADISE HOTEL ANDHERI (E) - MUMBAI Maharashtra 400093
4/11/1996 VILLAGE,RAGHURAJ SINGH EKAUNAPOST CAMAVENI
JAGATPUR RAEBAREILLY - RAEBAREILLY Uttar Pradesh
1/8/1996 3A, HARE STREET, 2ND FLOOR ASHOKA HOUSE - KOLKATA
West Bengal 700001
6/14/1982 171/B MITTAL TOWER210 , NARIMAN POINT, - MUMBAI
Maharashtra 400021
12/1/2006 506, SURYA KIRAN BUILDING, 19, K.G. MARG, - NEW DELHI Delhi
110001
5/26/2008 105, B - WING, BUILDING NO.25, BIMBISAR NAGAR, GORGAON
(E) - MUMBAI Maharashtra 400065
6/22/1982 TOLLY APARTMENTS, BLOCK 'B', FLAT NO-14, 49/49, PRINCE
GOLAM MD. SHAH ROAD, - KOLKATA West Bengal 700033
12/18/1998 "SUBRAMANIAN BUILDING" No.1 CLUB HOUSE ROAD - CHENNAI
Tamil Nadu 600002
7/10/1995 STERLING CENTRE3RD FLOOR DR A B ROAD - MUMBAI
Maharashtra 400018
10/24/1994 746-A RAJENDRA NAGAR COLONY(EAST) POST-GORAKHNATH
GORAKHPUR - UTTAR PRADESH Uttar Pradesh
12/4/1992 423,T.H.ROAD,I FLOOR,MADRAS-600021 - MADRAS-600021
Tamil Nadu
10/31/1994 C 1-1 HEREKAR PARK 796/BDR KETKAR ROAD ERANDAWANA -
PUNE Maharashtra 411004
6/14/1995 LL 7 RADHEKISHAN AVENUEOPP GOLDEN TRAINGLE STADIUM
ROAD NAVRANGPURA - AHMEDABAD Gujarat 380004
8/11/2004 384/394 M G ROADKOLSAQALLI - - PUNE Maharashtra 411001
8/17/1995 SAKTHI COMPLEX, 201/807,VELACHERY ROAD SELAIYUR -
CHENNAI 73 Tamil Nadu 600073
8/4/1986 3B PLACE COURT1 KYD STREET - KOLKATA West Bengal
700016
7/16/1996 IDEAL HOME,GROUND FLOOR,MOGUL LANE,MATUNGA WEST,
MUMBAI - MUMBAI Maharashtra 400016
5/26/1997 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO186&187 -
KOLAKTA West Bengal 700001
1/21/2004 829, VIKAS DEEP LAXMI NAGAR DISTT. CENTRE - DELHI Delhi
110092
5/3/1994 24-Shiv Nagar, Batala Road, - Amritsar Punjab 143001
12/16/1994 ALOKA HOUSE 6B BENTICK ST1ST FLOOR P S . HARE STREET -
KOLKATA West Bengal 700001
8/4/1993 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri
(West) - Mumbai Maharashtra 400053
11/1/2000 G-1, SHREE VISHNU APARTMENTS,12,12TH CROSS STREET,
DHANDESSWARAM NAGAR,VELACHERY - CHENNAI Tamil Nadu
600042
11/13/1990 C-122 IST FLOOR HARI NAGARCLOCK TOWER NEW DELHI -
Delhi
1/10/1985 31, NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
9/5/1995 A-2/225, NEW KONDLIDELHI - Delhi
3/1/1996 II FLOOR SION GARAGE BUILDING PLOT NO.112 SION
KOLIWADA ROAD, SION (EAST) - MUMBAI Maharashtra 400022
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8106 U65991KA1952PTC000726
8107 L65923AP1995PLC019398
8108 U65910PB1996PLC019077
8109 U65993WB1993PTC057388
8110 U67120MH1986PTC040112
8111 U67120AP1995PLC020807
8112 U67120MP1996PTC010368
8113 U65999WB1990PTC049335
8114 U67120WB1993PTC057526
8115 U65991UP1998PTC023514
8116 U67120UP1992PLC014016
8117 U67120MH1985PTC037455
8118 U67190DL2010PTC198629
8119 U67120JK1983PTC000590
8120 U65900MH1997PTC106730
8121 U65993MH1990PTC057649
8122 U67120MH1994PTC161971
8123 U67120MH1982PTC026462
8124 U65921WB1988PLC044856
8125 U67120MH1996PLC097779
8126 U67120MP1990PLC006041
8127 L67120MH1980PLC023526
8128 U65993GA1981PTC000456
8129 U65910GJ1995PTC025212
8130 U67120KA1995PTC018357
8131 U65910GJ1994PLC022953
8132 U67120GJ2007PLC049799
8133 U65921DL1995PTC066599
8134 U65921DL1997PTC084401
8135 U67190TN2000PTC045645
8136 U65921PB1990PTC010386
8137 U65910DL1991PLC046558
8138 U67120DL1992PTC050235
8139 U65921WB1996PTC081155
8140 U67120MH1995PTC095236
8141 L65910GJ1994PLC021491
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CANARA BENEFIT FUND AND
GENERAL TRADES PVT LTD
CANARA CREDIT LIMITED
CANARA FIN LEASING INDIA LIMITED
CANARA FISCAL SERVICES PVT LTD
CANARA HOLDINGS PVT.LTD.
CANARA SECURITIES LIMITED
CANARY FINVEST PVT LTD
CANARY HOLDINGS PVT LTD
CANARY INVESTMENTS PVT LTD
CANDC STOCK BROCKERS PRIVATE
LIMITED
CANDID CREDIT AND HIRE PURCHASE
COMPANY LIMITED
CANDID INVESTMENTS PVT LTD
CANDID WEALTH ADVISOR PRIVATE
LIMITED
CANDLE LIGHT FINANCE COMPANY
PRIVATE LIMITED
CANDO LEASEFIN PRIVATE LIMITED
CANDOCK INVESTMENTS AND TRADE
PRIVATE LIMITED
CANDOUR FINCON PRIVATE LIMITED.
CANDOUR HOLDINGS & TRADING PVT
LTD
CANDWOOL FINANCE LTD
CANDY HOLDINGS LIMITED
CAN-INDIA OVERSEAS LIMITED
CANNANORE INVESTMENT COMPANY
LIMITED
CANNON INVESTMENTS AND TRADING
PRIVATE LIMITED
CANNY FINCAPS PVT LTD
CANNY SECURITIES PRIVATE LIMITED
CANON CAPITAL AND FINANCE
LIMITED
CANON COMMODITY MARKETS
LIMITED
CANON FINANCE PRIVATE LIMITED
CANON FINELEASE & INVESTMENTS
COMPANY PRIVATE LIMITED
CANON FOREX PRIVATE LIMITED
CANON HIRE PURCHASE PRIVATE
LIMITED
CANON LEASING LIMITED
CANON SECURITIES PRIVATE LIMITED
CANON VENTURES PRIVATE LIMITED
CANOPUS CAPITAL PRIVATE LIMITED
CANOPY SECURITIES AND FINANCE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/4/1952 1360 IST FLOOR BEBIVAMANRADA BEEDI. - CHIKKAMAGALUR
Karnataka
2/8/1995 3-5-814, GIRIJAN CO-OP CORPORATION, HYDERAGUDA
HYDERABD -2 9. - Andhra Pradesh
11/22/1996 706 AGURU TEG BAHADUR NAGAR JALANDHAR - PUNJAB
Punjab
1/6/1993 23A DIAMONDS HARBOUR ROAD - - KOLKATA West Bengal
700053
6/17/1986 SHWET SAROJ LOT NO.200,GAOTHANRD.,NO.1.CHEMBUR
BOMHAY-71. - MUMBAI Maharashtra -
6/23/1995 610, B-BLOCK, RAGHAVA RATNATOWERS, CHIRAG ALI LANE,
ABIDS - HYDERABAD Andhra Pradesh
1/12/1996 7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, - INDORE Madhya
Pradesh 452016
6/27/1990 4 LEE RD - - KOLKATA West Bengal 700020
1/20/1993 FLAT 6C, NEELAMBAR BUILDING 28 B SHAKESPEARE SARANI -
KOLKATA West Bengal 700017
5/28/1998 CABIN NO 675 PADAM TOWER14/113 CIVIL LINES KANPUR -
UTTAR PRADESH Uttar Pradesh 208001
2/3/1992 27,KAHARON KA ADDA, LUCKNOWROAD RAIBARELI - UTTAR
PRADESH Uttar Pradesh
9/11/1985 11DHUNSILA14TH ROAD KHAR MUMBAI;-52 - - MUMBAI
Maharashtra -
2/3/2010 B-79, FIRST FLOOR SWASTHYA VIHAR - DELHI Delhi 110092
2/25/1983 676-A, Gandhi Nagar, Jammu - JAMMU AND KASHMIR Jammu and
Kashmir
3/20/1997 DRC HEAKTH CLUB BYPASS RDCHANDRAPUR DIST
CHANDRAPUR -442401 - CHANDRAPUR Maharashtra -
8/9/1990 F-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-
29, VASHI, - NAVI MUMBAI Maharashtra 400703
1/25/1994 83 Avon Classic no 1 Datta Pada Road Borivali East - - Maharashtra
400066
2/25/1982 WARDEN HOUSE340 J J ROAD BYCULLA - MUMBAI Maharashtra
400008
7/26/1988 60D MOULANA SAUKAT ALI STREET - KOLKATA West Bengal
700073
2/29/1996 105, CHURCHGATE CHAMBERS NEW MARINE LINES,
CHURCHGATE - MUMBAI Maharashtra 400020
10/10/1990 4, Prazapat Pura, Near Antim Chouraha Malaharganj - INDORE
Madhya Pradesh 452002
12/4/1980 414 RAHEJA CHEMBERS213 NARIMAN POINT - MUMBAI
Maharashtra 400021
3/14/1981 GABMAR APARTMENTS,VASCO-DA-GAMA, GOA VASCO DA
GAMA, - GOA Goa 403802
3/28/1995 K. A. ADESARA & CO. GALAXY CHAMBERS, STATION ROAD, -
DHORAJI Gujarat 360410
7/21/1995 NO 205 K.KAMARAJ ROAD - BANGALORE Karnataka 560042
9/5/1994 204, SARAP, NAVJEEVAN PRESS LANE, ASHRAM ROAD, -
AHMEDABAD Gujarat 380014
1/18/2007 204, "SARAP " NAVJIVAN PRESS LANE ASHRAM ROAD -
AHMEDABAD Gujarat 380014
3/22/1995 33-C, ARAM BAGH - NEW DELHI Delhi
1/10/1997 1018/18,2ND FLOOR,ARYA SAMAJ ROAD, KAROL BAGH, - NEW
DELHI Delhi
8/30/2000 27, SANTHOM HIGH ROAD,L-5,MARINA SQUARE, MYLAPORE.
CHENNAI-4 - CHENNAI-4 Tamil Nadu
5/16/1990 29-G.T. Road opp. Narinder Cinema JALANDHAR - PUNJAB Punjab
11/29/1991 119/2, IIND FLOOR, OPP. ARYA SAMAJ MANDIR, KISHAN
KUNJ,LAXMI NAGAR - DELHI Delhi 110092
9/8/1992 4-A, RING ROAD, LAJPAT NAGAR,NMEW DELHI 110 024 - Delhi
9/2/1996 40A N S ROAD - - HOOGHLY West Bengal -
12/12/1995 71 LOYALKA APARTMENTS7TH FLOOR SIRI ROAD - MUMBAI
Maharashtra 400006
3/7/1994 TOP FLOOR MAHASHAKTI COMPLEXNR STADIUM FIRE CROSS
ROAD NAVRANGPURA - AHMEDABAD Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8142 U67120MH1994PTC077674
8143 U65993WB1996PTC080698
8144 U67120MH1993PTC074928
8145 U67120DL1995PLC074604
8146 U67190MH1994PTC081346
8147 U67120WB1981PLC033826
8148 U65991TN1994PLC027093
8149 U65991TN1989PTC017192
8150 U67120WB2000PLC032648
8151 U65993TN1986PTC013749
8152 U67120MH1994PTC077673
8153 U67120TN2005PTC057534
8154 U67120WB1989PTC047136
8155 U65910UP1994PLC017149
8156 U67120WB1992PLC054935
8157 U65999DL2004PTC127284
8158 U67120UP2007PTC033758
8159 U65923OR1994PLC003537
8160 U67120MP2008PTC021134
8161 U65910MH1990PLC057741
8162 U67120KA1997PTC023155
8163 U67190DL2001PLC112168
8164 U67120GJ1995PTC024302
8165 L67120DL1983PLC016575
8166 U67190GJ2007PTC050427
8167 U65910AP1995PLC022621
8168 U65910AP1996PTC024364
8169 U65921DL1979PTC009550
8170 U65922DL1992PLC051417
8171 U65923DL2007PTC160733
8172 U65993WB1956PLC001592
8173 U65910UP1994PLC017039
8174 U65923DL1995PLC071349
8175 U67120WB1994PTC063281
8176 U67190DL1987PTC027271
8177 U65910UP1994PLC016817
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CANTHUS INVESTMENT AND TRADING
PRIVATE LIMITED
CANTON VINIMAY PVT LTD
CANTRIP INVESTMENT AND LEASING
P.LTD.
CANYON FINANCIAL SERVICES
LIMITED
CAPABLE CAPITAL AND INVESTMENT
PRIVATE LIMITED
CAPABLE UDYOG VINIYOGAN LTD
CAPE BENEFIT FUND LIMITED
CAPE COIN CHITS PRIVATE LIMITED
CAPE INVESTMENTS LTD
CAPE INVESTMENTS PRIVATE LIMITED
CAPELIN INVESTMENT AND TRADING P
LTD
CAPEX SECURITIES PRIVATE LIMITED
CAPIN RESOURCES PVT LTD.
CAPISCA MUTUAL BENEFIT COMPANY
LIMITED
CAPITA FINANCE SERVICES LTD
CAPITAL AUTO MARKETING PRIVATE
LIMITED
CAPITAL CARE SECURITIES (INDIA)
PRIVATE LIMITED
CAPITAL CHAMBER FINANCIALS LTD.
CAPITAL COMMODITIES PRIVATE
LIMITED
CAPITAL CONSORTIUM LIMITED
CAPITAL DEALS PRIVATE LIMITED
CAPITAL FACTORS & ASSET
RECONSTRUCTION (INDIA) LIMITED
CAPITAL FINSTOCK PRIVATE LIMITED
CAPITAL FINVEST LIMITED
CAPITAL FOREX SERVICES PRIVATE
LIMITED
CAPITAL FORTUNES FINANCIAL
SERVICES LIMITED
CAPITAL FORTUNES PRIVATE LIMITED
CAPITAL HIND FINANCE PRIVATE
LIMITED
CAPITAL HOUSING FINANCE CO. LTD
CAPITAL HYDRAULIC INDUSTRIES
PRIVATE LIMITED
CAPITAL LTD
CAPITAL MANAGEMENT
COMPANY(INDIA) LIMITED
CAPITAL MUTUAL BENEFIT FUND
(INDIA) LTD.
CAPITAL OPTIONS PVT LTD
CAPITAL ORGANICS PVT. LTD.
CAPITAL PARTNERS (INDIA) LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/13/1994 VINOD VILLA, GROUND FLOOR,PLOT NO.212, 10TH ROAD, KHAR
(W), MUMBAI- 400 052. - MUMBAI-52. 01/04/2002 Maharashtra -
7/31/1996 16B,SHAKESPEARE SARANI 2ND FLOOR - KOLKATA West
Bengal 700071
11/4/1993 COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG.
ARTHUR BUNDER ROAD,COLABA,BOMBAY-5. - MUMBAI
Maharashtra -
12/13/1995 246 POCKET B SUKHDEV VIHAR, DDA FLATS - NEW DELHI Delhi
110025
9/22/1994 B-314, PASHWANT SHOPPINGCENTRE CATER RD - 7 BORIVALI
(E) MUMBAI 400 066 - Maharashtra -
6/27/1981 PODDAR POINT113 PARK ST B BLOCK 6 TH FLOOR - KOLKATA
West Bengal 700016
3/23/1994 ST. JOSEPH'S COMPLEX 150/23 (2 I) FIRST FLOOR , CAPE
ROAD, - NAGERCOIL Tamil Nadu 629001
4/10/1989 63,EAST VANNIAR STWEST K.K.NAGAR CHENNAI-78 - CHENNAI-
78 Tamil Nadu 600078
1/1/2000 TOBACCO HOUSE, 1&2 OLD COURTHOUSE, CORNER,
CALCUTTA-700001. - West Bengal
11/27/1986 MALAYANKULAMAMBASAMUTHIRAM THIRUNALVELI -
TAMILNADU Tamil Nadu 627416
4/13/1994 508 DALAMAL HOUSEJ B RD NARIMAN POINT - - MUMBAI
Maharashtra 400021
9/19/2005 NO.128-6, SOUTH USMAN ROADT NAGAR CHENNAI 600017 -
CHENNAI 600017 Tamil Nadu 600017
6/29/1989 106 DIAMOND HAR BOUR ROAD - - KOLKATA West Bengal -
11/10/1994 C- 382(Y)-2 MALGODOWN ROADBARABANKI BARABANKI -
UTTAR PRADESH Uttar Pradesh
3/26/1992 8B MIDDLETON STREET, GEETANJALI,FLAT 6A - KOLKATA West
Bengal 700071
6/30/2004 BASEMENT, 16-A, UDAY PARK, 230-E, MASJID MOTH, - NEW
DELHI Delhi 110049
8/20/2007 24/18 KARANCHI KHANA THE MALL - KANPUR Uttar Pradesh
208001
3/7/1994 163, CUTTACK ROAD - BHUBANESWAR Orissa 751006
9/9/2008 Plot No.244, King Shopping Complex, M P Nagar, Zone- I, -
BHOPAL Madhya Pradesh 462011
8/17/1990 801/802, TULSIANI CHAMBERS, NARIMAN PT, - MUMBAI
Maharashtra 400021
12/12/1997 18/3, ANDREE ROAD,SHANTHI NAGAR, - BANGALAORE
Karnataka 560027
8/24/2001 401-404,4TH FLOOR,N-I BMC HOUSE ,CONNAUGHT CIRCUS -
NEW DELHI Delhi 110001
1/20/1995 8,KUTCHI SAMAJWADI,DALJITNAGAR IDAR-383430 DIST-
SABARKANTHA - IDAR Gujarat
9/20/1983 1002 ARUNACHAL19 BARAKHAMBA ROAD - NEW DELHI Delhi
110001
4/2/2007 SHOP NO. 155, 1ST FLOOR, SUPER MALL-2, INFOCITY
TOWNSHIP, - GANDHINAGAR Gujarat 382007
12/18/1995 8-2-698, FLAT NO.403, 5th FLOOR, M. J. TOWERS ROAD NO. 12,
BANJARA HILLS - HYDERABAD Andhra Pradesh 500034
6/17/1996 8-2-698, FLAT NO.403, 5th FLOOR, M. J. TOWERS ROAD NO. 12,
BANJARA HILLS - HYDERABAD Andhra Pradesh 500034
4/11/1979 30, TRANSPORT CENTRE, NEWSABZI MANDI, AZADPUR DELHI. -
Delhi
12/18/1992 404, MOHAN TOWERWAZIRPUR INDL.COMPLEX RING RD,NEW
DELHI - Delhi
3/19/2007 NW-81 VISHNU GARDEN EXTENSION - NEW DELHI Delhi 110018
4/20/1956 19 R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
10/12/1994 GOPALA CHAMBERS 5TH FLOOR14/123/A PARADE KANPUR -
UTTAR PRADESH Uttar Pradesh
8/1/1995 DELHI - Delhi
5/20/1994 4/14BRIJDHAM HOUSING COMPLEX - - KOLKATA West Bengal
700048
3/11/1987 S-265,G.KAILASH IINEW DELHI. - - Delhi -
8/17/1994 169/007/2 GROUND FLOORIMTIYAZ APP. KHAYALI GANJ
LUCKNOW - UTTAR PRADESH Uttar Pradesh 226018
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8178 U67190MH2008PTC182472
8179 U67120DL1993PLC052022
8180 U67190TN2008PTC067755
8181 U65921DL1998PTC093232
8182 L65923DL1996PLC195299
8183 U65991PB1985PLC006424
8184 U65921TN2006PTC061237
8185 U65923MH2007PTC170512
8186 U67190MH2008PTC182936
8187 U67190MH2010PTC198343
8188 U65999MH2008PLC177596
8189 U67190MH2008PTC177744
8190 U65999MH2008PTC187863
8191 U67120MH2007PTC175857
8192 U67120WB2006PTC108982
8193 U65921MH1994PTC082313
8194 U67120WB1995PTC075209
8195 U67120KL2006PTC020025
8196 L65920MH1993PLC072083
8197 U65991TN1991PTC021210
8198 U65910GJ1980PTC003635
8199 U65923DL2007PTC171329
8200 U67120WB1995PLC068740
8201 U67190MH1992PTC068649
8202 U65921TZ1979PTC000861
8203 U67190MH2006PTC159902
8204 U65910GJ1977PTC003053
8205 U65910DL1994PTC060623
8206 U65921PB1986PTC006943
8207 U67120WB2000PTC091278
8208 U65900MH1997PTC110670
8209 U65921TN1991PTC021282
8210 U65921CH1995PLC024055
8211 U65910DL1996PTC075291
8212 U67120KL1995PTC008664
8213 U67120KL2001PTC014680
8214 U67120KL2006PTC019815
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CAPITAL PUNDITS FINANCIAL 5/21/2008 205 NEELKANTH98 MARINE DRIVE, MUMBAI - MUMBAI
SERVICES PRIVATE LIMITED Maharashtra 400002
CAPITAL SECURITIES LIMITED 2/5/1993 1002 ARUNACHAL10TH FLOOR 19 BARAKHAMBA ROAD - NEW
DELHI Delhi 110001
CAPITAL SOLUTIONS(INDIA) PRIVATE 5/15/2008 NO.2E, ROW HOUSE, ISHA PALLAVI, PALLIKARANI, - CHENNAI
LIMITED Tamil Nadu 601302
CAPITAL TRUCK FINANCE PRIVATE 4/13/1998 CW-583, IST FLOOR, SANJAY GANDHI TRANSPORT NAGAR, -
LIMITED DELHI Delhi
CAPITAL TRUST LIMITED 6/13/1996 CAPITAL TRUST HOUSE, 47, COMMUNITY CENTER, NEW
FRIENDS COLONY, - NEW DELHI Delhi 110025
CAPITAL TRUST LTD 8/23/1985 48-B UDHAM SINGH NAGAR, CIVILLINES, LUDHIANA. - - Punjab -
CAPITALIANZ VENTURES PRIVATE 9/28/2006 FLAT 2B CORAL APARTMENTS 5 EAST MADA STREET SRI
LIMITED NAGAR COLONY SAIDAPET - CHENNAI Tamil Nadu 600015
CAPITALIQ FINANCIAL SERVICES 5/1/2007 17-A-7, New Sion CHS Opp.SIES College - Sion Maharashtra
PRIVATE LIMITED 400022
CAPITALISTIC VIEW SECURITIES 5/31/2008 809/R, 8th Floor, Navjivan Comm. Bldg. No.3, Lamington Road, -
PRIVATE LIMITED Mumbai Maharashtra 400008
CAPITALMIND MANAGEMENT PRIVATE 1/2/2010 FLAT NO - 103 KALPATARU HARMONY, OFF SION CIRCLE SION
LIMITED EAST - MUMBAI Maharashtra 400022
CAPITALPLUS CORPORATE ADVISORS 1/9/2008 104, Brigbhumi, B-Wing, 4th Floor 38 Nehru Road, Vile Parle East -
LIMITED Mumbai Maharashtra 400057
CAPITALPLUS FINANCIAL SERVICES 1/11/2008 104, Brijbhumi, B-wing, 4th Floor Nehru Road, Vile Parle East -
PRIVATE LIMITED Mumbai Maharashtra 400057
CAPITALSQUARE ADVISORS PRIVATE 10/31/2008 FLAT NO. 1605, DHEERAJ VALLEY TOWER, SAI BABA
LIMITED COMPLEX, GOREGAON - EAST - MUMBAI Maharashtra 400063
CAPITAREAL SECURITIES PRIVATE 11/12/2007 FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT - MUMBAI
LIMITED Maharashtra 400001
CAPITEX PLANNERS PVT LTD 4/18/2006 224 A J C BOSE RDKRISHNA BUILDING 9TH FLOOR ROOM NO
914 - KOLKATA West Bengal 700017
CAPLICON FINVEST AND EXPORTS 10/24/1994 3RD FLOOR DEVI HEIGHTS269 SHANIWAR PETH - - PUNE
PRIVATE LIMITED Maharashtra 411030
CAPLIN VINIYOG PVT.LTD. 11/3/1995 30 CHITTARANJAN AVENUE - KOLKATA West Bengal 700012
CAPLINK CAPITAL SERVICES PRIVATE 11/23/2006 T.C No:23/678(4), Temple View Towers, East Nada, Mahadevar
LIMITED Temple, Chalai.P.O - Thiruvananthapuram Kerala 695036
CAPMAN FINANCIALS LIMITED 5/20/1993 11-A, ANUPAM CONSULTANTS 66, TAMARIND LANE, 3RD
FLOOR, FORT - MUMBAI Maharashtra 400023
CAPRI CORPORATE SERVICES 8/1/1991 No. 4-A, Venkatesa Agraharam Road, - - Mylapore Tamil Nadu
PRIVATE LIMITED 600004
CAPRI INVESTA PVT LTD 1/22/1980 3 VASUDHA SOCIETYNIZAMPURA - - BARODA Gujarat 390002
CAPRI INVESTMENT ADVISORS INDIA 12/11/2007 8E, HANSALAYA 15, BARAKHAMBA ROAD, - CONNAUGHT
PRIVATE LIMITED PLACE Delhi 110001
CAPRI SECURITIES LTD 3/1/1995 19 R N MUKHERJEE RD - - KOLKATA West Bengal 700001
CAPRICORN FINANCIAL SERVICES PVT 9/22/1992 LAXMI BLDG 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE -
LTD MUMBAI Maharashtra 400001
CAPRICORN GENERAL FINANCE 6/20/1979 245ATD STREET RACE COURSE - COIMBATORE Tamil Nadu
PRIVATE LIMITED 641018
CAPRICORN GLOBAL SERVICE 2/21/2006 110 ASHIANA 5 S.K.BARODWALA ROAD MUMBAI - MUMBAI
PRIVATE LIMITED Maharashtra 400026
CAPRICORN INVESTMENTS PVT LTD 9/7/1977 OPP UNDER BRIDGESHAHIBAG - - AHMEDABAD Gujarat 380004
CAPRICORN LEASE-FIN PRIVATE 8/1/1994 22 LIG FLATS PASCHIM VIHAR - NEW DELHI Delhi
LIMITED
CAPRICORN MERCANTILE PVT LTD 7/21/1986 3423 AAZADNAGAR PUTLIGHAR AMRITSAR - PUNJAB Punjab -
CAPRICORN SHARE & STOCKS 3/3/2000 SEVOKE ROADSILIGURI - - DARJEELING West Bengal 734401
PRIVATE LIMITED
CAPRIHANS FINANCE PRIVATE 9/12/1997 6,SHEILA MAHAL,1ST PASTA LANECOLABA MUMBAI 400 005 - -
LIMITED MUMBAI 400 005 Maharashtra -
CAPRO FINANCE AND INVESTMENTS 8/20/1991 4 E/3,RAJA COLONY,I MAIN ROAD, COLLECTOR OFFICE ROAD, -
PRIVATE LIMITED TRICHY Tamil Nadu 620001
CAPRO FINANCIAL SERVICES LTD 4/27/1995 SCO 1064-65,BASEMENTCABIN NO.11,SECTOR 22-B
CHANDIGARH - Chandigarh
CAPS FINPORT PRIVATE LIMITED 1/8/1996 E - 44/2 OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI Delhi
110020
CAPSHARE INVESTMENTS PVT LTD 2/15/1995 CSE BROKERS COMPLEX ROOM NO106 KACHERIPADY -
ERNAKULAM Kerala 682018
CAPSTOCKS AND SECURITIES INDIA 4/27/2001 TC 28/2023,CAPSTOCKS TOWERS THAKARAPARAMBU ROAD,
PRIVATE LIMITED FORT - TRIVANDRUM Kerala 695023
CAPSTOCKS COMMODITIES PRIVATE 9/6/2006 T.C 28/2023(1), WINSOL TOWERS, THAKARAPARAMBU ROAD,
LIMITED FORT - TRIVANDRUM Kerala 695023
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8215 U67120KL1995PLC009359
8216 U67190TN2007PTC063824
8217 U67120MH2004PTC149326
8218 U65900MH1996PTC099823
8219 U67120GJ1995PTC025398
8220 U67120MH1994PTC079548
8221 U65923GJ1990PLC013628
8222 U67120DL1989PTC035511
8223 U67120MH1995PTC084237
8224 U67120WB1995PTC071943
8225 U67190MH2005PTC153784
8226 U67120KL2007PLC021534
8227 U67120DL1996PTC075365
8228 U65991TN1984PTC010867
8229 U65910UP1993PTC015823
8230 U65993MH1994PTC077671
8231 U65910UP1994PLC017216
8232 U67120MH1981PTC024568
8233 U65921PB1990PTC010603
8234 L65993WB1981PLC034029
8235 L65993WB1981PLC033415
8236 L67120WB1983PLC036908
8237 U65910GJ1981PLC004740
8238 L65929AS1985PLC002427
8239 U65993KA1995PTC019292
8240 U65991TN1997PLC039354
8241 U65991TN1991PTC021820
8242 U65993WB1986PTC041341
8243 U67120MH2008PTC177569
8244 U65993GJ2004PTC043904
8245 U67120MH2006PTC166058
8246 U67120MH2001PTC132658
8247 U67120KA1995PTC019083
8248 U67190TN1995PTC032404
8249 U65921TZ1993PTC004367
8250 U65929DL1988PLC033196
8251 U65993MH2000PTC128124
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CAPSTOCKS FINANCIAL SERVICES
LIMITED
CAPSTONE FINANCIAL SERVICES
PRIVATE LIMITED
CAPSTONE SECURITIES ANALYSIS
PRIVATE LIMITED
CAPTAIN FINANCE AND INVESTMENT
PRIVATE LIMITED
CAPTAIN LEASE AND FINANCE
PRIVATE LIMITED
CAPTAIN PROPERTIES AND
INVESTMENT PRIVATE LIMITED
CAPTAN LEASE FINANCE LIMITED
CAP-TECH TRADING AND
INVESTMENTS PRIVATE LIMITED
CAPTION INVESTMENTS AND TRADING
COMPANY PRIVATE LIMITED
CAPTIVATE CONSULTANT SERVICES
PVT.LTD.
CAPTUS FINANCIAL SERVICES
PRIVATE LIMITED
CAPVEST FINANCIAL SERVICES
LIMITED
CAPWEST INVESTMENTS PRIVATE
LIMITED
CAR PLAZA PRIVATE LIMITED
CAR RIDER FINANCE PVT. LTD.
CARAFE INVESTMENT AND TRADING
PVT LTD
CARAT FINANCE AND LEASING
LIMITED
CARAVAN INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED.
CARB HIRE PURCHASE PVT LTD
CARBAC HOLDINGS LTD
CARBO INDUSTRIAL HOLDINGS LTD
CARBON COMPOSITE INDIA LTD
CARBON INVESTMENTS COMPANY
(IVL).
CARBON SPECIALITIES LIMITED
CARD FINANCE AND INVESTMENTS
PRIVATE LIMITED
CARD RURAL CREDIT SERVICES
LIMITED
CARDAMAM CITY CHITS PRIVATE LTD
CARDAMOM INVESTMENTS PVT LTD
CARDIFF SHARE TRADING PRIVATE
LIMITED
CARDINAL MRECANTILE PRIVATE
LIMITED
CARDINAL REALTY & SECURITY
TRADING PRIVATE LIMITED
CARDINAL SECURITIES PRIVATE
LIMITED
CARDNET (INDIA)PRIVATE LIMITED
CARDWELL FINANCIAL SERVICES
PRIVATE LIMITED
CARE CREDIT AND INVESTMENTS
COMPANY PRIVATE LIMITED
CARE FINANCE LTD
CARE INTEGRATED SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/23/1995 TC 28/2023, CAPSTOCKS TOWERS THAKARAPARAMBU ROAD,
FORT - TRIVANDRUM Kerala 695023
6/6/2007 1st Floor, Ghatala Towers No.19 Avenue Road, Nungambakkam -
CHENNAI Tamil Nadu 600034
10/29/2004 17TH FLOORNIRMAL BLDG NARIMAN POINT - MUMBAI
Maharashtra 400021
5/24/1996 PLOT NO.24B,PARSI PANCHAYATROAD,OPP.PUMP HOUSE,
ANDHERI - MUMBAI-400069 Maharashtra -
4/6/1995 POONAM COMPLEXUNJHA - DIST MEHSANA Gujarat 380009
7/11/1994 HAPPY HOMER, GROUND FLOOR, 380 SHANKAR MATHAM RD,
MATUNGA, - MUMBAI Maharashtra 400019
4/16/1990 MOTI TANKI ROAD, OPP. PAVANTRAVELS, SADAR RAJKOT -
Gujarat
3/16/1989 12,ASHOKA CHAMBERSB-5 RAJENDRA PARK PUSA ROAD NEW
DELHI - Delhi
1/2/1995 F 14 JUSSAWALA WADI JUHU - MUMBAI Maharashtra 400049
6/5/1995 1 OLD COURT HOUSE CORNER - - KOLKATA West Bengal 700001
6/6/2005 503 5TH FLOOR B-WINGSITAKUTIR BLDG. VEENA NAGAR
FACE-2 OFF LBS MARG MULUND(W - MUMBAI Maharashtra
400080
12/12/2007 678/4, FIRST FLOOR, WILSON' S CHAMBER NEAR LAL'S
RESIDENCY - ADOOR Kerala 691523
1/10/1996 C-3 AMAR COLONY MARKET LAJPAT NAGAR IV - NEW DELHI
Delhi
5/16/1984 71, APPU MUDALI STREET, - MADRAS Tamil Nadu
10/14/1993 112/258SWAROOP NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh -
4/13/1994 FLAT NO. 1, BUILDING A, NAV-VRUSHALI CO-OPERATIVE
HOUSING SOCIETY, AUNDH - PUNE Maharashtra 411007
11/25/1994 JAIL GARDEN ROAD 97-ABIDNAGAR,RAE BAREILY - UTTAR
PRADESH Uttar Pradesh
6/6/1981 2/32 BORLA CO-OP HSGSOCIETY DR C GIDWANI ROAD
CHEMBUR - MUMBAI Maharashtra 400074
8/3/1990 # 424J P NAGAR JALANDHHAR CITY - PUNJAB Punjab -
8/28/1981 3 RONALDSHAY ROAD - - KOLKATA West Bengal 700027
3/6/1981 27 SIR R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
11/9/1983 5-FANCY LANE 7TH FLOOR - KOLKATA West Bengal 700001
10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. - Gujarat
8/26/1985 DOSI BHAWAN PALTAN BAZAR - GUWAHATI Assam 781001
11/30/1995 ISBURKAR BUILDING,AKKIPETHOPP.LBT,DHARWAD 580 001 -
Karnataka
11/4/1997 S.F.NO.336/6,SAMATHUVAPURAM PULIVALAM - 622507 Tamil
Nadu
12/10/1991 22/49-DEVANGAR STREETJAKKAMANICKANPATTI
BODINAIKANUR POST - TAMIL NADU Tamil Nadu 625523
10/1/1986 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK - - KOLKATA
West Bengal 700001
1/8/2008 229, Bokadia Mansion, 4th Floor, Princess Street, - Mumbai
Maharashtra 400002
4/1/2004 32 4TH FLOOR SHREE KRISHNACENTRE MITHAKHALI SIX ROAD
- AHMEDABAD Gujarat 380009
12/7/2006 1903/1904, C WING, CHAITANYA TOWERS, APPASAHEB
MARATHE MARG, - MUMBAI Maharashtra 400025
7/9/2001 9 JANKI CENTREOFF VEERA DESAI ROAD ANDHERI (W) -
MUMBAI Maharashtra 400058
11/1/1995 NO.47, P&T COLONY,R.T.NAGAR, BANGALORE-560 032. -
Karnataka
7/26/1995 NO:95,V.M.ST,MYLAPORECHENNAI-4 TAMIL NADU - TAMIL NADU
Tamil Nadu 600004
4/26/1993 15/ 538 1ST FLOORM S RAJIV AND CO BUILDING
METTUPALAYAM ROAD - COIMBATORE Tamil Nadu 641043
9/16/1988 1313 ANSAL TOWER38 NEHRU PLACE - - NEW DELHI Delhi
110019
8/7/2000 5, BHARAT BAZAR GANDHI NAGAR, WORLI - MUMBAI
Maharashtra 400018
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8252 U67120AP1992PTC014302
8253 U65910UP1993PLC015631
8254 U67120GJ1994PTC022755
8255 U67120DL1996PTC076021
8256 U65923RJ1995PLC010976
8257 U67120RJ1994PLC008068
8258 U65993RJ1992PLC006993
8259 U65921WB1990PLC049734
8260 L65993DL1981PLC012703
8261 U67120DL1997PTC089145
8262 U65993MH2000PTC126499
8263 U65991TN1988PTC016535
8264 U67120RJ1989PTC004876
8265 U65991TN1991PLC021557
8266 U67120MH1995PTC087700
8267 U67190WB1994PTC063568
8268 U65910GJ1995PTC026756
8269 U65993WB1982PTC035403
8270 U65993DL2006PTC147422
8271 U67120MH1996PLC101364
8272 U65993WB1980PTC033094
8273 U67120MH1995PLC092071
8274 U65921GA1994PTC001602
8275 U65921MH2010PTC200313
8276 U67120WB1995PLC071764
8277 U67120WB1980PLC032902
8278 U67120DL1990PTC042061
8279 U65921PB1961PLC002309
8280 U67120MH1991PTC061464
8281 U67120MH1995PTC092432
8282 U65999WB1995PTC073516
8283 U65921WB1997PTC084632
8284 U67190AP1994PTC018831
8285 U65921TZ1986PLC001785
8286 U65921TZ1992PTC004156
8287 U65993PN1991PTC061890
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CARE INVESTMENTS AND CAPITALS 5/29/1992 FLAT NO2,5TH FLOOR,HYGREEVACOMPLEX,ST.JOHN ROAD
PRIVATE LIMITED SEC.BAD - Andhra Pradesh -
CARE LEASING AND FINANCE 8/12/1993 CIVIL LINES ROAD 36-ANANDNAGAR ROAD MAHARAJ GANJ -
COMPANY LIMTED UTTAR PRADESH Uttar Pradesh
CARE SECURITIES SERVICES PVT LTD 8/11/1994 B-110, 1ST FLOOR, KAMDHENU COMPLEX, OPP. SAHJANAND
COMPLEX, AMBAWADI - AHMEDABAD Gujarat 380015
CAREEN FINTEC PRIVATE LIMITED 2/5/1996 G 34 LAXMI NAGAR, NEAR WALIA NURING HOME - NEW DELHI
Delhi
CAREER AGRICULTURE FINANCE AND 10/20/1995 85, STATION ROAD, AZAD CHOWK, - BARMER Rajasthan
PLANTATION LIMITED
CAREER AWAS FINANCE LIMITED 2/21/1994 - Rajasthan
CAREER SAVINGS AND INVESTMENT 10/16/1992 85, ASAD CHOWK, - BARMER Rajasthan
INDIA LIMITED
CAREERS FISCAL SERVICES LTD. 8/30/1990 HOUSE OF SHRI RAM CHATTERJEEP.O. MANIRAMPUR
BALUGHAT - NORTH 24-PARGANS. West Bengal
CAREFREE INVESTMENT COMPANY 11/25/1981 504-A SKYLARK BUILDING 60 NEHRU PLACE - NEW DELHI
LIMITED Delhi 110019
CAREFUL INVESTMENTS PRIVATE 8/19/1997 B I/9, LAJPAT NAGAR - NEW DELHI Delhi 110024
LIMITED
CAREVIEW INVESTMENT AND 5/15/2000 908, STOCK EXCHANGE TOWER, DALAL STREET, FORT -
TRADING PRIVATE LIMITED MUMBAI Maharashtra 400001
CAREWELL CHIT FUND PRIVATE 11/29/1988 194 POONAMALLE HIGH ROAD,MADRAS. - MADRAS. Tamil Nadu
LIMITED 600010
CAREWELL FINANCE P. LTD. 3/20/1989 MAMODIA SADAN,DELHI ROAD,SHAPURA, JAIPUR. - JAIPUR.
Rajasthan -
CAREWELL INVESTMENTS LIMITED 10/21/1991 1,CATHEDRAL ROAD,MADRAS-861,CATHEDRAL ROAD MADRAS-
86 1,CATHEDRAL ROAD,MADRAS-86 - 1,CATHEDRAL
ROAD,MADRAS-86 Tamil Nadu 600086
CAREWELL SECURITIES PRIVATE 4/25/1995 EDENA I ST FLOOR97 MAHARSHI KARVE ROAD NEAR INCOME
LIMITED TAX OFFICE - MUMBAI Maharashtra 400002
CAREWELL VINIYOG PVT LTD 6/14/1994 29B RABINDRA SARANI - - KOLKATA West Bengal 700073
CAREWIN PHARMACEUTICALS 7/17/1995 38 SAKET INDL ESTATE -2 SARKHEJ-BAVLA HIGHWAY
(GUJARAT) PRIVATE LIMITED P.O.MORARIYA - SANAD AHMEDABAD Gujarat
CARFAX INVESTMENTS PVT LTD 11/5/1982 3 MIDDLETON MANSIONS9/1 MIDDLETON STREET - - KOLKATA
West Bengal 700071
CARGILL CAPITAL AND FINANCIAL 3/13/2006 FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT
SERVICES INDIA PRIVATE LIMITED CENTER - NEW DELHI Delhi 110017
100% FOR.SUB
CARINA FINVEST LIMITED 7/25/1996 SHOW ROOM NO.10, ARCADE WORLD TRADE CENTER CUFFE
PARADE - MUMBAI Maharashtra 400005
CARISSA INVESTMENTS PVT LTD 11/3/1980 4 SYNAGOUGE STREET 9TH FLOORROOM.NO.909 - - KOLKATA
West Bengal -
CARL SHARES LIMITED 8/23/1995 SUITE-24RNA ARCADE LOKHANDWALA COMPLEX ANDHERI
WEST - MUMBAI Maharashtra 400053
CARLYSLE FINANCE AND LEASING 5/31/1994 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAM - GOA
PRIVATE LIMITED Goa 403802
CARMA VENTURE SERVICES (I) 2/22/2010 Shankar Bhavan French Bridge - Mumbai Maharashtra 400007
PRIVATE LIMITED
CARNATION FINANCIAL SERVICES 5/24/1995 9 INDIA EXCHANGE PLACE - KOLKATA West Bengal 700001
LIMITED
CARNIWAL INVESTMENTS LTD 7/31/1980 31, NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
CARONA TRADE FINANCE AND 11/14/1990 3/A GROWTH MENSION ASAF ALIROAD NEW DELHI - Delhi
INVESTMENT PRIVATE LIMITED
CARRIER FINANCE AND CINEMA 3/22/1961 5 MALHAM STKARTAR PUR JALANDHAR - JALANDHAR Punjab
SOCIETY LTD
CARRIER INVESTMENT COMPANY 5/1/1991 SADHANA RAYON HOUSE, 2ND FLOORD.N.ROAD, BOMBAY 1 - -
PRIVATE LIMITED MUMBAI-400001 Maharashtra -
CARRON INVESTMENTS PRIVATE 9/6/1995 204 VASANT LAXMI M G CROSSRD NO 4 BEHIND PATEL NAGAR
LIMITED KANDIVLI - MUMBAI Maharashtra 400067
CARRY FINANCE PVT LTD 8/17/1995 9C,LORD SINHA ROAD - KOLKATA West Bengal 700071
CARRYCO FINANCIAL SERVICES 6/13/1997 9C LORD SINHA ROAD - - KKOLKATA West Bengal 700071
PRIVATE LIMITED
CARTEL SECURITIES PRIVATE LIMITED 11/28/1994 8571,R.P.ROAD, SECUNDERABAD. - Andhra Pradesh -
CARTHIC CREDITS LIMITED 5/15/1986 47RAJAJI ROAD RAMNAGAR - COIMBATORE Tamil Nadu 641009
CARTHIC HIRE PURCHASE PRIVATE 12/9/1992 391, 100 FEET ROAD, TATABAD, - COIMBATORE Tamil Nadu
LIMITED 641012
CARTIER INVESTMENT PRIVATE 5/30/1991 212/2, SOLI POONAWALLA ROAD,HADAPSAR - PUNE
LIMITED Maharashtra 411028
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8288 U65910TZ1990PTC002941
8289 L65910GJ1987PLC009912
8290 U65923GJ1995PLC024616
8291 U67120DL1996PTC078045
8292 U67120KA1996PTC020741
8293 U65921CH1999PTC022198
8294 U67120WB1997PLC083764
8295 U67120MP1995PTC009399
8296 U67120MH1984PTC033853
8297 U65923KL1961PTC001933
8298 U65910GJ1994PLC023677
8299 U67120MH1982PTC028833
8300 U67120MH1992PTC068228
8301 U67190DL2009PTC196551
8302 U65929AP1996PTC025185
8303 U65920UP2003PTC027489
8304 U65910UP2002NPL027113
8305 U67120GJ1997PTC032109
8306 U67120WB1996PTC076477
8307 U67120WB1994PTC064246
8308 L65999WB1983PLC036777
8309 U65921WB1992PLC054550
8310 U67120DL1995PLC072636
8311 U65910GJ1995PLC026404
8312 U65923MH1994PTC076540
8313 U67120MH1997PTC107242
8314 U65993AP1993PTC016325
8315 U65900MH1996PTC099020
8316 U67120WB1995PTC068605
8317 U65921DL1984PTC018273
8318 U65993WB1993PTC060446
8319 U65923WB1983PTC036555
8320 U67120MH1982PTC026891
8321 U67120WB1997PTC085801
8322 U67190MH2007PTC167181
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CARTIER LEASING AND HIRE 11/20/1990 NO 2RAILWAY STATION ROAD METTUPALAYAM - TAMILNADU
PURCHASE PRIVATE LIMITED Tamil Nadu 641301
CAS CARD FINANCE LIMITED 8/21/1987 205 CHANAKYA BUILDINGNR DINESH HALL OFF-ASHRAM ROAD
- AHMEDABAD Gujarat 380009
CAS CARD FINANCE LIMITED 2/13/1995 205,CHANAKYA BUILDING,NEARDINESH HALL OFF ASHRAM
ROAD, AHMEDABAD. - Gujarat
CASABLANCA SECURITIES PRIVATE 4/11/1996 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, - NEW DELHI Delhi
LIMITED 110020
CASCADE SYSTEMS & 7/3/1996 NO.917, 42ND CROPSS, 3RD BLOCKRAJAJINAGAR,
COMMUNICATIONS PRIVATE LIMITED BANGALORE - BANGALORE Karnataka 560010
CASCASCADE FINANCE AND EXPORTS 2/3/1999 SCO 183SECTOR 37-C CHANDIGARH - UT Chandigarh
PRIVATE LIMITED
CASECADE POWER LIMITED 3/31/1997 28 STRAND ROAD 2ND FLOOR - KOLKATA West Bengal 700001
CASELLA SECURITIES PVT LTD 5/4/1995 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, -
INDORE Madhya Pradesh 452001
CASEY INVESTMENT COMPANY 8/27/1984 WHITE HOUSE, SHER-E-PUNJAB COOP. HOUSING SOCIETY
PRIVATE LIMITED MAHAKALI CAVES ROAD - MUMBAI Maharashtra 400093
CASH CREDITS PVT LTD 7/1/1961 XIA/164M C RD - - KOTTAYAM Kerala -
CASH CROP FINANCE LIMITED 11/25/1994 3,GANDHI BAUG SOCIETY,LAW GARDEN,ELLISBRIDGE,
AHMEDABAD. - Gujarat 380006
CASHCO HOLDINGS PRIVATE LIMITED 12/4/1982 NIRMAL 3RD FLOOR, NARIMAN POINT, - MUMBAI Maharashtra
400021
CASHFLOW INVESTMENTS (INDIA) 8/20/1992 CAMBALA HILL ROAD, HILL ROAD - MUMBAI Maharashtra 400036
PRIVATE LIMITED
CASHIN SECURITIES PRIVATE LIMITED 12/2/2009 C-101 B,FIRST FLOOR KALKAJI - NEW DELHI Delhi 110019
CASHPOR FINANCIAL AND TECHNICAL 9/11/1996 5-1-664, 665,679, Surbhi Arcade, IIIrd floor Bank Street , Troop
SERVICES PRIVATE LIMITED Bazar, Koti - Hyderabad Andhra Pradesh 500001
CASHPOR FINANCIAL SERVICES 5/9/2003 B/4, D.I.G. Colony - - Varanasi Uttar Pradesh 221002
PRIVATE LIMITED
CASHPOR MICRO CREDIT 12/10/2002 B / 4 D.I.G. Colony - Varanasi Uttar Pradesh 221002
CASIL FINANCE PRIVATE LIMITED 4/15/1997 IRM HOUSE, OFF C.G. ROAD,NAVRANGPURA, AHMEDABAD. -
Gujarat
CASINO SECURITIES PVT LTD 1/10/1996 8, G.C. AVENUE 1ST FLOOR, SAHA COURT - KOLKATA West
Bengal 700013
CASIO TIE-UP PVT. LTD. 8/2/1994 53 VIVEKANANDA ROAD P S BURTOLLA - KOLKATA West Bengal
700006
CASION FINANCE AND INVESTMENT 9/16/1983 "CASION COURT"30 B B GANGULY STREET - - KOLKATA West
(INDIA) LTD Bengal 700012
CASION LEASING AND FINANCE (INDIA) 2/27/1992 230/B, A.J.C. BOSE ROAD,CALCUTTA-700 020 - CALCUTTA West
LTD. Bengal 700020
CASION MUTUAL BENEFIT FUND 9/22/1995 25/32, EAST PATEL NAGARNEW DELHI - Delhi
(INDIA) LTD.
CASOIL DERIVATIVES (I) LTD 6/20/1995 SHIVAM COMPLEX,2ND FLOOR,NEARBHUYANGDEV CROSS
LANE SOLA ROAD,AHMEDABAD. - Gujarat
CASPACK FINVEST (INDIA) PRIVATE 2/11/1994 SHOP NO 3 & 4POONAM CHAMBERS CHHAONI - NAGPUR
LIMITED Maharashtra 440013
CASPIAN BROKING (INDIA) PRIVATE 4/11/1997 2D SHERBA NOO 2ND FLOOR 111 M.K.ROAD - MUMBAI
LIMITED Maharashtra 400020
CASPIAN CAPITAL AND FINANCE 9/21/1993 1-10-60/3, SURYODAYA,BEGUMPET, HYDERABAD - AP Andhra
PRIVATE LIMITED Pradesh 500016
CASPIAN RESEARCH INDIA PRIVATE 4/22/1996 6TH FLOOR, MAFATLAL HOUSE,BACKBAY RECLAMATION,
LIMITED CHRCHGATE, MUMBAI- 400 020. - MUMBAI-400020. 10/03/2004
Maharashtra -
CASSAVA FINVEST PVT LTD 2/22/1995 3 ALIPORE ROADP S ALIPORE - - KOLKATA West Bengal 700027
CASSIA CHATTIES PRIVATE LIMITED 5/31/1984 AMAR PLAZA, 2ND FLOOR, 45-C HASANPUR MAIN ROAD
I.P.EXTN - DELHI Delhi 110092
CASTLE FINCON PVT LTD 10/14/1993 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR - KOLKATA
West Bengal 700001
CASTLE HOUSE ONNERS 7/29/1983 KOLKATA - KOLKATA West Bengal
ASSOCIATION PVT LTD
CASTLE INVESTMENT AND 4/12/1982 202/203 MAGNUM OPUS SHANTINAGAR INDUSTRIAL ESTATE
INDUSTRIES PRIVATE LIMITED VAKOLA SANTACRUZ (E) - MUMBAI Maharashtra 400055
CASTLE SECURITIES PRIVATE LIMITED 10/29/1997 1 R N MUKHERJEE ROAD 1ST FLRR.NO 1 P S HARE STREET -
KOLKATA West Bengal 700001
CASTLEGATE CAPITAL SERVICES 1/22/2007 B/10, SAIFEE MANZIL OPERA HOUSE - Mumbai Maharashtra
PRIVATE LIMITED 400004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8323 U67190MH1995PTC094203
8324 U65910DL2005PLC132067
8325 U65993WB1985PTC038712
8326 U65999WB1993PTC060491
8327 U65921DL1984PTC018634
8328 U65993UP1995PLC018779
8329 L67190WB1991PLC050656
8330 U67120KA1993PTC014949
8331 U65910WB1997PTC084652
8332 U67120KA2000PTC027478
8333 U65910WB1985PTC039178
8334 U65991TN1987PTC014781
8335 U65910KL1980PLC003244
8336 U65910JH1989PTC003334
8337 U67120MH1996PTC099832
8338 U65923MH1993PTC072964
8339 U65993GJ1973PTC002315
8340 U65920MH1995PTC093390
8341 U67120GJ1994PLC023770
8342 U67190MH1989PTC052685
8343 U67190MH2000PTC124075
8344 U67120WB1977PLC031290
8345 U65923DL1995PTC064901
8346 U67120DL2008PTC177120
8347 U65991TN1994PLC029074
8348 U65993DL1995PTC064302
8349 U65993AP1987PTC007095
8350 U65993WB1993PLC059081
8351 U65910AP1995PLC022129
8352 U65993WB2004PTC098979
8353 U65999WB1985PTC039880
8354 U67120WB1995PTC071521
8355 U65999WB2009PTC139462
8356 U65922TN2008PTC069707
8357 U65993AP1991PTC012854
8358 U67190DL1983PTC015800
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CASTLES AND DREAAMS TRADING
INDIA PRIVATE LIMITED
CASTLETON CAPITAL LIMITED
CASTOR FINANCE CO.PVT LTD
CASTROL CREDIT PRIVATE LIMITED
CASU PROPERTIES PRIVATE LIMITED
CAT FINANCE AND INVESTMENT
(INDIA) LIMITED
CAT FINANCIAL SERVICES LTD
CATALYST FIANCIAL SERVICES
PRIVATE LIMITED
CATALYST LEASING & FINANCE
PRIVATE LIMITED
CATALYST STOCKS AND
COMMODITIES PRIVATE LIMITED
CATAMARAN LEASING &
INVESTMENTS COMPANY PVT LTD
CATHEDRAL CHITS PRIVATE LIMITED
CATHOLIC SAVINGS AND FINANCE CO
INDIA LTD
CATHY FINANCE & LEASING COMPANY
PRIVATE LIMITED
CATSTAR EQUIFIN PRIVATE LIMITED
CATURA LEASING AND FINANCE
PRIVATE LIMITED
CAUVERY INVESTMENTS PRIVATE
LIMITED
CAVALIER FINVESTRADE PRIVATE
LIMITED
CAVALIER SECURITIES LIMITED
CAVEAT CORPORATE CONSULTANTS
PVT LTD.
CBKJ CONSULTANTS PRIVATE LIMITED
CBL INVESTMENTS LTD
CBN EXPORTS AND FINANCE PRIVATE
LIMITED
CBS HOLDINGS PRIVATE LIMITED
CCC BENEFIT FUND LIMITED
CCH SECURITIES AND MERCHANT
BANKERS PRIVATE LIMITED
CCL FINANCE AND INVESTMENT PVT
LTD
CCL INDUSTRIES & SECURITIES
LIMITED
CCT FINANCIAL SERVICES LIMITED
CD EQUI HOLDINGS PRIVATE LIMITED
CD EQUIFINANCE PRIVATE LIMITED
CD EQUISEARCH PVT LTD
CD FINVEST PRIVATE LIMITED
CDC MICROFINANCE PRIVATE LIMITED
CDM MARKETING AND FINANCE
PRIVATE LIMITED
CDMR INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/6/1995 H-11 LAXMI INDUSTRIAL ESTATELINK ROAD ANDHERI (E) -
MUMBAI Maharashtra 400053
1/12/2005 1004 CHIRANJIV TOWER43 NEHRU PLACE,NEW DELHI - - Delhi -
3/19/1985 50 WESTON ST - - KOL West Bengal 700012
10/18/1993 2,ROWLAND ROAD - - KOLKATA West Bengal 700020
7/9/1984 X-40A,GREEN PARK,MAIN,NEWDELHI. - Delhi
9/22/1995 A-4 2ND FLOORKARAMAT MARKET MAHANAGAR, LUCKNOW -
UTTAR PRADESH Uttar Pradesh
1/14/1991 6 TOTEE LANE P S TALTALLA - KOLKATA West Bengal 700016
11/19/1993 44/1, BHARAT APTS, BASEMENTFAIR FIELD LAYOUT, R.C.ROAD,
BANGALORE. 1. - R.C.ROAD, BANGALORE. 1. Karnataka -
6/16/1997 1 GANESH CHANDRA AVENUE - KOKATA West Bengal 700013
7/17/2000 # 20, 1ST FLOOR,DR. RAJKUMAR ROAD, 4TH 'N' BLOCK,
RAJAJINAGAR, - BANGALORE Karnataka 560010
7/10/1985 3/4A GORA CHAND BOSE RD - KOLKATA West Bengal 700006
8/21/1987 48, KANNABIRAN COLONY,ABBUSALI ROAD, SALIGRAMAM, -
CHENNAI 600 093 Tamil Nadu 600093
9/17/1980 X/30VELLARAPPILLY SOUTTH - - ALUVA P O Kerala 683580
3/3/1989 15, RANCHI CLUB SHOPPINGCOMPLEX, RANCHI. - RANCHI
Jharkhand
5/24/1996 A/402, Panchseel CHS, Radhagram, Dhobi Ghat, Vakola, Santacruz
East, - Mumbai Maharashtra 400055
7/19/1993 PLOT NO.4, B.M.C. INDUSTRIAL ESTATE, M.G.CROSS ROAD
NO.1, SAI NAGAR, KANDIVLI(W), - MUMBAI Maharashtra 400067
7/18/1973 SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-1. - Gujarat
10/9/1995 NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET,
FORT,BOMBAY 1. - MUMBAI 1 Maharashtra -
12/6/1994 34 KAMDHENU COMPLEX,PANJRAPOLE,AMBAWADI -
AHMEDABAD Gujarat
7/20/1989 C-18, EVREST, 4TH FLR, TARDEORD MUMBAI 400 034..... -
MUMBAI-400034 Maharashtra -
2/7/2000 GIRGAON TERRACE 2ND FLOOR37 DR D D SATHE MARG
GIRGAON - MUMBAI Maharashtra 400004
12/30/1977 4 GOVT PLACE (NORTH) - KOLKATA West Bengal 700001
2/1/1995 BU-12, SFS FLATS PITAM PURA - DELHI Delhi
4/24/2008 A-1/17.IST FLOOR, PARSHANT VIHAR, PITAMPURA - - NEW
DELHI Delhi 110085
10/27/1994 280,TRIPLICANE HIGH ROAD,MADRAS-600005 - MADRAS-
600005 Tamil Nadu
1/12/1995 F-6/8, VASANT VIHAR - NEW DELHI Delhi
1/12/1987 802 GORAPATIVARI ST. RAMNAGARNIDADAVOLE WEST
GODAVARI DISTT. - Andhra Pradesh
6/10/1993 172 MG ROAD - - KOLKATA West Bengal 700007
10/31/1995 11/12, AMRUTHA MALL,SOMAJIGUDA, HYDERABAD.
SOMAJIGUDA, HYDERABAD. - SOMAJIGUDA, HYDERABAD.
Andhra Pradesh 500016
6/28/2004 37 SHAKESPEARE SARANI 1STFLOOR - KOLKATA West Bengal
700017
12/17/1985 37 SHAKESPEARE SARANI1ST FLOOR PS PARK STREET -
KOLKATA West Bengal 700017
5/15/1995 37 SHAKESPEARE SARANI, 1ST FLOOR - KOLKATA West Bengal
700017
11/17/2009 S. B. TOWER, 37, SHAKESPEARE SARANI 1ST FLOOR -
KOLKATA West Bengal 700017
10/30/2008 MAIN ROAD, (NEAR GHAT ROAD) GENGUVARPATTI - THENI
Tamil Nadu 625203
6/21/1991 50-19-5 TPT COLONYSEETHAMMADHARA VISAKHAPATNAM - -
Andhra Pradesh -
5/25/1983 PROMOTER, B-56 CC COLONY NEW DELHI Delhi 110007
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
8359 U65910UR1996PLC021165
8360 U65910KA1997PTC022072
8361 U65991TN1993PLC026386
8362 U65923MH2008PLC182334
8363 L67120MH1979PLC021467
8364 U67120MH1982PLC027345
8365 U67120WB1994PLC066795
8366 U67120MH1980PTC023094
8367 U65921PB1996PTC017567
8368 U65993RJ1994PTC008117
8369 U67120MH1996PTC102086
8370 U65921MP1992PTC007016
8371 U65910DL1987PLC026662
8372 U67190KL2000PTC013973
8373 U65991TN1996PLC034958
8374 U67120DL1995PTC065689
8375 U67120WB1987PTC043067
8376 U65910UP1993PTC015751
8377 U65993TN1983PTC009950
8378 U65910GJ1995PLC024864
8379 U65993DL1994PTC059632
8380 U67120KL2009PTC023938
8381 U65993MH1987PTC096352
8382 U65991TN1996PTC034502
8383 U65993PN1974PTC017349
8384 U65991TN1993PTC025597
8385 U65920MH1995PTC093714
8386 U67190MH1999PTC120029
8387 L65910GJ1993PLC019090
8388 U67120MH1986PTC039447
8389 U67120MH1985PTC038144
8390 U67120WB1994PTC063455
8391 U65923MH1979PLC021269
8392 U65993DL1982PTC013523
8393 U67120MH1996PTC098051
8394 U67120MH1982PTC027745
8395 U67190MH1988PTC049570
8396 U65993MH1983PTC030031
COMPANY NAME
INCORPORATION
CDS FINLEASE LIMITED
CEAL FINANCIAL AND MARKETING
SERVICES PRIVATE LIMITED
CEARR INVESTMENTS LIMITED
CEAT FINANCE AND INVESTMENT
LIMITED
CEAT HOLDINGS LIMITED
CEAT INVESTMENTS LIMITED
CEAT SECURITIES LTD
CECIL INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED
CEDAR FINANCE PRIVATE LIMITED
CEDAR INVESTMENTS PRIVATE
LIMITED
CEDAR SECURITIES PRIVATE LIMITED
CEDRIC FINANCE PVT LTD
CEE AAR FINANCE AND LESING
LIMITED
CEE AND CEE GOLD AND FOREX
PRIVATE LIMITED
CEE BEE JAY BENEFIT FUND LIMITED
CEE ELL SECURITIES PRIVATE LIMITED
CEE EMPEE INVESTMENTS PVT LTD
CEE ESS FINANCE AND INVESTMENT
PRIVATE LIMITED
CEE GEE KAY INVESTMENTS PRIVATE
LIMITED
CEE NOTE CREDIT CAPLEASE LIMITED
CEE PEE GEE SECURE INVESTMENT
PRIVATE LIMITED
CEE VEE BROKING SERVICES
PRIVATE LIMITED
CEEAAR INVESTMENTS PRIVATE
LIMITED
CEEBEE CHIT FUNDS P LTD
CEEBEEGEE INVESTMENT CO. PVT.
LTD.
CEEBROS INVESTMENTS PRIVATE
LIMITED
CEE-CEE AIR PRIVATE LIMITED
CEEJAY CONSULTA TAXUS PRIVATE
LIMITED
CEEJAY FINANCE LIMITED
CEEJAY INVESTMENT AND LEASING
COMPANY PVT LTD
CEEKAY HOLDINGS PVT LTD
CEEKAY SECURITIES & FINANCIAL
SERVICES PVT.LTD.
CEEKAY YARN INDUSTRIES LIMITED
CEEKEY INVESTMENTS AND
CONSULTANTS PRIVATE LIMITED
CEENIK HOLDINGS PRIVATE LIMITED
CEEPARIKH INVESTMENTS PVT LTD
CEEPEE CONSULTANTS PRIVATE
LIMITED
CEES INVESTMENTS AND
CONSULTANTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/24/1996 OPP-TEHSIL,ASHOK THEATER,JWALAPUR HARIDWAR -
UTTARANCHAL Uttarakhand
4/2/1997 DESAI COMPLEX, OPP ITIM.S.K. MILL ROAD GULBARGA -
GULBARGA Karnataka
12/16/1993 FLAT NO.5, II FLOOR19, EAST ROAD, WEST ROAD CIT NAGAR -
MADRAS-600 035 Tamil Nadu 600035
5/17/2008 CEAT MAHAL, 463, Dr. ANNIE BESANT ROAD, WORLI, - - MUMBAI
Maharashtra 400030
7/12/1979 463, DR.ANNIE BESANT ROAD WORLI - MUMBAI Maharashtra
400030
6/7/1982 463,DR.ANNIE BESANT ROAD, - MUMBAI Maharashtra 400025
12/21/1994 81 NETAJI SUBHUNIT NO 233 2ND FLOOR - KOLKATA West
Bengal 700001
9/10/1980 177 NAGDEVI STREETGROUND FLOOR - MUMBAI Maharashtra
400003
1/16/1996 TAPTEJ SINGH MARKETMOGA - - PUNJAB Punjab -
3/9/1994 36 AMBAVGARH - UDAIPUR Rajasthan 313001
8/23/1996 5TH FLOOR NANABHOY MANSION SIR P M ROAD FORT -
MUMBAI Maharashtra 400001
3/24/1992 176 SAKET NAGARINDORE MP - M.P. Madhya Pradesh -
1/22/1987 DELHI INDIA - Delhi
6/5/2000 312A/X PAZHEMADOM HOUSEPADINJAREKARA P O VAIKOM -
KOTTAYAM Kerala 686146
3/27/1996 4,RAMA IYER STREET,VANDAVASI,THIRUVANNAMALAI
SAMBUVARAYOR DT - 604 408 Tamil Nadu
2/22/1995 2942/23, ADARSH MARKET KASHMERE GATE - DELHI Delhi
9/24/1987 DB 37 SALT LAKE CITYSECTOR I - - KOLKATA West Bengal -
9/21/1993 3/93 PAKKA PULLFARRUKHABAD FARRUKHABAD - UTTAR
PRADESH Uttar Pradesh
4/7/1983 9110, VAIDYARAMA ST, T. NAGAR,MADRAS-17 - MADRAS-17
Tamil Nadu
3/2/1995 2/16, SHYAMAL ROW HOUSE, AMBAVADI - AHMEDABAD Gujarat
380015
6/15/1994 SHOP NO 18, LSC MASJID MOTH GREATER KAILASH II - NEW
DELHI Delhi
3/13/2009 PRESTIGE CENTRE, 2ND FLOOR PRESS CLUB JUNCTION, M G
ROAD - KASARGOD Kerala 671121
5/15/1987 208 CREATIVE INDL.ESTATE,SITARAM MILL COMPOUND,
LOWER PAREL, - MUMBAI Maharashtra 400011
2/13/1996 MAYURA COMPLEX II FLOOR48 DHANAPPA MUDALI STREET
MADURAI. 625 001. - TAMIL NADU. Tamil Nadu 625001
3/29/1974 RAMESH GARWARE FARM, N.D.A.ROAD, POST BOX NO. 3,
KHADAKWASALA, PUNE-411 023. - Maharashtra -
8/13/1993 NEWRY SHREYA NEW NO 34 OLD NO 97 F BLOCK 4th STREET
ANNA NAGAR WEST - CHENNAI Tamil Nadu 600102
10/16/1995 4 ANMOL APARTMENT,101/102 ANDHERI KURLA ROAD, - -
MUMBAI 400 070 Maharashtra -
5/25/1999 GALA NO 2 NAVJALA PADAHAJI BAPUR ROAD MALAD EAST -
MUMBAI Maharashtra 400097
3/9/1993 C J HOUSE MOTA PORE - NADIAD Gujarat 387001
4/3/1986 5, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT - MUMBI
Maharashtra 400023
11/22/1985 308 FORT FOUNDATION26/30 BAKE HOUSE LANE FORT -
MUMBAI Maharashtra 400001
6/6/1994 3, CHITTARANJAN AVENUE - KOLKATA West Bengal 700072
5/8/1979 NIRLON HOUSE, 254, DR.254, DR. A. B. ROAD, WORLI, - MUMBAI
- 400 025. Maharashtra -
4/22/1982 2E/3, JHANDEWALAN EXTN. 1, NEWDELHI - Delhi
3/12/1996 Flat No 13-B, JEEVAN SATYAKAM CHS Ltd DR. AMBEDKAR
ROAD, BANDRA (WEST), - MUMBAI Maharashtra 400050
7/8/1982 58 MAKER TOWERS FCUFFE PARADE - - MUMBAI Maharashtra
400005
11/8/1988 102 GAURESH APARTMENTS AGARKAR CHOWKI OLD POLICE
LINE AN DHERI EAST - MUMBAI Maharashtra 400069
5/21/1983 KIRLOSKAR KISAN PREMISES13/ A KOTHRUD - - PUNE
Maharashtra 411029
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8397 U65910GJ1980PTC003721
8398 U67120MH1985PTC038145
8399 U65921KL1995PTC008841
8400 U65921MP1997PTC011831
8401 U67120AP1995PTC019279
8402 U65920DL1995PTC068852
8403 U67190UP2004PLC028363
8404 U67120MH1996PTC096753
8405 U67120KL2009PLC024797
8406 U67190KL2009PLC024798
8407 U65993DL2001PTC110148
8408 U67190MH2008PTC182578
8409 U67120DL1996PTC080913
8410 U65999MH2008PTC189077
8411 U65910TN1994PTC026636
8412 U65923MH1995PTC090942
8413 U67190MH1995PTC127998
8414 U65999DL1996PTC077916
8415 U67120DL1996PTC079913
8416 U65993GA1992PTC001206
8417 U65991TN1993PLC026068
8418 L67120HR1992PLC035087
8419 U65923DL1996PTC083760
8420 U65993TN1996PLC036210
8421 U65922MP1991PLC006427
8422 U65922DL1989PTC037324
8423 U67190TN1995PTC032440
8424 U65910TN1981PTC008776
8425 U67120MH2009PTC194329
8426 U65910GJ1992PTC017605
8427 U65921TN1989PTC018147
8428 U65910MH1983PTC031069
8429 U65920MH1986PLC039208
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CEETEE INVESTMENT PRIVATE
LIMITED
CEETEE TRADING AND LEASING PVT
LTD
CEETEN MOTOR FINANCE PRIVATE
LIMITED
CEEVCON FINANCE AND INVESTMENT
(INDIA)PRIVATE LIMITED
CEEVEE SECURITIES PRIVATE LIMITED
CELBY FINANCE PRIVATE LIMITED
CELEBRATION INDIA FINANCE LIMITED
CELEBRITY FINVEST PRIVATE LIMITED.
CELEBRUS CAPITAL LIMITED
CELEBRUS COMMODITIES LIMITED
CELESTIAL FINHOLD PRIVATE LIMITED
CELESTIAL SECURITIES PRIVATE
LIMITED
CELLCAP INVOFIN INDIA PRIVATE
LIMITED
CELLO CAPITAL PRIVATE LIMTIED
CELLO FINANCE & LEASING PRIVATE
LIMITED
CELLPAP FINVEST PRIVATE LIMITED
CELLPAP INDIA PRIVATE LIMITED
CELLPHONE CREDIT AND SECURITIES
INDIA PRIVATE LIMITED
CELLULAR FINCAP PRIVATE LIMITED
CELTIC INVESTMENTS PRIVATE
LIMITED
CENGAI MEDAVAKKAM PERMANENT
FUND LIMITED
CENLUB INDUSTRIES LIMITED
CENORITA FINANCIAL SERVICES
PRIVATE LIMITED
CENOTAPH INVESTMENTS LIMITED
CENT BANK HOME FINANCE LTD.
CENTAUR CHIT FUND PRIVATE LIMITED
CENTAUR FINANCIAL SERVICES
PRIVATE LIMITED
CENTAUR INVESTMENTS AND
FINANCE COMPANY PRIVATE LIMITED
CENTAURUS EQUITIES PRIVATE
LIMITED
CENTENARY FINANCE AND
INVESTMENT PVT LTD
CENTENARY HIRE PURCHASE
PRIVATE LIMITED
CENTENARY LEASING CO PVT LTD
CENTENNIAL FINANCE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/5/1980 NEAR POLICE HEAD QUARTERSSHAHIBAUG 4 - - AHMEDABAD
Gujarat -
11/22/1985 SHOP NO. 3, KESRINATH JOSHI C.H.S. LTD, SABA ROAD, DIVA
(EAST), - DIVA Maharashtra 422612
3/29/1995 GROUND FLOOR, KALLOOR TOWERS, VELLOORKUNNAM NSS
HIGH SCHOOL ROAD, MARKET PO - MUVATTUPUZHA Kerala
686673
4/11/1997 GANDI CHOWK ROAD BUS STAND - CHHATARPUR Madhya
Pradesh 471001
1/24/1995 46-20-85,1ST FLOORMADHAVARI STREET DONDAPARTH -
VISAKHAPATNAM Andhra Pradesh
5/22/1995 H-13/D SAKET NEW DELHI Delhi 110017
3/3/2004 4TH FLOOR, NEW NADERI CORNER, 113/121 A, SWAROOP
NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
1/31/1996 30 UNIQUE IND ESTATEDR R P ROAD MULUND W - MUMBAI
Maharashtra 400080
9/24/2009 H NO.33/1680, C 2,KANIYAPILLY ROAD VIVEKANANDA
LANE,CHAKKARAPARAMBU, BY PASS, VENNALA - Cochin Kerala
682028
9/24/2009 H NO.33/1680, C 2,KANIYAPILLY ROAD VIVEKANANDA
LANE,CHAKKARAPARAMBU, BY PASS, VENNALA - Cochin Kerala
682028
3/23/2001 B-60, EAST OF KAILASH, - NEW DELHI Delhi 110065
5/22/2008 A/304, SAI ASHISH - I CHS.LTD., SAVARKAR NAGAR
OFF.WESTERN EXPRESS HIGHWAY, BORIVALI ( EAST) -
MUMBAI Maharashtra 400066
8/5/1996 A-60, NARAINA INDUSTRIAL AREA PHASE-1 - NEW DELHI Delhi
110028
12/22/2008 5, 1ST FLOOR, VAKIL INDUSTRIAL ESTATE WALBHAT ROAD,
GOREGAON EAST - MUMBAI Maharashtra 400062
1/27/1994 111, ANNAPILLAI STREETMADRAS-600 079 - MADRAS-600 079
Tamil Nadu
7/24/1995 602 VISHWA NANAK ITC LINK ROAD CHAKALA ANDHERI EAST -
MUMBAI Maharashtra 400099
7/24/1995 602 VISHWANANAK ITC LINK ROAD CHAKALA ANDHERI EAST -
MUMBAI Maharashtra 400099
4/8/1996 A-60, NARAINA INDUSTRIAL AREA PHASE-1 - NEW DELHI Delhi
110028
6/25/1996 306/3, IIIRD FLOOR, WEGMANS HOUSE, 21 VEER SAVARKAR
BLOCK SHAKARPUR, - DELHI Delhi 110092
2/24/1992 DEMPO HOUSECAMPAL PANAJI - PANAJI Goa 403001
10/22/1993 M. NAGAPPA NAKKER COMPLEXMAIN ROAD MEDAWAKKAM -
MADRAS-601 302 Tamil Nadu
3/26/1992 35 DLF INDUSTRIAL ESTATE -IFARIDABAD - HARYANA Haryana
121003
12/10/1996 46, RAMESHWAR NAGAR, AZADPUR - DELHI Delhi 110033
7/31/1996 1,PRESTIGE POINT, 16, HADDOWSROAD, - CHENNAI 600006
Tamil Nadu 600006
5/7/1991 CENTRAL BANK OF INDIA BLDE 9ARERA HILLS JAIL ROAD
BHOPAL - M.P. Madhya Pradesh 462011
8/10/1989 101 2ND FLOOR OLD RAJINDERNAGAR MARKET NEW DELHI -
Delhi
7/28/1995 108,4TH STREET, KARPAGAM AVENUE, RAJA
ANNAMALAIPURAM - MADRAS Tamil Nadu 600028
5/23/1981 TRIPTI FLATS, IIIRD FLOOR, 103, MARSHALL RD MADRAS - ,
MARSHALL RD, MADRAS Tamil Nadu
7/23/2009 UNIT NO. 609, 6TH FLOOR, KOHINOOR CITY MALL KIROL ROAD,
OFF. LBS MARG, KURLA WEST - MUMBAI Maharashtra 400070
5/12/1992 B-37,SARVODAYA NAGAR SOCIETY,PART-1,SOLA ROAD
NAVRANGPURA, AHMEDABAD-9 - Gujarat
10/11/1989 119, SRI P.S. SIVASWAMY SALAI,MYLAPORE, MADRAS -
MYLAPORE, MADRAS Tamil Nadu
10/11/1983 FLAT 53 THE CUFFE PARADE PERS-EPOLIS PREMISES CO-
OPERATIVE SOCIETY LTD 100 CUFFE PARADE - MUMBAI
Maharashtra 400005
3/13/1986 611 VEENA KILLEDARINDL EST 10 - 14 PAIS ST BYCULLA WEST -
MUMBI Maharashtra 400016
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8430 U65993WB1991PTC052614
8431 U67120MH1997PLC112443
8432 U67120MH1995PTC085429
8433 U65929AS1988PLC003011
8434 U65991MP1984PLC002684
8435 U67120DL1970PTC005439
8436 U67120TN1987PLC014849
8437 U65999MH2008PTC184792
8438 U67120WB1942PTC010994
8439 U65993TN1998PTC041630
8440 U67190MH2008PTC182249
8441 U67190MH2008PTC184247
8442 U67120MH1994PTC078125
8443 U65910MH1993PLC192085
8444 U65993MH2008PLC178252
8445 U67190MH1997PTC109007
8446 U65991TN1995PLC030575
8447 U67190MH2006PTC161093
8448 U67120DL1999PTC098981
8449 U67120DL1995PTC070285
8450 U67190WB1993PTC060863
8451 U65923WB1995PTC072710
8452 U65910MH1986PTC041342
8453 U65910AP1994PLC018842
8454 U67120MH1995PTC086536
8455 L65999AP1986PLC062463
8456 U65921PB1997PLC019627
8457 U65921KL1988PTC005027
8458 U65993DL1989PLC034760
8459 U65910WB1993PTC061228
8460 U65920MH1974PLC017159
8461 U65999PB1995PLC015665
8462 U65923DL1996PLC076595
8463 U65993TZ1979PLC003975
8464 U65910WB1993PLC058680
8465 U65991TN1991PLC020189
8466 U65922AS1994PTC004058
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CENTO CREDIT COMMERCIAL PVT LTD
CENTRAL DEPOSITORY SERVICES
(INDIA) LIMITED
CENTRAL FINANCE SECURITIES
PRIVATE LIMITED
CENTRAL INDIA FINANCE AND
INVESTMENT LTD
CENTRAL INDIA LEASE & FINANCING
LTD
CENTRAL INVESTMENT PVT LTD
CENTRAL MADRAS BENEFIT FUND LTD
CENTRAL PARK SECURITIES HOLDING
PRIVATE LIMITED
CENTRAL STORES SUPPLIES PVT LTD
CENTRE POINT FINANCIAL SERVICES
PRIVATE LIMITED
CENTRO COMBUSTION FURNACES
PRIVATE LIMITED
CENTROID CAPITAL PRIVATE LIMITED
CENTRUM BROKING PRIVATE LIMITED
(CN)
CENTRUM FINANCIAL SERVICES
LIMITED
CENTRUM INVESTMENTS LIMITED
CENTRUM SECURITIES PRIVATE
LIMITED
CENTRUST BENEFIT FUND LIMITED
CENTS AND SHILLING FINANCIAL
SERVICES PRIVATE LIMITED
CENTUM HOLDINGS PRIVATE LIMITED
CENTUM SECURITIES PRIVATE LIMITED
CENTUPLE FINANCE PVT LTD
CENTUPLE SECURITIES PRIVATE
LIMITED
CENTUR LEASING SERVICES PVT LTD
CENTURION FINANCE AND LEASING
LIMITED
CENTURION PRIMA ADVISORS
PRIVATE LIMITED
CENTURY 21ST PORTFOLIO LIMITED
CENTURY CAPITAL SERVICES LIMITED
CENTURY CREDITS AND HIRE
PURCHASE P LTD
CENTURY CREDITS LTD
CENTURY CROP SCIENCES PRIVATE
LIMITED
CENTURY FINANCE LIMITED
CENTURY FISCAL SERVICES LTD
CENTURY HOMEFIN LIMITED
CENTURY INVESTMENTS LIMITED
CENTURY LEFIN LTD
CENTURY OVERSEAS INDUSTRIAL
INVESTMENTS (INDIA) LIMITED
CENTURY TEA COMPANY PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
8/6/1991 9, INDIA EXCHANGE PLACE, ROOM NO. 7/1A, 7TH. FLOOR -
KOLKATA West Bengal 700001
12/12/1997 PHIROZE JEEJEEBHOY TOWERS, 17TH FLOOR, DALAL STREET.
- MUMBAI Maharashtra 400001
2/9/1995 507 MAKER CHAMBERS V221 NARIMAN POINT - MUMBAI
Maharashtra 400021
6/23/1988 NORTH BONGAIGAON, DIST: GAOLPARA - Assam
12/15/1984 II FLOOR PANCHANANBUILDING MALVIYA NAGAR - BHOPAL
M.P Madhya Pradesh
10/27/1970 20, Netaji Subhash Marg, Daryaganj - New Delhi Delhi
9/9/1987 P6 & P7, M.M.D.A. COLONYARUMBAKKAM - CHENNAI 600 106
Tamil Nadu 600106
7/18/2008 E - 1 QUEENS VIEW 28/30 WALKESHWAR ROAD - Mumbai
Maharashtra 400006
6/13/1942 76, COTTON STREET,CALCUTTA, W.B. - West Bengal 700007
12/22/1998 AE-9, 7TH STREET,10TH MAIN ROAD, ANNA NAGAR, CHENNAI-
600 040. - CHENNAI-600 040. Tamil Nadu
5/15/2008 G - 3, T.V. Industrial Estate 284/A, S.K. Ahire Marg, Worli - Mumbai
Maharashtra 400030
7/3/2008 8, AJANTA, VEERA DESAI ROAD, ANDHERI WEST, - MUMBAI
Maharashtra 400058
5/2/1994 2nd FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT
- MUMBAI Maharashtra 400001
1/27/1993 2nd Floor, Bombay Mutual Building, Dr. D.N Road, Fort, Mumbai -
Mumbai Maharashtra 400001
1/25/2008 2nd Floor, Bombay Mutual Building, Dr. D. N Road, Fort - Mumbai
Maharashtra 400001
6/25/1997 BOMBAY MUTUAL BLDG.2ND FLOOR, DR. D.N. ROAD, FORT, -
MUMBAI 400 001 Maharashtra -
3/20/1995 NO.1662, ANNA NAGAR,MADRAS 600 040 - MADRAS 600 040
Tamil Nadu
4/12/2006 12B/176,SIDDHARTH NAGAR,ROOM NO.9,GOREGAON WEST, - -
MUMBAI-62 Maharashtra -
3/24/1999 D-702 KAVERI APPRT. ALAKNANDA NEW DELHI Delhi 110019
6/28/1995 10176, EAST PARK ROAD KAROL BAGH, - NEW DELHI Delhi
11/30/1993 18 GIRI BABU LANEGROUND FLOOR - - KOLKATA West Bengal
700012
7/7/1995 97, PARK STREET, 3RD FLOOR, - KOLKATA West Bengal 700016
10/22/1986 3-A, STADIUM HOUSE, BLOCKNO.II V NARIMAN POINT, ,BOMBAY
20 - MUMBAI-400020 Maharashtra -
11/30/1994 8-2-120/45/2,ROAD NO.2, BANJARAHILLS, - HYDERABAD Andhra
Pradesh 500034
3/16/1995 401-402, JEWEL STAR COOP HSG SOC LTD. NAVKIRAN MARG,
FOUR BUNGLOWS, ANDHERI WEST - MUMBAI Maharashtra
400053
2/27/1986 8-2-682/3/A&B, Suite No.404, Mayfair Gardens Road No.12, Banjara
Hills - Hyderabad Andhra Pradesh 500034
3/21/1997 DHARAMPURA BAZARNEAR KOHLI SWEETS PATIALA - PUNJAB
Punjab
4/13/1988 18/411, BILAL SHOPPING COMPLEX JAIL ROAD - CALICUT Kerala
1/23/1989 151A, EKTA ENCLAVE, PEERA GARHI CHOWK, - DELHI Delhi
110087
12/23/1993 6 LYONS RANGE - - KOLKATA West Bengal 700001
1/25/1974 11/153 SUNRAYSDR AMBEDKAR ROAD SION CIRCLE - MUMBAI
Maharashtra 400022
1/19/1995 14 A ROSHAN MARKETVISHWAKARMA CHOWK G T ROAD
MILLER GANJ LUDHIANA - PUNJAB Punjab 141003
2/26/1996 25 BABAR ROAD - NEW DELHI Delhi
5/22/1979 383KAMARAJ ROAD UPPLIPALAYAM - COIMBATORE Tamil Nadu
641015
4/27/1993 12 PARK STROOM NO 412 - KOLKATA West Bengal 700016
1/21/1991 8/144, KANNADASAN NAGAR KODUNGAYUR - MADRAS Tamil
Nadu
1/14/1994 DUGAR BHAWAN H B ROADGUWAHATI DIST KAMRUP - -
ASSAM Assam -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
8467 U67120WB1991PTC053166
8468 U67190GJ2008PTC054366
8469 U67190HR2010PTC040310
8470 U67120WB1981PLC033777
8471 U65910GJ1980ULT004000
8472 U65993GJ1983PTC005930
8473 U65993TN2009PTC071240
8474 L67120WB1983PLC036805
8475 U65929DL1996PTC078200
8476 U67120MH1978PLC020308
8477 L67190MH1999PLC123405
8478 U67120GJ2008PTC054057
8479 U65921PB1991PLC011026
8480 U67120JK1989PTC001152
8481 U65993RJ1995PTC010187
8482 U67120DL1991ULL044593
8483 U67120DL2001PTC110187
8484 U65999WB1997PTC082494
8485 U67120MH2008PTC185423
8486 U65993KL1991PTC005953
8487 U65921PB1992PTC012510
8488 U67120DL2005PTC139973
8489 U65922PB1994PTC015387
8490 U65910JK1997PTC001705
8491 U67120DL2006PTC149336
8492 U65999MH2009PTC193059
8493 U65910DL1989PTC035625
8494 U65921PB1988PTC007925
8495 U65993DL1995PTC064199
8496 U67190UP2009PTC038537
8497 L65993WB1980PLC032869
8498 U65922UP1997PTC022501
8499 U65910DL1995PTC074909
8500 U67120MP1993PTC007484
8501 U65921DL1996PLC077271
8502 U65910GJ1995PTC027976
COMPANY NAME
INCORPORATION
CENTURY VISION PVT LTD
CEREBRATE WEALTH MANAGEMENT
PRIVATE LIMITED
CEREBRUM PLUS CONSULTANCY
SERVICES PRIVATE LIMITED
CEREUS INVESTMENTS LTD
CERIUM INVESTMENTS COMPANY
CESSNA LEASING PVT LTD
CETHAR HOLDINGS PRIVATE LIMITED
CFL CAPITAL FINANCIAL SERVICES
LIMITED
CFS COMMODITIES PRIVATE LIMITED
CG CAPITAL AND INVESTMENTS
LIMITED
CG GLOBAL LIMITED
CHAANAKYA FINANZA SOLUZION
PRIVATE LIMITED
CHAAR CHINAR DEPOSITS AND HIRE
PURCHASE LIMITED
CHAAR CHINAR FINANCE PRIVATE
LIMITED
CHAARWAK INVESTMENTS PRIVATE
LIMITED
CHABIOT INVESTMENTS AND FINANCE
CO.
CHABRA STOCK BROKERS PRIVATE
LIMITED
CHACHAN INVESTMENT & TRADING
CO. PRIVATE LIMITED
CHACHLANI FINANCIAL SERVICES
PRIVATE LIMITED
CHACKOSONS INVESTMENT AND
FINANCE PVT LTD
CHADHA HIRE PURCHASE PVT LTD
CHADHA HOLDINGS PRIVATE LIMITED
CHADHA HOUSING AND CAPITAL
SERVICES PVT LTD
CHADHA LEASING PRIVATE LIMITED
CHADHA PORTFOLIOS PRIVATE
LIMITED.
CHAFIN FINANCIAL CONSULTANTS
PRIVATE LIMITED
CHAGO FINANCE AND LEASING
PRIVATE LIMITED
CHAHAL FINANCE PVT LTD
CHAHAR FINANCE AND MARKETING
PRIVATE LIMITED
CHAILSI CONSULTANTS PRIVATE
LIMITED
CHAIN INVESTMENT LTD
CHAIN LINK HOUSING DEVELOPERS
PRIVATE LIMITED
CHAIN-SUKH FINLEASE PRIVATE
LIMITED
CHAIR FINANCE AND INVESTMENTS
PRIVATE LIMITED
CHAIRMANS FINANCE LIMITED
CHAITALI INVESTMENT PVT. LTD
DATE OF REGISTERED OFFICE ADDRESS
9/26/1991 2/1A, SARAT BOSE ROAD LANS DOWNE TOWERS, 4TH FLOOR -
KOLKATA West Bengal 700020
7/2/2008 H-69/598, PUSHPAK APPARTMENTS, NEAR SOLA ROAD POST
OFFICE, NARANPURA, - AHMEDABAD Gujarat 380013
3/30/2010 NEAR AGGARWAL DHABA, HASANPUR CHOWK, HODAL
BYPASS HODAL - PALWAL Haryana 121106
6/16/1981 9 BIPLABI TROILAKYA MAHARAJSARANI 2ND FLOOR - KOLKATA
West Bengal 700001
10/22/1980 NOWROJI VAKIL COMPOUND,POILCEILINES,SHAHIBAG
AHMEDABAD-4 - Gujarat
2/25/1983 D/11-12, SILVER ARC, KARINANALAL MARG, ELLISBRIDGE -
AHMEDABAD Gujarat 380069
4/6/2009 No.4, Dindigul Road - - Trichy Tamil Nadu 620001
9/23/1983 CENTURY PLAZA81 N S ROAD 2ND FL R NO 233 PS
BURRABAZAR - KOLKATA West Bengal 700001
4/16/1996 F-12 GREEN PARK (MAIN) - NEW DELHI Delhi 110016
4/26/1978 6TH FLOOR CG HOUSEDR A B ROAD WORLI - MUMBAI
Maharashtra 400030
12/31/1999 6TH FLOOR , CG HOUSE, DR. ANNIE BESANT ROAD,
PRABHADEVI - MUMBAI Maharashtra 400025
5/28/2008 OFFICE NO. 1, 3RD FLOOR, I.B. HOUSE, AMIN MARG JUNCTION,
150 FT. RING ROAD, - RAJKOT Gujarat 360005
1/25/1991 49, old Jawahar Nagar, JALANDHAR - Jalandhar Punjab 144001
10/19/1989 NEAR DEEPAK JYOTI THEATREKATHUA J&K - JAMMU AND
KASHMIR Jammu and Kashmir
6/8/1995 C-127 (A), DAYANAND MARG, TILAK NAGAR, - JAIPUR Rajasthan
6/11/1991 K-429 /135/1-A ADARSH NAGAREXTN G.T. KARNAL ROAD DELHI -
Delhi
3/27/2001 UG-4 & 24VISHAL TOWER DISTRICT CENTRE JANAKPURI - NEW
DELHI Delhi 110058
1/2/1997 1, OLD COURT HOUSE CORNER, SUITE NO :521 - KOLKATA
West Bengal 700001
8/4/2008 OFFICE NO 3-4-5, FIRST FLOOR, DWARKA REGIME, ADALAT
ROAD, - AURANGABAD Maharashtra 431005
2/1/1991 9/1020 5BLOSSOM APARTMENTS SASTHAMANGALAM -
TRIVANDRUM Kerala
7/30/1992 BACK SIDE TRUCK UNIONPATEL CHOWK JALANDHAR -
PUNJAB Punjab -
8/25/2005 60 FRIENDS COLONY EAST - NEW DELHI Delhi 110065
11/30/1994 Inside Ghee Mandi AMRITSAR - PUNJAB Punjab 143001
7/8/1997 167 A/D IInd EXTN GANDHI NAGAR - JAMMU AND KASHMIR
Jammu and Kashmir
6/3/2006 A-129,NEW FRIENDS COLONY NEW DELHI - DELHI Delhi 110065
6/5/2009 Valentine Apartment, A Wing, Flat No. 704/705 Pilplipada, Gen. A.
K. Vaidya Marg, Malad (East) - Mumbai Maharashtra 400097
3/27/1989 M-20 DEWAN HOUSE COMPLEXSUBHASH NAGAR NEW DELHI -
Delhi
1/25/1988 JAMALPURPO KHANOWAL KAPURTHALA - PUNJAB Punjab -
1/10/1995 5 DEFENCE APTTS ROHTAK ROAD - DELHI Delhi
10/28/2009 6/247, Barahpura Belanganj - Agra Uttar Pradesh 282004
7/17/1980 238B,A.J.C. BOSE ROAD - KOLKATA West Bengal 700001
8/19/1997 D-64/122-D-A-1, Madhopur Sigra - Varanasi Uttar Pradesh 221010
12/26/1995 213, SARAI JULENA, OKHLA ROAD , - NEW DELHI Delhi
2/3/1993 5 Yashwant Colony 3rd Floor Agarwal House - INDORE Madhya
Pradesh 452003
3/18/1996 EC-295, MAYA ENCLAVE,MAYA PURI ROAD N DELHI - Delhi
10/31/1995 SARDARNAGAR ROAD,JANRAL YAN APPT. RAJKOT. - Gujarat -

8503 U67190PN2007PTC130370 CHAITANYA FINANCIAL AND 6/23/2007 36, Gopal Park, Paud Phata, Erandavana, Gavthan, - Pune
MANAGEMENT CONSULTANTS Maharashtra 411038
PRIVATE LIMITED.
8504 U65921CH1988PTC008216 CHAITANYA HIRE PURCHASE PVT LTD 3/30/1988 S C O 112/13SECTOR 8 C. CHANDIGARH - UT Chandigarh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
8505 U67190KA2009PTC049494
8506 U65993AP1983PTC003786
8507 U65993AP1989PLC010434
8508 U67120MH1995PTC086367
8509 U65920MH1996PTC104079
8510 U65910MH1990PLC056219
8511 U67120MH1985PTC036008
8512 U67120MH1985PTC038394
8513 U65993MH1983PTC029212
8514 U65920AP1994PLC018203
8515 U67120MH1985PTC037201
8516 U67120DL1977PTC008605
8517 U65993PN1990PTC054851
8518 U65993PN1987PLC045154
8519 U65993WB1995PTC068952
8520 U65921PB1994PTC015427
8521 U65921PB1991PTC011368
8522 U65991TN1988PTC015605
8523 U65991TN1995PTC029868
8524 U65993KL1991PTC006001
8525 U65910GJ1975PTC002744
8526 U65923KL1982PTC003585
8527 U65910UP1997PLC021313
8528 U67190CT1991PTC006288
8529 U65993TN1994PTC028113
8530 U67120DL1998PTC097504
8531 U65910DL1993PTC055592
8532 U65910GJ1982PLC005501
8533 U65993PN1983PLC029157
8534 U67120GJ1995PLC025672
8535 U65993MH1992PTC066089
8536 U67120MH1998PTC114094
8537 U65910UP1995PLC018546
8538 U65993WB1996PTC080519
COMPANY NAME
INCORPORATION
CHAITANYA INDIA FIN CREDIT PRIVATE
LIMITED
CHAITANYA LAKSHMI FINANCE AND
INVESTMENTS PVT LTD
CHAITANYA SAVINGS AND
INVESTMENTS LTD
CHAITANYAJYOTI FINVEST PRIVATE
LIMITED
CHAITHANYA LEASING AND FINANCE
PRIVATE LIMITED
CHAITRA FINANCE AND LEASING
LIMITED
CHAITRA HOLDINGS PRIVATE LIMITED
CHAITRA HOLDINGS PVT LTD
CHAITRALI INVESTMENTS AND
FINANCE PVT LTD
CHAITU FORGINGS LTD
CHAITYADEEP INVESTMENTS PVT LTD
CHAJJU RAM INVESTMENTS PRIVATE
LIMITED
CHAKAN INVESTMENT PRIVATE
LIMITED
CHAKARAPUSHPA INVESTMENT AND
FINANCE LIMITED
CHAKDAH INVESTMENT COMPANY
PVT. LTD.
CHAKDANA HIRE PURCHASE PVT.LTD.
CHAKDANA MOTOR FINANCE PRIVATE
LIMITED
CHAKIATH CHIT FUNDS PRIVATE
LIMITED
CHAKKARAVARTHI CHITS PRIVATE
LIMITED
CHAKOLAS INVESTMENT AND
LEASING PVT LTD
CHAKORI INVESTMENTS PVT LTD
CHAKRA FINANCE AND ENTERPRISES
PVT LTD
CHAKRA FINCAP LIMITED
CHAKRA HOLDINGS PVT LTD
CHAKRA RAJA FINANCE AND
INVESTMENTS PRIVATE LIMITED
CHAKRA SECURITIES PRIVATE LIMITED
CHAKRAMI LEASING AND FINANCE
PRIVATE LIMITED
CHAKRAPANI FINLEASE LIMITED
CHAKRAPANI INVESTMENTS AND
TRADES LTD
CHAKRAPANI SECURITIES LIMITED
CHAKRAVAK INVESTMENT PVT LTD
CHAKRAVARTI INVESTMENTS PRIVATE
LIMITED
CHAKRAWAL HIRE PURCHASE AND
INVESTMENT LIMITED
CHAKRESH HOLDINGS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
3/31/2009 NO. 443, 18TH MAIN 32ND CROSS, 4TH T BLOCK, JAYANAGAR, -
BANGALORE Karnataka 560041
1/31/1983 101, DOYEN CHAMBERS,8-3-319/11, YELLAREDDYGUDA, -
HYDERABAD-73 Andhra Pradesh
9/11/1989 KALYANA NAGAR COLONY,16-2-740/89, GADDIANNARAM
HYDERABAD - Andhra Pradesh -
3/13/1995 105 DALAMAL TOWER211 NARIMAN POINT - - MUMBAI
Maharashtra -
11/22/1996 237/5, 1ST FLOOR,MUNCIPALCHAWL,SANT KAKKAYA MARG,
DHARAVI CROSS RD, - MUMBAI 17, Maharashtra -
4/17/1990 6-30, SUYOG , L.B.S. MARG, VIKHROLI (WEST), - MUMBAI
Maharashtra 400083
4/23/1985 A-101 VINTAGE PEARL29TH ROAD TPS-III BANDRA WEST -
MUMBAI Maharashtra 400050
12/19/1985 131 A JOLLY MAKER APARTMENTSNO 1 CUFFE PARADE - -
MUMBAI Maharashtra 400005
1/29/1983 102/103, 7B ERANDVANE, PUNE-4 - Maharashtra 411004
8/26/1994 NN104, 6-3-886,RAJBHAVAN ROAD, MYHOME HILL, VIEW
APARTMENTS, SOMAJIGUDA, - HYDERABAD. Andhra Pradesh
8/20/1985 SURAJ 3RD FLR251 WALKESHWAR ROAD - - MUMBAI
Maharashtra 400006
5/11/1977 R-89,GREATER KAILASH-I,NEWDELHI-110048. - Delhi
1/3/1990 SAROSH BHAVAN 16-B/1 DRAMBEDKAR RD - PUNE Maharashtra
411001
10/29/1987 INDUSTRY HOUSES NO 49 OPP KALYANI STEELS LTD
MUNDHWA - PUNE Maharashtra 411036
3/7/1995 DR.DEBENDRA CHAWK RAIL GATEP O CHAKDAHA
P.S.KALYANI - NADIA West Bengal 746069
12/8/1994 RAHON ROAD, NEAR TRUCK UNION NAWANSHAHAR DISTT.
JALANDHAR. - Punjab -
5/17/1991 NAWANSHAHR ROADGARHSHANKAR DISTT HOSHIARPUR -
PUNJAB Punjab
4/18/1988 NO.5 COLLEGE ROADMADRAS 600 006 MADRAS 600 006 -
MADRAS 600 006 Tamil Nadu 600006
1/18/1995 268-BAZAAR STREETUPSTAIRS,THURAIYUR, TRICHY-621010 -
TRICHY-621010 Tamil Nadu -
3/20/1991 CHAKOLAS BUILDING P B NO 16KALAMASSERY COCHIN -
ERANAKULAM Kerala 683104
7/16/1975 CELLER OPP THE UNDERBRIDGESHAHIBAUG - - AHMEDABAD
Gujarat 380004
7/27/1982 XXV/819, KURUPPAM ROAD,TRICHUR-1 - Kerala
1/22/1997 505,SHRI RAM TOWER13,ASHOK MARG LUCKNOW - UTTAR
PRADESH Uttar Pradesh
2/25/1991 ABHIVADAN PANCHSSHEEL NAGAR - RAIPUR Chhattisgarh
7/18/1994 NO.16, A.V.M. AVENUE VIRUGAMBAKKAM - CHENNAI Tamil Nadu
600092
12/17/1998 126 ANARKALI BAZAR, SHOPPING COMPLEX, JHANDEWALAN -
NEW DELHI Delhi 110055
10/11/1993 1137, DDA FLATSKALKAJI,NEW DELHI - Delhi
9/16/1982 C/O. MITUL JEWELLERS, CHHOTALAL NI CHALI, NEAR BUS
STAND, ODHAV, - AHMEDABAD Gujarat 382415
1/21/1983 C/O KALYANI STEELS LTD MUNDHWA - PUNE Maharashtra
411036
4/28/1995 610,HARIKRISHNA COMPLEX,OPP:KOTHAWALA FLATS PRITAM
NAGAR FIRST SLOP,ELLISBRIDGE, - AHMEDABAD.380006.
Gujarat
3/26/1992 310 DHOOT CENTRESTATION ROAD - - AHMEDNAGAR
Maharashtra 414001
3/20/1998 9-D LAND-END BUILDING NEARELIZABETH HOSPITAL
DONGARSEE ROAD WALKESHWAR - MUMBAI Maharashtra
400006
8/11/1995 C-9/132,KA-1,VILL,SHUDDHIPURPOST,SHIVPUR VARANASI -
UTTAR PRADESH Uttar Pradesh
7/18/1996 14/3/1 SOVARAM BYSACK STREET - KOLKATA West Bengal
700007
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8539 U65910AP1995PTC021525
8540 U65993KL1997PTC011128
8541 U65991TN1994PTC028906
8542 U65991TN1994PTC028467
8543 U65921AP1995PTC021684
8544 U65910AP1997PTC027460
8545 U65993AP1997PTC027110
8546 U65910DL1987PLC028473
8547 U67120AP1992PLC013810
8548 U65993AP1985PTC006039
8549 U67120MH1991PTC062870
8550 U67120MH1995PTC085309
8551 U67120MH1999PTC121998
8552 U65993WB1980PTC032757
8553 U67120WB1994PTC066992
8554 L65999DL1984PLC019684
8555 U67120AP2000PTC034138
8556 U65910GJ1984PTC007350
8557 U67120WB1994PTC062123
8558 L67120DL1983PLC015380
8559 U65921AP1993PTC015258
8560 U67120MH1996PTC099605
8561 U67120MH1996PTC104055
8562 U65920MH1995PLC086294
8563 U67120WB1994PTC064849
8564 U65993GJ1973PTC002314
8565 U67120RJ2007PTC025346
8566 U67120RJ1995PLC010059
8567 U67120RJ1992PLC007004
8568 U67120RJ1944PLC000259
8569 U65999MH2008PTC180326
8570 U65993TN1987PTC015101
8571 U65910GJ1980PTC003634
8572 U65921DL1987PTC027396
8573 U67120DL1996PTC078243
8574 U65921PB1972PTC003166
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHAKRI INVESTMENT & FINANCE
PRIVATE LIMITED
CHALAKUZHI CREDITS AND
INVESTMENTS PRIVATE LIMITED
CHALAM CHITS PRIVATE LIMITED
CHALANGAI CHITS PRIVATE LIMITED
CHALAPATHI RAO FIINANCEE AND
LEASING PRIVATE LIMITED
CHALASANI LEAFIN PRIVATE LIMITED
CHALASANI VENKATESWARA RAO
INVESTMENTS PRIVATE LIMITED
CHALET FINANCE AND LEASING CO.
L.IMITED
CHALGAL EXPORTS AND HOLDINGS
LIMITED
CHALLAGALLA INVESTMENTS PVT LTD
CHALLANGER INVESTMENTS AND
TRADING PRIVATE LIMITED
CHALLENGE FINANCE AND
INVESTMENTS PRIVATE LIMITED
CHALLENGER CAPITAL (INDIA)
SERVICES PRIVATE LIMITED
CHALSA INVESTMENT PVT LTD
CHALUKYA TRADERS PVT LTD
CHAMAK HOLDINGS LIMITED
CHAMALA NAV-NAV ENTERPRISES
PRIVATE LIMITED
CHAMAN INVESTMENT AND TRADING
CO.PVT.LTD.
CHAMAN LEASE & VINIYOG PVT. LTD.
CHAMANDAYA INVESTMENTS LIMITED
CHAMARTHY FINANCIAL COMPANY
PVT LTD
CHAMATKAR FIN-STOCK PRIVATE
LIMITED
CHAMATKAR FINVEST PRIVATE
LIMITED
CHAMBAL CAPITALS LIMITED
CHAMBAL DISTRIBUTERS PVT.LTD.
CHAMBAL INVESTMENTS PRIVATE
LIMITED
CHAMBAL PRIME CONSULTANTS
PRIVATE LIMITED
CHAMBAL SECURITIES LIMITED
CHAMBAL VIT-VIKAS LIMITED
CHAMBER OF COMMERCE LIMITED
CHAMDOL TRADING AND INVESTMENT
SERVICES PRIVATE LIMITED
CHAMIERS INVESTMENTS PRIVATE
LIMITED
CHAMILA INVESTA PRIVATE LIMITED
CHAMP FINANCE AND LEASING PVT.
LTD.
CHAMP FINVEST PRIVATE LIMITED
CHAMPAK FINANCE AND CHIT FUND
CO PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
8/24/1995 MIG-18, KPHB COLONY, - HYDERABAD Andhra Pradesh
1/17/1997 KADAPRA MANNAR P O - PATHANAMTHITTA Kerala 689630
10/14/1994 NO.168,GOVINDAPPA NAICK STREETMADRAS-1 MADRAS-1 -
MADRAS-1 Tamil Nadu 600001
8/31/1994 ,NO.23,RANGARAJAPURAMROAD,KODAMBAKKAM,
MADRAS=600024 - MADRAS=600024 Tamil Nadu 600024
9/12/1995 SARVANI TOWERS 'N' BLOCKFLAT NO.1 NEAR SIDDARTHA
ACADEMY - VIJAYAWADA Andhra Pradesh 520010
7/3/1997 24-10-9,CHALASANI BHAVAN JADAGAM VARI STREET,
SURYARAO PET, - VIJAYAWADA Andhra Pradesh -
5/15/1997 11-10-7RIVERDALE COMPOUND G T ROAD - RAJAHMUNDRY-533
104 Andhra Pradesh -
7/1/1987 1309 HEMKUNT HOUSE RAJINDRAPLACE NEW DELHI - Delhi
2/6/1992 3-6-416/3, HIMAYATNAGAR, - HYDERABAD Andhra Pradesh
12/18/1985 PLOT NO.475,ROAD NO.36,JUBILEEHILLS HYDERABAD-34. -
Andhra Pradesh
8/9/1991 401, MAKER BHAVAN-3, 19 NEW -MARINE LINES BOMBAY 20 -
MUMBAI Maharashtra 400020
2/7/1995 2 TARDEO AIRCONDITIONED MARKET4TH FLOOR TARDEO
ROAD - MUMBAI Maharashtra 400034
9/29/1999 2/375 SIMPLE 16TH ROADBANDRA - - MUMBAI Maharashtra
400050
5/28/1980 4A COUMCIW HOUSING ST - KOLKATA West Bengal 700001
12/30/1994 62A NETAJI SUBHAS ROAD4TH FLOOR - - KOLKATA West Bengal
700001
12/18/1984 10159, PADAM SINGH ROAD KAROLBAGH N DELHI-5 - - Delhi -
3/10/2000 FLAT NO.403RANGANAYAK APARTMENTS HYDERABAD -
HYDERABAD Andhra Pradesh 500029
10/16/1984 D/11/12,SILVER ARC,KAVI NANALAL MARG, ELLISBRIDGE
AHMEDABAD. - Gujarat
3/7/1994 8 LYONS RANGE5TH FLOOR PS HARE STREET - KOLKATA
West Bengal 700001
3/16/1983 1356(ii) 5811 LONI ROAD SHAHDARA DELHI DELHI Delhi 110032
1/18/1993 D.NO.8-2-24,MALLAYYA AGRAHARAMKAKINADA,A.P. - - Andhra
Pradesh -
5/16/1996 E-7, HERMESH APARTMENT, BHATT LANE, S. V. ROAD,
BORIVALI(W) - MUMBAI Maharashtra 400092
11/21/1996 R.NO. 238, RAMABAI WADI,VAKOLA VILLAGE, SANTACRUZ
EAST, BOMBAY400 055 - MUMBAI 400 055 Maharashtra -
3/10/1995 304B, BAJARANG BLDG MARUTI NAGAR SHIVVALLABH ROAD
DHAISAR EAST - MUMBAI Maharashtra 400068
8/31/1994 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.01.03.99 P.S.BURRA
BAZAR - P.S.BURRA BAZAR West Bengal
7/18/1973 O/O BUSINESS EXECUTIVES ORGAN-ISATION
PVT.LTD.OPP.JANSATTA PRESS,MIRZAPUR ROAD, -
AHMEDABAD Gujarat
11/20/2007 C/O GOPAL CHAND JAJOO KHOJA GATE ROAD - BUNDI
Rajasthan 323001
5/18/1995 B-32, NEW COLONY, GUMANPURA - KOTA Rajasthan
10/20/1992 248,LAXMI NIWAS, WARD RETWALI,KAITHONI POLE, - KOTA
Rajasthan
9/23/1944 MADANGARH - KISHANGARH Rajasthan
3/19/2008 C/O, MR. ANIRUDHA B JOSHI, 125/2 KALPATARU DIXIT ROAD,
VILE PARLE (EAST) - MUMBAI Maharashtra 400057
11/30/1987 9 JUSTICE SUNDARAM ROAD,NAGESWARPURAM MADRAS-
600004. NAGESWARPURAM, MADRAS-600004. -
NAGESWARPURAM, MADRAS-600004. Tamil Nadu 600004
1/22/1980 3 VASUDHA SOC - NIZAMPURA - VADODARA Gujarat 390002
3/25/1987 H-32 SHOP NO. 283 RAJOURIGADEN N DELHI - - Delhi -
4/17/1996 S-202 GREATER KAILASH I NEW DELHI Delhi 110048
9/8/1972 DALHOUSIE ROADPATHANKOT. GURDASPUR - PUNJAB Punjab -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
8575 U65910KL1996PTC010270
8576 U65923MH1995PTC092635
8577 U65993MH1987PTC045150
8578 U65993BR1973PTC001074
8579 U65910GJ1994PTC023062
8580 L65910GJ1993PLC019605
8581 U65929CH1995PTC017099
8582 U67120WB1985PLC038881
8583 U65910AP1996PTC024469
8584 U67120KA2009PTC051777
8585 U67120MH2005PTC150950
8586 U67120WB1973PTC028770
COMPANY NAME
INCORPORATION
CHAMPAKARA FINANCE PRIVATE
LIMITED
CHAMPALALJI FINANCE PRIVATE
LIMITED
CHAMPANULA INVESTMENT AND
FINANCE PVT LTD
CHAMPARAN FINANCE & SAVING
COMPANY PRIVATE LIMITED
CHAMPAWAT INVESTMENTS AND
CONSULTANTS PRIVATE LIMITED
CHAMPION AGRO FINANCE LIMITED
CHAMPION FINANCIAL SERVICES
PRIVATE LIMITED
CHAMPION LAMINATES LTD
CHAMPION LEAFIN PRIVATE LIMITED
CHAMPIONS HOLDINGS PRIVATE
LIMITED
CHAMPS SHARES AND SECURITIES
PRIVATE LIMITED
CHAMRIA CHITT SHCME PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
4/9/1996 TWINS BUILDING749 B 3 WARD V KARUKACHAL PANCHAYAT -
KOTTAYAM Kerala 686540
9/13/1995 B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) -
MUMBAI Maharashtra 400014
10/29/1987 A2/9&10 PRIYADARSHANI SOCKOREGAO ROAD - - PUNE
Maharashtra 411001
12/22/1973 BALUA CHOWK, MOTIHARI - EASTCHAMPARAN Bihar
9/19/1994 3 RANMUKTESHWAR SOCIETY OPP-SARDAR STATUE HANSOL -
AHMEDABAD Gujarat 382475
6/7/1993 Flat No. A/1/301, Shree Appartment Veraval Main Road,
Veraval(Shapar),Kotda Sangani - Rajkot Gujarat 360024
10/4/1995 H.No. 963 Sector - 41 A - Chandigarh Chandigarh 160043
5/3/1985 146/2 OLD CHINA BAZAR STREET2ND FLOOR BOTHRA MARKET -
KOLKATA West Bengal 700001
6/28/1996 128,KABRA COMPLEX61 M.G.ROAD - SECUNDERABAD Andhra
Pradesh -
12/8/2009 Regus Business RMZ Millenia Tower B;1st Floor 1&2 Murphy Road -
Bangalore Karnataka 560008
2/2/2005 308 RAHEJA ARCADEPLOT NO6 SECTOR -11 CBD-BELAPUR -
NAVI MUMBAI Maharashtra 400614
4/19/1973 4 GANESH CHANDRA AVENUE - - KOLKATA West Bengal 700013

8587 U67120MH2005PTC156520
8588 U67120MH1991PTC060565
8589 U65922MP1989PLC005574
8590 U65910GJ1994PTC021358
8591 U67120MH2007PTC167386
8592 U65910UP1990PLC011654
8593 U67120MP1995PTC009140
8594 U67120AP1996PTC022892
8595 U67190MH2008PTC181591
8596 U65993AP1988PTC008236
8597 U65910AP1986PTC006396
8598 U67120GJ1995PTC025695
8599 U65993KL1987PLC004719
8600 U65999WB1993PTC058150
8601 U67120WB1995PTC072071
8602 U65999MH2008PTC182421
8603 U65921PB1967PTC002715
8604 U65922WB1991PLC051957
8605 U67120MH1983PTC029107
8606 U65910UP1988PLC009633
8607 U65921WB1993PTC057933
8608 U65993WB1981PLC033646
8609 U65921PB1982PTC005148
8610 U65921HP1996PTC018689
CHAMUNDA FINSTOCK PRIVATE 9/29/2005 3 ASHADEEP BUILDINGGORASWADI S V ROAD MALAD WEST -
LIMITED MUMBAI Maharashtra 400064
CHAMUNDA HOLDINGS PRIVATE 2/28/1991 394-C Lamington Chambers, Lamington Road - - Mumbai
LIMITED Maharashtra 400004
CHAMUNDA HOUSING AND LEASING 11/10/1989 409, BAJRANG NAGAR - INDORE Madhya Pradesh 452001
LIMITED
CHAMUNDA SECURITIES PRIVATE 2/22/1994 C/O GAUTAM P BAVISHIVIRAM NR RATANPAR CROSSING
LIMITED JORAWARNAGAR - SURENDRANAGAR Gujarat 363020
CHAMUNDA STOCK BROKERS 1/30/2007 7, SHIVSADAN BUILDING, 2ND FLOOR, GORASWADI, S. V.
PRIVATE LIMITED ROAD, MALAD (WEST), - MUMBAI Maharashtra 400064
CHAMUNDESHWARI BUSINESS 2/19/1990 25B GHER KHATTI NEW MANDI - MUZAFFARNAGAR Uttar
LIMITED Pradesh 251001
CHANAKY CAPITAL MARKET PVT LTD 3/8/1995 12/1, SOUTH TUKOGANJ - INDORE Madhya Pradesh
CHANAKYA CAPITAL MODE PRIVATE 1/12/1996 131, KABRA COMPLEX, 1ST FLOOR,M.G.ROAD
LIMITED SECUNDERABAD. - Andhra Pradesh -
CHANAKYA CAPITAL SERVICES 4/25/2008 138-B, JOLLY MAKER CHAMBER - II 225, NARIMAN POINT -
PRIVATE LIMITED MUMBAI Maharashtra 400021
CHANAKYA FINANCE PVT LTD 1/25/1988 3-5-1105 OPP POLICE QUARTERSNARAYANAGUDA
HYDERABAD - Andhra Pradesh
CHANAKYA FINANCIAL CONSULTANTS 4/23/1986 4-3-5,DUNDOO VIHAR R.P.ROAD - SECUNDERABAD Andhra
PRIVATE LIMITED Pradesh 500003
CHANAKYA FISCAL SERVICES 5/1/1995 63, JAYNAGAR SOCIETY,MANINAGARAHMEDABAD. - Gujarat
PRIVATE LIMITED
CHANAKYA LEASING INVESTMENTS 3/12/1987 BHANUVILLA, KATTANAM, PALLICKAL P O - ALLEPPEY Kerala
LTD 690503
CHANAKYA SECURITIES PVT LTD 3/18/1993 2987 COSSIPORE ROAD P S COSSIPORE - KOLKATA West
Bengal 700002
CHANAKYA STOCK BROKING 6/12/1995 14 INDIA EXCHNAGE PLACE SECOND FLOOR - KOLKATA West
SERVICES PRIVATE LTD Bengal 700001
CHANAKYA TRUST PRIVATE LIMITED 5/19/2008 138-B, JOLLY MAKER CHAMBER - II 225, NARIMAN POINT -
MUMBAI Maharashtra 400021
CHANANA FINANCE AND CHIT FUND 8/1/1967 Akali Market AMRITSAR - PUNJAB Punjab
PVT LTD
CHANCE HOUSING & INDUSTRIAL 6/6/1991 MAHESHMATI (WEST)P S ENGLISHBAZAR - MALDA West Bengal
FINANCE COMPANY LTD
CHANCE INVESTMENTS AND TRADING 1/13/1983 7 D LANDS END29 D DONGERSY RD MALABAR HILL - MUMBAI
COMPANY PRIVATE LIMITED Maharashtra 400006
CHANCELLOR AUTO FINANCE LIMITED 5/12/1988 F2/2MINT HOUSE NADESAR, VARANASI. - UTTAR PRADESH
Uttar Pradesh
CHANCELLOR BUILD ESTATE PRIVATE 2/26/1993 32, EZRA STREET 9TH FLOORROOM NO-955 - KOLKATA West
LIMITED Bengal 700001
CHANCHAL COMMERCIAL CO. LTD 5/12/1981 302 CENTRAL PLAZA2/6 SARAT BOSE ROAD - KOLKATA West
Bengal 700020
CHANCHAL FINANCE PVT LTD 10/30/1982 H NO 272PHASE IV MOHALI - ROPAR Punjab -
CHANCHAL INVESTMENT PRIVATE 8/27/1996 GROVER COMPLEXMOHTALI DAMTAL BILASPUR - HIMACHAL
LIMITED PRADESH Himachal Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8611 U65999WB1994PLC064583
8612 U67120WB1995PTC072154
8613 U65921PB1993PTC013509
8614 U65921JK1993PTC002236
8615 U67120JK1987PTC000928
8616 U65910DL1996PTC083869
8617 U65921PB1984PTC005693
8618 U67120JK1994PTC001410
8619 U65929DL1987PTC026655
8620 U65910DL1997PTC087105
8621 U65993MH1974PTC017705
8622 U67120RJ1994PTC008421
8623 U67120RJ1995PTC010871
8624 U65993BR1973PTC001059
8625 U65921WB2006PLC110977
8626 U65921WB1991PLC111316
8627 U65910GJ1995PLC026166
8628 U65921PB1981PTC004395
8629 U65921PB1996PTC019090
8630 U65921CT1997PTC011817
8631 U65921PB1990PTC010489
8632 U65910PB1996PTC017970
8633 U67190PN2010PTC135639
8634 U65923MH1994PTC082160
8635 U65910AP1995PLC021827
8636 U65921AP1995PLC021832
8637 U65921AP1994PTC017844
8638 U65993AP1991PLC012528
8639 U65921OR1992PTC003018
8640 U67190GJ2000PTC037495
8641 U67120MH2004PTC150343
8642 U65910UP1976PTC004308
8643 U65921DL1993PLC052661
8644 U65993KA1995PTC017590
8645 U65910RJ1997PTC013782
8646 U65921HP1996PTC019192
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHANCHAL LEAFIN LTD
CHANCHALA SECURITIES PVT. LTD.
CHAND FAIRDEAL FINANCIERS
PRIVATE LIMITED
CHAND FAIRDEAL FINANCIERS
PRIVATE LIMITED (T)
CHAND FINANCIERS AND INVESTMENT
PRIVATE LIMITED
CHAND LEASFIN PRIVATE LIMITED
CHAND SAVINGS AND FINANCE CO
PVT LTD
CHAND SECURITIES PRIVATE LIMITED
CHANDA FINANCE PVT LTD
CHANDA FINLEASE PRIVATE LIMITED
CHANDA INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED
CHANDAK HOLDINGS PVT. LTD
CHANDAN CAPITAL SERVICES PVT LTD
CHANDAN CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
CHANDAN CREDIT LIMITED
CHANDAN CREDITS LIMITED
CHANDAN DHARA FINANCE LIMITED
CHANDAN FINANCE PVT LTD
CHANDAN FINANCIERS PRIVATE
LIMITED
CHANDAN FINVEST PRIVATE LIMITED
CHANDAN HIRE PURCHASE PVT LTD
CHANDAN HOLDING PRIVATE LIMITED
CHANDAN INVESTMENT
CONSULTANCY PRIVATE LIMITED
CHANDAN LEAFIN (INDIA) PRIVATE
LIMITED
CHANDANA BROTHERS FINANCE
LIMITED
CHANDANA BROTHERS PERMANENT
FUND LIMITED
CHANDANA HIRE PURCHASE AND
FINANCE PVT LTD,
CHANDANA LEAHPIN FINANCE LIMITED
CHANDANESWAR FINANCE AND
INVESTMENT COMPANY PVT. LTD.
CHANDANI MONEY EXCHANGE
PRIVATE LIMITED
CHANDARANA SHARES AND
SECURITIES PRIVATE LIMITED
CHANDAUSI FINANCE AND
INVESTMENT COMPANY PRIVATE
LIMITED
CHANDBAGH INVESTMENTS LIMITED
CHANDE TRAVELS PRIVATE LIMITED.
CHANDEL FINLEASE PRIVATE LIMITED
CHANDEL HIRE PURCHASE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/18/1994 302 CENTRAL PLAZA2/6 SARAT BOSE RD - KOLKATA West
Bengal 700020
6/15/1995 323 MADHUSUDAN BANERJEE RDBIRATI - - KOKLATA West
Bengal 700051
7/9/1993 H/O S SURJIT SINGHFRIENDS COLONY NEAR SHIV NAG
MANDIR - PATHANKOT PUNJAB Punjab
7/9/1993 1B/B EXTN GANDHI NAGAR, JAMMU - - JAMMU Jammu and
Kashmir 180001
1/7/1987 18 A/B GANDHI NAGAR - - JAMMU Jammu and Kashmir 180012
12/16/1996 C-50, JYOTI COLONY, 1OO FT. ROAD, DURGA PURI CHOWK
SHAHDARA - DELHI Delhi 110093
1/3/1984 DISTT KAPURTHALA - PUNJAB Punjab
11/29/1994 MAIN BAZAR R.S.PURA.JAMMU. - JAMMU AND KASHMIR
Jammu and Kashmir
1/12/1987 PROMOTER'S ADD:- E-58 EAST JYOTI NAGAR NEW DELHI NEW
DELHI Delhi 110093
5/7/1997 BH-22, POORVI SHALIMAR BAGH - DELHI Delhi
8/21/1974 GREEN FIELD ESTATEAT & POST-THEUR - - PUNE Maharashtra
412110
6/3/1994 PLOT NO.6,CENTRAL SPINE, VIDHYADHAR NAGAR, - JAIPUR
Rajasthan -
10/10/1995 2-GHA-12, JAWAHAR NAGAR,JAIPUR JAIPUR - JAIPUR Rajasthan
-
11/14/1973 GANDHI CHOWK - MONGHYR Bihar
7/29/2006 kolkata - KOLKATA West Bengal 700007
6/26/1991 5, MANGO LANE 2ND FLOOR - KOLKATA West Bengal 700001
6/1/1995 B/8 1ST FLOOR AVISKAR MOTIPURA CIRCLE - HIMATNAGAR
(SABARKANTHA Gujarat 383001
2/2/1981 RAILWAY ROADPHAGWARA KAPURTHALA - PUNJAB Punjab -
11/27/1996 CABIN NO 8MADHOK BUSINESS CENTRE FEROZEPUR ROAD -
LUDHIANA PUNJAB Punjab 141001
4/7/1997 23/130, R.S. SHUKLA ROAD - - RAIPUR Chhattisgarh 492001
6/19/1990 VILLAGE RANAP O SILUNPUR DISTT HOSHIARPUR - PUNJAB
Punjab -
4/3/1996 2355 SECTOR 32- A ,SAMRALA ROAD LUDHIANA - PUNJAB
Punjab 141010
2/23/2010 Flat No. 6, S. No. 1019/2, Datta Niwas, Deep Bunglow Chowk,
Shivaji Nagar, Pune - 411016 - Pune Maharashtra 411016
10/19/1994 19/21 PICKET CROSS ROADLOHAR CHAWL - - MUMBAI
Maharashtra 400002
9/26/1995 PLOT NO.16, ARORA COLONYBANJARA HILLS, ROAD NO.3
HYDERABAD - HYDERABAD Andhra Pradesh 500034
9/26/1995 3-6-102, HIMAYAT NAGAR,HYDERABAD-29 - - Andhra Pradesh -
7/4/1994 NEW CONSTRUCTION,OPP: BUS STAND, KORATLA, -
KARIMNAGAR. Andhra Pradesh -
4/5/1991 PLOT NO-4&5, KOUSALYA ESTATESNEAR JULURI VAJRAMMA
FUNCTION HALL,KARKHANA,SECUNDERABAD - ANDHRA
PRADESH Andhra Pradesh 500009
3/6/1992 DEULA\P O DEULAHATVIA DEHUNDA - - BALASORE Orissa -
3/7/2000 G/3/4 BOMBAY SHOPPING CENTREOPP SHALIMAR CINEMA
STATION ROAD - BHARUCH Gujarat
12/31/2004 F/3 OM VISHAL NAGARS V ROAD BORIVALI (W) - MUMBAI
Maharashtra 400092
7/22/1976 ISLAMNAGAR CHAURAHABAHJOI MORADABAD - UTTAR
PRADESH Uttar Pradesh
3/18/1993 C - 631, NEW FRIENDS COLONY - NEW DELHI Delhi 110065
4/7/1995 NO.G3/G4, GROUND FLOOR- SWISS COMPLEX NO.33/4, RACE
COURSE ROAD, G.P.O.BOX NO.5065 - BANGALORE Karnataka
560001
5/20/1997 P. NO. 56,JAWAHAR NAGAR,GULAB BADI, MAIN TOWN, - SWAI
MADHOPUR Rajasthan
12/20/1996 VILL & P O LADRAURBHORANJ DISTT HAMIRPUR - HIMACHAL
PRADESH Himachal Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8647 U67120DL1996PLC079507
8648 U67120JK1970PTC000357
8649 U67120DL1994PTC063386
8650 U65993AP1983PLC004227
8651 U65921PB1988PTC008635
8652 U67120CH1995PLC016052
8653 U67120CH1991PTC011039
8654 U65921DL1988PTC034285
8655 U65921CH1983PTC005448
8656 U67120CH1981PTC004468
8657 U65921CH1988PTC008720
8658 U65921CH1979PTC004025
8659 U65921CH1965PTC002626
8660 U65921CH1997PTC019644
8661 U67190DL1978PTC008889
8662 U65910GJ1981ULT004576
8663 U65910DL1985PLC022557
8664 U65929WB1982PTC034485
8665 U65921WB1987PTC043518
8666 U65923DL1996PLC076188
8667 U65999WB1995PTC074396
8668 U67120GJ1984PTC007097
8669 U65923RJ1997PLC013922
8670 U67120RJ2007PTC025092
8671 U65993AP2006PTC049864
8672 U65991TZ1997PLC007889
8673 U67120MH2000PTC129927
8674 U67120WB1996PTC076567
8675 U65921UP1991PLC013583
8676 U65921TZ1983PLC001259
8677 U65921UP1992PLC014018
8678 U65910DL1997PLC084467
8679 U67120DL2007PTC171501
8680 U65910AP1997PTC026154
8681 U67120WB1995PLC068345
8682 U67120RJ2007PTC023738
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHANDER PRABHU FINANCIAL
SERVICES LIMITED
CHANDERBAGHA FINANCE PRIVATE
LIMITED.
CHANDERKALA CAPITAL AND
FINANCIAL SERVICES PRIVATE
LIMITED
CHANDERPAL INVESTMENTS LTD
CHANDI HIRE PURCHASE CO PVT LTD
CHANDIGARH CORPORATE GUIDES
LTD
CHANDIGARH COUNTRY CLUB
PRIVATE LIMITED
CHANDIGARH CREDITS PRIVATE LTD.
CHANDIGARH HIRE PURCHASE PVT
LTD
CHANDIGARH INVESTMENTS AND
PROPERTIES PRIVATE LIMITED
CHANDIGARH LEASING PVT LTD.
CHANDIGARH MOTOR FINANCERS PVT
LTD
CHANDIGARH MUTUAL BENEFIT
INSTALMENT CO PVT LTD
CHANDIMANDIR MOTOR FINANCE
PRIVATE LIMITED
CHANDIWALA INVESTMENT AND
MANAGEMENT CONSULTANTS
PRIVATE LIMITED
CHANDLODIYA INVESTMENTS
COMPANY
CHANDLOK HIRE PURCHASE AND
FINANCE LIMITED
CHANDMAL DHANALAL PVT LTD
CHANDMAL INVESTMENTS & HIRE
PURCHASE PVT LTD
CHANDNI AGRO FORESTRY AND
CREDITS LIMITED
CHANDNI HOLDINGS PVT LTD
CHANDNI HOLIDINGS PRIVATE LIMITED
CHANDRA AUTO FINANCE LIMITED
CHANDRA BROKERS PRIVATE LIMITED
CHANDRA BUSINESS DEVELOPMENT
INDIA PRIVATE LIMITED
CHANDRA CHOODESWARAR BENEFIT
FUND LIMITED
CHANDRA FINANCIAL SERVICES
PRIVATE LIMITED
CHANDRA FINVEST PVT LTD
CHANDRA GANGA CONSTRUCTION
AND CAPITAL SERVICES LIMITED
CHANDRA HIRE PURCHASE AND
GENERAL FINANCE LIMITED
CHANDRA HOUSING FINANCE AND
LEASING LIMITED
CHANDRA JYOTI (INDIA) FINANCIAL
SERVICES LIMITED
CHANDRA LAXMI SECURITIES PRIVATE
LIMITED
CHANDRA MOHAN LEAFIN PRIVATE
LIMITED
CHANDRA PRABHU SECURITIES LTD
CHANDRA PRIME STORAGES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/17/1996 PLOT NO.4,CANTA BIL HOUSE, MAIN ROAD JAWALA HERI
MARKET, PASCHIM VIHAR - NEW DELHI Delhi 110063
11/21/1970 Mani Bazar Akhnoor - JAMMU AND KASHMIR Jammu and Kashmir
12/12/1994 68/5335, REGHARPURA,AROL BAGH, - NEW DELHI Delhi
10/27/1983 3RD FLOOR 1-8-271 TO 273 &301ASHOK BHOOPAL CHAMBERS
S.P. ROAD, SECUNDERABAD. AP Andhra Pradesh -
8/26/1988 7SHASTRI MARKET . JALANDHAR - PUNJAB Punjab
3/20/1995 # 86SECTOR 8 CHANDIGARH - UT Chandigarh
1/29/1991 SCO 117 118SECTOR 17 B CHANDIGARH - UT Chandigarh
160017
12/19/1988 304-C DDA FLATS MAYUR VIHAR PHASE-II DELHI. - Delhi
5/31/1983 1327SECTOR 15 B CHANDIGARH - UT Chandigarh
3/28/1981 # 157SECTOR 9 B CHANDIGARH - U T Chandigarh -
10/4/1988 317-18 BSECTOR 35 CHANDIGARH. - UT Chandigarh
8/27/1979 SCO 93SECTOR 40 C CHANDIGARH - U T Chandigarh -
12/8/1965 1E 97SECTOR 21 D CHANDIGARH - UT Chandigarh
3/25/1997 31 VILL. KISHANGARHMANIMAJRA CHANDIGARH - U T
Chandigarh -
2/27/1978 13 DARYA GANJ - NEW DELHI Delhi
8/26/1981 OPP. THE UNDERBRIDGE,SHAHIBAG, AHMEDABAD-4. - Gujarat
11/21/1985 B-39, GREATER KAILASH PART-I,NEW DELHI - Delhi
1/28/1982 26 STRAND ROAD - - KOLKATA West Bengal 700001
12/18/1987 36 EZRA STREET - - KOLKATA West Bengal 700001
2/9/1996 B-578, GALI NO 7, SUBHASHVIHAR, NORTH GONDA - DELHI Delhi
9/20/1995 SHOP NO- 80167/7, LENIN SAARANI, - KOLKATA West Bengal
700072
7/20/1984 56 STADIUM HOUSE, NAVRANGPURA, - AHMEDABAD Gujarat
380009
6/19/1997 41, CHINKARA COLONY, NEARGRASS FARM NURSERY,
KHATIPURA, - JAIPUR Rajasthan
9/28/2007 MEHTA BHAWAN, CHANDRA PRABHU JI KI GALI JHALRAPATAN -
JHALAWAR Rajasthan 326023
4/17/2006 2ND BLOCK, 2ND FLOOR,SUBHADRA ARCDADE,BHUNUGUDI
JUNCTIOIN,KAKINADA, - EAST GODAVARI DISTRICT Andhra
Pradesh 533003
5/5/1997 KAMALAM BUILDINGOLD BANGALORE ROAD HOSUR - 635 109. -
35551 Tamil Nadu
12/7/2000 21 MODY STREET3RD FLOOR ACHAL BIULD FORT - MUMBAI
Maharashtra 400001
1/12/1996 224 A J C BOSE RD - - KOLKATA West Bengal 700020
10/4/1991 477POKHARPUR KANPUR - UTTAR PRADESH Uttar Pradesh
3/3/1983 'PIONEER HOUSE' 1388, AVANASHI ROAD - COIMBATORE Tamil
Nadu 641004
2/4/1992 24, SHAKHAIYYA PURA, JAINMANDIR ROAD, BAHRAICH - UTTAR
PRADESH Uttar Pradesh
1/14/1997 12-H-OPPOSITE TRAFFIC KOTWALI, DARYA GANJ - NEW DELHI
Delhi 110002
12/17/2007 59, ASHIRWAD APPARTMENTS, I.P. EXTENTION, PLOT NO 74,
PATPARGANJ, - DELHI Delhi 110092
1/10/1997 D.NO.1-8-139/1, CHIKKADPALLY - HYDERABAD Andhra Pradesh
2/16/1995 22 AMARTOLLA ST - KOLKATA West Bengal 700001
1/29/2007 D-405, MURLIDHAR VYAS NAGAR - - BIKANER Rajasthan 334004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8683 U65999WB1996PTC082133
8684 U65993TN2005PTC057946
8685 U65999MH2009PTC192462
8686 U65910UR1993PTC016020
8687 U65993OR1991PLC002791
8688 U65993GJ1979PTC003370
8689 U65910UP1994PLC016961
8690 U65910GJ1996PLC029730
8691 U67120MH1992PTC069552
8692 U65991TN1990PLC019248
8693 U67120TN1995PTC032298
8694 U67120GJ1997PTC033351
8695 U67120MH1981PTC025595
8696 U67120GJ1994PTC023356
8697 U65910GJ1983PTC005977
8698 U65993GJ1982PTC005106
8699 U67120UP1996PLC019704
8700 U67120MH1976PTC018935
8701 U65921UP1996PLC020113
8702 U65921MP1997PTC011687
8703 U67120GJ2009PTC058886
8704 U67120UP1995PLC018753
8705 U65910GJ1980PTC003966
8706 U65993AP1992PTC015155
8707 U65993TN1984PTC010655
8708 U67120WB1994PTC061605
8709 U65999KA2007PTC041980
8710 U67120MP1995PTC010220
8711 U67190MH1992PTC070150
8712 U67120MH1994PTC078075
8713 U65910GJ1995PLC027662
8714 U65921UR1994PTC016178
8715 U65910GJ1970PLC001744
8716 U67120WB1972PLC028548
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CHANDRA PROJECTS PRIVATE 11/28/1996 7A BENTINCK ST - - KOLKATA West Bengal 700001
LIMITED
CHANDRA SANKAR INVESTMENT 11/7/2005 9 CATHEDRAL ROAD - CHENNAI Tamil Nadu 600086
HOLDINGS PRIVATE LIMITED
CHANDRA SHAREHOLDINGS PRIVATE 5/19/2009 602-603 Sagar Tech Plaza B Andheri Kurla Road,Sakinaka,Andheri
LIMITED (E) - Mumbai Maharashtra 400072
CHANDRABADNI SAVINGS AND 12/30/1993 KHAIRI KHURD,SATYANARAYAN TEMPLE,DEHRADUN - UTTAR
FINANCE CO PRIVATE LIMITED PRADESH Uttarakhand
CHANDRABHAGA INVESTMENT AND 4/4/1991 BARBIL KEONJHAR - KEONJHAR Orissa
FINANCE (INDIA) LIMITED
CHANDRABHAGA INVESTMENTS 4/26/1979 SHANTI SADAN, NIZAMPURAAHMEDABAD. - Gujarat
PRIVATE LIMITED
CHANDRAGANGA MUTUAL BENEFIT 9/23/1994 MOHALLA-KASHIPURRUDAULI BARABANKI - UTTAR PRADESH
LIMITED Uttar Pradesh
CHANDRA-HEM REALTY AND FINANCE 5/23/1996 SF-DWARKESH CHAMBERS, Nr.S.R.PATEL PETROL
LIMITED PUMP,NIZAMPURA. - BARODA Gujarat 390002
CHANDRAJYOT HOLDINGS PVT.LTD. 11/16/1992 4/105-B,T.H,KATARIA MARG,MATUNGA WEST, BOMBAY-6. -
MUMBAI Maharashtra -
CHANDRAKALA MONEY AND CAPITAL 6/4/1990 167, THAMBU CHETTY STREET,MADRAS-1. MADRAS-1. -
MANAGEMENT LIMITED MADRAS Tamil Nadu 600001
CHANDRAKALA STOCKS &SHARES 7/18/1995 167,THAMBU CHETTY STREET,MADRAS-600 001. MADRAS-600
(INDIA) PRIVATE LIMITED 001. - MADRAS-600 001. Tamil Nadu 600001
CHANDRAKANT GANDHI STOCK 11/21/1997 839 FORTUNE TOWERSSAYAJIGUNJ VADODARA - GUJARAT
BROKERS PRIVATE LIMITED Gujarat 390005
CHANDRAKANT HOLDINGS PVT LTD 11/10/1981 135DR ANNIE BESANT RD WORLI - MUMBAI Maharashtra 400018
CHANDRAKANT SECURITIES PVT LTD 10/20/1994 804-B, TRIVIDH CHAMBERS,OPP, FIRE BRIGADE, RING ROAD,
SURAT-395002 - Gujarat
CHANDRAKANT TRADING AND 3/5/1983 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR
INVESTMENT PRIVATE LIMITED AHMEDABAD. - Gujarat
CHANDRAKANT V GANDHI INVESTA 3/29/1982 MEMON 10-B GOVIND PARK. OPP.SHOPPING CENTRE. AZAD
PVT LTD ROAD, BARODA - Gujarat 390001
CHANDRALEKHA INVESTMENT AND 3/29/1996 266/833,AVADH BAZAR KHALA CHAURAHA LUCKNOW - UTTAR
FINANCE(INDIA)LIMITED PRADESH Uttar Pradesh
CHANDRALI INVESTMENT PRIVATE 3/30/1976 SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG - -
LIMITED MUMBAI Maharashtra 400001
CHANDRALOK FINANCE AND 6/10/1996 133/753-A block M Kidwai nagar KANPUR - KANPUR Uttar Pradesh
INVESTMENT LIMITED 208023
CHANDRALOK FINVEST PRIVATE 2/25/1997 GOPAL MADHAV PALACE SINDE KI CHHAWANI - GWALIOR
LIMITED Madhya Pradesh 474001
CHANDRALOK STOCK BROKING 12/15/2009 52 SHRIJI CLOTH MARKET NR NEW CLOTH MARKET -
PRIVATE LIMITED AHMEDABAD Gujarat 380001
CHANDRAMA INVESTMENT FINANCE 9/18/1995 CHANDRAMA BAZARBHOOTNATH MARKET ROAD INDIRA
AND LEASING LIMITED NAGAR - UTTAR PRADESH Uttar Pradesh 226016
CHANDRAMAULI INVESTMENTS 10/4/1980 PETLAD BULAKHIDAS MILLS CO LTDCOMPOUND STATION
PRIVATE LIMITED ROAD - PETLAD Gujarat
CHANDRAMUKHI FINANCE PVT LTD 12/21/1992 3-51/1,SRI RAGHAVENDRA MANSIONBALANAGAR, HYDERABAD
- - Andhra Pradesh -
CHANDRAN HOLDINGS PRIVATE 2/17/1984 NEW NO.21, OLD NO.9/1,MOOSA STREET, MOOSA STREET, - T.
LIMITED NAGAR,CHENNAI-17 Tamil Nadu 600017
CHANDRANI ENTERPRISES PRIVATE 1/27/1994 CHANDRANI TOWERS,739 ANANDAPUR,EM BYEPASS - -
LIMITED KOLKATA West Bengal 700107
CHANDRAPORE ESTATES PRIVATE 3/5/2007 No.23/2, 6th Floor Vittal Mallya Road - Bangalore Karnataka
LIMITED 560001
CHANDRAPRABHA FINVEST PRIVATE 11/30/1995 2/1 KHANNA CHAMBER DEVI AHILYA MARG - INDORE Madhya
LIMITED Pradesh
CHANDRAPRABHA TECHNICAL AND 12/24/1992 C-7/126 POORTIVIHARNEW SHASTRI NAGAR GOREGAON -
FINANCIAL CONSULTANTS PRIVATE MUMBAI Maharashtra 400104
LIMITED
CHANDRASEN SECURITIES PRIVATE 4/29/1994 101 TRIPTA SADANSHANTAAWADI J P ROAD ANDHERI WEST -
LIMITED MUMBAI Maharashtra 400058
CHANDRESH FINANCE LIMITED 9/29/1995 G 6 MADHAVPURA MARKETNR POLICE COMMESINER OFFICE
SHAHIBAUG - AHMEDABAD Gujarat 380004
CHANDRESHWAR SAVINGS AND 3/7/1994 95-RAILWAY ROADRISHIKESH DEHRADUN - UTTRANCHAL
FINANCE COMPANY PRIVATE LIMITED Uttarakhand
CHANDRIKA FINANCE CO GUJARAT 6/24/1970 OPP. RLY. STATION, MANINAGAR,AHMEDABAD. - - Gujarat -
LTD
CHANDRIKA INVESTMENTS LTD 10/9/1972 27 B CAMAC STREET4TH FLOOR - KOLKATA West Bengal
700016
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8717 U67120GJ1995PLC028240
8718 U65910GJ1988PLC010863
8719 U67190KA1996PTC019682
8720 U65929DL1984PLC018970
8721 U65993MH1987PTC045172
8722 U67120DL2007PTC162772
8723 U67120KL1993PTC007579
8724 U67190MH2000PTC128199
8725 L67120MH1974PLC017806
8726 L65923MH1992PLC067841
8727 U65921AP1996PTC023308
8728 U65993TZ1990PTC002623
8729 U67120TZ1995PLC006119
8730 U65921CH1987PLC007452
8731 U65993AP1992PTC014852
8732 U67120DL2002PTC117487
8733 U67190TN2008PTC069306
8734 U65921KA1997PTC022895
8735 U67120MH1992PTC065419
8736 U65921UP1990PLC011779
8737 U67120WB1995PTC073010
8738 U65910MH1997PLC108717
8739 U65920BR1974PTC001101
8740 U65993KA2000PTC027005
8741 L65993DL1983PLC016120
8742 U65921MH1994PTC080397
8743 U65993TN1983PTC009870
8744 U65921DL1998PTC094221
8745 U65921UP1985PTC007293
8746 U65921PB1988PTC008848
8747 U65910UP1996PLC021140
8748 U65993RJ1996PTC011601
8749 U65993RJ1993PTC007418
8750 U67120RJ1995PTC009787
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHANDRIKA SECURITIES LIMITED
CHANDRODAY LEASING AND FINANCE
LIMITED
CHANDRU FINANCE AND
INVESTMENTS PRIVATE LIMITED
CHANDUKA LEASING AND FINANCE
LIMITED
CHANDWANI GEE CEE INVESTMENT
PVT LTD
CHANDWASIA COMMODITIES PRIVATE
LIMITED
CHANDY S STOCKS AND INVESTMENT
PVT LTD
CHANGERS FOREX PRIVATE LIMITED
CHANKYA INVESTMENTS LIMITED
CHANNEL GUIDE INDIA LIMITED
CHANNEL HIRE PURCHASES PRIVATE
LIMITED
CHANNEL INVESTMENT SERVICES
PRIVATE LIMITED
CHANNEL SECURITIES LIMITED
CHANNI FINANCE AND INVESTMENTS
LIMITED
CHANS INVESTMENTS & FINANCERS
PRIVATE LIMITED
CHANSELLOR MERCHANDISE PRIVATE
LIMITED
CHANTS MANAGEMENT
CONSULTANCY SERVICES PRIVATE
LIMITED
CHANUKYA FINANCE PRIVATE LIMITED
CHAPARRAL HOLDINGS COMPANY
PVT LTD
CHAPLAIN FINANCE COMPANY LIMTED
CHAPLIN SECURITIES PVT.LTD.
CHAPLOT FINANCE LIMITED
CHAPRA INVESTMENT & FINANCING
COMPANY PRIVATE LIMITED
CHAR ESS INVESTMENTS PRIVATE
LIMITED
CHAR INVESTMENT AND TRADING
LIMITED
CHARAK FINANCE PRIVATE LIMITED
CHARAKA INVESTMENTS PRIVATE
LIMITED
CHARAN DEVI FINLEASE PRIVATE
LIMITED
CHARAN DISTRIBUTORS PRIVATE
LIMITED
CHARAN KANWAL HIRE PURCHASE
PVT LTD
CHARANARTI FINANCE INVESTMENT
COMPANY LIMITED
CHARBHUJA FINVEST PVT LTD
CHARBHUJA INVESTMENT COMPANY
PRIVATE LIMITED
CHARBHUJA SECURITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/28/1995 D-4, IFFCO NAGAR SOCIETY, OPP.PRANAVRAV ASHRAM KALOL
PANCHMAHAL - Gujarat
6/17/1988 19/B SURYODAY COLONY, NR. SARDAR CHAR RASTA,
NARANPURA - AHMEDABAD Gujarat 380013
1/25/1996 NO.44/A, 46TH CROSS, 9TH MAIN,4TH BLOCK RAJAJINAGAR,
BANGALORE-10 - Karnataka
8/13/1984 537, KATRA RAMU MALLAHORI GATE DELHI-6 - Delhi
10/30/1987 KARMAYOG COMPLEX 583MARKET YARD GULTEKADI - PUNE
Maharashtra 411037
4/30/2007 204/3449 DELHI CHAMBER, DELHI GATE - NEW DELHI Delhi
110002
12/17/1993 CHANDY DAVISCHACKO BUILDING P O ROAD - THRISSUR
Kerala 680001
8/10/2000 12/B SUNSHINE BUILDING27 APNA GHAR SOC SAMARTH
NAGAR ANDHERI (WEST) - MUMBAI Maharashtra 400053
10/1/1974 MALHOTRA HOUSE 5TH FLOOROPP G P O FORT - MUMBAI
Maharashtra 400001
7/23/1992 A-203, Green Ville, Lokhandwala Complex, Andheri (West), -
MUMBAI Maharashtra 400053
2/23/1996 H.NO.8-11-2, 1ST FLOOR,J.P.N.ROAD, WARANGAL-2. - - Andhra
Pradesh -
2/21/1990 241, ALAGESAN ROADS.B.MISSION POST COIMBATORE - 641
011. - Tamil Nadu
5/8/1995 241ALAGESAN ROAD COIMBATORE - TAMILNADU Tamil Nadu
641011
5/6/1987 S C O 1130 31SECTOR II B CHANDIGARH - UT Chandigarh -
10/12/1992 18-1-412, BHAVANINAGAR, - TIRUPATI Andhra Pradesh
10/25/2002 E -3 B .K. DUTT COLONY KARBALA LODHI ROAD - NEW DELHI
Delhi 110003
9/17/2008 FLAT NO 6, I FLOOR, SREE GANESH APTS 373, III MAIN ROAD,
VIJAYANAGAR VELACHERY - CHENNAI Tamil Nadu 600042
10/15/1997 381,2 CROSS,BENKI NAWAB ROAD,MANDI MOHALLA - MYSORE
Karnataka 570021
2/14/1992 98 JOLLY MAKER CHAMBERNO 2 NARIMAN POINT - MUMBAI
Maharashtra 400021
3/29/1990 VISHUNGARH ROAD CHHIBRAMAUFARRUKHABAD
FARRUKHABAD - UTTAR PRADESH Uttar Pradesh
7/19/1995 19, R.N. MUKHARJEE ROAD, EASTERN BUILDING, ROOM NO.
211, 2ND FLOOR, - KOLKATA West Bengal 700001
6/12/1997 SHOP NO. 01, MATRU ASHISH APARTMENTS, C. S. ROAD,
DAHISAR [EAST], - MUMBAI Maharashtra 400068
3/6/1974 MAUNA PATHAW BAZAR - CHAPRA Bihar
5/1/2000 104, II CROSS, III STAGE,III PHASE, BANASHANKARI,
BANGALORE - 50. - BANGALORE Karnataka
7/11/1983 C - 88, GALI NO. 8, JYOTI COLONY SHAHDARA - DELHI Delhi
110032
8/17/1994 EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE, DR E.
MOSES ROAD, MAHALAKSHMI, - MUMBAI Maharashtra 400011
2/24/1983 67,CHAMIERS ROADCHENNAI-28 CHENNAI-28 - CHENNAI-28
Tamil Nadu 600028
6/2/1998 Plot No. 111, 3rd Floor, Sudershan Road, Near Hundai Workshop,
Gautam Nagar, - New Delhi Delhi 110049
7/16/1985 C-358 SECTOR B IMAHANAGAR LUCKNOW - UTTAR PRADESH
Uttar Pradesh -
11/22/1988 SHOP NO 9PALIKA SHOPINGH COMPLEX BANGA - PUNJAB
Punjab -
12/19/1996 119/354DARSHANPURWA KANPUR - UTTAR PRADESH Uttar
Pradesh
2/19/1996 1, RAMDHAM, MEERA NAGAR,CHITTORGARH CHITTORGARH -
CHITTORGARH Rajasthan -
5/20/1993 BEHIND BALAJI TEMPLE, - MADANGANJ KISHAN GARH
Rajasthan 305001
3/29/1995 B-302, HARI MARG, MALVIYA NAGAR, - JAIPUR Rajasthan
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8751 U67120MH1995PTC085018
8752 U67120DL1994PTC062283
8753 U65921PB1990PTC010486
8754 U67120MH1996PTC104513
8755 U65991UR1996PLC020234
8756 U67190MH1990PTC055114
8757 U67190TN2006PTC059949
8758 U67190TN1995PLC031772
8759 U67120MH1994PTC080343
8760 U67190DL1996PTC080894
8761 U65910GJ1991PTC015572
8762 U65999AP1994PLC018099
8763 U65991AP1995PLC019656
8764 U65999TZ1989PLC002413
8765 U67120MH1977PTC019511
8766 U67120WB1994PTC061995
8767 U65910GJ1995PTC028283
8768 U67190GJ2010PTC059456
8769 U65910UP1994PLC016698
8770 U67120PB1991PTC011490
8771 U67120MH1991PTC062199
8772 U65910GJ1995PTC028494
8773 U65910GJ1996PTC030103
8774 U67120WB1999PLC089580
8775 U67190MH2008PTC184764
8776 U65923KL1993PTC007436
8777 U65999WB1994PLC065635
8778 U67120RJ1995PLC009728
8779 U65999WB1994PLC066841
8780 U67120RJ1993PTC007318
8781 U67190DL1996PTC075074
8782 U67120KL1993PLC007115
8783 U67120MH1996PTC098198
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHARBUJA SECURITIES PRIVATE
LIMITED
CHARCHIT CAPITAL AND FINANCIAL
SERVICES PRIVATE LIMITED
CHARDIKALA DEPOSIT AND
ADVANCES PVT LTD
CHARIOT INVESTRADE PRIVATE
LIMITED
CHARISHMATIC MUTUAL BENEFITS
LIMITED
CHARISMA EX-FIN PRIVATE LIMITED
CHARITARTH FINANCIAL SERVICES
PRIVATE LIMITED
CHARLIE AND RAM POWER LIMITED
CHARLOTTE INVESTMENT PRIVATE
LIMITED
CHARM BLUE FINCAP PRIVATE
LIMITED
CHARM TRADING AND INVESTMENT
PRIVATE LIMITED
CHARMINAR FINANCIAL SERVICES LTD
CHARMINAR PERMANENT FUNDS
LIMITED
CHARMING FINANCE COMPANY
LIMITED
CHARMINSAN INVESTMENTS PRIVATE
LIMITED
CHARMS AGENCIES PRIVATE LIMITED
CHARMS FINANCIAL CONSULTANTS
PRIVATE LIMITED
CHARMS FOREX PRIVATE LIMITED
CHARMS SAVING AND FINANCE
LIMITED
CHARMWOOD INVESTMENTS PRIVATE
LIMITED
CHARNAMRUT INVESTMENTS PVT LTD
CHAROTAR FINANCE AND
INVESTMENTCOMPANY PVT. LTD.
CHAROTAR FINCAP PRIVATE LIMITED
CHARTER HOUSE INTERNATIONAL
LIMITED
CHARTERED CAPITAL RESEARCH
PRIVATE LIMITED
CHARTERED CREDITS PVT LTD
CHARTERED FINANCE & LEASING LTD.
CHARTERED FINLEASE LIMITED
CHARTERED FINVEST (INDIA) LTD.
CHARTERED GOLD FINANCIAL
SERVICES PRIVATE LIMITED
CHARTERED MANAGEMENT AND
FINANCIAL SERVICES PRIVATE
LIMITED
CHARTERED SECURITIES INDIA LTD
CHARTERED TRADERS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/30/1995 ROOM NO. 15, 1ST FLOOR, 6, DHAN BHAVAN NO. 2, GAZDHAR
STREET, CHIRA BAZAR ROAD, - MUMBAI Maharashtra 400002
10/21/1994 1798/52, NAI WALA KAROL BAGH, - NEW DELHI Delhi
6/19/1990 TARANTARAN ROADNEAR JOYATI MODEL SCHOOL OPP
GILLWALI - AMRITSAR Punjab
12/16/1996 SNEHAL ENTERPRISES,32, MAYURESH APARTMENTS
SARASWATI VIHAR COLONY, TRIMURTY NAGAR - NAGPUR
Maharashtra 440022
6/28/1996 GANGA SINGH MARKETTIKONIA HALDWANI NAINITAL -
UTTRANCHAL Uttarakhand 263139
1/18/1990 KAMAL KUNJ 1ST FLOORCENTRAL AVENUE ROAD CHEMBUR -
MUMBAI Maharashtra 400071
5/23/2006 SKYLINE CASTLENO 27 ABDUL RAZACK STREET SAIDAPET -
CHENNAI Tamil Nadu 600015
6/9/1995 41,PONNAPPA CHETTY STREETPARK TOWN CHENNAI -
CHENNAI Tamil Nadu 600003
8/16/1994 F.P.145,RAM MANDIR ROADVILE PARLE EAST, MUMBAI 400 057 -
35100 Maharashtra -
8/2/1996 A-224, NEW FRIENDS COLONY, - NEW DELHI Delhi 110065
5/2/1991 508 SHILP 5TH FLOORNAVRANGPURA - - AHMEDABAD Gujarat
380009
8/10/1994 14, 1ST FLOOR, MBH(MCH)COMPLEX, PUTLIBOULI HYDERABAD
Andhra Pradesh
3/9/1995 5-4-435/8,STATION ROADNAMPALLY HYDERABAD - Andhra
Pradesh -
4/12/1989 NO 1078AVANASHI ROAD COIMBATORE - COIMBATORE Tamil
Nadu 641018
2/25/1977 78-B, DR. ANNIE BESANT RD.,WORLI, MUMBAI -18. - - MUMBAI
Maharashtra -
2/28/1994 33,CHITTARANJAN AVENUE, 1ST FLOOR, P S - BOWBAZAR -
KOLKATA West Bengal 700012
12/4/1995 D-1 ARNAV APPARTMENT - 2OPP ARJAV APPARTMENT -
SURAT Gujarat 395007
2/6/2010 108-B/109, SAMPADA BUILDING,B/H. A.K.PATEL HOUSE,
MITHAKALI SIX ROADS, NAVRANGPURA. - AHMEDABAD Gujarat
380009
7/21/1994 A-1015RAJENDRA NAGAR BAREILLY - UTTAR PRADESH Uttar
Pradesh
7/11/1991 93, VIJAY NAGAR JALANDHAR - PUNJAB Punjab
6/24/1991 5A/5B, JHANJHARIYA TERRACES,VALLABHBHAI ROAD, VILE
PARLE (W) - MUMBAI-400056 Maharashtra -
12/19/1995 AT & POST ALINDRA,(DAKOR ROAD)TAL: NADIAD DIST:KHEDA-
387115 - Gujarat
7/3/1996 SINCE INCORPORATION TOWERROAD BORSAD - - DIST KHEDA
Gujarat -
6/9/1999 9 INDIA EXCHANGE PLACE 3RDFLOOR - KOLKATA West Bengal
700027
7/17/2008 A-5, DEEPAK, SECOND FLOOR, 38, J.B NAGAR ANDHERI (EAST) -
MUMBAI Maharashtra 400059
10/20/1993 XI/1861 /3CHANDY S DAVIS CHACKO B LDG ROAD EAST P O -
TRICHUR Kerala 680001
10/25/1994 2B GRANT LASNE 2ND FLOOR BOWBAZER ZAR - KOLKATA
West Bengal 700074
3/22/1995 C-1A, SARASWATI COLONY NEAR TONK PHATAK - JAIPUR
Rajasthan 302015
12/26/1994 21 GOENKA LANE - - KOLKATA West Bengal 700007
4/6/1993 P-7, TILAK MARG, C-SCHEME, - JAIPUR Rajasthan 302005
1/2/1996 203-4, LAXMI COMPLEX, B-6, SUBHASH NAGAR, - NEW DELHI
Delhi
4/30/1993 XI/423/3 CHANDY S DAVISCHACKO BLDG P O ROAD - TRICHUR
Kerala 680001
3/18/1996 164, Sitaram Poddar Marg, 1st Floor Office No.12 Cheera Bazar -
Mumbai Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8784 U67120UR2006PTC032126
8785 U65921MP1995PLC008969
8786 U67120KL1996PTC010012
8787 U67120PB1995PLC015910
8788 U67190PB1996PLC018369
8789 U65993DL2001PTC113464
8790 U65993AP1992PTC015020
8791 U65991TN1989PTC016798
8792 U67120GJ2007PTC049819
8793 U65910AP1996PTC022820
8794 U65900MH1995PTC089305
8795 U67120MH1983PTC031066
8796 U65991TN1994PTC026970
8797 U67120MH1983PTC031417
8798 U65910GJ1994PTC021179
8799 U67120CH1997PTC019990
8800 U65910UP1994PTC017104
8801 U65910WB1989PTC047979
8802 U67120MH1985PLC036583
8803 U67120WB1992PTC054834
8804 U65920MH1989PLC054088
8805 U67190MH1991PTC060544
8806 U67120GJ1995PTC027139
8807 U65993GJ1990PTC013719
8808 U67120MH1996PTC100059
8809 U65920JH1974PTC001127
8810 U65921PB1993PLC013003
8811 U65921PB1996PLC018712
8812 U65910PB1994PTC014348
8813 U65993AP1994PTC017085
8814 U65921AP1995PTC020114
8815 U65921WB1995PTC069124
8816 U65993WB1982PLC034655
8817 U65921DL1997PTC084402
8818 U65999WB1985PTC039510
8819 U65993PN1989PTC052617
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHARTHAWAL INVESTMENT COMPANY
PRIVATE LIMITED
CHARTIST SECURITIES LIMITED
CHARTS CAPITAL SECURITY PVT
LIMITED
CHARU FINVEST CONSULTANTS
LIMITED
CHARU FISCAL SERVICES LIMITED
CHARU INVESTMENTS PRIVATE
LIMITED
CHARUHASA FINANCE AND
INVESTMENT PVT LTD
CHARUKESI INVESTMENTS PRIVATE
LIMITED
CHARUL SHARE TRADING PRIVATE
LIMITED
CHARUMATI CHANDRA FINANCE AND
LEASING PRIVATE LIMITED
CHARUMATI FINANCE PRIVATE
LIMITED
CHARUSHILA PENDHARKAR
INVESTMENTS AND TRADING PVT LTD
CHARY'S CHIT FUND PRIVATE LIMITED
CHASAM INVESTMENT AND LEASING
PVT LTD
CHASE BUILDCON PROJECTS PRIVATE
LIMITED
CHASE CAPITAL SERVICES PRIVATE
LIMITED
CHASE FINANCE AND INVESTMENTS
PRIVATE LIMITED
CHASE FINANCE PVT LTD
CHASE HOLDINGS LIMITED
CHASE INVESTMENTS PVT LTD
CHASE LEASING LIMITED
CHASE MANAGEMENT & FINANCIAL
CONSULTANTS PRIVATE LIMITED
CHASS ENGINEERS PRIVATE LIMITED
CHASTE FINANCE AND INVESTMENT
COMPANY PRIVATE LIMITED
CHASTITY INVESTMENT PRIVATE
LIMITED
CHATAN CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
CHATHA FINANCERS LIMITED
CHATHA FINANCIAL SERVICES LIMITED
CHATHA LEASING PVT LTD
CHATRAPATHI SAVINGS AND
INVESTMENTS PRIVATE LIMITED
CHATRAPATI HIREPURCHASE AND
FINANCE PRIVATE LIMITED
CHATTARI INVESTORS PVT LTD
CHATTARPATI INVESTMENTS LTD
CHATTISGARH FINLEASE PRIVATE
LIMITED
CHATURANG COMMERCIALS PVT LTD
CHATURANG HOLDING PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
7/10/2006 HOUSE NO.-394, TANSHEEPURDIST-HARIDWAR-247666 - - DIST-
HARIDWAR-247666 Uttarakhand -
1/23/1995 40/5, Sir Hukumchand Marg - - INDORE Madhya Pradesh 452001
2/12/1996 T C 26/2419KALPALAYAM LANE PUTHENCHANTHA -
TRIVANDRUM Kerala -
2/28/1995 311 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA -
PUNJAB Punjab -
6/18/1996 IST FLOOR DEOL COMPLEXOPP PUNJAB NATIONAL BANK
CIVIL LINES - LUDHIANA Punjab 141001
12/14/2001 49COMMUNITY CENTRE NEW FRIENDS COLONY - NEW DELHI
Delhi 110065
11/13/1992 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET -
HYDERABAD Andhra Pradesh 500016
1/30/1989 46,GIRI RD,III FLOOR,REAR BLOCK, T.NAGAR,CHENNAI-17 -
T.NAGAR,CHENNAI-17 Tamil Nadu -
1/19/2007 607 Ajanta Shopping Centre, Ring Road, Salabatpura - Surat Gujarat
395002
1/8/1996 MIG-876, B.H.E.L,RAMACHNADRAPURAM, HYDERABAD. -
Andhra Pradesh
6/8/1995 TRIMURTY BUILDING., MAHAVIR.,HOUSING SOCEITY . NANDED.
431 602., - NNANDED 431 602. 25-06-2001. Maharashtra -
10/11/1983 25JERBAI WADIA ROAD PAREL - MUMBAI Maharashtra 400012
3/7/1994 NO.7, THUVARANKURUCHI14, MANAI STREET KUMBAKONAM
612 001 - TANJORE DISTRICT Tamil Nadu 612001
11/24/1983 REGENT CHAMBERS 2ND FLOOR208JAMNALAL BAJAJ MARG
NARIMAN POINT - MUMBAI Maharashtra 400021
2/1/1994 KAILASH VILLA 3RD FLOORKRISHNA COLONY OPP-SWATI
SOCIETY ST XAVIERS SCHOOL ROAD - NAVRANGPURA
AHMEDABAD Gujarat 380014
5/26/1997 HOUSE NO 2548SECTOR 47 C CHANDIGARH - U T Chandigarh
160047
10/27/1994 SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD
LUCKNOW - UTTAR PRADESH Uttar Pradesh 226001
12/7/1989 34/1 NEW RD ALIPORE - KOLKATA West Bengal
6/13/1985 94, ARCADIA, NARIMAN POINT, - MUMBAI Maharashtra 400021
3/20/1992 5/1 KEYATALA ROAD - - KOLKATA West Bengal 700029
10/27/1989 396/9, SAHNI NIWAS, NORTHAVENUE SCRUZ BOMBAY - -
Maharashtra -
2/28/1991 37 HAMAM STREET, OPP HAMAM HOUSE,FORT, - MUMBAI
Maharashtra 400023
8/17/1995 PLOT NO 1603 VATVA GIDC INDLESTATE PHASE-III -
AHMEDABAD Gujarat
5/4/1990 705 GANDHI ROAD OPP MAMUNEYAKPOLE AHMEDABAD -
Gujarat
6/7/1996 305 BEST COMMERCIAL COMPLEX'A' 3RD FLOOR ABVOE BUS
DEPT S V ROAD ANDHERI (W) - MUMBAI Maharashtra 400058
7/3/1974 KACHAHRI ROAD B.DEOGHAR - SANTHALPARGANA Jharkhand
1/28/1993 1 RAVI MANJIL OPPOSITEFRIENDS CINEMA JALANDHAR CITY -
PUNJAB Punjab 144001
9/3/1996 1 RAVI MANZILOPPOSITE FRIENDS CINEMA JALANDHAR -
PUNJAB Punjab
3/22/1994 SHOP NO 1 RAVI MANJILOPP FRIENDS THEATRE JALANDHAR -
PUNJAB Punjab -
2/24/1994 12-123,SHIVAJI NAGAR, KAMAPOOR - ADILABAD Andhra Pradesh
4/25/1995 PARAKALA ROAD, , KAMALAPUR - KARIMNAGAR Andhra
Pradesh
3/9/1995 12 PARK LANE - - KOLKATA West Bengal 700016
3/5/1982 31 NATAJI SUBHAS ROAD - KOLKATA West Bengal 700001
1/10/1997 A-10105 SAFDARJUNG ENCLAVE - NEW DELHI Delhi 110029
9/19/1985 309, B.B. GANGULY STREET C/O, NOVELTIES PLASTIC PVT.LTD.
KOLKATA West Bengal 700012
7/17/1989 APTE WADA STATION ROADTASGAON - SANGLI Maharashtra
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8820 L65999DL1984PLC019516
8821 U65999WB1988PTC045453
8822 U65921PB1989PTC009245
8823 U67120MH1984PTC034069
8824 U65921UP1985PTC007457
8825 U65921UP1985PTC007404
8826 U65922RJ1994PTC008713
8827 U65921DL1999PTC099969
8828 U65910UP1997PTC022567
8829 U65921HR1997PLC033606
8830 U67190CH2010PTC032114
8831 U67120WB1994PTC062854
8832 U67120DL1996PLC076716
8833 U67120WB1993PTC058098
8834 U67190MH1995PTC086327
8835 U65910DL1994PTC056891
8836 U67120UP1995PLC018654
8837 U67120MH1995PTC091491
8838 U65910UP1997PLC021639
8839 U67120DL2008PTC173651
8840 U65910MH1995PTC086108
8841 U67120UP1995PLC018169
8842 U65910DL1992PTC050362
8843 U67120GJ1997PTC031541
8844 U67120KL1992PTC006338
8845 U65921DL1986PTC023444
8846 U65921DL1990PTC040113
8847 U65993GJ1973PTC002356
8848 U65923UR1952PLC002424
8849 U65921UP1995PLC017716
8850 U65999PB1986PTC006775
8851 U65921PB1972PTC003132
8852 U65999UP1988PTC009485
8853 U67190DL1996PLC076443
8854 U67120PB1995PTC016394
8855 U65921DL1997PTC087874
8856 U65910DL1988PTC032784
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHATURBHUJ FINANCE LIMITED
CHATURBHUJ FINANCE PVT. LTD.
CHATURBHUJ HIRE PURCHASE PVT
LTD
CHATURVEDI HOLDINGS PVT LTD
CHATWAL FINANCIERS PRIVATE
LIMITED
CHAUDHARY AUTO FINANCE PRIVATE
LIMITED
CHAUDHARY AVAS AVAM VITTA
PRIVATE LIMITED
CHAUDHARY COLD STORAGE PRIVATE
LIMITED.
CHAUDHARY COLONISERS PRIVATE
LIMITED
CHAUDHARY CRE-LEASE LTD
CHAUDHARY FOREX PRIVATE LIMITED
CHAUDHARY INVESTMENTCOMPANY
PVT LTD
CHAUHAN & CO. FINVEST LIMITED
CHAUHAN HOLDINGS PVT LTD
CHAUHAN INVESTMENT & FINANCE
PRIVATE LIMITED
CHAUHAN LEASING PRIVATE LIMITED
CHAUHAN SAVING, FINANCE AND
INVESTMENT COMPANY LTD.
CHAUHAN SECURITIES PRIVATE
LIMITED
CHAURASIA CREDIT INDIA LIMITED
CHAURASIA HOLDINGS PRIVATE
LIMITED
CHAURASIA LEASING AND FINANCE
PRIVATE LIMITED
CHAURI CHAURA FINANCE AND
INVESTMENT COMPANY LIMITED
CHAUSHAT YOGINI CREDIT AND
INVESTMENT COMPANY PRIVATE
LIMITED
CHAVADA FINANCIAL SERVICES
PRIVATE LIMITED
CHAVAKKAD STOCKS AND SHARES
PVT LTD
CHAVI FINANCIERS PRIVATE LIMITED
CHAVI HIRE PURCHASE PRIVATE
LIMITED.
CHAVKA INVESTMENTS PRIVATE
LIMITED
CHAWALA BANK LIMITED
CHAWDHARY FINANCE AND
INVESTMENT COMPANY LIMTED
CHAWLA AND CHAWLA ASSOCIATES
PRIVATE LIMITED
CHAWLA CHIT FUND AND FINANCE
PVT LTD
CHAWLA COMMERCIALS PRIVATE
LIMITED
CHAWLA FINCAP LIMITED
CHAWLA FINVEST PRIVATE LIMITED
CHAWLA HIRE PURCHASE PRIVATE
LIMITED
CHAWLA LEASING PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/7/1984 FLAT NO.48 , SADAR APRATMENTS MAYUR VIHAR PHASE-I -
DELHI Delhi 110091
10/26/1988 42, G.T. ROAD (SOUTH), - HOWRAH West Bengal 711101
4/11/1989 585-L, Model Town JALANDHAR - PUNJAB Punjab
9/19/1984 D-],MIDC ST.NO.16,MAROLANDHERI (E),BOMBAY-400093 - -
Maharashtra -
10/10/1985 G/3-4, TIBRI NATH SHOPPINGCOMPLEX, NAINITAL ROAD,
BAREILLY. - UTTAR PRADESH Uttar Pradesh -
9/19/1985 169/14 ABU LANEMEERUT CANTT MEERUT - UTTAR PRADESH
Uttar Pradesh 250001
8/26/1994 58,GOKULPURA, NORTH AYAD, - UDAIPUR Rajasthan
5/27/1999 C-6/445 YAMUNA VIHAR,NEW DELHI - - NEW DELHI Delhi 110053
9/4/1997 RING ROAD ADAMPUR - BIJNOR Uttar Pradesh 246701
5/30/1997 V.P.O. SATROD KHURDDISTT HISSAR - - Haryana -
3/23/2010 SHOP NO. 44 SECTOR 15 D - CHANDIGARH Chandigarh 160015
4/5/1994 9 CHAPEL ROAD2ND FLOOR - - KOLKATA West Bengal 700022
2/28/1996 A-36/61-C, CHAUDHARY STREETNO 1, NEAR JANALU BAGH
MAUJPUR - NEW DELHI Delhi
3/16/1993 4/1 CAMAC STREET GROUND FLOOR - KOLKATA West Bengal
700016
3/13/1995 165 SAMUEL STREET 1ST FLOOR MASJID BUNDER - MUMBAI
Maharashtra 400009
1/13/1994 SHOP NO 27, IST FLOORARTI COMPLEX MAIN ROAD KICHRI
PUR, DELHI - Delhi
9/4/1995 BALUWA POKHARA,POST,MIRZA JAMALPUR, GHOSIMAU -
UTTAR PRADESH Uttar Pradesh -
8/7/1995 341 N M JOSHI MARG12/8 HARHAWALA BLDG - - MUMBAI
Maharashtra 400011
3/25/1997 VILL & POST,MOHAMMADPUR BAZARAZAMGARH AZAMGARH -
UTTAR PRADESH Uttar Pradesh
2/6/2008 40332 EAST PATEL NAGAR - NEW DELHI Delhi 110008
3/6/1995 13/15 GHASWALA ESTATESANE GURUJI MARG TARDEO -
MUMBAI Maharashtra 400034
6/2/1995 VILLAGE & POST,CHAURI CHAURA,GORAKHAPUR
GORAKHAPUR - UTTAR PRADESH Uttar Pradesh
9/18/1992 222-B GURU RAM DAS NAGARDELHI - Delhi
1/20/1997 0PP,TALUKA SCHOOL.GONDAL - Gujarat
1/7/1992 XXII/372CHAVAKKAD P O - - TRICHUR DIST Kerala -
2/24/1986 40/4936, RAGARHPURA, KAROL BAGH - NEW DELHI Delhi
5/14/1990 4/1750 GALI NO 2 MAHABIR BLOCKBHOLANATH NAGAR
SHAHDARA DELHI - Delhi
8/8/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
4/25/1952 92PALTAN BAZAR DEHRADUN - UTTRANCHAL Uttarakhand
3/16/1995 248/16 LAKARMANDIYAHIA GANJ LUCKNOW - UTTAR PRADESH
Uttar Pradesh
4/2/1986 RAILWAY ROADPHAGWARA DISTT KAPURTHALA - PUNJAB
Punjab 144401
6/14/1972 NAYYAR CYCLE & TRI CYCLE HOUSE, BAZAR RAINAK, -
JALANDHAR CITY Punjab
3/28/1988 181/8,SHASTRI NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh
2/19/1996 147 H, NEW SARASWATI VIHAR SOCIETY PLOT NO 26/1, SEC-9,
ROHINI, - NEW DELHI Delhi
5/10/1995 132 134INDUSTRIAL AREA A LUDHIANA - PUNJAB Punjab -
6/11/1997 3383/4, HIQUAM BUQUA, CHAWARI BAZAR - DELHI Delhi 110006
8/12/1988 AB-8 SAFDARJUNG ENCLAVE,NEW DELHI - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
8857 U65922RJ1993PTC007516
8858 U65993WB1989PLC048037
8859 U67190DL1997PTC084625
8860 U67120RJ1995PLC009350
8861 U67120WB1907PLC001762
8862 U67190KA2007PTC044579
8863 U65910MH1996PTC101619
8864 U67120GJ1993PTC020553
8865 U65921WB1991PTC050532
COMPANY NAME
INCORPORATION
CHAYA HOUSING FINANCE PVT. LTD
CHAYAN HOLDINGS INDIA LTD
CHB FINANCIAL SERVICES PRIVATE
LIMITED
CHD CAPITAL LTD.
CHECK OFFICE TELEGRAPH MUTUAL
RELIEF FUND LTD
CHECKMATE FINANCIAL SERVICES
PRIVATE LIMITED
CHECKMATE FINVEST PRIVATE
LIMITED
CHECKMATE INDUSTRIEAL SERVICES
PRIVATE LIMITED
CHECONS FISCAL SERVICES PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
7/6/1993 F-288,,AMRAPALI MARG,VAISHALI NAGAR,JAIPUR RAJASTHAN. -
Rajasthan
12/20/1989 HOUSE NO 152 BLOCK DP O BARASAT - 24 PARGANAS West
Bengal
1/22/1997 125-C,POCKET IV, PHASE-I, MAYUR VIHAR - NEW DELHI Delhi
110091
1/17/1995 5-JA-3, JAWAHAR NAGAR - JAIPUR Rajasthan 302004
8/9/1907 KOLKATA KOLKATA - KOLKATA West Bengal 700001
12/5/2007 2981/1 4TH MAIN ROAD V V MOHALLA - MYSORE Karnataka
570002
8/5/1996 GOVIND NIVAS,NO.1,SUREN ROAD,ANDHERI(E) MUMBAI-93. -
MUMBAI Maharashtra -
10/29/1993 BUDHARIN BUILDINGDALAL ROAD GOLWAD FATEHGUNJ -
BARODA Gujarat
1/1/1991 37 THEATRE ROAD1ST FLOOR - - KOLKATA West Bengal 700017

8866 U65921PB1990PTC010445
8867 U65921PB1992PTC012130
8868 U65921PB1992PTC012198
8869 U67120JK1993PTC001362
8870 U65910DL1992PTC047406
8871 U65910GJ1991PTC015500
8872 U67120AS1994PTC004295
8873 U67120MH1991PTC061462
8874 U67120GJ1997PTC033373
CHEEMA FINANCE PVT LTD 6/7/1990 DHURKOT ROADAHMEDGARH DISTT SANGRUR - PUNJAB
Punjab -
CHEEMA HIRE PURCHASE AND 3/24/1992 MAIN ROAD P O JANDU SINGHADISTT JALANDHAR - PUNJAB
DEPOSITS PVT LTD Punjab -
CHEEMA HIRE PURCHASE PVT LTD 4/20/1992 38 KAPURTHALA ROADJALANDHAR - - PUNJAB Punjab -
CHEENA INVESTMENTS PRIVATE 6/15/1993 38/3 TRIKUTA NAGAR,JAMMU. J&K - JAMMU AND KASHMIR
LIMITED Jammu and Kashmir
CHEENA LEASING AND FINANCE 1/30/1992 D-7 IST FLOOR DAKSH ROAD, VISHWAS NAGAR, SHAHDARA -
PRIVATE LIMITED DELHI Delhi
CHEER TRADING AND INVESTMENT 4/23/1991 508,SHILP C G ROAD NAVRANGPURA - AHMEDABAD Gujarat
PRIVATE LIMITED 380009
CHEERS FINANCIAL SERVICES PVT 11/15/1994 R.DUTTA BUILDING 2ND FLOOR, A.T. ROAD - GUWAHATI Assam
LTD 781001
CHEFAIR INVESTMENT PRIVATE 5/1/1991 MIMRAJ BUILDING 405,KALBADEVI ROAD - MUMBAI Maharashtra
LIMITED 400002
CHEHAR SECURITIES PRIVATE LIMITED 12/7/1997 517 FORTUNE TOWERSSAYAJIGUNJ - - BARODA Gujarat 390005

8875 U65910GJ1983PTC006284 CHEJAGDHI INVESTMENTS PRIVATE 6/4/1983 9, SHRIMALI SOCIETY,NAVRANGPURA,AHMEDABAD-380009 -

8876 U65993DL1986PTC024954
8877 U65991TN1994PTC027884
8878 U65991TN2006PTC058648
8879 U67120PB1993PTC013887
8880 U65921DL1987PTC028398
8881 U65993DL1983PLC017164
8882 U65910WB1995PTC075095
8883 U65999WB1982PLC035278
8884 U65910GJ1984PTC006985
8885 U65910GJ1995PTC027235
LIMITED Gujarat
CHELAWASIA INVESTMENT COMPANY 7/28/1986 B.L.AGARWAL 3908 IST FLOOR BEHIND PRIMARY
PRIVATE LIMITED SCHOOL.G.B.ROAD, - DELHI Delhi 110006
CHELLAMMAI CHIT FUND PRIVATE 6/27/1994 MEENAKSHI COMPLEX II FLOOR,14/6,SASTRI ROAD, TENNUR, -
LIMITED TIRUCHY-620 017. Tamil Nadu
CHELLIAH AGRTECH PRIVATE LIMITED 1/25/2006 PLOT NO.25/71, P S K NAGARRAJAPALAYAM RAJAPALAYAM -
RAJAPALAYAM Tamil Nadu -
CHELSEA FINANCE AND INVESTMENTS 11/10/1993 NEW MARKET,BEHIND,NARINDER CINEMA,JALANDHAR. -
PVT. LTD. Punjab
CHELSEA PROPERTIES PRIVATE 6/23/1987 9TH FLOOR, ASHOKA ESTATE 24BARAKHAMBA ROAD - NEW
LIMITED DELHI Delhi
CHEM INVEST LIMITED 12/21/1983 Max House, 1, Dr. Jha Marg, Okhla - New Delhi Delhi 110020
CHEM LEASING & FINANCE PVT.LTD. 10/27/1995 18 B LAKE RD - - KOLKATA West Bengal 700079
CHEMI WORLD LTD 9/22/1982 4C WHITE HOUSE119 PARK STREET 4TH FLOOR - KOLKATA
West Bengal 700016
CHEMINALAL ATMARAM INVESTMENTS 6/7/1984 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, -
PRIVATE LIMITED AHMEDABAD Gujarat 380009
CHEMIND CONSULTANTS PRIVATE 8/29/1995 1/C KARMAYOGA FLATSNR RAJHANS SOCIETY ST XAVIERS
LIMITED COLLEGE CORNER ELLISBRIDGE - AHMEDABAD Gujarat 380006

8886 U67120AP1990PLC010931
8887 U65923KL2008PLC023560
8888 U67120WB1985PTC038850
CHEMINOR INVESTMENTS LTD 1/23/1990 7-1-27, AMEERPET, HYDERABAD7-1-27, AMEERPET
HYDERABAD 7-1-27, AMEERPET, HYDERABAD - 7-1-27,
AMEERPET, HYDERABAD Andhra Pradesh 500016
CHEMMANUR CREDITS AND 12/16/2008 BUILDING NO.17/504-F4, SARARA COMPLEX MAVOOR ROAD,
INVESTMENTS LIMITED NEAR NEW BUST STAND, PUTHIYARA P.O. - KOZHIKODE Kerala
673001
CHEMO TRADERS PVT LTD 4/25/1985 5,GORKY TERRACE 2ND FLOOR - KOLKATA West Bengal 700017

8889 U65999WB1995PTC068035
8890 U65910MH1989PTC051696
8891 L67120MH1985PLC086072
CHEMOULD FINANCE PVT. LTD. 2/3/1995 157, N S ROAD, - KOLKATA West Bengal 700001
CHEMOX FINANCE PRIVATE LIMITED 5/11/1989 MAZZANINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA
STREET MUMBAI - 9. WEF - 1.4.2000. - MUMBAI-400009 WEF
1.4.2000 Maharashtra -
CHEMOX SECURITIES LIMITED 12/31/1985 MAZANNINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA
STREET - MUMBAI - 400 009. (01.04.2000) Maharashtra
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8892 U67120MH1995PLC093330
8893 U65999TZ1980PTC000923
8894 U67120KA1995PTC017051
8895 U67120MH1976PTC018977
8896 U65921PB1990PLC010413
8897 U65921PB1990PLC010457
8898 U65993AP1985PLC005885
8899 U65921AP1991PTC031517
8900 U65991TN1993PLC024604
8901 U65991TN1993PLC026306
8902 U67120TN1918PTC000418
8903 U67120MH2003PTC097436
8904 U67190TN1998PTC040157
8905 U65991TN1992PLC024075
8906 U67120TN2006PTC059293
8907 U65991TN1995PTC033092
8908 U67190TN2005PTC057958
8909 U65991TN1997PTC037781
8910 U65991TN1981PTC009023
8911 U65993TN1995PTC030893
8912 U65991TN1993PLC024702
8913 U65991TN1997PTC038626
8914 U65991TN1993PLC025039
8915 U65993TN1974PLC006630
8916 U65991TN1990PLC019414
8917 U65921TN1992PLC022791
8918 U65991TN1997PTC038370
8919 U65991TN1997PTC039172
8920 U67190TN2003PTC050517
8921 U65991TN1908PLC000340
8922 U65991TN1921NPL001337
8923 U65991TN1983PLC009935
8924 U65999TZ1933PTC000037
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHEMOX STOCK BROKING LIMITED
CHEMPAKA GENERAL FINANCE
PRIVATE LIMITED
CHEMSA SECURITIES PRIVATE
LIMITED
CHEMURJY INVESTMENTS PRIVATE
LIMITED
CHENAB ADVANCES INDIA LTD
CHENAB DEPOSTS (INDIA) LIMITED
CHENAI FINANCE CO. LTD
CHENCHU FINANCE AND LEASING
PRIVATE LIMITED
CHENDUR VELAN BENEFIT FUND
LIMITED
CHENGAI PALLAVA BENEFIT FUND
LIMITED
CHENGALPUT DHANASEKARA CHIT
FUND PRIVATE LIMITED
CHENIRAM SECURITIES PRIVATE
LIMITED
CHENNAI AUTO CREDITS PRIVATE
LIMITED
CHENNAI BENEFIT FUND LIMITED
CHENNAI BULLS FINANCIAL SERVICES
PRIVATE LIMITED
CHENNAI CHITS PRIVATE LIMITED
CHENNAI CORPORATE FINANCIAL
SERVICES PRIVATE LIMITED
CHENNAI DEVI SOWBHAGYA CHITS
PRIVATE LIMITED
CHENNAI FINANCE CO PRIVATE
LIMITED
CHENNAI FINVEST PRIVATE LIMITED
CHENNAI HOLDINGS (INDIA) LTD
CHENNAI KAMAKSHI CHIT FUNDS
PRIVATE LIMITED
CHENNAI PERIYAR NAGAR BENEFIT
FUND LTD
CHENNAI PROPERTIES &
INVESTMENTS LTD
CHENNAI SALIGRAMAM BENEFIT FUND
LIMITED
CHENNAI SECURITIES LIMITED
CHENNAI SHREE RAJALAKSHMI CHITS
PRIVATE LIMITED
CHENNAI SHRI VARI CHIT PRIVATE
LIMITED
CHENNAI SMART MATRIX PRIVATE
LIMITED
CHENNAI SRI EKAMBARESWARAR
SASWATHA NIDHI LTD
CHENNAI WILLINGDON CORPORATE
FOUNDATION
CHENNAPURI MUTUAL BENEFIT FUND.
LTD
CHENNIMALAI SREE SUBRAMAMIAM
FINANCING COMPANY PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/6/1995 701 MAHALAXMI CHAMBERS,22 BHULABHAI DESAI ROAD, -
MUMBAI Maharashtra 400022
3/22/1980 1054/21AVINASHI ROAD COIMBATORE - COIMBATORE Tamil
Nadu 641018
1/27/1995 FLAT NO:2, ANIRUDH APPARMENTSNO;272 6TH MAIN
EXTENSION, INDIRANAGAR BANGALORE-560 038 BANGALORE
Karnataka 560038
4/20/1976 WARDEN HOUSE,340,J.J.ROAD, BYCULLA, - MUMBAI
Maharashtra 400008
5/25/1990 JALANDHAR - PUNJAB Punjab
6/11/1990 # 16WADHERIAN PATHANKOT - PUNJAB Punjab
10/17/1985 5-9-22/1 RITZ HOTELS ROAD,SHAPURIWADI, ADARSH NAGAR -
HYDERABAD Andhra Pradesh 500063
12/3/1991 14-20-27,PADMANABHA BUILDINGGANDHINAGAR,VIJAYAWADA
- Andhra Pradesh
3/12/1993 NO. 293/126, FIRST FLOOR PURUSHAWAKKAM HIGH ROAD,
PURUSHAWAKKAM - CHENNAI Tamil Nadu 600007
12/2/1993 NO.35, DEVARAJANAR STREETVEDACHALA NAGAR CHENGAL
PATTU-603 001 - CHENGAL PATTU-603 001 Tamil Nadu 603001
9/20/1918 NO.289, HIGH RD, CHINGLEPET.NO.289, HIGH RD CHINGLEPET.
NO.289, HIGH RD, CHINGLEPET. - NO.289, HIGH RD,
CHINGLEPET. Tamil Nadu -
9/30/2003 UNIT NO 365 3RD FLOOR BHANDUPINDUSTRIAL ESTATE
PANNALAL COM POUND LBS MARG BHANDUP(W) - MUMBAI
Maharashtra 400078
3/20/1998 12/A STATE BANK STRETMOUNT ROAD CHENNAI 2 - CHENNAI 2
Tamil Nadu
12/21/1992 NO.54,SAVARIMUTHU ST,MANNADY,MADRAS-1 - MADRAS Tamil
Nadu 600001
3/24/2006 ANU COMPLEX, FLAT N.4DOOR NO.8/23, I MAIN ROAD UNITED
INDIA COLONY, - KODAMBAKKAM, CHENNAI 600024 Tamil Nadu
600024
9/28/1995 76, HABIBULLAH ROAD,T.NAGAR, MADRAS-17. - MADRAS-17.
Tamil Nadu 600017
11/7/2005 XX X - X Tamil Nadu -
3/21/1997 NO.4, APPASWAMY LANEIBRAHIM STREET, CHENNAI 600 001 -
CHENNAI 600 001 Tamil Nadu
9/30/1981 NO 5 HAINGTON ROAD SECONDAVENUE, MADRAS - AVENUE,
MADRAS Tamil Nadu
4/10/1995 B-9, HINDU COLONYNANGANALLUR MADRAS 600 061 - MADRAS
600 061 Tamil Nadu
3/30/1993 19, CATHEDRAL GARDEN ROADNUNGAMBAKAM, CHENNAI 34
TAMIL NADU - TAMIL NADU Tamil Nadu 600034
7/14/1997 205 APPA RAO GARDEN205 APPA RAO GARDEN CHOOLAI -
CHENNAI 600 112 Tamil Nadu 600112
5/11/1993 IST FLOOR, 10/264, 10TH STREETS R P COLONY, CHENNAI 82 -
CHENNAI 82 Tamil Nadu 600082
6/6/1974 19 CATHEDRAL GARDEN ROAD,NUNGAMBAKKAM, CHENNAI -
600 034. - CHENNAI - 600 034. Tamil Nadu 600034
7/18/1990 49, ARCOT ROAD, SALIGRAMAMMADRAS-93. - MADRAS-93.
Tamil Nadu
6/2/1992 18, GODOWN ST, - MADRAS Tamil Nadu 600001
6/9/1997 36, VENKATESAN STREET,T. NAGAR, CHENNAI 600 017 -
CHENNAI 600 017 Tamil Nadu
9/26/1997 55 LUZ CHURCH ROADMYLAPORE CHENNAI 600 004 - Tamil
Nadu -
3/17/2003 NO.1, 2ND FLOOR, 13TH STREET,DR.AMBEDKAR SALAI, ASHOK
NAGAR, - CHENNAI-83. Tamil Nadu 600083
6/19/1908 377, MINT STREET,SOWCARPET,MADRAS - 600 079. MADRAS -
600 079. - MADRAS - 600 079. Tamil Nadu -
4/2/1921 FLAT B , GROUND FLOOR, CHAMIERS APARTMENTS, 121,
CHAMIERS ROAD, R.A.PURAM - CHENNAI Tamil Nadu 600028
4/4/1983 NO24 THIRUMALAI PILLAI ROADT. NAGAR CHENNAI TAMILNADU
- TAMILNADU Tamil Nadu 600017
2/7/1933 NO.44, SOUTH RAJA ST,CHENNIMALAI 638 051 CHENNIMALAI -
ERODE DT Tamil Nadu 638051
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8925 U65999TZ1923PTC000038
8926 U65910AP1997PTC026653
8927 U67120TN1995PTC032539
8928 U67190DL1995PTC071630
8929 U65991TN1983PTC010256
8930 U67120TN1986PLC013038
8931 U67190DL2004PTC127789
8932 U65921TZ1986PLC001885
8933 U67190MH1995PTC093477
8934 U65910AP1996PTC023598
8935 U67120AP1987PTC007577
8936 U67120WB1995PTC074264
8937 U65910DL1996PTC080334
8938 U67190MH1999PTC119866
8939 U67190CH2008PTC031098
8940 U65921AP1980PTC002705
8941 U65920BR1974PTC001173
8942 U65991AP1995PLC022638
8943 U65993AP1994PLC016934
8944 U65993AP1989PTC009822
8945 U65993JK1980PTC000454
8946 U65993GA1980PTC002438
8947 U65999WB1989PTC046167
8948 U65921PB1993PTC014019
8949 U65910PB1996PTC017904
8950 U65910UP1982PTC005777
8951 U67120MH2000PTC129105
8952 U65993PN2003PTC018481
8953 U67120WB1997PTC082971
8954 U65910UP1982PLC005813
8955 U67120WB1997PTC085719
8956 U67120DL1993PTC052964
8957 U67120MH1995PTC087059
8958 U65921PB1969PTC002826
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHENNIMALAI SRI DHANDAPAN NIDHI
PRIVATE LIMITED
CHENNUPATI FINANCE PRIVATE
LIMITED
CHENPAR HOLDINGS PRIVATE LIMITED
CHEON FINANCIAL CONSULTANT
PRIVATE LIMITED
CHEPAL INVESTMENT CO PRIVATE
LIMITED
CHEPAL PERMANENT FUND LIMITED
CHERAN ASSET RECONSTRUCTION
ENTERPRISES PRIVATE LIMITED
CHERAN FINANCE LIMITED
CHERISH FUNDFIN PRIVATE LIMITED
CHERISH INVESTMENTS PRIVATE
LIMITED
CHER-RUB HOLDINGS PVT LTD
CHERRY CREDITS PVT. LTD.
CHERRY FINLEASE PRIVATE LIMITED
CHERRY PICKERS INVESTMENT
CONSULTANCY PRIVATE LIMITED
CHERRY STOCK TRADERS PRIVATE
LIMITED
CHERUBIC CREDIT AND INVESTMENTS
PVT LTD
CHERUKARA BENEFIT FUND PRIVATE
LIMITED
CHERUKURI BENEFIT FUND LIMITED
CHERUKURI FINANCE INDIA LIMITED
CHERUKURI INVESTMENT AND
HOLDINGS PVT LTD.
CHESHMASHAHI INVESTMENT AND
TRADING PRIVATE LIMITED.
CHESHMASHAHI INVESTMENT AND
TRADING PRIVATE LIMITED.
CHESTERFIELD FINANCE PVT LTD.
CHETAK HIRE PURCHASE AND
DEPOSITS PVT LTD
CHETAK HIRE PURCHASE AND
INVESTMENTS PRIVATE LIMITED
CHETAK MOTOR FINANCE PRIVATE
LIMITED
CHETAK RESOURCES PRIVATE
LIMITED
CHETAK SECURITIES PRIVATE LIMITED
CHETALI ENTERPRISES PRIVATE
LIMITED
CHETALI FINANCE LIMITED
CHETALI VINIYOG PRIVATE LIMITED
CHETAN HOLDINGS PRIVATE LIMITED
CHETAN SECURITIES PRIVATE LIMITED
CHETANA FINANCE AND CHIT FUND
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
2/12/1923 W-2-D-17 NORTH RAJA ST. SREEKAMACHI AMMAN KOIL BLDG
CHENNIMALAI. DIST PERIYAR Tamil Nadu
3/17/1997 FLAT NO.205RAM'S ENCLAVE OPP.ALLWYN
BHAVAN,ERRAGADDA - HYDERABAD-500 018 Andhra Pradesh -
8/8/1995 PLOT F, AKSHAYA HOME48, III MAIN ROAD GANDHI NAGAR,
ADYAR - CHENNAI 20 Tamil Nadu 600020
8/21/1995 4E/7 3RD FLOOR BHATIA HOUSE JHANDEWALAN EXTENSION -
NEW DELHI Delhi
8/19/1983 4/A-3, MADURAI ROAD,TIRUCHI-620008. - TIRUCHI-620008. Tamil
Nadu 620008
5/21/1986 4,A/3 MADURAI ROAD, - TRICHY Tamil Nadu
7/22/2004 IIND FLOORINTERNTIONAL TRADE TOWER NEHRU PLACE -
NEW DELHI Delhi -
12/11/1986 988THADAGAM ROAD R S PURAM - COIMBATORE Tamil Nadu
641040
10/10/1995 B-1/3 J K GRAM STAFF COLONY,J K GRAN THANE 400 606. -
Maharashtra
3/25/1996 15-2-451/1KISHEN GUNJ HYDERABAD-12 - Andhra Pradesh -
6/30/1987 5-9-205,CHIRAG ALI LANHYDERABAD. - Andhra Pradesh
9/14/1995 13 ROYD STREET PS PARK STREET - KOLKATA West Bengal
700016
7/12/1996 FLAT NO.101, B-1-2, ANSAL BLUILDING , DR. MUKHERJEE
NAGAR,COMMERCIAL COMPLEX - DELHI Delhi 110009
5/14/1999 11 DHARMA SHASTA25A J P ROAD ANDHERI WEST - MUMBAI
Maharashtra 400058
2/20/2008 #2150 SECTOR 21C - CHANDIGARH Chandigarh 160022
6/5/1980 INVESTMENTS 27-20.39 M SSASTRY BUILDING MUSEUM ROAD,
VIJAYAWADA - Andhra Pradesh
11/11/1974 RAMASARAY SINGH BLDG.,SALIMPUR, AHRA, PATNA-3.
SALIMPUR AHRA - PATNA Bihar 800003
12/19/1995 PLOT NO.29,PHASE 1,RAJSWARI COMPLEX,OPP GANESH
TEMPLE,VANASTHALIPURAM - HYDERABAD-HYDERABAD
Andhra Pradesh 500070
1/25/1994 PLOT NO.29, PHASE,II,CHERUKURI BUSINESS COMPLEX
VANASTALIPURAM - HYDERABAD Andhra Pradesh 500070
4/4/1989 8-3-214/A/I,SRINIVASA NAGAR, WEST HYDERABAD - A.P. Andhra
Pradesh 500038
3/14/1980 C/O BB, BAKSHI KALI JANIJAMMU J&K - JAMMU AND KASHMIR
Jammu and Kashmir 180001
3/14/1980 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, - GOA.
Goa -
2/8/1989 220/1 ACHARYA J C BOSE ROAD - - KOLKATA West Bengal -
12/20/1993 CHETAK BUILDING BASTI NAU ROAD1 ADARSH NAGAR OPP
ZANDIAN WALA PIR - JALANDHAR Punjab -
3/21/1996 CHETAK BUILDINGBASTI NAU ROAD 1 ADARSH NAGAR -
JALANDHAR Punjab -
9/21/1982 1ST FLOOR5 HARI LAXMI LOK HAPUR ROAD MEERUT - UTTAR
PRADESH Uttar Pradesh -
10/11/2000 14 SAI DARSHAN 3RD ROADPARANJPES `B' SCHEME OFF
HANU MAN ROAD VILE PARLE (EAST) - MUMBAI Maharashtra
400057
10/21/2003 RADHAKRISHNA COLONY NEARSHAHU GARDEN PLOT NO
333/2 OPP ST STAND ROAD - SANGLI Maharashtra 416416
2/19/1997 FLAT NO 1A 52/4/1BALLYGUNGE CIRCULAR ROAD P S
BALLYGUNGE - KOLKATA West Bengal 700019
10/19/1982 MOTI BAGH CIVIL LINESBULANDSHAHAR BULANDSHAHAR -
UTTAR PRADESH Uttar Pradesh
35720 5, DR RAJENDRA PRASAD SARANI2ND FLOORV ROOM NO-48
WEF 01/07/2003 HARE STREET - KOLKATA West Bengal 700001
4/7/1993 51/6, D.B. GUPTA ROAD KAROL BAGH, - NEW DELHI Delhi
110005
3/31/1995 A-204, RAJESHRI ACCORD,TELLY CROSS LANE,
OFF.S.N.ROAD,ANDHERI (EAST), - MUMBAI Maharashtra 400069
5/7/1969 G T ROADCIVIL LINES JULLUNDUR - PUNJAB Punjab -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8959 U65921DL1996PTC078883
8960 U67120WB1992PTC056145
8961 U67120AP2000PTC033956
8962 U65910GJ1992PTC017754
8963 U65910UP1995PLC018570
8964 U65922MH1989PTC051527
8965 U65910MH1995PTC089835
8966 U67120GJ2005PTC046537
8967 U65991TN1996PLC035368
8968 U65991TN1989PTC017405
8969 U67120TN1930PTC000476
8970 U65993TN1994PTC027729
8971 U65921TN2004PTC053238
8972 U67190TN1995PLC031907
8973 U65993TN1986PTC012548
8974 U67120KL2009PTC024399
8975 U65991TN1988PLC016076
8976 U65910TZ1996PTC006991
8977 L65993WB1897PLC001409
8978 U65991TN1964PTC005211
8979 U65991TN1994PLC026651
8980 U65921UP1985PTC007104
8981 U65991HR1970PTC005471
8982 U67120MP1996PLC010452
8983 U65993DL1983PTC015727
8984 U65921PB1990PTC009991
8985 L65921PB1994PLC015168
8986 U67190DL2004PTC130302
8987 U67120DL1997PTC091260
8988 U67120UP2008PTC035846
8989 U67120MH2007PTC173621
8990 U67120KA2008PTC048186
8991 U67120TN1993PTC025519
8992 U67120WB1995PTC074951
8993 U67120MP1995PTC009056
8994 U65921JK1984PTC000692
LIST OF NBFC COMPANIES
COMPANY NAME
CHETANA INLEASE PRIVATE LIMITED
CHETANI VINEEYOG PVT. LTD.
CHETANYA SECURITIES PRIVATE
LIMITED
CHETNA CAPITAL MANAGEMENT PVT
LTD
CHETNA HOUSING FINANCE AND
LEASING COMPANY LIMITED
CHETNA HOUSING FINANCE COMPANY
PVT LTD.
CHETNA MONEY-LINK FINANCE
PRIVATE LIMITED
CHETRAPALJI STOCK BROKING
PRIVATE LIMITED
CHETTINAD BENEFIT FUND LIMITED
CHETTINAD CHIT FUNDS PRIVATE
LIMITED
CHETTINAD CORPN PRIVATE LIMITED
CHETTINAD DHANALACMI SHARES
AND SECURITIES PRIVATE LIMITED
CHETTINAD FINANCIAL MANAGEMENT
SERVICES PRIVATE LIMITED
CHETTINAD FINANCIAL SERVICES
LIMITED
CHETTINAD INVESTMENTS AND
FINANCIAL COUNSULTANCY P LTD
CHETTIYATTIL CAPITAL SERVICES
PRIVATE LIMITED
CHETTY KUMARAN BENEFIT FUND
LIMITED
CHEVIOOR FINANCE AND
INVESTMENTS PRIVATE LIMITED
CHEVIOT CO LTD
CHEYYAR BHARATHI CHIT FUND PVT
LTD
CHEYYAR SRIVASAVI BENEFIT FUND
LIMITED
CHHABILDAS INVESTMENTS PRIVATE
LIMITED
CHHABRA CHIT FUND PRIVATE
LIMITED
CHHABRA COMMERCIAL LIMITED
CHHABRA FINANCE PRIVATE LIMITED
CHHABRA LAND AND CREDITS
PRIVATE LIMITED
CHHABRA LAND AND HOUSING LTD
CHHABRA PORTFOLIO CONSULTANCY
PRIVATE LIMITED
CHHABRA SECURITIES PRIVATE
LIMITED
CHHABRA SHARES PRIVATE LIMITED
CHHABRIA INVESTMENT
CONSULTANCY PRIVATE LIMITED
CHHABRIA SESHADRI SECURITIES
INDIA PRIVATE LIMITED
CHHAJER CREDIT & INVESTMENTS
PRIVATE LIMITED
CHHAJER TRADING COMPANY
PVT.LTD.
CHHAJLANY TRADING AND
INVESTMENTS PRIVATE LIMITED
CHHAMB GENERAL FINANCE AND
HIRE PURCHASE PRIVATE LIMITED.
DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
5/14/1996 OSHU HOUSE,344/3, LADO SARAI - NEW DELHI Delhi 110030
8/4/1992 56 N S ROAD5TH FLOOR - - KOLKATA West Bengal 700001
3/22/2000 FLAT NO. 203, METRO RESIDENCY, RAJBHAVAN ROAD, -
HYDERABAD Andhra Pradesh 500082
6/2/1992 B/A PURNESHWAR FLATS GULBAITEKRA 15 - - AHMEDABAD
Gujarat 380015
8/16/1995 569/146-B,BARA BIRWAKANPUR ROAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh
4/27/1989 CHETNA TOWERS ZAMBAD ESTATE - AURANGABAD
Maharashtra
6/21/1995 23 KAILAS NAGAR, M G ROADGHATKOPAR EAST MUMBA -
MAHARASTRA Maharashtra 400077
8/3/2005 203 BRIJ RATAN APPTB/H GOKUL ROW HOUSE PARLE POINT -
SURAT Gujarat -
4/30/1996 30-A,BHARATHIDASAN ST,PONMALAIPATTI TRICHY - TRICHY
Tamil Nadu
5/10/1989 17,SHENOY ROAD, NUNGAMBAKKAM - MADRAS-34. Tamil Nadu
2/11/1930 1&2, GREENWAYS ROAD,MADRAS- MADRAS- - MADRAS- Tamil
Nadu 600028
6/6/1994 THIRUMAGAL ILLAMRM KAR STREET ATTANGUDI 623 101 -
ATTANGUDI 623 101 Tamil Nadu
5/17/2004 RANI SEETHAI HALL603, ANNA SALAI CHENNAI - 600006 Tamil
Nadu 600006
6/19/1995 D4/1,JUSTICE RAMANUJAM ROAD,(OFF M.G.ROAD)
THIRUVANMIYUR, MADRAS.600041 - TAMIL NADU, INDIA Tamil
Nadu 600041
1/6/1986 NO.1, VAIKKAL THOTTAMPALLADAM ROAD, TIRUPUR 641 604 -
Tamil Nadu -
7/2/2009 14/42, NOP, OPP. CHAVAKKAD MUNICIPAL BUS STAND
ENAMAVU ROAD - CHAVAKKAD Kerala 680506
8/4/1988 NO.1 METTUR KAMMALAR STREET, SOUTH AVANI MOOLA
STREET, - MADURAI-625001 Tamil Nadu
2/28/1996 MAIN ROAD, KOTTICHEVIOOR,GOBI TALUK PERIYAR DIST -
Tamil Nadu
12/27/1897 24 PARK STREETMAGMA HOUSE 9TH FLOOR - KOLKATA West
Bengal 700016
6/24/1964 167, GANDHI RD, CHEYYAR NORTHARCOT. - ARCOT. Tamil
Nadu
1/28/1994 OLD NO 198 , NEW NO 128 GANDHI ROAD - CHEYYAR Tamil
Nadu 604407
3/29/1985 15G T ROAD GHAZIABAD - UTTAR PRADESH Uttar Pradesh
201001
12/10/1970 SITA RAM ROAD, WARD NO.1,KALKA , 563/3. - Haryana
2/2/1996 415-CITY CENTRE 570-MG ROAD - INDORE M.P. Madhya Pradesh
452001
5/13/1983 499/2, TELIWADA, SHAHDARA,DELHI-32 - NEW DELHI Delhi
110032
1/5/1990 # 90 B BHAI RANDHIR HIGHNAGAR LUDHIANA - PUNJAB Punjab
141001
10/17/1994 B XX 2856GURDEV NAGAR LUDHIANA - PUNJAB Punjab
11/2/2004 UG-24 VISHAL TOWERDISTT CENTRE JANAKPURI - NEW DELHI
Delhi 110058
12/19/1997 16, STOCK EXCHANGE BLDG. ASAFALI ROAD - NEW DELHI
Delhi
8/18/2008 D-11, LAWYERS COLONY - - AGRA Uttar Pradesh 282002
8/30/2007 206/B ARCADIA, NARIMAN POINT - - MUMBAI Maharashtra 400021
11/5/2008 204 A Wing Mittal Tower 6 M.G Road - Bangalore Karnataka 560001
7/29/1993 22,IYYA MUDALI ST,MADRAS-79 TAMIL NADU - TAMIL NADU
Tamil Nadu 600079
10/18/1995 157/1C LENIN SARANIKOLKATA - - KOLKATA West Bengal 700013
2/14/1995 65, BABU LABH CHAND CHHAJLANI MARG NAI DUNIA
COMPOUND - INDORE Madhya Pradesh 452009
7/26/1984 SHOP NO 20 JDA COMPLEXNEHRU MARKET JAMMU JAMMU
AND KASHMIR - JAMMU AND KASHMIR Jammu and Kashmir
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
8995 U67120KA2007PTC044327
8996 U65921DL1996PTC176820
8997 U67120CT1982PLC001961
8998 U65921UP1989PLC011185
8999 U67120MP1995PTC009156
9000 U67190MH1995PLC088108
9001 U65993CT2008SGC020995
9002 U65993DL1998PLC092022
9003 U65923DL1998PTC095141
9004 U67120DL1996PTC079638
9005 U65993DL1996PLC081600
9006 U65929DL1996PTC078986
9007 U65910GJ1980ULT004011
9008 U65910UP1997PLC021467
9009 U67120MH1995PTC085948
9010 U65993HR1994PLC032439
9011 U67120GJ1983PTC006019
9012 U67120WB1995PTC072491
9013 U65910GJ1984PTC006854
9014 U67120MH1995PTC087780
9015 U67120MH2000PTC129783
9016 U67190MH2002PTC135710
9017 U65993GA1977ULT000307
9018 U65993KL1997PTC011923
9019 U67190TN1898PLC000425
9020 U65991TN1993PLC025283
9021 U67120MH1992PTC067932
9022 U67120GJ1996PLC029582
9023 U65993AP1992PLC013747
9024 U67190PB2008PTC031857
9025 U65921PB1996PTC017534
9026 U65993TN1995PTC054025
9027 U65910BR1994PTC006213
9028 U65921BR1997PLC008117
9029 U65999GA1996PLC002180
9030 U65993AP1985PTC005308
9031 U65910AP1995PTC019211
LIST OF NBFC COMPANIES
COMPANY NAME
CHHAPOLIA CONSULTANCY PRIVATE
LIMITED
CHHARIA HOLDINGS PRIVATE LIMITED
CHHATISGARH INVESTMENTS LIMITED
CHHATRA CHHAYA FINANCE AND
INVESTMENT INDIA LIMTED
CHHATRASAL FINANCE AND
INVESTSMENT PVT LTD
CHHATRASAL FINANCIAL SERVICES
LIMITED
CHHATTISGARH STATE POWER
HOLDING COMPANY LIMITED
CHHAVI CAPITALS LIMITED
CHHAVI CREATIONS PRIVATE LIMITED
CHHAVI INVESTMENTS PRIVATE
LIMITED
CHHAVI LEASE FINCAP LIMITED
CHHAVI SECFIN PRIVATE LIMITED
CHHAYA INVESTMENTS COMPANY
CHHAYA LEASING LIMITED
CHHAYA SECURITIES PRIVATE LIMITED
CHHIKARA INVESTMENT LIMITED
CHHOTALAL TRADING AND
INVESTMENTS PRIVATE LIMITED
CHHOTARIA SECURITIES PVT LTD
CHIB HOLDINGS PVT LTD
CHIC INFOTECH PRIVATE LIMITED.
CHIC SHARE AND SECURITIES
PRIVATE LIMITED
CHICAGO CAPITAL ADVISORS PRIVATE
LIMITED
CHICALIM INVESTMENTS COMPANY
CHICKOO S INVESTMENTS PRIVATE
LIMITED
CHIDAMBARAM HINDU SASWATHA 04/21/1898
JANANKULA NIDHI LIMITED
CHIDAMBARAM NAGAR BENEFIT FUND
LIMITED
CHIDANAND INVESTMENT PVT.LTD.
CHIDANAND SHARE AND STOCK
SERVICES LIMITED
CHIDRUPI FINANCIAL SERVICES
LIMITED
CHIEF FINANCIAL SERVICES PRIVATE
LIMITED
CHIEF LEASING AND INVESTMENT
COMPANY PRIVATE LIMITED
CHIK INDIA INVESTMENTS PRIVATE
LIMITED
CHIKSIL SAVING AND FINANCE
PRIVATE LIMITED
CHILAMAN GERERAL FINANCE &
INVESTMENT COMPANY LIMITED
CHILD SAVINGS AND FINANCE LIMITED
CHILLAKURU INVESTMENTS PVT LTD
CHILUKURI FINANCE AND
INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
11/7/2007 #211, OPP.ARCHANA COMPLEX, 4TH CROSS, LALBAGH ROAD -
BANGALORE Karnataka 560027
7/23/1996 2, GUJRAT VIHAR, VIKAS MARG - NEW DELHI Delhi 110092
4/21/1982 PLOT NO.49 INDUSTRIAL AREA, NEAR URKURA STATION -
RAIPUR Chhattisgarh 492001
9/18/1989 109/419-A, 80 FT ROADKANPUR KANPUR - UTTAR PRADESH
Uttar Pradesh -
34768 JHANSI ROAD NEAR BAJAJ AGENCE - CHHATARPUR Madhya
Pradesh 471001
5/5/1995 MORBAG ARUN HOSTEL ROAD, MORBAG - AMRAVATI
Maharashtra 444601
12/30/2008 VIDYUT SEWA BHAWAN DANGANIA - RAIPUR Chhattisgarh
492013
2/3/1998 131-D, POCKET U AND V, BLOCK B, SHALIMAR BAGH, - NEW
DELHI Delhi 110088
7/23/1998 154B/1, IIND FLOOR SAVITRI NAGAR, MALVIYA NAGAR - NEW
DELHI Delhi 110017
6/13/1996 COTTAGE 13A, FLAT NO. G-5, WEST PATEL NAGAR - NEW
DELHI Delhi 110008
9/2/1996 D-4, SARDAR NAGAR, - NEW DELHI Delhi 110009
5/17/1996 D-6/6 RANA PRATAP BUILDING - DELHI Delhi 110017
10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG -
AHMEDABAD Gujarat 380004
2/27/1997 MM 4/41,VINAY KNANDGOMTI NAGAR LUCKNOW - UTTAR
PRADESH Uttar Pradesh
2/28/1995 2/39 TARDEOAIRCONDITIONED MKT - - MUMBAI Maharashtra
400034
10/27/1994 48 49 SHAM LAL MARKETHISSAR ROAD ROHTAK - HARYANA
Haryana 124001
3/18/1983 1, SUGARWALA MARKET, KALUPUR, - AHMEDABAD Gujarat
380001
6/30/1995 161/1, M.G.RD.,1ST FL.,R.N.-20 - KOL West Bengal 700007
3/29/1984 PUSHPAK 3RD FLOOROPP CAMAHOTEL KHANPUR -
AHMEDABAD Gujarat -
4/27/1995 D-457, VASHI PLAZA, SECTOR 17, VASHI, - NAVI MUMBAI
Maharashtra 400705
11/28/2000 113 114 MITTAL TOWER11TH FLOOR NARIMAN POINT - MUMBAI
Maharashtra 400021
4/30/2002 FAZALBHOY BUILDING2ND FLOOR, 45-47 M G RD FOUNTAIN -
MUMBAI Maharashtra 400023
2/19/1977 GABMAR APARTMENTS, VASCO DA GAMA - GOA Goa 403802
11/24/1997 34/1773 KODIATTUEDAPPALLY COCHIN - ERNAKULAM Kerala
682024
166, WEST CAR ST, - CHIDAMBARAM Tamil Nadu 608001
6/21/1993 132 KARCHERY ROADKATTURMANNARO KOIL-608 301 -
KATTURMANNARO KOIL-608 301 Tamil Nadu
7/29/1992 504 CHANDRA SAGAR, FILM CITYROAD, GOKULDHAM
GOREGAON EAST, BOMBAY -63. - MUMBAI Maharashtra -
5/10/1996 OPP LAXMI CINEMADABHAN BHAGOL NADIAD - GUJARAT
Gujarat 387001
1/23/1992 1001,A,RAGHAVARATNA TOWERSC.A.LANE,HYDERABAD -
Andhra Pradesh
4/24/2008 OPPOSITE GURDWARA SINGH SABHA MAIN ROAD MAJARAI
TEHSIL BALACHAUR - NAWANSHAHR Punjab 144525
1/9/1996 SCO 27 (FIRST FLOOR)ROOM NO 2, PHASE II, SAS NAGAR
MOHALI - PUNJAB Punjab
6/27/1995 No.12, CENOTAPH ROAD, CHENNAI-18 - CHENNAI Tamil Nadu
600018
12/6/1994 DEHRI ROADBIKRAMGANJ P.S. BIKRAMGANJ - ROHTAS Bihar
8/26/1997 DARGAH ROAD,PO.MAHENDRU,PS.SULTANGANJ, PS-
SULTANGAJ - PATNA Bihar 800006
9/3/1996 FLAT NO 1VASCO TOWERS, VASCO DA GAMA, - GOA. Goa
403802
2/15/1985 6--348,DWARAKAPURI COLONY,PANJAGUTTA, HYDERABAD. -
A.P Andhra Pradesh 500082
1/16/1995 F 13,HIGHWAY TOWERSHABEEDNAGAR AKKAYYAPALEM -
VISAKHAPATNAM Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9032 U67120GJ1981PTC004472
9033 U67120MH1982PTC027765
9034 U65910GJ1983PTC006360
9035 U65921UP1984PTC006926
9036 U67120MH1991PTC063727
9037 U67120GJ2008PTC054073
9038 U67120GJ1995PTC027396
9039 U67120MH1995PLC095068
9040 U65993GJ1973PTC002355
9041 U67120MH1984PTC033943
9042 U67120MP1995PTC009954
9043 U65929DL1995PTC071228
9044 U65929MH1996PTC194497
9045 U65910GJ1981PTC004184
9046 L65993DL1975PLC007980
9047 U65921PB1983PTC005336
9048 U65922WB1994PTC061666
9049 U65921TZ1994PTC005055
9050 U67120MH1998PTC113787
9051 U65993UP1992PTC014631
9052 U65999WB1993PTC058109
9053 U67120DL1960PTC003296
9054 U67120MP1994PTC008787
9055 U65999WB1985PTC039243
9056 U67120GJ1996PTC031275
9057 U67190TN2010PTC075117
9058 U65921DL1992PTC050011
9059 U65993PN1989PTC053289
9060 U65921AP2000PTC033881
9061 U65991TN1992PTC023769
9062 U65991TN1992PTC022957
9063 U65991TN1994PTC027432
9064 U65991TN1998PTC040366
9065 U65991TN1992PTC023418
9066 U65991TN1992PTC023104
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHIMA HOLDINGS PVT LTD
CHIMAN INVESTMENTS AND TRADING
PRIVATE LIMITED
CHIMANBHAI PATEL STOCK HOLDINGS
PVT LTD
CHIMANLAL FINANCE COMPANY
PRIVATE LIMITED
CHIMANLAL HOLDINGS COMPANY PVT
LTD
CHIMANLAL LALBHAI SHARE & STOCK
BROKERS PRIVATE LIMITED
CHIMANLAL POPATLAL BROKER
PRIVATE LIMITED
CHIMURKAR HOUSING FINANCE
LIMITED
CHINAB INVESTMENTS PRIVATE
LIMITED
CHINAI INVESTMENT TRADING
PRIVATE LIMITED
CHINAR CAPITAL MARKET PRIVATE
LIMITED
CHINAR CREDIT CAPITALS PRIVATE
LIMITED
CHINAR FINVEST PRIVATE LIMITED
CHINAR FOUNDATION PRIVATE
LIMITED
CHINAR INDUSTRIAL INVESTMENT AND
FINANCE LIMITED
CHINAR SAVINGS AND FINANCE PVT
LTD
CHINDALIA FINANCE & INVESTMENT
PVT LTD
CHINDHA FINANCE AND
INDVESTMENTS PRIVATE LIMITED
CHING BEE INVESTMENTS PRIVATE
LIMITED
CHINHAT LAND AND FINANCE PRIVATE
LIMITED
CHINKI INVESTMENT PVT. LTD.
CHINKY PRIVATE LIMITED
CHINMAN SECURITIES PVT LTD
CHINMAVA HOLDINGS PVT LTD
CHINMAY FINLEASE PRIVATE LIMITED
CHINMAYA FINANCE CAPITAL PRIVATE
LIMITED
CHINMAYA LEASING AND FINANCE
PRIVATE LIMITED
CHINMAYEE HOLDINGS AND
CONSULTANCY P. LTD.
CHINMUDRA DHARI SECURITIES
PRIVATE LIMITED
CHINNAMANUR ANAND CHIT FUNDS
PRIVATE LIMITED
CHINNAMANUR GOWRI CHITS PRIVATE
LIMITED
CHINNAMANUR JAYA SRI VIGNESH
CHIT FUNDS PRIVATE LIMITED
CHINNAMANUR RADHAKRISHNA CHIT
FUNDS PRIVATE LIMITED
CHINNAMANUR SHREE VINAYAGA
CHIT FUNDS PRIVATE LIMITED
CHINNAMANUR SRI ANNAI ABIRAMI
CHIT PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/3/1981 SASHNA KALYAN SOCIETY, ELLISBRIDGE, AHMEDABAD -
Gujarat
7/9/1982 D-4 ANSA INDUSTRIAL ESTATESAKIVHAR ROAD ANDHERI -
MUMBAI Maharashtra 400072
7/20/1983 `SANDESH BHAWAN',LAD SOCIETY ROAD, VASTRAPUR, -
AHMEDABAD. Gujarat
12/29/1984 4/4, P.L.SHARMA ROAD BEGUM BRIDGE - MEERUT Uttar Pradesh
10/23/1991 ENGINEERING PRIMISES1 ST FLR 93 MUMBAI SAMACHAR
MARG - MUMBAI Maharashtra 400023
5/29/2008 8, JAIN NAGAR, SANJIVANI MARG, PALDI - AHMEDABAD Gujarat
380007
9/8/1995 2ND FLOOR LILAVATI CHAMBERSB/H HANDLOOM HOUSE
ASHRAM ROAD - AHMEDABAD Gujarat 380009
12/7/1995 CHITNAVISPURA ZENDA CHOWK MAHAL - NAGPUR Maharashtra
440002
8/8/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
9/5/1984 1004, EMBASSY CENTRE, 207 NARIMAN POINT - MUMBAI
Maharashtra 400021
9/11/1995 R-14, GOYAL NAGAR - INDORE Madhya Pradesh
7/28/1995 1/42, LALITA PARK VIKAS MARG - DELHI Delhi
12/24/1996 203, IIND FLOOR, BLUE MOUNTAIN BUILDING, SHASTRI
NAGAR,ANDHERI (W) - Mumbai Maharashtra 400053
3/12/1981 16, SPRING VALLEY, B/H KARNAVATI CLUB, - AHMEDABAD
Gujarat 380058
11/19/1975 FLAT NO 4040 SECTOR CPOCKET 4 VASANT KUNJ - NEW
DELHI Delhi 110070
3/9/1983 31,COOL ROADMATHARU HOUSE JALANDHAR - Punjab -
1/31/1994 31/33 RAMESHWAR MALIA 1ST BYELANE 4TH FLOOR - -
HOWRAH West Bengal 711101
5/6/1994 190 / A1 BLOCKTHIAGI SHANMUGA NAGAR RESIDENTIAL
APARTMENTS - SINGANALLUR P O COIMBATORE Tamil Nadu
641005
3/2/1998 204 NIRANJAN99 MARINE DRIVE - - MUMBAI Maharashtra 400002
8/10/1992 KRISANA NAGARFAIZABAD ROAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226006
3/16/1993 1A BURMAN STREET - KOLKATA West Bengal 700007
9/14/1960 II-D/38, LAJPAT NAGAR, - NEW DELHI Delhi
11/14/1994 YESHWANT NIWAS PALACE,1 Y.N.ROAD, - INDORE Madhya
Pradesh 452001
7/22/1985 198A BLOCK J NEW ALIPUR - KOLKATA West Bengal
12/11/1996 MAHESH BHVANAZAD CHOWK AT & PO BHABHAR - DIST
BANASKANTHA Gujarat 385320
3/27/2010 38C A.A.ROAD GNANAOLIVUPURAM - MADURAI Tamil Nadu
625016
8/19/1992 H-32 BASEMENT KALKAJI NEWDELHI - Delhi
9/1/1989 1 MEGHALI SOCIETY, V DAMALE PATH - PUNE Maharashtra
411004
3/15/2000 PLOT NO.8-3-167/K/48-203LAKSHMI APTS KALYAN NAGAR,
PHASE III - BORABANDA HYDERABAD Andhra Pradesh 500018
11/5/1992 10,MUNICIPAL COMPLEX, SPIC ROAD - CHINNAMANUR-626515
Tamil Nadu
6/26/1992 59, AGRAHARAM, CHINNAMANUR,59, AGRAHARAM
CHINNAMANUR, 59, AGRAHARAM, CHINNAMANUR, - MADURAI -
626 515. Tamil Nadu 626515
5/2/1994 D.NO-79B,SOUTH CAR ST.,MADURAI-626515 - MADURAI-626515
Tamil Nadu
4/22/1998 91,NORTH CAR STREETCHINNAMANUR TAMIL NADU - TAMIL
NADU Tamil Nadu 625531
9/8/1992 93,SOUTH CAR ST,CHINNAMANUR,UTHAMAPALAYAM TALUK,
MADURAI DT - MADURAI DT Tamil Nadu 625515
7/17/1992 429-430, SOUTH CAR STREETCHINNAMANUR 626 515 MADURAI
DISTRICT - TAMIL NADU Tamil Nadu 625512
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9067 U67120MH1992PTC187388
9068 U65993TN1995PTC054023
9069 U65910GJ1982PTC005562
9070 U65910AP2006PTC049469
9071 U67190AP2009PTC063031
9072 U65991TN1998PTC039753
9073 U65991TN1992PLC022175
9074 U65921AP2000PTC033327
9075 U65900MH1995PTC087737
9076 U65922PN2007PTC130680
9077 U65929TN1979PTC007835
9078 U65999MH2009PTC193886
9079 U67120MH2000PTC124282
9080 U65993GJ2002PTC040371
9081 U67120MH1985PTC036480
9082 U65921DL1995PTC075040
9083 U65910GJ1977PTC003082
9084 U67120MH2005PTC158073
9085 L65921DL1986PLC023011
9086 U65991TN1994PLC029032
9087 U65910DL1994PTC058483
9088 U65921WB1982PLC035340
9089 U65910GJ1988PLC010357
9090 U67120MH1993PTC075408
9091 U67120HR1997PTC033809
9092 U67120RJ2007PTC023817
9093 U67120MH1995PTC084310
9094 U67120WB1985PTC038416
9095 U65991WB1994PTC064502
9096 U65993PN1989PTC051741
9097 U65921WB1994PTC064500
9098 U67190MH1993PTC070972
9099 U65910DL1994PTC114650
9100 U65999WB1994PTC064312
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHINNAR SECURITIES PVT.LTD.
CHINNI INVESTMENTS PRIVATE
LIMITED
CHINROX POLYCHEM PVT.LTD.
CHINTA INVESTMENTS PRIVATE
LIMITED
CHINTA SECURITIES PRIVATE LIMITED
CHINTADRIPET CHITS PRIVATE LIMITED
CHINTADRIPET PERMANENT FUND LTD
CHINTALAPATI HOLDINGS PRIVATE
LIMITED
CHINTAMANI CREDIT CAPITAL PRIVATE
LIMITED
CHINTAMANI FINANCE INTERNATIONAL
PRIVATE LIMITED
CHINTAMANI INVESTMENTS PRIVATE
LIMITED
CHINTAMANI MANAGEMENT
CONSULTANTS PRIVATE LIMITED
CHINTAMANI SECURITIES PRIVATE
LIMITED
CHINTAMANI TRADING PRIVATE
LIMITED
CHINTAN FINANCE AND
CONSTRUCTION PVT LTD
CHINTAN FINVEST PRIVATE LIMITED
CHINTAN TEJAI INVESTMENTS PVT LTD
CHINTAPOORNI TRADING PRIVATE
LIMITED
CHINTELS CREDIT CORPORATION
LIMITED
CHINTHAMANI BENEFIT FUND LIMITED
CHINTPURNI CREDITS AND LEASING
PRIVATE LIMITED
CHINTPURNI INVESTMENT & TRADING
CO LTD
CHINUBHAI FINANCE AND
INVESTMENTS LIMITED
CHIP INVESTMENT P.LTD.
CHIPSY INVESTMENT AND SERVICES
(P) LTD.
CHIRAAYUSH STOCK CONSULTANTS
PRIVATE LIMITED
CHIRAG CAPFIN PRIVATE LIMITED
CHIRAG COMMERCIAL PVT LTD
CHIRAG CREDIT CAPITAL PVT LTD
CHIRAG ENSAVE PVT. LTD.
CHIRAG FINANCE MANAGEMENT
PVTLTD
CHIRAG FINANCIAL SERVICES
PRIVATE LIMITED
CHIRAG FISCAL SERVICES PRIVATE
LIMITED
CHIRAG FISCAL SERVICES PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
10/30/1992 A/612, DALMAL TOWER, 211,NARIMAN POINT - MUMBAI
Maharashtra 400021
6/12/1995 NO.12, CENOTAPH ROAD, - CHENNAI Tamil Nadu 600018
10/7/1982 18-B, CAPITAL COMMERCIALCENTRE, ASHRAM RD.,
AHMEDABAD-9 - Gujarat
3/13/2006 6/1, DRUVATARA BUILDINGS,SOMAJIGUA, HYDERABAD- 500
082.A.P. - HYDERABAD- 500 082.A.P. Andhra Pradesh -
3/13/2009 DOOR. NO. 18/185, C/O. CH. PANDU RANGA RAO RAMALAYAM
STREET, PEDAYERUKAPADU - GUDIVADA Andhra Pradesh
521301
1/13/1998 37. NAINIAPPAN STREETCHINTADRIPET CHENNAI 2 - CHENNAI 2
Tamil Nadu 600002
2/13/1992 37,NYNIAPPA NAICKAR ST,CHINTADRIPET, MADRAS-2
CHINTADRIPET, MADRAS-2 - CHINTADRIPET, MADRAS-2 Tamil
Nadu -
1/20/2000 BUILDING 3,iLABS CENTRE,PLOT No.18, SOFTWARE UNITS
LAYOUT,MADHAPUR - HYDERABAD Andhra Pradesh 500081
4/26/1995 35 GAJANAN KRIPA,GANESH PETHGANESH PETH LANE DADAR
WEST - MUMBAI Maharashtra -
9/11/2007 A-15, VIJAYRAJ SANKUL SR 244 / 2 / 1, BANER - PUNE
Maharashtra 411007
5/23/1979 TSM PREMESIS PAMBANSWAMYNAGAR,THIRUPPAR
AKKUNDRAM - MADURAI 625005 Tamil Nadu 625005
7/7/2009 B-405, OM CO-OP. HSG. SOC. LTD, RADHAGRAM, VAKOLA
BRIDGE, SANTACRUZ (EAST), - MUMBAI Maharashtra 400055
2/16/2000 17-A, MANTRI CORNER, SAYANI ROAD, NEAR NEW ZANDU
PHARMACY - MUMBAI Maharashtra 400025
1/18/2002 102 VITRAG CHAMBERSTHOBHA SHERI MAHIDHARPURA -
SURAT Gujarat 395003
6/4/1985 162 MITTAL TOWERSA WING NARIMAN POINT - MUMBAI
Maharashtra 400021
12/29/1995 814-A VIKAS DEEP LAXMI NAGAR DISTRICT CENTRE - NEW
DELHI Delhi 110092
12/20/1977 NEAR POLICE HEAD QUARTERSSHAHIBAG - - AHMEDABAD
Gujarat 380004
12/15/2005 A 804 ARENJA TOWERSSECTOR II CBD BELAPUR - NAVI
MUMBAI Maharashtra 400614
1/8/1986 A-11KAILASH COLONY - NEW DELHI Delhi 110048
10/24/1994 NO.9,NAVANEETHAMMAL STREETAYYAVOO NAIDU STREET
MADRAS 600 029 - MADRAS 600 029 Tamil Nadu
4/19/1994 E-36/102, JAWAHAR PARK,LAXMI NAGAR, DELHI - Delhi
10/15/1982 9/1 R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
2/11/1988 1062/N/23 SAHAKARI LATI BAZAR, JAGANNATHJI ROAD -
AHMEDABAD Gujarat 380022
12/2/1993 301 DAWAR HOUSE,197/199D N ROAD,FORT,BOMBAY -1. - -
MUMBAI-400001 Maharashtra -
12/23/1997 997/20,SHAKTI NAGAR ROHTAK-124001,HARYANA - - Haryana -
2/9/2007 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road,
Gumanpura, - Kota Rajasthan 324007
1/4/1995 6 VEENA INDUSTRIAL ESTATE, L.B.S MARG, VIKHROLI (WEST) -
MUMBAI Maharashtra 400083
1/11/1985 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT - D, - KOLKATA
West Bengal 700069
8/12/1994 4TH FLOOR, 7 B B GANGULY STREET - - KOLKATA West Bengal
700012
5/16/1989 SUGOO AL5 BLDG., FLAT NO 15,SECTOR 5 AIROLI - - NAVI
MUMBAI Maharashtra -
8/12/1994 113 N S RD - - KOLKATA West Bengal 700001
3/1/1993 Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August
Kranti Marg, - Mumbai Maharashtra 400036
8/4/1994 A-9A,GREEN PARK - - NEW DELHI Delhi 110016
8/4/1994 506 CITY CENTRE19 SYNOGOGUE STREET - - KOLKATA West
Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9101 U65922WB1995PTC074459
9102 U65910GJ1990PLC014481
9103 U65910WB1992PTC057266
9104 U67190GJ2004PTC043952
9105 U67120GJ2001PTC039294
9106 U67120GJ2005PTC045572
9107 U67120WB1982PLC034834
9108 U65993OR2006PTC008772
9109 U65993WB1994PTC064487
9110 U65993WB1991PTC052305
9111 U65999WB1994PTC064322
9112 U65993DL1994PTC114646
9113 U67120AP1998PTC030656
9114 U67120KL2007PTC021157
9115 U65991TN1993PLC026104
9116 U65993TN1983PTC010139
9117 U67120DL1996PTC079089
9118 U67190UP1986PTC007624
9119 U65929WB1989PLC048058
9120 U65921KA1992PTC013388
9121 U65920AP1996PTC026059
9122 U65993RJ1993PLC007763
9123 U65923MH1994PTC079231
9124 U67120KA1994PTC016374
9125 U65910GJ1982PTC005387
9126 U67120MH1986PTC039966
9127 U65910GJ1994PTC022674
9128 U65999TZ1989PTC002410
9129 U65993AP1994PTC018830
9130 U65999WB1987PTC042837
9131 U65993TN1995PLC030525
9132 U65991TN1984PLC010586
9133 U67120DL1983PLC015361
9134 U65910DL2009PTC187077
9135 U65991TN1994PTC027586
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHIRAG HOUSING & LEASING PVT LTD
CHIRAG LEASE AND FINANCE LIMITED
CHIRAG LEFIN PVT LTD
CHIRAG MONEY CHANGER PRIVATE
LIMITED
CHIRAG SHARE AND STOCK BROKING
PRIVATE LIMITED
CHIRAG STOCKBROKER PRIVATE
LIMITED
CHIRAG TRADING CO LTD
CHIRAG UDYOG PRIVATE LIMITED
CHIRAG VATIKA PRIVATE LIMITED
CHIRAG VINIYOG & COMMERCIAL PVT
LTD
CHIRAJ STOCK & SECURITIES PVT LTD
CHIRAJ STOCK AND SECURITIES
PRIVATE LIMITED TRS FROM W.B
CHIRALA INVESTMENTS PRIVATE
LIMITED
CHIRAMEL STOCKS AND SECURITIES
PRIVATE LIMITED
CHIRANJEEVI BENEFIT FUND LIMITED
CHIRANJEEVI RATHNAM MATCHES
PRIVATE LIMITED
CHIRANJI LAL FINCAP PRIVATE
LIMITED
CHIRANJI LAL MAHENDRA KUMAR
INVESTMENT COMPANY PRIVATE
LIMITED
CHIRASATHI INVESTMENT COMPANY
LTD
CHIRASHREE FINANCIAL SERVICES
PRIVATE LIMITED
CHIRASTAI FINVEST PRIVATE LIMITED
CHIRAWA INVESTMENT LIMITED
CHIRAYU FINANCE AND LEASING
P.LTD.
CHIRAYU SECURITIES PRIVATE
LIMITED
CHIRLAXMI FINANCIAL PRIVATE
LIMITED
CHIRMADE TRADING AND INVESTMENT
PVT LTD
CHIRON FINANCE PRIVATE LIMITED
CHIRPAKALA FINANCE PRIVATE
LIMITED
CHIRUMANILLA HOUSING AND
FINANCE PRIVATE LIMITED
CHIRWAL FINANCIAL CONSULTANTS
PVT LTD
CHIT CHAT HOLDINGS LIMITED
CHIT CORPORATION OF TAMIL NADU
LTD
CHITEKSHERA INVESTMENTS (INDIA)
LIMITED
CHITESH FINVEST PRIVATE LIMITED
CHITHIRAI CHETTU NIRUVANAM
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/21/1995 128 RASH BEHARI AVENUE - KOLKATA West Bengal 700029
10/5/1990 308, SHREYAS COMPLEX, OPP. JAIN DERASAR,
NAVRANGPURA, - AHMEDABAD Gujarat 380009
12/24/1992 9A, JUDGES COURT ROAD, - KOLKATA West Bengal 700027
4/12/2004 6/3014, M G Road - Navsari Gujarat 396445
3/7/2001 204 SHITAL CHAMBERSBHOJABHAI NI SHERI MAHIDHARPURA -
SURAT Gujarat -
2/25/2005 106/B TIRUPATI PLAZANR COLLECTOR S OFFICE ATHWAGATE -
SURAT Gujarat 395001
4/26/1982 2 CLOVE GHAT ST - KOLKATA West Bengal 700001
6/12/2006 C/O. SH. MAHABIR SERVICE STATION, KACHERY ROAD -
BALASORE: 756 001 Orissa
8/12/1994 129A A MUKTA RAM BABU STREETGROUND FLOOR - -
KOLKATA West Bengal 700007
7/15/1991 8 GANESH CHANDRA AVENUESAHA COURT - KOLKATA West
Bengal 700013
8/4/1994 8 GANESH CH AVENUE - KOLKATA West Bengal 700013
8/4/1994 D-83, GULMOHAR PARK - NEW DELHI Delhi 110049
12/9/1998 UNIT 3A, TOPAZ BUILDINGPUNJAGUTTA HYDERABAD - T Andhra
Pradesh -
8/28/2007 T.C. X/37/140, ADAM BAZAR EASTERN BAZAR - THRISSUR
Kerala 680001
10/27/1993 13/7, TIRUCHENDUR ROAD, TUTICORIN 628003 RIN 628003 - RIN
628003 Tamil Nadu 628003
7/6/1983 POOTHAIMNAL BUILDNGS 5-2-15C, SATTUR ROAD SIVAKASI
626123 TAMILNADU - TAMILNADU Tamil Nadu 626123
5/22/1996 1/7529A, EAST GORAKH PARK SHAHADRA - NEW DELHI Delhi
1/8/1986 46/52, RAJ GADDI,HATIA KANPUR - UTTAR PRADESH Uttar
Pradesh -
12/22/1989 P 11 RAYPUR GOVT COLONY - KOLKATA West Bengal
7/30/1992 DOOR NO.1-33/4,BEHIND SERVICE BUS STAND SURATHKAL , -
MANGALORE Karnataka 574158
12/30/1996 1-1-336/54VIVEKNAGAR CHIKKADPALLY, - HYDERABAD. Andhra
Pradesh
10/25/1993 GHANA SEWAR BYPASS ROAD, - BHARATPUR Rajasthan
321001
6/28/1994 VALLAN SOCIETY,OPP ANITA KUTIRNO.209,90 FEET ROAD PANT
NAGAR,GHATKOPAR EAST,BOMBAY. - MUMBAI Maharashtra -
10/10/1994 LG-2,AKSHAY COMPLEX,BAILAPPANAVAR, - HUBLI Karnataka
580029
7/30/1982 AJANTA ELLORA THEATRES ASHRAMROAD, AHMEDABAD-9 -
Gujarat
6/2/1986 8 CHHAYA VISANJI NAGAR - JALGAON Maharashtra 425001
8/3/1994 103 SHYAM CHAMBERS OPP SUB-JAIL RING ROAD - SURAT
Gujarat 395002
4/11/1989 248,2ND STREET,GANDHIPURAM,COIMBATORE-641 012. -
Tamil Nadu
11/28/1994 5-90-48/2,6/1,CHADRAMOULI NAGAR, GUNTUR. - Andhra Pradesh
-
8/12/1987 134/4, MAHATMA GANDHI ROAD - - KOLKATA West Bengal
700007
3/15/1995 557, MOUNT ROAD,CHIT CHAT MADRAS 600 018 - MADRAS
Tamil Nadu 600018
1/11/1984 100 SANTHOME HIGH ROADCHENNAI-28 CHENNAI-28 -
CHENNAI-28 Tamil Nadu 600028
3/14/1983 3, NEW ROHTAK ROAD, NEW DELHI- 110005 - Delhi
1/29/2009 39- DSIDC COMPLEX, MATA SUNDERI ROAD - NEW DELHI Delhi
110002
5/19/1994 ROOM NO.11,SRI MEENAKSHI COMPLEX, III FLR,89,WEST
AVANIMOOL STREET - MADURAI Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
9136 U65993TZ1969PTC000599
9137 U67190MH1998PTC116354
9138 U67120RJ1997PTC013624
9139 U67120UP1993PTC015015
9140 U65991TN1993PLC026173
9141 U65993DL1985PTC022020
9142 U65910MH1996PTC102832
9143 U65999WB1995PTC072969
9144 U65993TZ1998PTC008590
9145 U65900MH1993PTC074649
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CHITHRA INVESTMENT AND CHIT 3/24/1969 DR. ALAGAPPA CHETTIAR ROAD TATABAD - COIMBATORE Tamil
FUNDS CO PRIVATE LIMITED Nadu 641012
CHITLANGE FINANCIAL SERVICES 8/27/1998 A 5/6 PUSHPAK CHS ROAD NO 5 RM-16 MIDC, DOMBIVALI (E) -
PRIVATE LIMITED THANE Maharashtra 421203
CHITLANGIA FINANCE PRIVATE 4/24/1997 115, SUKHADIA SHOPPING CENTRE, SUKHIDA NAGAR, - SRI
LIMITED GANGA NAGAR Rajasthan
CHITLANGIA INVESTMENTS PRIVATE 1/12/1993 107/266BRAHMA NAGAR KANPUR - UTTAR PRADESH Uttar
LIMITED Pradesh -
CHITLAPAKKAM BENEFIT FUND 11/8/1993 4,GANDHI STREET,CHITLAPAKKAMCHENNAI 600 064. CHENNAI
LIMITED 600 064. - CHENNAI 600 064. Tamil Nadu 600064
CHITRA AND COMPANY PRIVATE 9/13/1985 4308,GALI BHAROU WALI,JOGIWADA, NAI SARAK,DELHI - Delhi
LIMITED
CHITRA CONSTRUCTIONS PRIVATE 9/25/1996 508 DALMAL HOUSE JAMNLALBAJAJ MARG NARIMAN POINT -
LIMITED MUMBAI Maharashtra 400009
CHITRA FINANCE PVT.LTD. 7/18/1995 P 36 INDIA EXCHANGE PLACE2ND FL R N 42 - KOLKATA West
Bengal 700001
CHITRA KUMARESAN INVESTMENTS 9/29/1998 280CRAMAN ROAD A V K NAGAR - SALEM Tamil Nadu 636004
PRIVATE LIMITED
CHITRA LEASING P.LTD. 10/21/1993 4, MALHAR RAO WADI, D A LANE, - MUMBAI Maharashtra 400002

9146 U65999PN1982PTC026648
9147 U65910UP1992PLC014622
9148 U65910BR1997PTC007671
9149 U65910KA1983PLC005749
9150 U65910UP1988PLC009601
9151 U67120MH1994PTC081214
9152 U65910UP1996PLC021142
9153 U65920MH1993PTC071335
9154 U65991TN1986PTC012979
9155 U65910MH1992PTC068489
CHITRAGANGA INVESTMENTS PRIVATE
LIMITED
CHITRAGUPT HOUSING AND LEASING
FINANCE LIMITED
CHITRAGUPTA SAVINGS INDIA
PRIVATE LIMITED
CHITRAKALA INVESTMENT TRADE AND
BUSINESS FINANCE LIMITED
CHITRAKOOT MOTOR FINANCE LIMITED
CHITRAKUT SHARESHOPPE PRIVATE
LIMITED
CHITRAL FINANCE COMPANY LIMITED
CHITRALI FINANCE AND INVESTMENTS
PVT LTD
CHITRAM HOUSING PRIVATE LIMITED
CHITRANI FINANCE AND INVESTMENTS
PVT.LTD.
3/12/1982 A2/9&10 PRIYADARSHAN SOCIETY KOREGAON ROAD - PUNE
Maharashtra 411001
8/5/1992 68,KHAJUHA, LUCKNOW - UTTER PRADESH Uttar Pradesh
1/24/1997 H/O SHIV PUJAN SINGH,ASHOK NAGAR,KANKARBAGH COLONY
ROAD N0-8B, - PATNA Bihar 800020
12/14/1983 SYNDICATE HOUSE,MANIPAL - MANIPAL Karnataka 575002
5/4/1988 217 - A - 13 DURGA TOWERRAJ NAGAR GHAZIABAD - UTTTAR
PRADESH Uttar Pradesh
9/19/1994 5, KITAB MAHAL,192, DR. D.N.ROAD, FORT, - MUMBAI
Maharashtra 400001
12/20/1996 RAHE RAZANEAR BOMBAY PALACE RAMPUR - UTTAR
PRADESH Uttar Pradesh
3/29/1993 DARABSHAW HOUSEBALLARD ESTATE - - MUMBAI Maharashtra
400038
5/7/1986 FLAT NO.387,DOOR NO.5,34TH ST.,7TH SECTOR, K.K.NAGAR -
,MADRAS-78 Tamil Nadu
9/9/1992 17, KAMAL INDUSTRIAL ESTATE,396, V.S.MARG PRABHADEVI,
MUMBAI-400 025 - MUMBAI/W.E.F.22/10/92 Maharashtra -

9156 U65921DL1995PTC065788
9157 U65922UP1995PLC017414
9158 U67120MH1995PTC085378
9159 U65910TN1990PTC019213
9160 U65921BR1997PLC008019
9161 U65993DL1988PLC030924
9162 U65900MH1995PTC090846
9163 U67190MH1996PTC103668
9164 U67120MH1990PTC055591
9165 U65910DL1997PTC086705
9166 U65921PB1990PTC010937
9167 U65993AP1995PLC019862
9168 U65910GJ1995PTC026223
CHITRANSH FINANCE AND 2/24/1995 E-86, PANDAV NAGAR, SHAKARPUR, - NEW DELHI Delhi
TRAVELLERS PRIVATE LIMITED
CHITRANSH HOUSING FINANCE AND 1/13/1995 A B C COMPLEX6 QUINTON ROAD LUCKNOW - UTTAR
LEASING COMPANY LIMTED PRADESH Uttar Pradesh 226003
CHITRAVATI SECURITIES PRIVATE 2/8/1995 112, EMBASSY CENTRE, 207, NARIMAN POINT, - Mumbai
LIMITED Maharashtra 400021
CHITRESH FINANCE & LEASING 5/24/1990 9 TREVELYAN BASIN STREETCHENNAI.600079.
PRIVATE LIMITED CHENNAI.600079. - CHENNAI.600079. Tamil Nadu 600079
CHITRESHWAR CREDIT & FINANCE 7/7/1997 H.C.SCHOOL ROAD,VISTIPARA,PO & DIST. DHANBAD. - PO DIST
LIMITED DHANBAD Bihar
CHITRGANDHA INVESTMENT AND 3/11/1988 H-23 VIKAS MARGLAXMI NAGAR - - DELHI Delhi 110092
CONSULTANTS LIMITED
CHITTA FINLEASE PRIVATE LIMITED 7/2/1995 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI
ASHRAM,GAM DAVI, GRANT ROAD (W) - MUMBAI Maharashtra
400007
CHITTARANJAN KAUL CAPITAL 10/31/1996 B- 2101 LAKE CASTLEHIRANADANI GARDEN POWAI POWAI -
PRIVATE LIMITED MUMBAI Maharashtra 400076
CHITTODA INVESTMENT AND TRADING 2/28/1990 RESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, -
PRIVATE LIMITED MUMBAI Maharashtra 400020
CHITTORA LEASING AND FINANCE 4/15/1997 3480/1, JAI MATA MARKET, TRI NAGAR, - NEW DELHI Delhi
COMPANY PRIVATE LIMITED 110035
CHITTOSHO FINANCES PRIVATE 12/26/1990 13NEW OFFICERS COLONY PATIALA - PUNJAB Punjab
LIMITED
CHITTURI FINANCE AND INVESTMENTS 3/29/1995 195, ROAD NO.13JUBILEE HILLS HYDERABAD - Andhra Pradesh -
LIMITED
CHITTVAN CLUB PVT LTD 6/6/1995 3RD FLOOR H K COMPLEXHARNIDHAR DERASAR VASNA -
AHMEDABAD Gujarat 380015
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9169 U67120AP1999PTC031303
9170 U65921UP1997PTC021421
9171 U65910HR1996PTC033406
9172 U65921PB1964PTC002572
9173 U65999WB1993PLC059019
9174 U65999MH2010PTC198714
9175 U65999PN1996PTC097532
9176 U65910RJ1996PTC012980
9177 U65999PN1996PTC097085
9178 U65999TN2004PTC052786
9179 L67190MH1993PLC071117
9180 U67120DL1987PTC028120
9181 U65993RJ1988PTC004458
9182 U65910MH2010PTC198824
9183 U65993AP1995PTC022170
9184 U67120MH1995PTC090929
9185 U67120GJ2004PTC044710
9186 U65999MH2010PTC198598
9187 U65921DL1982PTC013498
9188 U65993AP1995PTC022296
9189 U67120MH1994PTC081520
9190 U65920MH1994PTC083979
9191 L67120WB1983PLC035721
9192 U65910MH1996PTC100978
9193 L67120MH1993PLC070739
9194 U67120MH1996PTC099447
9195 U65910MH1996PTC099443
9196 U65910GJ1995PLC024291
9197 U67120GJ1997PTC033466
9198 U67190GJ2002PTC041666
9199 U67120MH1976PTC019207
9200 U67190MH1997PTC112036
9201 U65991TN1984PTC028127
9202 U67120AP1996PTC023574
9203 L65993TN1978PLC007576
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHJ SECURITIES PRIVATE LIMITED
CHNKI AGRO AND HIREFIN PRIVATE
LIMITED
CHOBISI FINLEASE SERVICES PRIVATE
LIMITED
CHOHAN FINANCIERS CHIT FUND AND
TRADING CO PVT LTD
CHOICE CONSOLIDATED CREDIT LTD
CHOICE EQUITY BROKING PRIVATE
LIMITED
CHOICE FINANCE PRIVATE LIMITED
CHOICE FINLEASE PRIVATE LIMITED
CHOICE FINSTOCK PRIVATE LIMITED
CHOICE FOREX PRIVATE LIMITED
CHOICE INTERNATIONAL LIMITED
CHOICE INVESTMENT AND FINANCE
PRIVATE LIMITED
CHOICE INVESTMENTS PVT LTD
CHOICE MERCHANDISE BROKING
PRIVATE LIMITED
CHOICE ORGANICS PRIVATE LIMITED
CHOICE SECURITIES PRIVATE LIMITED
CHOICE STOCK BROKING PRIVATE
LIMITED
CHOICE WEALTH MANAGEMENT
PRIVATE LIMITED
CHOICEST TRADERS AND BUILDERS
PRIVATE LIMITED
CHOIX INVESTMENTS PRIVATE LIMITED
CHOKHANI CUSTODIAN SERVICES
PRIVATE LIMITED
CHOKHANI HOUSING AND FINANCE
COMPANY PRIVATE LIMITED
CHOKHANI INVESTMENTS LTD
CHOKHANI LEASING AND FINANCE
PRIVATE LIMITED
CHOKHANI SECURITIES LIMITED
CHOKHARE LEASING FINANCE AND
INVESTMENT COMPANY PRIVATE
LIMITED
CHOKSEY FINVEST PRIVATE LIMITED
CHOKSHI FINVEST LIMITED
CHOKSHI SECURITIES PRIVATE
LIMITED
CHOKSI FOREX PRIVATE LIMITED
CHOKSI INVESTMENT PRIVATE LIMITED
CHOKSI TECHNOLOGIES PRIVATE
LIMITED
CHOLA INSURANCE SERVICES
PRIVATE LIMITED
CHOLA SECURITIES PRIVATE LIMITED
CHOLAMANDALAM DBS FINANCE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/11/1999 3-4-616/1, SECOND FLOORNARAYANAGUDA, HYDERABAD
NARAYANAGUDA, HYDERABAD - NARAYANAGUDA,
HYDERABAD Andhra Pradesh 500029
2/17/1997 14/84 PARAO DUBEY ALIGARH - UTTAR PRADESH Uttar Pradesh
12/3/1996 KRANTI CHOWKROHTAK ROAD MEHAM DISTT ROHTAK -
HARYANA Haryana -
12/3/1964 Katra Jaimal Singh AMRITSAR - Amritsar Punjab
6/1/1993 113 PARK STREETGROUND FLOOR - KOLKATA West Bengal
700016
1/9/2010 202,CHARTERED HOUSE.DR.C.H.STREET, DHOBI
TALAO,MARINE LINES - MUMBAI Maharashtra 400002
2/22/1996 1888,ZENDI GATE,AHMEDNAGAR - AHMEDNAGAR Maharashtra
12/13/1996 144, ADARSH NAGAR, - JAIPUR Rajasthan
2/9/1996 1888,ZENDI GATE,AHMEDNAGAR - AHMEDNAGAR Maharashtra
3/22/2004 NO.200 ANGAPPAN NAICKEN ST,CHENNAI-1 CHENNAI-1 -
CHENNAI-1 Tamil Nadu -
3/12/1993 202, CHARTERED HOUSE, DR. C.H. STREET DHOBI TALAO -
MUMBAI Maharashtra 400002
5/26/1987 1859/47 2ND FLOOR NAIWALA KAROL BAGH - NEW DELHI Delhi
110005
5/24/1988 F-148, GANDHI NAGAR, JAIPUR.RAJASTHAN. RAJASTHAN. -
RAJASTHAN. Rajasthan -
1/12/2010 202,CHARTERED HOUSE,DR.C.H.STREET, DHOBI
TALAO,MARINE LINES - MUMBAI Maharashtra 400002
11/6/1995 10-5-41 3/A AHMED NAGAR MASAB TANK - HYDERABAD Andhra
Pradesh
7/24/1995 302, SHAH & NAHAR (WORLI) INDUSTRIAL ESTATE, OFF. DR E.
MOSES ROAD,WORLI - MUMBAI Maharashtra 400018
9/9/2004 B - 47, KAMDHENU COMPLEX, OPP SAHJANAND COLLEGE
ROAD, AMBAWADI, - AHMEDABAD Gujarat 380015
1/6/2010 202,CHARTERED HOUSE,DR.C.H.STREET DHOBI
TALAO,MARINE LINES - MUMBAI Maharashtra 400002
4/17/1982 501, LAXMI BHAWAN, 72, NEHRUPLACE, - NEW DELHI Delhi
11/20/1995 3-6-361/25, BHSEERBAGH,HYDERABAD. - - Andhra Pradesh -
9/27/1994 5-A, Maker Bhavan II, 18,Sir Vithaldas Thackersey Marg, New
Marine Line - Mumbai Maharashtra 400020
12/22/1994 14-B LAXMI ESTATE OLD AGARDASNAGARADAS ROAD
ANDHERI (E) - MUMBAI Maharashtra 400069
1/24/1983 9, EZRA STREET, - KOLKATA West Bengal 700001
7/12/1996 306 KAKAD CHAMBER132 DR A B ROAD WORLI - BOMBAY
Maharashtra 400018
2/10/1993 5-A,Maker Bhavan- II,18, Sir Vithaldas Thackersey Marg, New
Marine Lines, Churchgate, - Mumbai Maharashtra 400020
5/10/1996 TILANGANA NAGPUR - NAGPUR Maharashtra 440020
5/10/1996 67, NAPEAN SEA ROAD,POONAM APT., FLAT NO.25, - - MUMBAI-
400006 Maharashtra -
1/20/1995 C/O.KANTILAL HARIVANDAS,OPP.MOHAN CINEMA,ASARWA,
AHMEDABAD. - Gujarat
12/22/1997 114 FORTUNE TOWERSSAYAJIGUNJ - - BARODA Gujarat 390005
12/11/2002 703 SATKARN R SCHOOL NAVRANGPURA - AHMEDABAD
Gujarat 380009
9/6/1976 C/122 TTC INDUSTRIAL AREA , PAWANE, - NAVI MUMBAI
Maharashtra 400703
11/24/1997 M-3 STEEL YARD HOUSESANT TUKARAM ROAD CARNAC
BUNDER - MUMBAI Maharashtra 400009
7/19/1984 DARE HOUSE, NO2, N S C BOSE ROAD, PARRYS - CHENNAI
Tamil Nadu 600001
3/21/1996 302A, CLASSIC COURT,ERRAMANZIL COLONY, HYDERABAD -
ANDHRA PRADESH Andhra Pradesh 500001
8/17/1978 DARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS - CHENNAI
Tamil Nadu 600001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9204 U65991TN1989PLC017825
9205 U65921WB1994PTC065879
9206 U65993AP1992PTC014860
9207 U65993TN1995PLC031050
9208 U65991TN1990PTC019880
9209 U65991TN1995PLC033035
9210 U65991TN1962PLC004824
9211 U65991TN1997PTC038710
9212 U65991TN1987PLC015068
9213 U65993KL1996PLC010494
9214 U65993KA1980PTC003815
9215 U65921AP1997PLC028417
9216 U65921AP1997PLC027915
9217 U65921DL1998PTC093366
9218 U65921PB1994PTC015176
9219 U65921DL1996PTC081716
9220 U65910AP1993PTC015541
9221 U65921PB1991PTC011738
9222 U65921DL1965PTC004459
9223 U67190DL1985PTC021068
9224 U67120UP1995PTC018310
9225 U65999PB1999PTC022463
9226 U65921PB1986PTC006860
9227 U65921DL1993PTC055738
9228 U65192DL1993PTC055451
9229 U65921CH1992PTC011940
9230 U65929DL1986PLC026373
9231 U65993MH1992PTC069359
9232 U67120GJ2010PTC059900
9233 U65993WB1989PTC046126
9234 U65923WB1997PTC082509
9235 U65993AP1984PTC005037
9236 U65991TN1994PLC028176
9237 U67190TN1950PTC000297
9238 U65921MP1994PLC008599
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHOLAMANDALAM FACTORING
LIMITED
CHOLAN COMMERCIAL COMPANY PVT
LTD
CHOMA INVESTMENT AND FINANCIAL
CONSULTANCY PVT.LTD.
CHONA FINANCIAL SERVICES LIMITED
CHONA INVESTMENTS P LTD.
CHONA SHARE BROKING LIMITED
CHOOLAI JANOPOKARA NIDHI LIMITED
CHOOLAI JVM CHITS PRIVATE LIMITED
CHOOLAIMEDU PERMANENT FUND
LTD
CHOOLAYIL FINANCE AND
INVESTMENT COMPANY LIMITED
CHOORAVILLA INVESTMENTS PRIVATE
LIMITED
CHOPPADANDI HIRE PURCHASE
LIMITED
CHOPPADANDI VENKATA JYOTHSHNA
HIPUR AND FINANCE LIMITED
CHOPRA AND CHEEMA BROS.
FINLEASE PRIVATE LIMITED
CHOPRA AND SAINI FINANCIERS
PVT.LTD.
CHOPRA AUDIO VISUAL PRIVATE
LIMITED
CHOPRA AUTOMOBILE FINANCE PVT
LTD
CHOPRA DEPOSITS AND ADVANCES
PVT LTD
CHOPRA FINANCE COMPANY PRIVATE
LIMITED
CHOPRA FINANCIAL CONSULTANTS
PRIVATE LIMITED
CHOPRA FINVEST PVT.LTD.
CHOPRA FOREX PRIVATE LIMITED
CHOPRA HIRE PURCHASE PVT LTD
CHOPRA LEASING & INVESTMENT
PRIVATE LIMITED
CHOPRA TRANSPORT AND CITY
CONTRACTORS AND FINANCE
PRIVATE LIMITED
CHOPSONS FINANCE PRIVATE LIMITED
CHOPSONS LEASING LIMITED
CHOPSTICKS INVESTMENT PVT.LTD.
CHORADIA FINANCIAL ADVISORS
PRIVATE LIMITED
CHORARIA FINANCE PVT LTD.
CHORARIA FINCON PRIVATE LIMITED
CHORAVILLA INVESTMENTS AND
HOTELS PVT LTD
CHORDIA BENEFIT FUND LIMITED
CHORDIA BROTHERS PRIVATE LIMITED
CHORDIA CAPITAL MARKET LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/1/1989 DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, - CHENNAI
Tamil Nadu 600001
11/16/1994 32A G C AVENUE - - KOLKATA West Bengal 700013
10/12/1992 25-1-KARTIK ENCLAVE, SIKH ROADSECUNDERABAD. - - Andhra
Pradesh -
4/24/1995 NO.46, PRAKASAM STREETT. NAGAR, MADRAS 600 017 TAMIL
NADU - TAMIL NADU Tamil Nadu 600017
11/13/1990 46,PRAKASHAM STMADRAS-17 MADRAS-17 - MADRAS-17 Tamil
Nadu 600017
9/22/1995 46,PRAKASAM STREET,T.NAGAR, MADRAS-17., - MADRAS-17.,
Tamil Nadu 600017
7/12/1962 108,KONNUR HIGH ROAD, OOTTERY - MADRAS Tamil Nadu
600012
7/25/1997 NO.137 CHOOLAI HING ROAD,CHENNAI 600 112 CHENNAI 600
112 - CHENNAI 600 112 Tamil Nadu 600112
11/23/1987 31 (UP) NEELANKANDAN STREET,CHOOLAIMEDU MADRAS-
600094. - CHOOLAIMEDU, MADRAS-600094. Tamil Nadu
6/19/1996 CHOOLAYILAYIROOR WARKALA - THIRUVANANTHAPURAM
Kerala 695310
5/1/1980 9/3, OLD MADRAS BANK ROAD,BANGALORE - BANGALORE
Karnataka
11/21/1997 SREENIVASA COMPLEX, MAIN ROAD CHOPPADANDI (POST &
MANDAL) KARIMNAGAR - KARIMNAGAR Andhra Pradesh 505415
9/9/1997 MAIN ROAD CHOPPADANDI - KARIMNAGAR Andhra Pradesh
4/22/1998 450 M GURU HARKISHAN ENCLAVE, PASCHIM VIHAR,ND -
DELHI Delhi 110063
10/18/1994 NAWANSHAHAR ROAD,OPP. BHARAT OVERSEAS BANK,
BANGA. - Punjab
9/9/1996 40413 HOSPITAL ROAD, JANGPURA EXT - NEW DELHI Delhi
110014
3/23/1993 SHOP NO.5,SRI SAI TOWERS,3-6-429,STREET NO.4
HIMAYATHNAGAR - HYDERABAD Andhra Pradesh 500029
10/31/1991 10,G.T.ROAD JALANDHAR - PUNJAB Punjab
8/7/1965 F-139, RAJOURI GARDEN, - NEW DELHI Delhi
5/28/1985 L-31 KALKAJI NEW DELHI Delhi 110015
6/27/1995 H-284,SHASTRI NAGAR,MEERUT - MEERUT Uttar Pradesh -
4/12/1999 S C F 4 1ST FLOOR NEWJAWAHAR NAGAR JALANDHAR -
PUNJAB Punjab -
5/15/1986 388 URBAN ESTATEPHASE I JALANDHAR - PUNJAB Punjab
144022
10/21/1993 53/33, RAMJAS ROAD, KAROL BAGH NEW DELHI - Delhi
9/30/1993 T-106, BALJEET NAGARNEAR SANATAN DHARAM MANDIR
PATEL NAGAR, NEW DELHI - Delhi
1/22/1992 SCO 2427SECTOR 22 C CHAND IGARH - U T Chandigarh 160022
12/12/1986 16/82-C GALI NO 3 JOSHI ROADKAROL BAGH - - NEW DELHI
Delhi -
11/3/1992 - - - PUNE . Maharashtra 411030
3/16/2010 2/1629, ZUNDA SHERI, SAGRAMPURA - SURAT Gujarat 395002
2/3/1989 33/1 N S ROAD 6TH FLOOR - - KOL West Bengal 700001
1/3/1997 11, CLIVE ROW 5TH FLOOR - KOLKATA West Bengal 700001
10/18/1984 142A,PENDERGHAST ROAD, SECUNDERABAD. - A.P Andhra
Pradesh 500003
7/25/1994 29,PANRUTI ROAD,ULUNDURPET-606 107 TAMILNADU -
TAMILNADU Tamil Nadu 606107
7/7/1950 KHIVRAJ MANSION738 ANNA SALAI CHENNAI-02 - CHENNAI-02
Tamil Nadu 600002
9/7/1994 3/47,DAGLIA CHAMBERS ,1ST FLOOR,NEAR BANK OF
BARODA,TOWER CHOURAHA, - INDORE Madhya Pradesh 452001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9239 U65910TN1992PTC024009
9240 U65921WB1993PTC138454
9241 U67120MH1985PTC036103
9242 U65921MP1997PTC011861
9243 U65910UP1997PLC021606
9244 U65910MH1996PTC102021
9245 U67120JH1973PTC001069
9246 U67120MH2000PTC127097
9247 U65999WB1993PTC060468
9248 U65910DL2001PTC110007
9249 U65910UP1997PTC022420
9250 U67190RJ2003PTC018574
9251 U65999MP1985PTC003043
9252 U67120MH1995PTC084255
9253 U65993WB1980PTC032465
9254 U67120WB1998PTC087843
9255 U67190TN2003PTC050522
9256 U67120KA2007PTC043295
9257 U65921JK1997PTC001650
9258 U65993WB1993PLC061273
9259 U65910DL1996PTC083515
9260 U67120WB1996PTC080993
9261 U65993WB1989PTC047711
9262 U65991TN1995PLC033728
9263 U65921TZ1994PTC005594
9264 L65921AP1989PLC010151
9265 U65921TN1985PLC011978
9266 U65900AP2008PTC061970
9267 U65991TN1996PLC035972
9268 U65900AP2008PTC061967
9269 U67120TN1980PLC008202
9270 U65991TN1981PLC009080
9271 U67190MH2009PTC194724
9272 U65910GJ1998PTC034297
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CHORDIA DISTRIBUTORS PRIVATE 12/11/1992 'RAJ NIVAS', 30, FIRST MAIN RDSHENOY NAGAR(WEST)
LIMITED CHENNAI-30 - CHENNAI-30 Tamil Nadu 600030
CHORDIA TRADE CREDITS PRIVATE 2/1/1993 226/1, AJ C BOSE ROAD 6TH FLOOR - KOLKATA West Bengal
LIMITED 700020
CHOROSCH HOLDINGS PVT LTD 5/2/1985 STANDARD BLDG., 346, D.N.RD.,BOMBAY-1. - - MUMBAI
Maharashtra -
CHORSIYA FINVEST PRIVATE LIMITED 4/29/1997 CHORSIYA SADAN NEAR CLOCK TOWER - NEEMUCH Madhya
Pradesh 458441
CHORUS (INDIA) FINANCE AND HIRE 3/20/1997 KATCEHARY ROADRAEBARELI RAEBARELI - UTTAR PRADESH
PURCHASE LIMITED Uttar Pradesh
CHOTALAL PREMJI CARGO HANDLERS 8/21/1996 1 NAVARATAN 4TH FLOOR 69 P D MELLO ROAD - MUMBAI
PRIVATE LIMITED Maharashtra 400009
CHOTANAGPUR INVESTMENT 12/12/1973 82, H.B. ROAD, BEHIND ARYA HOTEL PS- LALPUR - RANCHI
COMPANY PRIVATE LIMITED Jharkhand 834001
CHOTHANI GROWTH AND 6/8/2000 403 BEZOLLA COMPLEX SIONTROMBAY ROAD CHEMBUR -
INVESTMENTS PRIVATE LIMITED MUMBI Maharashtra 400071
CHOTNAGPUR TRADING & 10/15/1993 35 DR ABANI DUTTA ROADB 42 4TH FLOOR - - HOWRAH West
INVESTMENT COMPANY PVT. LTD. Bengal 711106
CHOTTI LEASING AND FINANCE 3/13/2001 41, LIG FLAT POCKET-3, DWARKA, PHASE-I - NEW DELHI Delhi
PRIVATE LIMITED 110075
CHOTTU BHAI BHAIDRESS WALA 8/5/1997 CHOTT BHAI COMPLEXDAYAL BAGH ROAD AGRA - UTTAR
PRIVATE LIMITED PRADESH Uttar Pradesh -
CHOUDHARY FININVEST CONSULTANT 9/8/2003 72, BAPU BAZAR,IIND FLOOR, UDAIPUR 313 001 - UDAIPUR 313
PRIVATE LIMITED 001 Rajasthan -
CHOUDHARY INNOVATIVE BUSINESS 9/13/1985 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, - Indore Madhya
PRIVATE LIMITED Pradesh 452001
CHOUDHARY SECURITIES PRIVATE 1/3/1995 A-102 BREEZ,LOKHANDWALA COMPLEX, ANDHERI (WEST) -
LIMITED MUMBAI -400 058 Maharashtra -
CHOUDHURY FINANCE & INVESTMENT 1/8/1980 95A PARK STREET 9TH FLOOR PS PARK STREET - KOLKATA
PVT LTD West Bengal 700016
CHOUDHURY STOCK SERVICES 8/31/1998 161/1B RASH BEHARI AVENUE - - KOLKATA West Bengal 700019
PRIVATE LIMITED
CHOVZHI CORPORATE SERVICES 3/18/2003 MAJESTIC TOWERS, FLAT NO.2A,2ND FLOOR, 101 ELDAMS
PRIVATE LIMITED ROAD, TEYNAMPET, - CHENNAI-18. Tamil Nadu -
CHOWDESHWARI SECURITIES 6/29/2007 NO. LIG 85, 2ND STAGE NRUPATHUNG ROAD, KUVEMPUNAGAR
PRIVATE LIMITED - MYSORE Karnataka 570023
CHOWDHARY CHAMB HIRE 4/15/1997 18 JDA COMPLEX, NEHRU MARKET,JAMMU. J&K - JAMMU AND
PURCHASE AND FINANCE PRIVATE KASHMIR Jammu and Kashmir
LIMITED
CHOWDHARY INTERNATIONAL LIMITED 12/28/1993 8/2A RUPCHAND ROY STREET - - KOLKATA West Bengal 700007
CHOWDHARY PROPERTIES PRIVATE 11/28/1996 111-2/9, KISHAN GARH ARUN ASAF ALI MARG - NEW DELHI
LIMITED Delhi 110070
CHOWDHURY TRADERS PVT LTD 8/20/1996 11 CLIVE ROW 1ST FLOOR - - KOLKATA West Bengal 700001
CHOWRINGHEE HOLDINGS PVT. LTD. 10/12/1989 15/7 CHOWRINGHEE ROAD - - KOLKATA West Bengal -
CHOZHAN BENEFIT FUND LIMITED 12/6/1995 A-5, VENKATESAN SALAI,PERIYAR NAGAR, CHENNAI - 600 082. -
CHENNAI - 600 082. Tamil Nadu 600082
CHOZHANADU FINANCE AND 12/12/1994 19, DEEPAM COMPLEX 100 FEET ROAD - COIMBATORE Tamil
INVESTMENTS PRIVATE LIMITED Nadu 641012
CHPL INDUSTRIES LIMITED 6/21/1989 SHOP NO 2,BUDHABHAVANAM,(AMCO) MG ROAD,
SECUNDERABAD - SECUNDERABAD Andhra Pradesh 500003
CHRISTINNA FINANCE AND 7/2/1985 11 NRD TOWER,REET,54,JAWAHARLAL NEHRU ROAD, ASHOK
INVESTMENTS LIMITED NAGAR, 1ST AVENUE, - CHENNAI Tamil Nadu 600083
CHROME CAPITAL MARKET PRIVATE 11/27/2008 FLAT NO 401 & 402, A BLOCK, PLNR APTS NAIDUS COLONY,
LIMITED UPPARAPALLY, HYDERGUDA - HYDERABAD Andhra Pradesh
500048
CHROME PEOPLE BENEFIT FUND 7/4/1996 SHOP.NO.9,BLOCK A-1,MAHALSKHMI APARTMENTS
LIMITED SECRETARIAT COLONY,ADAMBAKKAM - CHENNAI 88. Tamil
Nadu 600088
CHROME SECURITIES PRIVATE 11/26/2008 201, Acharya Nivas BLDG,Journalist Colony Road No 3, Banjara
LIMITED Hills - Hyderabad Andhra Pradesh 500034
CHROMEPET SASWATHA NIDHI 3/27/1980 44 OLD NO 131 MUDICHUR RDWEST TAMBARAM CHENNAI 600
LIMITED 045 - CHENNAI Tamil Nadu 600045
CHROMPET BENEFIT FUND LTD 11/16/1981 6,VISWANATHAN EAST CROSS STREET,RADHA NAGAR
CHROMPET - CHENNAI Tamil Nadu 600044
CHRYSALIS ADVISORS PRIVATE 8/6/2009 G-3,BLACK DIAMOND CHS LTD.,KHAR DANDA ROAD NEAR
LIMITED BANK OF INDIADAND PADA KHAR (W) - MUMBAI Maharashtra
400052
CHRYSALIS COMMUNICATIONS 6/23/1998 B/38,MANGALTIRTH,DHARNIDHAR CHAR RASTA, NR.SHREYAS
PRIVATE LIMITED RLY.CROSSING, - AHMEDABAD. Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9273 U65900MH1999PTC122661
9274 U65921WB1995PTC068945
9275 U67190DL2004PTC129065
9276 U67120UP2004PTC028562
9277 U67120UP1992PTC014458
9278 U65993WB1919PLC003353
9279 U65910GJ1995PLC027672
9280 U65910GJ1985PTC007688
9281 U67120DL2004PTC131517
9282 U65993DL1997PTC090842
9283 U65993TN1992PTC023050
9284 U67190DL1989PTC036406
9285 U67120UP1996PLC019286
9286 U67190DL1993PTC053808
9287 U67120DL1989PLC038165
9288 U65993BR1973PTC001014
9289 U65910DL1995PTC064688
9290 U65921BR1989PTC003460
9291 U65921HP1998PLC021848
9292 U67120MH1981PTC025963
9293 U67120WB1998PTC087764
9294 U67120MH1987PTC045203
9295 U65993WB1980PLC032773
9296 U65999WB1990PTC049504
9297 U67120MH1997PTC110866
9298 U65993JH1995PTC006771
9299 U65921MP1993PTC007851
9300 U67190TN2003PTC052249
9301 U67120GA1993PTC001408
9302 U65910WB1994PTC061915
9303 U65910AP1989PLC009695
9304 U65923WB1989PTC047223
9305 U65993WB1992PTC055260
9306 U67120GJ1988PTC010485
9307 U67120MH1984PLC032186
9308 U67120MH1989PTC052331
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CHRYSALIS INVESTMENT
ADVISORS(INDIA) PRIVATE LIMITED
CHRYSALIS INVESTMENTS PVT. LTD.
CHRYSCAPITAL INVESTMENT
ADVISORS (INDIA) PRIVATE LIMITED.
CHRYSEUS HATHAWAY INVESTMENTS
PRIVATE LIMITED
CHUBBY HOLDINGS PRIVATE LIMITED
CHUCKERVERTTY CHATTERJEE & CO
LTD
CHUDASAMA FINANCIAL SERVICES
LIMITED
CHUDGAR RANCHHODLAL JETHALAL
TRADE PRIVATE LIMITED
CHUGH COMMODITY PRIVATE LIMITED
CHUGH HOLDING COMPANY PRIVATE
LIMITED
CHUGH SHROFF FINANCE &
INVESTMENT COMPANY PRIVATE
LIMITED
CHUGH SONS PRIVATE LIMITED
CHUKNOO SECURITIES LIMITED
CHUNAUTI HOLDINGS PRIVATE
LIMITED
CHUNAUTI INVESTMENTS LIMITED
CHUNNI CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
CHURAJI SECURITIES PRIVATE
CHURAMAN (INDIA) FINANCE PRIVATE
LIMITED
CHURAVESHWAR LOAN AND
ADVANCES LIMITED
CHURCHGATE INVESTMENTS AND
TRADING CO PVT LTD
CHURIWAL FINVEST PRIVATE LIMITED
CHURIWALA HOLDINGS AND FINANCE
PVT LTD
CHURIWALA INVESTMENT LTD
CHURIWALA PROPERTIES AND
INVESTMENTS PVT LTD
CHURIWALA SECURITIES PRIVATE
LIMITED
CHURU FINVEST PRIVATE LIMITED
CHYANO FINANCE AND SALES PVT
LTD
CI INVESTMENT CONSULTANTS
PRIVATE LIMITED
CICLOPICO REAL ESTATE PRIVATE
LIMITED
CICONIA EQUITY SERVICES PVT.LTD.
CIDADE FINANCE AND LEASING LTD.
CIDI FINANCE PVT. LTD.
CIECO SECURITIES PVT.LTD.
CIFAR EMERGING CAPITAL MARKETS
PRIVATE LIMITED
CIFCO FINANCE LTD
CIFCO STOCK BROKERS (BOMBAY)
PVT. LTD.
DATE OF REGISTERED OFFICE ADDRESS
11/15/1999 D-2 MATHURADAS MILLS COMPOUNDIDEAL INDUSTRIAL
ESTATE SENAPATI BAPAT MARG - MUMBAI Maharashtra 400025
3/7/1995 50SWESTRON STREET - - KOLKATA West Bengal 700001
9/14/2004 SUITE 101 THE OBEROIDR ZAKIR HUSSAIN MARG - - NEW
DELHI Delhi 110003
4/26/2004 1 VIDHAN SABHA MARG - LUCKNOW Uttar Pradesh 226001
6/15/1992 39 FACTORY AREAFAZALGANJ KANPUR - UTTAR PRADESH
Uttar Pradesh 208012
9/4/1919 15 COLLEGE SQUARE - KOLKATA West Bengal 700073
10/4/1995 PARUL SHOPPING CENTRE,SOLA ROAD, AHMEDABAD. -
Gujarat
2/28/1985 4TH FLOOR CHINUBHAI CENTRE ASHRAM ROAD - AHMEDABAD
Gujarat 380006
12/22/2004 B-219, NARAINA INDUSTRIAL AREA, PHASE-I - - NEW DELHI
Delhi 110028
11/24/1997 S-431 GREATER KAILASH-I - NEW DELHI Delhi 110048
7/10/1992 NO:20, TAYLORS ROAD, KILPAUK, - CHENNAI Tamil Nadu 600010
5/26/1989 C-72 NEETI BAGH NEW DELHI DELHI Delhi
1/5/1996 311-318 THIRD FLOOR KRISHNATOWER 16/63 CIVIL LINES
KANPUR - UTTAR PRADESH Uttar Pradesh 208001
5/27/1993 M-104,GREATER KAILASH,PART-II, NEW DELHI - Delhi
10/25/1989 4364 GALI MANDIR BALI GANESHBAZAR IST FLOOR CLOTH
MARKET DELHI - Delhi
6/27/1973 KOTWALI CHAWK, MAROOF TEHRIBAZAR, P.O.LAHRISARAI
DARBHANGA - DARBHANGA Bihar
1/24/1995 3C/4, NEW ROHTAK ROAD - NEW DELHI Delhi
6/21/1989 8, COMMERCIAL COMPLEX, BEHIND TAPASIYA COMPLEX PS-
SRI KRISHNA PURI - PATNA Bihar 800001
9/30/1998 V&PO NOHRA DHARDISTT SIRMAUR - H P Himachal Pradesh
12/31/1981 224/26,CAMA BULDING, 1ST FLOOR, DALAL STREET, FORT, -
MUMBAI Maharashtra 400001
8/19/1998 14 NETAJI SUBASH ROAD3RD FLOOR - KOLKATA West Bengal
700001
11/3/1987 305 COMMERCE HOUSE 3RD FLOORNAGINDAS MASTER ROAD
MEADOW STREET FORT - MUMBAI Maharashtra 400023
6/5/1980 23A NETJI SUBHAS ROAD - KOLKATA West Bengal 700001
7/30/1990 MANDAWA SHIKHAR 151, SARAT BOSE ROAD - KOLKATA West
Bengal 700026
9/24/1997 305 COMMERCE HOUSE NAGINDAS MASTER ROAD FORT -
MUMBAI Maharashtra 400023
10/10/1995 KHEMKA HOUSE,J.J.ROAD,UPPER BAZAR,PS.KOTWALI,
DIST.RANCHI - RANCHI Jharkhand 834001
9/2/1993 29, JATI COLONY - INDORE Madhya Pradesh 452004
12/31/2003 33/28, SAN TOWERS,SAMBANTHAMOORTHY STREET, WEST
MASI ST, - MADURAI-625 001 Tamil Nadu 625001
8/12/1993 SALGAOCAR HOUSE, F L GOMES ROAD, VASCO DA GAMA -
GOA Goa 403802
2/22/1994 136A LENIN SARANI - - KOLKATA West Bengal -
3/3/1989 MIG IIND FLAT I APHB COLONYBAGHLINGAMOPALLY
HYDERABAD. - Andhra Pradesh -
7/12/1989 77 79 NETAJI SUBHAS ROADKOLKATA - - WEST BENGAL West
Bengal 700001
4/24/1992 5 DR RAJENDRA PRASAD SARANI8TH FLOOR ROOM NO-8K P S
HARE STREET - KOLKATA West Bengal 700001
3/23/1988 SORABJI COMPOUND VADAJAHMEDABAD - Gujarat
2/16/1984 208 REGENT CHAMBERS NARIMAN POINT - MUMBAI
Maharashtra 400021
6/23/1989 REGENT CHAMBERS,208, JAMNALALBAJAJ MARG NARIMAN
POINT - MUMBAI-400021 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9309 U67120KL1988PTC005141
9310 U65910UP2007NPL034269
9311 U67190UP2007PTC033769
9312 U65993UP1990PTC012321
9313 U65920AP1995PLC020540
9314 L67120AP1989PLC010188
9315 U65921DL1996PLC076910
9316 L65921DL1994PLC056823
9317 U67120WB2008PTC129301
9318 U67120TZ2008PTC014506
9319 U65999MH1996PTC099172
9320 U65993MH1988PTC047463
9321 U65921DL1984PTC018536
9322 L67190WB1994PLC063029
9323 U65999WB1989PLC047369
9324 U65993WB1990PLC050384
9325 U67120WB1996PLC079470
9326 U65921PB1969PTC002867
9327 U65991TN1992PLC023225
9328 U67120TZ1995PTC006469
9329 U67120MH1994PTC081859
9330 U67120MH1995PTC090608
9331 L65910DL1984PLC019330
9332 U65993AP1996PTC025390
9333 U65993WB1936PTC008687
9334 U65910UR1997PLC021754
9335 U65993WB1980PTC032583
9336 U65922WB1993PTC060503
9337 U65993TN1992PTC023241
9338 U67190MH2007PTC173191
9339 U67120MH1995PTC086011
9340 U65910GJ1993PTC020430
9341 U65999WB1995PLC067142
9342 U65921WB1990PTC049346
9343 L65991AP1992PLC065867
9344 U65921WB1990PTC049347
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CIFCO STOCK BROKERS COCHIN PVT
LTD
CIG MICRO FINANCE & RURAL
DEVELOPMENT ORGANISATION
CIG SECURE LIFE MARKETING
PRIVATE LIMITED
CIGWIN LEASING AND FINANCE
COMPANY PRIVATE LIMITED
CIL FINANCIAL SERVICES LIMITED
CIL SECURITIES LIMITED
CILSON CREDIT AND SECURITIES
LIMITED.
CILSON FINANCE AND INVESTMENTS
LIMITED
CIMCO EQUITY HOLDINGS PRIVATE
LIMITED
CIMI SHARE BROKING PRIVATE
LIMITED
CINAMON INVESTMENTS PRIVATE
LIMITED
CINCINNATI INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
CINCLUS DEVELOPERS PRIVATE
LIMITED
CINDRELLA FINANCIAL SERVICES LTD.
CINDRELLA GENERAL FINANCE &
INVESTMENT COMPANY LTD
CINDRELLA SAVINGS COMPANY LTD
CINDRELLA TEA LIMITED
CINE PAYAL FINANCE CO PVT LTD
CINE TECHNICIANS KALAIVANAR
N.S.K.BENEFIT FUND LTD
CINTAAMANI CAPITAL MARKET
SERVICES PRIVATE LIMITED
CIPHER CAPITAL ADVISORS PRIVATE
LIMITED
CIPOLIN INVESTMENTS PRIVATE
LIMITED
CIRCASSIA PACIFIC FINANCE LIMITED
CIRCUIT FINANCIAL SERVICES
PRIVATE LIMITED
CIRCULAR INVESTMENT TRUST PVT
LTD
CIRRUS FINVEST LIMITED
CISSUS INVESTMENTS PVT LTD
CITADAL HOLDINGS PVT. LTD.
CITADEL FINANCIAL SERVICES
PRIVATE LIMITED
CITADEL MALL FINANCIAL SERVICES
PRIVATE LIMITED
CITER HOLDINGS PRIVATE LIMITED
CITI AUTO FINANCE SURAT PVT LTD
CITI GLOBAL FINANCE LTD.
CITI MOBILE CREDITS PVT.LTD.
CITI PORT FINANCIAL SERVICES
LIMITED
CITI RESOURCES PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
8/10/1988 16/1265KAVERI BUILDING CLOTH BAZAR ROAD - ERANAKULAM
Kerala 682031
12/17/2007 13/30,KHA, SAHUR PLAZA MUNSHI PULIA ,INDIRA NAGAR -
LUCKNOW Uttar Pradesh 226016
8/21/2007 FIRST FLOOR, KASANA MARKET SURAJPUR - GREATER NOIDA
Uttar Pradesh 201307
9/24/1990 SHIV MARKETRAM NARAIN BAZAR KANPUR - UTTAR PRADESH
Uttar Pradesh
5/31/1995 214, R.R.TOWERS, CHIRAG ALI-LANE, ;HYDERABAD. - Andhra
Pradesh
6/29/1989 214, RAGHAVA RATNA TOWERSCHIRAG ALI LANE ABIDS -
HYDERABAD Andhra Pradesh 500001
3/7/1996 E-2/3 MALVIYA NAGAR - NEW DELHI Delhi
1/10/1994 E-2/3, MALVIYA NAGAR - NEW DELHI Delhi 110017
9/12/2008 PODDAR POINT, 10TH FLOOR 113, PARK STREET - KOLKATA
West Bengal 700016
5/28/2008 OLD NO:10,NEW NO:24 COLLEGE ROAD - TIRUPUR Tamil Nadu
641602
4/30/1996 145 AKSHAY COMPLEX DHOLEPATIL ROAD - - PUNE
Maharashtra 411001
5/25/1988 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER
PAREL - MUMBAI Maharashtra 400013
6/27/1984 G-159, SANGAM VIHAR - NEW DELHI Delhi 110062
4/26/1994 9 MANGO LANE - - KOL West Bengal 700001
8/10/1989 CHONAPURP O BERHAMPUR - - MURSHIDABAD West Bengal -
12/13/1990 GORABAZAR BERHUMPUR P O GORABAZAR - DISTT
MURSHIDABAD West Bengal
4/23/1996 9 MANGOE LANE - KOLKATA West Bengal 700001
9/19/1969 Civil Lines JALANDHAR CITY - Jalandhar city Punjab
8/5/1992 130-A,N.T.RAMARAO ST,RANGARAJAPURAM MAIN ROAD,
KODAMBAKKAM,MADRAS-24 - TAMILNADU Tamil Nadu 600034
8/25/1995 1ST FLOORCOIMBATORE STOCK EXCHANGE BULIDING
686THIRCY RD - COIMBATORE Tamil Nadu 641005
10/7/1994 A122 1ST FLOOR GOKUL ARCADESWAMI NITYANAND MARG
VILE PARLE (E) - MUMBAI Maharashtra 400057
7/14/1995 5 PURSHOTTAM BUILIDINGQUEENS ROAD OPP OPERA HOUSE -
MUMBAI Maharashtra 400004
11/14/1984 28 Sardar Patel Marg New Delhi Delhi 110021
10/4/1996 24-143/2/1, ANAND BAGH,MALKAJGIRI, HYDERABAD-47. -
Andhra Pradesh
7/28/1936 1A MADHAB CHATTERJEE STREET - KOLKATA West Bengal
700020
4/9/1997 76 ADHOIWALA IIP O KARANPUR DEHRADUN - UTTRANCHAL
Uttarakhand
3/12/1980 HONMGKONG HOUSE31 B B D BAG - - KOLKATA West Bengal
700001
10/18/1993 113C PARK STREET PODDER POINT4TH FLOOR P S PARK
STREET - KOLKATA West Bengal 700016
8/7/1992 7/1, CHITTI BABU STREETII FLOOR, OFF SPURTANK ROAD
CHETPET - CHENNAI 31 Tamil Nadu
8/17/2007 K-19,BHIMA NAGAR CO-OP HSG SOC. NEAR VIJAY HALL
ANDHERI (E) - MUMBAI Maharashtra 400069
3/2/1995 DIAMOND PLAZA 391DR D B MARG - - MUMBAI Maharashtra
400004
10/15/1993 B/44,TRADE HOUSE,RING ROAD,SURAT. - Gujarat
1/5/1995 48A PARK STREET GROUND FLOOR P S PARK STREET -
KOLKATA West Bengal 700016
6/29/1990 1 ROWDON ST8TH FLOOR R NO 801/802 - - KOLKATA West
Bengal 700017
7/1/1992 NO 11 & 12, 2ND FLOOR, SRI DURGA CHAMBER, THAKUR
MANSION LANE, PUNJAGUTTA - HYDERABAD Andhra Pradesh
500082
6/29/1990 1 SAROJINI NAIDU SARANI9TH FLR - - KOLKATA West Bengal
700017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9345 U67120PB1995PTC015733
9346 U65910DL1987PLC028681
9347 U67120MH1994PLC077023
9348 U67120WB1992PTC056523
9349 U67120MH2002PLC136776
9350 U65900MH1997FLC109170
9351 U65921DL1997PLC090046
9352 U65910DL1997PLC086991
9353 U65923DL2003PLC159849
9354 U65921TN2000PLC046039
9355 U67190MH1999PTC119332
9356 U65910DL1990PTC042087
9357 U65910GJ1993PTC018785
9358 U65921AP1994PLC018565
9359 U65921KL1997PLC011106
9360 U65921PB1989PLC009137
9361 U65921TN1993PLC024684
9362 U65920MH1991PTC063041
9363 L67120GJ1994PLC023561
9364 U65921KL1989PTC005295
9365 U65910BR1973PTC001018
9366 U65920MH1992PTC066220
9367 U67120PB1993PTC012971
9368 U65993DL1988PLC033155
9369 U67120DL1998PTC095759
9370 U65910MH1996PTC100776
9371 U67120GJ1996PLC031351
9372 U65921DL1984PTC018529
9373 U67120WB2005PTC105599
9374 U65991TN1994PLC029269
9375 U65999DL2006PTC152130
9376 U67120PB1996PLC017708
9377 U65991TN1962PTC004753
9378 U65929MN1998PTC005544
9379 U67120PB2004PTC027188
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CITI SECURITIES PRIVATE LIMITED
CITI VAULTS LTD
CITICORP BROKERAGE (INDIA) LTD
CITICORP BUSINESS & FINANCE PVT.
LTD.
CITICORP CAPITAL MARKETS LIMITED
CITICORP FINANCE (INDIA) LIMITED
CITICORP MARUTI FINANCE LIMITED
CITIFINANCIAL CONSUMER FINANCE
INDIA LIMITED
CITIFINANCIAL HOME FINANCE INDIA
LIMITED
CITIFINANCIAL RETAIL SERVICES INDIA
LIMITED
CITIGATE DEWE ROGERSON
COMMUNICATIONS PRIVATE LIMITED
CITIMOBILE LEASING PRIVATE LIMITED
CITI-SAFE LOCKERS AND FINANCE PVT
LTD
CITIWIDE FINANCIAL SERVICES
LIMITED
CITIWIDE HIREPURCHASE AND
LEASING COMPANY LIMITED
CITIZEN ADVANCES AND DEPOSITS
(INDIA) LTD
CITIZEN CONSUMER CREDIT LTD
CITIZEN HOUSEHOLD FINANCE
COMPANY PVT LTD
CITIZEN INFOLINE LIMITED
CITIZEN MONEYLINE (INDIA) PRIVATE
LIMITED
CITIZEN SAVINGS AND FINANCE
COMPANY PRIVATE LIMITED
CITIZEN WORLD TRAVELS PRIVATE
LIMITED
CITIZENS STOCK INVESTORS PVT
LIMITED
CITLAND COMMERCIAL CREDITS
LIMITED
CITO SECURITIES PRIVATE LIMITED
CITRON FINLEASE PRIVATE LIMITED
CITRON ORGANICS LIMITED
CITRULLUS DEVELOPERS PRIVATE
LIMITED
CITRUS SECURITIES PRIVATE LIMITED
CITY BENEFIT FUND (KUMBAKONAM)
LIMITED
CITY BULLS INDIA PRIVATE LIMITED
CITY CAPFIN LIMITED
CITY CHIT FUNDS PRIVATE LIMITED
CITY COMMERCIAL INVESTMENT CO
PVT LTD
CITY COMMODITIES & TRADING
SERVICES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/6/1995 81, SUNIL PARK BAREWAL ROAD - LUDHIANA Punjab 141001
7/21/1987 40452 KRISHNA NAGAR DELHI Delhi
3/10/1994 FLOOR 5 CITIBANK CENTREG BLOCK C 61 BANDRA KURLA
COMPLEX BANDRA (E) - MUMBAI Maharashtra 400051
9/4/1992 2 DR APER LANEGOVT PLACE EAST - - KOLKATA West Bengal
700069
8/8/2002 FLOOR 5 CITIGROUP CENTREG BLOCK C 61 BANDRA KURLA
COMPLEX BANDRA EAST - MUMBAI Maharashtra 400051
7/2/1997 CITI CORPN. CENTER, 5TH FLOOR,C-61 BANDRA KURLA
COMPLEX 61-BLOCK,BANDRA EAST,MUMBAI-51 MUMBAI.400
051 Maharashtra 400051
10/7/1997 4TH FLOOR, JEEVAN BHARTI BUILDING A124, PARLIAMENT
STREET, CONNAUGHT CIRCUS - NEW DELHI Delhi 110001
5/1/1997 3 LOCAL SHOPPING COMPLEX PUSHP VIHAR - NEW DELHI
Delhi 110062
7/7/2003 3 LSC Pushp Vihar New Delhi - - Delhi Delhi 110062
11/6/2000 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD,
MYLAPORE, CHENNAI-600 004 - MYLAPORE, CHENNAI-600 004
Tamil Nadu 600004
4/8/1999 918 DALAMAL TOWERSFREE PRESS JOURNAL MARG NARIMAN
POINT - MUMBAI Maharashtra 400021
11/16/1990 DELHI INDIA - Delhi
1/6/1993 3,MIRAMBIKA COMPLEX GROUND FL,1/2787 OPP.GANDHI
BAUG, NANPURA,SURAT. - Gujarat
10/19/1994 8-3-106, STATION RD, 1ST RD,WARANGAL. - - Andhra Pradesh -
1/10/1997 DOOR NO XVI/284 F,NATIONAL BUILDING WADAKKANCHERY
ROAD, - KUNNAMKULAM--680 503. Kerala
3/7/1989 SHORI NAGAR O P RAYON & SILKMILLS AMRITSAR - PUNJAB
Punjab
3/29/1993 EMA COMPLEX,SHOP 8 & 9,TRIPLICANE, MADRAS-600005 -
MADRAS-600005 Tamil Nadu
8/22/1991 302, PREMIER PARK, TANK RD,2ND DOMNIK COLONY ORIEM
MALAD WEST, BOMBAY 64 - MUMBAI-400064 Maharashtra -
11/14/1994 414, SAKAR - II, ELLISBRIDGE, ASHRAM ROAD - AHMEDABAD
Gujarat 380006
2/7/1989 Door No. XXXII/432,Ist Floor, Holy Angels Building Old NH47 Road,
South Kalamassery, Kalamassery P.O - Ernakulam Kerala 683104
7/17/1973 SHAH MARKET KHALIFABAGH - BHAGALPUR Bihar
4/3/1992 18/C/001 BAHWANI NAGAR MARALMAROSHI RD MAROL
ANDHERI EAST - MUMBAI Maharashtra 400058
1/20/1993 GREEN AVENUENEAR BUS STAND MALERKOTLA - PUNJAB
Punjab -
9/13/1988 38 DDA COMML COMPLEXZAMRUDPUR - - NEW DELHI Delhi
110048
8/26/1998 IB-19B ASHOK VIHAR PHASE 1 NEW DELHI Delhi 110052
7/3/1996 UNIT 3 NEERU SILK MILLS MATHURADAS MILLS COMPOUND
126 N M JOSHI MARG LOWER PAREL - MUMBAI Maharashtra
400006
12/23/1996 17, DWARKADHISH CHAMBERS,KEVDA BAUGH , BARODA -
Gujarat
6/27/1984 26-15, NAZAFGARH ROAD - NEW DELHI Delhi
9/26/2005 3B, LALL BAZAR STREET, B-11 R N M HOUSE, - KOLKATA West
Bengal 700001
11/17/1994 35,36 & 37, Dr.BESANT ROAD - - KUMBAKONAM Tamil Nadu
612001
8/18/2006 6720, GALI NO.1, BLOCK NO.10, DEV NAGAR, KAROL BAGH, -
DELHI Delhi 110005
2/9/1996 ROOM NO 506LSE BUILDING FEROZEPUR ROAD LUDHIANA -
PUNJAB Punjab
4/4/1962 NO.8,WOODS RD, P.B.NO.2705,,MADRAS - ,MADRAS Tamil Nadu
9/25/1998 URIPOK KANGCHUP ROAD - IMPHAL Manipur 795001
6/4/2004 518 L S E BUILDINGFEROZE GANDHI MARKET LUDHIANA -
PUNJAB Punjab
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9380 U65910UP1994PLC017308
9381 U65929WB1993PTC057438
9382 U65993BR1996PLC007015
9383 U67120DL1997PLC088624
9384 U65920MH1994PLC079370
9385 U65929DL1995PTC072181
9386 U65921DL1997PTC084764
9387 U67190MH1999PTC117867
9388 U65921DL1984PLC019551
9389 U67190MH2008PTC181317
9390 U67120DL2004PTC129549
9391 U65921PB1997PTC020553
9392 U65921UP1990PTC012445
9393 U65921PB1983PTC005631
9394 L67120WB1975PLC030175
9395 U65910OR1990PLC002609
9396 U67190MH2006PTC158938
9397 U65923DL1993PLC053004
9398 U65993MH2006PLC163829
9399 U65921UP1994PLC028645
9400 U65929DL1994PLC058443
9401 U65910KA2008PTC046182
9402 U67190GJ2007PLC050091
9403 U65991TN1992PLC023913
9404 U65991TN1990PLC019696
9405 U65910MH1995PLC087934
9406 U67120MH2001PTC133258
9407 L65921PB1993PLC013595
9408 U65922MH1994PLC081754
9409 U65993MH2005PTC158359
9410 U65910GJ1996PLC029112
9411 U67190TN1996PTC035273
9412 U67120GJ2000PTC037307
9413 U67120WB1988PTC043635
9414 U67120KA2007PTC043430
9415 U65921DL1993PTC052686
9416 U67190KA1995PTC017089
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CITY CREDITS INDIA LIMITED
CITY DESK FINANCE PVT LTD
CITY ECONOMY (INDIA) LIMITED
CITY EXPRESS INVESTMENTS LIMITED
CITY FINANCIAL SERVICES LIMITED
CITY FINCAP PRIVATE LIMITED
CITY FINHOLD PRIVATE LIMITED
CITY FINTRADE PRIVATE LIMITED
CITY FIRST CREDIT AND FINANCE
LIMITED.
CITY FIRST FINMART PRIVATE LIMITED
CITY GOLD INVESTOR SERVICES
PRIVATE LIMITED
CITY HEART FINANCIAL SERVICES
PRIVATE LIMITED
CITY HIRE PURCHASE PRIVATE
LIMITED
CITY HIRE PURCHASE PVT LTD
CITY HOLDINGS LTD
CITY INVESTMENT AND FINANCE
LIMITED
CITY LIGHT FINANCIAL ADVISER
PRIVATE LIMITED
CITY LINE LEASING AND FINANCE
LIMITED
CITY MONEY LIMITED
CITY MOTOR FININVEST LIMITED
CITY MOTOR FININVEST LIMITED
CITY PROJECTS & ENTERTAINMENT
PRIVATE LIMITED
CITY SMART NIDHI LIMITED
CITY TOWER BENEFIT FUND LIMITED
CITY WEST BENEFIT FUND LTD.
CITYCHOICE LEASINGS AND HIRE
PURCHASE LIMITED
CITYCOPS SECURITY FORCE PRIVATE
LIMITED
CITYGOLD CREDIT CAPITAL LIMITED
CITYGOLD HOUSING FINANCE LIMITED
CITYGOLD INVESTMENTS PRIVATE
LIMITED
CITYGRAM FINANCE LIMITED
CITYJOBS.COM PRIVATE LIMITED
CIVIC FINANCIAL SERVICES PRIVATE
LIMITED
CIVICA INVESTMENT COMPANY
PRIVATE LIMITED
CJR INVESTMENTS PRIVATE LIMITED
CKB CREDIT AND HOLDING PRIVATE
LIMITED
CKB FINANCIAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/21/1994 92/2RAILWAY GANJ HARDOI - UTTAR PRADESH Uttar Pradesh -
1/11/1993 P 22 C I T ROAD SCHEME 55 - KOLKATA West Bengal 700014
1/24/1996 ROOM N0.208,ADHARSHILA COMPLEXSOUTH GANDHI MAIDAN,
PS.GANDHI MAIDAN, - PATNA Bihar 800001
7/21/1997 SURESH KUMAR B 3/428 SULTAN PURI - DELHI Delhi
7/1/1994 A-121 ANSA INDL.ESTATE,SAKI VIHAR ROAD, - MUMBAI
Maharashtra 400072
9/5/1995 62, NEW RAJDHANI ENCLAVEVIKAS MARG DELHI - Delhi
1/30/1997 B-6,SUBHASH CHOWK-310,, LAXMICOMPLEX,LAXMI NAGAR -
NEW DELHI Delhi
1/14/1999 11 GAUSHALA BUILDING NO 3GAUSHALA LANE DAFTARY ROAD
MALAD EAST - MUMBAI Maharashtra 400097
12/11/1984 205, MEGHDOOT BUILDING, 95,NEHRU PLACE, DELHI - Delhi
4/21/2008 310-311, KAMDAR COMPLEX, SEVASADAN SQUARE 73,
CENTRAL AVENUE - NAGPUR Maharashtra 440018
9/13/2004 807 ASIAD VILLAGENEW DELHI-49 - - Delhi -
10/7/1997 CITY HEART CHOWKLOWER MALL PATIALA - PUNJAB Punjab -
11/9/1990 F-33 BUTLER PLAZA CHOWKICHAURAHA, BAREILLY - UTTAR
PRADESH Uttar Pradesh
11/15/1983 SUTLEJ MARKETG T ROAD JALANDHAR - PUNJAB Punjab -
8/18/1975 14, GOVT PLACE EAST - KOLKATA West Bengal 700069
9/14/1990 81 KHARAVELA NAGAR - BHUBANESWAR Orissa
1/17/2006 702 RAVI JANGID ESTATE, MIRA ROAD EAST - THANE
Maharashtra 401107
4/12/1993 59SHANKAR VIHAR VIKAS MARG - NEW DELHI Delhi 110092
8/17/2006 96, MITTAL TOWER, B WING 9TH FLOOR NARIMAN POINT -
MUMBAI Maharashtra 400021
4/18/1994 177/1 PURWA DEEN DAYAL,OPP D N INTER COLLEGE DELHI
ROAD - MEERUT Uttar Pradesh
4/18/1994 D-134, PUSHPANJALI ENCLAVENEW DELHI - - Delhi -
4/24/2008 # 13, PADMALAYA, II FLOOR, BUDDHA VIHAR ROAD, FRAZER
TOWN POST, - BANGALORE Karnataka 560005
2/26/2007 SHOP NO. 6, KANYASHALA SHOPPING CENTRE, NEAR LAXMI
TALKIES, FUWARA - NAVSARI Gujarat 396445
11/30/1992 38 C FIRST MAIN ROADANNA NAGAR CHENNAI-102 - CHENNAI-
102 Tamil Nadu 600102
9/24/1990 NO.126,YADHAVAL STREET,PADI CHENNAI-600 050. - CHENNAI-
600 050. Tamil Nadu 600050
5/2/1995 8 RAHUL ACCORD,B-BHAIDAS NAGAR,NAVGHAR ROAD,
BHAYANDAR EAST, - DIST.THANE Maharashtra
9/4/2001 RUPTARA STUDIODADASAHEB PHALKE ROAD DADAR -
MUMBAI Maharashtra 400028
8/4/1993 219 NEW MODEL TOWN - LUDHIANA Punjab 141002
10/5/1994 AKRUTI TRADE CENTREROAD NO 7 MAROL MIDC ANDHERI
EAST - MUMBAI Maharashtra 400093
12/27/2005 AKRUTI TRADE CENTRE RD NO 7MAROL MIDC ANDHERI (E) -
MUMBAI Maharashtra 400093
3/21/1996 4, AVANTIKA SOCIETY, OPP. STATE BANK OF INDIA NR.
NARANPURA RAILWAY CROSSING, NARANPURA - AHMEDABAD
Gujarat 380013
4/22/1996 G-10-B,`MAHALAKSHMI`4-6,SRINIVASAN STREET, MANDAVELI, -
MADRAS-600028 Tamil Nadu
2/4/2000 46 PARSHVANATHNAGAR SOCIETYNARANPURA CHAR RASTA
NARANPURA - AHMEDABAD Gujarat 380013
1/19/1988 1 A/B, HUNGERFORD STREET - - KOLKATA West Bengal 700017
7/20/2007 FLAT NO. G 3, JEEVANADI MEADOWS, 1ST CROSS
BYRASANDRA, G M PALYA, NEW TIPPASANDRA (POST) -
BANGALORE Karnataka 560075
3/19/1993 101, TRIBHUVAN COMPLEX, 10TH MILE STONE, MATHURA
ROAD, ISHWAR NAGAR - NEW DELHI Delhi 110065
2/2/1995 11, VENKATASWAMY ROAD SHIVAJINAGAR - BANGALORE
Karnataka 560057
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9417 U65993TN2009PTC070874
9418 U65910KA2007PTC041730
9419 U67190HR2010PLC040038
9420 U67120DL1997PTC085896
9421 U65920MH1992PLC068394
9422 U65993MH1987PTC045149
9423 U67120MH1987PTC043985
9424 U65921PB1997PTC019446
9425 U65999WB1996PTC078677
9426 U65999WB1993PLC058631
9427 U67120WB1995PLC067298
9428 U65923AP2000PTC034721
9429 L67190MH1994PLC076015
9430 U65999MH2009PTC189666
9431 U65991TN1995PLC029920
9432 U65993AP1995PLC021045
9433 U67120WB1994PLC066267
9434 U67120RJ1994PTC008888
9435 U65991TN1980PTC008405
9436 U67120PN1996PTC101444
9437 U65921WB1988PLC044383
9438 U67120MH1994PTC076970
9439 U65921PB1968PTC002764
9440 U67120MP1995PTC010081
9441 U67120DL1995PTC073543
9442 U65999WB1994PTC062785
9443 U65921PB1995PTC015786
9444 U65999KA2004PTC033774
9445 U67120WB1991PLC053127
9446 L65921PB1995PLC015573
9447 U67190WB1994PTC063313
9448 U65910BR1996PLC007590
9449 U65921DL1987PLC030038
9450 U67120RJ1996PTC011947
9451 U67120PB1995PLC016426
9452 U65993AP1994PTC018007
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CKB INVESTMENTS PRIVATE LIMITED
CKM INVESTMENTS PRIVATE LIMITED
CLAIRMONT SECURITIES LIMITED
CLAN MORGAN HOLDING PRIVATE
LIMITED
CLANNISH FINANCIAL SERVICES
LIMITED
CLARIKIA INVESTMENT AND FINANCE
PVT LTD
CLARION HOLDING PVT LTD
CLARITY CAPITAL SERVICES PRIVATE
LIMITED
CLARITY FINANCE PVT LTD
CLARITY FINANCIAL SERVICES LTD.
CLARITY SECURITIES LTD.
CLARIXXON FINANCIAL SOLUTIONS
PRIVATE LIMITED
CLARUS INFRASTRUCTURE REALTIES
LIMITED
CLASE RESEARCH PRIVATE LIMITED
CLASSIC BENEFIT FUNDS LIMITED
CLASSIC CAPITAL CREDIT LIMITED
CLASSIC CAPITAL MARKETS LTD.
CLASSIC CAPITAL PRIVATE LIMITED
CLASSIC CHITS AND TRADING PRIVATE
LIMITED
CLASSIC CITI INVESTMENTS PRIVATE
LIMITED
CLASSIC CREDIT LTD
CLASSIC CULTIVATIONS PRIVATE
LIMITED
CLASSIC DEPOSITS AND ADVANCES
PRIVATE LIMITED
CLASSIC FINANCE AND INVESTMENT
PRIVATE LIMITED
CLASSIC FINSEC SERVICES PRIVATE
LIMITED
CLASSIC FINTREX PRIVATE LIMITED
CLASSIC FINVEST PVT LTD
CLASSIC FOREX AND CONSULTANCY
SERVICES PRIVATE LIMITED
CLASSIC FUND MANAGEMENT
COMPANY LTD.
CLASSIC GLOBAL FINANCE AND
CAPITAL LTD
CLASSIC GOOODS & SERVICES
PVT.LTD.
CLASSIC INDIA ECOINVEST LIMITED
CLASSIC INDUSTRIAL DEVELOPMENT
CO. LTD
CLASSIC INFIN PRIVATE LIMITED
CLASSIC INTERNATIONAL LIMITED
CLASSIC INVESTMENTS PVT LTD,
DATE OF REGISTERED OFFICE ADDRESS
3/2/2009 No.21/11, CIT Colony 1st Main Road, Mylapore - Chennai Tamil
Nadu 600004
2/8/2007 481/B 4th Phase Peenya Industrial Area - Bangalore Karnataka
560058
2/2/2010 BASEMENT, G-16, GREENWOOD CITY, SECTOR 40, - GURGAON
Haryana 122001
3/18/1997 208-216,DDA COMMERCIAL COMPLEX AURBINDO PLACE,HAUZ
KHAS - NEW DELHI Delhi 110016
9/3/1992 412 C SAHADRI APARTMENTS,B P CROSS ROAD BHAYANDAR
EAST BOMBAY 401 101. - MUMBAI Maharashtra 401101
10/29/1987 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND
GARDEN - PUNE Maharashtra 411001
7/6/1987 HAGUE BLDG SPORTT RDBALLARD ESTATE - - MUMBAI
Maharashtra -
2/13/1997 55 ARISHI NAGAR LUDHIANA - PUNJAB Punjab 141001
3/28/1996 71, CANNING ST.,5TH FL.,R.NO.C-525 - KOLKATA West Bengal
700001
4/22/1993 29 G C AVENUE - KOL West Bengal 700013
1/11/1995 1A GRANT LANE 1ST FLR NO 12 - - KOLKATA West Bengal
700001
6/21/2000 201, CYBER HEIGHTS,P.N.13,HUDA LAYOUT,R.N.2 BANJRA
HILLS ,HYD-34. - Andhra Pradesh
1/18/1994 7/A, 2nd Floor, Beaumoon Chambers, N.M. Road, Fort, - Mumbai
Maharashtra 400001
1/19/2009 BUNGLOW NO.2,GULAB VIEW NEXT TO BASANT CINEMA,
CHEMBUR - MUMBAI Maharashtra 400074
1/23/1995 NO.30,WALLACE GARDEN III STREET - CHENNAI Tamil Nadu
600006
7/17/1995 B2, 2ND FLOORPLOT NO.41 SURYAKIRAN APARTMENTS -
S.R.NAGAR, HYDERABAD Andhra Pradesh 500038
12/1/1994 5B PRAGAP GHOSE LANE P S JORASANKO - KOLKATA West
Bengal 700007
10/7/1994 359, VASUNDHARA COLONYAPU TONK ROAD, - JAIPUR
Rajasthan
9/10/1980 NO 44, ARMENIAN STREET, - MADRAS Tamil Nadu 600001
7/30/1996 HOLIDAY INN FINAL PLOT NO262 CTS NO 23 BUND GARDEN
ROAD - PUNE Maharashtra 411004
5/10/1988 32 EZRA STREETROOM NO 267 TODI MANSION - KOLKATA
West Bengal 700001
3/8/1994 WIECL, E-5, PLOT NO.15, ANDHERI (EAST) - MUMBAI
Maharashtra 400093
6/10/1968 BHAGWAN NIWASCOLLEGE ROAD PATHANKOT - DISTT
GURDASPUR Punjab 145001
10/20/1995 UDAYGIRI JAYANDRAGANJ - GWALIOR Madhya Pradesh 474009
11/1/1995 INDRA BAGEJA 10 /20, GEETA COLONY NEW DELHI Delhi
110031
3/30/1994 Block DB -80 Salt Lake City, Sector 1 - Kolkata West Bengal
700064
2/13/1995 2753 JAMMU COLONYLANE NO 2 LUDHIANA - PUNJAB Punjab -
4/19/2004 NO.713, 'B' WING, MITTAL TOWERS, M G. ROAD - BANGALORE
Karnataka 560001
9/23/1991 8 CAMAC ST - KOLKATA West Bengal 700016
1/5/1995 MALL PALAZA BUILDINGFOUNTAIN CHOWK LUDHIANA -
PUNJAB Punjab
5/23/1994 48, SRI HARI RAM GOENKA STREET - - KOLKATA West Bengal
700007
12/6/1996 MOJAHIDPUR BHAGALPUR.TILKAMANJHI BHAGALPUR DIST.
BHAGALPUR. - BHAGALPUR Bihar
12/21/1987 3539 JUTWARA STREET BEHINDSABLOK CLINIC,DARYA GANJ
NEW DELHI. - Delhi
4/24/1996 140, GOLF COURSE SCHEME, - JODHPUR Rajasthan
5/16/1995 IIND FLOOR NEGO COMPLEXPAKHOWAL ROAD LUDHIANA -
PUNJAB Punjab 141003
7/27/1994 A-62,MADHURA NAGAR, HYDERABAD - ANDHRA PRADESH
Andhra Pradesh 500073
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9453 U67120GJ2009PTC055861
9454 U65910AP1997PTC026496
9455 U65921WB1984PLC037347
9456 U65921MP1991PTC006849
9457 U65910UP1994PLC016580
9458 U65993HR1993PTC031883
9459 U67120TZ1992PTC004098
9460 U67120WB1993PLC060799
9461 U67120WB1993PTC059643
9462 U67120MH1993PTC072560
9463 U67190MH1996PTC101044
9464 U65929DL2007PTC161224
9465 U67190MH1998PTC114537
9466 U65921TN1991PTC021706
9467 U65923MH1996PTC100402
9468 U65920MH1992PTC068441
9469 U67120MH1994PTC077607
9470 U67120DL2008PTC179185
9471 U65910PN1987PTC042924
9472 U65993DL1999PTC100399
9473 U67120MH1995PTC088274
9474 U65993DL1990PLC041166
9475 U65999PN1996PTC096286
9476 U67190MH2008PTC187332
9477 U65993MH2002PTC136523
9478 U65993AP1995PTC020227
9479 U67120AP2000PLC034289
9480 U65999DL1997PTC084639
9481 U67120MH1997PTC108345
9482 U65993MH2004PTC144260
9483 U65993AP1993PLC016774
9484 U67120DL2006PTC155170
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CLASSIC INVESTORS SERVICES
PRIVATE LIMITED
CLASSIC LEAFIN PRIVATE LIMITED
CLASSIC LEASING & FINANCE LTD.
CLASSIC MERCHANDISERS PRIVATE
LIMITED
CLASSIC SAVINGS INDIA LIMITED
CLASSIC SECURITIES PRIVATE
LIMITED
CLASSIC SECURITIES PRIVATE
LIMITED
CLASSIC SHARE & STOCK BROKING
SERVICES LTD.
CLASSIC SHARE DEALERS PRIVATE
LTD.
CLASSIC SHARE REGISTRY SERVICES
PVT LTD
CLASSIC SOFTWARE TECHNOLOGY
PARK DEVELOPERS PRIVATE LIMITED
CLASSICDREAM MERCHANTS PRIVATE
LIMITED .
CLASSIK FINSOFT PRIVATE LIMITED
CLASSWIN FINANCE AND
INVESTMENTS PRIVATE LIMITED
CLASSY INVESTMENTS PRIVATE
LIMITED
CLAST FINANCE AND LEASING
PVT.LTD.
CLAYDERMAN INVESTMENTS PRIVATE
LIMITED
CLAYTOWN HOLDINGS PRIVATE
LIMITED
CLCLO LEASING PVT LTD
CLEAN COMMODITIES PRIVATE
LIMITED
CLEAN DEAL CAPITALS PRIVATE
LIMITED
CLEAN FINANCE AND INVESTMENT
LIMITED
CLEAN GREEN AGRO PROCESSING
AND TRADING PRIVATE LIMITED
CLEANTECH CAPITAL MANAGEMENT
PRIVATE LIMITED
CLEAR VISION HOLDING PRIVATE
LIMITED
CLEAR VISION INVESTMENTS
SERVICES PRIVATE LIMITED
CLEAR VISION STOCK BROKING
LIMITED
CLEARITY INFRASTRUCTURE AND
FINANCE PRIVATE LIMITED
CLEARSHIP HOLDINGS PRIVATE
LIMITED
CLEARWATER CAPITAL PARTNERS
INDIA PRIVATE LIMITED
CLEMENCY SAVINGS AND
INVESTMENTS[INDIA] LTD
CLEMENT STOCK TRADING AND
INVESTMENTS COMPANY PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/9/2009 C-51, SAMKEET-II,OPP. CHANDAN PARTY PLOT, NR. VRAJ
VIHAR, RAMDEVNAGAR, SATELLITE - AHMEDABAD Gujarat
380015
2/24/1997 SHOP NO:1, PADMAVATI RESIDENCY, Y JUNCTION PLOT NO
359, DEFENCE COLONY,SAINIKPURI, - SECUNDERABAD Andhra
Pradesh 500094
4/2/1984 115 B R B B ROAD - KOLKATA West Bengal 700001
12/20/1991 108-109, Corporate House, 169, RNT Marg, - Indore Madhya
Pradesh 452001
6/22/1994 174,RABRI TOLA,SHAHDARA ROAD OLD CITY BAREILLY - UTTAR
PRADEAH Uttar Pradesh
1/5/1993 113 SECTOR 14FARIDABAD - - HARYANA Haryana -
11/5/1992 86, SCHOOL ROAD,KRISHNASWAMY NAGAR, COIMBATORE -
COIMBATORE Tamil Nadu 641045
11/24/1993 32EZRA STREET ROOM NO 267TODI MANSION - KOLKATA West
Bengal 700001
8/2/1993 27 PRINCEP ST KOLKATA - WEST BENGAL West Bengal 700072
6/24/1993 32/34 BOMBAY CHAMBERSANANDILAL PODDAR MARG - -
MUMBAI Maharashtra 400002
7/15/1996 C/oMarket City Resources P Ltd Grnd Flr.Opp Shakti Mills
RRHosieryBldgShree Laxmi Woolen Mills Estate - Mahalaxmi
Maharashtra 400011
3/28/2007 B-1/1497, VASANT KUNJ - NEW DELHI Delhi 110070
4/20/1998 SARVODAYA NIKETAN 2ND FLOOR69 M N ROAD BAIL BAZAR
KURLA WEST - MUMBAI Maharashtra 400070
11/18/1991 286, MOUNT ROAD, - MADRAS Tamil Nadu 600018
6/21/1996 MUKTA APRATMENT FLAT NO 1GROUND FLOOR 10TH ROAD
KHAR ROAD WEST - MUMBAI Maharashtra 400052
9/8/1992 COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG.
ARTHUR BUNDER ROAD, COLABA,BOMBAY-5. - MUMBAI
Maharashtra -
4/7/1994 3 CRESCENT CHAMBERS56 TAMRIND LANE - - MUMBAI
Maharashtra 400023
6/6/2008 A-4, 211, KONARK APARTMENTS KALKAJI EXTN - NEW DELHI
Delhi 110019
3/18/1987 19-20 RENUKANAGARI DHANKAVADI PUNE-SATARA RD - PUNE
Maharashtra 411043
6/25/1999 20/18 SHAKTI NAGAR NEW DELHI Delhi 110007
5/10/1995 2/41 SHREE NITYANAND NAGAR NO1 NEAR FLY OVER BRIDGE
ANDHERI EAST - MUMBAI Maharashtra 400069
8/13/1990 2524 LAJPATRAI STREAT BAZARSITA RAM FACING ASAF ALI
ROAD - NEW DELHI Delhi 110006
1/15/1996 Sumanshri Mangal Karyalaya, S. no 72/1, Samartha Nagar,Shivaji
Park, navi Sangvi, - Pune Maharashtra 411027
10/7/2008 902,TATA HOUSING CONDOMINIUM - GLEN EAGLE, G. D.
AMBEKAR MARG, PAREL - MUMBAI Maharashtra 400012
7/16/2002 RH-4, M-10, SECTOR - 6, VASHI - NEW MUMBAI Maharashtra
400705
5/5/1995 D.NO.29-36-37, BLOCK NOS.5&6,2ND FLOOR AMMANA
ESTATES, SESHADRI SASTRY ROAD, - GOVERNORPET,
VIJAYAWADA. Andhra Pradesh 520002
4/20/2000 29-36-37,2ND FLOOR,AMMANA ESTATES, GOVERNORPET, -
VIJAYAWADA. Andhra Pradesh 520002
1/24/1997 A BLOCK, 25/14 MIDDLE CIRCLE, CONNAUGHT PLACE - NEW
DELHI Delhi 110001
5/29/1997 414/416,BEZZOLA COMPLEX,V N PURAV MARG,CHEMBUR,
MUMBAI 71. - MUMBAI.400 071 Maharashtra -
1/28/2004 201, 2ND FLOOR, CENTRAL PLAZA, 166 CST ROAD KALINA -
MUMBAI Maharashtra 400098
12/22/1993 7-2-617/2&3,MANKAMMA THOTA,KARIMNAGAR,A.P. - - Andhra
Pradesh -
11/2/2006 D-1/54 VASANT VIHAR - NEW DELHI Delhi 110057
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
9485 U65923TN2008PTC067807
9486 U65921DL1989PLC035487
9487 U67120MH1986PTC041109
9488 U65991TN1996PLC034247
9489 U65929DL1996PTC081063
9490 U67190TN1996PLC034307
9491 U65923DL2007PTC161926
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CLEMET HOLDINGS INDIA PRIVATE 5/21/2008 33/1, WALLAJAH ROAD CHEPAUK - CHENNAI Tamil Nadu 600002
LIMITED
CLICK FINANCE LIMITED 3/15/1989 104, MCD MARKET ARYA SAMAJ ROAD, KAROL BAGH - NEW
DELHI Delhi 110005
CLICK INVESTMENT AND TRADING CO 10/3/1986 51 3RD FLOORMUZUMDARASSOCIATES TARDEO A/C MARKET -
PVT LTD MUMBAI Maharashtra 400034
CLIFF BENEFIT FUND LTD 1/23/1996 7,2ND FLOOR,PARSN VILA56,LUZ CHURCH ROAD, MYLAPORE, -
MADRAS Tamil Nadu 600004
CLIFF FINVEST PRIVATE LIMITED 8/8/1996 D-927, New Friends Colony - New Delhi Delhi 110065
CLIFF INVESTMENT AND FINANCE 1/30/1996 7,2ND FLOOR,PARSN VILLA56,LUZ CHURCH ROAD
LIMITED ALWARPET,MADRAS 18 - ALWARPET,MADRAS 18 Tamil Nadu
CLIFFTOP CONSULTANTS & FINANCIAL 4/11/2007 B 101, MANSARA APARTMENTS VASUNDHARA ENCLAVE - NEW
SERVICES PRIVATE LIMITED DELHI Delhi 110096

9492 U67120MH1994PTC083658
9493 U67120WB2005PLC102749
9494 U67120WB2005PLC102748
9495 U67120MP2009PLC021642
9496 U67190DL1996PTC079887
9497 U67120DL1993PLC053232
9498 U65921DL1997PTC085451
9499 U67120MH1999PTC119122
9500 U65910MH1996PTC103137
9501 U67120WB1994PTC066134
9502 U67190MH2007PTC167450
9503 U67120MH1992PTC066413
9504 U65993WB1997PTC083026
9505 U67120TZ2007PTC013781
9506 U67120MH1995PTC086830
9507 U65993MH1988PTC047687
9508 U67120MH1994PLC083118
9509 U67120MH1999PTC119736
9510 U67120MH1994PTC081536
9511 U67120KL2007PTC021484
CLIFTON SECURITIES PRIVATE LIMITED 12/12/1994 Bombay Chambers, 32/34, Anandilal Poddar Marg, 5th Floor, Dhobi
Talao - Mumbai Maharashtra 400002
CLIMAX FINANCIAL SERVICES LIMITED 4/13/2005 6 BRABOURNE ROAD 2ND FLOOR - - KOLKATA West Bengal
700001
CLIMAX FINVEST LIMITED 4/13/2005 6 BRABOURNE ROAD 2ND FLOOR - - KOLKATA West Bengal
700001
CLIMAX INSURANCE AND INVESTMENT 2/20/2009 41-B, PANCHSHEEL NAGAR, MELA GROUND P.O - R K PURI -
SERVICES INDIA LIMITED GWALIOR Madhya Pradesh 474011
CLIMAX LEASEINVEST PRIVATE 6/25/1996 110, BABAR ROAD, - NEW DELHI Delhi
LIMITED
CLIMB FINANCE LIMITED 4/23/1993 4 PARK END IIIRD FLOOR, MAIN VIKAS MARG NEW DELHI
DELHI Delhi 110092
CLIP FINCAP PRIVATE LIMITED 2/27/1997 13/9, KAROL BAGH - NEW DELHI Delhi
CLIP SECURITIES AND FINANCE 3/25/1999 407 DAULAT BHAVAN OFFICE 8/910 2ND FLR NEAR NEW
PRIVATE LIMITED HANUMAN GALLI KALBADEVI - MUMBAI Maharashtra 400002
CLIQUE FINVEST PRIVATE LIMITED 10/8/1996 304 KEDIA CHAMBERSNEAR NEW ERA CINEMA S V ROAD
MALAD WEST - MUMBAI Maharashtra 400064
CLIX SECURITIES PVT LTD 11/28/1994 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R
NO-16B - KOLKATA West Bengal 700007
CLK SHARES AND SECURITIES 2/1/2007 111, EVEREST APARTMENT, MOUNT PLEASANT ROAD, -
PRIVATE LIMITED MUMBAI Maharashtra 400006
CLOISTER INVESTMENTS AND 4/20/1992 4DB, EDENA, 97 QUEENS ROAD, - MUMBAI Maharashtra 400020
FINANCE PRIVATE LIMITED
CLORET INVESTMENT PRIVATE 2/24/1997 12/2 PARK MANSION 57A PARK STREET - KOLKATA West Bengal
LIMITED 700016
CLOUD9 INDUSTRIES INDIA PRIVATE 6/12/2007 162 PALANIANDAVAR KOIL STREET - BHAVANI Tamil Nadu
LIMITED 638301
CLOVE INVESTMENT AND LEASING 3/24/1995 DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA -
COMPANY PRIVATE LIMITED MUMBAI Maharashtra 400039
CLOVER HOLDINGS AND TRADING 6/13/1988 CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT
PRIVATE LIMITED - MUMBAI Maharashtra 400023
CLSA INDIA LIMITED 11/21/1994 8/F DALAMAL HOUSENARIMAN POINT - - MUMBAI Maharashtra
400021
CLT INVESTMENT PRIVATE LIMITED 5/5/1999 12N DILWARA, 8 M. K. ROAD COOPERAGE - MUMBAI
Maharashtra 400021
CLUB LINK (INDIA) PRIVATE LIMITED 9/28/1994 PLOT NO.1064, A & B, CHINCHOLI BUNDER, NEW LINK RD
MALAD (WEST), - MUMBAI Maharashtra 400064
CLUBMILLIONAIRE FINANCIAL 11/30/2007 40/9409, 4TH FLOOR, LAKSHMI CHAMBERS PADMA JUNCTION,
SERVICES PRIVATE LIMITED M.G. ROAD, ERNAKULAM - ERNAKULAM Kerala 682035

9512 U65910MH1986PTC040671
9513 U67120MH2004PTC145805
9514 U67190WB1995PLC075753
9515 U67190DL1998PTC091690
9516 U65993DL1990PTC039051
9517 U67120DL1995PLC065606
9518 U65991TN1998PTC041193
9519 U65910GJ1987PTC010023
CLUE LEASING AND FINANCE PRIVATE
LIMITED
CM SECURITIES PRIVATE LIMITED
CMB HOLDINGS LTD.
CMB SECURITIES PRIVATE LIMITED
CMF FINANCE COMPANY PRIVATE
LIMITED
CML HOLDINGS LIMITED
CMR MULLAI CHITS PRIVATE LIMITED
CMS CONSULTANCY PRIVATE LIMITED
8/20/1986 105 VITHALDAS CHAMBERS16 M S MARG FORT - MUMBAI
Maharashtra 400023
4/20/2004 2/3 KOTHARI HOUSE 5/7 OAK LANE FORT - MUMBAI
Maharashtra 400001
12/6/1995 12 OLD POST OFFICE ST3RD FLOOR - - KOLKATA West Bengal
700001
1/14/1998 40 RAJDHANI ENCLAVE PITAMPURA - NEW DELHI Delhi 110034
1/29/1990 2589 BASTI PUNJABIAN SUBJIMANDI DELHI - Delhi
2/20/1995 9-J, GOPALA TOWER RAJENDRA PLACE - NEW DELHI Delhi
110008
9/25/1998 39-A, MUNICIPAL OFFICE STREETCHINNAMANNUR (P.O) THENI
DISTRICT. - THENI DISTRICT. Tamil Nadu -
9/28/1987 602,SAMRUDDHI,OPP.SAKAR-III SATTAR TALUKA SOCIETY -
AHMEDABAD Gujarat 380014
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9520 L67120WB1991PLC052782
9521 U67120DL1998PTC092774
9522 U67190DL1999PLC098107
9523 U65922KA1996PLC020616
9524 U67120PB2003PTC026167
9525 U65920MH1995PTC088650
9526 U65921WB1993PTC057434
9527 U67120UP2008PTC035891
9528 U65993TN1982PTC009431
9529 U65900MH1995PTC091843
9530 U65921WB1991PLC050841
9531 U65999AP2001PTC036669
9532 U65993AP1999PLC031684
9533 U65991TN2006PTC058947
9534 U67120KL1994PTC007914
9535 U65993KL1988PLC005050
9536 U67120KL1988PTC005261
9537 U65910GJ1980ULT004017
9538 U67120WB1991PTC052766
9539 U67120UP1996PLC020126
9540 U65910AP2000PTC033548
9541 U65993TN1987PTC013896
9542 U65910KL1984PLC004095
9543 U65991KL1985PLC004354
9544 U67120KL2003PTC015972
9545 U67120KL1999PLC013552
9546 U67120WB1948PTC016376
9547 U65900DL2009PTC191104
9548 U65991TN1996PLC035034
9549 U65921TN1995PTC030568
9550 U65993AP1993PLC015266
9551 U65993GA1996PTC002004
9552 U67120DL1997PLC085121
9553 U67190MH2004PTC146196
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CMS FINVEST LIMITED
CMS HOLDINGS PRIVATE LIMITED
CMS SECURITAS LIMITED
CMUKUNDA INSURANCE SERVICES
LIMITED
CNN INVESTMENTS PVT LTD.
CNYCON FINANCE PRIVATE LIMITED
COAL FIELD MOTOR FINANCE PVT LTD
COALCEM SECURITIES INDIA PRIVATE
LIMITED.
COASTAL CONSTRUCTION LEASING
PRIVATE LIMITED
COASTAL FINANCE AND LEASING
PRIVATE LIMITED
COASTAL INDUSTRIAL FINANCE LTD
COASTAL INSURANCE BROKERS
PRIVATE LIMITED
COASTAL LOCAL AREA BANK LIMITED
COASTAL MEDI EQUIPMENTS PRIVATE
LIMITED
COASTAL SECURITIES PVT LTD
COASTLINE INVESTMENTS AND
FINANCIAL SERVICES LTD
COASTLINE STOCKS AND SHARES
PRIVATE LIMITED
COBALT INVESTMENTS COMPANY
COBOL INVESTMENTS & SERVICES
PVT LTD
COBRA HOUSING FINANCE AND
LEASING COMPANY LIMITED
COCANADA MARINE PROJECTS AND
SERVICES PRIVATE LIMITED
COCHIN CREDIT AND INVESTMENT CO
PRIVATE LIMITED
COCHIN LEASING COMPANY LIMITED
COCHIN MINI MUTHOOTTU NIDHI
LIMITED
COCHIN SECURITIES PRIVATE LIMITED
COCHIN STOCK BROKERS LIMITED
COCKWOOD TRUSTEE CO. PVT. LTD.
COCO BERRY SECURITIES PRIVATE
LIMITED
COCOS BENEFIT FUND LIMITED
COCOS INVESTMENT & FINANCE
PRIVATE LIMITED
CODURAS INVESTMENTS LTD
COELHO PEREIRA INVESTMENTS
PRIVATE LIMITED
COGENT CORPORATE PATHFINDERS
LIMITED
COGENT FINANCIAL ANALYTICS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/21/1991 10 PRINCEP STREET2ND FLOOR - KOLKATA West Bengal
700072
3/17/1998 PLOT NO. 55, INUSTRIAL AREA, PATPARGANJ - - DELHI Delhi
110092
1/27/1999 35-A, REAR BUILDING, RING ROAD KILOKARI MAHARANI BAUG -
NEW DELHI Delhi 110014
6/10/1996 H.B.R. COMPLEX,328/12, 14TH CROSS, 2ND BLOCK,
JAYANAGAR, - BANGALORE Karnataka 560011
7/7/2003 115 KAMAL PARKAMAN NAGAR SODEL ROAD JALANDHAAR -
PUNJAB Punjab -
5/23/1995 C-17 UDADHI TARANG SOCIETY,JUHU ROAD, - - MUMBAI 400
049 Maharashtra -
1/11/1993 41/A TARA CHAND DUTTA ST - - KOLKATA West Bengal 700073
8/27/2008 A- 516, KAMLA NAGAR - - AGRA Uttar Pradesh 282005
6/8/1982 J.J. ROAD, ALWARPET - MADRAS Tamil Nadu 600018
8/17/1995 DHIRU RAVAIYYA CHAWL,OPP SONAL APARTMENT,
JAYAPARAKASH NAGAR, - GOREGAON EAST,BOMBAY-400063.
Maharashtra -
2/5/1991 8/1 MIDDLETON ROW - KOLKATA West Bengal 700071
5/4/2001 D.NO.23-J-4, (NO-4), JALAVAYU VIHAR, KUKATPALLY, -
HYDERABAD Andhra Pradesh 500072
5/12/1999 3RD FLOOR, SANTHI PLAZA,D.NO.59-14-2A GAYATRI NAGAR
RING ROAD, - BENZ CIRCLE VIJAYAWADA Andhra Pradesh -
2/22/2006 C-10, GEETALAYA, 161, TAMBARAM VELACHERY MAIN ROAD -
SEMBAKKAM, CHENNAI Tamil Nadu 600073
5/16/1994 H I G 39/4551PANAMPILLY NAGAR COCHIN - ERNAKULAM Kerala
682036
5/4/1988 35/22951ST FLOOR M G ROAD RAVIPURAM - ERNAKULAM
Kerala 682016
12/26/1988 61 2939TENROSE S R M ROAD - ERNAKULAM Kerala 682018
10/23/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG -
AHMEDABAD Gujarat 380004
8/20/1991 8 LYONS RANGE HARE STREET - KOLKATA West Bengal 700073
6/11/1996 KATRA BANSIDHAR DUBEY,GANGAPURTOWN AREA(BEHIND
REGISTRY OFFICE)GANGAPUR VARANASI - VARANASI Uttar
Pradesh
2/14/2000 SAI JYOTHI CHAMBERS,2ND FLOOR, SUBHADRA ARCADE,
BHANUGUDI JUNCTION, - KAKINADA. Andhra Pradesh 533003
1/5/1987 VAIRAM COMPLEX, 3RD FLOOR,112, SIR THEAGARAYA ROAD T
NAGAR - CHENNAI Tamil Nadu 600017
12/12/1984 SHREE NIKETHANAM, 222, MAVELIPURAM, KAKKANAD -
COCHIN Kerala 682030
12/4/1985 39/2316MUTHOOT ROYAL SQUARE DURBAR HALL ROAD -
ERNAKULAM Kerala 682016
2/26/2003 T C 25/651 4AMBIKA ARCADE - - THRISSUR Kerala 680001
12/28/1999 XXXVI/1565 4TH FLOORMES BUILDG KALOOR COCHIN -
ERNAKULAM Kerala 682017
2/26/1948 16 TIVOLI COURT BALLYGUNGECIRCULAR ROAD - KOLKATA
West Bengal 700019
6/10/2009 A-3/72, A-3 Block Rohini, Sector-5 - Delhi Delhi 110085
4/3/1996 1201,ANNA NAGAR WEST ENDCOLONY,MADRAS-50
COLONY,MADRAS-50 - COLONY,MADRAS-50 Tamil Nadu 600050
3/17/1995 NO.1225, ANNA NAGAR WEST END COLONY MOGAPPAIR -
CHENNAI Tamil Nadu 600050
1/19/1993 3 AB,TRIVENI COMPLEX,BLOCK'C'ABIDS, HYDERABAD - -
Andhra Pradesh -
1/5/1996 2ND FLOOR, COELHO PEREIRABUILDING DADA VAIDYA ROAD
PANAJI - GOA Goa 403001
2/13/1997 E-348,GROUND FLOOR, GREATER KAILASH-II - NEW DELHI Delhi
110048
5/11/2004 154/1 TAKSHILAMAHAKALI CAVES ROAD ANDHERI (E) - MUMBAI
Maharashtra 400093
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9554 U67120MH1995PTC090101
9555 U65993MH2006PTC164874
9556 U65921TZ1992PTC004054
9557 U67120TZ1995PLC005737
9558 U65910TZ1975PTC000728
9559 U65921TZ2000PTC009288
9560 U65991TZ1961PLC000417
9561 L65993TZ1989PLC003043
9562 U65921TZ1993PTC004352
9563 U65910TZ2000PTC009283
9564 U65993TZ1992PTC003617
9565 U65999TZ1991GAP003327
9566 U65910DL1996PTC076986
9567 U67190DL2009PTC196660
9568 U65991TN1994PLC027092
9569 U65923MH1995PTC091528
9570 U67120MH1993PTC072374
9571 U67120MH1995PTC087070
9572 U65910KA2008PTC046380
9573 U65991TN1992PLC022589
9574 U67120WB1960PTC024573
9575 U67190UP1988PLC009692
9576 U67120DL1992PLC051333
9577 U65910DL1991PTC043959
9578 U65993AP1995PTC019787
9579 U65910WB1999PTC090371
9580 U67120WB1980PLC032765
9581 U65921KA1981PTC004541
9582 U65910MH1998PTC114487
9583 U65999MH2009PLC197871
9584 U67190MH2007PTC171595
9585 U65910KA1992PTC012737
9586 U65993GA1977ULT000308
9587 U65993GA1985PTC000658
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
COGENT SECURITIES AND
INVESTMENTS PRIVATE LIMITED
COGNIZANT FINANCE PVT. LTD.
COIMBATORE ASSOCIATED FINANCE
PRIVATE LIMITED
COIMBATORE CAPITAL LIMITED
COIMBATORE CHITTY FINANCIERS
PRIVATE LIMITED
COIMBATORE J.H.M FINANCE PRIVATE
LIMITED
COIMBATORE KALA NIDHI LIMITED
COIMBATORE LAKSHMI INVESTMENT
AND FINANCE COMPANY LIMITED
COIMBATORE NARASIMHA FINANCE
PRIVATE LIMITED
COIMBATORE RAJ SHYLENDRAN
FINANCE PRIVATE LIMITED
COIMBATORE SAMEERA
INVESTMENTS PRIVATE LIMITED
COIMBATORE STOCK EXCHANGE
LIMITED
COIN FINLEASE PRIVATE LIMITED
COINAGE INVESTMENT SOLUTIONS
PRIVATE LIMITED
COLACHEL VICARIATE BENEFIT FUND
LIMITED
COLINZ MICRO FINANCE LIMITED
COLISTIN INVESTMENT AND LEASING
PRIVATE LIMITED
COLIUS PAPER CONVETERS PRIVATE
LIMITED
COLLABRANT INVESTMENTS PRIVATE
LIMITED
COLLECTOR NAGAR BENEFIT FUND
LIMITED
COLLIERIES INDIA PVT LTD
COLLOCATE FINANCIAL AND CAPITAL
CONSULTANTS LTD.
COLLOECTIVE CAPITAL SERVICES
LIMITED
COLOCAR LEASING AND FINANCE
PRIVATE LIMITED
COLONIAL INVESTMENTS AND
FINANCE PRIVATE LIMITED
COLOUR CARTONS PACKAGING INDIA
PRIVATE LIMITED
COLOURCARD INVESTMENTS LTD
COLUMBIA AGENCIES AND TRADING
COMPANY PRIVATE LIMITED
COLUMBIA FINANCIAL SERVICES
PRIVATE LIMITED
COLUMBUS CORPORATE
CONSULTANCY LIMITED
COLUMBUS INVESTMENT ADVISORY
PRIVATE LIMITED
COLUMBUS LEASING AND FINANCE
PRIVATE LIMITED
COLVA INVESTMENTS COMPANY (A
PRIVATE COMPANY WITH UNLIMITED
LIABILITY)
COLVALCARS INVESTMET AND
LEASING COMPANY PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/30/1995 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri
(W) - Mumbai Maharashtra 400053
9/23/2006 6TH FLOOR SIDDHIVINAYAK CHAMBERS,OPP. MIG CLUB,
GANDHI NAGAR, BANDRA (E) - MUMBAI Maharashtra 400051
9/29/1992 NO.74 FIRST FLOORGURUNANAK COMPLEX GREY TOWN -
COIMBATORE 641018 Tamil Nadu
1/30/1995 STOCK EXCHANGE BUILDING1ST FLOOR 686 TRICHY ROAD -
COIMBATORE Tamil Nadu 641005
2/27/1975 NO.673A, TRICHY ROAD, ONDIPUDUR, - COIMBATORE Tamil
Nadu
3/31/2000 113,OPPANAKARA STREET - COIMBATORE Tamil Nadu 641001
9/23/1961 10/137, JAIL ROAD COIMBATORE - COIMBATORE Tamil Nadu
9/19/1989 10/400 PALGHAT ROAD KUNIAMUTHUR COIMBATORE -
TAMILNADU Tamil Nadu 641008
4/21/1993 717, AVINASHI ROAD, COIMBATORE - COIMBATORE Tamil Nadu
641018
3/31/2000 113,OPPANAKARA STREET - COIMBATORE Tamil Nadu 641001
1/29/1992 233TEA ESTATE RACE COURSE - COIMBATORE Tamil Nadu
641018
7/9/1991 STOCK EXCHANGE BUILDING 683/686 TRICHY ROAD
SINGANALLUR - COIMBATORE Tamil Nadu 641005
4/11/1996 103/17, MEERA TOWER WAZIRPUR INDUSTRIAL AREA - NEW
DELHI Delhi 110052
12/4/2009 HOUSE NO. 726, VILLAGE BURADI - - NEW DELHI Delhi 110084
3/23/1994 COLACHEL VICARIATE OFFICE,COLACHEL,K.K.DIST.
COLACHEL,K.K.DIST. - COLACHEL,K.K.DIST. Tamil Nadu 629251
8/8/1995 2ND FLOOR,COPPER ROLLERSCOMPOUND,LBS MARG
BHANDUP WEST BOMBAY-78. - Maharashtra -
6/15/1993 EKADASHI BUILDING 29 PAREKHSTREET ROOM NO.2 - -
MUMBAI Maharashtra 400004
3/31/1995 GAT NO.30,HISSA NO.1GAR,VILLAGE KARADE KHURD PANVEL
RAIGAD . - RAIGAD Maharashtra -
5/8/2008 Chintal Plaza, 744/51, 3rd Floor,33rd Cross 10th Main Road, 4th
Block, Jayanagar - Bangalore Karnataka 560011
5/4/1992 NO.267,BLOCK NO.2,DR.JAYALALITHA NAGAR EAST, MADRAS-
50 - MADRAS-50 Tamil Nadu
3/7/1960 36 CHOWRINGHEE ROAD - - KOLKATA West Bengal 700001
5/30/1988 C-1047 SECTOR 'B'MAHANAGAR LUCKNOW - UTTAR PRADESH
Uttar Pradesh
12/11/1992 22/29A, MOTI NAGAR - NEW DELHI Delhi
4/15/1991 C/O SANJEEV KUMAR GANDHI 9/65, RAMESH NAGAR, - NEW
DELHI Delhi 110015
3/23/1995 D NO.14-11-18,DR. BABURAO STREET, NAIDUPET, KRISHNA
LANKA, - VIJAYAWADA Andhra Pradesh
9/30/1999 21D BIPLABI RASH BEHARI BASUROAD 1ST FLOOR W E F 14 10
/99 P S HARE STREET - KOLAKTA West Bengal 700001
6/2/1980 9 OLD POST OFFICE STREET - KOLKATA West Bengal 700001
12/14/1981 44/2,KHALEEL BUILDING,R.V.ROADBASAVANGUDI,BANGALORE-
4. BASAVANGUDI, - BANGALORE Karnataka 560004
4/16/1998 603 A WING ALAKNANDADATTANI PARK WESTERN EXPRESS
HIGHWAY KANDIVALI EAST - MUMBAI Maharashtra 400066
12/15/2009 D-114, SHANTVAN-II, RAHEJA TOWNSHIP, MALAD EAST -
MUMBAI Maharashtra 400097
6/13/2007 C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery
Bldg,Shree Luxmi Woollen Mills Estate - Mahalaxmi Maharashtra
400011
1/21/1992 12/7B, SANSON COMPLEX, SHAMRAOCOMPOUND LALBAUG,
MISSION ROAD BANGALORE. - ROAD BANGALORE Karnataka
2/19/1977 GABMAR APARTMENTS VASCO DA GAMA - GOA Goa 403802
12/30/1985 DRUG HOUSE FEIRA BAIXA,MAPUSA- BARDEZ - GOA. Goa
403507
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9588 U65910WB1987PTC042003
9589 U65999AP1996PTC025844
9590 U65999DL2006PTC154682
9591 U67190DL1995PTC071407
9592 U65920MH1995PLC085445
9593 L65999DL1983PLC016585
9594 U65910GJ1993PTC019844
9595 U65921DL1996PTC082366
9596 U67120MH1992PTC068663
9597 U65921DL1992PTC047365
9598 U67190MH1996PTC097554
9599 U67120GJ1983PTC006102
9600 U65993WB1996PTC079003
9601 U65993WB1990PLC048159
9602 U67190MH1996PTC097558
9603 U67120KL2003PLC016734
9604 U65910DL2007PTC160217
9605 U65910GJ1966ULT001359
9606 L65921DD1994PLC001678
9607 U65910MH1995PTC089195
9608 U67120MH2004PTC144811
9609 U67120DL1996PTC079650
9610 U67120MH2002PTC136562
9611 U65922MH1987PTC043514
9612 U65993WB1999PTC088698
9613 U67120WB1996PLC081248
9614 U65922MH1993PLC075487
9615 U65993TN1994PTC028872
9616 U67120WB1950PTC018808
9617 U65993AP1942PTC000614
9618 U67120UP2000PTC025115
9619 U65921KL1994PLC008039
9620 U65910MH1991PTC059719
9621 U65921UR1997PTC032731
9622 U67120MH1991PTC061525
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
COM TEL LEASING & FINANCE PVT LTD 3/6/1987 11 SARAT BOSE ROAD - - KOLKATA West Bengal 700020
COMBAT FINANCE PRIVATE LIMITED 12/2/1996 126/2RTS.R.NAGAR HYDERABAD - Andhra Pradesh -
COMBINE ACCURATE FINANCIAL 10/9/2006 39, FRIENDS COLONY, EAST - - NEW DELHI Delhi 110065
SERVICES INDIA LIMITED
COMBINE CAPITAL PRIVATE LIMITED. 8/3/1995 218, DAKHA CHAMBERR O 68/38, NAIWALA KAROL BAGH - NEW
DELHI Delhi
COMBINE CORPORATE CAPITAL 2/10/1995 FLAT NO.10,IST FLOOR,BADRUDDIN CHAMBERS, SARANG
LIMITED STREET, - MUMBAI Maharashtra 400003
COMBINE HOLDING LIMITED 9/21/1983 10, DARYAGANJ, - - NEW DELHI Delhi 110002
COMBINE LESING AND FINANCE 7/14/1993 C-1, SUASHRAY SOCIETY, DIWALI BAUG, ATHWALINE, - SURAT
PRIVATE LIMITED Gujarat 395001
COMBINED FINLEASE PRIVATE 10/1/1996 169, DEFENCE COLONY FLYOVER MARKET, - NEW DELHI Delhi
LIMITED 110024
COMCRAFT FINSTOCK (INDIA) PVT.LTD. 9/22/1992 A SHIVSAGAR ESTATE,ANNIE BESANT ROAD, WORLI, BOMBAY -
18. - MUMBAI Maharashtra -
COMERO LEASING AND FINANCIALS 1/28/1992 24SADHNA ENCLAVE MALVIYA NAGAR - NEW DELHI Delhi
PRIVATE LIMITED 110017
COMET EQUIFIN PRIVATE LIMITED 2/22/1996 50/1370 MIG, ADARSH NAGAR, WORLI - MUMBAI Maharashtra
400025
COMET FINSTOCK PRIVATE LIMITED 4/15/1983 NEAR POLICE HEAD QUARTER, SHAHIBAG, - AHMEDABAD
Gujarat 380004
COMET FINVEST PVT LTD 4/2/1996 156A LENIN SARANI 3RD FLROOM NO 311 TALTALA - KOLKATA
West Bengal 700013
COMET HOLDINGS LTD 1/8/1990 ROOM NO BA 7CKIRAN SANKAR ROY ROAD - KOLKATA West
Bengal 700001
COMET PORTFOLIO SERVICES 2/22/1996 5 KITAB MAHAL192 DR D N ROAD FORT - MUMBAI Maharashtra
PRIVATE LIMITED 400001
COMEX SERVICES LIMITED 12/26/2003 DOOR NO V/793 INDUSTRIALDEVELOPMENT AREA EDAYAR
MUPPATHADAM P O ALUVA - ERNAKULAM Kerala 683110
COMFIAC MANAGEMENT SERVICES 3/7/2007 A-10, DENA APARTMENTS, PLOT NO. 36, SECTOR-13 ROHINI -
PRIVATE LIMITED DELHI Delhi 110085
COMFORT COMMERCIAL AND 1/10/1966 MAHATMA GANDHI ROAD,BHAVNAGAR. - Gujarat
FINANCIAL SYNDICATE PRIVATE
LIMITED
COMFORT INTECH LIMITED 10/17/1994 106AVKAR ALGANI NAGAR KALARIA - DAMAN Daman and Diu
396210
COMFORT LEASING AND FINANCE 6/6/1995 17 PATEL TERRACE,IST FLOOR,ABOVE MAMA KANE DADAR
PRIVATE LIMITED WEST, - MUMBAI 28 Maharashtra -
COMFORT MULTITRADES PRIVATE 3/1/2004 303, Rajendra Chambers, 19, Nanabhai Lane, Fort, - Mumbai
LIMITED Maharashtra 400001
COMFORT PORTFOLIO PRIVATE 6/14/1996 E-57, WEST VINOD NAGAR - DELHI Delhi 110092
LIMITED
COMFORT SECURITIES PRIVATE 7/19/2002 301, 3RD FLOOR, 'A' WING, HETAL ARCH, OPP. NATRAJ
LIMITED MARKET, S.V.ROAD, MALAD (WEST) - MUMBAI Maharashtra
400064
COMFORTS CREATIVE LEASING PVT 5/19/1987 505, ANAT DEEP CHAMBERS,273/77, NARSI NATHA STREET
LTD BOMBAY-9. - MUMBAI Maharashtra -
COMMAND CAPITAL SERVICES 1/27/1999 3D DR GIRINDER SEKHAR BOSE RD - - KOLKATA West Bengal
PRIVATE LIMITED 700039
COMMAND FINANCE LIMITED 9/9/1996 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET -
KOLKATA West Bengal 700072
COMMAND SAVINGS AND HOUSING 12/7/1993 JAVERI BLDG.,GROUND FLOOR,R M RAI MARG,GIRGAM
FINANCE LIMITED BOMBAY-4. - MUMBAI Maharashtra 400004
COMMENDAM INVESTMENTS PRIVATE 10/10/1994 No.7, Swathi Apartments, 41A, Subramaniyam Street,
LIMITED Abhiramapuram, - Chennai Tamil Nadu 600018
COMMERCIAL & AGRICULTURAL 5/5/1950 15 CONVENT ROAD - - KOLKATA West Bengal 700014
INVESTMENT PVT LTD
COMMERCIAL AND INDUSTRIAL 12/6/1942 3-6-161, HYDERGUDA, - HYDERABAD Andhra Pradesh 500029
FINANCE PRIVATE LIMITED
COMMERCIAL CONCEPTS PRIVATE 2/8/2000 C/O T N AGARWAL(ADVOCATE)35-C/10 RAMPUR GARDEN
LIMITED BAREILLY - UTTAR PRADESH Uttar Pradesh 243001
COMMERCIAL HIRE PURCHASE INDIA 7/15/1994 P B NO 2663 NO 62G C D A COMMERCIAL COMPLEX MARINE
LTD DRIVE SHANMUGHAM ROAD - ERNAKULAM Kerala 682031
COMMERCIAL LEASING CORPORATION 1/8/1991 1 JUHU LANDMARK CHS PLOT NO 37GULMUHAR ROAD JVPD
PRIVATE LIMITED SCHEME VILEPARLE WEST - MUMBAI Maharashtra 400049
COMMERCIAL MOTORS (DEHRADUN) 6/25/1997 M - 22, MOHABEWALA INDUSTRIAL AREA - - DEHRADUN
PRIVATE LIMITED Uttarakhand 248002
COMMISSARIAT INVESTMENTS 5/6/1991 DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD
PRIVATE LIMITED ESTATE - MUMBAI Maharashtra 400001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
9623 L65923WB1990PLC050406
9624 U65910DL1987PTC027054
9625 U67120CT2006PTC020009
9626 U67120MH1995PTC091507
9627 U65993AP1986PLC006741
9628 U65920TN2008PLC066120
9629 U67120MP1996PTC010438
9630 U67120KL1995PTC009447
9631 U65921DL1984PTC018123
9632 U67120TZ1995PTC006261
9633 U65993WB1980PTC033093
9634 U65921WB1989PTC045955
9635 U67120CH2000PTC023953
9636 U67120WB1995PTC075652
9637 U65910AP1996PTC024632
9638 U67120GJ1995PLC024664
9639 U67120MH1988PTC046132
9640 U67120WB1931PTC007070
COMPANY NAME
INCORPORATION
COMMITMENT FINANCE LTD
COMMITMENT LEASING PRIVATE
LIMITED
COMMODITY MANDI PRIVATE LIMITED
COMMON STOCK (INDIA) PRIVATE
LIMITED
COMMON TRUST AND INVESTMENT
LIMITED
COMMON WEALTH MICRO FINANCE
(INDIA) LIMITED
COMMONDO SECURITIES PVT LTD
COMMONWALTH SECURITIES AND
HOLDINGS PRIVATE LIMITED
COMMUNICATION SERVICES (INDIA)
PRIVATE LIMITED
COMORIN SECURITIES PRIVATE
LIMITED
COMOSUM INVESTMENTS PVT LTD
COMPACT COMMERCIALS PVT LTD
COMPACT ENGINEERING SOLUTIONS
PRIVATE LIMITED
COMPACT FINSTOCK PVT LTD
COMPACT INVESTMENT PRIVATE
LIMITED
COMPACT LEASE FINANCING LIMITED
COMPACT REALTY PRIVATE LIMITED
COMPANY GUIDES PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
12/18/1990 C/O BUSINESS COMMUNICATION CENTRE 21, PARSEE
CHURCH STREET, OPP. 18, EZRA STREET - KOLKATA West
Bengal 700001
2/19/1987 7/6410 ARYA SAMAJ ROAD DEVNAGAR NEW DELHI - Delhi
6/12/2006 301-A, IIND FLOOR ESKAY PLAZA, ANAND TALKIES ROAD -
RAIPUR Chhattisgarh 492001
8/7/1995 C/302 SHALAKA,S N ROAD,ANDHERI EAST, - - MUMBAI-400069
Maharashtra -
8/29/1986 6-3-4/5, PANJAGUTTA,DWARAKAPURI COLONY, HYDERABAD-
500004. - Andhra Pradesh
1/21/2008 NO.514, OLD NO.158, T.T.K ROAD, ALWARPET - CHENNAI Tamil
Nadu 600018
1/30/1996 585/2 M.G. ROAD - INDORE Madhya Pradesh
9/21/1995 44/1368 VYLOPPILLILKRISHNA MENON ROAD BEHIND LENIN
CENTRE KALOOR - KOCHI Kerala 682017
5/11/1984 B-26, SAGAR APARTMENTS, 6, TILAK MARG, - NEW DELHI Delhi
6/23/1995 411, BHARATHIYAR ROAD,, NEW SIDDHAPUDUR - COIMBATORE
Tamil Nadu 641044
11/3/1980 4SYNAGOUGE STREET 9TH FLOORROOM NO 909 - - KOLKATA
West Bengal -
1/11/1989 159 RABINDRA SARANI - - KOLKATA West Bengal 700007
9/13/2000 130 INDUSTRIAL AREAPHASE 1 CHANDIGARH - u t Chandigarh
160029
11/29/1995 KAVERI HOUSE 132/1, MAHATMA GANDHI ROAD, 4TH FLOOR -
KOLKATA West Bengal 700007
7/12/1996 H.NO.8-204CHANDANAGAR LINGAMPALLY MUNCIPALITY -
HYDERABAD Andhra Pradesh
2/16/1995 25, VAISHALI COMPLEX, C G ROAD - AHMEDABAD Gujarat
380006
2/5/1988 105, GATEWAY PLAZA HIRANANDANI GARDENS, POWAI -
MUMBAI Maharashtra 400076
4/2/1931 12 DALHOUSIE SQUARE EAST - - KOLKATA West Bengal 700001

9641 U67120DL1990PTC039362
9642 U65993AP1981PTC002964
9643 U67120WB1996PTC078044
COMPAQ INVESTMENT PRIVATE 2/28/1990 C-55 BASEMENT JANGPURA EXTNN DELHI-14 - Delhi
LIMITED
COMPAR ESTATES AND AGENCIES 3/19/1981 PLOT NO-648, ROAD NO-34, JUBILEE HILLS - HYDERABAD
PRIVATE LIMITED Andhra Pradesh 500033
COMPASS FINSTOCK PVT LTD 3/15/1996 NICCO HOUSE2 HARE STREET - - KOLKATA West Bengal 700001

9644 U65993MH1982PTC028300
9645 U65929DL1996PTC077657
9646 U67190DL1995PTC065669
9647 U65910DL1993PTC053701
9648 U67190MH1992PTC067618
9649 U65921CH2000PTC023731
9650 U67190DL2006PTC150150
9651 U65993DL1990PLC038953
9652 U65922WB1989PLC047076
9653 U67120DL1983PLC016855
9654 U67190HR2010PTC040291
9655 U67120UP2000PTC025205
9656 U65923UP2009PTC037708
9657 U65922WB1991PLC050978
9658 U65923WB1997PTC083048
COMPASS INVESTMENTS PVT LTD 9/24/1982 14/5 CIVIL LINES GANDHI NAGAR - SOLAPUR Maharashtra
413003
COMPETANT FINSEC AND LEASE PVT 3/27/1996 B6/B7, BUILDING NO. 23, (BASEMENT) DDA LOCAL SHOPPING
LTD CENTRE, SAFDARJUNG ENCLAVE - NEW DELHI Delhi 110029
COMPETENT CAPITAL SERVICES 2/22/1995 177, KAILASH HILLS EAST OF KAILASH - NEW DELHI Delhi
PRIVATE LIMITED 110065
COMPETENT DEVELOPERS PRIVATE 5/21/1993 G-44, EAST OF KAILASHNEW DELHI - Delhi
LIMITED
COMPETENT FINANCIAL SERVICES 7/9/1992 32 JOLLY MAKERCHAMBERS NO 2 NARIMAN POINT - MUMBAI
PVT LTD Maharashtra 400021
COMPETENT FINMAN PRIVATE LIMITED 5/24/2000 201 03SECTOR 34 A CHANDIGARH - UT Chandigarh -
COMPETENT FOREX SERVICES 6/25/2006 A-25/60,IIND FLOOR,MIDDLE CIRCLE, CONNAUGHT PLACE, -
PRIVATE LIMITED DELHI Delhi 110001
COMPETENT HOLDINGS LIMITED 1/18/1990 A-44,KAILASH COLONY NEW DELHI - DELHI Delhi 110048
COMPETENT HOUSING DEVELOPMENT 6/21/1989 RABINDRA PALLY PO RAIGARH - WEST DINAJPUR West Bengal
FINANCE AND CREDIT LTD
COMPETENT INVESTMENTS LTD 10/28/1983 18 COMMUNITY CENTRE PH-IMAYA PURI - - NEW DELHI Delhi
110064
COMPETENT RISK MANAGEMENT 3/26/2010 324,GANPATI ARCADE,GURUDWARA ROAD NEAR AAPKA
SERVICES PRIVATE LIMITED BAZAR, - GURGAON Haryana 122001
COMPETENT SHARE BROKERS 3/15/2000 137 AVAS VIKASCIVIL LINES BAREILLY - UTTAR PRADESH Uttar
SERVICES PRIVATE LIMITED Pradesh 243001
COMPETENT STOCK BROKERS 7/2/2009 107, RATANDEEP COMPLEX NEAR CHOWKI CHAURAHA, CIVIL
PRIVATE LIMITED LINES - BAREILLY Uttar Pradesh 243001
COMPLEMENT HOUSING 2/27/1991 DALKHOLA, P O DALKHOLA, - WEST DINAJPUR, West Bengal
DEVELOPMENT FINANCE AND CREDIT
LTD.
COMPLETE FINCON PRIVATE LIMITED 2/25/1997 21 HEMANTA BASU SARANIROOM NO 225 2ND FLOOR HARE
STREET - KOLKATA West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9659 U67190DL2010PTC198409
9660 U67120PB1991PTC011214
9661 U65920MH1989PTC051253
9662 U67120MH2005PTC153226
9663 U65993TN1986PTC012638
9664 U65993AP1992PTC015004
9665 U67120DL1996PTC082290
9666 U67120WB1997PTC082959
9667 U67120MH1995PLC095302
9668 U65910TN1988PTC015757
9669 U67120WB1995PTC068358
9670 U67120WB2005PTC102650
9671 U65921PB1978PTC003802
9672 U65900MH1996PTC102145
9673 U67120RJ1995PTC010203
9674 U65993TN1995PTC032154
9675 U67120MH1994PLC082366
9676 U65910KA1996PLC020882
9677 U65923WB1991PTC053168
9678 U65910DL1996PTC077510
9679 U67120MH1995PTC089414
9680 U65920MH1997PTC112128
9681 U67120MH2007PTC175380
9682 U65900MH1988PLC048605
9683 U67120KL1991PTC006027
9684 U65921KL1985PLC004148
9685 U67120KL1995PLC008542
9686 U65991TN1976PTC007219
9687 U65991TN1982PTC009374
9688 U67120MH1995PTC085968
9689 U65923KL1984PLC003951
9690 U67190DL1995PTC072241
9691 U67120MH1992PLC069616
9692 U65910PN1995PTC015728
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
COMPLETE MIDCAP SOLUTIONS 1/28/2010 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT
PRIVATE LIMITED CENTER, JANAK PURI - NEW DELHI Delhi 110058
COMPOSIT INVESTMENT AND TRADING 3/27/1991 # 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD - LUDHIANA
COMPANY PVT LTD Punjab
COMPOSITE LEASING AND FINANCIAL 4/3/1989 3, GITANJALI 35, UNION PARK,CHEMBUR, BOMBAY. - - MUMBAI-
SERVICES PVT LTD. 400071 Maharashtra -
COMPOSITE SHARES AND 5/12/2005 GRANDBAY APARTMENTSGR FLOOR 17 HILL ROAD OPP
INVESTMENT COUNSELS PRIVATE DAMIAN BANDRA (W) - MUMBAI Maharashtra 400050
LIMITED
COMPREHENSIVE INVESTMENT & 2/7/1986 65, PATHEON ROAD EGMORE - CHENNAI Tamil Nadu 600008
FINANCE COMPANY PRIVATE LIMITED
COMPREHENSIVE PLROJUECT 11/9/1992 307,3RD FLOOR,7-1-58,AMRUTHABUSINESS COMPLEX
FINANCE AND APPRAISAL AMEERPET HYDERABAD - Andhra Pradesh -
CONSULTANCY PVT LTD
COMPUACTION SECURITIES PRIVATE 9/27/1996 T-69, NEW ROHTAK ROAD KAROL BAGH - NEW DELHI Delhi
LIMITED 110005
COMPUTECH COMMERCIAL PRIVATE 2/18/1997 19 R N MUKHERJEE ROAD 1ST FL HARE STREET - KOLKATA
LIMITED West Bengal 700001
COMPUTECH SHARECAP LIMITED 12/14/1995 147 MAHATMA GANDHI ROAD, FORT - MUMBAI Maharashtra
400023
COMPUTER AGE MANAGEMENT 5/25/1988 NEW NO.10, OLD NO.178, M.G.R.SALAI, NUNGAMBAKKAM - -
SERVICES PRIVATE LIMITED CHENNAI Tamil Nadu 600034
COMPUWIZ COMMODITIES PRIVATE 2/16/1995 ALEXANDER COURT , 60/1CHOWRINGHEE ROAD - KOLKATA
LIMITED West Bengal 700020
COMPUWIZ SECURITIES PRIVATE 4/5/2005 60/1 CHOWRINGHEE ROAD2ND FLOOR ALEXANDRA COURT -
LIMITED KOLKATA West Bengal 700020
COMRADE FINANCE CO PVT LTD 1/13/1978 KURALIROAD ROPAR - PUNJAB Punjab -
COMRADE LEASE FINVEST PRIVATE 8/26/1996 1ST FLOOR, KRISHNA HOUSE, RAGHUVANSHI MILL
LIMITED COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL (W) -
MUMBAI Maharashtra 400013
COMSCOPE CABLES AND 6/12/1995 F-224 AMBAJI INDUSTRIAL AREA, - ABURAOD Rajasthan
COMMUNICATIONS PRIVATE LIMITED
CON BRIO SECURITIES PRIVATE 7/6/1995 29,III TRUST CROSS STREET,MANDAVELIPAKKAM, MADRAS-600
LIMITED 028. - MADRAS-600 028. Tamil Nadu 600028
CONART TRADER'S LIMITED 10/25/1994 301/3 GAJ LAXMI APTSVASANT RAO ROAD BORIVALI W -
MUMBAI Maharashtra 400092
CONCAN DEVELOPMENT FINANCE 7/25/1996 2205, M.P. ROAD, KODIBAG,KARWAR -581 303.
LIMITED DISTRICT:KARWAR(KARNATAKA) - KARWAR Karnataka
CONCEPT CASTINGS PRIVATE LIMITED 9/26/1991 167/4, LENIN SARANI - KOLKATA West Bengal 700072
CONCEPT FINLEASE PRIVATE LIMITED 3/25/1996 407, SOUTH EX. PLAXA II SOUTH EXTENSION, PART -2. - NEW
DELHI Delhi 110049
CONCEPT SHARES AND SECURITIES 6/9/1995 410 STCK EXCHANANG TOWERS4TH FLR DALAL STEEAT FORT -
PRIVATE LIMITED MUMBAI Maharashtra 400023
CONCEPT TRADEFIN PRIVATE LIMITED 11/27/1997 701 MANISHA VRISHI COMPLEXHOLY CROSS ROAD I C COLONY
BORIVILI WEST - MUMBAI Maharashtra 400103
CONCEPT VOLOP SECURITIES 10/25/2007 501/502, A WING, BUILDING NO. II, KAILASH COMPLEX,
PRIVATE LIMITED VIKHROLI PARK SITE, VIKHROLI (W), - MUMBAI Maharashtra
400079
CONCEPTA CABLES LIMITED 8/23/1988 CEAT MAHAL, 463, DR. A.B. RD,WORLI, - - MUMBAI-400025
Maharashtra -
CONCEPTS HOLDINGS INDIA PVT LTD 4/11/1991 THIRD FLOORBRIGHT TOWERS PALLIKKULAM ROAD -
THRISSUR Kerala 680001
CONCERT CAPITAL LIMITED 2/23/1985 G-28 PANAMPILLY NAGAR, ERNAKULAM - COCHIN Kerala
682036
CONCERT SECURITIES LTD 1/6/1995 G-28 PANAMPILLY NAGAR, ERNAKULAM - COCHIN Kerala
682036
CONCH CHITS & COMMERCIAL CORPN 11/8/1976 No.12, 6th Avenue, 43rd Street Ashok Nagar - Chennai Tamil Nadu
PVT LTD 600083
CONCH CHITS (INDIA) PRIVATE LIMITED 5/11/1982 NO 158 ARCOT ROAD, - MADRAS Tamil Nadu 600026
CONCORD CAPITALS PRIVATE LIMITED 3/1/1995 15, SILVER SANDS, PARIYALAL CO-OP HSG. SOC, SANTACRUZ
(WEST), - MUMBAI Maharashtra 400049
CONCORD CREDIT LIMITED 4/2/1984 2ND FLOOR2ND FLOOR CHITTOOR ROAD - ERNAKULAM Kerala
682018
CONCORD FINANCIAL SERVICES 9/7/1995 1333-34, SANGAT RASHAN PAHARGANJ - NEW DELHI Delhi
PRIVATE LIMITED
CONCORD FOOD SPECIALITIES & 11/18/1992 3-A KAKAD HOUSE, NEW MARINELINES, - MUMBAI Maharashtra
INVESTMENTS LIMITED 400020
CONCORD FUND SYNDICATION 7/27/1995 07, GARDENIA APTS., OPP.ANANDBAN CLUB ANAND PARK,
PRIVATE LIMITED AUNDH, PUNE - 411 007. - Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9693 U65993UP1969PTC003239
9694 U65921TN1989PTC016753
9695 U65910MH1985PLC037664
9696 U65910MH1986PTC040687
9697 U67120KL1994PLC008222
9698 U65993KA1990PTC010719
9699 U67120WB1995PTC073515
9700 U67190TN1994PTC027933
9701 U65929TN2004NPL053788
9702 U65921TN1994PLC027822
9703 U65999TZ1993PTC004701
9704 U67190WB2008PTC124149
9705 U67190WB2008PTC124293
9706 U67120MH1994PTC079982
9707 U65993UP1995PLC017889
9708 U67120MH1994PTC077917
9709 U65991TN1987PTC014500
9710 U65999WB1995PTC076243
9711 U65993DL1983PTC016726
9712 U65921PB1994PTC014092
9713 U65910GJ1994PLC021534
9714 U65910MH1989PTC052917
9715 U67120MH1992PLC065592
9716 U67120AP2000PTC034558
9717 U67120MH1986PLC040436
9718 L67120WB1982PLC035452
9719 U65993KL1993PTC006955
9720 U65993MH1988PLC049429
9721 U67120CH1995PLC016346
9722 U67120DL1993PLC055720
9723 U65929TN1978PTC007431
9724 U65999WB1988PTC045153
9725 U65993DL1996PLC081586
9726 U65923MH1992PTC067124
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CONCORD INVESTMENTS PRIVATE 4/24/1969 26, NEWBERRY RD.,LUCKNOW-1 LUCKNOW-1 - LUCKNOW Uttar
LIMITED Pradesh
CONCORD LEASING AND HIRE 1/17/1989 52 SOUTH BOAG ROAD,T.NAGAR,CHENNAI 17 TAMIL NADU -
PURCHASE PRIVATE LIMITED TAMIL NADU Tamil Nadu 600017
CONCORD LEASING COMPANY 10/7/1985 S-1-18 SUNDER NAGAR, MALAD (WEST), - MUMBAI Maharashtra
LIMITED 400064
CONCORD MARKETING AND 8/21/1986 06 CHINALI APTS 6/6ERANDWANA - - PUNE Maharashtra 411004
FINANCIERS PRIVATE LIMITED
CONCORD SHARE BROKING LTD 9/30/1994 2ND FLOOR GOLDEN PLAZACHITTOOR ROAD COCHIN -
ERNAKULAM Kerala 682018
CONCORD VENTURES PRIVATE 2/7/1990 244, GROUND FLOOR, INDIRANILAYAM, 15TH MAIN RAJMAHAL
LIMITED VILAS EXTENSION, BANGALORE - BANGALORE Karnataka
560080
CONCORDE FINANCIAL SERVICES 8/14/1995 54 EZRA STREET 4TH FLR NO B-12 PS HARE ST - KOLKATA
PVT.LTD. West Bengal 700001
CONDOR FINANCIAL SERVICES 7/1/1994 NO.18-A,RAJAMANNAR STREET,T.NAGAR, MADRAS - 17
PRIVATE LIMITED T.NAGAR, MADRAS - 17 - T.NAGAR, MADRAS - 17 Tamil Nadu -
CONFEDERATION OF INDIAN NON 7/21/2004 KENCERZ TOWER, V FLOOR1, RAMAKRISHNA STREET NORTH
BANKING FINANCE ENTITIES USMAN ROAD, T NAGAR - CHENNAI 600017 Tamil Nadu -
CONFIDENCE CREDIT AND 6/20/1994 F-22, 2nd Main Road Anna Nagar East - Chennai Tamil Nadu
INVESTMENTS LIMITED 600102
CONFIDENCE FINANCE SERVICES 11/25/1993 NO.11, VINCENT COLONY, - COIMBATORE Tamil Nadu 641002
PRIVATE LIMITED
CONFIDENT FINANCIAL CONSULTANCY 3/14/2008 3, SAKLAT PLACE 2ND FLOOR - KOLKATA West Bengal 700072
PRIVATE LIMITED.
CONFIDENT INVESTMENT 3/19/2008 71, CANNING STREET, 5TH FLOOR - - KOLKATA West Bengal
CONSULTANTS PRIVATE LIMITED 700001
CONGLOMERATE INVESTMENTS 8/1/1994 86/87 ATLANTANARIMAN POINT - - MUMBAI Maharashtra 400021
PRIVATE LIMITED
CONGNATE FINANCE AND LEASING 4/19/1995 AF 1/6,IMLAK II, NADESARIMLAK II NADESAR VARANASI - UTTAR
COMPANY LIMITED PRADESH Uttar Pradesh -
CONIFER INVESTMENTS P LTD 4/22/1994 SHREE NIKETAN GROUNDFLOOR DR KASHI BAI NAVRANGE
MARG GAMDEVI - MUMBAI Maharashtra 400007
CONJEEVARAM CREDITS PRIVATE 6/10/1987 PHASE NO.8, DEIVASIGAMANINAGAR,KANCHEEPURAM, -
LIMITED CHINGLEPUT Tamil Nadu 631501
CONNECT MULTIPURPOSE STORAGE 12/29/1995 8 HO-CHI-MINH SARANISUITE NO 26 - KOLKATA West Bengal
PRIVATE LIMITED 700071
CONPLED INVESTMENT PVT LTD 10/10/1983 MAHAJAN HOUSE, E-102, NDSEPT-II, NEW DELHI - - Delhi -
CONQUER INVESTMENTS AND 1/7/1994 C/o Webson Hosiery Gali No.- 4, Guru Nanak Dev Nagar, - Ludhiana
FINANCE PVT. LTD. Punjab 141007
CONQUER SECURITIES LIMITED 3/11/1994 3, GANDHI BAUG SOCIETY,BEHIND GAJJAR HALL,LAW
GARDEN,ELLISBRIDGE,AHMEDABAD-380006. - Gujarat
CONQUERED (INDIA) LEASING AND 8/7/1989 66, VEERMANI COOP HEG SOC AMAR MAHAL CHEMBER
FINANCING COMPANY P. LTD. BOMBAY-89 - MUMBAI-40089 Maharashtra -
CONQUEST INVESTMENT AND 2/25/1992 BAJAJ BHAVAN 3RD FLOOR226 NARIMAN POINT - - MUMBAI
FINANCE LIMITED Maharashtra 400021
CONQUEST SECURITIES PRIVATE 6/1/2000 49-24-63,MADHURANAGAR,VISAKHAPATNAM-530 016 - - Andhra
LIMITED Pradesh -
CONS HOLDING LTD 7/21/1986 NKM INTERNATIONAL HOUSE 178BACKBAY RECL BMCHINAI
MARG - MUMBAI Maharashtra 400020
CONSECUTIVE INVESTMENTS & 11/16/1982 23 GANESH CHANDRA AVENUE3RD FLOOR - KOLKATA West
TRADING CO LTD Bengal 700013
CONSENT OVERSEAS INVESTMENTS 1/28/1993 K M C 13/277S N D P UNION BUILDINGS M C ROAD - KOTTAYAM
PVT LTD Kerala 686001
CONSOLE ESTATE AND INVESTMENTS 10/31/1988 74GANESH APARTMENTOPP SITALADEVI TEMPLE L J RD
LIMITED MAHIM - MUMBAI Maharashtra 400016
CONSOLIDATED CAPITAL INVESTCARE 5/4/1995 H NO 539SECTOR 36 B CHANDIGARH - U T Chandigarh 160036
LIMITED
CONSOLIDATED CAPITAL SERVICES 10/20/1993 F-31D B GUPTA MARKET KAROL BAGH - NEW DELHI Delhi
LIMITED 110005
CONSOLIDATED CREDIT CO PRIVATE 1/18/1978 NO 8 PATULLOS ROADPB NO 2425 CHENNAI -2 - CHENNAI -2
LIMITED Tamil Nadu 600025
CONSOLIDATED INDUSTRIAL FUND 9/7/1988 31 N S ROAD - KOLKATA West Bengal 700001
PRIVATE LIMITED
CONSOLIDATED PHOTO & FINVEST 9/2/1996 PLOT NO. 18, LOCAL SHOPPING COMPLEX , SECTOR B - 1
LIMITED VASANT KUNJ - NEW DELHI Delhi 110070
CONSOLIDATED SECURITIES 6/8/1992 40/342 UNNAT NAGAR II,GOREGAON WEST,BOMBAY -62. - -
CONSULTANCY SERVICES PVT.LTD. MUMBAI Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9727 U65910MH1993PLC075265
9728 U67120MH1968PTC013930
9729 U67190WB2004PTC097912
9730 U67120WB1993PLC060279
9731 U67120DL2005PTC140256
9732 U67190TZ2006PTC012970
9733 U65910WB1996PTC076927
9734 U65192DL1996PLC075958
9735 U67120RJ1988PTC005400
9736 U67120MH1982PTC027278
9737 U67190UP2002PTC026974
9738 U65999MH2008PTC179898
9739 U65923KL1991PLC006213
9740 U67120DL2001PLC199088
9741 U65910TN1986PTC013755
9742 U67120HR1995PTC032706
9743 U65923DL1993PTC056218
9744 U65910MH1992PTC069538
9745 U65921DL1984PLC018803
9746 U67120WB1995PTC072269
9747 U67120WB1985PTC039542
9748 U65921AP1995PLC021823
9749 U65921DL1986PTC025306
9750 U65991MP1990PTC006078
9751 U65910DL1986PLC023725
9752 U65929WB1991PLC053523
9753 U65993AP1981PTC003014
9754 U65910KA1984PLC005832
9755 U67120AP1984PLC011105
9756 U65910KA1984PLC005837
9757 U67190DL1996PTC076702
9758 L67120RJ1990PLC005371
9759 U67120MH1995PTC086991
9760 U65999DL1985PLC022654
9761 U67120MH1994PTC081958
9762 U65999WB1998PTC088005
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CONSOLIDATED SERVICES AND 11/23/1993 COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG.
SECURITIES (INDIA) LIMITED ARTHUR BUNDER, ROAD,COLABA,BOMBAY-5. - Maharashtra
CONSOLIDATED SPECIALITY 2/16/1968 #NAME?
SERVICES PRIVATE LIMITED
CONSORTIUM CAPITAL PRIVATE 2/23/2004 34A METCAFE STREET 6TH FLOOR - - KOLKATA West Bengal
LIMITED 700013
CONSORTIUM FINANCIAL RESOURCES 10/1/1993 32,EZRA STREET ROOM NO-606,6TH FLOOR - KOLKATA West
LIMITED. Bengal 700001
CONSORTIUM FINSEC PRIVATE 9/1/2005 36 SANT NAGAREAST OF KAILASH - - NEW DELHI Delhi -
LIMITED
CONSORTIUM FOREX SERVICES 7/28/2006 41 RACE COURSE - COIMBATORE Tamil Nadu 641018
(INDIA) PRIVATE LIMITED
CONSORTIUM MOTORS PRIVATE 2/1/1996 2D JAY VIJAY APARTMENT 61BPALM AVENUE P S KERAYA -
LIMITED KOLKATA West Bengal 700019
CONSTELLATION CAPITAL LIMITED 2/1/1996 10L S C KALKAJI - NEW DELHI Delhi 110019
CONSTRUCTIVE FINANCE PRIVATE 8/26/1988 2337, RAM LALJI STREET JOHARI BAZAR, - JAIPUR Rajasthan
LIMITED 302003
CONSULTAIR INVESTMENTS PRIVATE 5/31/1982 505, MIRAMAR CO. OP. HSG. SOCIETY LTD., 754, V. S. MARG,
LIMITED DADAR (W) - MUMBAI Maharashtra 400028
CONSULTANCY INTEGRATED 10/1/2002 3513/9A JAYANTIPUR SULEMSARAI - ALLAHABAD Uttar Pradesh
SERVICES PRIVATE LIMITED
CONSULTSHAH FINANCIAL SERVICES 3/10/2008 26, 4TH FLOOR, SUJATA NIKETAN, RANI SATI ROAD, MALAD
PRIVATE LIMITED EAST - MUMBAI Maharashtra 400097
CONSUMER CREDITS AND HIRE 10/7/1991 P P IV/7 IKOLENCHERY - - ERNAKULAM Kerala 682311
PURCHASES LIMITED
CONSUMER FINANCIAL SERVICES 9/26/2001 UNIT 3 & 4A, 4TH FLOOR, SOUTHERN PARK, SAKET DISTRICT
LIMITED CENTRE, SAKET, - NEW DELHI Delhi 110017
CONSUMERS DEVELOPMENT AND 11/28/1986 NO.2,GURUKKAL COLONY MANDAVELI. - MADRAS Tamil Nadu
LEASING FINANCE PRIVATE LIMITED
CONTACT INDIA COMMODITIES 6/5/1995 HOUSE NO. 390, SECTOR-21B, - FARIDABAD Haryana 121001
PRIVATE LIMITED
CONTACT LEASING AND CREDITS 11/26/1993 B-3/4, FLAT NO 10,ANSAL CHAMBERS COMM COMPLEX DR.
PRIVATE LIMITED MUKHERJEE NGR - NEW DELHI Delhi
CONTAINER CARGO 11/13/1992 201 SAJJAD YASIN CHAMBERS30-F BOMANJI LANE FORT -
COMMUNICATIONS SYSTEM PVTLTD MUMBAI Maharashtra 400001
CONTEMPORARY ENTERPRISES 7/27/1984 72-Janpath New Delhi Delhi 110001
LIMITED
CONTEMPORARY FINVEST PVT LTD 6/22/1995 167 MARSHALL HOUSE33/1 NETAJI SUBHAS RD - KOLKATA
West Bengal 700001
CONTESSA COMMERCIAL CO PVT LTD 9/27/1985 12 SYED SALLEY LANE - - KOLKATA West Bengal 700073
CONTI FIN LIMITED 9/25/1995 8-3-903/A/3, B4, OMEGA APRTS., AMEERPET, - HYDERABAD
Andhra Pradesh
CONTINENTAL INFRASTRUCTURE 9/1/1986 B-5/9SAFDARJUNG ENCLEVE - - NEW DELHI Delhi -
PRIVATE LIMITED
CONTINENTAL AVIATION PVT LTD 11/15/1990 E-2/16, ARERA COLONY, - BHOPAL, Madhya Pradesh 462016
CONTINENTAL FINANCE LTD 3/24/1986 8-14, GREATER KAILASH II, NEWDELHI - Delhi
CONTINENTAL INDUSTRIAL 11/8/1991 1/1 VANSITTART ROW2ND FLOOR - KOLKATA West Bengal
DEVELOPMENT COMPANY LTD.
CONTINENTAL INVESTMENT CO PVT 4/30/1981 1-1-336/29, VIVEKNAGAR,CHIKKADPALLY, HYDERABAD -
LTD Andhra Pradesh
CONTINENTAL LEASING LIMITED 1/27/1984 5TH FLOOR,CENTURY BUILDING,88, M.G.ROAD, - BANGALORE
Karnataka 560001
CONTINENTAL MONETARY FUND 1/30/1984 SUITE `H', 5TH FLOOR, SURYA TOWERS, S.P.ROAD, -
LIMITED SECUNDERABAD. Andhra Pradesh
CONTINENTAL MONETARY FUND 1/30/1984 THAPAR HOUSE,3RD FLR.NO.51,1STCROSS
LIMITED JAYACHAMRAJENDRA RD.BANGALORE - RD.BANGALORE
Karnataka -
CONTINENTAL PRODUCTS (INDIA) 2/28/1996 54, KALU SARAI - NEW DELHI Delhi 110016
PRIVATE LIMITED
CONTINENTAL SECURITIES LIMITED 3/30/1990 A-2, OPP.UDYOG BHAWAN, TILAKMARG, 'C' SCHEME, - JAIPUR.
Rajasthan 302005
CONTINENTAL SECURITIES PRIVATE 3/30/1995 130 MODY STREET1ST FLOOR NEXT TO SHANEEN APARTMENT
LIMITED FORT - MUMBAI Maharashtra 400001
CONTINENTAL SOFTWARE SOLUTIONS 11/29/1985 1202, AKASH DEEP 26-A,BARAKHAMBA RD, NEW DELHI. - -
LIMITED Delhi -
CONTINENTAL TIME SHARE 10/11/1994 41,2ND FLOOR,BLDG 1SANJAY MITTAL INDUSTRIAL ESTAT
MARKETING PRIVATE LIMITED E,ANDHERI KURLA ROAD,MAROL NAK - A,ANDHERI E,MUMBAI
59 1/11/98 Maharashtra -
CONTINUOUS TRADES PRIVATE 9/22/1998 26 TARA CHAND DUTTA STREET - - KOLKATA West Bengal
LIMITED 700073
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9763 U67190MH2008PTC179395
9764 U67120MH1992PTC065595
9765 U67190MH1995PTC090302
9766 U65910GJ1994PLC022418
9767 U65923DL2007FTC166838
9768 U67120MH1982PTC026556
9769 U65999HR2008PLC037882
9770 U65923DL1992ULT050100
9771 U65922MP1993PLC007890
9772 U65993AP1980PTC002868
9773 U65993DL1990PTC040134
9774 U65910MH1983PTC030847
9775 U65921CH1994PTC015302
9776 U65999MH1994PTC082282
9777 U67120DL1983PLC016454
9778 U65993TZ1989PLC002507
9779 U67190MH1990PTC055285
9780 U67120WB1968PLC027374
9781 U67120WB1992PLC054132
9782 U67190MH2006PTC164401
9783 U65999WB2004PTC099187
9784 U67120KA1980PLC003843
9785 U65993KA1998PTC024021
9786 U67120TZ1994PTC004963
9787 U65993BR1992PLC005072
9788 U65923MH1993PTC072537
9789 U65910UR1993PTC015866
9790 U67120MH1996PTC103503
9791 U99999GJ1981PLC004746
9792 U65920MH1996PTC100905
9793 U67120MH1995PTC093373
9794 L67190MH1995PLC084306
9795 U65993TN1985PTC011593
9796 U67120AP1997PTC026520
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CONTINUUM INVESTMENT ADVISORS
PRIVATE LIMITED
CONTOUR ENGINEERS PRIVATE
LIMITED
CONTRACT FINANCIAL SERVICES
PRIVATE LIMITED
CONTRACTOR INVESTMENT AND
LEASING LIMITED
CONTROL RISKS INDIA PRIVATE
LIMITED
CONTURA TRADING CO PVT LTD
CONTYPARK FINANCE CORPORATION
LIMITED.
CONVENIENCE CREDIT AND HOLDING
(PRIVATE COMPANY WITH UNLIMITED
LIABILITY)
CONVENIENT HOUSING FINANCE
LIMITED
CONVENIENTC FINANCE CO PVT LTD
CONVENT FINANCE COMPANY
PRIVATE LIMITED.
CONVEX INVESTMENTS AND TRADING
PVT LTD
COOL HOME FINANCE PRIVATE
LIMITED
COOL N COOL SPRING BERAGES P
LTD
COOLTEX HOLDINGS LIMITED
COONOOR INVESTMENTS LIMITED
COOPERS AND LYBRAND PRIVATE
LIMITED
COOPERS CAPITAL MARKETS LIMITED
COOPERS WEALTH ADVISORS LIMITED
COOPSOL FINANCIAL TECHNOLOGIES
PRIVATE LIMITED
CO-ORDIAL FINANCIAL CONSULTANTS
PRIVATE LIMITED
COORG EXPORT AND INVESTMENT
CO.LIMITED
COORG INDEX SECURITIES PRIVATE
LIMITED
COORG SHARE TRADING COMPANY
PRIVATE LIMITED
COPECK SAVINGS & INVESTMENT
(INDIA) LIMITED
COPITA FINANCE AND TRADING
PRIVATE LIMITED
COPPER COIN FINANCE PRIVATE
LIMITED
COPPER HOLDINGS PRIVATE LIMITED
COPPER INVESTMENTS COMPANY
(IVL).
CORAL FINTRADE PRIVATE LIMITED
CORAL FINVEST PRIVATE LIMITED
CORAL INDIA FINANCE AND HOUSING
LIMITED
CORAL INVESTMENT AND LEASING
PRIVATE LIMITED
CORAL MINERAL PRODUCTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/25/2008 31, Dheeraj, Juhu Versova Link Road New D.N.Nagar, Andheri West
- Mumbai Maharashtra 400053
2/25/1992 120, MAKER CHAMBERS V,NARIMAN POINT, MUMBAI-21 -
MUMBAIT.30-9-2000 Maharashtra -
7/6/1995 G/2 LIBERTY APARTMENTSSAROJINI ROAD VILE PARLE WEST -
MUMBAI Maharashtra 400056
7/5/1994 RDS HOUSE, OPP COLLECTORS BUNGLOW ATHWALINES -
SURAT Gujarat 395007
8/9/2007 C/O Amarchand Magaldas Suresh A. Shroff & Co., 13 Abul Fazal
Road, Bengali Market, - NEW DELHI Delhi 110001
3/5/1982 ARMY NAVY BUILDING3RD FLOOR 148 M G ROAD - MUMBAI
Maharashtra 400023
4/29/2008 3rd Floor, Tower D, Global Business Park, - - Gurgaon Haryana
122002
8/27/1992 FLAT NO 4007, SECTOR-, POCKET IV, VASANT KUNJ - NEW
DELHI Delhi 110070
9/27/1993 241-APPOLO TOWERS, 2 M.G. ROAD INDORE - M.P. Madhya
Pradesh
12/15/1980 5-9-257/33-34, CLINITY HOUSE,ABIDS ROAD, HYDERABAD - -
Andhra Pradesh -
5/15/1990 C -126 MANGOL PURI INDL. AREAPHASE-II DELHI - Delhi
9/15/1983 72/76 INDUSTRIAL ESTATEMUNDHVA - - PUNE Maharashtra
411036
11/14/1994 SCO 5 MADHYA MARGSECTOR 7 C CHANDIGARH - U T
Chandigarh
10/21/1994 2-5 CHENTAMANI INDUSTRIAL ESTATE70 RAMTKDE INDUSTRIAL
AREA HADAPSAR - PUNE Maharashtra 411013
9/2/1983 1505, HEMKUNT TOWER98, NEHRU PLACE NEW DELHI - Delhi
10/23/1989 BELMONTCOONOOR NILGIRIS - NILGIRIS Tamil Nadu 643101
2/1/1990 252 VEER SAVARKAR MARG 2 ND FLOOR NEXT TO MAYO'S
BUNGLOW SHIVAJI PARK DADAR WEST - MUMBAI Maharashtra
400028
9/21/1968 2, COOPER LANE P. S. HARE STREET - KOLKATA West Bengal
700001
1/16/1992 2 COOPER LANE, - KOLKATA West Bengal 700001
9/8/2006 1 AND 4 'B', WING, NIWAS PLAZA, B/H. HDFC HOUSE,
SHARANPUR TRIMBAK LINK ROAD, - NASHIK Maharashtra
422005
7/21/2004 8/1 D B C R ROADBUDGE BUDGE - - 24 PARGANAS(S) West
Bengal 743319
6/16/1980 4/16, PALACE ROAD,BANGALORE-52 - BANGALORE Karnataka
560052
7/31/1998 101, S14, MAHALAKSHMI NIVASRACE COURSE ROAD NEW
EXTENSION NEW EXTENSION MEDI CARE - KODAGU DIST
Karnataka 571201
3/28/1994 333, CROSS CUT ROAD,COIMBATORE-641 012. - - Tamil Nadu -
10/13/1992 KATIKI BAZAR, TOWER CHOWK, P.O LAL BAGH, TOWN THANA -
DARBHANGA Bihar
6/23/1993 TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG - -
MUMBAI Maharashtra 400039
11/1/1993 6NEMI ROAD DEHRADUN - UTTARANCHAL Uttarakhand 248001
10/25/1996 36/37, MITTAL CHAMBERS NARIMAN POINT - MUMBAI
Maharashtra 400021
10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. - - Gujarat -
7/10/1996 A-11 COMET CRYSTAL PLAZA1ST FLOOR NEW LINK RD
ANDHERI WEST - MUMBAI Maharashtra 400053
10/6/1995 FLAT NO.4,SAHAKAR,34,NUTAN LAXMI CHS,10TH NS ROAD,
JVPD JUHU, - MUMBAI Maharashtra 400049
1/4/1995 DALAMAL HOUSE 4TH FLOORJ B MARG NARIMAN POINT -
MUMBAI Maharashtra 400021
2/22/1985 SUN PLAZA,II FLOOR (B & C BLOCK), 19, G.N.CHETTY ROAD, -
MADRAS Tamil Nadu 600006
2/25/1997 NO:2, SHEETAL ENCLAVE8-2-401 ROAD NO:5, BANJARA HILLS -
HYDERABAD Andhra Pradesh 500034
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9797 U67120DL2008PTC173935
9798 U67190MH2005PTC157767
9799 U65999TN2004PTC053303
9800 U65921UP1997PLC022216
9801 U65991TN1990PLC019472
9802 U65991TN1995PLC030380
9803 U65921UP1994PTC017153
9804 U67120MH1993PLC073030
9805 U65921WB1995PTC069432
9806 U65910AP2004PTC042617
9807 U67120MH1993PTC072736
9808 U67120WB1992PLC055598
9809 U65920MH1992PTC067935
9810 U67190HR1989PTC035218
9811 U67120DL1980PLC010821
9812 U67120MH1991PTC061490
9813 U67120PN2007PTC130319
9814 U65923DL2006PTC151661
9815 U65993KA2007PTC043002
9816 U67120TN2003PTC052032
9817 U65993MH1987PTC045152
9818 U65921PB1996PTC018666
9819 U65993GA1983PTC000531
9820 U65910AP1980PLC002733
9821 U65993GJ1973PTC002322
9822 U65921TN1995PLC031988
9823 U65993TN1984PLC011084
9824 U65991TN1984PLC011183
9825 U65993TN1996PTC035553
9826 U67120WB1978PTC031440
9827 U67120MH1992PTC064709
9828 U67120MH1991PLC062936
9829 U65921MP1997PTC011721
9830 L65993WB1980PLC033138
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CORAL SECURITIES PRIVATE LIMITED
CORAL SOLUTINS AND TRADING
PRIVATE LIMITED
CORAMANDEL FOREX AND FINANCIAL
SERVICES PRIVATE LIMITED
CORBETT FINANCE LIMITED
CORBIN TRADES INVESTMENTS LTD.
CORDIAL BENEFIT FUND LIMITED
CORDIAL INVESTMENTS PRIVATE
LIMITED
CORDINAL FINVEST LIMITED
CORDOBA LEASING PVT.LTD.
CORE HOTELS VENTURES PRIVATE
LIMITED
CORE INVESTMENTS AND TRADING
PVT LTD
CORE RESOURCE FINANCE LTD
CORE STRATEGIC FINANCE PVT LTD
COREPACIFIC STONE INDIA PRIVATE
LIMITED
CORMANDAL IMPEX AND AGENTS
INDIA LTD
CORMORANT INVESTMENTS PRIVATE
LIMITED
CORNERSTONE FUNDS MANAGEMENT
PRIVATE LIMITED
CORNERSTONE PORTFOLIO SERVICES
PRIVATE LIMITED
CORNERSTONE VENTURES PRIVATE
LIMITED
CORNERSTONE WEALTH BUILDERS
PRIVATE LIMITED
CORNFLOWER INVESTMENT AND
FINANCE PRI LTD
CORNHILL AUTO INVESTMENTS
PRIVATE LIMITED
COROA INVESTMENTS PRIVATE
LIMITED
COROMANDAL FINANCE CO LTD
COROMANDAL INVESTMENTS PRIVATE
LIMITED
COROMANDEL CREDITS LIMITED
COROMANDEL GROWTH FUND LTD
COROMANDEL HOLDINGS AND
MINERALS LTD
COROMANDEL SECURITIES AND
ALLIED SERVICES PRIVATE LIMITED
CORONA STEEL INDUSTRY PRIVATE
LIMITED
CORONATION ASSETS AND CAPITAL
MANAGEMENT PRIVATE LIMITED
CORONATION CAPITAL MARKET
LIMITED
CORONATION FINVEST PVT LTD
CORONET INDUSTRIES LTD
DATE OF REGISTERED OFFICE ADDRESS
2/12/2008 21, PRAKASH APPARTMENT 4405/5, ANSARI ROAD,
DARIYAGANJ - NEW DELHI Delhi 110002
12/2/2005 23 MEGH APARTMINTS FILM CITYROAD GOREGAON EAST - -
MUMBAI Maharashtra 400063
5/21/2004 OLD NO.164, NEW NO.510,TTK ROAD, ALWARPET, CHENNAI -
600 018. - TAMILNADU Tamil Nadu 600018
6/30/1997 VILLAGE NARAYANPURJASPUR JASPUR - UTTARANCHAL Uttar
Pradesh 244712
8/3/1990 New No.9(Old No.3) 6th Main Street Gopalapuram - Chennai Tamil
Nadu 600086
3/6/1995 NEW NO 140, OLD NO 99, GANDHI ROAD WEST TAMBARAM -
CHENNAI Tamil Nadu 600045
11/11/1994 105/236 ERAM MARKETCHAMANGANJ KANPUR - UTTAR
PRADESH Uttar Pradesh
7/21/1993 DHOBLEBHAVAN,L .T MARG,OPP MUSAFIRKHANA BOMBAY -23.
- MUMBAI Maharashtra
3/16/1995 23A N S ROAD - - KOLKATA West Bengal 700001
2/10/2004 VITH FLOOR, PROGRESSIVE TOWERS, KHAIRATABAD -
HYDERABAD Andhra Pradesh 500004
7/7/1993 A/16 HASTIRAJBAPUBHAI VASHI ROAD VILE-PARLE W -
MUMBAI Maharashtra 400056
6/2/1992 132 COTTON STREET1ST FLOOR ROOM NO 27A - KOLKATA
West Bengal 700007
7/29/1992 9 MOTI MAHAL 43 DHANJI STREET - - MUMBAI Maharashtra
400003
2/24/1989 337, SECTOR-14, FARIDABAD121007 - Haryana
9/3/1980 2897/99, SUKIWALAN, KRISHNA BHAWAN ROOM NO. 10
SECOND FLOOR - DELHI Delhi 110006
5/3/1991 GOOL MANSION, 6 HOMJI STREET FORT - MUMBAI Maharashtra
400001
6/14/2007 2ND FLOOR,CITY POINT DHOLE PATIL ROAD - PUNE Maharashtra
411001
8/5/2006 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT
PLACE - NEW DELHI Delhi 110001
6/4/2007 NO 540, III FLOOR CMH ROAD INDIRANAGAR - BANGALORE
Karnataka 560038
11/28/2003 3B, KENCES BRINDAVAN,I BLOCK 175,E.V.R.LANE
POONAMALLEE HIGH ROAD, - CHENNAI-600 010. Tamil Nadu
600010
10/29/1987 SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND
GARDEN - PUNE Maharashtra 411001
8/22/1996 104, HALL BAZAR,AMRITSAR. - Punjab
3/29/1983 DEMPO HOUSE CAMPAL - PANAJI Goa 403001
7/11/1980 SAGAR VIEW IIIRD FLOOR,1-2-524/3, DOMALGUDA, HYDERABAD
- Andhra Pradesh
7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
6/23/1995 SHOP NO. 17 BLOCK NO. 8/100 SOUTH AVENUE ROAD,
NAMUTHAMIZH NGAR, - KODUNGAIYUR CHENNAI Tamil Nadu
600118
8/17/1984 SOUTH INDIA HOUSE,36-40,ARMENIAN STREET,MADRAS -
ARMENIAN STREET MADRAS Tamil Nadu
9/24/1984 PARRY HOUSE3RD FLOOR 43 MOORE ST CHENNAI - CHENNAI
Tamil Nadu 600001
5/23/1996 NO.15 OLD NO.6 CENATOPHII LANE TEYNAMPET - CHENNAI-18
Tamil Nadu 600018
4/14/1978 P34 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
1/3/1992 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG
FORT - MUMBAI Maharashtra 400001
8/14/1991 605 Dalamal House, 206 J.Bajaj Road, Nariman Point - Mumbai
Maharashtra 400021
3/11/1997 DAL BAZAR GWALIOR - GWALIOR Madhya Pradesh 474009
11/21/1980 Room No. 323, 3rd Floor, 4 Ballav Das Street, - Kolkata West Bengal
700007
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9831 U65921DL1996PTC083828
9832 U65922KA1998PLC023332
9833 U67190MH1999GOI122710
9834 U65993PN1989PTC054514
9835 U67190MH1992PTC067910
9836 U65900AP1996PTC024875
9837 U67120MH1995PTC091423
9838 U65910DL1991PTC043427
9839 U67190GJ2008PTC053940
9840 U67120UP1992PTC013937
9841 U67120KA1993PTC014016
9842 U65910PB1993PTC013572
9843 U65921AP1994PLC065392
9844 U67120RJ2007PTC025470
9845 U67120MH2007PTC173608
9846 U67190MH1993PTC071615
9847 U65921TN1993PTC024394
9848 U65910AP1983PTC004275
9849 U65920MH1995PTC090511
9850 U65993RJ1996PTC011490
9851 U65921PB1994PTC014294
9852 U65991AP1986PTC056298
9853 U67120KA1977PLC003126
9854 U67120GJ2008PTC054023
9855 U67120GJ2008PTC054086
9856 U67120MH1994PTC083826
9857 U65921PB1992PTC012351
9858 U67120WB1994PTC063620
9859 U67190KA2009PTC051936
9860 U67120TN2001PTC046838
9861 U67190CH2006PTC030277
9862 U67120MH1995PTC089656
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CORP-AID FINANCE AND SECURITIES 12/13/1996 IB/8-C PHASE-I ASHOK VIHAR - NEW DELHI Delhi 110052
PRIVATE LIMITED
CORPBANK HOMES LIMITED 1/29/1998 JELLITTA TOWERS, 2ND FLOOR21/1, MISSION ROAD
BANGALORE - BANGALORE Karnataka 560027
CORPBANK SECURITIES LIMITED 11/19/1999 1ST FLOOR VEENA CHAMBERS21 DALAL STREET FORT -
MUMBAI Maharashtra 400023
CORPINT INVESTMENTS PRIVATE 12/5/1989 SARASH BHAVAN 16-B/1 DRAMBEDKAR RD - PUNE Maharashtra
LIMITED 411001
CORPLUS FINANCIAL ANALYSTS PVT 7/28/1992 SUITE 303 TWINKLEVAKOLA PIPE LINE SANTACRUZ (E) -
LTD MUMBAI Maharashtra 400055
CORPOGRAPH CONS-FIN SERVICES 8/8/1996 # 302, SHAH RESIDENCY SHANTI NAGAR - HYDERABAD Andhra
PRIVATE LIMITED Pradesh
CORPORATE ASSOCIATES 8/7/1995 107, JEHANGIR VILLA, NATHALAL PAREKH MARG, COLABA, -
SECURITIES AND HOLDINGS PRIVATE MUMBAI Maharashtra 400005
LIMITED
CORPORATE CAPITAL SERVICES INDIA 3/11/1991 B 53 GUJRANWALA APARTMENTSVIKAS PURI - NEW DELHI
PRIVATE LIMITED Delhi 110018
CORPORATE COMMODITY BROKERS 5/21/2008 A/25, KALINDI APPARTMENT, NR,JAYMALA BUS STOP,
PRIVATE LIMITED ISHANPUR - AHMEDABAD Gujarat 380050
CORPORATE CONSULTANTS PRIVATE 1/13/1992 18-BNAVEEN MARKET KANPUR - KANPUR Uttar Pradesh
LIMITED
CORPORATE COUNSELS (BLR) 2/17/1993 FORTUNE CHAMBERS,1ST FLOOR,NO.8 LALBAGH
PRIVATE LIMITED ROAD,RICHMOND CIRCLE - BANGALORE Karnataka 560027
CORPORATE CREDITS PRIVATE 7/30/1993 # 619 HARNEK NAGARMULLANPUR LUDHIANA - PUNJAB Punjab
LIMITED
CORPORATE DEPOSITS AND 5/9/1994 3-6-2/1 3rd FLOOR GRANDPA'S ROYAL MANSION
INVESTMENTS LTD HIMAYATHNAGAR - HYDERABAD Andhra Pradesh 500029
CORPORATE EQUITY BROKERS 12/11/2007 5-A, MADHUBAN NEAR MAHAVEER COMPLEX - UDAIPUR
PRIVATE LIMITED Rajasthan 313001
CORPORATE FINANCIAL AND 8/29/2007 41, Balaji Tower, Sector 30, Opp. Sanpada Railway Station (W) -
TAXATION ADVISORS PRIVATE LIMITED Navi Mumbai Maharashtra 400705
CORPORATE FINANCIAL AVENUES 4/15/1993 7 MARTHANDA 84DR ANNIE BESANT ROAD WORLI - MUMBAI
(INDIA) PRIVATE LIMITED Maharashtra 400018
CORPORATE FINANCIAL SERVICES 2/15/1993 7,AVENUE ROAD,NUNGAMBAKKAM, MADRAS-600034 - MADRAS-
(INDIA) PRIVATE LIMITED 600034 Tamil Nadu 600034
CORPORATE LEASING PRIVATE 11/28/1983 SRINIVAS HOUSE, 1028,ROAD NO.45, JUBILEE HILLS
LIMITED HYDERABAD - AP Andhra Pradesh 500033
CORPORATE MONECAP PRIVATE 7/12/1995 21 REHMAN BLDG 3RD FLR24 VEER NARIMAN ROAD FORT -
LIMITED MUMBAI Maharashtra 400023
CORPORATE PROFESSIONAL 1/29/1996 13-A, PARISHRAM' NEAR TEMPO STAND, BAPU NAGAR
SERVICES PRIVATE LIMITED BHILWARA AND, BAPU NAGAR, - BHILWARA Rajasthan 311001
CORPORATE SCRIPS PRIVATE LIMITED 3/4/1994 209LUDHIANA STOCK EXCHANGE BUILDING F Z MARKET -
LUDHIANA Punjab 141001
CORPORATE SECRUITIES AND 10/28/1986 PLOT NO. 1, NAGARJUNA HILLS, PUNJAGUTTA - HYDERABAD
HOLDINGS PRIVATE LIMITED Andhra Pradesh 500082
CORPORATE SECURITIES ISSUE 3/18/1977 96/718, IST FLOOR,MOHAN MARKET, RANAGASWAMY TEMPLE
HOUSE LIMITED STREET,BANGALORE -53. - BANGALORE Karnataka 560053
CORPORATE SHARES REGISTRY 5/26/2008 304/305, Saffron Building, Panchvati to Ambawadi Road, Ambavadi, -
PRIVATE LIMITED Ahmedabad Gujarat 380006
CORPORATE STOCK BROKING 5/29/2008 A/25, KALINDI APPARTMENT, NR,JAYMALA BUS STOP,
PRIVATE LIMITED ISHANPUR - AHMEDABAD Gujarat 380050
CORPORATE STRATEGIES PRIVATE 12/16/1994 B/401, FORESHORE, JUHUTARA ROAD, JUHU - MUMBAI
LIMITED Maharashtra 400054
CORPORATE TRUST PRIVATE LIMITED 6/3/1992 19 FIRST FLOORFEROZE GANDHI MARKET LUDHIANA - PUNJAB
Punjab 141001
CORPUS DEALCOM PVT LTD 6/17/1994 GD 26 SALT LAKE CITYSECTOR 111 - - KOLKATA West Bengal
700091
CORPUS FINANCIAL ADVISORY 12/23/2009 No.27/1,Shalimar Plaza,T-1, 3rd Floor,10th Cross, Swimming Pool
SERVICES PRIVATE LIMITED Extension, Palace Guttahalli Main Rd - Bangalore Karnataka 560003
CORSA SECURITIES PRIVATE LIMITED 3/23/2001 NO.27, KRISHNA STREET,T.NAGAR, - CHENNAI - 600 017. Tamil
Nadu
CORTES FINANCIAL SERVICES PVT 6/1/2006 SCO 2 2ND FLOORSECTOR 20 C CHANDIGARH - U T Chandigarh
LTD
CORTLANDT RAND CONSULTANCY 6/16/1995 5 KAMANI HOUSE3D PEDDAR ROAD - - MUMBAI Maharashtra
PRIVATE LIMITED 400026
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9863 U67120WB2002PTC094505
9864 U67120DL1984PTC018865
9865 U65910OR1993PTC003261
9866 U65910WB1984PLC037339
9867 U65993MH1984PTC107170
9868 U65921TZ1994PTC005209
9869 U67120GA1996PTC002039
9870 U65910DL1989PTC038286
9871 U65929WB1994PLC061918
9872 U65921DL1997PLC089367
9873 U67190TN1996PTC036193
9874 U67120PB1995PTC015780
9875 U65993DL1995PLC072924
9876 U65929DL1965PTC004358
9877 U67190TN1994PLC029329
9878 U67120DL2004PTC130771
9879 U67120JK1971PTC000367
9880 U67120DL1992PLC049914
9881 U65910KA1993PTC014121
9882 U67120AP1996PTC024729
9883 U67120WB1979PLC032157
9884 U67190MH2000PTC123467
9885 U65921CH1989PLC009921
9886 U65929DL1997PTC085261
9887 U65999WB1993PLC060567
9888 U65999MH2002PTC134850
9889 U67120MH1983PTC029105
9890 U65999WB1993PTC060972
9891 U67120WB1991PTC051212
9892 U65993MP1994PTC008594
9893 U67120MH1995PTC091126
9894 U65993WB1996PTC077403
9895 U65993GA1992PTC001224
9896 U65993GA1976ULT000291
9897 U65991TN1992PTC022939
9898 U65921PB1994PTC014970
9899 U65993WB1996PTC077222
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CORUM SECURITIES PRIVATE LIMITED
CORVUS INVESTMENTS PRIVATE
LIMITED
COSA FINTECH PRIVATE LIMITED
COSEPA FISCAL INDUSTRIES LTD.
COSEPA FISCAL INDUSTRIES PRIVATE
LIMITED
COSFILL FINANCE PRIVATE LIMITED
COSME STOCKS AND CREDITS
PRIVATE LIMITED
COSMIC BUILD-TEX PRIVATE LIMITED
COSMIC FINANCIAL SERVICES LTD.
COSMIC FINLEASE LTD
COSMIC FOREX PRIVATE LIMITED
COSMO CAPITAL SERVICES PVT LTD
COSMO CORPORATE SERVICES
LIMITED
COSMO FINANCE PRIVATE LIMITED
COSMO FOUNDATIONS LIMITED
COSMO PORTFOLIO PRIVATE LIMITED
COSMO PREMIER FINANCE PRIVATE
LIMITED
COSMO SECURITIES LIMITED
COSMO SUPER FINANCE PRIVATE
LIMITED
COSMO SYNDICATE PRIVATE LIMITED
COSMOPOLITAN INVESTMENTS
LIMITED
COSMOS BON-VOYAGE AND FOREX
PRIVATE LIMITED
COSMOS FINMAN LIMITED
COSMOS FINSERVE PVT LTD
COSMOS FISCAL SERVICES LTD
COSMOS FOREX AND TRAVEL
PRIVATE LIMITED
COSMOS INVESTMENT AND TRADING
PVT LTD
COSMOS LEASING & TRADING PVT.
LTD.
COSMOS RESOURCES PRIVATE
LIMITED
COSMOS WAMPUM PVT LTD
COSPAR FINVEST PRIVATE LIMITED
COSTA FINANCIAL SERVICES PVT LTD
COSTA RICA INVESTMENTS PRIVATE
LIMITED
COSTI INVESTMENTS COMPANY.
COSY CHIT FUNDS PRIVATE LIMITED
COSY CORNER INVESTMENTS PVT LTD
COSY FINANCIAL SERVICES PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
4/11/2002 50/6A HARISH MUKHERJEE ROADBHOWANIPOIIRE - - KOLKATA
West Bengal 700025
8/2/1984 909,HEMKUNT HOUSE,6,NEHRU PLACE,NEW DELHI. - Delhi
2/22/1993 PLOT NO 395/4688 & 172/4689PADMAVATI VIHAR SHAILASHRI
VIHAR - BHUBANESWAR Orissa
3/30/1984 9-OLD POST OFFICE STREET, - CALCUTTA West Bengal 700001
3/30/1984 KM-6,SHOLAPUR ROAD,OPP. GATE NO-6,MIRC POST
MIRC,AHMEDNAGAR - Maharashtra 414114
7/11/1994 NO.1070, F.3,HARI COMPLEX,II FLOOR,4TH STREET,
GANDHIPURAM - COIMBATORE Tamil Nadu 641009
2/16/1996 DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI - GOA
Goa 403001
11/6/1989 2972STREET NO-3 CHUNA MANDI PAHRGANJ - NEW DELHI
Delhi
2/22/1994 5,GORKY TERRACE,2ND FLOOR - - KOLKATA West Bengal
700017
9/1/1997 WB - 97B , SHAKARPUR - DELHI Delhi 110092
7/26/1996 D-5 1ST FLOOR PRIMROSE APTS15-16 ELLAIAMMAN KOIL ST
SHASTRI NAGAR ADYAR - MADRAS 600 020 Tamil Nadu 600020
2/9/1995 584 PARKASH BHAWANCIVIL LINES LUDHIANA - PUNJAB
Punjab -
9/29/1995 C-3, AMAR COLONY MARKET LAJPAT NAGAR IV - NEW DELHI
Delhi
3/25/1965 B - 3/ 6, MODEL TOWN DELHI DELHI Delhi 110009
11/24/1994 'COSMO TOWERS', NO.11,DR. THOMAS ROAD, T NAGAR -
CHENNAI 600 017. Tamil Nadu 600017
11/24/2004 IA/24A ASHOK VIHAR - NEW DELHI Delhi 110052
4/27/1971 SHALYAR HABAHA-KADAL, SRINAGAR - JAMMU AND KASHMIR
Jammu and Kashmir
8/11/1992 207 SOUTH EXTENSION PLAZANDSE-II NEW DELHI - Delhi
3/19/1993 9/1 MAZZINE FLOOR,8TH MAINROAD,DEVANGA HOSTEL ROAD
SAMBANKIRAMA NAGAR,BANGALORE - Karnataka
7/23/1996 4-3-81 & 82, II FLOOR,HILL STREET, RANIGUNJ,
SECUNDERABAD-3. - ANDHRA PRADESH Andhra Pradesh
500003
7/31/1979 31 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
1/5/2000 SHOP NO 10 LINK PALACE OPPKAMATS CLUB LOKHANDWALA
COMPLEX ANDHERI (W) - MUMBAI Maharashtra 400053
12/7/1989 H NO 608SECTOR 8 B CHANDIGARH - U T Chandigarh
2/19/1997 K-19A, II FLOOR, LAJPAT NAGAR-II, - NEW DELHI Delhi 110024
10/21/1993 ROOM NO 750 7TH FLOORMARSHALL HOUSE 25 STRAND RD -
KOLKATA West Bengal
2/8/2002 13 MOHD YUSUF CHARITY TRUST BLBUILDING 2ND FLOOR 148-
154 IMAMWADA ROAD - MUMBAI Maharashtra 400009
1/13/1983 JAIN INDUSTRIAL COMPLEX, JAIL PIPE NAGAR, NIMKHEDI, -
JALGAON Maharashtra 425001
12/7/1993 8 G C AVENUE 1ST FLOOR - - KOLKATA West Bengal -
3/21/1991 JASMINE TOWER 3RD FLOOR 31SHAKESPEARE SARANI P S
SHAKESPEARE SARANI - KOL West Bengal 700017
9/7/1994 JANAK 10-11 CHAIN SINGH KA BAGICHA - INDORE Madhya
Pradesh 452001
7/28/1995 HAFIZIAN 129/131KAZI SAYED STREET KHAND BAZAR - MUMBAI
Maharashtra 400003
2/19/1996 7A MIDDLETON STREETP S PARK STREET - - KOLKATA West
Bengal 700071
4/9/1992 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA - GOA
Goa 403802
11/26/1976 GABMAR APARTMENTS VASCO DA GAMA, - GOA. Goa 403802
6/25/1992 423, T.N.ROAD, I FLOOR, - MADRAS Tamil Nadu 600021
8/23/1994 BOOTH NO. 9C, URBAN ESTATE PART - I. - JALANDHAR Punjab
144001
2/13/1996 16 TARA CHAND DUTT ST - KOLKATA West Bengal 700073
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9900 U67190DL1996PTC083747
9901 U67120DL1994PTC062111
9902 U67120DL1996PTC083803
9903 U67120DL1991PTC043972
9904 U65910WB1950PTC019011
9905 U67120TZ1995PTC005663
9906 U65910MH1995PTC093980
9907 U65910DL1991PTC043031
9908 U67120MH1995PTC086229
9909 U65922DL1992PTC051199
9910 U65922DL1995PLC074252
9911 U67120MH1991PTC061983
9912 U67190MH2005FTC157766
9913 U67120MH1991NPL060052
9914 U65910DL1996PLC075638
9915 U67120MH1997PTC107535
9916 U65910GJ1998PTC035030
9917 U65920MH1985PTC036143
9918 U65993TN1985PLC000568
9919 U67120MH1981PTC025928
9920 U67190MH2005PTC152419
9921 U67190MH2008PTC180621
9922 U67120WB1992PTC056627
9923 U65993KA2007PTC041396
9924 U65910MH1997PTC107567
9925 U67120GJ2008PTC052606
9926 U67120PB1995PTC015957
9927 U67190GJ2005PTC046743
9928 U67120WB1994PTC065225
9929 U67120RJ1992PTC006941
9930 U65993GJ2009PTC056511
9931 U67120GJ1995PTC025713
9932 U67120WB1993PTC059381
9933 U67190MH1992PTC064811
9934 U67120DL2007PTC170592
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
COSY FINVEST PRIVATE LIMITED
COSY INVESTMENTS & FINANCE
PRIVATE LIMITED
COTAK PORTFOLIO PRIVATE LIMITED
COTSYN TRADING AND INVESTMENT
COMPANY PRIVATE LIMITED
COTTAGE INDUSTRIES AID PVT LTD
COTTONCITY SECURITIES PRIVATE
LIMITED
COTTOR FINANCE PRIVATE LIMITED
COUCAL LEASING AND FINANCE
PRIVATE LIMITED
COUGAR INVESTMENTS PRIVATE
LIMITED
COUNT LEASING AND FINANCE
PRIVATE LIMITED
COUNTRY HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED
COUNTY INVESTMENTS PVT LTD
COURAGE CAPITAL ADVISORY
PRIVATE LIMITED
COURIERS ASSOCIATION OF INDIA
COURTSEY FINANCE & INVESTMENT
LIMITED
COVENANT FINANCE PRIVATE LIMITED
COVENANT FININVESTMENT PRIVATE
LIMITED
COVENANT INVESTMENTS CO PVT LTD
COVERSEAS SAMMAR LEASING
LIMITED
COWES BAY TRADING PRIVATE
LIMITED
COWRIE INVESTMENT CONSULTANCY
PRIVATE LIMITED
COWRY CAPITAL PRIVATE LIMITED
COXIS FINANCE & INVESTMENT PVT
LTD
COXSWAIN CAPITAL PRIVATE LIMITED
COYOTE LEASING PRIVATE LIMITED
CP BROKING SERVICES PRIVATE
LIMITED
CP FINCAP PVT LTD
CP FINSOL CONSULTANCY SERVICES
PRIVATE LIMITED
CPC ENTERPRISES PVT LTD
CPL FINSTOCK PVT. LTD
CPL HOLDINGS PRIVATE LIMITED
CPL INFRASTRUCTURE PRIVATE
LIMITED
CPL SECURITIES PRIVATE LIMITED
CPM FISCAL AND MANAGEMENT
SERVICES PRIVATE LIMITED
CPP ASSISTANCE SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/10/1996 SHOP NO. 50, LAXMI BAI NAGAR MARKET, LAXMI BAI NAGAR -
NEW DELHI Delhi 110023
10/13/1994 11097, EAST PARK ROAD KAROL BAGH - NEW DELHI Delhi
12/12/1996 Z-9, IIND FLOOR, RAJOURI GARDEN, - NEW DELHI Delhi 110027
4/16/1991 1105, ANTRIKSH BHAWAN,K.G.MARG, NEW DELHI. - Delhi
8/4/1950 24 DR L M BHATTACHARJEE RD - - KOLKATA West Bengal -
1/3/1995 8/730, AVANASHI ROAD,COIMBATORE-641 018. - Tamil Nadu
10/27/1995 305/C VIKAS BLDG11 N G N VAIDYA MARG BANK STREET FORT
- MUMBAI Maharashtra 400001
2/11/1991 N-225 GREATER KAILASH NEWDELHI - Delhi
3/9/1995 183,Kalyan Bhavan, Jaggannath Shankar Sheth Road, 1st Floor,
Office No. 7, Girguam - Mumbai Maharashtra 400004
12/1/1992 JAI SANTOSHI MATA MANDINEAR CHOTI SUBZI MANDI
JANAKPURI, NEW DELHI - Delhi
12/1/1995 10-D SAGAR APARTMENTS 6-TILAKMARG, - NEW DELHI Delhi
6/6/1991 4/34, TARDEO AIR CONDITIONEDMARKET TARDEO BOMBAY 34 -
MUMBAI Maharashtra -
12/2/2005 Mahatma Gandhi Memorial Building, 3rd Floor, 7, Netaji Subhash
Road, Charni Road (W) - Mumbai Maharashtra 400002
1/30/1991 48, GAZDHAR BANDHNORTH AVENUE SANTACRUZ WEST -
MUMBAI Maharashtra
1/22/1996 641, C BLOCK, HARSH VIHAR - NEW DELHI Delhi 110093
4/24/1997 SHOP 11 BLDG NO 2INDUR LOK SOCIETY TADIWALA ROAD -
PUNE Maharashtra 411001
11/25/1998 19/208 JALARAM ESTATENR RAILWAY CROSSING SARKHEJ -
AHMEDABAD Gujarat 382210
5/7/1985 C/o Pankti International, 243 Bazargate Street, Fakri Manzil, 2nd
Floor, Fort, - Mumbai Maharashtra 400001
6/25/1985 8, KETHEDRAL ROAD, - MADRAS Tamil Nadu 600008
12/24/1981 11TH FLOOR REGENT CHAMBERS208 NARIMAN POINT -
MUMBAI Maharashtra 400021
4/5/2005 318 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR -
MUMBAI Maharashtra 400071
3/31/2008 720 REENA COMPLEX 7TH FLOOR KIROL NEXT TO NATHANI
STEEL VIDYAVIHAR WEST - MUMBAI Maharashtra 400077
9/17/1992 6B BENTINCK STREET, ALOKA HOUSE, 1ST FLOOR - KOLKATA
West Bengal 700001
1/5/2007 No.4,CORPORATION BUILDING #18 RESIDENCY ROAD -
BANGALORE Karnataka 560025
4/25/1997 329,SANDESARA HOUSE,JAWAHAR NAGAR,
GOREGAON(WEST) - MUMBAI Maharashtra 400062
1/9/2008 1, DHYAY RESIDENCY, BEHIND SHIVAM FLATS NEXT TO
PRAMUKH PRASAD CROSS ROAD, MANJALPUR - VADODARA
Gujarat 390011
3/6/1995 2400/843 KRISHNA NAGAROPP AARTI CINEMA LUDHIANA -
PUNJAB Punjab -
9/9/2005 408 EAGLE COMMERCIALCOMPLEX BHUPENDRA ROAD - -
RAJKOT Gujarat 360001
9/22/1994 40 N S RD - - KOLKATA West Bengal 700001
9/9/1992 2, TILAK MARG - - SOJAT ROAD Rajasthan 306103
4/1/2009 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD,
BHAT - AHMEDABAD Gujarat 382210
5/3/1995 CADILA CORPORATE CAMPUS 708,SARKHEJ DHOLKA ROAD
BHAT - AHMEDABAD Gujarat 382210
7/8/1993 SETHIA HOUSE, 1ST FLOOR, 23/24, RADHA BAZAR STREET -
KOLKATA West Bengal 700001
1/10/1992 D-102, GREEN LAWNS APARTMENT CHS. LTD. OPP. ST. PIUS
COLLEGE, AAREY ROAD, GOREGAON (EAST) - MUMBAI
Maharashtra 400063
11/20/2007 SECOND FLOOR, R-89 GREATER KAILASH - I - - NEW DELHI
Delhi 110048
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9935 U65991TN1991PLC021881
9936 U67120DL1993PTC052254
9937 U65993MH2006PTC164105
9938 U65923DL1996PTC078016
9939 U67120MH2006PTC160321
9940 U65923DL1996PTC081069
9941 U65923DL1996PTC080896
9942 U65910KA1981PTC004275
9943 U67190CH1996PTC018228
9944 U65993MH1999PTC122695
9945 U67120DL1994PTC061359
9946 U65923OR1996PLC004592
9947 U67120DL1994PTC061358
9948 U67120WB1994PLC062991
9949 U65991MH1993PLC074994
9950 U67120DL1995PLC064181
9951 U67120MH2001PTC133075
9952 U67190DL1996PTC078567
9953 U65910GJ1983PTC006530
9954 U65910BR1995PTC006901
9955 U67120DL1992PTC051141
9956 U65921CH1988PTC008261
9957 U67120UP1996PLC020190
9958 U65921PB1987PTC007393
9959 U67190DL1994PTC063628
9960 U67120RJ1997PTC013436
9961 U67120RJ1995PTC010038
9962 U65910GJ1987PTC009703
9963 U65910MH1998PTC116789
9964 U67120GJ1995PTC027900
9965 U65910AP1995PTC020804
9966 U67120RJ1994PTC008060
9967 U67120MH1996PTC102710
9968 U65991AP1997PLC026462
9969 U99999AP1997PLC026460
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CR APPARELS LIMITED
CRABTREE INVESTMENTAND FINANCE
COMPANY PRIVATE LIMITED
CRADLE FINANCE AND INVESTMENT
PRIVATE LIMITED
CRAFTECH SOFTWARE
TECHNOLOGIES PRIVATE LIMITED
CRAG MARTIN FINANCIAL SOLUTIONS
PRIVATE LIMITED
CRAMBO FINLEASE PRIVATE LIMITED
CRAMBO FINVEST PRIVATE LIMITED
CRANLEY ESTATES AND
INVESTMENTS PRIVATE LIMITED
CRAZE APPARELS PRIVATE LIMITED
CRAZY FINVEST PRIVATE LIMITED
CRB FINANCIAL AND MANAGEMENT
SERVICES PRIVATE LIMITED
CRB GLOBAL BANK LIMITED
CRB PORTFOLIO AND MANAGEMENT
SERVICES PRIVATE LIMITED
CRB SHARE BROKING LTD.
CRB TRUSTEE LIMITED
CRC CAPITAL AND FINANCE LIMITED
CRD HOLDING PRIVATE LIMITED
CREANT FINANCE AND INVESTMENT
SERVICES PRIVATE LIMITED
CREATA LEASING AND INVESTMENTS
PVT LTD
CREATION SAVINGS & FINANCIAL
PRIVATE LIMITED
CREATIVE BRISK FINANCIAL AND
INVESTMENT CONSULTANTS PRIVATE
LIMITED
CREATIVE CONSORTS PRIVATE
LIMITED
CREATIVE CREDIT CAPITAL LIMITED
CREATIVE FINANCERS PVT.LTD.
CREATIVE FINANCIAL SERVICES
PRIVATE LIMITED
CREATIVE FINCAP PRIVATE LIMITED
CREATIVE FINECHEM PRIVATE LIMITED
CREATIVE FINESTROCK PVT LTD.
CREATIVE FINLEASE PRIVATE LIMITED
CREATIVE FINSTOCK PRIVATE LIMITED
CREATIVE FINVEST PRIVATE LIMITED
CREATIVE GARTEX PRIVATE LIMITED
CREATIVE GLOBAL STOCK BROKING
PRIVATE LIMITED
CREATIVE INDIA GLOBAL FUND
LIMITED
CREATIVE INDIA VENTURE CAPITAL
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/19/1991 NO:28,DR.ALAGAPPA ROAD,PURASAWAKKAM, MADRAS-84
PURASAWAKKAM, MADRAS-84 - PURASAWAKKAM, MADRAS-
84 Tamil Nadu
2/22/1993 B-6/5, RAJOURI GARDENNEW DELHI - Delhi
8/26/2006 HRUSHIKESH "A" CHS, A-002 APNA GHAR SWAMISAMARTH
NAGAR,ANDHERI(W) - MUMBAI Maharashtra 400053
4/10/1996 204-206 SIDDHARTH CHAMBERS HAUZ KHAS - NEW DELHI Delhi
110016
3/7/2006 GOOL MANSION,6 HOMJI STREETMUMBAI-1 - - MUMBAI-1
Maharashtra -
8/9/1996 B-69,AYODYA ENCLAVE SECTOR-13,ROHINI SECT-13,ROHINI
NEW DELHI Delhi 110016
8/2/1996 SHOP NO. 50, LUXMI BARI NAGAR MKT., LAXMI BAI NAGAR, -
NEW DELHI Delhi 110023
6/24/1981 NO 10 REST HOUSE,CRESENT ROAD, BANGALORE -
BANGALORE Karnataka 560001
5/23/1996 SCO NO 98IIND FLOOR SECTOR 44 C - CHANDIGARH Chandigarh
-
11/17/1999 124 FREE PRESS HOUSE 215NARIMAN POINT - - MUMBAI
Maharashtra 400021
9/8/1994 608, VIKRAM TOWER, RAJENDRA PLACE - NEW DELHI Delhi
9/2/1996 IDCOL HOUSESARDAR PATEL HALL PREMISES ASHOK NAGAR
U NIT II - BHUBANESWAR Orissa 751001
9/8/1994 608, VIKRAM TOWER RAJENDRA PLACE - NEW DELHI Delhi
4/22/1994 SUITE NO.411 - A, 5TH FLOOR, JHILMILL CHAMBERS, P - 44,
RABINDRA SARANI, - KOLKATA West Bengal 700001
11/8/1993 DBS HOUSE, 31 MARZBAN ROAD,FORT,BOMBAY -1. - MUMBAI
Maharashtra 400001
1/9/1995 3A/13, ASAF ALI ROAD - NEW DELHI Delhi
8/16/2001 1207/AP J TOWERS DALAL STREET - MUMBAI Maharashtra
400001
4/30/1996 D-961,IIND FLOOR NEW FRIENDSCOLONY - NEW DELHI Delhi
110065
10/26/1983 296 GIDCINDUSTRIAL ESTATE ODHAV - AHMEDABAD Gujarat
382415
12/8/1995 EXHIBITION ROAD, PS.GANDHI MAIDAN, - PATNA Bihar 800001
11/25/1992 E-118, SAKET NEW DELHI - Delhi 110017
4/8/1988 1246SECTOR 22 B CHANDIGARH - U T Chandigarh -
6/21/1996 B 21/57,KAMACHHA VARANASI VARANASI - UTTAR PRADESH
Uttar Pradesh
3/31/1987 C/O,RADIO & RECORD CENTRE,,OPP.OLD COURT,G.T.ROAD
CIVIL LINES,JALANDHAR. - Punjab -
12/20/1994 C-2/27,IST FLOOR WEST ENCLAVE PRITAM PURA - NEW DELHI
Delhi 110054
3/19/1997 3, SATYANARAYAN MARG,AMAL KA KANTA UDAIPUR - UDAIPUR
Rajasthan -
5/17/1995 27, GANGA GALI, GANESH GHATI, - UDAIPUR Rajasthan 313001
6/4/1987 6/ANAND SAGAR APTS JETALPURROAD, BARODA - Gujarat
10/8/1998 NARASI PADAN DURGA MANDIRROAD AKURLI KANDIVALI EAST
- MUMBAI Maharashtra 400101
10/19/1995 SUVIDHA COMMERCIAL COMPLEX,4TH FLOOR,TALAV GATE,
JUNAGADH. - Gujarat
6/23/1995 FLAT 107-A, PHASE - 2, METRO PALMGROVE APTS RAJBHAVAN
ROAD, SOMAJIGUDA - HYDERABAD Andhra Pradesh 500082
2/18/1994 209, JAIPUR TOWER,M.I. ROAD, JAIPUR - C Rajasthan -
9/20/1996 103, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND,
LOWER PAREL, - MUMBAI Maharashtra 400013
2/18/1997 21ST CENTURY COMPLEXNAMPALLY HYDERABAD. - Andhra
Pradesh -
2/18/1997 21ST CENTUREY COMPLEXNAMPALLY HYDERABAD. - Andhra
Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
9970 U65991TN1983PTC010442
9971 U65910GJ1995PTC026395
9972 U65910GJ1970PTC002115
9973 U65910GJ1992PLC018731
9974 U67120GJ1995PLC025644
9975 U67120CH1995PLC015770
9976 U67120GJ1996PTC030698
9977 L67120MH1994PLC081730
9978 U65929DL1995PTC066602
9979 U65921JH1994PTC005946
9980 U67190MH1995PTC092844
9981 U67190KA2006PTC038758
9982 U67190DL2002PTC114764
9983 U67120RJ1995PTC010288
9984 U67120MH1995PTC092588
9985 U65921DL1991PLC045895
9986 U67190MH1993PLC071691
9987 U65929DL1955PTC002538
9988 U67190MH2008PTC181140
9989 U65910KA1993PTC014414
9990 U67190MH2008PLC179480
9991 U65929TN2002NPL048731
9992 U65929PN2005PTC021646
9993 U67190MH2005PTC151450
9994 U67120MH1996PTC104392
9995 U67120MH1994PLC079225
9996 U67120MH2005PTC155073
9997 U67190TN2003PTC052146
9998 U67120GJ1995PTC025113
9999 U65910DL1997PTC086413
10000 U65921WB1995PLC069402
10001 U67120AP1996PTC024779
10002 U67190MH1996PTC101456
10003 U65910UP1983PLC006083
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CREATIVE LEASING COMPANY
PRIVATE LIMITED
CREATIVE MARKETING AND
INVESTMENT PVT LTD
CREATIVE PLASTOPACK AND
TRADELINK PRIVATE LIMITED
CREATIVE PROCESSING LIMITED
CREATIVE SECURITIES LIMITED
CREATIVE SECURITIES LTD
CREATIVE STOCK BROKING SERVICES
PRIVATE LIMITED
CREATIVE WORLD TELEFILMS LIMITED
CREATORS INDIA FINANCE AND
INVESTMENTS PRIVATE LIMITED
CRECENT LEASING AND MARCANTILE
PRIVATE LIMITED
CREDENCE FINANCIAL CONSULTANCY
PRIVATE LIMITED
CREDENCE INVESTMENT SERVICES
(INDIA) PRIVATE LIMITED
CREDENT PORTFOLIO MANAGEMENT
PRIVATE LIMITED
CREDENTIAL CPCONSULT PRIVATE
LIMITED
CREDENTIAL EQUITIES PRIVATE
LIMITED
CREDENTIAL STOCK BROKERS LTD.
CREDIT ANALYSIS AND RESEARCH
LIMITED
CREDIT AND FINANCE PVT LTD
CREDIT ASSESSMENT CONSULTANT
SERVICES PRIVATE LIMITED
CREDIT HIMATSINGKA PRIVATE
LIMITED
CREDIT MARKET SERVICES LIMITED
CREDIT OPPORTUNITIES FOR RURAL
ENTERPRISES
CREDIT POINTE SERVICES PRIVATE
LIMITED
CREDIT SUISSE CONSULTING (INDIA)
PRIVATE LIMITED
CREDIT SUISSE SECURITIES (INDIA)
PRIVATE LIMITED
CREDITCAPITAL SECURITIES LIMITED
CREDITCORP FINANCIAL SERVICES
PRIVATE LIMITED
CREDITLOGISTICS INDIA PRIVATE
LIMITED
CREDO SECURITIES PRIVATE LIMITED
CREEPER FINLEASE & INVESTMENT
PRIVATE LIMITED
CREF FINANCE LIMITED
CRESA FINANCIAL SERVICES PRIVATE
LIMITED
CRESCENT CAPITAL SERVICES
PRIVATE LIMITED
CRESCENT FINANCE AND INDUSTRIAL
INVESTMENT (INDIA) LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/11/1983 113, KAMARAJ AVENUE, ADYAR,MADRAS-600020. - MADRAS
Tamil Nadu 600020
6/19/1995 PLOT NO 1200ANAND APARTMENT - - BHAVNAGAR Gujarat -
6/29/1970 NAVNIT LAL SHANKAR LAL'SBANGALLOW NEAR ELLIS BRIDGE
RLY CROSSING - AHMEDABAD Gujarat 380006
12/24/1992 606,RIVER PALACE-II NEAR NAVDI OWARA NANPURA - SURAT
Gujarat 395001
4/27/1995 9/52, ROOPAL PARK, ANKURROAD,NARANPURA, AHMEDABAD-
380013 - Gujarat
2/8/1995 29 6 INDUSTRIAL AREAPHASE II CHANDIGARH - U T Chandigarh
9/12/1996 B/132 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE NR
PANJARA POLE AMBAWADI - AHMEDABAD Gujarat 380015
10/4/1994 A-8, MAHAVIR DHAM CHAWL, NEAR SAIBABA GARDEN,
SAIBABA NAGAR, BORIVALI(WEST) - MUMBAI Maharashtra
400092
3/22/1995 4A/10 OLD RAJINDER NAGAR - NEW DELHI Delhi 110060
9/30/1994 MAIN ROAD, P.S.-LOWER BAZAR, P.O.-GPO - RANCHI Jharkhand
9/19/1995 NEW ASHIRWAD INDUSTRIAL ESTATE NO. 5, UNIT NO. 248 &
249, RAM MANDIR ROAD, GOREGAON (W), - MUMBAI
Maharashtra 400104
3/16/2006 #183 7TH B MAINKALYAN CO-OP SITE RPC LAYOUT
VIJAYANAGAR - BANGALORE Karnataka
4/1/2002 2/207 ASHISH COMPLEX,NEWRAJDHANI ENCLAVE LSC - -
DELHI Delhi 110092
6/28/1995 453 GANPATI PLAZA M I ROAD - JAIPUR Rajasthan 302001
9/12/1995 432/34, RAHIM CHAMBERS, VIJAYWADI CHIRABAZAR - MUMBAI
Maharashtra 400002
10/4/1991 D - 20, MANSAROVER GARDEN - - NEW DELHI Delhi 110015
4/21/1993 GODREJ COLISEUM 4TH FLR SOMAIYA HOSP ROAD OFF E EXP
HIGHWAY SION E - MUMBAI Maharashtra 400022
7/8/1955 F-81 BHAGAT SINGH MARKET, NEWDELHI. - - Delhi -
4/15/2008 GALA NO. 52, 2ND FLOOR, IDEAL INDUSTRIAL ESTATE,
SENAPATI BAPAT MARG, LOWER PAREL, - MUMBAI Maharashtra
400013
6/9/1993 10/24, Kumara Krupa Road, High Grounds, - Bangalore Karnataka
560001
2/27/2008 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE
PARLE (EAST), - MUMBAI Maharashtra 400099
4/8/2002 2A - 10TH CROSS, ALLI STREET ANNAMALAI NAGAR -
TRICHIRAPALLI Tamil Nadu 620018
12/7/2005 OFFICE NO. 1B, 1ST FLOOR, CEREBRUM IT PARK, KALYANI
NAGAR - PUNE Maharashtra 411014
2/21/2005 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR.
ANNIE BESANT ROAD, WORLI - MUMBAI Maharashtra 400018
12/10/1996 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR
ANNIE BESANT ROAD, WORLI - MUMBAI Maharashtra 400018
6/27/1994 BRADY HOUSE, 3RD FLOOR,VEER NARIMAN ROAD,BOMBAY -
MUMBAI Maharashtra 400001
7/26/2005 C-604 COSMOS VALLEYOF FLOWERS THAKUR VILLAGE
KANDIVALI EAST - MUMBAI Maharashtra 400101
12/15/2003 VINAYAKA, OLD NO 13 NEW NO29B,BESANT AVENUE ADYAR -
CHENNAI Tamil Nadu 600020
3/22/1995 301,Third Floor, Dev Complex, Opp. Parimal Garden, Ambawadi, -
AHMEDABAD Gujarat 380006
4/3/1997 RAJENDRA PRASAD BANSAL, S/O- SH. K.P.BANSAL 582 DR.
MUKHERJEE NAGAR DELHI Delhi 110009
3/15/1995 7/1, BALLYGUNGE PARK, - KOLKATA West Bengal 700019
7/30/1996 DOOR NO 78-9-11, SRI RANGA STREET GANDHIPURAM-3, -
RAJAHMUNDRY Andhra Pradesh 533103
7/30/1996 46/48 BOMANJU LANE2ND FLOOR OFF GUNBOW STREET
FORT - MUMBAI Maharashtra 400001
5/2/1983 KAKARMUTTAK L W VARANSI - UTTAR PRADESH Uttar Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10004 U67120DL1995PTC070942
10005 U67120MH1982PTC028985
10006 U65993PB1993ULT013177
10007 L65999WB1984PLC038066
10008 U67120DL1996PTC081899
10009 U65910WB1995PLC074224
10010 U67120DL2008PTC178924
10011 U65921CH1998PTC021202
10012 U67120MP1996PTC010946
10013 U67120DL1994PLC062468
10014 U67190TN2005PTC058165
10015 U67120MH1992PTC065006
10016 U67120DL2007PTC159096
10017 U67190TN2000PTC045218
10018 U65993DL1998PTC091565
10019 U67190MH1996PTC098482
10020 U65910AP1996PLC023290
10021 L65920AP1995PLC020288
10022 U65993AP1996PLC023278
10023 U65991TN1993PLC026067
10024 U67120DL1993PTC053051
10025 U65921WB1996PTC079602
10026 U65921WB1996PTC079601
10027 U65923MH1996PTC101250
10028 U67120DL1999PLC102865
10029 U67120UP1992PLC014695
10030 U65991TN1989PLC017441
10031 U65921MP1993PTC007596
10032 U67190MH2007PLC172616
10033 L67120MH1987PLC042363
10034 U65991TN1993PTC026476
10035 U65993WB1994PTC061407
10036 U65993KA2000PTC026521
10037 U65991TN1993PTC024334
10038 U65923WB1986PTC040438
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CRESCENT FINCAP PRIVATE LIMITED
CRESCENT HOLDINGS AND
ENTERPRISES PRIVATE LIMITED
CRESCENT INVESTMENTS (A PRIVATE
COMPANY WITH UNLIMITED LIABILITY)
CRESCENT LEASING LIMITED
CRESCENT RESORTS PRIVATE
LIMITED
CRESCENT SECURITIES LTD.
CRESCORE STOCK BROKING PRIVATE
LIMITED
CRESDEV IMPEX AND FINANCE INDIA
PRIVATE LIMITED
CRESENT HOLDING AND
CONSULTANTS PRIVATE LIMITED
CRESSIDA FINANCE AND LEASING
LIMITED
CRESSIDA HOLDINGS PRIVATE
LIMITED
CREST COMMERCIAL AND FINANCIAL
SERVICES PVT LTD
CREST COMTRADE PRIVATE LIMITED
CREST CREDIT SOLUTIONS PRIVATE
LIMITED
CREST FINVEST PRIVATE LIMITED
CRESTAR CAPITAL INDIA PRIVATE
LIMITED
CRESTER FINANCE LIMITED
CRESTER GLOBAL FINANCE LIMITED
CRESTER HOLDINGS LIMITED
CRESTRINK ORCHARDS INDIA LIMITED
CRF ODD LOT SHARES PRIVATE
LIMITED
CRI DEVELOPERS PVT LTD
CRI SKYHIGH PVT LTD
CRIMSOM RAGE FINVEST PRIVATE
LIMITED
CRIMSON COMMODITY LIMITED.
CRIMSON CREDITS LIMITED
CRIMSON INVESTMENTS LIMITED
CRISCO INVESTMENTS PVT LTD
CRISIL CREDIT INFORMATION
SERVICES LIMITED
CRISIL LIMITED
CRK CHITS PRIVATE LIMITED
CRL FINANCE & INVESTMENT PVT.
LTD.
CRM HOLDINGS PRIVATE LIMITED
CRN INVESTMENTS PRIVATE LIMITED
CROCHET TRADE AND INVESTMENT
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
7/19/1995 202, 944/3, FAIZ ROAD,NAIWALA KAROL BAGH - NEW DELHI
Delhi
12/28/1982 "Nirmal", 3rd Floor, 241 Backbay Reclamation, Nariman Point, -
Mumbai Maharashtra 400021
3/29/1993 96,SANT NAGAR,CIVIL LINES LUDHIANA - LUDHIANA Punjab
141001
10/16/1984 16, HARE STREET, - KOLKATA West Bengal 700001
9/12/1996 20, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002
9/13/1995 1 BRITISH INDIAN ST - - KOLAKTA West Bengal 700069
6/2/2008 403,4th Floor Kirti Mahal, 19,Rajendra Place - New Delhi Delhi
110008
3/24/1998 SCO 80-81SECOND FLOOR SECTOR 17 C - CHANDIGARH
Chandigarh -
6/20/1996 G-2 ARNIYA PLAZA, 27/2 MANORAMA GANJ, - INDORE Madhya
Pradesh 452001
11/1/1994 11/27-AB, TILAK NAGAR - NEW DELHI Delhi 110018
12/1/2005 1/36 NGP AMUDHA NAGARMADURAVOXAL CHENNAI 95
MADURAVOXAL CHENNAI 95 - MADURAVOXAL CHENNAI 95
Tamil Nadu
1/23/1992 KAVERI B 138/149 SUNDERNAGARCO OP SOC LTD KALINA -
MUMBAI Maharashtra 400098
2/9/2007 P-27, MALVIYA NAGAR MAIN MARKET - NEW DELHI Delhi 110017
6/20/2000 OLD NO. 34 A NEW NO. 10 ARUNACHALAM ROAD FIRST FLOOR
SALIGRAMAM - CHENNAI Tamil Nadu 600093
1/7/1998 511/2/1, VILLAGE RAJOKARI - NEW DELHI Delhi 110038
3/27/1996 502 B-6 CHINARVASANT VIHAR THANE - MUMBAI Maharashtra
400601
2/22/1996 6-3-594/5/4FIRST FLOOR SOMAJIGUDA - HYDERABAD,AP Andhra
Pradesh 500082
5/10/1995 112,113, PARAS CHAMBERS,3-5-890, HIMAYATNAGAR,
HYDERABAD. - Andhra Pradesh
2/20/1996 #NAME?
10/22/1993 NO.328, 6TH FLOORKHALAS SHIRAZI ESTATE PANTHEON ROAD
- MADRAS-600 008 Tamil Nadu
4/13/1993 A-48A, GANESH NAGAR, NEW DELHI - Delhi
5/8/1996 8 A J C BOSE ROAD 9TH FLOOR P S SHAKESPEARE SARANI -
KOLKATA West Bengal 700017
5/8/1996 8 A J C BOSE ROAD 9TH FLOOR P S SHAKESPEARE SARANI -
KOLKATA West Bengal 700017
7/18/1996 KARMAKSHETRA C-1 64 6TH FLOORCOMRADE HARBANSLA
MARG NEAR SANMUKHANANDA HALL - MUMBAI Maharashtra
400037
12/17/1999 1 KARAMPURA SHOPPING CENTRENEW MOTI NAGAR - - DELHI
Delhi 110015
9/3/1992 N-65/D-2, SHASHI NAGAR COLONY,NAGWAN CHUNGI,BHU
VARANASI - VARANASI Uttar Pradesh
5/23/1989 34,VICTORIA CREACENT OFFCOMMANDER-IN-CHIEF ROAD,
,EGMORE,MADRAS-5. - MADRAS Tamil Nadu 600005
3/24/1993 KHASRA N0.762 KHAJRANA BAIKUNTHDHAM - INDORE Madhya
Pradesh
7/25/2007 CRISIL HOUSE, 121/122, ANDHERI-KURLA ROAD, ANDHERI
(EAST) - MUMBAI Maharashtra 400093
1/29/1987 CRISIL HOUSE 121-122ANDHERI KURLA ROAD ANDHERI (EAST) -
MUMBAI Maharashtra 400093
12/30/1993 40-B, LAKSHMIPURAM II STREETMADURAI-625 001 MADURAI-
625 001 - MADURAI-625 001 Tamil Nadu -
1/11/1994 5/5 KALI PRASANNA SINHA ROAD - - KOLKATA West Bengal
700002
3/3/2000 VILLA # 3, PALM MEADOWS EXTENSION,
RAMGAGONDANAHALLI, VARTHUR AIRPORT ROAD, -
BANGALORE Karnataka 560066
2/5/1993 NO.10,KARPAGAMBAL NAGAR,MYLAPORE,LUZ MADRAS-600004
- MADRAS-600004 Tamil Nadu 600004
4/1/1986 313 TODI CHAMBERS, 2 LAL BAZAR STREET - KOLKATA West
Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10039 L65910MH1995PLC091419
10040 U65910MH1996PTC096846
10041 U67120GJ2008PTC054012
10042 U65993TN1998PLC041405
10043 U65910JH1992PLC004743
10044 L65910UP1993PLC015432
10045 U65921UP1996PLC019924
10046 U65921MH1997PTC112048
10047 U67120UP1996PTC020073
10048 U67190DL2005PTC143563
10049 U67120DL1995PTC064338
10050 U67120RJ1996PTC011358
10051 U67120DL2008PTC182582
10052 U67120WB2005PTC101074
10053 U65910DL1997PTC090442
10054 U65991MH2005PTC151963
10055 U67120WB1981PTC033752
10056 U67120MH1980PLC022419
10057 U65910MH1993PLC074947
10058 U65991TN1998PTC039776
10059 U67190TN1996PLC035521
10060 U65993MH2002PTC135220
10061 U67120DL1997PTC086043
10062 U67190MH2005PTC158431
10063 U67120MH1984PTC033660
10064 U65993WB1975PTC030133
10065 L65910DL1983PLC016991
10066 U65991TN1989PLC017346
10067 U65923BR1996PLC007125
10068 U67120MH2004PTC146125
10069 U67120MH1995PTC087488
10070 U65921PB1988PTC008322
10071 U67120DL2007PTC170786
10072 U65921DL1994PLC057282
10073 U67120DL2008PTC174878
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CROESUS FINANCE COMPANY LIMITED
CROIS FINANCE AND INVESTMENTS
PRIVATE LIMITED
CROMA FINANCIAL SERVICES PRIVATE
LIMITED
CROMBES HOLDINGS LIMITED
CROMPTION FINANCE & HIRE
PURCHASE CO. INDIA LIMITED
CRONIC COMMERCIAL AND
INVESTMENT LIMITED
CRONY LEASING AND FINANCE
LIMITED
CROP FIELD FINANCE PRIVATE
LIMITED
CROPWELL CHEMICALS PRIVATE
LIMITED
CROSS BORDER FINANCIAL
RESEARCH PRIVATE LIMITED
CROSS COUNTRY CAPITAL AND
FINANCE PRIVATE LIMITED
CROSS LINKS FINANCE PRIVATE
LIMITED
CROSS RIVER SECURITIES PRIVATE
LIMITED
CROSSEAS CAPITAL SERVICES
PRIVATE LIMITED
CROSSLINK FINLEASE PRIVATE
LIMITED
CROSSOVER TRUSTEES PRIVATE
LIMITED
CROSSROAD ENCLAVES PRIVATE
LIMITED
CROUSE INVESTMENT LIMITED
CROWN AVMED LIMITED
CROWN CHITS PRIVATE LIMITED
CROWN CORPORATE FINANCIAL
SERVICES LIMITED
CROWN EQUITIES PRIVATE LIMITED
CROWN FINCAP PRIVATE LIMITED
CROWN FUTURES STOCK BROKERS
PRIVATE LIMITED
CROWN HOLDINGS PRIVATE LIMITED
CROWN INVESTMENT PVT LTD
CROWN LEASING AND FINANCE
LIMITED
CROWN MEDICALS AGENCIES
PRIVATE LIMITED
CROWN SAVING INDIA LIMITED
CROWN SECURITIES PRIVATE LIMITED
CROWN SHAREBROKER PRIVATE
LIMITED
CROWNSTAR DEVELOPERS PVT LTD
CRRS INVESTMENTS PRIVATE LIMITED
CRS FINANCE AND CONSTRUCTION
LIMITED
CRS INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/7/1995 1 IRANI MANSION, 18 GOKHALE SOCIETY LANE, PAREL, -
MUMBAI Maharashtra 400012
2/2/1996 V-4,MANMOHANKUNJ,G NO.3,SIKKANAGAR,V.P.RD,MUMBAI-4
20.1.97 - MUMBAI 40 0004 Maharashtra -
5/26/2008 103,SHRADDHA FLAT, NEAR BANK OF BARODA,
FATEHPURA,PALDI - AHMEDABAD Gujarat 380007
11/11/1998 Plot No: 39 Industrial Estate (North Phase), Ambattur - Chennai
Tamil Nadu 600098
1/15/1992 THANA ROAD, DALTONGANJ,DALTONGANJ. - DALTONGANJ
Jharkhand
6/1/1993 60 SHREE RAM PLACEDELHI ROAD MEERUT - U P Uttar Pradesh
250002
5/9/1996 B-905 C.I.D. COLONY, MAHANAGAR - LUCKNOW Uttar Pradesh
226006
11/24/1997 403 YADAV VYAPAR BHAVAN602 SHUKRAWAR PETH - PUNE
Maharashtra -
6/4/1996 ADITYA BHAWAN MILL ROADHOUSE NO 119 MAWAIYA
LUCKNOW - LUCKNOW Uttar Pradesh 226004
12/12/2005 L-30, 1st Floor, Lajpat Nagar -II - New Delhi Delhi 110024
1/13/1995 29A/1 ASAF ALI ROAD, 4TH FLOOR - NEW DELHI Delhi
1/8/1996 - Rajasthan
8/28/2008 4/33, SUBHASH GALI, VISHWASH NAGAR, SHAHDARA, - - DELHI
Delhi 110032
1/10/2005 5TH FLOOR SUITE NO 37 MARTINBURN HOUSE 1 R N
MUKHERJEE ROAD - KOLKATA West Bengal 700001
10/27/1997 B-1 KALINDI COLONY - NEW DELHI Delhi
3/15/2005 5 KAMDAR SHOPPING CENTRE1ST FLOOR V S KHANDEKAR
MARG VILE PARLE (E) - MUMBAI Maharashtra 400057
6/8/1981 37/1, STEPHEN HOUSE, 4, B.B.D. BAG (EAST), - KOLKATA West
Bengal 700001
3/27/1980 708-709 RAHEJA CHAMBERS213 NARIMAN POINT - - MUMBAI
Maharashtra 400021
11/5/1993 D-11, LAKSHMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI
WEST - MUMBAI Maharashtra 400053
1/19/1998 12-A, ELDAMS SQUARE167 ELDAMS ROAD, TEYNAMPET -
CHENNAI 18 Tamil Nadu
5/21/1996 118,G.N. CHETTY ROAD T.NAGAR - CHENNAI Tamil Nadu 600017
3/19/2002 AMAR CHAMBER97 KAZI SYED STREET - - MUMBAI
Maharashtra 400003
3/21/1997 1061/15, NAIWALA KAROL BAGH - NEW DELHI Delhi
12/29/2005 118 ANDHERI UNIVERSALINDUSTRIAL ESTATE J P ROAD
ANDHERI (W) - MUMBAI Maharashtra 400058
8/4/1984 6/26, TARDEO AC MARKET, TARDEO ROAD - MUMBAI
Maharashtra 400034
7/25/1975 4A SHREE SANESH BUSINESSCEMTRE 216 ACHARYA J C
BOSE RD - KOL West Bengal 700017
11/22/1983 H-1479CHITTARANJAN PARK - - NEW DELHI Delhi 110019
4/28/1989 28,MUTHU RAMA LINGA THEVAR ST,EAST TAMBARAM MADRAS-
59 - EAST TAMBARAM,MADRAS-59 Tamil Nadu 600059
3/19/1996 JANTA ROAD,YARPUR,GARDANIBAGH, PS.GARDANIBAG, -
PATNA Bihar
5/7/2004 GALA NO.10, BUILDING NO.2, RAM MANDIR INDUSTRIAL
ESTATE, RAM MANDIR ROAD, GOREGAON (EAST), - MUMBAI
Maharashtra 400063
4/19/1995 G-6/7, AMIT INDUSTRIAL ESTATE DR. S. S. RAO ROAD. NEAR
CITI TOWER, PAREL - MUMBAI Maharashtra 400012
4/29/1988 NEW MARKETADDA HOSHIARPUR JALANDHAR - PUNJAB
Punjab -
11/27/2007 401/1, JHEEL GORANJA NEAR GEETA COLONY - DELHI Delhi
110031
2/8/1994 D-381, LALITA PARK, LAXMI NAGAR, - DELHI Delhi 110092
3/4/2008 48, BASANT LOK VASANT VIHAR - NEW DELHI Delhi 110057
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10074 U67120KA1999PTC026046
10075 U65929DL1997PTC086139
10076 U65993DL1983ULL015872
10077 U65910GJ1995PLC027843
10078 U65921CH1992PLC012556
10079 U65929AS1996PTC004653
10080 U65993DL1988PLC034475
10081 U67120DD1995PLC001945
10082 U65921DL1993PTC163668
10083 U65921CH1996PTC018396
10084 U65910RJ1996PTC012002
10085 U67120GJ1995PTC026323
10086 U67120WB1995PTC067396
10087 U67120RJ1995PLC009754
10088 U65929DL1995PLC071780
10089 U65991UR1994PLC016075
10090 L65991TN1992PLC023967
10091 U67120AP1995PTC020825
10092 U65922WB1995PTC074384
10093 U65993WB1983PTC035961
10094 U67120WB1995PTC075571
10095 U67120WB2002PTC094702
10096 U67120WB1995PTC075357
10097 U65993MH1998PTC116872
10098 U67120RJ1976PTC001713
10099 U65993WB1996PTC076343
10100 U65900MH2004PTC095159
10101 U67120MH1995PTC095160
10102 U65921CH1990ULL010809
10103 U65900MH1995PTC089895
10104 U65993TN2006PTC060100
10105 U67120AP2000PTC034419
10106 U65991TN2000PTC044498
10107 U65999WB1994PTC063706
10108 U67120WB1995PTC075566
10109 U65993WB1997PTC083221
10110 U65910AP1994PTC016946
10111 U65910AP1996PTC024686
10112 U67120MH1999PTC120887
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CRS SECURITIES PRIVATE LIMITED
CRUCIAL INFINLEASE PRIVATE LIMITED
CRUCIBLE INVESTMENT COMPANY
CRUISER LEASE FINANCE LIMITED
CRUX HIRE PURCHASE AND LEASING
COMPANY LIMITED
CRYSTAL CREDIT CAPITAL PVT LTD
CRYSTAL CREDITS (INDIA) LTD.
CRYSTAL EQUITIES LIMITED
CRYSTAL FABTEX & INVESTMENTS
PVT LTD
CRYSTAL FINLEASE PRIVATE LIMITED
CRYSTAL FINLEASE PVT LTD
CRYSTAL FINSTOCK PRIVATE LIMITED
CRYSTAL FINVEST PVT.LTD.
CRYSTAL FINVST LTD
CRYSTAL HOME FINA CORPORATION
LIMITED
CRYSTAL INDIA MUTUAL BENEFITS
LIMITED
CRYSTAL INVESTMENTS LIMITED
CRYSTAL INVESTOR SERVICES
PRIVATE LIMITED
CRYSTAL PROPERTIES PVT LTD
CRYSTAL REFRIGERATION PVT LTD
CRYSTAL SECURITIES PVT LTD
CRYSTAL SHARE BROKING PRIVATE
LIMITED
CRYSTAL STOCKS PVT.LTD.
CRYSTAL TRADE CENTRE PRIVATE
LIMITED
CRYSTAL TRADE FINANCE AND
INVESTMENTS PVT LTD
CRYSTAL VANIJYA PVT LTD
CRYSTALGOLD HOUSING PRIVATE
LIMITED
CRYSTALGOLD TOURISM PRIVATE
LIMITED
CRYSTALLINE DEPOSIT COMPANY
CS ENTERPRISES PRIVATE LIMITED
CS HOLDINGS PRIVATE LIMITED
CS SHARES AND STOCKS PRIVATE
LIMITED
CSK TUBE ENTERPRISES PRIVATE
LIMITED
CSN FINANCIAL SERVICES PVT. LTD.
CSN SECURITIES PVT LTD
CSP INVESTMENTS & FINANCIAL
SERVICES PRIVATE LIMITED
CSR LEASING AND FINANCE PVT LTD
CSR SECURITIES PRIVATE LIMITED
CSS PROCESS MANAGEMENT
COMPANY PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/7/1999 547/3, FIRST FLOOR, R.V.ROADBASAVANAGUDI BANGALORE -
BASAVANAGUDI, BANGALORE Karnataka 560004
3/26/1997 1517,DEVIKA TOWERS 6,NEHRU PLACE - DELHI Delhi 110019
6/7/1983 - Delhi
10/17/1995 LOWER LEVEL ,RADHAKRISHNAAVENUE,STADIUM ROAD,
NAVRANGPURA, AHMEDABD. - Gujarat
8/25/1992 1244 MORI GATEMANIMAJRA CHANDIGARH - U T Chandigarh
1/9/1996 MANSAROVR PLAZABARTHAKUR MILL ROAD ULUBARI
GUWAHATI - ASSAM Assam 781007
12/30/1988 B-18 SOMDATT CHAMBERS II9 BHIKAJI CAMA PLACE NEW
DELHI - Delhi
10/10/1995 C/O INDUSTRIAL CONTROLEQIPMENTS 362.1-C GANESH INDL.
ESTATE KACHIGHAM - DAMAN Daman and Diu 396210
11/8/1993 510, ANSAL BHAWAN, NEHRU PLACE - NEW DELHI Delhi 110019
6/24/1996 SCO 1136 37SECTOR 22 B CHANDIGARH - U T Chandigarh -
5/8/1996 B-18, E-2 TODAR MAL MARGBANI PARK JAIPUR. BANI PARK
JAIPUR. - BANI PARK JAIPUR. Rajasthan -
6/14/1995 193/1, New Cloth Market Kalupur - AHMDABAD Gujarat 380002
1/13/1995 266 LAKE TOWNBLOCK-B - KOLKATA West Bengal 700089
3/24/1995 111-112 IST FLOUR,JANAK DEEPCOMPLEX KOTHRI ROAD,
GUMANPURA, - KOTA Rajasthan
8/21/1995 G-55 ROYAL PALACE LAKSHMI NAGAR, - DELHI Delhi
1/21/1994 HEBEPT ROADLUCKNOW CHOWK HAJARATGANJ LUCKNOW -
UTTAR PRADESH Uttarakhand
12/4/1992 NO.29,THILAK ST, T. NAGAR - CHENNAI Tamil Nadu 600017
6/26/1995 KANTHISIKHARA COMPLEX,A.BLOCK, FLAT NO.12 1ST FLOOR
PUNJAGUTTA, - HYDERABAD. (A.P) Andhra Pradesh -
9/20/1995 5A/1B LORD SINHA ROAD - - KOLKATA West Bengal 700071
2/28/1983 7 A J C BOSE ROAD - CALCUTTA West Bengal 700017
11/24/1995 33/1 NETAJI SUBHAS ROAD 552 MARSHAL HOUSE - KOLKATA
West Bengal 700001
5/31/2002 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO 5 - - KOLKATA
West Bengal 700001
11/15/1995 ANNAPURNA APARTMENTS AA-14/1DESHBANDHU
NAGAR,BAGUIHATI - KOLKATA West Bengal 700059
10/14/1998 PLOT NO. 22, SECTOR 2 VASHI - NAVI MUMBAI Maharashtra
400703
11/26/1976 PARCHICHALL, - ABU ROAD Rajasthan
1/3/1996 13 BROAD STREET BASEMENT - KOLKATA West Bengal
700019
9/30/2004 A-102 KRISHNA SHANTIVANBORIVALI EAST - - MUMBAI
Maharashtra 400066
12/11/1995 A-102, KRISHA SHANTIVAN, BORIVALI (EAST), - MUMBAI
Maharashtra 400066
11/7/1990 256SECTOR 9 CHANDIGARH - U T Chandigarh 160009
6/23/1995 101, M. K. BHAVAN, 1ST FLOOR 300, SHAHID BHAGAT SINGH
ROAD, FORT - MUMBAI Maharashtra 400001
6/6/2006 Flat No.5 , BS Flats, 53,Third Street, Abhiramapuram - Chennai
Tamil Nadu 600018
5/11/2000 PLOT NO.15, NCL AVENUE, OPP SATYAM ENCLAVE, NH-7, PET
BASHEERABAD - MEDCHAL HIGHWAY HYDERABAD Andhra
Pradesh 500055
3/24/2000 132,L&T ROAD, BURMA COLONY, PERUNGUDI, - CHENNAI Tamil
Nadu 600096
6/24/1994 76 BENTINCK STREET, - KOLKATA West Bengal 700001
11/24/1995 76 BENTINCK STREET - KOLKATA West Bengal 700001
3/6/1997 6 JAWARHARLAL NEHRU RD - KOLKATA West Bengal 700013
1/27/1994 3-6-432IIND FLOOR HIMAYATH NAGAR - HYDERABAD Andhra
Pradesh
7/18/1996 1-8-430/22/3, 2ND FLOOR,UMA GARDENS, CHIKKADPALLY,
HYDERABAD-20. - Andhra Pradesh -
7/20/1999 401 SENTINEL HIRANANDANIBUSINESS PARK POWAI -
MUMBAI Maharashtra 400076
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10113 U67120TZ2000GAP009255
10114 U65999WB2008PTC124744
10115 U65921TZ1994PTC005152
10116 U65993WB1990PTC048573
10117 U67190HR2009PTC038939
10118 U65920MH1996PTC101527
10119 U67120WB1995PTC073407
10120 U67120AP1995PLC020004
10121 L65993DL1990PLC040101
10122 U65910GJ1980PTC003631
10123 U65991TN1995PTC033049
10124 U65993TN2008PTC068100
10125 U67190TN1918PLC000427
10126 U67120MH1994PTC079010
10127 U65991TN1996PLC034694
10128 U65991TN1987PTC013982
10129 U65991TN1993PTC025272
10130 U65929DL1995PTC072323
10131 U65910GJ1991PTC015101
10132 U65910UP1997PLC021498
10133 U67120DL1997PTC085992
10134 U65922TZ1987PLC001903
10135 U67120WB1988PTC045759
10136 U65993BR1991PTC004314
10137 U65910MH1993PTC073900
10138 L67120WB1980PLC032537
10139 U67190DL1997PTC084947
10140 U67120MH2002PTC135580
10141 U65923BR1991PTC004691
10142 U65993MH1998PTC114165
10143 U65910AP1992PTC006487
10144 U65921TN1998PTC040584
10145 U67120MH1995PTC090448
10146 U67120MH2001PTC132723
10147 U65929AS1990PTC003409
10148 U65993TN1992PLC022786
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
CSX SECURITIES LIMITED 3/21/2000 683 686 TRICHY ROADSTOCK EXCHANGE BUILDINGS
SINGANALLUR - COIMBATORE Tamil Nadu 641004
CTC INVESTMENTS PRIVATE LIMITED 4/3/2008 CENTRE POINT,ROOM NO. 322 21, HEMANT BASU SARANI -
KOLKATA West Bengal 700001
CTM FINANCE AND INVESTMENTS 6/30/1994 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE -
PRIVATE LIMITED TAMILNADU Tamil Nadu 641015
CTM INVESTMENTS PVT LTD 3/13/1990 8 LYONS RANGE - - KOLKATA West Bengal 700001
CTS CHIT FUNDS PRIVATE LIMITED 4/1/2009 CSO 43, SECTOR 23/23A LOCAL SHOPPING CENTRE ,GURGAON
- HARYANA Haryana 122001
CTS DREAM HOMES PRIVATE LIMITED 8/1/1996 201 GULAB 237 P D MELLO ROADFORT - - MUMBAI Maharashtra
400001
CUBE FINTEX PVT LTD 8/7/1995 5BCRESCENT TOWER 229 A J CBOSE ROAD BHAWANIPORE -
KOLKATA West Bengal 700020
CUBEX SECURITIES LIMITED 4/17/1995 # 1-7-27 TO 34,SHYAM TOWERS, PARADISE CIRCLE, -
SECUNDERABAD, AP Andhra Pradesh 500003
CUBICAL FINANCIAL SERVICES 5/11/1990 456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE,
LIMITED PITAMPURA - DELHI Delhi 110034
CUCKOO INVESTMENTS PRIVATE 1/21/1980 OPP : THE UNDERBRIDGE SHAHIBAUG - AHMEDABAD Gujarat
LIMITED 380004
CUDDALORE ,CHITS PRIVATE LIMITED 9/25/1995 15-A, APPAVU PADAYACCHI ST. CUDDALORE PORT-607 003.
CUDDALORE PORT-607 003. - CUDDALORE PORT-607 003. Tamil
Nadu 607003
CUDDALORE INFRASTRUCTURE 6/9/2008 4TH FLOOR, TEMPLE TOWERS 672 ANNA SALAI, NANDANAM -
HOLDINGS PRIVATE LIMITED CHENNAI Tamil Nadu 600035
CUDDALORE PERMANENT FUND 5/21/1918 NO.6, BHARATHI ROAD, PUDUPALAYAM, - CUDDALORE N T
LIMITED Tamil Nadu 607001
CULABA ESTATE AND INVESTMENTS 6/16/1994 SUEVEY NO 169 AAREY MILKCOLONY NEAR UNITED 26
PRIVATE LIMITED GOREGAON (EAST) - MUMBAI Maharashtra 400065
CUM BUM VATTARA YADAVAR 3/1/1996 70D,YADAVER STREETCUMBUM MADURAI DT CUMBUM
BENEFIT FUND LIMITED MADURAI DT - CUMBUM MADURAI DT Tamil Nadu 625516
CUMBUM CHIT FUND PRIVATE LIMITED 2/2/1987 10, , MAINBAZAR, CHEKKADI STREET, UTHAMAPURAM, -
CUMBAM. Tamil Nadu
CUMBUM SRI SELVAGANAPATHI CHIT 6/21/1993 12/11, KILAI THANGAL PILLAISTREET CUMBUM CUMBUM-626
FUND PRIVATE LIMITED 516 - CUMBUM-626 516 Tamil Nadu
CUPID SECURITIES PRIVATE LIMITED 9/11/1995 225, SIDDHARTHA ENCLAVE - NEW DELHI Delhi 110014
CURA FINSTOCK PVT LTD 2/21/1991 CREATIVE CASTLESAMPATRAO COLONY PRODUCTIVITY ROAD
BARODA Gujarat 390007
CURE FINANCE (INDIA) LIMITED 3/4/1997 GORAKHPUR ROADKHALILABAD BASTI - UTTAR PRADESH Uttar
Pradesh
CUREWELL FINANCIAL SERVICES 3/20/1997 1649, IVTH FLOOR, MAIN BAZAR PAHAR GANJ, - NEW DELHI
PRIVATE LIMITED Delhi 110055
CURIO HOUSE FINANCE LIMITED 1/22/1987 8-B DEVANGA HIGH SCHOOL ROAD COIMBATORE -
COIMBATORE Tamil Nadu 641002
CURIO TRADES & HOLDING COMPANY 12/16/1988 9/12 LAL BAZAR STREET KOLKATA - WEST BENGAL West
PVT LTD. Bengal 700001
CURIOUS TRADING & INVESTMENT 1/18/1991 GOPAL BHAWAN WEST SALEMPUR P.S.AWATAR NAGAR, -
PRIVATE LIMITED CHAPRA Bihar
CURLEW FINLEASE AND 9/13/1993 KANTA KUNJ 2ND FL YAL196 A GUJARAT SOC SION WEST -
INVESTMENTS PVT LTD MUMBAI Maharashtra 400022
CURRENCY INVESTMENT CO LTD 2/20/1980 14/1B EZRA STREET - KOLKATA West Bengal 700001
CURRENT FINANCIAL SERVICES 2/6/1997 310/25,ONKAR NAGAR-B, TRINAGAR, - NEW DELHI Delhi 110035
PRIVATE LIMITED
CURRENT INVESTMENTS PRIVATE 4/19/2002 SHOP NO.5, BUILDING NO.7 MALAD CO-OP. HSG. SOC. LTD.,
LIMITED MALAD (EAST), - MUMBAI - 400 097. Maharashtra
CURRENT LEASING & FINANCE 12/2/1991 BHARTIYA PALACE, BANDER BAGICHA, FRAZER ROAD PS-
PRIVATE LIMITED KOTWALI - PATNA Bihar 800001
CURSETTJEE INVESTMENTS PRIVATE 3/25/1998 11 NAGARWALLA ROADCAMP - - AHMEDNAGAR Maharashtra
LIMITED 414002
CUSTODIAN FINANCE PRIVATE 3/17/1992 2-1-271, NALLA KUNTA, - HYDERABAD Andhra Pradesh
LIMITED.
CUSTOSS FINLEASE PRIVATE LIMITED 5/29/1998 AG-38,SHANTHI COLONY,IVTH AVENUE,ANNANAGAR, CHENNAI-
40. - CHENNAI-40. Tamil Nadu -
CUTCH INVESTMENTS AND CREDIT 7/11/1995 E-16, EVEREST TARDEO ROAD - MUMBAI Maharashtra 400034
PRIVATE LIMITED
CUTTING EDGE MEDIA PRIVATE 7/13/2001 11/21 MANI MAHAL METHEW RDOPERA HOUSE - - MUMBAI
LIMITED Maharashtra 400004
CUXIM PLASTIC PVT LTD 2/15/1990 PUB SARANIASILPUKHURI GUWAHATI - ASSAM Assam 781003
CVS FINANCE & INVESTMENTS 6/1/1992 II FLOOR,NO.10,ARUNACHALA ACHARI ST, TRIPLICANE, -
LIMITED MADRAS-5 Tamil Nadu 600005
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10149 U65999WB1995PTC068043
10150 U65923DL2001PTC113541
10151 U67120TN2004PTC053846
10152 U67120MH1995PTC088376
10153 U67190DL1998PLC095275
10154 U67120DL1984PLC018193
10155 U67120KL2000PTC013831
10156 U67120WB1982PTC034824
10157 U65993AP1990PTC011118
10158 U65910MH1994PTC082890
10159 U65999PN1982PTC026609
10160 U67120MH2000PTC126452
10161 U67120MH1996PTC098582
10162 U67120WB1984PLC037223
10163 U67190MH1995PTC085156
10164 U67120OR1999PLC005888
10165 U65910MH1990PTC057192
10166 U67120MH1995PTC085094
10167 U67120MH2008PTC184636
10168 U67120DL1990PTC039559
10169 U67120TZ1995PLC005878
10170 U65900MH1994PTC080531
10171 U65920MH1923PLC001053
10172 U65921AP1996PTC023927
10173 U65921PB1993PTC012888
10174 U65923MH2006PTC166237
10175 U67120RJ1989PLC005172
10176 U67120MH1992PTC067252
10177 U67120WB1992PTC055592
10178 U65921WB1995PTC120234
10179 L65910DL1984PLC017834
10180 U65910GJ1981PTC004695
10181 U65910DL1996PTC076165
10182 U67190DL2009PTC194414
10183 U65921PB1996PTC017650
10184 U65910GJ1986PTC008775
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
CYBER ADVISORY SERVICES PVT. LTD.
CYBER RICH CAPITAL MANAGEMENT
PRIVATE LIMITED
CYBER STOCK BROKING PRIVATE
LIMITED
CYBER TRADE SECURITIES PRIVATE
LIMITED
CYBERSAFE FINANCIAL SERVICES
LIMITED
CYBERSPACE LIMITED
CYBERTEC STOCKS AND SHARES
PRIVATE LIMITED
CYCLAMEN TRADING PVT LTD
CYCLO INVESTMENTS PVT. LTD.
CYCLONE LEASING AND FINANCE
PRIVATE LIMITED
CYCLORAMA INVESTMENTS PRIVATE
LIMITED
CYDAL SECURITIES PRIVATE LIMITED
CYMEKA TRADING AND FINANCE
PRIVATE LIMITED
CYNERA INVESTMENTS & HOLDINGS
LIMITED
CYNIC FINANCE AND LEASING
PRIVATE LIMITED
CYNOSURE SECURITIES LIMITED
CYPRESS LEASING AND INVESTMENT
PRIVATE LIMITED
CYPRUS SECURITIES PRIVATE LIMITED
CYRA CAPITAL PRIVATE LIMITED
CYRIL INVESTMENT CONSULTANTS
PRIVATE LIMITED
CYRIL STOCK AND SHARES LIMITED
CYRUS COMMERCE AND TRADE
PRIVATE LIMITED
CYRUS INVESTMENTS LIMITED
CYTOSINE REAL ESTATES PRIVATE
LIMITED
D A S FINANCE PVT LIMITED
D C B PLUS N HOLDINGS PRIVATE
LIMITED
D C FINANCE AND LEASING COMPANY
P LTD
D C GUPTA INVESTMENTS PRIVATE
LIMITED
D D B HOLDINGS PVT LTD
D D DEPOSITS AND ADVANCES
PRIVATE LIMITED
D D LEASING LTD
D D P INVESTMENT PRIVATE LIMITED
D D S FINANCE PRIVATE LIMITED
D D STOCK BROKERS PRIVATE
LIMITED
D D SYNTHETICS PRIVATE LIMITED
D DHIRUBHAI INVESTMENT COMPANY
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
2/3/1995 34A METCALFE STREET 6TH FLOOR , ROOM NO. 6C - KOLKATA
West Bengal 700013
12/24/2001 26/2OLD RAJINDE NAGAR - - NEW DELHI Delhi 110060
7/29/2004 33, REDDIAR COLONYKURINJIPADI CUDDALORE TK PIN 607302 -
CUDDALORE TK PIN 607302 Tamil Nadu -
5/15/1995 111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKI NAKA
ANDHERI - MUMBAI Maharashtra 400059
7/30/1998 E-604 NAGARJUNA APARTMENTS PLOT-A1, CHILA - EW DELHI
Delhi 110096
5/26/1984 DELHI INDIA - Delhi
3/31/2000 X/122 FKANJIRAMATTOM BYE PASS ROAD THODUPUZHA -
IDUKKI Kerala 685584
4/24/1982 B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS RD - KOLKATA
West Bengal 700001
3/16/1990 7-1-27,AMEERPET, HYDERABAD - ANDHRA PRADESH Andhra
Pradesh 500016
11/14/1994 502 MAZDA APARTMENTS65/67 BHULABHAI DESAI ROAD -
MUMBAI Maharashtra 400026
3/9/1982 INDUSTY HOUSE OPP KALYNI STEELS LTD MUNDHWA - PUNE
Maharashtra 411036
5/12/2000 2 A-6/17 YASHADAYINILIC COLONY BORIVALI WEST - MUMBAI
Maharashtra 400103
4/2/1996 JEHANGIR MEHERWANJIMURBAD ROAD,KALYAN 421 304.,
DIST.THANE. - Maharashtra
2/24/1984 THAPAR HOUSE, 25, BRABOURNE ROAD, - KOLKATA West
Bengal 700001
2/1/1995 F-161 MULUND DARSHANJAISHASTRI NAGAR MULUND (WEST) -
MUMBAI Maharashtra 400082
8/25/1999 ORISSA CO-HOUSING COMPLEXGROUND FLOOR KHARAVELA
NAGAR JANPATH - BHUBANESWAR Orissa
7/11/1990 121-B EMBASSY APTS 46NEPEAN SEA ROAD - - MUMBAI
Maharashtra 400006
1/31/1995 219, GROUND FLOOR, NARSHI MEHTA STREET, - MUMBAI
Maharashtra 400009
7/14/2008 RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT
MARG, LOWER PAREL (WEST) - MUMBAI Maharashtra 400013
3/19/1990 28 HOTEL METRO N-49 CONNAUGHT CIRCUS - NEW DELHI Delhi
2/28/1995 314, RAJA RAJESHWARI TOWERS,DR. NANJAPPA ROAD,
COIMBATORE- - COIMBATORE Tamil Nadu 641018
8/23/1994 4F2A COURT CHAMBERS,NEW MARINE LINES, - - MUMBAI-
400020 Maharashtra -
3/8/1923 ESPLANDADE HOUSEHAJARIMAL SOMANI MARG FORT -
MUMBAI Maharashtra 400023
4/30/1996 7-1-27, AMEERPET,HYDERABAD. HYDERABAD. - HYDERABAD.
Andhra Pradesh -
1/1/1993 8 KASHMIR PLAZABATALA ROAD AMRITSAR - PUNJAB Punjab -
12/15/2006 3/519, Navjivan Society Commercial Lamington Road - MUMBAI
Maharashtra 400008
10/24/1989 45, TILAK NAGAR - - KOTA Rajasthan 324007
6/16/1992 3-SYNTHIA MAIN CENTRALAVENUE SANTACRUZ WEST - -
MUMBAI Maharashtra 400054
6/1/1992 133 CANNING STREET - KOLKATA West Bengal 700001
10/24/1995 16, G. C. AVENUE, 7TH FLOOR - KOLKATA West Bengal 700013
3/31/1984 B-8, PHASE-I ,MAYAPURI INDUSTRIAL AREA, - - New Delhi Delhi
110064
10/15/1981 JASWANTLAL BIDIWALA PARK OPP.SETELITE STATION
JODHPUR.AHMEDABAD TEKRA - Gujarat
2/8/1996 15/G - 6 COMMUNITY CENTRE LAWRENCE ROAD INDUSTRIAL
AREA - DELHI Delhi 110035
9/17/2009 23, BLOCK-I, PKT-8, SECTOR-16, ROHINI - NEW DELHI Delhi
110085
1/30/1996 OPP RED CROSS BAHWANOLD JAIL ROAD AMRITSAR - PUNJAB
Punjab -
7/8/1986 GOKUL CHAMBERS IST FLOORJAYSHREE ROAD - - JUNAGADH
Gujarat 362001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10185 U67120MH1997PLC112308
10186 U65993UP1930PTC000414
10187 U67190DL2009PTC189002
10188 U67120MH2000PTC123636
10189 U65921AP1995PTC020455
10190 U67120MH1992PTC067448
10191 U65910GJ1983PTC006967
10192 U67120MH2000PTC123546
10193 U67120MH1999PTC122430
10194 U65991TN1996PLC034348
10195 U65921CH1990PTC010622
10196 U65921CH1994PTC014219
10197 U65910GJ1982PTC005518
10198 U67120MH1997PTC110490
10199 U67120UP1997PTC022908
10200 U67120GJ2004PTC044496
10201 U65921PB1996PTC017522
10202 U67120MH1974PTC017909
10203 U67120MH1998PTC117087
10204 U67120MH1991PTC060380
10205 U65993PN1987PTC045227
10206 U65921UP1998PTC023765
10207 U65993AP2006PTC051676
10208 U65910DL1988PLC032599
10209 U67120MP1995PLC009578
10210 U65993TN1982PTC009460
10211 U65999WB1996PTC082077
10212 U65923MH2007PLC172010
10213 U65993HR1994PTC032243
10214 U65910GJ1971PTC001929
10215 U65991TN1993PLC025109
10216 U65921DL1997PLC088316
10217 U65921PB1995PTC016198
10218 U67190MH2005PTC150663
10219 U65993DL1982PTC013031
10220 U67120TZ1995PTC006395
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
D G P CAPITAL MANAGEMENT LIMITED
D H BROTHERS PRIVATE LIMITED
D H HEALTHCARE SERVICES PRIVATE
LIMITED
D H SECURITIES PRIVATE LIMITED
D J FINANCE AND LEASING PRIVATE
LIMITED
D J HOLDINGS PRIVATE LIMITED
D J SHAH INVESTMENTS AND FINANCE
PRIVATE LIMITED
D J SHAH SECURITIES PRIVATE
LIMITED
D J SHARE TRADING COMPANY
PRIVATE LIMITED
D K BENEFIT FUND LIMITED
D K DEPOSITS AND ADVANCES PVT
LTD
D K FINANCIAL SERVICES PVT LTD
D K INVESTMENTS PVT LTD
D K MODI SECURITIES PRIVATE
LIMITED
D K TANDON SECURITIES PRIVATE
LIMITED
D KHAJANCHI STOCK BROKING
PRIVATE LIMITED
D L HIRE PURCHASE PRIVATE LIMITED
D M GHIA INVESTMENTS PRIVATE
LIMITED
D M KANTOL SHARE AND STOCK
BROKERS PRIVATE LIMITED
D M KHENY INVESTMENTS PVT LTD
D M SHIRGAOKAR INVESTMENTS PVT
LTD
D N CREDITS PRIVATE LIMITED
D N J INVESTMENT ADVISORS
PRIVATE LIMITED
D N LEASING AND FINANCE LTD.
D N SANGHVI FINANCE AND
INVESTMENT LIMITED
D P FINANCIAL & MANAGEMENT
SERVICES PRIVATE LIMITED
D P FISCAL SERVICES PRIVATE
LIMITED
D P SMARTINVEST LIMITED
D PANDI INVESTMENT AND FINANCE
PVT LTD
D R BENEFIT AND FINANCE PVT LTD
D R BENFIT FUND LTD
D R DHINGRA FINANCE LIMITED
D R FINLEASE PRIVATE LIMITED
D R G INVESTMENT CONSULTANCY
PRIVATE LIMITED
D R HOLDINGS PRIVATE LIMITED
D R V SHARES AND SECURITIES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/8/1997 DGP HOUSE 88 C, OLD PRABHADEVI ROAD, - MUMBAI
Maharashtra 400025
10/7/1930 78/276LATOUCHE ROAD KANPUR - UTTAR PRADESH Uttar
Pradesh 208001
3/31/2009 C-121 Double Storey Ramesh Nagar - New Delhi Delhi 110015
1/14/2000 P S 6/7 ROTUNDA 2ND FLOORBOMBAY SAMACHAR MARG - -
MUMBAI Maharashtra 400023
5/25/1995 BLOCK NO.5-A, RUKIMINI DEVICOLONY WEST MARREDPALLY,
SECUNDERABAD. - Andhra Pradesh
6/26/1992 A-7 MAYFAIR GARDENSLITTLE GIBBS ROAD MALABAR HILL -
MUMBAI Maharashtra 400006
11/30/1983 GHEE KANTA,VAD FALIA,RAOPURA,BARODA. - Gujarat
1/7/2000 9 FIRST FLOOR KHATAU BLDGMARINE STREET FORT - MUMBAI
Maharashtra 400001
10/28/1999 273/279 D R C H STREETPRAVIN NIWAS 2ND FLOOR - - MUMBAI
Maharashtra 400002
2/2/1996 69,4TH CROSS STREETMAHAKAVI BHARATHI NAGAR
VYASARPADI , - MADRAS Tamil Nadu 600039
8/16/1990 655SECTOR 33 B CHANDIGARH - U T Chandigarh -
2/9/1994 3278SECTOR 21 D CHANDIGARH - U T Chandigarh -
9/20/1982 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, -
AHMEDABAD Gujarat 380009
9/5/1997 515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT -
MUMBAI Maharashtra 400023
12/1/1997 RATAN DEEP COMPLEX CIVIL LINES BAREILLY - UTTATR
PRADESH Uttar Pradesh 243001
7/22/2004 3/G PURNESHWAR CHAMBERSOPP DINESH HALL NR INCOME
TAX ASHRAM ROAD - AHMEDABAD Gujarat 380009
1/8/1996 LAL BAZAR UP STAIRS KIRANJEWELLERS JALANDHAR -
PUNJAB Punjab
11/11/1974 C/O ALLIED PHOTOGRAPHICS INDIAKASTURI BUILDING UNIT NO
10 3RD FLR JASHEDJI TATA ROAD - MUMBAI Maharashtra
400020
11/11/1998 ROOM NO 12 SURYA MAHAL5 BURJORJI BHARUCHA MARG
FORT - MUMBAI Maharashtra 400023
2/20/1991 PLOT 30 KALYANINAGARYERAWADA - - PUNE Maharashtra
411006
11/9/1987 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ
COLONY, VISHRAMBAG - SANGLI Maharashtra 416415
8/7/1998 333/2 MOH SARAI TAHSEENTAHSIN KI MASZID LUCKNOW -
UTTAR PRADESH Uttar Pradesh 226003
11/16/2006 FLAT NO 101, VIJAYSHREE APARTMENTS CHIKOTI GARDENS,
BEGUMPET - HYDERABAD Andhra Pradesh 500016
7/29/1988 K-1 KAILASH COLONY - NEW DELHI Delhi 110048
6/15/1995 157 R N T MARG - INDORE Madhya Pradesh 452001
6/28/1982 125, ,, ADAYAR, MADRAS-20 5TH STREET,
PADMANAVHANAGAR - ADAYAR, MADRAS Tamil Nadu 600020
11/21/1996 33A JAWHAR LAL NEHRU ROAD12TH FLOOR R NO 13 - -
KOLKATA West Bengal 700071
6/26/2007 25, Vishramghar C.H.S., Sector 7, Shree Nagar Thane West - Thane
Maharashtra 400604
3/23/1994 HOU NO 1514, HOUSING BOARDCOLONY, SECTOR 6 KARNAL -
Haryana -
8/5/1971 JAMNADAS BLDG., SHURE BAZAR,MANEK CHOWK
AHMEDABAD. - Gujarat -
5/24/1993 45, STATION ROAD, VILLIVAKKAM CHENNAI- 49 - TAMIL NADU
Tamil Nadu 600049
7/3/1997 B-11 RAJ KAMAL SADANCOMMUNITY CENTRE PREET VIHAR
VIKAS MARG - DELHI Delhi 110092
4/10/1995 # 46SALEM TABRI LUDHIANA - PUNJAB Punjab
1/14/2005 UNIT NO 20, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT
MARG, DADAR (W) - MUMBAI Maharashtra 400028
1/21/1982 3A, VANDHNA, 11TOLSTOY MARG,NEW DELHI - Delhi
8/3/1995 1/18 SIRUVANI MAIN ROADMYILSAMY GOUNDER THOTTAM
PERUR - COIMBATORE Tamil Nadu 641010
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10221 U65993RJ1994PTC008072
10222 U65921PB1993PTC013728
10223 U65921AP1996PTC023898
10224 U65993AP1988PTC008554
10225 U65921DL1994PTC057078
10226 L65910MH1999PLC119298
10227 U65999GJ2007PTC050908
10228 U65192GJ2003PTC042454
10229 U65929DL1997PTC090007
10230 U67120RJ1994PLC009022
10231 U65991TN2004PLC053237
10232 U67120GJ2009PTC056912
10233 U67120MH1996PLC099243
10234 U65993TZ1983PTC001361
10235 U67190HR1991PTC031392
10236 U67190WB1994PTC063012
10237 U67120GJ2007PTC049852
10238 U65999WB1995PTC067965
10239 U65922WB1991PTC050950
10240 U65923DL1996PTC080006
10241 U65910UP1997PLC022322
10242 U65910AP1985PTC005842
10243 U65910AP1983PLC004029
10244 U67120AP1992PTC014248
10245 U65993AP1988PTC008555
10246 U65910AP1992PTC014440
10247 U67120DL1996PTC079624
10248 U67120PB1995PTC016367
10249 U65993TN1996PLC035964
10250 U67120WB1994PTC064720
10251 U67120GJ2007PTC052306
10252 U65991TN1993PTC025568
10253 U65910DL1990PTC041099
10254 U65923DL1995PTC071066
10255 U65993TN1993PTC025739
10256 U65921WB1991PTC053639
10257 U65910BR1989PLC003450
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
D S B INVESTMENTS PVT. LTD
D S BRAR FINANCE COMPANY PVT LTD
D S L FINANCE PRIVATE LIMITED
D S N INVESTMENT PVT LTD
D V G FINANCIAL SERVICES PRIVATE
LIMITED
D. J. INTERNATIONAL LIMITED
D. J. MONEY CONSULTANTS PRIVATE
LIMITED
D. K. FOREX PRIVATE LIMITED
D. M. PROPERTIES PRIVATE LIMITED
D. S. SECURITIES LILMITED
D. VIJAYARAJ BENEFIT FUND LIMITED
D. Y. Z. INVESTMENT SERVICES
PRIVATE LIMITED
D.A. FINVEST LIMITED
D.A. INVESTMENTS PRIVATE LIMITED
D.A.K. CHIT FUND PVT.LTD.
D.B. NIVESH & NIRYAT COMPANY PVT.
LTD.
D.B. SECURITIES PRIVATE LIMITED
D.B.S.FINVEST PVT.LTD.
D.C. INVESTMENTS PVT.LTD.
D.C. SONS FINANCE CO. PRIVATE
LIMITED
D.C.C.CREDIT COMMERCIAL LIMITED
D.C.INVESTMENTS AND FINANCE
PRIVATE LIMITED
D.C.L. FINANCE LIMITED
D.C.SHARE CONSULTANTS PRIVATE
LIMITED
D.C.V.INVESTMENT PVT LTD
D.D.INVESTMENTS AND LEASING
PRIVATE LIMITED
D.G. CAPITAL PRIVATE LIMITED
D.G. FINVEST PRIVATE LIMITED
D.I. PROPERTIES LIMITED
D.J. RESOURCES PVT.LTD.
D.J.STOCK BROKING PRIVATE LIMITED
D.K. CAPITAL MARKET PRIVATE
LIMITED
D.K. CREDITS PRIVATE LIMITED
D.K. FINLEASE PRIVATE LIMITED
D.K. SECURITIES PRIVATE LIMITED
D.K. VYAPAR VINIYOG PVT. LTD.
D.K.FINANCE (INDIA) LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/22/1994 SB-39,NAND MARG,SUBHASH NAGARJAIPUR - - Rajasthan -
9/20/1993 617CIVIL LINESG T ROAD MOGA - PUNJAB Punjab 142001
4/25/1996 504,SURYAKIRAN COMPLEX S.D. ROAD - SECUNDERABAD
Andhra Pradesh 500003
4/20/1988 7-1-77/E/1/303,DHARAM JKARAN RD, A,EERPET HYDERABAD-16
- Andhra Pradesh
1/25/1994 1798/52, H.S ROADNAI WALA, KAROL BAGH,NEW DELHI - Delhi
4/7/1999 204 DEWAN SHOPPING CENTREOPP UNION BANK VASAI WEST
- THANE Maharashtra 401202
5/22/2007 81, MANAGEMENT ENCLAVE SHOPPING ARCADE, OPP.
INDRAPRASATH BUNGLOWS, NEHRU PARK, VASTRAPUR, -
AHMEDABAD Gujarat 380015
6/2/2003 MANI COMPLEX, OFFICE NO.104 OPP. IMPERIAL PALACE
HOTEL, DR. YAGNIK ROAD - RAJKOT Gujarat 360001
10/3/1997 S-524, VIKAS MARG, SHAKARPUR, - DELHI Delhi 110092
11/11/1994 440-441, SM LODHA COMPLEX, SHASTRI CIRCLE, - UDAIPUR
Rajasthan
5/17/2004 NO.372/122, CAR STREET, - THIRUVANNAMALAI Tamil Nadu
606601
5/13/2009 SHOP NO.102, P. R. COMPLEX, THIRD FLOOR OPP. ASHOK
GUEST HOUSE, CORPORATION CHOWK - RAJKOT Gujarat
360001
5/1/1996 65, MAAVIR CENTRE, 4TH FLOOR,SECTOR NO.17 DBC VASHI,
NAVI MUMBAI, - NAVI MUMBAI-75. 01/03/2002 Maharashtra
12/14/1983 1135,TRICHY ROAD SINGANALLUR - COIMBATORE Tamil Nadu
9/4/1991 145/34 VISHNAKARMA NAGAR KATHMANDI ROHTAK - - Haryana -
4/25/1994 ROOM N0-35, 55 CANNING STREET, - KOLKATA West Bengal
700001
1/23/2007 72/C, VIMALNATH SOCIETY, BAPUNAGAR - AHMEDABAD Gujarat
380024
1/31/1995 10/3, KASHINATH MULLICK LANE, 2ND FLOOR, - KOLKATA West
Bengal 700073
2/25/1991 113 N S ROAD4TH FLOOR P S BURRA BAZAR - KOLKATA West
Bengal 700001
7/1/1996 14, FLAT NO. 60, PASCHIM VIHAR - DELHI Delhi
7/17/1997 CHIRAG AUTOMOBILESMAHAVIR CHOWK MUZAFFARNAGAR -
UTTAR PRADESH Uttar Pradesh
10/1/1985 36. SAROJINI DEVI ROADSECUNDERABAD 03 HYDERABAD -
ANDHRA PRADESH Andhra Pradesh 500003
7/8/1983 8-2-248/1/7/23, NAGARJUNAHILLS, PANJAGUTTA, HYDERABAD-
500004. - Andhra Pradesh -
5/18/1992 3-6-356/358,BASHEERBAGH,HYDERABAD HYDERABAD -
HYDERABAD Andhra Pradesh 500029
4/20/1988 7-1-77/E/1/303, DHARAM KARAN RD, AMEER PET, HYDERABAD-
16 - HYDERABAD-16 Andhra Pradesh 500016
6/30/1992 PLOT NO.427ROAD NO.20 JUBILEE HILLS - HYDERABAD Andhra
Pradesh 500033
6/13/1996 BA-81 SALIMAR BAGH - NEW DELHI Delhi 110088
5/8/1995 837,Industrial Area-A LUDHIANA - PUNJAB Punjab
7/4/1996 DALMIAPURAMTIRUCHIRAPALLI TIRUCHIRAPALLI -
TIRUCHIRAPALLI Tamil Nadu -
8/25/1994 124 C R AVENUEP S JORASANKO - - KOLKATA West Bengal
700073
12/10/2007 3, Sukant Flats, B/h. Medi Surge Hospital, Mithakhali Six Road, -
Ahmedabad Gujarat 380006
8/6/1993 179,T.H.ROAD,TONDIARPETCHENNAI 600081 TAMIL NADU -
TAMIL NADU Tamil Nadu 600081
8/7/1990 12/1 PUNJABIBAGH EXT. NEWDELHI - Delhi
7/24/1995 78-B, RAMESH NAGAAR - NEW DELHI Delhi
9/7/1993 5,ADYAR BOAT CLUB ROADIST STREET,CHAMIERS ROAD
CHENNAI 28 - CHENNAI 28 Tamil Nadu 600028
11/25/1991 9 OLD POST OFFICE STREET6TH FLOOR - KOLKATTA West
Bengal 700001
6/9/1989 G.T.ROAD, P.O.SASARAM, DISTT.ROHTAS, P.S.SASARAM. -
SASARAM Bihar
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10258 U65910DL1997PTC088891
10259 U65991WB2000PTC092114
10260 U65923WB1981PTC033971
10261 U65921WB1991PTC053589
10262 U65929DL1993PLC052754
10263 U65910GJ1988PTC011088
10264 U65921PB1995PTC016907
10265 U65910AP1997PLC026355
10266 U67120RJ1995PTC010637
10267 U65910DL1989PTC037224
10268 U65993GA1983PTC000523
10269 U67190AP2007PTC053979
10270 U65910UP1993PLC015053
10271 U65921UP1996PTC020085
10272 U67120MH2005PTC154581
10273 U67190PB2005PTC027859
10274 U65993DL1989PTC036919
10275 U65991TN1994PTC026653
10276 U65910GJ1982PTC005410
10277 U65921WB1989PTC047301
10278 U67120UP1990PTC011665
10279 U67190WB1994PTC066075
10280 U65993BR1972PTC000968
10281 U67120GJ1996PTC030222
10282 U67120MH1997PTC112369
10283 U65993AP1991PTC012742
10284 U65921UP1991PLC013676
10285 U67120WB1994PTC133211
10286 U67120MH1983PTC030224
10287 U67120UP1995PTC018285
10288 U65923HR1994PTC032419
10289 U65929DL1996PTC080137
10290 U65999WB1991PLC051505
10291 U67120TZ1995PLC005748
10292 U65910KA1995PLC018996
10293 U67120DL1996PLC080232
10294 U65910AP1993PLC016217
10295 U65910KL1996PLC010167
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
D.K.K.FINLEASE PRIVATE LIMITED
D.M RESOURCES PRIVATE LIMITED
D.M. DRUGS AND PHARMACEUTICLES
PVT. LTD.
D.M. FINANCE & LEASING PRIVATE
LIMITED
D.M.A.R.K. CREDIT AND HOLDINGS
LIMITED
D.M.P.INVESTMENT PVT LTD
D.N.FINVEST PRIVATE LIMITED
D.N.RAO LEASING AND FINANCING
LIMITED
D.N.TIWARI TECH-FINANCE SERVICES
PRIVATE LIMITED
D.P. AMAR LEASING AND FINANCE
PRIVATE LIMITED
D.P.B. HOLDINGS PRIVATE LIMITED
D.P.R ICON CONSULTING SERVICES
PRIVATE LIMITED
D.P.S. COMMERCIAL LIMITED
D.P.S.HIRE PURCHSE PRIVATE
LIMITED
D.P.VORA SECURITIES PRIVATE
LIMITED
D.PAUL FOREX PRIVATE LIMITED
D.R. ADVERTISING INTELLIGENCE
SERVICE PRIVATE LIMITED
D.R. CHIT FUND PRIVATE LIMITED
D.R. INVESTMENTS PRIVATE LIMITED
D.R. LEASING & SERVICES PVT. LTD.
D.R.CONSULTANTS PRIVATE LIMITED
D.R.SHARES PVT.LTD.
D.S. CREDIT AND INVESTMENT
COMPANY PRIVATE LIMITED
D.S. INTEGRATED FINSEC PRIVATE
LIMITED
D.S. KOTHARI SECURITIES PRIVATE
LIMITED
D.S. REDDY PROPERTIES PRIVATE
LIMITED
D.S.A.KRISHI FINANCE INDIA LIMITED
D.S.CAPITAL MARKETS PVT LTD
D.S.HONAVAR HOLDINGS PVT LTD
D.S.R. FINVEST PRIVATE LIMITED
D.T. FINANCE PVT LTD
D.V. K FIN-SEC PRIVATE LIMITED
D.V. TRADES LIMITED
D.V.INVESTMENTS AND FINANCIAL
SERVICES LIMITED
D.V.J. HOLDINGS LIMITED
D.V.S. MARIGOLD INVESTMENT INDIA
LIMITED
D2R BIOINFORMATICS LIMITED
DAANASHREE FINANCE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/4/1997 1-C, SECOND FLOOR, KRISHNA MARKET, SHIVAJI PARK,
PUNJABI BAGH - NEW DELHI Delhi
7/6/2000 7 SOOTERKIN STREET - KOLKATA West Bengal 700072
8/12/1981 - STRUCK OFF CO. 13.11.82. West Bengal
11/19/1991 187 RABINDRA SARANI - KOLKATA West Bengal 700007
3/24/1993 THAPAR CHAMBER IINEAR ASHRAM CHOWK RING ROAD, -
NEW DELHI Delhi 110014
8/10/1988 402,SAREP,BEHIND VIDYAPITH,ASHRAM ROAD,AHMEDABAD -
Gujarat
8/17/1995 FARIDKOT ROADKOTKAPURA DISTT FARIDKOT - PUNJAB Punjab
-
2/6/1997 YLAT NO. 7, BLOCK 4H I G , BAGHLINGAMPALLY - HYDERABAD
Andhra Pradesh
8/29/1995 D-37, SUBASH MARG, C-SCHEME, - JAIPUR Rajasthan
8/2/1989 HOUSE NO 1747 GALI NO 55NAILWALA KAROL BAGH NEW
DELHI - Delhi
3/1/1983 PLOT NO.20, TIVIM INDUSTRIALESTATE, MAPUSA - GOA Goa
403502
5/14/2007 NO. 103, D.V ARCADE, STREET NO. 10 HIMAYATNAGAR -
HYDERABAD Andhra Pradesh 500029
1/25/1993 NARAINPURNARAINPUR MIRZAPUR - UTTAR PRADESH Uttar
Pradesh
6/5/1996 KAMAL GANJ FARRUKHABAD FARRUKHABAD - FARRUKHABAD
Uttar Pradesh
7/7/2005 21-22/B KHATAU BUILDING1ST FLOOR,A.D.MODY MARG FORT -
MUMBAI Maharashtra 400023
1/18/2005 NEAR VIJAY MARKETOLD BANK ROAD DASUYA - DISTT
HOSHIARPUR Punjab
7/11/1989 A-13 SWASTHYA VIHAR VIKAS MARGDELHI - Delhi
1/28/1994 SHOLAVARAM VILLAGECHENNAI-600067 CHENNAI-600067 -
CHENNAI-600067 Tamil Nadu 600067
8/10/1982 - Gujarat
7/26/1989 3B CAMAC STREET - - KOLKATA West Bengal 700016
2/22/1990 410, Sri Ram Tower 13, Ashok Marg - Lucknow Uttar Pradesh
226001
11/25/1994 53 1 B G ROAD - - BURDWAN West Bengal 713101
11/2/1972 D.S. ROAD, P.O. KATIHAR,DISTT. PURNEA - PURNEA Bihar
7/17/1996 "ARIHANT", SHRAMJIVI SOCIETY, OPP. ANDH MAHILA VIKAS
GRUH, DHEBAR ROAD, - RAJKOT Gujarat 360002
12/10/1997 1118,STOCK EXCHAGE TOWERSDALAL STREET FORT, -
MUMBAI-4000023 Maharashtra -
5/30/1991 PLOT NO.207, ROAD NO.14,JUBILEE HILLS, HYDERABAD -
HYDERABAD Andhra Pradesh -
11/4/1991 ADHIVAKTA COLONY,JAPTI WAZIRGANG,DEVKALI FAIZABAD -
UTTAR PRADESH Uttar Pradesh
9/22/1994 51, Nalini Seth Road, 4th Floor Room No. 14, Bada Bazar -
KOLKATA West Bengal 700016
6/17/1983 10 ATMANAND PLOT NO13SARASWAT COLONY
SANTACRUZ(W) - MUMBAI Maharashtra 400054
6/22/1995 G-258,INDALOK COLONY,SECTOR-GALAMBAGH, LUCKNOW -
UTTAR PRADESH Uttar Pradesh -
9/28/1994 35, IST FLOORNEW CLOTH MARKET HISSAR - HARYANA
Haryana -
7/4/1996 115-A HARI NAGAR ASHRAM CHOWK - DELHI Delhi
4/23/1991 2 MULLICK STREET 1ST FLOOR - KOLKATA West Bengal 700007
2/1/1995 9/175A, RAILWAY FEEDER ROAD, PERIANAICKENPALAYAM, -
COIMBATORE Tamil Nadu 641020
10/16/1995 37,ANADANAPPA LANE,AVENUE ROADCROSS BANGALORE -
BANGALORE Karnataka 560002
7/10/1996 CHAMBER NO. 25/B7, SECTOR-2,ROHINI - NEW DELHI Delhi
8/27/1993 Flat No:312, Arun Apartment Lakdikapool, Red Hills - Hyderabad
Andhra Pradesh 500004
3/18/1996 6/337KTC BUILDINGS YMCA ROAD - CALICUT Kerala 673001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10296 U65910DL1988PLC031440
10297 U65921PB1983PTC005438
10298 U67120GJ1988PTC011028
10299 U67120DL1995PTC075015
10300 U65910UP1994PLC017143
10301 U65993WB1997PTC084824
10302 U65993WB1954PTC024168
10303 U67120WB1995PTC068547
10304 U67120WB1995PLC076110
10305 U65921WB1996PTC078417
10306 U67120MH2006PTC161663
10307 U65910GJ1997PLC031535
10308 U65921PB1994PTC015300
10309 U65910DL1997PTC089334
10310 U65910BR1995PTC006770
10311 U65999HR1983PTC016538
10312 U65921UP1995PLC017652
10313 U67190MP2007PTC019897
10314 U65993DL1997PTC090861
10315 U65993RJ1994PLC008488
10316 U65920MH1999PLC119064
10317 U67120MH2000PTC128176
10318 U65910BR1993PTC005576
10319 U65999WB1996PTC081052
10320 U67120MH1995PTC089250
10321 U65999DN1993GOI000051
10322 U65921PB1983PTC005236
10323 U65910MH1986PTC039774
10324 U67120DL1991PTC044882
10325 U67120MH1992PLC066007
10326 U65993MH1995PLC086010
10327 U65921PB1979PTC004077
10328 U67190WB2009PLC135192
10329 L65993DL1982PLC013398
10330 U67120UR1989PTC011190
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DAANEE LEASING LIMITED 4/26/1988 T - 52, FIRST FLOOR SAMMAN BAZAR, BHOGAL - NEW DELHI
Delhi 110014
DAATA FINANCE AND INVESTMENTS 5/12/1983 11-Gita Bhawan Road SUNAM - Patiala Punjab
CO PVT LTD
DAB HANGA INVESTMENT PRIVATE 7/26/1988 THE EMPEROR IIND FLOORFATEHGUNJ MAIN ROAD - BARODA
LIMITED Gujarat 390002
DABCHICK PORTFOLIO PRIVATE 12/29/1995 211 VAKIL CHAMBER SA-115 SHAKAR PUR - NEW DELHI Delhi
LIMITED 110092
DABRA FINANCE AND INVESTMENT 11/8/1994 SAMRAT HOUSE VILL RAGHAVPATTIMAU MAU - UTTAR
INDIA LIMITED PRADESH Uttar Pradesh
DABRI FINANCE PRIVATE LIMITED 7/3/1997 10 MIDDLETON ROW - KOLKATA West Bengal 700071
DABRI INVESTMENT PVT LTD 3/14/1954 9 JAGMOHAN MALLICK LANE - KOLKATA West Bengal
DABRIWAL INVESTMENT & 2/21/1995 39 KALI KRISHNA TAGORE STREET5TH FLOOR ROOM NO 502
FINANCIERS PVT LTD POSTA THANA - KOLKATA West Bengal 700007
DABRIWALA SECURITIES LTD 12/20/1995 TURNER MORRISON BLDG6 LYONS RANGE(4TH FL.) - KOLKATA
West Bengal 700001
DABRO FINANCIAL SERVICES PVT LTD 3/26/1996 6TH FL KRISHNA TOWER224 & 224/1 A J C BOSE RD - -
KOLKATA West Bengal 700017
DACAPO BROKERAGE INDIA PRIVATE 5/5/2006 Unit No 130-133, 1st Floor, Bayside Mall 35/CM M Malviya Marg,
LIMITED Tardeo Road, Haji Ali - Mumbai Maharashtra 400034
DACIL AGROTECH (I) LIMITED 1/17/1997 B-173 SARVODAYANAGAR PART-ISOLA ROAD - - AHMEDABAD
Gujarat -
DADA FINANCIAL SERVICES PRIVATE 11/14/1994 SAVITRI IIDHOLEWAL CHOWK G T ROAD LUDHIANA - PUNJAB
LIMITED Punjab
DADA FINLEASE PRIVATE LIMITED 8/29/1997 C-45/1, IIND FLOOR, LAWRENCE ROAD, INDUSTRIAL AREA, -
DELHI Delhi
DADA INDIA SAVINGS COMPANY 10/10/1995 DARGAH,ST . TERESA ROAD,PS.BETTIAH, DIST.WEST
PRIVATE LIMITED CHAMPARAN. - WESTCHAMPARAN Bihar
DADA SHYAMJEE FINANCE AND 9/17/1983 CIVIL LINES, OPP. SERVICE CLUB, ROHTAK. - - Haryana -
INVESTMENT PVT LTD
DADAJEE INVESTMENT CONSULTANCY 3/7/1995 REGD OFF-14/76 KCIVIL LINES KANPUR - UTTAR PRADESH Uttar
LIMITED Pradesh 208001
DADAJI FINANCIAL SERVICES PRIVATE 10/8/2007 IN FRONT OF HANUMAN MANDIR VILLAGE SARRA -
LIMITED CHHINDWARA Madhya Pradesh 480001
DADASUBE FINLEASE PRIVATE 11/25/1997 BD CHAMBER 10/54 DESHBANDU GUPTA ROAD - NEW DELHI
LIMITED Delhi 110005
DADHICH SAVINGS INDIA LIMITED 6/20/1994 V & P- PATANVIA- HARMARA KISHANGARH - AJMER Rajasthan
DADIA FINVEST LIMITED 3/23/1999 601, Krushal Commercial Towers,G.M.Road, Near Amar
Mahal,Chembur. - MUMBAI Maharashtra 400089
DADIAWALA SECURITIES AND 8/9/2000 A/401 STORLING COURTMAHESHWARI NAGAR MAROL MIDC
TECHNOLOGIES PRIVATE LIMITED ROAD ANDHERI - MUMBAI Maharashtra 400093
DADIJI LEASING PRIVATE LIMITED 11/12/1993 M-1, GRAND CHANDRA APARTMENT FRASER ROAD, - PATNA
Bihar
DADIMA FINANCE PVT LTD 8/26/1996 3 PRTAP GHOSH LANE, P S JORASANKU, - KOLKATA West
Bengal 700007
DADIMAA CAPITALS PRIVATE LIMITED 6/7/1995 201 INDRAPURI, GOVIND NAGAR,SODAWALA LANE BORIVALI
WEST MUMBAI - MUMBAI Maharashtra 400092
DADRA ANDN.HAVELI DAMAN ANDDIU 7/12/1993 GROUND FLOOR, NEW COLLECTORATE BUILDING, NR.
SC\ST OBC ANDMIN.FIN ELECTRICITY DEPARTMENT, 66 KVA ROAD, - SILVASSA Dadar
ANDDEV.CORPN. LTD Nagar Haveli 396230
DADRA FINANCE PVT LTD 1/3/1983 SEHDEV MARKETOPP P & T COLONY JALANDHAR - PUNJAB
Punjab -
DADS FINANCEANDTRADING 5/8/1986 1-2 ANITA APARTMENTS NEARSTANDARD BATTERIES VAKOLA
COMPANY PVT LTD SANTACRUZ EAST - MUMBAI Maharashtra 400055
DADUSONS FINANCE AND 7/8/1991 23,NWA CLUB ROAD PUNJABI BAGH (W) NEW DELHI Delhi
INVESTMENT COMPANY PRIVATE 110026
LIMITED
DAEWOO FINANCE (INDIA) LIMITED 3/20/1992 116, MAKER CHAMBERS-3 11TH FLOOR, NARIMAN POINT
MUMBAI-21 - MUMBAI Maharashtra
DAEWOO SECURITIES LIMITED 3/2/1995 1/3 SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA, BOMBAY -
MUMBAI-400070 Maharashtra
DAFFODIL FINANCE PVT LTD 11/12/1979 33-S C FSARABHA NAGAR MARKET, LUDHIANA - PUNJAB
Punjab -
DAFFODIL INSURANCE CONSULTANCY 5/19/2009 16, CHANDMARI ROAD BADAMTALA - BURDWAN West Bengal
LIMITED 713101
DAFFODIL INVESTMENT AND TRADING 3/31/1982 PLAZA CINEMA BUILDINGTOP FLOOR H BLOCK CONNAUGHT
COMPANY LIMITED CIRCLE - NEW DELHI Delhi 110001
DAFFODIL MARKETING SERVICES 9/20/1989 75 CHAKRATA ROADDEHRADUN DEHRADUN - UTTRANCHAL
PRIVATE LIMITED Uttarakhand 248001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10331 U67120DL1995PTC071449
10332 U67120MH1994PTC080994
10333 U67120OR1992PLC002985
10334 U65991TN1985PTC011535
10335 U67120UP1995PLC018122
10336 U67120WB1993PTC059904
10337 U67120KA2009PTC050464
10338 U65910DL1996PTC077312
10339 U65910MH1996PTC101607
10340 U67120GJ1995PLC028244
10341 U65929WB1986PTC040128
10342 U67120WB1989PTC047728
10343 U65993TN1993PTC025298
10344 U65910DL1996PTC079604
10345 U65993GA1994PTC001734
10346 U65993AP1994PTC018491
10347 U65999MH2009PTC195730
10348 U65993GJ2008PTC053058
10349 U67120MH1994PTC080856
10350 U65910GJ1986PLC008830
10351 U67120GJ1994PTC023969
10352 U67120WB1994PTC062251
10353 U67120DL1993PTC053664
10354 U65921DL1990PTC041254
10355 U67120WB1996PTC077597
10356 U67120DL1997PLC090363
10357 U67120MH1995PTC086525
10358 U65921PB1987PTC007794
10359 U67120DL2007PTC168517
10360 U67190UP1995PTC018380
10361 U67120DL1996PLC079014
10362 U67120MH1992PTC066035
10363 U67120UP1980PTC004946
10364 U65993GJ1984PTC006811
10365 U65991TN1965PTC005373
10366 U65993KA1994PLC015755
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DAFFODIL SECURITIES PRIVATE
LIMITED
DAFFODILS CAPITAL SERVICES
PRIVATE LIMITED
DAFFODILS COMMERCIAL
INVESTMENT AND FINANE (ORISSA)
LTD.
DAFFODILS INVESTMENTS PRIVATE
LIMITED
DAFFORDILLS FINANCE LIMITED
DAGA & COMPANY PVT. LTD.
DAGA BHARAT SHARES & SECURITIES
PRIVATE LIMITED
DAGA COMMODITIES PRIVATE LIMITED
DAGA FINANCIAL SERVICES PRIVATE
LIMITED
DAGA FINMARK INDIA LTD
DAGA FINVEST PRIVATE LIMITED
DAGA FISCAL SERVICES PVT LTD
DAGA SECURITIES PRIVATE LIMITED
DAGAR FINLEASE PRIVATE LIMITED
DAGNY INVESTMENTS PRIVATE
LIMITED
DAGWALE POLYMERS PRIVATE
LIMITED
DAHLIA FINANCIAL SERVICES PRIVATE
LIMITED
DAHLIA INVESTMENTS PRIVATE
LIMITED
DAHLIM INVESTMENTS AND TRADERS
PRIVATE LIMITED
DAHOV FINANCE LEASING LTD.
DAHYABHAI VADILAL SECURITIES
PRIVATE LIMITED
DAIFY EXPORT PVT. LTD.
DAIFY SECURITIES PRIVATE LIMITED
DAILFIN LEASING PRIVATE LIMITED
DAILMER LEASING AND FINANCE PVT
LTD
DAINIK FINANCE AND INVESTMENT
LIMITED
DAINTY INVESTMENTS PRIVATE
LIMITED
DAINY FINANCE AND INVESTMENT PVT
LTD
DAIRE SECURITIES PRIVATE LIMITED
DAIRY FUN FOOD PRODUCTS PRIVATE
LIMITED
DAISY FINLEASE LIMITED
DAISY HOLDINGS PVT LTD
DAISY INVESTMENT PRIVATE LIMITED
DAISY INVESTMENTS PRIVATE LIMITED
DAISY RANI CHIT FUNDS PRIVATE
LIMITED
DAIVA HOLDINGS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/4/1995 SQ-87, GULMOHAR ENCLAVE - NEW DELHI Delhi
9/8/1994 S P BUSINESS SERVICE CENTRE, PRAKASH CHAMBER 77
NAGINDAS MASTER ROAD FORT - MUMBAI Maharashtra 400023
1/9/1992 C/O SRI RAMESH CHANDRA PANDAAT/PO-CHANDANESWAR - -
BALASORE Orissa -
2/7/1985 138, ANGAPPA NAICKEN STREET,II FLOOR, CHENNAI - 600 001 -
TAMIL NADU Tamil Nadu 600001
5/26/1995 BARA BAZAR,SEOHARA BIJNORE - UTTAR PRADESH Uttar
Pradesh
8/26/1993 15B HEMANTA BABU SARANI - - KOLKATA West Bengal 700001
7/23/2009 44, 12th CROSS, FIRST FLOOR, R T STREET, - BANGALORE
Karnataka 560053
3/19/1996 402 NEW DELHI HOUSE 27 BARAKHAMBA ROAD - NEW DELHI
Delhi 110001
8/5/1996 112 DATTANI TRADE CENTRECHANDAVARKAR ROAD BORIVALI
WEST - MUMBAI Maharashtra 400009
11/28/1995 C/4 SHEETAL PLAZA SHELATSHELAT BHAVAN MANINAGAR - -
AHMEDABAD Gujarat -
2/5/1986 16 HARE ST - - KOLKATA West Bengal 700001
10/18/1989 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, - KOLKATA
West Bengal 700001
6/23/1993 19-C NUNGAMBAKKAM HIGH ROADMADRAS-600 034 MADRAS-
600 034 - MADRAS-600 034 Tamil Nadu 600034
6/12/1996 RZ-7B, GOPAL NAGARMAIN, DHANSA ROAD NAJAFGARH - NEW
DELHI Delhi
12/21/1994 293/44, BLOCK ESESA GHOR PATTO PANAJIM - GOA Goa
403001
10/7/1994 2-1-15/1,NALAKUNTA, HYDERABAD. - Andhra Pradesh
9/11/2009 14th FLOOR EXPRESS TOWERS NARIMAN POINT - MUMBAI
Maharashtra 400021
2/26/2008 Nanubhai Amin Marg , Industrial Area, P O Chemical Industries -
Vadodara Gujarat 390003
9/6/1994 PRATEEKSH,NORTH SOUTH ROAD NO10,JVPD SCHEME,JUHU
MUMBAI 49 - MUMBAI2/1/96 Maharashtra -
7/30/1986 LAXMI MILLS COMPOUND CHAKLIAROAD,DAHOD DISTT-
PANCHMAHAL. - Gujarat -
12/23/1994 3415 3RD FLOOR,ABOVE SHANTI PRINTING,PRESSMAHURAT
AHMEDABAD - Gujarat
3/11/1994 39, RAMLAL MUKHERJEE LANE SALKIA, HOWRAH - KOLKATA
West Bengal 711106
5/20/1993 1133 A/10, NAI WALA KAROL BAGHNEW DELHI-5 - Delhi
8/23/1990 D-18 A GREEN PARK MAIN NEWDELHI - Delhi
2/26/1996 6 KHAIRU PLACE, 3RD FLOOR - KOLKATA West Bengal 700072
10/23/1997 G-36 LAXMI NAGAR - NEW DELHI Delhi 110092
3/15/1995 16A,USHA SADAN,NEAR POST OFFICE,, COLABA, - MUMBAI-5.
Maharashtra -
11/12/1987 SANDY HOUSE OPPOSITE LALPATTAN CINEMA NAKODAR
ROAD, JALANDHAR. - PUNJAB Punjab -
9/21/2007 1/40, 2ND FLOOR ROOP NAGAR, SHAKTI NAGAR - NEW DELHI
Delhi 110007
7/10/1995 369/2 KRISHNA NAGARGOVERDHAN ROAD MATHURA - UTTAR
PRADESH Uttar Pradesh
5/20/1996 3 CSC POCKET E, MAYUR VIHAR PHASE-II - DELHI Delhi
3/23/1992 704, RAHEJA CENTRE 214, NARIMAN POINT 214 NARIMAN
POINT - MUMBAI Maharashtra 400021
3/10/1980 MODI BHAWAN MODINAGAR MODINAGAR - Uttar Pradesh
3/15/1984 B/6, ONCEMORE FLATS, JAWAHAR CHOWK, MANINAGAR., -
AHMEDABAD Gujarat 380008
10/30/1965 18, MELAVEEDHI, KALLAKUDI,DALMIAPURAM, - TRICHY DIST
Tamil Nadu
6/14/1994 W 205 SUNRISE CHAMBERS ULSOOR ROAD. - BANGALORE
Karnataka 560042
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
10367 U65993KA1989PLC010193
10368 U67120MH2007FTC174953
10369 U65910KA1994PTC015870
10370 U67120MH1997PTC110736
10371 U65910MH1992PTC066776
10372 U65920MH1993PTC072967
10373 U65910DL1996PTC079898
10374 U65921UR1990PTC011644
10375 U65921DL1997PLC084342
10376 U67120RJ2008PTC027327
10377 U67120MH2000PTC123440
10378 U65192AP1995PTC019812
10379 U65993AP1986PTC006130
10380 U65991TN1992PLC022170
10381 U65991TN1986PTC013851
10382 U67120KL2008PTC022662
10383 U65991TN1996PLC034149
10384 U67120MH1996PTC099442
10385 U65922MH1988PTC050151
10386 U65921UP1991PLC013273
10387 U67120JK1984PLC000717
10388 U65993JK1985PTC000735
10389 U67120MH1997PTC111186
10390 U67120GJ1997PTC031532
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DAIVAJANA INVESTMENTS AND 6/27/1989 NO.291/B, KANAKAPURA MAIN ROAD7TH BLOCK, JAYNAGAR, -
FINANCE LIMITED BANGALORE Karnataka 560070
DAIWA CAPITAL MARKETS INDIA 10/12/2007 10th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex,
PRIVATE LIMITED Bandra (E) - Mumbai Maharashtra 400051
DAIWA INVESTMENTS PRIVATE 7/6/1994 26,SBI OFFICERS COLONYBASAVESWARA NAGAR(P.O) -
LIMITED BANGALORE Karnataka 560079
DAKE SECURITIES AND INVESTMENTS 9/17/1997 151-A, MITTAL COURT, NARIMAN POINT, - MUMBAI Maharashtra
PRIVATE LIMITED 400066
DAKFE INVESTMENT AND LEASING 5/14/1992 102 SEKSARIA CHAMBERSNAGINDAS MASTER RD FORT -
PRIVATE LIMITED MUMBAI Maharashtra 400023
DAKINI LEASING AND FINANCE PVT 7/19/1993 NEPTUNE HOUSE S V ROADOPP BANDRA TALKIES BANDRA
LTD (W) - MUMBAI Maharashtra 400050
DAKOTA FINANCE AND LEASING 6/25/1996 H.NO. 687, PUNJABI BASTI, ANAND PARBHAT - NEW DELHI Delhi
PRIVATE LIMITED 110005
DAKSH FINANCE COMPANY PRIVATE 2/16/1990 179(100) GANDHI VATIKAROORKEE HARDWAR - UTTAR
LIMITED PRADESH Uttarakhand 247667
DAKSH LEFINS LIMITED 1/9/1997 713-714,IIND FLOOR G.T.ROAD,KABOOL NAGAR, SHAHDARA -
DELHI Delhi 110032
DAKSH SHARE BROKERS PRIVATE 9/8/2008 44-A , MURTI KALA COLONY, GOPALPURA BYEPASS - JAIPUR
LIMITED Rajasthan 302018
DAKSH STOCK BROKING PRIVATE 1/3/2000 20 KHATAU BUILDING 11ND FLOOR40/48 BANK STRTEET FORT -
LIMITED MUMBAI Maharashtra 400023
DAKSHIN FINANCES PRIVATE LIMITED 3/24/1995 3-4-82, TOBACCO BAZAR MAHANKALI MONDA -
SECUNDERABAD Andhra Pradesh
DAKSHIN INVESTMENT AND LEASING 1/30/1986 PLOT NO 404 KALAMANSIONSAROJINI DEVI ROAD
PVT LTD SECUNDERABAD - Andhra Pradesh
DAKSHIN KAMMAVAR BENEFIT FUND 2/13/1992 PLOT NO 1620,, 6TH MAINROAD, ANNA NAGAR (WEST) -
LIMITED MADRAS Tamil Nadu 600040
DAKSHIN REALTORS AND 12/23/1986 NO.5,PYCROFTS GARDEN ROAD,MADRAS-6. MADRAS-6. -
MANUFACTURERS PRIVATE LIMITED MADRAS-6. Tamil Nadu -
DAKSHIN SECURITIES PRIVATE 6/23/2008 DOOR NO.IV/342, CHERUMUNDASHERY POST AMBALAPARA
LIMITED VILLAGE, OTTAPALAM - Palakkad Kerala 679512
DAKSHINA BENEFIT FUND LIMITED 1/10/1996 5/1, GOPALAKRISHNA ROAD, T.NAGAR, - MADRAS Tamil Nadu
600017
DAKSHINA INFIN PRIVATE LIMITED 5/10/1996 7, SUDAMA TOWER,NEAR KASTURI PLAZA, 1ST FLOOR,
DOMBIVLI (EAST) - Maharashtra
DAKSHINA PROPERTIES PRIVATE 12/23/1988 12 - 7 TH FL ORICON HOUSEKDUBHASH MARG KALA GHIDA
LIMITED FORT - MUMBAI Maharashtra 400001
DAKSHINANCHAL HOUSING 7/1/1991 VILL & POST -NARAINPUR,MIRZAPUR MIRZAPUR - UTTAR
DEVELOPMENT AND FINANCE CO PRADESH Uttar Pradesh
LIMITED
DAKSUM FINANCE LIMITED 10/20/1984 MANI RAM MARKET, KANAK MANDIJAMMU JAMMU AND
KASHMIR - JAMMU AND KASHMIR Jammu and Kashmir 180001
DAKSUM HOLDINGS PRIVATE LIMITED. 1/23/1985 16 RAWALPURA SRINAGAR JAMMU AND KASHMIR - JAMMU
AND KASHMIR Jammu and Kashmir
DALAL AND BROACHA STOCK 10/9/1997 506 MAKER CHAMBER V5TH FLOOR NARIMAN POINT - MUMBAI
BROKING PRIVATE LIMITED Maharashtra 400029
DALAL AND SHAH SECURITIES 1/17/1997 Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar,
PRIVATE LIMITED Anand Nagar Road - Ahmedabad Gujarat 380051

10391 U67120GJ1999PTC036630
10392 U67190MH1989PTC051380
10393 U67190MH1986PTC041431
10394 U67120PN2003PTC018694
10395 U67120MH1995PTC087637
10396 U65993TN1990PLC018769
10397 U65910GJ1993PTC019701
10398 U65993DL1995PTC063961
10399 U67120WB1992PLC055669
DALAL AND SHAH STOCKBROKING
PRIVATE LIMITED
DALAL CORPORATE SERVICES
PRIVATE LIMITED
DALAL INVESTECH SERVICES PVT LTD
DALAL INVESTMENT CONSULTANCY
PRIVATE LIMITED
DALAL SECURITIES AND
INVESTMENTS PRIVATE LIMITED
DALAL SHARES AND SECURITIES
LIMITED
DALAL STOCK HOLDINGS PVT LTD
DALAL STREET PORTFOLIO PRIVATE
LIMITED
DALAL STREET SECURITIES LTD
9/24/1999 109 AKASH RATH COMPLEXB/H LAW COLLAGE OFF C G ROAD -
AHMEDABAD Gujarat 380006
4/13/1989 172, BAZAR GATE ST., KRISHNABLDG.,MUMBAI 400 001. - -
MUMBAI-400001 Maharashtra -
10/29/1986 17 RAJGIR CHAMRS 2ND FLOORSHAHID BHAGAT SINGH ROAD -
- MUMBAI Maharashtra 400023
12/26/2003 SHOP NO 9 SAI NIKETANBLDG OPP KHED RAILWAY STATION
A/P TAL KHED - RATNAGIRI Maharashtra -
4/24/1995 36/37 JOLLY MAKER CHAMBERS IINARIMAN POINT - MUMBAI
Maharashtra 400021
2/22/1990 224 N S C BOSE ROAD - MADRAS Tamil Nadu
6/25/1993 47 MATANGI SOCIETY WHHAN MARGELLISBRIDGE - -
AHMEDABAD Gujarat 380006
1/2/1995 9324/7, MULTANI DHANDA PAHARGANJ - DELHI Delhi
6/9/1992 2 BARETTO LANE3RD LANE - KOLKATA West Bengal 700069

10400 U65993WB1992PTC054567 DALAL STREET SHARE & SECURITY 2/28/1992 9/12 LAL BAZAR ST4TH FLOOR BLOCK E - KOLKATA West
SERVICES PVT TLD Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10401 U65910UP1994PTC016341
10402 U65993WB1992PTC056087
10403 U65921UP1996PTC019451
10404 U65993KL1986PTC004590
10405 U67120RJ2000PTC016447
10406 U67120WB1946PLC013285
10407 U67120WB1947PLC015205
10408 U65910GJ1994PTC056887
10409 U65993WB1973PTC028873
10410 U65999GJ1997PTC032620
10411 U65921MP1992PTC007254
10412 U65993AP1986PTC006877
10413 U65910AP1995PLC019886
10414 U65921PB1988PTC008326
10415 U67120BR1993PTC005584
10416 U65921PB1980PTC004257
10417 U65921PB1991PTC011289
10418 U65921DL1988PLC032096
10419 U65999WB2010PTC141896
10420 U65923MH1995PTC090799
10421 U65993DL1982PTC013593
10422 U65910DL1992PLC047733
10423 U67120RJ1993PLC007334
10424 U65922DL1980PLC010881
10425 U65999WB1995PTC072572
10426 U65920MH1987PTC043574
10427 U67120WB1993PTC060525
10428 U67120WB1995PTC071623
10429 U67190MH2005FTC151876
10430 U65910AP1996PLC024006
10431 U65900MH1987PTC045120
10432 U67120MH1995PLC090869
10433 U67190MH2005PTC152573
10434 U67120KL2008PTC022843
10435 U67120GJ2008PTC053096
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DALALIWALA INVESTMENT AND
FINANCIAL SERVICES PRIVATE
LIMITED
DALALSTREET FINANCE PVT LTD
DALBIR FINANCE AND INVESTMENT
COMPANY PRIVATE LIMITED
DALE AND CARRINGTON
INVESTMENTS PVT LTD
DALE SHARE RESEARCH AND
ANALYSISTS PRIVATE LIMITED
DALHOUSIE HOLDINGS LTD
DALHOUSIE INVESTMENT TRUST
COMPANY LIMITED
DALHOUSIE LEASING AND FINANCIAL
SERVICES PVT LTD
DALIA INVESTMENT PVT LTD
DALIA MOTORS PRIVATE LIMITED
DALICHAND BHANDARI INVESTMENT
AND FINANCE PVT LTD.
DALIN FINANCIAL CONSULTANCY
SERVICES PVT. LTD.
DALIN INVESTMENTS AND LEASING
LIMITED
DALIP FINANCE PVT LTD
DALIT (INDIA) SAVING & INVESTMENT
PRIVATE LIMITED
DALJEET FINANCIERS PVT LTD
DALJEET HIRE PURCHASE PVT LTD
DALLAS FINANCE LIMITED
DALMIA ASSET RECONSTRUCTION
COMPANY PRIVATE LIMITED
DALMIA CAPITAL MARKET PRIVATE
LIMITED
DALMIA CONSULTANCY SERVICES
PRIVATE LIMITED
DALMIA FINANCE LIMITED
DALMIA HOLDINGS LIMITED
DALMIA HOUSING FINANCE LTD
DALMIA INVESTMART PRIVATE LIMITED
DALMIA INVESTMENT AND LEASING
PVT LTD
DALMIA SECURITIES PVT LTD
DALMIYA SHARE AND STOCK BROKING
SERVICES PVT LTD
DALTON CAPITAL ADVISORS (INDIA)
PRIVATE LIMITED
DALTON SECURITIES LIMITED
DALTREYA INVESTMENT AND FINANCE
PVT LTD
DALWALA SECURITIES LIMITED
DAM INVESTMENT CONSULTANCY
PRIVATE LIMITED
DAM MARKETING SOLUTIONS PRIVATE
LIMITED
DAM SHARE TRADELINK PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/18/1994 105/569ANAND BAGH KANPUR - UTTAR PRADESH Uttar Pradesh
208003
7/30/1992 2 B B D BAG (EAST) - - KOLKATA West Bengal 700001
2/8/1996 BAZPUR ROAD HOTELGURTAZ BUILDING KASHIPUR UDHAM
SINGH NAGAR - UTTARANCHAL Uttar Pradesh 244713
11/4/1986 HOTEL SIDHARTHARAILWAY STN ROAD CHALAKUDY -
THRISSUR Kerala 680307
5/30/2000 65-66, RAM MOHALLA,O/S NAGORI GATE, JODHUR - JODHUR
Rajasthan -
2/22/1946 29 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
4/3/1947 3A, SHAKESPEAREN SARANI, - KOLKATA West Bengal 700071
11/2/1994 5, Janakpuri Society, Govindnagar - Dahod Gujarat 389151
6/30/1973 73/38 GOLD CLUB ROAD - KOLKATA West Bengal 700020
7/7/1997 G-1 MANHATTAN OPP S B INEAR MITHALKALI LIONS HALL - -
AHMEDABAD Gujarat 380009
8/4/1992 12/1DR.SARJU PRASAD MARGSOUTH TUKOGANJ INDORE - M.P.
Madhya Pradesh 452001
10/23/1986 - Andhra Pradesh
3/31/1995 47-10-34/1,1ST FLOORNEAR DIAMOND PARK DWARAKANAGAR -
VISAKHAPATNAM Andhra Pradesh -
4/29/1988 1253 AJIT NAGARNAKODAR ROAD JALANDHAR - PUNJAB
Punjab -
11/22/1993 B-7, SADHANAPURI, PS- GARDANIBAGH - PATNA Bihar 800001
9/1/1980 SCOF 21 PHASE IIIB 2 SAS NAGAR MOHALI ROPAR - PUNJAB
Punjab -
4/22/1991 5 KAILASH MARKET BYE PASSTANDA ROAD HOSHIARPUR -
PUNJAB Punjab -
6/15/1988 F-45 SECOND FLOOR BHAGAT SINGH MARKET - NEW DELHI
Delhi 110001
2/8/2010 "IDEAL PLAZA", SUITE S-401,4TH FLOOR 11/1 SARAT BOSE
ROAD - KOLKATA West Bengal 700020
7/19/1995 205 NARMADA,LAXMI ESTATE,VARTAK NAGAR,THANE WEST. -
Maharashtra
4/30/1982 10 DARYA GANJ DELHI Delhi 110002
2/24/1992 2ND FLOOR INDRAPRAKASH BUILDIN21 BARAKHAMBA ROAD -
NEW DELHI Delhi 110001
4/12/1993 GHANA SEWAR, BYPASS ROAD, - BHARATPUR Rajasthan
9/24/1980 2ND FLOOR, INDRAPRAKASH BUILDING 21, BARAKHAMBA
ROAD - NEW DELHI Delhi 110001
7/4/1995 IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD
- KOLKATA West Bengal 700020
5/26/1987 72-73, NARIMAN BHAWAN NARIMAN POINT - MUMBAI
Maharashtra 400021
10/19/1993 IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD
- KOLKATA West Bengal 700020
5/19/1995 26 NEW RDALIPORE - KOLKATA West Bengal 700027
3/10/2005 95, FREE PRESS HOUSE 215, NARIMAN POINT, - MUMBAI
Maharashtra 400049
5/7/1996 810RAGHAVA RATNA TOWEERS ABIDS - HYDERABAD-500001
Andhra Pradesh -
10/27/1987 7 SITTAL SAGAR 64WALKESHWAR RD - - MUMBAI Maharashtra
400006
7/21/1995 19 JAI BHARAT SOCEITY3RD ROAD KHAR (W) - MUMBAI
Maharashtra 400005
4/12/2005 2,GAYATRI BLDG,1ST FLOOR,SAMBHAJI RD NO. 1. VISHNU
NAGAR,NAUPADA,THANE(WEST) - THANE Maharashtra 400602
7/23/2008 DOOR NO: SBP 15/1867A, CHEERAKATHOTTAM COMPLEX
OPP:BSNL, POLICE STATION ROAD - SULTHAN BATHERY Kerala
673592
2/29/2008 MITTAL HOUSE, B/H. GOYAL TOWER, ATIRA ROAD, AMBAWADI, -
AHMEDABAD Gujarat 380015
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10436 U65921PB1990PLC010152
10437 U67120MH1991PTC063820
10438 U65993TN1994PTC029092
10439 U65920MH1991PTC062124
10440 U67120MH1995PTC085470
10441 U67190MH1995PLC087624
10442 U65993MH1992PTC069046
10443 U65993MH1988PLC048795
10444 U67120WB1980PLC032871
10445 U65999AP1998PTC028794
10446 U65922TN1995PTC032054
10447 U65920MH1995PTC087800
10448 U65993TN1994PTC026841
10449 U65921DL1996PTC078848
10450 U67120MH1982PTC026674
10451 U67190MH1995PLC091179
10452 U65993GJ1975PTC002801
10453 U67120MH1994PTC081507
10454 U65993PN1994PTC076640
10455 U65999RJ2009PLC028510
10456 U67120CH1995PTC016851
10457 U65921TZ1995PTC006308
10458 U67120KL1996PTC010087
10459 U65910MH1994PTC081540
10460 U65991TN1993PTC024184
10461 U65923TN2009PLC073627
10462 U65910AP1982PLC003437
10463 U65993MH1983PTC029066
10464 U65910AP1995PLC021489
10465 U67120MH1994PTC079694
10466 U65999DL1984PLC019607
10467 U67120MH1989PTC052054
10468 U65921DL1984PLC019207
10469 U65993MH1989PTC051928
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DAMAN FINANCES AND DEPOSIT LTD
DAMAN GANGA INVESTMENTS
PRIVATE LIMITED
DAMAN INVESTMENTS AND
SECURITIES PRIVATE LIMITED
DAMANI ESTATES AND FINANCE PVT
LTD
DAMANI REALTY PRIVATE LIMITED
DAMANI SECURITIES LIMITED
DAMANIA INVESTMENTS LTD.
DAMASCUS INVESTMENT AND
TRADING COMPANY LTD
DAMAYANTI BANIJYA PRATISTHAN LTD
DAMAYANTI CREDIT AND FINANCIAL
SERVICES PRIVATE LIMITED
DAMAYANTI FINANCE & PROPERTIES
PRIVATE LIMITED
DAMAYANTI FINVEST PRIVATE LIMITED
DAMERLA SECURITIES PRIVATE
LIMITED
DAMES INVESTMENT AND LEASING
PRIVATE LIMITED
DAMI INVESTMENT PVT LTD
DAMINI FINANCIAL SERVICES LIMITED
DAMINI INVESTMENTS PRIVATE
LIMITED
DAMINI STOCKBROKERS PRIVATE
LIMITED
DAMLE INVESTMENT AND FINANCE
P.LTD.
DAMODAR MODI FINANCE LIMITED
DAMOS INVESTMENTS PRIVATE
LIMITED
DAMVEL FINANCE PRIVATE LIMITED
DAN AND COMPANY PRIVATE LIMITED
DANABHAI JEWELFUI PRIVATE LIMITED
DANAI INVESTMENTS PRIVATE LIMITED
DANAM BENEFIT FUND LIMITED
DANCAP CONSULTANTS LIMITED
DANDAKARANYA INVESTMENT AND
TRADING PVT LTD
DANDAMUDI ESTATES LIMITED
DANDEKAR INVESTMENTS AND
CONSULTANTS PRIVATE LIMITED
DANDM COMPONENTS LIMITED
DANDVATI INVESTMENTS & TRADING
COMPANY PRIVATE LIMITED
DANESH MOTOR FINANCE COMPANY
LIMITED
DANGHATI INVESTMENTS AND
TRADING COMPANY PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
3/5/1990 JALANDHAR ROAD,SHASTRI NAGAR,BATALA DISTT
GURDASPUR - BATALA Punjab
10/29/1991 104, MITTAL TOWER, C WING NARIMAN POINT - MUMBAI
Maharashtra 400021
10/31/1994 17/18,VIJAY COMPLEX,I FLOOR,VEERAPPAN STREET
SOWCARPET, MADRAS-79 - MADRAS-79 Tamil Nadu -
6/19/1991 903 DALAMAL HOUSE206 J B MARG NARIMAN POINT - MUMBAI
Maharashtra -
2/10/1995 B-401, GOURAV DHRUV, BEHIND BHATIA SCHOOL SAIBABA
NAGAR, BORIVALI (WEST) - MUMBAI Maharashtra 400092
4/24/1995 3RD FLOOR 28 RAJABHADUR MANSION FORT - MUMBAI
Maharashtra 400001
10/15/1992 AKBAR PRESS PROPERTY,STATION ROAD - - AHMEDNAGAR
Maharashtra -
9/12/1988 NEVILLE HOUSEBALLARD ESTATE - MUMBAI Maharashtra
400001
7/17/1980 76B A J C BOSE RD - KOLKATA West Bengal 700014
1/27/1998 57-1-20 B/1.1FLOORKANCHARAPALEM VISAKHAPATNAM. -
Andhra Pradesh -
6/28/1995 NO. 6, MULLA LANE SOWCARPET - CHENNAI Tamil Nadu 600001
4/27/1995 29/A/8, BALARAM STREET, MUMBAI - MUMBAI Maharashtra
400007
2/21/1994 NO.6, THIRD STREETHABIBULLAH ROAD T. NAGAR, MADRAS-
600 017 - T. NAGAR, MADRAS-600 017 Tamil Nadu 600017
5/14/1996 C-6/130 B LAWRANCE ROAD - DELHI Delhi
3/16/1982 1208 ARCADIA BLDGNARIMANPOINT - - MUMBAI Maharashtra
400021
7/28/1995 M G 381/1C THAKKAR BAPPACOLONY KURLA HIGHWAY
SINGLES C S T ROAD,CHEMBUR, - MUMBAI Maharashtra 400071
8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD. - Gujarat
9/27/1994 5A/5B, JHANJHARIYA TERRACE,VALLABHBHAI ROAD, VILE
PARLE (W) - MUMBAI 400 056 Maharashtra -
2/17/1994 SRISHTI CHAMBERS,1196/B, GHOLE ROAD, SHIVAJI NAGAR, -
PUNE 411 005. Maharashtra -
3/20/2009 304, IIIrd Floor, Ridhi Sidhi Apartment, C-101, Ashok Marg, C-
Scheme, - Jaipur Rajasthan 302001
8/2/1995 SCO 834NAC MANI MAJRA CHANDIGARH - UT Chandigarh -
7/5/1995 75PONNURANGAM ROAD WEST R S PURAM - COIMBATORE
Tamil Nadu 641002
2/28/1996 535/XIIMERRILAND BUILDING COLLEGE ROAD -
PATHANAMTHITTA Kerala 689645
9/28/1994 290/92 ZAVERI BAZARA2ND FLOOR - - MUMBAI Maharashtra
400002
1/12/1993 NO.79,CHAMIERS ROAD,MADRAS-28 MADRAS-28 - MADRAS-28
Tamil Nadu 600028
11/20/2009 VANMATHI LODGE 50A CHINNAIH STREET - PATTUKKOTTAI
Tamil Nadu 614601
3/23/1982 No. GD, Krupa Arushi Apartments, 3-9-155 to 158 Main Road, West
Maredpally - Secunderabad Andhra Pradesh 500026
1/7/1983 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND
GARDEN - PUNE Maharashtra 411001
8/22/1995 NO.24, EMERALD HOUSE,S.D.ROAD, HYDERABAD. - Andhra
Pradesh -
7/19/1994 RAM BAUG 210 L J ROADMAHIM - - MUMBAI Maharashtra 400016
12/18/1984 103 PRATAP BHAWANB Z MARG - - NEW DELHI Delhi 110002
6/6/1989 C/O HINDUSTAN DOOR-OLIVER LTD, "THE INTERNATIONAL" 5TH
FLOOR, 16, NEW MARINE LINES, CROSS RD. NO.1, -
CHURCHGATE, MUMBAI Maharashtra 400020
10/17/1984 H-72/4,CONNAUGHT CIRCUS, - NEW DELHI Delhi
5/29/1989 39 KHANDKE BUILDGING282 S B RD FORT - MUMBAI
Maharashtra 400001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10470 U67120GJ1995PTC024514
10471 U67120GJ1995PTC025290
10472 U67120MP1995PTC009029
10473 U67120MH1979PTC021907
10474 U65921DL1984PLC019402
10475 U67120MH1992PTC069300
10476 U67120MH1994PTC080569
10477 U67120MH2001PTC133109
10478 L67120WB1972PLC028444
10479 U65921RJ1996PTC011860
10480 U67190DL2006PTC145132
10481 U67120KA1996PTC047606
10482 U67120JK1990PTC001189
10483 U65991MH1982PTC028941
10484 U65999MH2010PTC200285
10485 U67190AP1997PTC028096
10486 U65991HR1996PLC033269
10487 U65921PB1986PLC007155
10488 U67120GJ1996PLC029747
10489 U65993DL1974PTC007551
10490 U65999WB1994PLC064438
10491 U65993JK1985PTC000833
10492 U67120MH1982PTC028758
10493 U67120MH1998PTC114583
10494 U67120MH1976PTC019286
10495 U67120MH1993PTC075866
10496 U65921PB1987PTC007217
10497 U67120MH1994PTC076656
10498 U67120MH1997PTC109452
10499 U65999MH1997PTC109450
10500 U67120MH1995PTC087032
10501 U65910GJ1980ULT004009
10502 U67190PB2006PTC030375
10503 U65993BR1993PLC005570
10504 U67190AP2007PTC053510
10505 U67120BR1957PTC000602
10506 U67190MH2008FTC179996
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DANGS SECURITIES PRIVATE LIMITED
DANHEM HOLDING AND INVESTMENT
PRIVATE LIMITED
DANI CAPITAL MARKETS PVT LTD
DANI ENTERPRISES PRIVATE LIMITED
DANI FINLEASE LIMITED
DANI SHARES AND STOCKS PRIVATE
LIMITED
DANIAL INVESTMENT PRIVATE LIMITED
DANIEL SHARE BROKING PRIVATE
LIMITED
DANKUNI INVESTMENTS LTD
DANNFIN INDIA PVT LTD
DANODIA CONSULTANTS PRIVATE
LIMITED
DANONE (INDIA) PRIVATE LIMITED
DANSHWAR FINANCE PRIVATE
LIMITED
DANTA TRUSTEESHIP CO PVT LTD
DANTE INVESTMENTS PRIVATE
LIMITED
DANVANTARI TRAVEL PRIVATE
LIMITED
DANVANTI MUTUAL BANEFITS LTD.
DANVEER GENERAL FINANCE INDIA
LTD
DAOHENG INVESTMENT AND FINANCE
LIMITED
DAPEL INVESTMENTS PRIVATE
LIMITED
DAR CREDIT & CAPITAL LTD
DAR INVESTMENTS PRIVATE LIMITED
DARA MEHTA INVESTMENTS AND
ENTERPRISES PVT LTD
DARAB BAJINA INVESTMENTS
PRIVATE LIMITED
DARABSHAW B. CURSETJEE'S SONS
INVESTMENTS PRIVATE LIMITED
DARAK AND DAGA INVESTMENTS
PRIVATE LIMITED
DARAR HIRE PURCHASE PVT LTD
DARASHAW & COMPANY PRIVATE
LIMITED
DARASHAW CAPITAL PRIVATE LIMITED
DARASHAW FINANCE PRIVATE
LIMITED
DARASHAW SECURITIES PRIVATE
LIMITED
DARBAR INVESTMENTS COMPANY
DARBARA FOREX PVT LTD
DARBARI INVESTMENTS LIMITED
DARBHA ECONOMETRIC ANALYSTS
PRIVATE LIMITED
DARBHANGA INVESTMENTS PRIVATE
LIMITED
DARBY ASIA INVESTORS (INDIA)
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/8/1995 JAI AMBE MANDIR KARAYALAYAAHWA,DIST-DANGS. - Gujarat
3/31/1995 B/3 MEENA DOCTOR HOUSE, APTS,NR HERABAG CROSSING
AMBAWADI - AHMEDABAD Gujarat
2/7/1995 46, JANKI NAGAR ANNEX - INDORE Madhya Pradesh 452001
11/17/1979 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD,
WORLI, - MUMBAI Maharashtra 400018
11/27/1984 10, ANSARI MKT. DARYAGANJ NDELHI - Delhi
11/2/1992 12, 7TH FLOOR, ORICON HOUSE, K.DUBASH MARG, KALA
GHODA, - MUMBAI Maharashtra 400001
8/24/1994 8, BADRIKA ASHRAM 1ST KAETWADILANE - MUMBAI
Maharashtra 400004
8/10/2001 401,PRATIK BUILDINGMATHURDAS ROAD KANDIVALI WEST -
MUMBAI 67 Maharashtra -
7/18/1972 33A, JAWAHAR NEHRU ROAD, 19TH FLOOR, CHATTERJEE
INTERNATIONAL CENTRE, - KOLKATA West Bengal 700071
4/8/1996 90/32, MANSAROVAR,JAIPUR JAIPUR - JAIPUR Rajasthan -
1/19/2006 333-A 2ND FLOORSANT NAGAR EAST OF KAILASH - NEW DELHI-
65 Delhi -
3/12/1996 82/83, Borewell Road, Whitefield - Bangalore Karnataka 560066
8/17/1990 NANAK NAGAR JAMMUJAMMU JAMMU AND KASHMIR - JAMMU
AND KASHMIR Jammu and Kashmir
12/22/1982 BHARAT TIN WORDS BLDGOPP BOROSIL GLASS WORK MAROL
- MUMBAI Maharashtra 400059
2/20/2010 102, Free Press House, 215, Nariman Point - Mumbai Maharashtra
400021
10/6/1997 D.NO.47-11-27/55,IIND FLOORARUNADAYA COMPLEX IST LANE
DWARAKA NAGAR, - VISAKHAPATNAM-530016 Andhra Pradesh
9/3/1996 DANVANTI HOUSE,NEW SIKKA MARKET, KAITHAL - Haryana -
11/24/1986 KAILASH DHARAMAN BANVEERBUILDING DHAB KHATKAN
AMRITSAR - PUNJAB Punjab -
5/27/1996 28,MAITRY SOCIETY,OPP.WATERTANK, ADAJAN ROAD, SURAT-
9. - Gujarat
12/9/1974 4,SCINDIA HOUSE NEW DELHI - NEW DELHI Delhi 110001
8/10/1994 45/2 RAFI AHMEDKIDWAI ROAD - - KOLKATA West Bengal
700016
10/30/1985 GHASIYAR CHOWK,HAWAL,SRINAGAR,,JAMMU AND KASHMIR -
JAMMU AND KASHMIR Jammu and Kashmir
11/24/1982 516 ANANT DEEP CHAMBERS273-77 NARSI NATHA STREET - -
MUMBAI Maharashtra 400009
4/22/1998 102-A COMMERCE HOUSE140 N M ROAD FORT - MUMBAI
Maharashtra 400023
10/21/1976 DARABSHAW HOUSEBALLARD ESTATE - - MUMBAI Maharashtra
400038
12/31/1993 65SONAWALA BLDG BOMBAY SAMACHAR MARG - MUMBAI
Maharashtra 400023
1/2/1987 GARSHANKAR - HOSHIARPUR Punjab
2/18/1994 3 RAJESH MANSION 1ST FLOORD VACHHA ROAD FORT -
MUMBAI Maharashtra 400020
7/16/1997 3 RAJESH MANSION 1ST FLOORD VACHHA ROAD DALAL
STREET - MUMBAI Maharashtra 400020
7/16/1997 3 RAJESH MANSION1ST FLOOR D VACHHA RD - MUMBAI
Maharashtra 400023
3/30/1995 3 RAJESH MANSION1ST FLOOR D VACHHA ROAD - MUMBAI
Maharashtra 400020
10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, -
AHMEDABAD Gujarat 380004
6/21/2006 EP 3 NAYA BAZARSAIDAN GATE JALANDHAR - PUNJAB Punjab
11/10/1993 GURUDWARA ROAD PS- KOTWALI - BHAGALPUR Bihar 812002
4/10/2007 403, SUVARNA APARTMENTS NEW METTUGUDA -
SECUNDERABAD Andhra Pradesh 500017
10/29/1957 MAHARAJA OFFICE BUILDING - DARBHANGA Bihar 846008
3/12/2008 Wockhardt Tower, Level 4, C-2, G-Block, Bandra Kurla Complex,
Bandra (East) - Mumbai Maharashtra 400051
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10507 U65993DL1995PTC073733
10508 U65921PB1984PTC006055
10509 U67120GJ2005PTC045638
10510 U65999PN1996PLC096583
10511 U67120RJ1995PTC011280
10512 U67120MP1992PLC007031
10513 U67120MH1996PTC103581
10514 U65993DL1982PLC014000
10515 U67190MH1995PTC093479
10516 U65993TZ1991PLC003320
10517 U65921AP2000PTC033853
10518 U67120MH1991PTC060315
10519 U65929DL1995PTC067992
10520 U65921DL1983PTC015076
10521 U67120UP1996PLC019617
10522 U67120MH1995PTC087226
10523 U65910GJ1972PTC002050
10524 U65999WB1987PTC043200
10525 U67120GJ2007PTC052299
10526 U65921UP1995PLC017968
10527 U67120GJ1995PTC025435
10528 U65910GJ1991PTC015449
10529 U65910AP1987PTC007727
10530 U65921UP1988PTC009407
10531 U67120GJ2000PTC037186
10532 U65910GJ1995PTC024457
10533 U67120MH1996PTC103058
10534 U67120GJ1996PTC028676
10535 U65910GJ1994PTC022693
10536 U65921DL1991PTC043701
10537 U65900AP2007PTC054314
10538 U67120GJ1997PTC033240
10539 U67120MH1985PTC037807
10540 U67120GJ2001PTC039780
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
D'ARCY MASIUS BENTON AND 11/9/1995 RAJENDRA BHAWAN 5 TH FLOOR210 DEEN DAYAL UPADHYAY
BOWLES INDIA INVESTMENTS MARG N DELHI - Delhi
PRIVATE LIMITED
DARDEEP SAVINGS AND INVESTMENT 12/15/1984 WX-138-Basti Sheikh Road JALANDHAR - PUNJAB Punjab 144002
PRIVATE LIMITED
DARE EQUITY BROKERAGE PRIVATE 3/7/2005 MARUTI 3 ADARSH SOCIETYB/H MAYOR BUNGALOW - -
LIMITED RAJKOT Gujarat 360001
DARGOBA FINANCE COMPANY LIMITED 1/24/1996 OPP CHINCHANI MANGALTAL KHANAPUR VITA - DIST SANGLI
Maharashtra
DARIA MARKETING AND FINANCE 12/26/1995 V&P. BILONCHI, VIA-MORIJA, - DISTT JAIPUR Rajasthan
PRIVATE LIMITED
DARIBA INVESTMENTS LIMITED 3/30/1992 322 AD, SCHEME NO 74 C, - INDORE Madhya Pradesh 452010
DARING FINTRADE AND INVESTMENT 10/29/1996 201/A VIKAS TOWER AI WADIOPP AMBOLI RAILWAY CROSSING
PRIVATE LIMITED ANDHERI (EAST) - MUMBAI Maharashtra 400069
DARING INVESTMENT AND 7/8/1982 1107, ASHOKA ESTATE, BARAKHAMBA ROAD - NEW DELHI
COMMERCIAL ENTERPRISES LIMITED Delhi 110001
DARIYAV CAPITAL SERVICES PRIVATE 10/10/1995 23 R JIVRAJ SHAMJI BLDG52/58 BABU GENU ROAD KALBADEVI -
LIMITED MUMBAI Maharashtra 400002
DARK HORSE PORTFOLIO 7/4/1991 "INDIA HOUSE" 1443, Trichy Road - Coimbatore Tamil Nadu 641018
INVESTMENT LIMITED
DAROOR LEASING AND FINANCE 3/13/2000 11-180/15,RTC X ROAD,OPP.SUDARSAN 35MM,HYD - - Andhra
PRIVATE LIMITED Pradesh -
DARPAN FINANCIAL CONSULTANCY 2/15/1991 MEEN DEEP, TOP FLR, 175/8,GUJARAT SOCIETY, SION WEST -
PRIVATE LIMITED MUMBAI Maharashtra 400022
DARPAN FININVEST PRIVATE LIMITED 4/28/1995 4456 GALI NIHAL SINGH PAHARI DHIRAJ NEW DELHI Delhi
110006
DARPAN MOTOR AND GENERAL 1/27/1983 C/O. HIMANTIKA TRAVELS ROOMNO.306, IIIRD FLOOR I.S.B.T.
FINANCE PRIVATE LIMITED KASHMERE GATE, DELHI - Delhi
DARPAN SAVINGS AND SECURITIES 3/18/1996 K-460, WORLD BANK COLONYBARRA KANPUR - UTTAR
LIMITED PRADESH Uttar Pradesh
DARPAN STOCKBROKERS PRIVATE 4/5/1995 1/12 KAYAN BLDG.,QUARRY ROAD,RANISATI MARG, MALAD
LIMITED EAST, - MUMBAI 97 Maharashtra -
DARPANA INVESTMENTS PVT LTD 3/23/1972 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, - AHMEDABAD
Gujarat 380006
DAR'S BUSINESS FINANCE PVT LTD 10/27/1987 4A, JACKSON LANE, 2ND FLOOR, ROOM NO 36 - KOLKATA West
Bengal 700001
DARSAN SHARES PRIVATE LIMITED 12/10/2007 411, SATYAM MALL, OPP SAMAN COMPLEX, NR.KAMESWAR
SCHOOL, JODHAPUR CROSS ROAD, SATTELITE - AHMEDABAD
Gujarat 380015
DARSH COMMERCIAL CREDIT INDIA 5/2/1995 4-B SBI CROSSINGDADANAGAR KANPUR - UTTAR PRADESH
LIMITED Uttar Pradesh -
DARSH FINSTOCK PVT LTD 4/10/1995 44, Kamdhenu Complex, Opp. Sahajanand College, Ambavadi, -
Ahmedabad Gujarat 380015
DARSHAK FINSTOCK PRIVATE LIMITED 4/16/1991 53,55,56/B, GIDC INDUSTRIAL ESTATE, CHITRA - BHAVNAGAR
Gujarat 364004
DARSHAK LEASING PVT LTD 8/25/1987 1ST FLOOR, KRISHNA APARTMENTSTILAK ROAD, ABIDS
HYDERABAD - Andhra Pradesh
DARSHAN AMUSEMENTS PRIVATE 2/29/1988 MANSOODABAD G T ROADOPP ROAD WAY BUS STAND
LIMITED ALIGARH - UTTAR PRADESH Uttar Pradesh 202001
DARSHAN COMMODITIES BROKING 1/18/2000 401 NALANDA ENCLAVE OPP-SUDAMARESORT PRITAMNAGAR
PRIVATE LIMITED ELLISBRIDGE - AHMEDABAD Gujarat 380006
DARSHAN FINANCIAL SERVICES 2/1/1995 2/16 SHAYAMAL ROW HOUSEAMBAWADI 95 - AHMEDABAD
PRIVATE LIMITED Gujarat
DARSHAN FINVEST PRIVATE LIMITED 10/4/1996 B 502, Mota Mansion, 4th Cross Road, Lokhandwala, Andheri
(West) - Mumbai Maharashtra 400053
DARSHAN FISCAL PVT LTD 1/23/1996 RANIPUR GAONNAROL-SARKHEJ HIGHWAY - - AHMEDABAD
Gujarat -
DARSHAN INVESTMENTS PRIVATE 8/5/1994 4.MAYUR APPTT., NR.R.B.SCHOOLPALDI,AHMEDABAD - Gujarat
LIMITED 380006
DARSHAN KAPILA LEASING AND 3/27/1991 B/4-207 VISHAKHA ENCLAVEPITAM PURA DELHI - Delhi
FINANCE PRIVATE LIMITED
DARSHAN MONEY CHANGERS 6/6/2007 3-461, I cross, Main Road, - Puttaparty Andhra Pradesh 515134
PRIVATE LIMITED
DARSHAN STOCK BROKING PRIVATE 10/23/1997 4 LAW GARDEN APPT SCHEME1 OPP LAW GARDEN
LIMITED ELLISBRIDGE - AHMEDABAD Gujarat 380006
DARSHANA INTER-TRADE PRIVATE 10/21/1985 13 MANIK APARTMENTSB S RD DADAR (W) - MUMBAI
LIMITED Maharashtra 400028
DARSHANA STOCK BROKING PRIVATE 7/13/2001 205 EVERESTOPP SHASTRI MEDAN - - RAJKOT Gujarat 360001
LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10541 U67120MH1995PTC088151
10542 U67120GJ1995PTC027221
10543 U67120MH1990PTC057165
10544 U65993WB1988PTC044941
10545 U65910GJ1980ULT003920
10546 U65923GJ1994PTC021125
10547 U65910MP2000PTC014091
10548 U67120MH2003PTC142054
10549 U65923WB1990PTC048954
10550 U65910DL1988PTC033533
10551 U67120TZ2010PTC015840
10552 U65999PN1982PTC026632
10553 U67120KL1997PTC011248
10554 U65910MH2000PTC124615
10555 U65999KA1995PTC017963
10556 U65900MH1996PTC097965
10557 U65999MH2002PTC134852
10558 U65993WB1989PTC046557
10559 U65910GJ1981PTC004758
10560 U65910MH1991PTC060252
10561 U65910GJ1983PTC006470
10562 U65999WB1994PTC061754
10563 U65921DL1982PTC013785
10564 U65910GJ1983PTC006464
10565 U65921PB1990PLC010104
10566 U65921PB1995PLC016416
10567 U65921PB1964PTC002555
10568 U65921PB1992PTC012641
10569 U65921WB1991PTC136269
10570 U65921PB1992PTC012481
10571 U65921PB1997PTC019723
10572 U67120DL1989PTC035564
10573 U65910GJ1983PTC006469
10574 U65921DL1992PTC048138
10575 U67120UP1996PTC019425
10576 U65910GJ1983PTC006465
10577 U67120MH1996PTC097722
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DARSHI FIN-STOCK PRIVATE LIMITED
DARSHIN FINSTOCK PVT LTD
DARSHINI INVESTMENT PRIVATE
LIMITED
DARSHIT INVESTMENTS PVT LTD
DARSHITA INVESTMENTS COMPANY
DARSHNIL FINANCIAL PVT LTD
DART SECURITIES PRIVATE LIMITED
DARVIN CONSULTANCY PRIVATE
LIMITED
DARWIN FISCAL SERVICES PVT. LTD.
DARYA GANJ FINANCE AND LEASING
PRIVATE LIMITED
DASAMI SECURITIES PRIVATE LIMITED
DASBODH INVESTMENTS PRIVATE
LIMITED
DASCO HOLDINGS PRIVATE LIMITED
DASHA LOGISTIC PRIVATE LIMITED
DASHA MUKHA FINANCIAL SERVICES
PRIVATE LIMITED
DASHAAVTAR FINANCE PRIVATE
LIMITED
DASHABHUJA RECOVERY AND
SERVICES PRIVATE LIMITED
DASHAM MARKETTING & FINANCE PVT
LTD
DASHARATH INVESTMENTS PVT LTD
DASHAWTAR LEASE AND FINANCE
PRIVATE LIMITED
DASHBIM INVESTMENTS PVT LTD
DASHING FINANCIAL SERVICES
PVT.LTD.
DASHING TRADERS AND FINANCIERS
PRIVATE LIMITED
DASHJAG INVESTMENTS PVT LTD
DASHMESH DEPOSITS AND
ADVANCES INDIA LTD
DASHMESH FIN INVEST COMPANY
LIMITED
DASHMESH FINANCE AND INDUSTRIES
PVT LTD
DASHMESH FINANCIAL SERVICES PVT
LTD
DASHMESH FINCAP PRIVATE LIMITED
DASHMESH FINLEASE SERVICES
PRIVATE LIMITED
DASHMESH FINVEST PRIVATE LIMITED
DASHMESH INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
DASHMOHAN INVESTMENTS PVT LTD
DASHPREET FINANCE PRIVATE
LIMITED
DASHRATH FINANCE AND LEASING
PRIVATE LIMITED
DASHTINA INVESTMENTS PRIVATE
LIMITED
DASHYABHAV INVESTMENT AND
FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/8/1995 SHOP NO 5 DAYA MANJILB J DEVRUKHKAR ROAD 8 DADAR -
MUMBAI Maharashtra 400014
8/25/1995 412 4TH FLR ASHWAMEGHAVENUE NR MITHAKHALI CIRCLE
NAVRANGPURA - AHMEDABAD Gujarat -
7/10/1990 YASHWANT CHAMBERS 1ST FLR 18BHIVJORJ BHARUCHA
MARG FORT - MUMBAI Maharashtra 400023
8/5/1988 16A CHOWRINGHEE NANSIONS, 30JAWAHARLAL NEHRU
ROAD, CALCUTTA-16 - CALCUTTA-16 West Bengal
8/29/1980 - AHMEDABAD Gujarat 380004
1/24/1994 SYDNEY HOUSE, PREMCHAND NAGAR ROAD, BODAKDEV, -
AHMEDABAD Gujarat 380054
3/7/2000 MPI HOUSE,AIR PORT ROADGOLD KA MANDIR,GWALIOR - - M.P
Madhya Pradesh 474005
9/5/2003 B-28 SARVONNATI SOCCAMALANE GHATKOPAR (W) - MUMBAI
Maharashtra 400086
5/3/1990 236 C R AVENUE - - KOLKATA West Bengal 700006
10/13/1988 31, PARDA BAGH, DARYAGANJ, NEWDELHI - Delhi
2/22/2010 14, OLD MARKET STREET - - TIRUPUR Tamil Nadu 641604
3/11/1982 A2 / 9&10 PRIYADARSHAN STY KOREGAON PARK - PUNE
Maharashtra 411001
2/26/1997 990 TRIVENIPALAKUNNU CHIRAYINKEEZHU - -
THIRUVANANTHAPURAM Kerala 695304
3/1/2000 SF-12 BHIWAPURKAR CHAMBERS, OPP. YASHWANT STADIUM
DHANTOLI, - NAGPUR Maharashtra 440012
6/5/1995 651,RAJARAM MOHAN ROY ROAD,SAMPANGIRAM NAGAR
BANGALORE-27 - Karnataka
3/8/1996 ROOM NO.2,OPP.LIONS CLUB,AZAR ROAD,ANDHERI, - - MUMBAI
69 Maharashtra -
2/8/2002 SANJEEVANI BLDG 2ND FLOOROPP BANK OF BARODA
GOKHALE RD NAUPADA - THANE (W) Maharashtra 400602
3/28/1989 9 R N MUKHERJEE ROAD - - KOL West Bengal 700001
11/2/1981 POPULAR PARK OPP PARULFLAT SATELLITE ROAD - -
AHMEDABAD Gujarat 380015
2/12/1991 MEZANINDE FLR, NATWAR CHAMBER, 86,NAGINDAS MASTER
ROAD,FORT, - MUMBAI Maharashtra 400023
9/17/1983 A C I PREMISES OPP VIJAYMILLS NARODA ROAD - -
AHMEDABAD Gujarat -
2/8/1994 BASEMENT NO 8 SAGARESTATE 2 CLIVE GHAT STREET - -
KOLKATA West Bengal -
6/2/1982 255, KAMLA MARKET, NEW DELHI] - Delhi
9/17/1983 A C I PREMISES OPP VIJAYMILLS NARODA ROAD - -
AHMEDABAD Gujarat -
2/20/1990 1522,G.T.Road JALANDHAR - PUNJAB Punjab
5/16/1995 46, DASHMESH MARKET, GARHA ROAD - - JALANDHAR Punjab
144001
8/22/1964 G TROAD JALANDHAR - PUNJAB Punjab
10/5/1992 10 G T ROAD, BMC CHOWK - JALANDHAR Punjab
10/9/1991 27 Weston Street, 5th Floor - Kolkata West Bengal 700012
7/16/1992 KOTKAPURA ROADBAGHAPURANA DISTT MOGA - PUNJAB
Punjab -
4/7/1997 37LAJPAT NAGAR LUDHIANA - PUNJAB Punjab -
3/21/1989 207 SURYA KIRAN BUILDINGKASTURBA GANDHI MARG NEW
DELHI - Delhi
9/17/1983 ACI PREMISES OPP VIJAY MILLNARODA ROAD - - AHMEDABAD
Gujarat 380025
3/24/1992 HARJIT SINGH B- 13 NEW DELHI Delhi 110018
2/5/1996 NAVYUG MARKET,LAXMIGANJ, KASHGANJ, ETAH - UTTAR
PRADESH Uttar Pradesh
9/17/1983 ACI PREMISES OPP . VIJAY MILLNARODA ROAD AHMEDABAD. -
Gujarat
2/28/1996 B/35, SAWRABH, 3RD FLOOR, NEAR1, HIGH SCHOOL MALAD
WEST - MUMBAI 64 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10578 U65900MH1996PLC101181
10579 U67120UP1989PTC011226
10580 U67120WB1951PTC019914
10581 U67120DL1998PLC095591
10582 U65993TN1998PTC041198
10583 U67190TN2006PTC059955
10584 U65910GJ1987PLC009420
10585 U65921DL1996PTC076035
10586 U65910DL1994PTC059444
10587 U67120RJ1996PLC012583
10588 U65993WB1992PTC055491
10589 U65923CH1996PTC017667
10590 U67120KA1997PTC022137
10591 U65993WB1996PTC076453
10592 U65921WB1994PLC065206
10593 U65993DL1989PLC037169
10594 U67120MH1993PTC075735
10595 U65921RJ2008PTC026311
10596 U65192DL1993PTC053855
10597 U65910BR1995PLC006474
10598 U65921PB1992PTC012369
10599 U67120MH1978PTC020150
10600 U67120MH1992PTC065466
10601 U65993DL1988PLC033846
10602 U65921DL1994PTC058558
10603 U65929WB1995PLC067732
10604 U65921PB1991PTC011486
10605 U65900MH1996PTC099274
10606 U65993GA1976ULT000257
10607 U67120DL1994PTC058073
10608 U67120MH2002PTC135524
10609 U65910GJ1979PTC003319
10610 U65993KA1982PTC004905
10611 U65993KA1982PTC004907
10612 U65993KA1982PTC004903
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DASK FINANCE AND INVESTMENT
(INDIA) LIMITED
DASPA INVESTMENT AND FINANCE
PRIVATE LIMITED
DASS ESTATE PVT LTD
DASS FINANCIAL MANAGEMENT
SERVICES LIMITED
DASS INDIA MONEY CHANGER
PRIVATE LIMITED
DASSWIN FOREX PRIVATE LIMITED
DASTAN LEASING AND FINANCE
LIMITED
DASTSONS FINANCIAL SERVICES
PRIVATE LIMITED
DASTUR FINANCE AND LEASING
COMPANY PRIVATE LIMITED
DATA AND DATA CAPITAL SERVICE
LIMITED
DATA FACTS & FINANCE PVT. LTD.
DATA MOTOR FINANCE PRIVATE
LIMITED
DATA POINT TECHNOLOGY PRIVATE
LIMITED
DATA SOFT HOLDINGS PVT LTD
DATA WORTH LTD
DATABASE INVESTMENT SERVICES
(INDIA) LIMITED.
DATAFORMEX SHARE SERVICES
P.LTD.
DATAGROUP HOLDINGS PRIVATE
LIMITED
DATARAM SECURITIES AND FINANCE
PRIVATE LIMITED
DATASRI INVESTMENT & FINANCE
INDIA LIMITED
DATELINE FINANCE AND TRADING
COMPANY PRIVATE LIMITED
DATLA INVESTMENT AND FINANCE
COMPANY PRIVATE LIMITED
DATSAI HOLDINGS PVT LTD
DATSON INVESTMENT LIMITED
DATSUN FINANCE AND LEASING PVT
LTD
DATT CAPITAL SERVICES LTD.
DATTA HIRE PURCHASE PRIVATE
LIMITED
DATTA-DASTGIR LEASING AND
FINANCE COMPANY PRIVATE LIMITED
DATTAJI INVESTMENTS COMPANY (A
PRIVATE COMPANY WITH UNLIMITED
LIABILITY).
DATTANS FINVEST PRIVATE LIMITED
DATTAPRASAD FINANCIAL SERVICES
PRIVATE LIMITED
DATTATRAYA INVESTMENTS PVT LTD
DATTATREYA KRISHNA HOLDING
PRIVATE LIMITED
DATTATREYA LAKSHMI HOLDING
PRIVATE LIMITED
DATTATREYA MALA HOLDING PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/17/1996 S-71 UTKARSH,NIRMAN BLDG.,MANGALWANI BAZAR,
SADAR,NAGPUR. - NAGPUR Maharashtra 440001
9/29/1989 PRATAP MARKETAMINABAD LUCKNOW - UTTAR PRADESH Uttar
Pradesh
8/14/1951 DASSNAGAR - - HOWRAH West Bengal 711105
8/17/1998 27/49 ST.NO.8, VISHWAS NAGAR, SHAHDRA - DELHI Delhi
110032
9/28/1998 DASS INDIA TOWERNO 3 SECOND LINE BEACH ROAD CHENNAI
600 001 - CHENNAI 600 001 Tamil Nadu 600001
5/24/2006 29(OLD NO.15)PRAKASAM STREET T NAGAR - CHENNAI 600017
Tamil Nadu -
2/16/1987 DASTANLIB MODELL FARM PO KATHAWADA - AHMEDABAD
Gujarat 382430
2/5/1996 108, FIRST FLOOR,VSHVA SADAN DISTT. CENTRE, JANAKPURI,
NEW DELHI Delhi 110092
6/6/1994 186, TILAK BAZARDELHI-6 - Delhi
9/12/1996 33, GANDHI NAGAR, - ALWAR Rajasthan
5/20/1992 11A RAWDON ST ROWDON CHAMBER3RD FLOOR - - KOLKATA
West Bengal 700017
1/31/1996 H NO 205SECTOR 15 A CHANDIGARH - U T Chandigarh -
4/21/1997 NO.32,5TH MAIN,JAYAMAHALEXTENSION BANGALORE-560 052. -
BANGALORE Karnataka 560052
1/9/1996 SHREE ARCADE, 2, JOGENDRA KAVIRAJ ROW 3RD FLOOR,
ROOM NO. 318 & 319 - KOLKATA West Bengal 700007
9/20/1994 SAGAR MANSION, 2ND FLOOR, ROOM NO- 201, 2, GARSTIN
PLACE, - KOLKATA West Bengal 700001
7/31/1989 63SCINDIA HOUSE CONNAUGHT PLACE - NEW DELHI Delhi
110001
12/22/1993 342 KALBADEVI ROAD,4TH FLOOR,BOMBAY -2. - - MUMBAI
Maharashtra -
4/8/2008 D-47, LAXMAN MARG HANUMAN NAGAR, VAISHALI NAGAR -
JAIPUR Rajasthan 302021
5/31/1993 234, KATRA PURAM, TILAK NAGAR,DELHI - Delhi
4/25/1995 JAKKANPUR,GARDANIBAGH,PS. GARDANIBAGH, DIST. PATNA -
PATNA Bihar
6/10/1992 B-596 MANDI KESAR GANJ - LUDHIANA Punjab 141001
2/23/1978 DIL COMPLEX SV ROADMAJIWADA THANE W - MUMBAI
Maharashtra 400007
2/18/1992 A-402 BHAVESHWAR ARCADEL B S MARG GHATKOPAR WEST -
- MUMBAI Maharashtra 400086
11/10/1988 M-14, NEW MAHAVEER NAGAR,NAGAFGARH ROAD NEW
DELHI. - Delhi
4/22/1994 NAMDHARI CHAMBERSDESH BANDHU GUPTA ROAD KAROL
BAGH - NEW DELHI Delhi -
1/23/1995 GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD
(SOUTH) - KOLKATA West Bengal 700046
7/11/1991 378, Lajpat Nagar JALANDHAR - PUNJAB Punjab
5/2/1996 NO.34-5-1-17-0-2SWAMI VIVEKANAND NAGAR,CIDCO CIDCO -
NEW NASHIK-9 Maharashtra -
2/28/1976 CHOWGULE HOUSE,MORMUGAO HARBOUR - GOA Goa 403803
3/25/1994 42-489, RAM PUR ESTATE, TRINAGAR, DELHI - Delhi
4/12/2002 2/4 SHIVNERI SADAN CHSPATKAR COMPOUND TULSHETH
PADA GAONDEVI ROAD BHANDUP - MUMBAI Maharashtra
400078
2/28/1979 13 AMARKUNJ SOCIETYNR ELLORA PARK - VADODARA Gujarat
390007
8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-
80 - BANGALORE Karnataka 560080
8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-
80 - BANGALORE Karnataka 560080
8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-
80 - BANGALORE Karnataka 560080
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10613 U65993KA1982PTC004904
10614 U65993KA1982PTC004908
10615 U65993KA1982PTC004906
10616 U65993KA1982PTC004909
10617 U65993KA1982PTC004902
10618 U65923WB1995PLC072708
10619 U65993MH1996PTC101574
10620 U65910DL1987PLC026591
10621 U65921WB1996PTC078411
10622 U67120WB2007PTC121028
10623 L67120WB1992PLC056831
10624 U65910MH1986PTC041161
10625 U65910KA1983PLC005458
10626 U65921KA1996PTC019578
10627 U65922WB2000PLC043077
10628 U67120PN2006PTC021896
10629 U67120WB1993PTC057556
10630 U65920MH1990PTC058282
10631 U67120GJ1993PTC020477
10632 U65921DL1996PTC082286
10633 U67120MH1976PTC018959
10634 U67120MH1997PTC111938
10635 U65922DL1992PLC047251
10636 U65910GJ1995PTC026187
10637 U65999WB1994PTC065544
10638 U65921PB1996PTC019223
10639 U65921CH1996PLC017520
10640 U67120DL1995PTC065457
10641 U65921UP1990PLC012560
10642 U67120UP1996PLC020078
10643 U65900DL2007PTC164248
10644 U65993WB1943PLC011546
10645 U67120DL1995PTC066106
10646 U65993TN2006PTC058984
10647 U65999MH2007PTC167957
10648 U65922JK2001PTC002146
10649 U65993RJ1991PTC006094
10650 U65910DL1990PLC039738
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DATTATREYA MEENAKSHI HOLDING 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-
PRIVATE LIMITED 80 - BANGALORE Karnataka 560080
DATTATREYA MRIDULA HOLDING 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-
PRIVATE LIMITED 80 - BANGALORE Karnataka 560080
DATTATREYA RAMESH HOLDING 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-
PRIVATE LIMITED 80 - BANGALORE Karnataka 560080
DATTATREYA SOUMINI HOLDINGS 8/28/1982 207,SANKERY ROAD,PALACE UPPERORCHARDS,BANGALORE -
PRIVATE LIMITED BANGALORE Karnataka 560080
DATTATREYA URMILA HOLDING 8/28/1982 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-
PRIVATE LIMITED 80 - BANGALORE Karnataka 560080
DATUM SECURITIES LIMITED 7/7/1995 2-B, GRANT LANE, ROOM NO. 35, 2ND FLOOR - KOLKATA West
Bengal 700012
DATUN INFIN PRIVATE LIMITED 8/2/1996 KOHINOOR MILL COMPOUND,BLDG NO.1,R.N.39 M.J.PHULE RD,
NAIGAON,DADAR,MUMBAI-14 - MUMBAI-400014 Maharashtra -
DAULAT FINANCE LIMITED 1/13/1987 F-10/10, MODEL TOWN II - DELHI Delhi 110009
DAULAT FINLEASE PVT LTD 3/25/1996 86 CANNING STREET - KOLKATA West Bengal 700001
DAULAT INVESTMENTS PRIVATE 12/13/2007 2A, AMARTALA LANE 1ST FLOOR - KOLKATA West Bengal
LIMITED 700001
DAULAT SECURITIES LTD. 10/22/1992 - CALCUTTA West Bengal 700001
DAUT-IN LEASING AND FINANCE PVT 10/8/1986 21-NATHKRUPA V.N PURAV MARG - MUMBAI Maharashtra
LTD 400022
DAVANGARE PEERLESS COMMERCIAL 7/22/1983 6/393, M.G. ROAD, DAVANGARE. - CHITRADURGA Karnataka
LIMITED 565001
DAVANGERE COMMUNICATIONS 1/12/1996 BASAVESHHWARA NILAYA, B-9,11TH CROSS, COLLEGE ROAD
PRIVATE LIMITED K.T.J. NAGAR, DAVANGERE - Karnataka 577002
DAVARI INVESTMENTS LTD 1/1/2000 4,BANKSHALL STREET,CALCUTTA700001 - West Bengal
DAVE FINANCIAL SERVICES PRIVATE 1/23/2006 A WING, 212, PARMAR TRADECENTER SADHU VASWANI
LIMITED CHOWK, PUNE - PUNE Maharashtra 411001
DAVE INVESTMENTS PVT LTD 1/21/1993 C J 38 SE 2SALT LAKE CITY - - KOLKATA West Bengal 700091
DAVE LEASING AND HOLDINGS 9/25/1990 SHAHAJANANAD PREMISESACHARYA DONDE MARG SEWREE -
PRIVATE LIMITED MUMBAI Maharashtra 400015
DAVE SECURITIES PVT LTD 10/21/1993 D 33 SILVER ARC FALTSKAVI NANLLAL ELLISEBRIDGE -
AHMEDABAD Gujarat 380006
DAVER FINLEASE & PORTFOLIO 9/27/1996 78, NEHRU PLACE, - NEW DELHI Delhi 110019
PRIVATE LIMITED
DAVER INVESTMENTS PRIVATE 4/14/1976 96 MAKER CHAMBERSIII 223 NARIMAN POINT - MUAMBI
LIMITED Maharashtra 400021
DAVIC HOLDINGS PRIVATE LIMITED 11/18/1997 310 DALAMAL TOWERSNARIMAN POINT - MUMBAI Maharashtra
400021
DAWAR PROMOTERS LIMITED 1/20/1992 DP-6PITAMPURA - DELHI Delhi 110034
DAWER GROWTH INVESTMENTS 6/2/1995 311, F.P. NO. 103, VASTA DEVDI ROAD, B/S. AGARWAL DYING
PRIVATE LIMITED MILL, OPP. JAIN TEMPLE - SURAT Gujarat
DAWN CREDIT CAPITAL PVT.LTD. 10/21/1994 4 INDIA EXCHANGE PLACE3RD FL - KOLKATA West Bengal
700001
DAWN FINANCERS PRIVATE LIMITED 12/27/1996 260, RAILWAY ROAD,OPPOSITE RAILWAY STATION AMRITSAR. -
Punjab -
DAWN FINANCIAL SERVICES LIMITED 1/8/1996 SCO 341 342SECTOR 34 CHANDIGARH - UT Chandigarh
DAWN HOLDING PRIVATE LIMITED 2/15/1995 113, INDER SINGH PALACE, MAIN BAZAR, DELHI GATE - DELHI
Delhi
DAWN HOUSING DEVELOPMENT AND 12/10/1990 14/140CHUNNI GANJ KANPUR - UTTAR PRADESH Uttar Pradesh
FINANCE CO LIMITED
DAWN INDIA SECURITIES LIMITED 6/4/1996 517 I I T GATE KALYANPUR KANPUR - KANPUR Uttar Pradesh
DAWN INFIN PRIVATE LIMITED 5/31/2007 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ -
NEW DELHI Delhi 110002
DAWN INVESTMENTS LTD 11/5/1943 91-B HARISH MUKHERJEE ROAD - KOLKATA West Bengal
700026
DAWN PORTFOLIO LEASING PRIVATE 3/8/1995 B-2A/37, JANAKPURI - NEW DELHI Delhi
LIMITED
DAWN SHARE INVEST PRIVATE 2/23/2006 NO 19/13 P S SIVASWAMY SALAIMYLAPORE CHENNAI -
LIMITED CHENNAI Tamil Nadu 600004
DAWNAY DAY AV ASSET 2/19/2007 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg,
MANAGEMENT COMPANY PRIVATE Lower Parel ( West) - Mumbai Maharashtra 400013
LIMITED
DAWOOD CHIT FUND PRIVATE LIMITED 3/19/2001 KP ROADNEAR GENERAL BUS STAND KASHMIR - JAMMU AND
KASHMIR Jammu and Kashmir
DAWOOD INVESTMENT PRIVATE 7/16/1991 101, OASIS PARK, 40, AMBAVGARH - UDAIPUR Rajasthan 313004
LIMITED
DAWSONS LEASING LIMITED 4/4/1990 34/2 EAST PATEL NAGAR - NEWDELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10651 U65910GJ1994PTC021751
10652 U65910AP1996PTC024564
10653 U67190DL1998PTC096678
10654 U65993WB1996PTC076482
10655 U65910UP1993PLC015887
10656 U65910HR1964PTC002548
10657 U65921DL1997PTC091222
10658 U65910UP1993PLC015969
10659 U67120MH1993PTC074748
10660 U65910JH1994PLC005851
10661 U67120DL1993PTC052217
10662 U65192WB1946PTC013579
10663 U65910GJ1993PTC019736
10664 U65921PB1991PTC011269
10665 U65921MP1988PLC004961
10666 U67120PB1979PTC004038
10667 U65991TN1967PTC005530
10668 U67120WB2005PLC106984
10669 U65999WB1991PLC051373
10670 U67120WB1989PTC046627
10671 U67120WB1994PTC064961
10672 U65923MH1997PTC105429
10673 U65900MH1988PLC047985
10674 U67120MH1992PTC068469
10675 U67120MP1994PTC008510
10676 U67120MH1990PTC057275
10677 U67120DL1996PTC077002
10678 U67120UP1996PTC019369
10679 U67120DL1996PTC076931
10680 L67120HR1992PLC035349
10681 U67120MP2007PTC019683
10682 U67120WB1991PTC052608
10683 U65999WB2007PLC120974
10684 U65993KA2000PTC027047
10685 U65923KL2007PLC021186
10686 U65993TN1995PLC030974
10687 U65910DL1990PLC042251
10688 U65923DL2007PLC171211
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DAXAY FINANCE PVT.LTD.
DAY LIGHT FINANCIAL AND
MANAGEMENT SERVICE PRIVATE
LIMITED
DAY NIGHT FINANCIAL SERVICES
PRIVATE LIMITED
DAY NIGHT SECURITIES PVT LTD
DAYA FINANCE AND LEASING LIMITED
DAYA FINANCE CO PVT LTD
DAYA FOOTWEARS PRIVATE LIMITED
DAYA INVESTMENTS(INDIA) LIMITED
DAYA LAKSHMI SECURITIES P LTD
DAYA SAVINGS & LEASING LIMITED
DAYA SONS INVESTMENTS AND
FINANCE PRIVATE LIMITED
DAYAL COMMERCIAL CO PVT LTD
DAYAL FINANCE AND INVESTMENT
COMPANY PRIVATE LIMITED
DAYAL HIRE PURCHASE PRIVATE
LIMITED
DAYAL INVESTMENT & LEASING LTD.
DAYANAND MUNJAL INVESTMENTS
PVT LTD
DAYANIDHI CHIT FUND PRIVATE
LIMITED
DAYANIDHI COMMERCIAL LIMITED
DAYARSAGAR FINANCE (INDIA) LTD.
DAYCO COMMODITY BROKERS
PRIVATE LIMITED
DAYCO SECURITIES PVT LTD
DAYITA FINVEST PRIVATE LIMITED
DAYKON FINANCIAL SERVICES
LIMITED
DAYLIGHT FINVEST PVT LTD
DAYTONE INKS ADHESIVES PRIVATE
LIMITED
DAZZLE FINANCE COMPANY PRIVATE
LIMITED
DAZZLE HOLDINGS PRIVATE LIMITED
DAZZLE STOCKS AND SERVICES
PRIVATE LIMITED
DAZZLING FINANCIAL SERVICES
PRIVATE LIMITED
DB (INTERNATIONAL) STOCK BROKERS
LIMITED
DB PARTNERS ENTERPRISES PRIVATE
LIMITED
DBA INVESTMENT PVT LTD
DBD INVESTMENTS LIMITED
DBF INVESTMENTS PRIVATE LIMITED
DBFS FINANCE AND LEASING (INDIA)
LIMITED
DBFS SECURITIES LIMITED
DBG LEASING AND HOUSING LIMITED
DBG RETAIL HOLDINGS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/7/1994 50,BASEMENT,JANPITH COMMERCIALCENTRE,ASHRAM ROAD,
AHMEDABAD-9. - Gujarat
7/8/1996 101, 1ST FLOOR, G.G.APARTMENTSMEHDIPATNAM
HYDERABAD-28. - Andhra Pradesh -
10/14/1998 A-100 AMAR COLONY LAJPAT NAGAR NEW DELHI Delhi
1/10/1996 16 , G C AVENUE 7TH FLOOR - KOLKATA West Bengal 700013
11/5/1993 VILLAGE & POST DEEHBAREILLY BAREILLY - UTTAR PRADESH
Uttar Pradesh -
7/15/1964 D.L.F.COLONY(NEAR STATE BANKOF INDIA)CIVIL LINES
ROHTAK. - Haryana
12/18/1997 105/B VIKRANT ENCLAVE MAYA PURI - DELHI Delhi 110064
12/10/1993 VILL-MAKHANPUR,POSTADHASI, PHAPHOOND ETAWAH -
UTTAR PRADESH Uttar Pradesh
10/27/1993 4 ARARAT89 MEDOWS STREET FORT - MUMBAI Maharashtra
400023
4/20/1994 SHREEJI APARTMENT BURDWAN COMPOUND - RANCHI
Jharkhand
2/18/1993 104-107, HEMKUNT TOWER,98, NEHRU PLACE NEW DELHI-19. -
Delhi
4/11/1946 50B MUKTARAM BABU STREET - - KOLKATA West Bengal -
6/29/1993 FLAT NO.303, H BLOCK GITANAGAR SOCIETY PARVAT VILLAGE
ROAD,NR.DAMAR JAKAT NAKA, - SURAT. Gujarat
4/11/1991 WT 335BASTI SHEIKH JALANDHAR - PUNJAB Punjab
12/23/1988 149-LALA RAM NAGAR - INDORE Madhya Pradesh
9/19/1979 HERO NAGARG T ROAD LUDHIANA - PUNJAB Punjab -
7/10/1967 VARADARAJA MUDALIAR BLDG.(UPSTARIRS), MURAPPA
CHETTY ST. SHOLINGUR, - NORTH ARCOT Tamil Nadu
12/30/2005 9/12 LAL BAZAR STREET BLOCK- E, 3RD FLOOR - KOLKATA
West Bengal 700001
4/9/1991 GHATAL P O GHATAL - MIDNAPUR West Bengal
4/4/1989 7, LOYNS RANGE, 3RD FLOOR, - KOLKATA West Bengal 700001
9/6/1994 7, LYONS RANGE, - KOLKATA West Bengal 700001
1/28/1997 4/77,DAYABHAI COLONY,N L CROSS ROAD, MALAD
WEST,MUMBAI 67. - MUMBAI.400 067 Maharashtra -
7/5/1988 240 NAVSARI1ST FLOOR D N RD - MUMBAI Maharashtra 400001
9/9/1992 6th Floor Shanti Deep Building, Plot No 35 J. B. Nagar, Andheri
Kurla Road, Andheri (East), - MUMBAI Maharashtra 400059
7/27/1994 A-2 INDIRA SQUARE,SCH-31, B/H. SADHU VASWANI NAGAR, -
INDORE Madhya Pradesh 452001
7/16/1990 502, NALANDE, OPP PRATAPSOCIETY, JVP RD ANDHERI (W)
BOMBAY--58. - MUMBAI-400058 Maharashtra -
3/8/1996 C-7 IIND FLOOR - VIKAS PURI Delhi 110018
1/19/1996 B-56, IIND FLOOR,BUTLER PLAZA,95,CIVIL LINES, BAREILLY -
BAREILLY Uttar Pradesh -
3/7/1996 37, BANGLOW ROAD FIRST FLOOR, KAMLA NAGAR - DELHI
Delhi 110007
2/28/1992 756 SECTOR 23A GURGOAN - HARYANA Haryana 122017
7/23/2007 Dwarka Sadan, 6, Press Complex, Zone-I, M.P.Nagar - Bhopal
Madhya Pradesh 462011
8/6/1991 5 CLIVE ROW3RD FLOOR ROOM NO 73 - - KOLKATA West
Bengal 700001
12/11/2007 "CONSTANTIA" 7th Floor, South Block 11 Dr. U. N. BRAHMACHARI
STREET - KOLKATA West Bengal 700017
5/11/2000 NO.20, CHACHE TOWERS,50, RESIDENCY ROAD, BANGALORE -
KARNATAKA Karnataka 560025
9/7/2007 III/947, SMART CENTRE, M K K NAIR ROAD, VAZHAKKALA -
KOCHI Kerala 682021
4/19/1995 OLD NO. 2A, NEW NO.5 WEST ROAD, CIT NAGAR (WEST) -
CHENNAI Tamil Nadu 600035
12/5/1990 C-88GALI NO 8 JYOTI COLONY SHAHDARA - NEW DELHI Delhi -
12/7/2007 T-59, DCM SCHOOL ROAD, NEW ROHTAK ROAD, KAROL BAGH -
NEW DELHI Delhi 110005
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10689 U65993TN1986PTC012534
10690 U67120MH1997PTC110349
10691 U67190DL2002PTC114455
10692 U67120DL1996PTC079090
10693 U67190DL2008PTC185634
10694 U67190DL1996PTC078955
10695 U67190TN2000PLC045617
10696 U65993TN1994PLC028674
10697 U65921UP1992PLC013904
10698 U67120MH1992PTC066616
10699 U67120MH1993PLC070547
10700 U67190MH2007PTC171659
10701 U65999WB1993PTC058924
10702 U67120BR1993PLC005269
10703 U65929KA2008PTC047953
10704 U67120AP1997PLC027518
10705 L65921DL1991PLC043087
10706 U65993DL1992PLC049517
10707 U65993MH2000PTC125127
10708 U67120KA2004PTC033417
10709 U67120GJ2001PTC039194
10710 U65910AP1994PTC018217
10711 U65923DL1990PTC039587
10712 U65910DL1986PTC024106
10713 U65993DL1996PLC077009
10714 U65910GJ1994PLC022904
10715 U67120MH1991PTC060513
10716 U65929DL1995PTC069462
10717 U65993WB1995PTC071860
10718 U65922WB1996PTC081598
10719 U65993GA2005PTC004161
10720 U67120DL2005PTC134790
10721 U67190MH2007PTC173067
10722 U65993TZ1985PTC001610
10723 U67120MH1999PTC122000
10724 U67120MH1995PTC084796
10725 U65991UP1996PLC020452
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DBK ASSOCIATES PRIVATE LIMITED
DBM FINVEST PRIVATE LIMITED
DBN PREMIER FINANCIAL SERVICES
PRIVATE LIMITED
DBN SECURITIES PRIVATE LIMITED
DBR CREDIT CAPITAL ADVISERS
PRIVATE LIMITED
DBR FINSCRIP PRIVATE LIMITED
DBS CHOLAMANDALAM DISTRIBUTION
LIMITED
DBS CHOLAMANDALAM SECURITIES
LIMITED
DBS FINANCE AND INVESTMENT
LIMITED
DBS SECURITIES PRIVATE LIMITED
DC AGRAWAL SHARE AND STOCK
BROKER LIMITED
DCA HOLDINGS PRIVATE LIMITED
DCG FINVEST PVT LTD
DCJ FINANCE & SERVICES LIMITED
DCL HOLDINGS PRIVATE LIMITED
DCL SECURITIES LIMITED
DCM FINANCIAL SERVICES LIMITED
DCM SHRIRAM CREDIT AND
INVESTMENT LIMITED
DCP INVESTMENTS PRIVATE LIMITED
DCRM SECURITIES PRIVATE LIMITED
DCS BROKING PRIVATE LIMITED
DCS CONSULTANTS PRIVATE LIMITED
DCS FINANCE COMPANY PRIVATE
LIMITED
DD ASSOCIATES PRIVATE LTD.
DD MERCHANT BANKERS LIMITED
DDE ORG SYSTEMS LIMITED
DDI CONSULTANTS PRIVATE LIMITED
DDJ FINLEASE PRIVATE LIMITED
DDK FINANCE PVT.LTD.
DDP FOUNDATIONS PRIVATE LIMITED
DE LIMA PEREIRA HOLDINGS PRIVATE
LIMITED
DE SHARES BROKING PRIVATE
LIMITED
DEAL DEPOT BROKERAGE PRIVATE
LIMITED
DEAL INVESTMENTS PRIVATE LIMITED
DEAL NET SECURITES PRIVATE
LIMITED
DEALWEL HOLDINGS PRIVATE LIMITED
DEAR CAPITALS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/1/1986 OLD NO.11, ARMENIEN STREET, - CHENNAI Tamil Nadu 600001
8/29/1997 CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND.
NEAR GRAND HYATT HOTEL, VAKOLA, SANTACRUZ (E), -
MUMBAI Maharashtra 400055
3/5/2002 101 GUPTA CHAMBERNIMRI SHOPPNG CENTRE ASHOK VIHAR
PHASE-IV - DELHI Delhi 110052
5/22/1996 M-3, GUPTA CHAMBER, NIMRI SHOPPING CENTRE ASHOK
VIHAR-IV - NEW DELHI Delhi 110052
12/10/2008 20, Ground Floor, Siri Fort Road - - New Delhi Delhi 110049
5/16/1996 2881, DHARAMSHALA WALI GALI SUBZI MANDI, - DELHI Delhi
110007
8/23/2000 DARE HOUSE, NO.2, NSC BOSE ROAD, PARRYS, - CHENNAI
Tamil Nadu 600001
9/20/1994 DARE HOUSE, NO.2, N.S.C.BOSEROAD, PARRYS CHENNAI
600001 ROAD, PARRYS, CHENNAI 600001 - ROAD, PARRYS,
CHENNAI 600001 Tamil Nadu 600001
1/1/1992 10(54)DR.N P ASTHANA MARGSTRACHEY ROAD ALLAHABAD -
UTTAR PRASAD Uttar Pradesh
5/1/1992 213 RAHEJA CHAMBERSNARIMAN POINT - - MUMBAI
Maharashtra 400021
1/27/1993 5, CHAMUNDA HERITAGE, BEHINDJEEVAN VIKAS HOSPITAL SAI
MAND IR ROAD, ANDHERI (EAST), - MUMBAI Maharashtra 400058
6/14/2007 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT -
MUMBAI Maharashtra 400021
5/24/1993 11 GOVT. PLACE EAST - KOLKATA West Bengal 700069
3/29/1993 FLAT NO. 22, VAIBHAV APARTMENT, BUDH MARG PS- KOTWALI -
PATNA Bihar 800001
10/6/2008 501/502, 5TH FLOOR, RAHEJA PARAMOUNT 138, RESIDENCY
ROAD - BANGALORE Karnataka 560025
7/11/1997 PLOT NO.775-I ROAD NO.45, JUBILEE HILLS - HYDERABAD
Andhra Pradesh 500033
2/13/1991 79,AMRIT NAGAR N.D.S.E I - NEW DELHI Delhi 110003
7/10/1992 KANCHENJANGA BUILDING, 18,BARAKHAMBA ROAD - NEW
DELHI Delhi 110001
3/22/2000 ROOM NO 1 2ND FLOOR 11/13BOTAWALA BLDG HORNIMAN
CIRCLE FORT - MUMBAI Maharashtra 400023
2/23/2004 DCRM COMPLEXBEHIND SBI APMC ROAD - CHITRADURGA
Karnataka 577501
1/19/2001 1,2,3, NALANDA COMPLEX, 3rd FLOOR, BEHIND HOTEL
PRESIDENT - JAMNAGAR Gujarat 361001
9/1/1994 3-6-17/B,. HIMAYATNAGAR, - HYDERABAD Andhra Pradesh
3/21/1990 15-16 NEW SUBZI MANDI AZADPUR DELHI - Delhi
5/2/1986 C-26 RAJOURI GARDEN - NEW DELHI Delhi 110027
3/8/1996 F-1/9, Okhla Industrial Area,Phase-I, - New Delhi Delhi 110020
2/2/1994 DR. VIKRAM SARABHAI MARG, WADI - VADODARA Gujarat
390023
2/27/1991 6 GOVIND SADAN, SHIVAJI PARK ROAD NO.4,DADAR (WEST), -
MUMBAI Maharashtra 400028
6/6/1995 6/295 LALITA PARK LAXMI NAGAR DELHI Delhi 110092
5/31/1995 1/C MANDEVILLA GARDENSP.S.GARIAHAT - - KOL West Bengal
700019
10/4/1996 9, JAMES HICKY SARANI 2nd FLOOR - KOLKATA West Bengal
700069
10/4/2005 351BEHIND ST FRANCIS XAVIERS CHAPEL,CARANZALEM,ILHAS
- GOA Goa 403002
4/6/2005 B-20 NEW KRISHNA PARKVIKAS PURI - - NEW DELHI Delhi
110018
8/13/2007 904, STOCK EXCHANGE TOWER, 9TH FLOOR, DALAL STREET,
FORT - MUMBAI Maharashtra 400001
5/10/1985 383KAMARAJ ROAD UPPILLIPALAYAM POST - COIMBATORE
Tamil Nadu 641015
9/29/1999 MODERN HOUSE 15DR V B GANDHI MARG FORT - MUMBAI
Maharashtra 400023
1/20/1995 A-23 SUSHILA BAUGS V ROAD SANTACRUZ WEST - MUMBAI
Maharashtra 400054
8/7/1996 E-2/110,BAJPAI MARKET,BARRA II, KANPUR - UTTAR PRADESH
Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10726 U65910WB1986PTC040813
10727 U65910UP2006PLC032102
10728 U65922WB1991PLC052945
10729 U65999WB1988PTC043856
10730 U65910WB1997PTC084003
10731 U67120MH1977PTC019910
10732 U67120DL1977PTC148197
10733 U67120WB1997PTC082818
10734 U65921WB1998PTC087996
10735 U67120WB1982PTC034857
10736 U67190HR1992PTC031760
10737 U65923AP2008PTC058419
10738 U65993MH1996PTC102162
10739 U67120TZ2008PTC014128
10740 U65991AP1995PTC020537
10741 L65910TN1978PLC007632
10742 U67120TN1995PLC030781
10743 U67190TN1994PTC028960
10744 U65910AP1996PLC023433
10745 U65910AP2000PTC033386
10746 U67120MH1992PTC068695
10747 U65991TN1983PTC010452
10748 U65910AP1996PLC025062
10749 U67120MH1990PTC059427
10750 U65921AP1995PLC022637
10751 U65991TN1984PTC010846
10752 U67120WB1985PTC038847
10753 U65993AP1974PTC001784
10754 U65910UP1993PLC016023
10755 U65921PB1965PTC002578
10756 U65921PN1993PTC073941
10757 U65993MH2005PTC154132
10758 U65910MH2006PTC160539
10759 L65999WB1995PLC067887
10760 U67120MH2005PTC157773
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DEB ESTATES PVT LTD
DEB NARAYAN FINANCE LIMITED
DEB RUPAYAN HOUSING COMPANY
LIMITED
DEBASHREE EXPORT AND HOLDINGS
PRIVATE LIMITED
DEBI LAXMI FINANCE PRIVATE LIMITED
DEBIKAY INVESTMENT PRIVATE
LIMITED
DEBIKAY INVESTMENT PRIVATE
LIMITED (TRANSFERED FROM
MAHARASHTRA)
DEBLINA FINCON PRIVATE LIMITED
DEBNAR COMFORTS PRIVATE LIMITED
DEBONAIR (INDIA)PVT LTD
DEBONAIR FINANCE & INVESTMENT
PRIVATE LIMITED
DEBTCARE ENTERPRISES PRIVATE
LIMITED
DECAGON INVESTMENTS PRIVATE
LIMITED
DECAMED SHARE BROKING PRIVATE
LIMITED
DECCAN CREDIT AND INVESTMENTS
PRIVATE LIMITED
DECCAN FINANCE LIMITED
DECCAN FINANCE SECURITIES
LIMITED
DECCAN FINANCIAL SERVICES
PRIVATE LIMITED
DECCAN FINLEASE SERVICES INDIA
LIMITED
DECCAN FINVEST PRIVATE LIMITED
DECCAN FISCAL AND LEASING
COMPANY PRIVATE LIMITED
DECCAN HIRE PURCHASE PRIVATE
LIMITED
DECCAN HIREFIN SERVICES LIMITED
DECCAN HOLDINGS PRIVATE LIMITED
DECCAN LEAFIN SERVICES LIMITED
DECCAN LEASING PRIVATE LIMITED
DECCAN TRADERS PVT LTD
DECCAN VAINDHYA FINANCE AND
CHIT FUNDS PVT LTD
DECENT COMMERCIAL CREDIT AND
INVESTMENT CO LIMITED
DECENT FINANCE AND CHIT FUND PVT
LTD
DECENT INTERIORS AND
DECORATORS PRIVATE LIMITED
DECENT INVESTMENT AND FINANCE
PRIVATE LIMITED
DECENT SECURITIES AND FINANCE
PRIVATE LIMITED
DECILLION FINANCE LIMITED
DECIMAL POINT ANALYTICS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/17/1986 2 PLAACE COURT1 KYD STREET PARK STREET - KOLKATA
West Bengal 700016
7/4/2006 130/15,SHIV SAKTI NAGAR - - MEERUT Uttar Pradesh 250002
9/4/1991 102/A CENTRAL ROADHB TOWN SODEPUR - KOLKATA West
Bengal 700110
2/26/1988 8/2, KIRON SANKAR ROY ROAD, - KOLKATA West Bengal 700001
4/17/1997 5/5 CLIVE ROWPS HARE STREET - KOLKATA West Bengal
700001
10/12/1977 MANIK APARTMENTBHAWANI SHANKAR RD DADAR - MUMBAI
Maharashtra 400028
10/12/1977 "KAILASH" 114-A, CENTRAL AVENUE SAINIK FARM - NEW DELHI
Delhi 110062
2/5/1997 7 KALI DUTTA ST - - KOLKATA West Bengal 700005
9/21/1998 FLAT 1B 1ST FLOORSUKALP APARTMENT 207 SARAT BOSE
ROAD - KOLKATA West Bengal 700029
5/3/1982 1 BRITISH INDIAN STREET ROOMNO-404(4TH FLOOR) - -
KOLKATA West Bengal 700069
8/18/1992 HOUSE NO. 5K 32 NIT FARIDABAD HARYANA Haryana
3/29/2008 #201, INDIRA NILAYAM APARTMENTS BEHIND SARADHI
STUDIOS, YELLAREDYGUDA - Hyderabad Andhra Pradesh 500073
8/26/1996 11/11-A TAKSHILAMAHAKALI ROAD ANDHERI (EAST) - MUMBAI
Maharashtra 400093
1/2/2008 10/2, HARINI HOSPITAL PERUNDURAI ROAD - ERODE Tamil Nadu
638011
5/31/1995 MIG-22NORTH EXTENSION SEETHAMMADHARA -
VISAKHAPATNAM Andhra Pradesh 530013
11/2/1978 34-B/75,NUNGAMBAKKAM HIGH RD, - CHENNAI Tamil Nadu
600034
4/3/1995 38,AUDIAPPA NAICKEN STSOWKARPET MADRAS 600 079 -
MADRAS 600 079 Tamil Nadu 600079
10/19/1994 NO.46,DR.R.NARASIMHAN ROAD,T.NAGAR,MADRAS-17
T.NAGAR,MADRAS-17 - T.NAGAR,MADRAS-17 Tamil Nadu 600017
3/6/1996 5-10-111/BFIRST FLOOR KIRHSNPURA -
HANAMKONDA,WARANGAL DT Andhra Pradesh -
1/28/2000 DECCAN CHAMBERS6-3-666/B, SOMAJIGUDA - HYDERABAD
Andhra Pradesh 500082
9/23/1992 606 Bhagyalaxmi, Kennedy Bridge, Girgaon, - - MUMBAI
Maharashtra 400004
11/15/1983 581, ANNASALAI, - MADRAS. Tamil Nadu 600006
8/30/1996 5-10-111/AKISHANPURA HANAMKONDA - WARANGAL Andhra
Pradesh 506001
12/14/1990 394-C Lamington Chambers, Lamington Road - - Mumbai
Maharashtra 400004
12/19/1995 NO.5-10-11/A, KISHANPURA,HANAMKONDA, DIST;WARANGAL. -
Andhra Pradesh -
5/9/1984 234, MOUNT ROAD, - MADRAS Tamil Nadu
4/25/1985 5,GORKY TERRACE,2ND FLOOR - - KOLKATA West Bengal
700017
9/11/1974 NO.15, 1ST FLOOR, M.C.H.BLDG.,KOTI, HYDERABAD - Andhra
Pradesh
12/30/1993 3/280,VISHWAS KHANDGOMTINAGAR, LUCKNOW - UTTAR
PRADESH Uttar Pradesh
1/13/1965 7- Mandi Road jalandhar city - Jalandhar city Punjab
9/14/1993 DINKAR S NO 127/3KOTHRUD - PUNE Maharashtra 411029
6/22/2005 G-11-A BASEMENT OF PRASAD CHAMBERS OPERA HOUSE -
MUMBAI Maharashtra 400004
3/16/2006 Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla
Complex, Bandra (East) - Mumbai Maharashtra 400051
1/27/1995 9/12 LAL BAZAR ST BLOCK E2ND FL - KOLKATA West Bengal
700001
12/2/2005 B-1, G-01, INNOVA, MARATHON NEXT GEN, OFF., G. K. MARG,
LOWER PAREL (WEST) - MUMBAI Maharashtra 400013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10761 U65921PB1996PLC018984
10762 U67120PN2003PTC018024
10763 U65923DL1993PTC053223
10764 U67120WB1995PTC067181
10765 U67120WB1986PTC040261
10766 U67120WB2008PTC125210
10767 U65921UP1985PTC007571
10768 U67120DL1982PLC014730
10769 L67120AS1982PLC007076
10770 U67120MH2008PTC188788
10771 U67120MH1995PTC086013
10772 U65993WB1991PLC050875
10773 U65993TN1994PLC027328
10774 U67120WB1998PTC086538
10775 U65921PB1985PTC006238
10776 U65929DL1996PTC077799
10777 U65921PB1996PTC017737
10778 U65921PB1985PTC006458
10779 U65993TZ1991PTC003349
10780 U67120PB1992PLC012037
10781 U65991UP1994PLC017351
10782 U65910UP1988PTC009945
10783 L67190DL1990PLC039463
10784 U65993WB1975PLC029978
10785 U65921PB1965PTC002609
10786 U65910KA1993PTC014151
10787 U67120MH2002PTC136207
10788 U67190MH1995PLC085796
10789 U65921KL1992PLC006355
10790 U67120RJ1993PTC007118
10791 U65993WB1987PTC042515
10792 U65921HR1997PTC033452
10793 U65921DL1996PTC080999
10794 U65910DL1983PLC015912
10795 U65921DL1995PTC064060
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DECIMUS FINANCIAL LIMITED
DECISION ONE SECURITIES PRIVATE
LIMITED
DECISIVE FINANCE PRIVATE LIMITED
DECOLIC DISTRIBUTORS PVT LTD
DECON BUILDERS PVT LTD
DECOR SECURITIES PRIVATE LIMITED
DECORA FINANCIERSPRIVATE LIMITED
DECOROUS INVESTMENT AND
TRADING CO LTD
DECOROUS INVESTMENT AND
TRADING COMPANY LIMITED
DECUPLE FINSEC PRIVATE LIMITED
DEDHIA AND VISARIA INVESTMENTS
PRIVATE LIMITED
DEDICATE FINVEST AND CREDIT
COMPANY (INDIA) LTD.
DEDICATED LOCKER SYSTEMS (INDIA)
LIMITED
DEDRAJ INVESTMENTS PRIVATE
LIMITED
DEE AAR FINANCE AND INVESTMENT
PVT LTD
DEE BEE CREDIT AND PORTFOLIO
PRIVATE LIMITED
DEE BEE LEASING AND HIRE
PURCHASE PRIVATE LIMITED
DEE CEE FINANCE PVT LTD
DEE DEE INVESTMENTS PRIVATE
LIMITED
DEE DEE SECURITIES LIMITED
DEE GEE MUTUAL BENEFIT LIMITED
DEE JAY CHITS PRIVATE LIMITED
DEE KARTAVYA FINANCE LIMITED
DEE PEE CONSULTANTS (INDIA) LTD
DEE PEE H FINANCE AND INDUSTRIES
PVT LTD
DEE YES GEE FINANCE PRIVATE
LIMITED
DEEAR ADVISORY SERVICES PRIVATE
LIMITED
DEEAR INVESTOR'S GRIEVANCE
SERVICES LIMITED
DEEDI HIRE PURCHASE AND LEASING
LIMITED
DEEG LEASING AND FINANCE PRIVATE
LIMITED
DEEKAY PROPERTIES PVT LTD
DEEKISHA FINLEASE PVT. LTD.
DEEKSHA FINCAP SECURITIES
PRIVATE LIMITED
DEEKSHA HOLDING LIMITED
DEEMIT FINANCE AND INVESTMENT
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/25/1996 CHANNUWALA ROADBAGHAPURANA DISTT MOGA - PUNJAB
Punjab
6/11/2003 211, PARMAR TRADE CENTER, 2ND FLOOR, `B' WING SADHU
VASWANI CHOWK, CANNAUGHT ROAD - PUNE Maharashtra
411001
4/23/1993 2659/2 GURDWARA ROAD, KAROL BAGH - NEW DELHI Delhi
110005
1/6/1995 50 JAWAHARLAL NEHRU RD - - KOLKATA West Bengal 700071
2/28/1986 5/2B ASHUTOSH CHOWDHURYAVENUE - - KOLKATA West
Bengal 700019
4/25/2008 198, BIPIN BEHARI GANGULY ST GROUND FLOOR - KOLKATA
West Bengal 700012
12/9/1985 19-B DEV PURI MEERUT - UTTAR PRADESH Uttar Pradesh
11/22/1982 R.K. RELON HOUSE, R-5, GREENPARK MARKET, NEW DELHI -
Delhi
11/22/1982 GIRISH CHANDRA BARDALAI PATH BAMUNIMAIDAN -
GUWAHATI Assam 781021
12/10/2008 10, MEHTA BHAVAN, GROUND FLOOR, 311 RRM ROY MARG,
OPP. HINDUJA COLLEGE, OPERA HOUSE, CHARNI ROAD, -
MUMBAI Maharashtra 400004
3/2/1995 B-1 VEERMANI MARKET,267/79 NARSHI NATHA STREET, - -
MUMBAI 400 009 Maharashtra -
2/13/1991 - KHARAGPUR, DIST. MIDNAPORE, West Bengal
4/18/1994 NO.76, LUZ AVENUEMYLAPOREARI ROAD, MADRAS-600004 -
MADRAS-600004 Tamil Nadu
2/12/1998 75 COTTON STREET GROUNDFLOOR - - KOLKATA West Bengal
700007
4/18/1985 LALLY NIWANG T ROAD JALANDHAR - PUNJAB Punjab 144001
4/3/1996 Y-9 FIRST FLOOR NARAINA LOHA MANDI - NEW DELHI Delhi
110028
2/15/1996 LALLY NIWASG T ROAD JALANDHAR CITY - PUNJAB Punjab -
9/12/1985 170,B.I.Bazar JALANDHAR CANTT - PUNJAB Punjab
7/15/1991 45, KAMARAJ ROAD RED FIELDS - COIMBATORE Tamil Nadu
641018
2/24/1992 2nd Floor, City Tower, 527-R, Model Town, - Ludhiana-141002
Punjab
12/29/1994 19A P SEN ROAD LUCKNOW - UTTAR PRADESH Uttar Pradesh -
8/18/1988 69 ALIM PURA BHASAWALIMEERUT MEERUT - UTTAR
PRADESH Uttar Pradesh
3/9/1990 KOTHI NO-1 POCKET 52,CHITRANJAN PARK NEW DELHI - Delhi -
4/18/1975 1B, RAJA SUBODH MULLICK WESTBENGAL.SQUARE CALCUTTA-
13. BENGAL.SQUARE, CALCUTTA-13. - West Bengal
8/24/1965 RAMA BUILDINGCIVIL LINES JALANDHAR - PUNJAB Punjab -
3/29/1993 IFLOOR,IIICROSSM.G.ROAD,TUMKUR - Karnataka
6/14/2002 BODHI NIWAS PLOT NO A/44FLAT NO 401 GOKULDHAM
GOREGAON (E) - MUMBAI Maharashtra 400063
2/22/1995 BODHI NIWAS CHS LTD, A/44,FLAT NO 401,
GOKULDHAM,GOREGAON (EAST) - MUMBAI Maharashtra 400063
1/16/1992 NP VI/186KAIMANOM JUNCTION - - TRIVANDRUM Kerala 695040
1/1/1993 26, ALKAPURI SHOPPING COMPLEX, - ALWAR Rajasthan
6/11/1987 G-395, NEW ALIPORE - KOLKATA West Bengal 700053
1/14/1997 H.NO.2688,SECTOR-7-A,FARIDABADHARYANA - - Haryana -
8/7/1996 2629, FIRST FLOOR, GALI LALTEN WALI NAYA BAZAR - NEW
DELHI Delhi 110006
6/10/1983 401, WORLD TRADE TOWER BARAKHAMBA LANE - NEW DELHI
Delhi 110001
1/4/1995 210, DAKHA CHAMBERS 2068/39, NAIWALA KAROL BAGH - NEW
DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10796 U67120JK2005PTC002571
10797 U67120MH1984PTC033287
10798 U65991TN1992PTC022533
10799 U65991TN1979PTC007994
10800 U67120WB1991PTC053012
10801 U65999DL2007PTC160591
10802 U65910GJ1992PTC017240
10803 L65922WB1990PLC051428
10804 U65921PB1993PTC013286
10805 U65921PB1996PTC018591
10806 U65921PB1995PLC015859
10807 U67190MH1993PTC070512
10808 U65910PB1991PTC011506
10809 U67190GJ2009PTC056668
10810 U65910BR1994PLC006177
10811 U65991PB1980PLC004278
10812 U65921UP1984PTC006779
10813 U65929KA2007PTC044571
10814 U65993WB1997PTC083857
10815 U67120JK1983PTC000584
10816 U65921PB1968PTC002784
10817 U65921PB1982PLC004996
10818 U65910UP1991PLC012676
10819 U65999MP1996PTC010342
10820 U67120GJ2000PTC037176
10821 U67120WB1988PTC043858
10822 U67120KA2005PTC037214
10823 U67190MH2003PTC139224
10824 U65923MH2007PTC170242
10825 U65991TN1969PTC005708
10826 U65921PB1990PTC010282
10827 U67120RJ1986PTC003661
10828 U67120WB1996PTC076910
10829 U65923MH1995PTC087094
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DEEN AND DEEN FINANCIAL SERVICES
PRIVATE LIMITED
DEENDAYAL INVESTMENTS PVT LTD
DEENIT ENTERPRISES & FINANCIAL
SERVICES PRIVATE LIMITED
DEENS CHITS & TRADING PRIVATE
LIMITED
DEEP CAPACITORS AND FINANCE PVT.
LTD.
DEEP CAPITAL MANAGEMENT
PRIVATE LIMITED
DEEP CAPITAL SERVICES PRIVATE
LIMITED
DEEP COMMERCIALS LTD
DEEP DEPOSITS AND LEASING
PRIVATE LIMITED
DEEP DHALLEKE AUTO FINANCIERS
PRIVATE LIMITED
DEEP FINANCE LTD
DEEP FINANCIAL CONSULTANTS PVT
LTD
DEEP FINVEST PRIVATE LIMITED
DEEP FOREX PRIVATE LIMITED
DEEP GANGA ECONOMY (INDIA)
LIMITED
DEEP HIRE PURCHASE LIMITED
DEEP INSTALMENTS PRIVATE LIMITED
DEEP INVESTMENT ADVISORY
BANGALORE PRIVATE LIMITED
DEEP JYOTI TRADFIN PRIVATE LIMITED
DEEP LOANS PRIVATE LIMITED
DEEP LUCKY SCHEME AND
FINANCIERS PVT LTD
DEEP MOTOR FINANCE LIMITED
DEEP MUTUAL BENEFIT CO LIMTED
DEEP PURPLE FINVEST PVT LTD
DEEP STOCKBROKING PRIVATE
LIMITED
DEEPA HOLDING PVT LTD
DEEPAK AND KUMAR FINANCIAL
SERVICES PRIVATE LIMITED
DEEPAK ASSET RECONSTRUCTION
PRIVATE LIMITED
DEEPAK BATRA FINANCIAL SERVICES
PRIVATE LIMITED
DEEPAK CHIT FUNDS PRIVATE LIMITED
DEEPAK DEPOSIT AND ADVANCES
PVT LTD
DEEPAK FINANCE AND INVESTMENT
PRIVATE LIMITED
DEEPAK FINCOM & SECURITIES PVT
LTD
DEEPAK FINLEASE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/10/2005 CITY CENTRE, SHOPPING MALL,DOOD GANGA ROAD KARAN
NAGAR, SRINAGAR. - JAMMU AND KASHMIR Jammu and
Kashmir
6/27/1984 LAXMI BHUVAN466 S V P ROAD - - MUMBAI Maharashtra 400004
4/23/1992 2B,OAKLAND APARTMENTS,9,MALONY ROAD,T.NAGAR,
MADRAS-17 - MADRAS-17 Tamil Nadu
11/2/1979 27, ELUMALAI STREET, SHANMUGAMROAD, TAMBARAM, -
MADRAS Tamil Nadu 600045
9/10/1991 1 CHANDNEY CHOWK BLOCK B1ST FLOOR SUITE NO 7 -
KOLKATA West Bengal 700072
3/15/2007 55 INDER ENCLAVE ROHTAK ROAD - NEW DELHI Delhi 110087
3/6/1992 9 NATRAJ SOCIETY, GULBAI TEKRA, - AHMEDABAD Gujarat
380009
12/12/1990 305, CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, - KOLKATA West
Bengal 700020
4/28/1993 1ST FLOOR NEW MARKETNEAR AGGARWAL DHARAMSHALA
NABHA PATIALA - PUNJAB Punjab 147201
8/5/1996 NEAR LIC BUILDINGF 2 R ROAD MOGA - PUNJAB Punjab 142001
2/21/1995 GARHA ROADOPP RADIO STATION JALANDHAR CITY - PUNJAB
Punjab 144001
1/25/1993 F-1 SHREE GANESH KUNJJVPD SCHEME V M MEHTA RD VILE
PARLE - MUMBAI Maharashtra 400049
7/21/1991 NEAR LIC BUILDINGFEROZEPUR ROAD MOGA - PUNJAB Punjab
142001
4/20/2009 8-A, GOKULESH-2, OPP. CIRCUIT HOUSE, BEHIND STANDARD
CHARTERED BANK, R. C. DUTT ROAD - VADODARA Gujarat
390007
11/16/1994 KADAMKUAN OPP.-PETROL PUMP - PATNA Bihar 800003
9/22/1980 GARHA ROADNEAR RADIO STATION JALANDHAR - PUNJAB
Punjab 144001
10/10/1984 114PANDARIBA KHAIR NAGAR MEERUT - UTTAR PRADESH Uttar
Pradesh
12/5/2007 Flat No. 09, Prestige Casablanca Apts 12/1 Airport Road - Bangalore
Karnataka 560017
4/3/1997 C/O, SUSHILA DEVI AGARWAL 3/1, NAFAR KOLEY ROAD -
KOLKATA West Bengal 700010
1/12/1983 JANGH BAHADUR MANSIONPARADE ROAD,JAMMU J&K -
JAMMU AND KASHMIR Jammu and Kashmir
9/12/1968 Near Bus Stand NAWANSHAHR - Nawanshahr Punjab
6/5/1982 GARHA ROADNEAR RADIO STATION JALANDHAR - PUNJAB
Punjab
1/11/1991 E-3163 RAJAJI PURAMLUCKNOW LUCKNOW - UTTAR PRADESH
Uttar Pradesh
1/8/1996 9/2, M.G.ROAD, - INDORE Madhya Pradesh 452001
1/12/2000 3RD FLOOR, NIDHI CHAMBERS, NR OLD HIGH COURT RAILWAY
CROSSING, NAVRANGPURA - AHMEDABAD Gujarat 380009
2/26/1988 33/1 N.S. ROAD, 2ND FLOOR ROOM NO. 272A - KOLKATA West
Bengal 700001
9/13/2005 NO. B3, RAMANASHREE CHAMBERSNO. 37 LADY CURZON
ROAD, BANGALORE - BANGALORE Karnataka 560001
2/18/2003 10-BBAKHTAWAR NARIMAN POINT - MUMBAI Maharashtra
400021
4/24/2007 CHAMBER NO. 38, KAMAL KESHAV, BUSINESS PLAZA 6
CENTRAL BAZAR RD., RAMDASPETH - NAGPUR Maharashtra
440010
4/11/1969 3-C.L.I.G. SHASTRI NAGAR, - MADRAS Tamil Nadu 600020
4/9/1990 S NO 53SHASTRI NAGAR JALANDHAR - PUNJAB Punjab 144008
5/29/1986 166, KASHIPURI, - BHILWARA Rajasthan 311001
1/31/1996 87 OLD CHINA BAZAR STREET2ND FLOOR P S HARE STREET -
KOLKATA West Bengal 700001
4/3/1995 H-221 KAMAL NAGAR,M G ROAD,KANDIVALI WEST, - - MUMBAI
400 067 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10830 U65910GJ1996PTC030623
10831 U65999WB1995PTC072434
10832 U67120UP1993PTC015802
10833 U65999WB1992PTC053987
10834 U65921DL1988PLC034045
10835 U65922WB1994PTC061872
10836 U65910TN1974PTC006718
10837 U67120GJ1998PTC033806
10838 U67120WB1979PTC031950
10839 U67120RJ1996PLC012371
10840 U65991TN1992PLC022327
10841 U67120MH1995PTC084276
10842 U65910KA1986PTC007795
10843 U67190DL2005PTC132711
10844 U67120UP1990PTC011653
10845 U67120DL1997PTC089989
10846 U67120MH2005PTC158235
10847 U67190MH2007PTC176647
10848 U67120KA1986PTC008063
10849 U65921PB1970PTC002897
10850 U65921WB1994PTC066020
10851 U65993WB1979PLC032063
10852 U65910MH1997PLC109415
10853 U65993DL1992PTC050513
10854 U65923HR1992PTC031692
10855 U65991UP1990PTC012182
10856 U67120AP1995PLC019303
10857 U65993DL1983PTC015163
10858 L65910AP1990PLC011612
10859 U65991AP1996PLC023336
10860 U67120AS1995PTC004462
10861 U65910WB1993PLC059420
10862 U65999MH2009PTC190183
10863 U67120MH1999PTC118244
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DEEPAK FINSTOCK PRIVATE LIMITED
DEEPAK FINVEST PVT LTD
DEEPAK HOLDINGS AND CREDITS
PRIVATE LIMITED
DEEPAK JYOTI INVESTMENT PVT LTD
DEEPAK LEASING AND FINANCE
LIMITED
DEEPAK NIRZART & NIVESH PVT LTD
DEEPALAKSHMI FINANCE PRIVATE
LIMITED
DEEPALI FINANCE PRIVATE LIMITED
DEEPALI HOLDINGS & TRADING PVT
LTD
DEEPALI SECURITIES LIMITED
DEEPAM BENEFIT FUND LIMITED
DEEPAN HOLDINGS PRIVATE LIMITED
DEEPANJELI FINANCE & LEASING
PRIVATE LIMITED
DEEPANJU SHARE ASSIGNMENTS
PRIVATE LIMITED.
DEEPANKAR SHREE GYAN
BROKERAGE AND FINANCE CO PVT
LTD
DEEPANSHU SECURITIES PRIVATE
LIMITED
DEEPANU STOCK BROKERS PRIVATE
LIMITED
DEEPARPAN FINANCIAL SERVICES
PRIVATE LIMITED
DEEPASHRI FINANCE AND LEASING
PRIVATE LIMITED
DEEPAVALI LUCKY SCHEME AND
FINANCIERS PVT LTD
DEEP-CHANDAN CREDITS PVT LTD
DEEPEEJAY LTD
DEEPENS FIN-VEST LIMITED
DEEPESCO INVESTMENT AND
LEASING PRIVATE LIMITED
DEEPESH FINANCE PRIVATE LIMITED
DEEPESH HEALTHCARE PRIVATE
LIMITED
DEEPIKA FINANCIAL SERVICES
LIMITED
DEEPIKA INVESTMENTS AND FINANCE
COMPANY PRIVATE LIMITED
DEEPIKA LEASING AND FINANCE
LIMITED
DEEPIKA PERMANENT FUND LIMITED
DEEPIKA SECURITIES PVT LTD
DEEPIKA TRADING & INVESTMENT LTD
DEEPJAY FINANCIAL SERVICES
PRIVATE LIMITED.
DEEPJYOT HOLDING AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/3/1996 F-8, CHARBHUJA COMPLEX,WATER TANK ROAD, KARELIBAUG,
- BARODA Gujarat
6/29/1995 71, B. R. B. BASU ROAD, CANNING STREET, ROOM NO. : B-526
BLOCK-B-5TH FLOOR, BAGREE MARKET, - KOLKATA West
Bengal 700007
10/12/1993 E-144, KAMLA NAGAR - - AGRA Uttar Pradesh 282005
1/2/1992 2 CHAPEL ROAD HASTINGS - KOLKATA West Bengal 700022
11/29/1988 B-82 GANESH NAGAR - NEW DELHI Delhi
2/18/1994 7A MIDDLETON STREET - - KOLKATA West Bengal 700071
9/21/1974 "RABHIRAM", NO 27,MAIN ROAD SRINIVASA NAGAR - CHENNAI
Tamil Nadu 600064
3/10/1998 3 CITY CENTRENR SWASTIK CHAR RASTA CG ROAD -
AHMEDABAD Gujarat 380009
4/6/1979 23 CONVENT RD - - KOLKATA West Bengal 700014
7/24/1996 K-3/7, JEEVAN CHAYA, LIC FLATSECTOR-6, VIDHYADHAR
NAGAR, - JAIPUR Rajasthan 302023
3/12/1992 19,GOVINDAN STREET AMINJIKARAI - CHENNAI Tamil Nadu
600029
1/3/1995 601 AUTO COMMERCE,6TH FLOOR,NANA CHOWK, GRANT
ROAD, - MUMBAI Maharashtra 400007
9/11/1986 NO.10/2, 3RD FLOOR JANGAMAMASTRI LANE, BALEPET
CROSS, - BANGALORE Karnataka 560053
2/4/2005 105AMAN CHAMBER 1ST FLOOR,47/21-22 OLDRAJINDER
NAGAR NEW DELHI Delhi 110060
2/19/1990 RANI BAZARSAHARANPUR SAHARANPUR - UTTAR PRADESH
Uttar Pradesh 247001
10/3/1997 A - 10, GREEN PARK EXTENSION, - NEW DELHI Delhi 110016
12/21/2005 600 SHANTI KUTIR10TH ROAD SANTACRUZ (EAST) - MUMBAI
Maharashtra 400055
12/11/2007 OPP,GAYKEE PETROL PUMP, PIMPALGAON-B, TAL-NIPHAD,
DIST-NASHIK - NASHIK Maharashtra 422209
12/26/1986 31/2 UPSTAIRS 7TH CROSS,MAGADI RD, BANGALORE MAGADI
RD, - BANGALORE Karnataka
1/5/1970 35, SHASTRI MARKET, BAZARSUBUNIA, AMRITSAR. - - Punjab -
11/24/1994 34A METCALFE STREET6TH FLOOR P S HARE STREET -
KOLKATA West Bengal 700013
6/13/1979 33A CHOWRINGHEE ROAD7TH FLOOR - KOLKATA West Bengal
700071
7/15/1997 G B ESTATEMILITARY ROAD MAROL ANDHERI EAST - MUMBAI
Maharashtra 400059
10/1/1992 23, KRISHNA MARKETLAJPAT NAGAR, NEW DELHI-24 - Delhi
6/3/1992 IST FLOOR MALIK TRUST MARKET NEAR DABRA CHOWK -
HISAR Haryana
8/16/1990 6 GAURI TOWER OPPSITECHANAKYA HOTEL SHAMSABAD
ROAD AGRA - UTTAR PRADESH Uttar Pradesh 282001
1/27/1995 CH VIJAYA PRATAP APTSACHUTAREDDY MARG,VIDYANAGAR
HY DERABAD- - Andhra Pradesh -
2/8/1983 4378/4B, DARYAGANJ, ANSARIROAD, NEW DELHI-2. - Delhi
8/21/1990 207,MG ESTATES 3RD FLOOR,DWARAKAPURI CLY,
PUNJAGUTTA, - HYDERABAD. AP Andhra Pradesh
2/26/1996 SHOP NO.14, CHANDANA CLOTH COMPLEX, TADITHOTA,
RAJAHMUNDRY - RAJAHMUNDRY Andhra Pradesh 500004
6/2/1995 SOHAN PALACE, 4TH FLOOR SRCB ROAD, FANCY BAZAR -
GUWAHATI Assam 781001
7/12/1993 156 A LENIN SARANIROOM NO 213 - - KOLKATA West Bengal -
2/9/2009 OBEROI GARDEN EST., C WING, UNIT NO-4101, 4TH FLR OFF.
SAKI VIHAR ROAD, CHANDIVALI, ANDHERI (EAST) - MUMBAI
Maharashtra 400072
2/9/1999 1213 DALAMAL TOWERNARIMAN POINT - - MUMBAI Maharashtra
400021
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10864 U67120MH1995PTC088401
10865 U65929AS1988PLC003009
10866 U65923WB1990PTC048952
10867 U65921PB1991PTC011575
10868 U67120MH1997PTC110501
10869 U67190MH2003PTC138671
10870 U65921WB1987PLC042480
10871 U67120WB1995PLC071626
10872 U67120MH2003PTC075002
10873 U65921DL1983PTC015252
10874 U67120MH1993PTC072701
10875 U65910GJ1984PTC007445
10876 U65993AP1991PTC012572
10877 U65910DL1996PTC077849
10878 L65993DL1970PLC005373
10879 U65993BR1993PLC005610
10880 U65910GJ1997PLC033118
10881 U67120GJ1994PLC023843
10882 L67120DL1984PLC018044
10883 U65923BR1992PLC004913
10884 U65910UP1996PTC020953
10885 U67120MH1994PTC083355
10886 U67190WB1995PTC069389
10887 U65993AP1986PTC006984
10888 U65991TN1990PTC019927
10889 U67120MH1996PTC102784
10890 U65993KL1997PTC011627
10891 U67190MH2005PTC154362
10892 U65192UP1996PLC020307
10893 U65922DL1996PLC075643
10894 U65910MH1995PTC094234
10895 U67120GJ1982PTC006562
10896 U67120WB1996PTC080871
10897 U67120KA1977PTC003260
10898 U65921TZ1994PTC005132
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DEEP-JYOT PROPERTIES 5/16/1995 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT -
INVESTMENTS AND FINANCIAL MUMBAI Maharashtra 400021
SERVICES PRIVATE LIMITED
DEEPJYOTI FINANCE INDIA LTD 6/21/1988 SATSANGHA ROAD SILCHARCACHAR - ASSAM Assam
DEEPJYOTI FISCAL SERVICES PVT. 5/3/1990 647, MARSHALL HOUSE,33/1 N S ROAD - - KOLKATA West
LTD. Bengal 700001
DEEPKA HIRE PURCHASE PRIVATE 8/14/1991 596,S.D.COLLEGE ROAD RAMESH COLONY - JALANDHAR
LIMITED Punjab
DEEPKIRAN SECURITIES PRIVATE 9/8/1997 OFFICE NO. 1/2, GROUND FLOOR, MAY FLOWER BUILDING,
LIMITED OPP. CITY FINANCIAL, POISAR, KANDIVALI (W) - MUMBAI
Maharashtra 400067
DEEPLAXMI FINANCIAL CONSULTANCY 1/14/2003 R NO 6 ASHGTAVINAYAK CHAWLAGARWADI MANKHURD - -
SERVICES PRIVATE LIMITED MUMBAI Maharashtra 400088
DEEPLOK SECURITIES LIMITED 6/10/1987 11/1 SARAT BOSE RDSOUTH BLOCK 2ND FLOOR - KOLKATA
West Bengal 700020
DEEPLOK SECURITIES LTD. 5/19/1995 10, CLIVE ROW 4TH FL.RAMPURIA CHAMBERS - - KOLKATA
West Bengal 700001
DEEP-MALA SHARES AND TRADE 9/29/2003 GRACE PLAZA B-210 2ND FLOORS V ROAD JOGESHWARI -
PRIVATE LIMITED MUMBAI Maharashtra 400102
DEEPMAN FINANCE PRIVATE LIMITED 2/22/1983 G-112, ASHOK VIHAR, PHASEI, - NEW DELHI Delhi
DEEPMILAN INVESTMENT AND 7/6/1993 42 DAHANUKAR BLDG 480KALBADEVI ROAD OPP ROUND
FINANCE COMPANY PVT LTD BLDG - MUMBAI Maharashtra 400002
DEEPNAV INVESTMENT PVT LTD 11/28/1984 AVDHESH OPP PATEL FARM NEARTHALTEJ CROSS ROADS
SARKHEJ GANDHINAGAR HIGHWAY - AHMEDABAD Gujarat -
DEEPODY CHIT FUNDS PRIVATE 4/18/1991 16-11-377/3,UPSTAIRSGADDIANNARAM,HYDERABAD - Andhra
LIMITED Pradesh
DEEPRA FINLEASE AND INVESTMENTS 4/4/1996 H-830/II RAJ NAGAR PALAM COLONY - NEW DELHI Delhi 110045
PRIVATE LIMITED
DEEPRAJ INVESTMENTS LIMITED 8/7/1970 3B VANDANAII TOLOSY MARG - DELHI Delhi 110001
DEEPRAJ SAVINGS (INDIA) LIMITED 12/8/1993 THANA ROAD, MAHARAJ GANJ PS- MAHARAJ GANJ - SIWAN
Bihar 841238
DEEPSHANTI FINSTOCK LIMITED 10/6/1997 303, 3RD FLOOR SAKAR 5 B/H NATRAJ CINEMA ASHRAM ROAD -
AHMEDABAD Gujarat 380009
DEEPSHANTI SECURITIES LIMITED 12/13/1994 2ND FLR,OPP.STOCK EXCHANGE,MANEKCHOWK,AHMEDABAD.
- Gujarat 380002
DEEPSHIKHA LEASING FINANCE 4/28/1984 B I/9LAJPAT NAGAR-I - - NEW DELHI Delhi 110024
LIMITED
DEEPSHIKHA PROGRASSIVE 5/26/1992 PREM ROAD, LAKHIBAGH, MASAURHI PS- MASAURHI - PATNA
ECONOMY INDIA LIMITED Bihar
DEEPSHIKHA SAVINGS PRIVATE 11/5/1996 2/23 CIVIL LINESSADAR BAZAR MUZAFFARNAGAR - UTTAR
LIMITED PRADESH Uttar Pradesh -
DEEPSHIKHA SECURITIES PRIVATE 11/30/1994 305 3RD FLR JEEVAN DHARASOCEITY NO2 AMBEDKAR CHOWK
LIMITED VARDHMAN NAGAR - NAGPUR Maharashtra 440012
DEEPSIKHA INVESTMENT PRIVATE 3/14/1995 60, LAKE PLACE, 2ND FLOOR - KOLKATA West Bengal 700029
LIMITED
DEEPTHA FINANCE AND INVESTMENTS 12/1/1986 27-5-15/1 /1,,. BUDHANAGAR STREET - KAKINADA Andhra
PRIVATE LIMITED Pradesh
DEEPTHA INVESTMENTS P LTD. 11/27/1990 27 GOPALAKRISHNA ROAD T NAGARMADRAS-17 MADRAS-17 -
MADRAS-17 Tamil Nadu 600017
DEEPTHI EQUIFIN PRIVATE LIMITED. 9/24/1996 MOHITE PATIL NAGAR, CHAWL NO. 14, GHATKOPAR PANVEL
LINK ROAD, MANKHURD, - MUMBAI Maharashtra 400043
DEEPTHI INVESTMENTS AND 7/16/1997 HOUSE NO K P VI/42 ACHANNANKARA P O - - TRIVANDRUM
FINANCIERS PRIVATE LIMITED Kerala 695315
DEER CORPORATE SERVICES 6/29/2005 1st Floor, H Block, Dhirubhai Ambani Knowledge City,Thane
PRIVATE LIMITED Belapur Road - Navi Mumbai Maharashtra 400710
DEERGHAYU HOUSING AND FINANCE 7/11/1996 L-VI/7,SECTOR -LALIGANJ LUCKNOW - UTTAR PRADESH Uttar
LIMITED Pradesh
DEES HOUSING FINANCE 1/22/1996 S-375, GREATER KAILASH-II - NEW DELHI Delhi
CORPORATION LIMITED
DEESHA LEASECON PRIVATE LIMITED 11/6/1995 1 B/A, Parekh Mahal, Veer Nariman Road, Churchgate, - Mumbai
Maharashtra 400001
DEESHA STOCKHOLDINGS PRIVATE 3/9/1982 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE,
LIMITED SHAHIBAUG, - AHMEDABAD Gujarat 380004
DEESHA TIE UP PVT LTD 8/9/1996 1 RAJ BALLAV SAHA LANE - - HOWRAH West Bengal 711101
DEESONS PRIVATE LIMITED 12/16/1977 No. 7, 1st Floor, K. S. Garden 4th Cross, Lalbagh Road - Bangalore
Karnataka 560027
DEETEE FINANCE AND INVESTMENTS 6/15/1994 383KAMARAJ ROAD UPPILIPALAYAM P O - COIMBATORE Tamil
PRIVATE LIMITED Nadu 641015
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10899 U65999WB1993PLC060358
10900 U65921MH1992PTC069189
10901 U65900MH1988PTC049031
10902 U67190MH2006PTC159111
10903 U67120UR1996PLC019956
10904 U65910UR1988PTC009848
10905 U65192BR1968PTC000823
10906 U65921PN1982PTC026664
10907 U67120MH1992PTC068983
10908 U65991TN1994PTC027655
10909 U65920BR1993PLC005472
10910 U67190MH1989PTC053410
10911 U65993KA1982PLC005026
10912 U67120MH1996PTC099152
10913 U67120WB1991PLC053530
10914 U67120DL1958PTC002147
10915 U65192DL1994PTC057758
10916 U65999DL2009PTC190221
10917 U67120DL1995PLC067555
10918 U65921PB1981PLC004750
10919 U65910DL1983SGC015095
10920 U65993WB1983PLC036079
10921 U67120MH1996PTC104515
10922 U65921CH1990PTC010824
10923 U67120MH2007PTC169245
10924 U65929UP1999PTC024391
10925 U67120DL1995PLC064024
10926 U67120DL1995PTC066829
10927 U67120WB1997PTC083673
10928 L65921UP1985PLC007439
10929 U67120KA1999GAT025746
10930 U65993MH1988PTC050015
10931 U65910MH1994PTC080102
10932 U67190MH2000PTC124982
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DEFEND FINANCE AND INVESTMENT
CO LTD
DEFINITE LEASING AND FINANCE
PVT.LTD.
DEG FINANCE AND LEASING
COMPANY PRIVATE LIMITED
DEGAS FINANCIAL CONSULTANCY
PRIVATE LIMITED
DEHRA DUN NIVESHAK LIMITED
DEHRA FINANCE AND INVESTMENT
PRIVATE LIMITED
DEHRI TRADING AND FINANCE
COMPANY (BIHAR) PRIVATE LIMITED
DEHU TRADING COMPANY PRIVATE
LIMITED
DEISM ENTERPRISES PRIVATE
LIMITED
DEIVAM CHITS PRIVATE LIMITED
DEJAL INDIA FINANCE & INVESTMENT
LIMITED
DEKAM CONSULTANCY SERVICES P.
LTD.
DEL CREDERE HOLDINGS AND
INVESTMENTS LIMITED
DELEGATE FINVEST DEVELOPERS
PRIVATE LIMITED
DELFIN INTERNATIONAL LTD.
DELHI AUTO AND GENERAL FINANCE
PVT LTD
DELHI FIN-CAP SERVICES PRIVATE
LIMITED
DELHI FOREX PRIVATE LIMITED
DELHI LAKSHMI INVESTMENT &
FINLEASE LIMITED
DELHI PUNJAB FINANCE CO LIMITED
DELHI SC/ST/OBC/MINORITIES AND
HANDICAPPED FINANCIAL AND
DEVELOPMENT CORPORATION
LIMITED
DELIAN HOLDINGS LTD
DELICIOUS SECURITIES PRIVATE
LIMITED
DELIGHT DEPOSITS AND ADVANCES
PVT LTD
DELIGHT FINANCIAL ADVISOR PRIVATE
LIMITED
DELIGHT MERCANTILE SERVICES
PRIVATE LIMITED
DELIGHT PORTFOLIO AND LEASING
LIMITED
DELIGHT SECURITIES PRIVATE LIMITED
DELIGHT SUPPLIERS PRIVATE LIMITED
DELITE INDUSTRIES AND CREDITS
LIMITED
DELKLIP INVESTMENTS PRIVATE
LIMITED
DELLA ENCLAVE PRIVATE LIMITED
DELMA FINLEASE PRIVATE LIMITED
DELOITTE CONSULTING INDIA PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/6/1993 71 B R B BASU ROAD5TH FLOOR R NO A 510 - KOLKATA West
Bengal 700001
10/22/1992 343-A KALBADEVI ROAD,3/29 BADAMWADI, BOMBAY-2. - -
Maharashtra -
9/30/1988 100/3, KESHAVJI NAIK RD,MUMBAI - 400 009. - - MUMBAI 400009
Maharashtra -
1/20/2006 601 VALETILE TOWERPIMPARI PADA FILM CITY RD OPP JVC
MALAD (E) - MUMBAI Maharashtra 400097
5/14/1996 37 PEEPAL MANDIDEHRA DUN DEHRADUN - UTTAR PRADESH
Uttarakhand -
7/19/1988 13/3 CHAKRATA ROADVIJAY PARK DEHRADUN - UTTRANCHAL
Uttarakhand
5/9/1968 DEHRI ON SONE - SHAHABAD Bihar
3/15/1982 INDUSTRY HOUSE S NO 49 OPP KALYANI STEELS MUNDHWA -
PUNE Maharashtra 411036
10/13/1992 145/5, SHEIKH MEMON STREET OPP. L.K. MARKET - MUMBAI
Maharashtra 400002
5/27/1994 MUTHU RATHINAM MAALIGAINEW NO.52,(OLD NO.8D) SASTRI
ROAD,TENNUR, - Tamil Nadu 620017
8/26/1993 GRAND SHERE II, IST FLOOR, EXHIBITION ROAD PS- GANDHI
MAIDAN - PATNA Bihar 800001
9/12/1989 9, SIDDHI VINAYAK APTS.,MITHAGAR X RD, MULUND (E)
BOMBAY. - MUMBAI 400081 Maharashtra -
10/30/1982 66/1, COLES ROAD, FRAZER TOWN, - BANGALORE Karnataka
560005
4/26/1996 RECONDO COMPOUND(INSIDE MUNICIPAL ASPHALT
COMPOUND), S.K. AHIRE MARG - WORLI, MUMBAI 400 025
Maharashtra -
11/11/1991 CITY CENTRE4TH FLOOR ROOM NO-438 19 SYNAGOGUE ST -
KOLKATA West Bengal 700001
7/31/1958 SAGAR APARTMENTS6,TILAK MARG NEW DELHI - Delhi -
3/7/1994 G-67, LAJPAT NAGAR - I - NEW DELHI Delhi
5/12/2009 D - 10 / 20 SECTOR - 8, ROHINI - DELHI Delhi 110085
4/20/1995 NEW DELHI - NEW DELHI Delhi
12/3/1981 # 5PATEL CHOWK JALANDHAR - PUNJAB Punjab
1/29/1983 AMBADKAR BHAWAN INSTITUTIONAL AREA SEC-16 ROHINI -
DELHI Delhi 110085
3/21/1983 2/7 SARAT BOSE ROAD4TH BLOCK NO 2/3 - KOLKATA West
Bengal 700020
12/16/1996 303 A P MARKETS S GAIKWAD MARG DHOBITALAO - MUMBAI
Maharashtra 400002
11/12/1990 SCO 18SECTOR 17 E CHANDIGARH - UT Chandigarh -
3/27/2007 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION,
BHAYNADAR EAST - THANE Maharashtra 401105
5/3/1999 48SHASHTRI NAGAR LUCKNOW - UTTAR PRADESH Uttar
Pradesh -
1/3/1995 B-2A/37, JANAKPURI - NEW DELHI Delhi
3/28/1995 SURYA PLAZA, IST FLOORK-185, SARAI JULLENA, NEW
FRIENDS COLONY, - NEW DELHI Delhi 110025
3/27/1997 145 RASH BEHARI AVENUE GARIAHAT - KOLKATA West Bengal
700029
10/4/1985 HOTEL OASIS LIBRARY CHOWKCONVENT ROAD MUSSORIE -
UTTAR PRADESH Uttar Pradesh -
9/23/1999 NO 26 KAMALA A G S LAYOUT R M V II STAGE - BANGALORE
Karnataka
12/14/1988 DELLA TOWER, 4TH FLOOR, 795 PARSI COLONY, JAME
JAMSHED ROAD, DADAR, - MUMBAI Maharashtra 400014
8/4/1994 JAI HIND ROADWAYS LIMITED,30-GMOHAMMEDALI ROAD
MUMBAI 3. W.E.F. 19-05-2001. - Maharashtra -
3/15/2000 MAKER BHAVAN,2,5TH FLOOR,NEW MARINE LINES, - - MUMBAI
400020 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
10933 U65923WB1994PLC065230
10934 U65991TN1993PLC025153
10935 U67120WB1993PLC058741
10936 U67120GJ1994PTC022655
10937 U67190TN1996PTC035290
10938 U65910GJ1992PTC018434
10939 U67120JK1997PLC001651
COMPANY NAME
INCORPORATION
DELSTAR COMMERCIAL AND FINANCE
LTD.
DELTA BENEFIT FUND (MADRAS)
LIMIED
DELTA CAPITAL MARKET LTD.
DELTA CAPITAL SERVICES PRIVATE
LIMITED
DELTA FINANCIALS PRIVATE LIMITED
DELTA FIN-CAP PRIVATE LIMITED
DELTA FINVEST (J AND K ) LIMITED.
DATE OF REGISTERED OFFICE ADDRESS
8/19/1994 - West Bengal
6/1/1993 1-A/2 INDUSTRIAL ESTATE AMBATTUR - MADRAS Tamil Nadu
600098
5/4/1993 34A, METCAFE STREET, JAIN CENTRE, 4TH FLOOR, SUITE NO.
4E, - KOLKATA West Bengal 700027
8/1/1994 GIN MILL ROAD,DHORAJI-360 410DIST-RAJKOT. - Gujarat
4/23/1996 31,SASTRI FIRST CROSS,KAVERI NAGAR, MADRAS-600015 -
MADRAS-600015 Tamil Nadu
10/15/1992 MARUTI HOUSE, OPP AIR INDIA,ASHRAM ROAD AHMEDABAD. -
Gujarat
4/17/1997 77, Kali Jani, Jammu - JAMMU AND KASHMIR Jammu and Kashmir

10940 U65993WB1996PTC082418
10941 U67120MH1991PTC060737
10942 U65910AP1996PLC023641
10943 L67120DL1983PLC016990
DELTA GROWER & VINIYOG PRIVATE
LIMITED
DELTA HOLDINGS PRIVATE LIMITED
DELTA LEAFIN LIMITED
DELTA LEASING AND FINANCE LIMITED
12/31/1996 12 GOVT PLACE (EAST) - KOLKATA West Bengal 700069
3/13/1991 201, 'KSHITIJ' BUILDING, 47, NEPEAN SEA ROAD, - MUMBAI
Maharashtra 400006
3/27/1996 NO.14-7-6, MAKANIVARI STREETHANUMANPET VIJAYAWADA-3.
KRISHNA - ANDHRA PEADESH Andhra Pradesh 520003
11/21/1983 88 BALDEV PARK, PARWANA ROAD - DELHI Delhi 110051

10944 U67120MH1992PTC065018
10945 U67120GJ2009PTC057962
10946 U65999DL2009PTC194196
10947 U67120WB1994PTC064210
10948 U65923WB1991PTC050719
DELTA SERVICES (INDIA) PRIVATE 1/23/1992 3rd to 6th Floor International Infotech Park, Tower No. 5,Vashi - Navi
LIMITED Mumbai Maharashtra 400703
DELTA WEALTH MANAGERS PRIVATE 9/3/2009 203, VRINDAVAN APARTMENT, AROGYA NAGAR, OPP. S.M.C
LIMITED PARTY PLOT - SURAT Gujarat 395007
DELTOID SERVICES PRIVATE LIMITED 9/11/2009 F-27 ASHOK VIHAR PHASE-1 - DELHI Delhi 110052
DELTON DEALER PVT. LTD. 7/29/1994 48 N S ROAD 1ST FLOOR P S BURRA BAZAR - KOLKATA West
Bengal 700001
DELTON EXIM PVT LTD 1/22/1991 48A/1, NEW ALIPORE BLOCK-C - KOLKATA West Bengal 700053

10949 U67120MH1996PTC100078
10950 U67120WB1995PTC075770
10951 U65921PB1991PTC011062
10952 U65993TN2003PTC051284
10953 U67190MH2006PTC160764
10954 U65993GJ1973PTC002346
10955 U67120RJ2007PTC025132
10956 U67120MH1991PTC060343
10957 U67120WB1995PTC076204
10958 U67120DL1992PTC049824
10959 U65993TN1994PTC029221
10960 U67120DL1997PTC086114
10961 U65991UP1996PLC020835
10962 U67120WB1995PTC071371
10963 U67120MH1988PTC048108
10964 U65910GJ1994PLC021715
10965 U65910GJ1988PTC010480
10966 U65910GJ1983PTC006081
10967 U65921AP1986PTC006981
DELUXE EQUIFIN PRIVATE LIMITED 6/7/1996 204, KRISHNAI, PLOT NO. 229, SECTOR-21, NERUL, NAVI
MUMBAI - NAVI MUMBAI Maharashtra 400706
DELUXE FISCAL SERVICES PVT. LTD. 12/17/1995 90,BANARAS ROAD,HOWRAH-16W.E.F.29.05.2001 P.S.BANTRA -
West Bengal -
DELUXE LEASING PRIVATE LIMITED 2/7/1991 INSIDE GHEE MANDI, AMRITSAR - PUNJAB Punjab 143001
DELUXE STOCKS AND SHARES 7/25/2003 300/Z, L BLOCK, GREEN GARDENANNA NAGAR EAST CHENNAI
PRIVATE LIMITED 102 - CHENNAI 102 Tamil Nadu 600102
DELVE OVERSEAS CAPITAL 3/27/2006 D-58,ANANT NAGAR,S V ROAD, MALAD WEST, - MUMBAI-64
VENTURES PRIVATE LIMITED Maharashtra -
DELWADA INVESTMENTS PRIVATE 7/30/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - Gujarat
LIMITED
DEMAS BROKING SERVICE PRIVATE 10/8/2007 G-1/127, RIICO Industrial Area Mansarover - Jaipur Rajasthan
LIMITED 302020
DEMBLA INVESTMENTS AND 2/18/1991 4, QUEENS PALACE, 205, WATERFIELD ROAD, BANDRA, -
CONSULTANCY PRIVATE LIMITED MUMBAI Maharashtra 400050
DEMRIS FINVEST PVT LTD 12/28/1995 8/1A, SIR WILLIAM JONES SARANI 2ND FLOOR,KOLKATA -
KOLKATA West Bengal 700071
DEMURE FINANCE AND INVESTMENTS 8/4/1992 N-5, BAJRANG HOUSE, N.D.S.E. - I NEW DELHI DELHI Delhi
PRIVATE LIMITED
DENCOVE INVESTMENTS PRIVATE 11/15/1994 FLAT 1B, 7, SUBBARAO AVENUE, 3RD STREET
LIMITED NUNGAMBAKKAM - CHENNAI Tamil Nadu 600006
DENDAZZLE SECURITIES AND 3/26/1997 SHIV KUMAR, S/O- SH. JOGI RAM 872 S.P.MUKHERJEE NAGAR
FINTRADE PRIVATE LIMITED NEW DELHI Delhi
DENEB FINANCE AND INVESTMENT 10/15/1996 PLOT NO.221 SARVODAYA NAGARLUCKNOW ALLAHABAD
LIMITED ROAD RAEBARELI - UTTAR PRADESH Uttar Pradesh
DENIM MERCANTILE PVT LTD 5/5/1995 P-41,PRINCEP STREET 6TH FLOOR - KOLKATA West Bengal
700072
DENIM TRADING AND INVESTMENT 7/14/1988 C/O. SAIFEE TYRE SERVICES, JOLLY APTTS, SHOP NO.1
PRIVATE LIMITED SARASWATI LANE, SANTACRUZ (W), - MUMBAI Maharashtra
400054
DENIS FINANCE LIMITED 3/31/1994 BLOCK NO 457VILLAGE-CHHTRAL TA KALOL - MEHSANA Gujarat
382729
DENIS HOLDINGS PRIVATE LIMITED 3/22/1988 C/O H N JARIWALA 2622 SAIYAD-PURA,VAYADA SHERI, -
SURAT Gujarat
DENIS TRADES AND INVESTMENTS 4/10/1983 S/2 NAVRANG BUILDINGSWASTIK CHAR RASTA
PVT LTD NAVRANGPURA - AHMEDABAD Gujarat 380009
DENPHIN FINANCE PVT. LTD. 11/28/1986 16-1733 RAMA MURTHY NAGARNELLORE-3 - - Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
10968 U67120WB1989PTC046614
10969 U65910MH1991PTC061882
10970 U67120UP1995PLC018210
10971 U67120UP1998PTC023890
10972 U65922DL1991PLC046251
10973 U67190MH1982PTC027496
10974 U67120UP1995PTC018722
10975 U67120WB1988PTC044386
10976 U65921PB1994PTC014648
10977 U65993WB1988PTC043976
10978 U67120WB1996PTC077534
10979 U65999WB2004PLC099666
10980 U67120UP1993PTC015110
10981 U65910JH1992PLC005136
10982 U65923MH1993PTC071493
10983 U65910UP1988PLC009600
10984 U65993UP1984PLC006924
10985 U65993WB1990PTC049066
10986 U67120MH1992PTC069469
10987 U67190AP2007PTC056220
10988 U65993TZ1989PTC002392
10989 U65993WB1990PTC049248
10990 U65993GJ1983PTC005804
10991 U65910RJ1995PLC009312
10992 U67120WB2008PTC131594
10993 U67120WB1994PTC062216
10994 U65910DL1996PTC077265
10995 U67120GJ2007PTC052301
10996 U67120MH2007PTC167149
10997 U67120MH2003PTC139989
10998 U65910GJ1986PTC008806
10999 U65922UP1995PLC017457
11000 U67120MH1983PTC030416
11001 U67190MH1994PTC076563
11002 U67120MH1998PTC168714
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DENRO HOLDINGS PVT.LTD.
DENZIL LEASING AND CHEMICAL
INDUSTRIES PRIVATE LIMITED
DEO BANDHU LEASING AND FINANCE
LIMITED
DEO SHARE BROKERS PRIVATE
LIMITED
DEOBHOOMI HOUSING ANDGENERAL
FINANCE LIMITED
DEOGIRI FINANCE AND CONSULTANTS
PVT LTD
DEOKI HOUSING FINANCE PRIVATE
LIMITED
DEOKI TRADERS & INVESTORS PVT
LTD
DEOL GREWAL HIRE PURCHASE PVT
LTD
DEORA FINANCE PVT LTD
DEORA FINANCIAL SERVICES PVT LTD
DEORA SECURITIES & FINANCE CO
LIMITED
DEORAHI FINANCE AND INVESTMENT
PRIVATE LIMITED
DEORALIA FINANCE COMPANY
LIMITED
DEORALIA FINANCE PVT LTD
DEORIA AGRO SALES AND HIRE
PURCHASE LIMITED
DEORIA INVESTMENTS LIMITED
DEOVANI FISCAL SERVICES PVT. LTD.
DEPOON SECURITIES PVT.LTD.
DEPRY INVESTMENT ADVISORY
SERVICES PRIVATE LIMITED
DERA INVESTMENTS PRIVATE LIMITED
DERBY HOLDINGS PVT LTD
DERBY INVESTMENTS PRIVATE
LIMITED
DERBY LEASING AND FINANCIAL
SERVICES LTD
DERBY SECURITIES PRIVATE LIMITED
DEREK TREXIM PVT LTD
DERIVATIVE FINANCE PRIVATE
LIMITED
DERIVATIVE IDEA FINANCIAL
SOLUTIONS PRIVATE LIMITED
DERIVE TRADING PRIVATE LIMTIED
DERIVIUM CAPITAL AND SECURITIES
PRIVATE LIMITED
DERMOCARE
LABORATORIES(GUJARAT) PRIVATE
LIMITED
DESAHARA HOUSING FINANCE AND
LEASING COMPANY LIMITED
DESAI FINANCE PVT LTD
DESAI FINANCIAL SERVICES P LTD
DESAI FINWEALTH INVESTMENTS AND
SECURITIES PVT. LTD.
DATE OF REGISTERED OFFICE ADDRESS
4/3/1989 CHATERJEE INTERNATIONAL CENTRE33A JAWAHARLAL
NEHRU ROAD 19TH FLOOR - KOL West Bengal 700071
5/30/1991 FLAT NO 9, HINDUSTAN BLDG, 28AALTAMOUNT ROAD BOMBAY
26 - MUMBAI-400026 Maharashtra -
6/7/1995 647-H,KANPUR RAOD YOJNA(L.D.A.) ALAMBAGH LUCKNOW -
UTTAR PRADESH Uttar Pradesh
9/30/1998 58/5BIRHANA ROAD KANPUR - UTTAR PRADESH Uttar Pradesh
208001
10/31/1991 14/84, SUBHASH NAGAR, - NEW DELHI Delhi 110027
6/22/1982 1ST FLOOR TAPADIA TERRACESDR R P ROAD - - AURANGABAD
Maharashtra 431005
9/13/1995 CIVILLINES DEORIA - UTTAR PRADESH Uttar Pradesh
5/10/1988 32 EZRA STREETROOM NO 710 - - KOLKATA West Bengal
700001
5/31/1994 SEHDEV MARKETOPP P & T COLONY JALANDHAR - PUNJAB
Punjab -
3/18/1988 6, KHAIRU PLACE, 3RD FLOOR - - KOLKATA West Bengal 700072
2/22/1996 SRI KRISHNA APPARTMENTS 77/78, BANGUR AVENUE ,BLOCK
'D' - KOLKATA West Bengal 700055
9/3/2004 226/1 AJC BOSE ROAD 1ST FLOOBALYUNGGNE - KOLKATA
West Bengal 700007
2/15/1993 NEW COLONYDEORIA DEORIA - UTTAR PRADESH Uttar Pradesh
12/14/1992 NARMADA APPARTMENT, G-2, GROUND FLOOR, SHANTI
BHAWAN COMPLEX, BANK MORE, - DHANBAD Jharkhand
826001
4/7/1993 202 LILLOUVILLEWEST AVENUE SANTACRUZ WEST - MUMBAI
Maharashtra 400054
5/4/1988 BUDARWARDEORIA DEORIA - UTTAR PRADESH Uttar Pradesh
12/29/1984 JYOTI BHAWAN, H.N.ROAD, 28,VILL & O.O.TAMKUKI DEORIA -
UTTAR PRADESH Uttar Pradesh
5/23/1990 66 NALINI SETT ROAD - KOLKATA West Bengal 700007
11/9/1992 6 CHOPATI CENTRAL BLDG.,23 CHOPATI SEA FACE BOMBAY-7. -
MUMBAI Maharashtra -
11/6/2007 PLOT NO 158, ROAD NO 10, JUBILEE HILLS - HYDERABAD
Andhra Pradesh 500033
3/20/1989 317AVANASHI ROAD GOPAL BAGH - COIMBATORE Tamil Nadu
641018
6/14/1990 12 GOVT PLACE EAST - KOLKATA West Bengal 700001
1/1/1983 PANCHSHEEL BANK BUILDINGRANITALA SURAT - Gujarat
1/12/1995 DASPA HOUSE, BEHIND OLD LOCOSHED, - JODHPUR Rajasthan
12/30/2008 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH
FLOOR - KOLKATA West Bengal 700001
3/10/1994 P 2 NEW C I T ROAD - KOLKATA West Bengal 700073
3/18/1996 55 ISHWAR COLONY POLO ROAD - NEW DELHI Delhi
12/10/2007 13/B, 1ST FLOOR, VRAJWADI SOCIETY JETALPUR ROAD -
VADODARA Gujarat 390007
1/19/2007 903, DALAMAL HOUSE, 206, J. B. MARG, NARIMAN POINT, -
MUMBAI Maharashtra 400021
4/10/2003 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th
CONVENT ROAD, NEAR REGAL CINEMA, COLABA, - MUMBAI
Maharashtra 400039
7/21/1986 210 AKASH B/H ASHWAMEGH NRMITHAKHALI UNDER BRIDGE
NAVRANGPURA - AHMEDABAD Gujarat 380009
1/20/1995 134/3SHASTRI NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
7/15/1983 870/5 TRUPTI APTTBHANDAKAR ROAD - - PUNE Maharashtra
411004
2/14/1994 52/B RAMESHWAR DARSHANFOUR BUNGLOWS N DATTA
ROAD ANDHERI WEST - MUMBAI Maharashtra 400058
8/10/1998 STERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, -
MUMBAI Maharashtra 400018
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11003 U65910WB1993PTC057647
11004 U67190GJ2009PTC057277
11005 U65910GJ1982PTC005426
11006 U67120GJ1994PTC023948
11007 U65910GJ1991PTC016525
11008 U65910GJ1993PLC020978
11009 U65920DL1995PLC066033
11010 U65910PB1958PTC002250
11011 U65921PB1968PTC000261
11012 U67190GJ2009PTC056475
11013 U67120DL1987PTC027907
11014 U65921WB1989PLC046924
11015 U65910WB1988PLC044872
11016 U65910BR1989PLC003452
11017 U65921PB1969PTC002853
11018 U65999MH1996PTC098247
11019 U65921MH1989PTC053511
11020 U65929WB1996PTC080879
11021 U67190GA2004PTC003447
11022 U65993BR1992PLC004891
11023 U65929MP1994PLC008221
11024 U67120DL1995PTC064142
11025 U67190TN1997PTC038915
11026 U65910MH1996PTC102441
11027 U65929WB1991PLC050704
11028 U67120RJ2008PTC026179
11029 U67120WB1996PTC077972
11030 U65910PN2009PTC133658
11031 U67120PN1983PTC029447
11032 U67120MH1985PTC036956
11033 U67190MH2005PTC152063
11034 U67120MH2005PTC156678
11035 U67190WB2007PTC118408
11036 U65999WB1992PTC055156
11037 U67190DL2010PTC199070
11038 U67120WB2004PLC098157
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DESAI LEASING & FINANCE PVT.LTD., 2/2/1993 229 A J C BOSE RD 3F CRESENTTOWER - - KOLKATA West
Bengal 700020
DESAI MONEY CHANGER & 6/16/2009 SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR, -
TRANSFERER PRIVATE LIMITED BHARUCH Gujarat 392161
DESAI PATEL INVESTMENTS PVT LTD 8/19/1982 "PALLAV" BEHIND BANSIDHARSOCIETY CIVIL COURT ROAD,
ANAND - Gujarat
DESAI SHARES AND STOCK PVT LTD 12/22/1994 2,VITRAG APPARTMENT,NR. SHRIPAD NAGAR, OPP. BRIGHT
DAY SCHOOL,VIP ROAD - VADODARA Gujarat 390018
DESAL STOCK HOLDING PRIVATE 10/28/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
LIMITED
DESCANT MARKETING FINANCE 12/30/1993 5,RUBY PARK,USMANPURA,AHMEDABAD. - Gujarat
LIMITED
DESERT DIAMOND FINANCE LIMITED 3/6/1995 T-196 SAVITRI NAGAR OPP. PANCHSHEEL ENCLAVE - NEW
DELHI Delhi
DESH FINANCE PVT LTD 9/11/1958 New Market Opp. Civil Counter JALANDHAR - PUNJAB Punjab
DESH LUCKY FUND PVT LTD 5/15/1968 CONNAUGHT PLACE, JULLUNDURCITY. - - Punjab -
DESH PARDESH MONEYCHANGER 3/31/2009 74, D. N. SHOPPING CENTRE STATION ROAD - VALSAD Gujarat
PRIVATE LIMITED 396001
DESH SEVA TRADING PRIVATE LTD 5/8/1987 C-1/163 JANAK PURI NEWDELHI-58 - Delhi
DESHBANDHU CREDIT HIRE 5/24/1989 BETHUADAHARI P S NAKASIPARA - NADIA. West Bengal
PURCHASE (INDIA) LTD.
DESHBANDHU FINANCE & 7/28/1988 P O UDYNARAYANPUR - HOWRAH West Bengal
INVESTMENT INDIA LTD
DESHHIT GENERAL FINANCE & 6/9/1989 SHIVPURI (NEAR CARBON FACTORY)PATNA
INVESTMENT LMITED P.S.SHASTRINAGAR. - PATNA Bihar
DESHLAJ FINANCE HIRE PURCHASE 8/18/1969 34- Basti Nau Jalandhar - Jalandhar Punjab
AND CHIT FUND PVT LTD
DESHMUKH FINANCIERS PRIVATE 3/19/1996 16 GOVERDHAN APPTSTATION RD MARKET YARD - -
LIMITED. AHMEDNAGAR Maharashtra 414001
DESHMUKH LEASING AND 9/15/1989 D C CHAMBERS OPP K S B PUMPSLTD BOMBAYPOONA ROAD
CONSULTANCY SERVICES PVT LTD PIMPRI - PUNE Maharashtra -
DESHNOKE INVESTMENTS & 8/12/1996 12/ 1 LINDSAY ST - - KOLKATA West Bengal 700087
HOLDINGS PVT LTD
DESHPANDE SECURITIES AND 4/1/2004 208 NIZMAR CENTREDR ATMARAM BORKAR ROAD PANAJI -
FINANCIAL SERVICES PRIVATE GOA Goa 403001
LIMITED
DESHRAKSHA SAVINGS & 5/8/1992 9B, BANK MEN COLONY CHITTRA GUPTANAGAR - PATNA Bihar
INVESTMENT COMPANY LIMITED 800020
DESIGN FINANCE LTD. 3/31/1994 5/5-B NAVRATAN BAG COLONY - INDORE Madhya Pradesh
452001
DESIGNED INVESTMENTS INDIA 1/6/1995 M-78, CONNAUGHT PLACE - NEW DELHI Delhi
PRIVATE LIMITED
DESIKA VINAYAGAR CREDIT AND 8/29/1997 457-A,K.P.ROAD,KOTTAR,NAGERCOIL-629002, KANYAKUMARI
INVESTMENT PRIVATE LIMITED DIST - KANYAKUMARI DIST Tamil Nadu 629002
DESIRE LEASE FINVEST PRIVATE 9/10/1996 Shivtirth No. 1 Co - op Hsg. Society, 7th Floor, Flat No- 21/22, 4/6
LIMITED Bhulabhai Desai Road, - MUMBAI Maharashtra 400026
DESIRE SAVINGS & CREDIT LTD. 1/18/1991 BANKURA SUBHAS ROAD - BANKURA West Bengal
DESIRE SHARE AND COMMODITIES 3/18/2008 06 INDRA VIHAR, NEW POWER HOUSE ROAD - JODHPUR
PRIVATE LIMITED Rajasthan 342003
DESKTOP SECURITIES PVT LTD 3/13/1996 27, BRABOURNE ROAD,NARAYANI BUILDING 5TH FLOOR
R.NO.503 - KOLKATA West Bengal 700001
DESONS FINVEST PRIVATE LIMITED 3/17/2009 DESAI HOUSE 177/2, DHOLE PATIL ROAD, - PUNE Maharashtra
411001
DESONS HOLDINGS AND FINANCE PVT 3/1/1983 1436, KASBA PETH, - PUNE Maharashtra 411011
LTD
DESOTO HOLDINGS PVT LTD 7/25/1985 Off. No.1, 1st Floor, 398/400 Narsi Natha Street Masjid Bunder
(West) - MUMBAI Maharashtra 400009
DESTIMONEY INDIA SERVICES 3/18/2005 B-1, G-01, INNOVA MARATHON NEXTGEN, OFF. G.K. MARG,
PRIVATE LIMITED LOWER PAREL (W) - MUMBAI Maharashtra 400013
DESTIMONEY SECURITIES PRIVATE 10/11/2005 B-1,. G-01, INNOVA, MARATHON NEXTGEN, OFF., G.K. MARG,
LIMITED LOWER PAREL (W) - MUMBAI Maharashtra 400013
DESTINY FINANCE PRIVATE LIMITED 9/7/2007 22, STRAND ROAD, 1ST FLOOR - - KOLKATA West Bengal 700001
DESTINY FINCO PVTLTD 4/7/1992 SAHARA KALIBARI SARANI P.O-MICHAEL NAGAR - KOLKATA
West Bengal 700133
DESTINY FOREX PRIVATE LIMITED 2/15/2010 D-139-140, GANDHI VIHAR, NEAR MUKHERJEE NAGAR - DELHI
Delhi 110009
DESTINY SECURITIES LIMITED 3/23/2004 34A METCALFE STREET2ND FLOOR ROOM NO 5 6 -
BOWBAZER West Bengal 700013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11039 U67190KL2007PTC021034
11040 U65920MH1989PLC052319
11041 U65923WB1928PLC014466
11042 U65991MH2002PTC135249
11043 U67120MH2004PTC146800
11044 U65923MH2005PTC153486
11045 U65993MH2006PTC162490
11046 U65991MH2001PTC131170
11047 U67120GJ2000PTC038370
11048 U65921DL1986PTC024295
11049 U65921HP1996PLC018741
11050 U67120HP1996PLC017959
11051 U67120DL2002PTC114545
11052 U65991TN1991PLC021640
11053 U65921DL1998PTC094748
11054 U65991DL1998PLC092553
11055 U65929DL1996PTC082829
11056 U67120MP2007PTC019449
11057 U65993DL1987PTC030007
11058 U67120RJ1997PLC013227
11059 U67120MP1995PTC009186
11060 U67190GJ1999PTC035813
11061 L67120WB1982PLC032354
11062 U67120DL1993PTC054045
11063 L65993WB1983PLC035908
11064 U65910DL1996PTC082342
11065 U65900KA2008PTC045458
11066 U67190KA2009PTC050707
11067 U67120GJ1994PLC021609
11068 U67120GJ1995PLC025438
11069 U65921UP1991PLC012738
11070 U65993BR1994PLC006171
11071 U67120WB1995PTC075645
11072 U65993RJ1972PTC001455
11073 U65921UP1982PTC005748
11074 U65999DL2006PTC151743
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DESTRO FINANCIAL SERVICES
PRIVATE LIMITED
DETABASE FINANCE LIMITED
DEURPARCHANDRA RASHIDPUR LOAN
OFFICE LTD
DEUTSCHE ASSET MANAGEMENT
(INDIA) PRIVATE LIMITED
DEUTSCHE INDIA HOLDINGS PRIVATE
LIMITED
DEUTSCHE INVESTMENTS INDIA
PRIVATE LIMITED
DEUTSCHE INVESTOR SERVICES
PRIVATE LIMITED
DEUTSCHE TRUSTEE SERVICES
(INDIA) PRIVATE LIMITED
DEV ASHISH SECURITIES PRIVATE
LIMITED
DEV ASSOCIATES PRIVATE LTD.
DEV BHARATIYA FINANCIAL SERVICES
LIMITED
DEV BHUMI FINANCE INDIA LIMITED
DEV COMMODITY BROKERS PRIVATE
LIMITED
DEV CREDITS & INVESTMENTS LIMITED
DEV DARSHAN CONSTRUCTION
PRIVATE LIMITED.
DEV DARSHAN MUTUAL BENEFITS
LIMITED
DEV DRUGS (INDIA) PRIVATE LIMITED
DEV ENTERPRISES PRIVATE LIMITED
DEV FINANCE PRIVATE LIMITED
DEV FINLOAN (INDIA) LIMITED
DEV FISCAL SERVICES PVT LTD
DEV FOREX PRIVATE LIMITED
DEV HOLDINGS LTD
DEV KARAN PORTFOLIO PRIVATE
LIMITED
DEV KUNJ TRADE ENTERPRISES LTD
DEV LAXMI FINLEASE & INVESTMENT
PRIVATE LIMITED
DEV MANTRA FINANCIAL SERVICES
PRIVATE LIMITED
DEV MANTRA HUMAN RESOURCES
PRIVATE LIMITED
DEV SECURITIES LIMITED
DEV STOCK BROKING SERVICES
LIMITED
DEV VRAT HIRE PURCHASE & CREDIT
(INDIA)LIMITED
DEV VYABSHAYIK VIKAS SAVING
LIMITED
DEVA LEASE AND FINANCE PVT LTD
DEVA MUTUAL BENEFIT FINANCIAL
PRIVATE LIMITED
DEVA SAVINGS AND FINANCE PRIVATE
LIMITED
DEVAH INVESTMENT CONSULTANTS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/9/2007 35/1179 B, POST BOX NO.2265, CHACKUNGAL ROAD
PALARIVATTOM, ERNAKULAM - COCHIN Kerala 682025
6/22/1989 C-27, EVERSHINE SHOPPING CENTRE J.P. ROAD, ANDHERI (W) -
MUMBAI Maharashtra 400053
9/26/1928 KOLKATA - KOLKATA West Bengal
3/21/2002 2ND FLOOR, 222 KODAK SOMAN MARG, FORT, - MUMBAI- 400
001. Maharashtra 400001
6/7/2004 BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS
HIGHWAY, GOREGAON (EAST), - MUMBAI Maharashtra 400063
5/24/2005 BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS
HIGHWAY, GOREGAON (EAST), - MUMBAI Maharashtra 400063
6/1/2006 BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS
HIGHWAY, GOREGAON (EAST), - MUMBAI Maharashtra 400063
3/9/2001 2ND FL., 222,KODAK HOUSE, DR. D.N. ROAD, - MUMBAI
Maharashtra 400001
7/17/2000 07 ROSE PLAZA COMPLEXSARDAR BAUG STATION ROAD -
BARDOLI SURAT Gujarat 394602
5/22/1986 141, POCKET 1 JASOLA RESIDENCY - NEW DELHI Delhi 110025
9/9/1996 MAIN BAZARNALAGARH DISTT SOLAN - HIMACHAL PRADESH
Himachal Pradesh 174101
4/2/1996 MAIN BAZARNALAGARH DISTT SOLAN - H P Himachal Pradesh
174101
3/11/2002 C-10, PRASHANT VIHAR ROHINI - DELHI Delhi 110085
11/4/1991 354, PANTHEON ROAD, EGMORE,MADRAS-8 MADRAS-8 -
MADRAS Tamil Nadu 600008
7/1/1998 OSHU HOUSE, 344/3 LADO SARAI, - NEW DELHI Delhi 110030
3/5/1998 12, BAKTABAR SADAN, 130 MOHAMMADPUR BHIKA JI CAMA
PLACE, N.DELHI - Delhi
10/23/1996 D-67 PANDAV NAGAR, PATPARGANJ - NEW DELHI Delhi 110092
4/16/2007 DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR -
BHOPAL Madhya Pradesh 462011
12/17/1987 926257 RAM NAGAR EXTENSION ROAD - DELHI Delhi
2/3/1997 LAXMI BUILDING, OPP. MINERVACINEMA, , SANGANERI GATE -
JAIPUR Rajasthan
3/16/1995 D-4, DWARKA PURI - GWALIOR Madhya Pradesh
4/20/1999 205 CITY PLAZA DR YANGNIKROAD - RAJKOT Gujarat 360001
2/11/1982 15 INDIA EXCHANGE PLACE - KOLKATA West Bengal 700001
6/15/1993 7A/8, CHANNA MARKETW.E.A. KAROL BAGH NEW DELHI - Delhi
2/22/1983 5&7 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
9/30/1996 H.NO. 19, WARD 9, KISHAN GARH, VASANT KUNJ, - NEW DELHI
Delhi 110070
2/29/2008 No. 200, Santosh Complex, Sanjay Nagar Main Road - Bangalore
Karnataka 560094
8/21/2009 NO:200, SANTOSH COMPLEX SANJAY NAGAR MAIN ROAD -
BANGALORE Karnataka 560094
3/23/1994 111 SHILP BUILDING C G ROAD NAVRANGPURA - AHMEDABAD
Gujarat 380009
4/10/1995 111 SHILP BUILDING C G ROADNAVRANGPURA - - AHMEDABAD
Gujarat 380009
2/7/1991 SUDAMAPURI,GOVINDPURI MODI NAGAR, - GHAZIABAD. Uttar
Pradesh
11/11/1994 PUNSIA BAZAR, PO- PUNSIA PS. RAJAUN - BANKA Bihar
11/28/1995 1A KBR COMPLEX 4 HO CHI MINH SARANI PARK ST - KOLKATA
West Bengal 700071
9/21/1972 MAHARASLIA JI KA BAGH SUNAR ROAD NEAR MAUSIYH HOTEL
- JAIPUR Rajasthan
8/24/1982 EAST GATE IMAMBARAMIYAN BAZAR GORAKHPUR - UTTAR
PRADESH Uttar Pradesh -
8/8/2006 U-18 SHAKARPUR - - DELHI Delhi 110092
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11075 U67120PB1980PTC022317
11076 U65921AP1993PTC016351
11077 U65910KA1998PTC024545
11078 U65923GJ1995PTC027238
11079 U67190GJ2010PLC059821
11080 U67190MH2005PTC158117
11081 U65910PN1995PTC084735
11082 U67120RJ2007PTC024342
11083 U65993DL1993PTC051847
11084 U65920MH1994PLC078562
11085 U67120GJ1995PTC028307
11086 U65993DL1996PLC077597
11087 U65921JH2008PTC013178
11088 U65910MH1996PTC097964
11089 U67120MH1995PTC085912
11090 U65910GJ1996PLC030396
11091 U65999MH2004PTC150258
11092 U67120MH1997PTC109363
11093 U67120WB1995PTC069429
11094 U65922UP1995PLC018918
11095 U67120GJ1994PTC023676
11096 U65993GA1982PTC000484
11097 U67120DL1996PTC080973
11098 U67120WB1998PTC087811
11099 U67120KA1995PTC018749
11100 U67120MH1976PTC018933
11101 U67190UP2009PTC036921
11102 U67120GJ2007PTC051195
11103 U65921HP1988PTC008577
11104 U67120MH1991PTC062685
11105 U65922AS1997PTC005079
11106 U65921WB1988PTC044715
11107 U65993KA2004PTC033413
11108 U67120WB1991PTC053874
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DEVAKAR INVESTMENT AND TRADING 5/8/1980 Vardhman Premises, Chandigarh Road, Ludhiana. - Ludhiana
COMPANY PVT LTD Punjab 141010
DEVAKI FINANCE PVT LTD 9/27/1993 1-1-102/116,RTC CROSS ROAD,CHIKKADPALLY,HYDERABAD
CHIKKADPALLY,HYDERABAD - CHIKKADPALLY,HYDERABAD
Andhra Pradesh 500020
DEVAL MAHARASHI FINANCE PRIVATE 12/18/1998 BANASHANKARI TEMPLE COMPLEX,SAPAR GALLI,
LIMITED M.VADAGAON, BELGAUM - BELGAUM Karnataka 590006
DEVAM FINANCE PRIVATE LIMITED 8/29/1995 402,KAMDHENU MARKET,4TH FLOOR,NR.FIRE BRIGADE
PANCHKUWA, AHMEDABAD - Gujarat 380001
DEVAM FINANCIAL CARE LIMITED 3/10/2010 F-11, ASIRWAD APTS., BHIMJIPURA, NAVAVADAJ, -
AHMEDABAD Gujarat 380013
DEVANGAN CONSULTANCY PRIVATE 12/16/2005 119/3891, VISAVA CO-OP. HSG, SOCEITY LTD., NEHRU NAGAR,
LIMITED KURLA (E), - MUMBAI Maharashtra 400024
DEVANGINI FINANCE AND 1/18/1995 BUTY MAHAL,REGAL CINEMA,MAIN ROAD,SITABULDI,
INVESTMENT INDIA LIMITED AHMEDNAGAR- 440 012. - Maharashtra -
DEVANSH BROKING PRIVATE LIMITED 5/4/2007 29, GOVINDAM, LANE NO. 1, GOPALBARI, AJMER ROAD, -
JAIPUR Rajasthan 302005
DEVANSH SECURITIS AND CREDIT 1/22/1993 7A/27-B, LIG FLATSMAYAPURI NEW DELHI - Delhi
COMPANY PRIVATE LIMITED
DEVANSH TEXTILE INDUSTRIES 5/24/1994 A-69 MIDCMAROL IND AREA ANDHERI (E) - MUMBAI
LIMITED Maharashtra 400093
DEVANSHI SECURITIES AND FINANCE 12/5/1995 KRISHNAKUNJ16 LAXMI SOCIETYNR LAW GARDEN
PRIVATE LIMITED ELLISBRIDGE - AHMEDBAD Gujarat 380006
DEVANSHU INFIN LIMITED 3/27/1996 4596/7 MAHABIR NIWAS 2ND FLOOR 11 DARYA GANJ - NEW
DELHI Delhi 110002
DEVANTI FINANCE PRIVATE LIMITED 5/29/2008 SISAI ROAD - - GUMLA Jharkhand 835207
DEVARSHI FINLEASE PRIVATE LIMITED 3/8/1996 635 PRABHAKAR CHAMBERSSADASHIV PETH - - PUNE
Maharashtra 411030
DEVARSHI TRADING AND INVESTMENT 2/24/1995 3/258 NEW AMRUT WADI,V P ROAD, - - MUMBAI-400004
PRIVATE LIMITED Maharashtra -
DEVAS FINTRADE LIMITED 8/2/1996 10, PARTH BUNGLOWS, GANDHINAGAR HIGHWAY, -
AHMEDABAD Gujarat
DEVA'S RECOVERY SERVICES 12/28/2004 3 SILVER PLAZA CANADA CORNERSHARANPUR ROAD - -
PRIVATE LIMITED NASHIK Maharashtra 422005
DEVASHISH CAPITAL SERVICES 7/11/1997 C/310 SHANTIVAN II RAHEJATOWNSHIP MALAD (E) - MUMBAI
PRIVATE LIMITED Maharashtra 400097
DEVASHISH CREDIT & HOLDING PVT 3/16/1995 18 RABINDRA SARANI - - KOLKATA West Bengal 700001
LTD
DEVASHISH CREDITS LIMITED 10/18/1995 21,JANATA COLONYSHAHGANJ AGRA - UTTAR PRADESH Uttar
Pradesh
DEVASHREE EQUIPMENTS PRIVATE 11/25/1994 A-2/36, AMRAPALI FLAT, OPP: SUKHIPURA GARDEN, PALDI, -
LIMITED AHMEDABAD Gujarat 380001
DEVASHRI INVESTMENTS PRIVATE 5/5/1982 DEMPO HOUSE,CAMPAL PANAJI - GOA Goa 403001
LIMITED
DEVASHRI TRADE LINK PRIVATE 8/6/1996 F - 447 KRISHNA GALI KOTLA MUBARAKPUR MUBARAKPUR
LIMITED NEW DELHI Delhi 110003
DEVASYA DISTRIBUTORS PRIVATE 8/27/1998 14/3 CHATTAWALA GALLI 2ND FLOOR - KOLKATA West Bengal
LIMITED 700012
DEVATHA HOLDINGS PRIVATE LIMITED 9/11/1995 536,KOLLA COMPLEXAVENUE ROAD BANGALORE-2 -
BANGALORE-2 Karnataka -
DEVAUNSHI INVESTMENTS PRIVATE 3/30/1976 SIR VITHALDAS CHAMBERS16 M S MARG - MUMBAI
LIMITED Maharashtra 400001
DEVBHOOMI FINVEST SERVICES 3/4/2009 1241A, NAI BASTI, B-14, - - BIJNOR Uttar Pradesh 246701
PRIVATE LIMITED
DEVDARSHAN SHARE BROKING 6/25/2007 238-239, SAMAAN, OPP : NALANDA COMPLEX, OPP :
PRIVATE LIMITED KAMESHWAR SCHOOL, SATELLITE, - AHMEDABAD Gujarat
380015
DEVDHARTI FINANCE AND 7/27/1988 Kegd & H.O. Hospital Road MANDI - ,H.P. Himachal Pradesh
INVESTMENT PVT LTD 175001
DEVDIYA HOLDING INVESTMENT AND 7/26/1991 311, NEW CHARNI ROAD, MEHTABHAWAN, 5TH FLR BOMBAY 4 -
FINANCE PVT LTD MUMBAI Maharashtra -
DEVDOOT FINANCE AND INVESTMENT 6/2/1997 LANKA SUPER BUS STANDP O LANKA DIST NAGAON - ASSAM
INDIA PVT LTD Assam
DEVELOPMENT ELECTRIC COMPANY 7/1/1988 77/6/3 BENARAS ROAD - - HOWRAH West Bengal 711101
PVT LTD
DEVELOPMENT INVESTMENT TRUSTEE 2/20/2004 HDFC HOUSE,51, KASTURBA ROAD BANGALORE. -
COMPANY PRIVATE LIMITED BANGALORE. Karnataka 560001
DEVENDRA FINVEST HOLDING PVT 12/18/1991 21D BIPLABI RASH BEHARI BASUROAD - - KOLKATA West
LTD Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11109 U67120MH1991PTC063241
11110 U67120MH1987PTC043395
11111 U65923WB1996PTC081584
11112 U65910WB1990PTC049279
11113 U67120DL1996PTC075393
11114 U67120WB1997PTC082719
11115 U67120DL2002PTC116129
11116 U65920MH1987PTC045521
11117 U65993AP1995PLC022591
11118 U65921AP1995PLC022538
11119 U65999AP1995PTC020682
11120 U65921TN1996PLC034588
11121 U67120MH1977PTC019662
11122 U65991TN1987PTC014301
11123 U65921CH1996PTC018719
11124 U65910UP1996PLC020871
11125 U65991TN1996PTC035817
11126 U65921UP1995PTC018819
11127 U65923DL2007PTC171124
11128 U67120WB1994PTC066252
11129 U65921UP1990PTC012486
11130 L67120GJ1994PLC022199
11131 U67120GJ1991PTC015763
11132 U67190DL1901PTC019966
11133 U67120MH1977PTC019442
11134 U67120AP2008PTC058877
11135 U67120MH1993PTC075037
11136 U65921TZ1997PTC008080
11137 U65192MH1995PTC090784
11138 U65910MH1992PTC066029
11139 U67120MP2000PTC014109
11140 L65921MP1993PLC007522
11141 U67190OR2008PTC009844
11142 U67120MH1981PTC025325
11143 U65910GJ1982PTC005586
11144 U65910UP1982PLC005712
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DEVENDRA INVESTMENTS PVT LTD
DEVESH DARSHAN INVESTMENT PVT
LTD
DEVESH FINANCIAL SERVICES
PRIVATE LIMITED
DEVESH LEASING & FINANCE PVT LTD
DEVESH SECURITIES PRIVATE LIMITED
DEVESH TRADE CREDIT PRIVATE
LIMITED
DEVESHWAR PARMARTH SECURITY
SERVICES PRIVATE LIMITED
DEVFIN FINANCE PRIVATE LIMITED
DEVI ANNAPURNA ASSOCIATES
SAVINGS AND COMMERCIAL FINANCE
LTD
DEVI ANNAPURNA SECURAITIES HIRE
PURCHASE LIMITED
DEVI FINANCIAL SERVICES PRIVATE
LIMITED
DEVI HIRE PURCHASE CO LTD
DEVI INVESTMENTS PRIVATE LIMITED
DEVI KARUMARI CHITS PRIVATE
LIMITED
DEVI PADMAWATI FINLEASE PRIVATE
LIMITED
DEVI PATAN HOUSING FINANCE AND
LEASING COMPANY LIMITED
DEVI RAJ CHIT FUNDS PRIVATE
LIMITED
DEVI SHANKER FINANCE AND
INVESTMENT COMPANY PVT.LTD.
DEVIDHAN SECURITIES PRIVATE
LIMITED
DEVIKA FIN-VEST & STOCKS PVT LTD
DEVIKA MOTOR FINANCE PRIVATE
LIMITED
DEVIKA PROTEINS LIMITED
DEVILA STOCK HOLDINGS PRIVATE
LIMITED
DEVINA FINANCIAL SERVICES PRIVATE
LIMITED
DEVINDER INVESTMENTS COMPANY
PRIVATE LIMITED
DEVINE DOLLAR SECURITIES PRIVATE
LIMITED
DEVIPURA BALAJI SECURITIES AND
INVESTMENTS PRIVATE LIMITED
DEVISRIDEVI CHIT FUNDS PRIVATE
LIMITED
DEVJI KESHAVJI FINSTOCK PRIVATE
LIMITED
DEVKANT SYNTHETICS (INDIA)
PRIVATE LIMITED
DEVKI CYBER SECURITIES PRIVATE
LIMITED
DEVKI LEASING AND FINANCE LTD
DEVKINANDAN CONSULTANTS
PRIVATE LIMITED
DEVKINANDAN TRADELINKS PRIVATE
LIMITED
DEVKISHAN INVESTMENTS PVT LTD
DEVLOK HATCHERIES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/12/1991 ISHA STEEL TREATMENTCOMPUND LBS MARG VIKHROLI -
MUMBAI Maharashtra 400083
5/6/1987 35 CCI CHAMBRS 6TH FLRDINSHAW VACCHA RD - - MUMBAI
Maharashtra 400020
10/3/1996 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE
SARANI - KOLKATA West Bengal 700017
6/20/1990 17 GOVT PLACE EAST - - KOLKATA West Bengal -
1/10/1996 205 RG COMPLEX SECTOR-8 ROHINI - DELHI Delhi 110085
1/28/1997 4A, COUNCIL HOUSE STREET - - KOLKATA West Bengal 700001
7/8/2002 RZ-3,SHOP NO:3 KAPASHERAM MORE SAMALKA NEW DELHI
Delhi
12/4/1987 39, CHURCHGATE MANSION,17,RD,CHURCHGATE BOMBAY-20. -
- MUMBAI-400020 Maharashtra -
12/15/1995 OPP:R.T.A.OFFICE,NAIM NAGAR, HANMAKONDA. - Andhra
Pradesh -
12/8/1995 PAKALA ROAD,NARSAMPETT-506132. - - Andhra Pradesh -
6/14/1995 D.NO.6-3-788/A/6/4,3RD FLOOR, BESIDE VASTRA- SANGAM,
NEAR GOLD SPOT, - HYDERABAD. Andhra Pradesh
2/22/1996 10 VEEANNA BULDINGT T P ROAD VADARANYAM 614810 -
TAMIL NADU Tamil Nadu 614810
5/19/1977 HARI BUILDING62 SHAHID BHAGAT SINGH ROAD - - MUMBAI
Maharashtra 400023
4/30/1987 MATAJEE BUSINESS COMPLEX,1,WALLERS LANE, MOUNT
ROAD, - MADRAS Tamil Nadu 600002
9/4/1996 201SECTOR 21 A CHANDIGARH - U T Chandigarh 160020
10/17/1996 KAISER GANJNEAR HANNUMAN MANDIR BAHRAICH - UTTAR
PRADESH Uttar Pradesh
6/20/1996 22, RAJAJI ST,KARUR: 639 001 KARUR: 639 001 - KARUR: 639
001 Tamil Nadu 639001
9/29/1995 E-2/233,GROUND FLOOR,NEAR SUBZIMNDI, KANPUR - KANPUR
Uttar Pradesh -
12/6/2007 C-51, PANCHSHEEL ENCLAVE - NEW DELHI Delhi 110019
12/1/1994 25, STRAND ROAD, - KOLKATA West Bengal 700001
11/20/1990 A-24 DURGA CHAMBERRAJ NAGAR GHAZIABAD - UTTAR
PRADESH Uttar Pradesh 201002
6/6/1994 203, 2ND FLOOR, ABHIJEET-1, NR MITHAKHALI CIRCLE,
ELLISBRIDGE - AHMEDABAD Gujarat 380006
6/20/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
1/1/1901 106 ORIENTAL HOUSE, GULMOHAR COMMERCIAL COMPLEX,
YUSUF SARAI, - NEW DELHI Delhi 110049
1/17/1977 13 SHANGRILA27A CARMICHAEL ROADM - - MUMBAI
Maharashtra 400026
4/28/2008 3-B, NANDANAVANAM, 24/A VENGAL RAO NAGAR, -
HYDERABAD Andhra Pradesh 500038
11/9/1993 C-6/102 PREM NAGAR S V PROAD BORIVALI WEST - MUMBAI
Maharashtra 400092
9/5/1997 11 A BHARATHI NAGARMAIN ROAD BHARATHI NAGAR
GANAPATHY - COIMBATORE Tamil Nadu 641006
7/19/1995 SHOP NO1 LAXMI CHHAYAL T ROAD BORIVLI W - MUMBAI
Maharashtra 400092
3/23/1992 1006, RAHEJA CENTRE 10TH FLOOR, NARIMAN POINT - MUMBAI
Maharashtra 400021
3/15/2000 "VELOCITY" 18-A SCHEME NO 94 C, RING ROAD - INDORE
Madhya Pradesh 452008
2/15/1993 "VELOCITY", 18-A SCHEME NO 94 C, RING ROAD - INDORE
Madhya Pradesh 452008
2/28/2008 SHOP NO-1,1ST FLOOR MADHUSUDAN MARKET,BISRA ROAD -
ROURKELA Orissa 769001
9/30/1981 203 STEEL CENTRE SANTTUKARAM ROAD IRON MARKET - -
MUMBAI Maharashtra 400009
10/18/1982 ANAND -SOJITRA ROAD - VALLABH VIDYANAGAR Gujarat
388120
6/28/1982 DEVLOK 439/141HARDOI ROAD LUCKNOW - UTTAR PRADESH
Uttar Pradesh 226003
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11145 U67120DL1986PTC097611
11146 U67190MH1999PTC123225
11147 U65921DL1993PLC052519
11148 U67120MH1991PTC060335
11149 U65910BR1996PLC007131
11150 U65910DL1992PTC047254
11151 U65921WB1991PTC051062
11152 U65999DL2006PTC153942
11153 U65910GJ1982PLC005759
11154 U65921MP1996PTC011004
11155 U65910UP1992PLC014874
11156 U67120MH2003PTC075003
11157 U67120MH2005PTC152138
11158 U65921CH1983PLC005353
11159 U65993UP1992PLC014549
11160 U67120WB1986PTC040278
11161 U65910DL1996PTC075300
11162 U67120DL1996PTC077223
11163 U65991TN1998PLC040860
11164 U65991TN1992PTC022942
11165 U65991TN1991PTC020767
11166 U65991TN1990PTC019963
11167 U67120MH1984PLC033861
11168 U67120DL1989PTC036592
11169 U67120DL1971PTC005505
11170 U65929DL1987PTC029419
11171 U65921PB1987PTC007776
11172 U67120DL1995PLC066403
11173 U67120UP1997PLC021937
11174 U65921PB1987PTC007575
11175 L65910MH1984PLC032639
11176 U67120DL1983PLC016016
11177 U67190DL1993PTC055247
11178 U67120UP1995PTC017779
11179 L67120UP1996PLC020075
11180 U67120MH2007PTC177040
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DEVON VINIYOG PRIVATE LIMITED
DEVONSHIRE CAPITAL SERVICES
PRIVATE LIMITED
DEVOTED LEASING AND FINANCE
LIMITED
DEVOUNSHI INVESTMENT AND
TRADING PRIVATE LIMITED
DEVRAHA BABA SAVING & LEASING
COMPANY (INDIA) LIMITED
DEVRAJ LEASING AND FINANCE
PRIVATE LIMITED
DEVRON FINANCE & INVESTMENT PVT.
LTD.
DEVSARIA FINANCIAL SERVICES
PRIVATE LIMITED
DEVSHAKTI FINSTOCK LIMITED
DEVSHREE HOLDINGS AND
PROPERTIES PRIVATE LIMITED
DEVSHREE HOUSING FINANCE AND
LEASING COMPANY LIMITED
DEVSMRUTI FINVEST PRIVATE LIMITED
DEVSOFT SECURITIES PRIVATE
LIMITED
DEVSONS FINANCE LTD
DEVTA MUTUAL BENEFITS LIMITED
DEVVRATA INVESTMENTS PRIVATE
LIMITED
DEVYANI FINCAP PRIVATE LIMITED
DEVYANI SECURITIES PRIVATE
LIMITED
DEW DROP BENEFIT FUND LIMITED
DEW DROP CHITS PRIVATE LIMITED
DEW DROP INVESTMENT
CONSULTANTS PRIVATE LIMITED
DEW DROP INVESTMENTS PRIVATE
LIMITED
DEW INVESTMENT COMPANY LIMITED
DEWAN AND COMPANY STOCK AND
SHARE CONSULTANTS PRIVATE
LIMITED
DEWAN AND SON INVESTMENTS CO
PVT LTD
DEWAN CREDITS PRIVATE LIMITED
DEWAN DEPOSITS PVT LTD
DEWAN FINANCIAL SERVICES LIMITED
DEWAN GLOBALS LIMITED
DEWAN HIRE PURCHASE PVT LTD
DEWAN HOUSING FINANCE
CORPORATION LIMITED
DEWAN MOTORS INVESTMENT AND
FINANCE LIMITED.
DEWAN P.N. CHOPRA FINANCIAL
SERVICES PRIVATE LIMITED
DEWAN SHARES AND SECURITIES
SERVICES PRIVATE LIMITED
DEWAN SUGARS LIMITED
DEWANCHAND RAMASARAN TRADING
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/6/1986 UNIT NO. 32, FIRST FLOOR CSC-2, C-BLOCK, YOJNA VIHAR -
DELHI Delhi 110092
12/22/1999 201 KRISHNA VIHAR TATACOMPOUND S V ROAD NEAR
ANDHERI FIRE STATION ANDHERI WEST - MUMBAI Maharashtra
400058
3/11/1993 C-63, 2ND FLOOR, PANCHSHEEL ENCLAVE, - NEW DELHI Delhi
110017
2/15/1991 PLOT NO 1/2/33 VILLAGE NIPHANTALUKA KHALAPUR KHOPOLI -
DIST RAIGAD Maharashtra 410203
3/26/1996 MAIN ROAD,MOTIHARI,PS.MOTIHARI, DIST.EAST CHAMPARAN. -
EAST CHAMPARAN Bihar
1/20/1992 S-IV MARKET R.K. PURAM NEWDELHI - Delhi
3/7/1991 37 SHAKESPEARE SARANI - - KOLKATA West Bengal 700017
9/16/2006 E-250 GREATER KAILASH, PART II - NEW DELHI Delhi 110034
12/14/1982 40, EMBASSY MARKET,NR. DINESH HALL,AHMEDABAD.
ASHRAM ROAD, - Gujarat
7/12/1996 DEVSHREE CINEMA- COMPOUND, - INDORE Madhya Pradesh
452001
11/11/1992 LABOUR COLONY,NEAR POWER HOUSE
MODIPUR,GORAKHPUR - UTTAR PRADESH Uttar Pradesh
9/30/2003 307 CAPRI GREEN FIELDESTATE AB NAIR RD JUHU - MUMBAI
Maharashtra 400049
3/23/2005 C-303 3RD FLOOR YAMNOTRIMAHAVIR NAGAR DAHANUKAR
WADI KANDIVALI WEST - MUMBAI Maharashtra 400067
3/22/1983 KOTHI NO 3280SECTOR 10 D - CHANDIGARH Chandigarh
7/15/1992 187/5,thapar nagar MEERUT - UTTAR PRADESH Uttar Pradesh
3/3/1986 HONGKONG HOUSE, 31 B.B.D. BAGH (S), - KOLKATA West
Bengal 700001
1/8/1996 404 HAVELI HAIDER GULI CHANDNI CHOWK - DELHI Delhi
110006
3/15/1996 307, ADESHWAR APARTMENTS 34, FEROZ SHAH ROAD - NEW
DELHI Delhi 110001
7/23/1998 NO.10 45TH STREET,9TH AVENUE,ASHOK NAGAR,\ CHENNAI -
600 083 - CHENNAI - 600 083 Tamil Nadu 600083
6/25/1992 27, ANJUGAM NAGAR,IST STREET, ASHOK NAGAR, CHENNAI; -
Tamil Nadu 600083
5/9/1991 21 (OLD NO.27) ANJUGAM NAGARIST STREET ASHOK NAGAR,
CHENNAI-83 - CHENNAI-83 Tamil Nadu 600083
12/5/1990 21 (0LDNO 27)ANJUGAM NAG ISTSTREET, ASHOK NAGAR
CHENNAI 6000 083 - CHENNAI 6000 083 Tamil Nadu 600083
8/27/1984 FLAT NO 3/154 SHER -EPUNJAB CO OP HSG SOC LTD M C
ROAD - MUMBAI Maharashtra 400093
6/12/1989 F-302 MANSAROVAR GARDEN NEWDELHI - Delhi
1/15/1971 22/90, CONNAUGHT CIRCUS, NEWDELHI. - - Delhi -
10/8/1987 BHAVANA MARKET, IST FLOOR, GURDWARA ROAD, - MEERUT
Delhi
10/30/1987 5 DADA NAGARMODEL TOWN JALANDHAR - PUNJAB Punjab
144001
3/15/1995 57-B, GADODIA ROAD ANAND PARBAT - NEW DELHI Delhi
5/13/1997 P B 143 RITHANI DELHI ROAD MEERUT - UTTAR PRADESH Uttar
Pradesh 250002
7/24/1987 # 5DADA NAGAR JALANDHAR - PUNJAB Punjab -
4/11/1984 WARDEN HOUSE 2ND FLOORSIR P M ROAD FORT - MUMBAI
Maharashtra 400001
6/20/1983 J-11-25, CENTRAL MARKET LAJPATNAGAR-II NEW DELHI - -
Delhi -
9/16/1993 H-57, CONNAUGHT CIRCUS - NEW DELHI Delhi 110001
3/28/1995 B-1/9,SECTOR HALIGANJ LUCKNOW - UTTAR PRADESH Uttar
Pradesh
6/4/1996 By Pass Road Partapur - MEERUT Uttar Pradesh 250103
12/24/2007 7/8-B TRADE WORLD, KAMALA CITY LOWER PAREL, SENAPATI
BAPAT MARG - MUMBAI Maharashtra 400013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11181 U67120MH1951PTC008405
11182 L67120MH1994PLC083368
11183 U67120WB2008PTC128491
11184 U65910WB1997PTC083886
11185 U67120WB1995PTC071758
11186 U65999KA2008PTC046235
11187 U65921CH1994PLC015187
11188 U65999MH2008PTC181371
11189 U67120MH1996PTC103026
11190 U65993WB1996PTC078805
11191 U65921DL1995PLC072267
11192 U65929DL1992PLC048772
11193 L65993AP1993PLC015818
11194 U67190CH2009PTC031534
11195 U65929WB1983PTC036383
11196 U67120MH1999PTC122992
11197 U65922WB1996PLC081605
11198 U67120DL2008PTC182010
11199 U65910DL2007PTC167690
11200 U67120MH1996PTC095912
11201 U65921PB1996PTC019080
11202 U67120MH2005PTC154959
11203 U65910DL2009PTC187467
11204 U65910GJ1982PTC005711
11205 U65900MH2009PTC196780
11206 U65900MH2002PTC138089
11207 U67120WB1975PLC030114
11208 U65929WB1992PTC055313
11209 U67120TZ1995PTC006231
11210 U65993GA1981PTC000461
11211 U65921PB1989PTC009158
11212 U65910GJ1994PTC023032
11213 U67120MH2000PTC128413
11214 U65999TZ1991PTC003562
11215 U65920MH1992PLC069493
11216 U65921UP1985PTC007544
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DEWANS PRIVATE LIMITED 2/16/1951 GHASWALA ESTATE, 493 ARTHURROAD, TARDEO BOMBAY-34. -
Maharashtra -
DEWAS FABRICS LIMITED 11/30/1994 326-B BEHIND SUPER CINEMA, KARIM BUILDING, GRANT ROAD,
- MUMBAI Maharashtra 400007
DEWDROP SECURITIES PRIVATE 8/13/2008 187, BANGUR AVENUE, BLOCK-A, 4TH FLOOR PO- BANGUR -
LIMITED KOLKATA West Bengal 700055
DEWESH AUTO CREATIVE SERVICES 4/4/1997 21/3, S. N. CHATTERJEE ROAD BEHALA - kolkata West Bengal
PRIVATE LIMITED 700038
DEWRA STOCKS & SECURITIES 5/24/1995 7 LYONS RANGE 2ND FL R.NO 3 - KOLKATA West Bengal
PVT.LTD. 700001
DEX FINANCIAL SOLUTIONS PRIVATE 4/29/2008 #32/1, RANGA RAO ROAD SHANKARPURAM - BANGALORE
LIMITED Karnataka 560004
DEXT FINANCE LTD 10/20/1994 QUITE OFFICE NO 61ST FLOOR SECTOR 35 A - CHANDIGARH
Chandigarh
DEXTER ADVISORY PRIVATE LIMITED 4/22/2008 ROOM NO. 944, ADARSH NAGAR HSG SOCIETY, NEW LINK
ROAD, JOGESHWARI WEST, - MUMBI Maharashtra 400102
DEXTER SECURITIES PRIVATE LIMITED 10/3/1996 21, SAVAI BUILDING, AMBEDKARRD, KING,CIRCLE, - - MUMBAI
400 019 Maharashtra -
DEYS FINANCE PVT LTD 3/29/1996 6 TOTEE LANE TALTALLA. - KOLKATA West Bengal 700016
DFC FINANCIAL SERVICES LIMITED 9/7/1995 44, HAMAYUN PUR SAFDARJANG ENCLAVE - NEW DELHI Delhi
DFCL CREDITS LIMITED 5/14/1992 PLOT NO RZ-D-27 NIHAL VIHAR - NANGLOI Delhi 110041
DFL FINANCE LIMITED 5/28/1993 40-13-4, CHANDRAMOULI PURAMVIJAYAWAADA KRISHNA -
ANDHRA PRADESH Andhra Pradesh
DFL FINANCIAL SERVICES PRIVATE 3/7/2009 SCO 2461 SECTOR 22C - CHANDIGARH Chandigarh 160022
LIMITED
DG FINANCE AND INVESTMENTS PVT 6/6/1983 2A GANESH CHANDRA AVENUE - - KOLKATA West Bengal
LTD 700013
DG GOENKA EQUITIES PRIVATE 12/9/1999 PLOT NO 88ROAD NO 15 M I D C ANDHERI EAST - MUMBAI
LIMITED Maharashtra 400093
DG VITTA VINIMAY & PROPERTIES 10/4/1996 14 NETAJI SUBHAS ROAD - - KOLKATA West Bengal 700001
LIMITED
DGP STOCKS AND SHARES PRIVATE 8/13/2008 A-71, SECOND FLOOR, SHIVAJI VIHAR RAJA GARDEN, - NEW
LIMITED DELHI Delhi 110027
DGS FINANCIAL PRIVATE LIMITED 9/3/2007 M-56, TOP FLOOR M BLOCK MARKET, GREATER KAILASH-II -
NEW DELHI Delhi 110048
DHAANI FABRICS PRIVATE LIMITED 1/4/1996 326, KARIM BUILDING, GRANT ROAD - MUMBAI Maharashtra
400007
DHABHA FINVEST PRIVATE LIMITED 11/22/1996 65-B, TAGORE NAGAR,LUDHIANA. - - Punjab -
DHADHA SECURITIES (INDIA) PRIVATE 7/21/2005 ALCLAZAR 13 N GAMADIA ROAD - MUMBAI Maharashtra 400026
LIMITED
DHAIRYA SECURITIES PRIVATE 2/10/2009 FLAT NO.202, VASUDHA APARTMENTS,PLOT NO.41, SECTOR-9,
LIMITED ROHINI - DELHI Delhi 110085
DHAIRYA SHIL INVESTMENTS PRIVATE 11/29/1982 C/O NARAYAN FARMKALOL - MEHSANA Gujarat
LIMITED
DHAKAD FOREX PRIVATE LIMITED 10/30/2009 MODI MINAR, SHOP NO.8/9, K. A. S. ROAD, MATUNGA (E) -
MUMBAI Maharashtra 400019
DHAKAD PROPERTIES AND FINANCIAL 12/3/2002 24 JAIHIND COTTAGEM G ROAD VILE PARLE (EAST) - MUMBAI
SERVICES PRIVATE LIMITED Maharashtra 400057
DHAKALIA INVESTMENTS LTD 7/11/1975 11, KASHI NATH MULLICK LANE - KOLKATA West Bengal 700073
DHAKRA FINANCE PVT LTD 4/29/1992 51 NALINI SETH ROAD - - KOLKATA West Bengal 700007
DHAKSHAYANI INVESTMENTS PRIVATE 6/19/1995 NO.280-A, RAMAN ROAD,AVK NAGAR, SALEM-4 - Tamil Nadu
LIMITED
DHALIA INVESTMENTS AND TRADING 8/17/1981 GABMAR APARTMENTS, ,VASCO-DA-GAMA, - GOA Goa 403802
PRIVATE LIMITED
DHALIWAL HIRE PURCHASE PRIVATE 3/15/1989 MALSIAN MOGA ROADSHAHKOT JALANDHAR - PUNJAB Punjab
LIMITED
DHALL INTERGRATED FINANCE PVT 9/16/1994 101 CITY CENTRE 10TH FLOORSWASTIK CHAR RASTA
LTD NAVRANGPURA - AHMEDABAD Gujarat 380009
DHAM SECURITIES PRIVATE LIMITED 2/24/2000 373,KONARK HOUSE,VEER SAVARKAR ROAD, GROUND FLOOR
NEAR SIDHIVINAYAK TEMPLE, PRABHADEVI, DADAR(WEST) -
MUMBAI Maharashtra 400028
DHAMAYANTHI VENKATAPATHY FARM 12/13/1991 124SOWRIPALAYAM ROAD COIMBATORE - COIMBATORE Tamil
HOUSE PRIVATE LIMITED Nadu 641045
DHAMI FINANCE LIMITED 11/11/1992 202 VASANT VIHAR COMMERCIALCOMPLEX DR C G ROAD
CHEMBUR - MUMBAI Maharashtra 400074
DHAMIJA ARC ELECTRODES PRIVATE 11/25/1985 23/4, CHANDER NAGAR ALAMBAGH LUCKNOW. - UTTAR
LIMITED PRDESH Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11217 U65910DL1990PLC040721
11218 U65910UP1982PTC005618
11219 U65921UP1996PTC021126
11220 U65929DL1987PLC026580
11221 U65993WB1994PTC064424
11222 U67190WB2009PTC136701
11223 U67120MH1991PTC059636
11224 U65910GJ1982PTC005718
11225 U65993GJ1982PTC005721
11226 U65993GJ1982PTC005720
11227 U67120MP2009PLC021660
11228 L65910MH1997PLC105975
11229 U67120RJ1994PTC008790
11230 U67120MH1982PTC027695
11231 U65910GJ1994PTC021257
11232 U65921JK1989PTC001111
11233 U65991UP1995PLC019145
11234 U67120MH2001PTC131989
11235 U65993WB1989PTC047710
11236 U65910GJ1995PTC024782
11237 U67120WB1997PTC137112
11238 U65910GJ1982PTC005716
11239 U65910GJ1996PTC030287
11240 U65991TN1994PLC026999
11241 U65921HP1994PTC014829
11242 U65910AP1996PLC024480
11243 U65921AP1996PTC023826
11244 U67190TN1996PLC037142
11245 U65993KL1996PTC010884
11246 U65910AP1996PTC025877
11247 U65910AP1994PTC018937
11248 U65910AP1996PTC023082
11249 U65991TN1995PLC033551
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DHAMIJA FINANCE AND LEASING
LIMITED
DHAMOLA FINANCE AND INVESTMENT
CO PRIVATE LIMITED
DHAMPUR FINANCE PRIVATE LIMITED
DHAMPUR HOLDINGS LIMITED
DHAN AJAY GENERAL FINANCE &
INVESTMENT PVT LTD
DHAN COMMODITIES PRIVATE LIMITED
DHAN DHARA HOLDINGS P LTD
DHAN DHARA INVESTMENTS PRIVATE
LIMITED
DHAN DHARAK INVESTMENTS
PRIVATE LIMITED
DHAN DHARINI INVESTMENTS PRIVATE
LIMITED
DHAN KUBER WEALTH CREATIONS
(INDIA) LIMITED
DHAN KUTCH CREDIT CAPITAL LIMITED
DHAN LAXMI CAPITAL PRIVATE
LIMITED
DHAN LAXMI HOLDINGS PRIVATE
LIMITED
DHAN MAN INVESTMENTS AND
PROPERTIES PVT LTD
DHAN RAJ FINANCIERS PRIVATE
LIMITED.
DHAN SAMPADA MUTUAL BENEFIT
COMPANY LIMITED
DHAN SAMPADA SEC. SERVICES
PRIVATE LIMITED
DHAN SANCHAY FISCAL SERVICES
PVT. LTD.
DHAN SECURITIES AND FINANCE
COMPANY PRIVATE LIMITED
DHAN STOCK AND SHARE BROKERS
PRIVATE LIMITED
DHAN VARSHA INVESTMENTS
PRIVATE LIMITED
DHANA FINSTOCK PRIVATE LIMITED
DHANA JAYALAKSHMI BENEFIT FUND
LIMITED
DHANA MOTOR FINANCE PVT LTD
DHANA PRAPTI FINANCE LIMITED
DHANA RATNA FINANCING AND
INVESTMENT COMPANY PRIVATE
LIMITED
DHANA REKHA PERMANENT FUND
LIMITED
DHANA SIMHA LOANS AND
INVESTMENTS PRIVATE LIMITED
DHANA SURAKSHA LEASING AND
FINANCE PRIVATE LIMITED
DHANA VARSHA FINANCE AND HIRE
PURCHASE PRIVATE LIMITED
DHANA VARSHA LEAFINNN AND
HIREPURCHASE PRIVATE LIMITED
DHANAARCHITHA BENEFIT FUND LTD
DATE OF REGISTERED OFFICE ADDRESS
7/5/1990 65SOUTH ANARKALI EXTN - NEW DELHI Delhi 110051
3/31/1982 5/77HIRAN MARAN SAHARANPUR - UTTAR PRADESH Uttar
Pradesh
12/13/1996 KALAGARH ROADDHAMPUR BIJNORE - UTTAR PRADESH Uttar
Pradesh 246761
1/5/1987 P-39 2ND FLOOR REAR BLOCK SOUTH EXTENSION - 2 - NEW
DELHI Delhi 110049
8/9/1994 SIMCO HOUSE, GANESHYAM BUILDING AIR VIEW MORE, HILL
CART ROAD - SILIGURI West Bengal 734001
7/10/2009 PODDAR COURT BUILDING, 4TH FLOOR, GATE NO.3 18,
RABINDRA SARANI - KOLKATA West Bengal 700001
1/1/1991 SHOP NO-9, AJANTA APTS, TILAKRD, S`CRUZ WEST BOMBAY
54 - MUMBAI-400054 Maharashtra -
11/29/1982 34 N R PATEL PARK SOCIETYNAWA WADAJ - AHMEDABAD
Gujarat
11/29/1982 46, NILJANI PUNJ SOCIETY,RANIP, AHMEDABAD - Gujarat
11/29/1982 120/2, NARMADA NAGAR SOCIETY,NAWAWADAJ, AHMEDABAD
- Gujarat
2/26/2009 FLAT NO. 3, 2ND FLOOR, NAVAKAR COMPLEX, OPPOSIT
POLICE CONTROL ROOM, MADHAV NAGAR, FRREGANJ -
UJJAIN Madhya Pradesh 456001
2/19/1997 PLOT NO39 FATIMADEVI RDBEHIND LADY OF REMEDY SCHOOL
BORIVALI W - MUMBAI Maharashtra 400092
9/16/1994 NEAR MASZID, CHANDERIA, - CHITTORGARH Rajasthan
7/3/1982 GANESH DARSHAN 702, 'B' WING TARABAG MAZGAON -
MUMBAI Maharashtra 400010
2/8/1994 JALARAM FARMS VILLAGE DEGEMP-KARANY T-PARCH - - D-
BULSAR Gujarat -
5/22/1989 NANAK NAGAR JAMMUJAMMU JAMMU AND KASHMIR - JAMMU
AND KASHMIR Jammu and Kashmir
12/11/1995 24- B, HATA DURGA PRASAD,MASHAKGANJ, LUCKNOW -
UTTAR PRADESH Uttar Pradesh
5/14/2001 240,BIG SPLASH,SECTOR 17, VASHI - NEW MUMBAI Maharashtra
400705
10/12/1989 15/7 CHOWRINGHEE ROAD - - KOLKATA West Bengal -
2/24/1995 A/21, JOGESHWAR-I, BESIDES JMK APPT. NR GOLDEN SILVER
APPT. SUBHANPURA, - VADODARA Gujarat 390007
2/7/1997 PODDAR COURT BUILDING, GATE NO.3, 4TH FLOOR, 18,
RABINDRA SARANI - KOLKATA West Bengal 700001
11/29/1982 36 TFI MANMOHAN APARTMENTSSUBHASH BRIDGE -
AHMEDABAD Gujarat
7/25/1996 504 HIRA PANNA MARKETRING ROAD - - SURAT Gujarat 395005
3/10/1994 15/8, 294, ALEXANDRA PRESNAGER COIL 1 NAGER COIL 1 -
NAGER COIL 1 Tamil Nadu 629001
7/18/1994 NEAR D A V SCHOOLGHUMARWIN DISTT BILASPUR -
HIMACHAL PRADESH Himachal Pradesh 174201
6/28/1996 40, A/C CELLAR COMPLEX,CHENOY TRADE CENTRE, PARK
LANE, SECUNDERABAD. - Andhra Pradesh -
4/17/1996 PRAKASH NAGARD.NO.12-1-1331/5A NARASARAOPET -
GUNTUR Andhra Pradesh 522601
12/17/1996 NO. 48/96-97, PARASERI,CHUNKANKADAI P.O. K.K.DISTRICT -
K.K.DISTRICT Tamil Nadu
10/28/1996 DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX TANA
IRINJALAKUDA - TRICHUR Kerala 680121
12/5/1996 1-13,FIRST FLOOR BRINDIVANCOLONY,MALAKAJGIRI,
HYDERABAD-47 - Andhra Pradesh
12/12/1994 5-77,PRATAP STREETHUJURABAD KARIMNAGAR - ANDHRA
PRADESH Andhra Pradesh 505168
2/1/1996 H.NO.2-2-320KISHANNPURA HANAMKONDA - WARANGAL
Andhra Pradesh -
11/16/1995 10,ARTISAN SHANMUGAM STREETAYANAVARAM,MADRAS 23
AYANAVARAM,MADRAS 23 - AYANAVARAM,MADRAS 23 Tamil
Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11250 U65991TN1990PTC019279
11251 U65921KL1997PTC011081
11252 U65991AP1995PLC019449
11253 U65910BR1993PTC005295
11254 U67120WB1983PTC036156
11255 U67190PN1994PLC083166
11256 U67120PN2008PTC132721
11257 U65921MH1993PTC074459
11258 U65910AP1992PTC015055
11259 U65991TN1994PLC027778
11260 U67120AP1993PTC016246
11261 U65929TN1984PLC011005
11262 U67120KL1996PTC010101
11263 U65921KL1991PLC006180
11264 U65929TN1979PTC007836
11265 U67190TN1997PTC037447
11266 U65991TN1994PLC028781
11267 U65993AP1977PTC002155
11268 U65921KA1991PTC012296
11269 U65921AP1989PTC009731
11270 U65991TN1986PTC013313
11271 U65910KL1990PTC005712
11272 U65921TN1999PTC041873
11273 U65991DL1996PTC076403
11274 U67190MH1995PTC087090
11275 U65929WB1994PLC066244
11276 U67120PN1985PTC036843
11277 U67120GJ1994PTC021332
11278 U67120GJ2007PLC052028
11279 U65921KL1993PTC007211
11280 U65991TN1987PTC014348
11281 U65993TN1996PLC036772
11282 U65922TN1991PLC020500
11283 U65910KA1986PLC008016
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DHANABAGYA CHITS PRIVATE LIMITED
DHANACHAKRA LEASING AND
HIREPURCHASE COMPANY PRIVATE
LIMITED
DHANACHAKRA PERMANENT FUND
(INDIA) LIMITED
DHANAD LEASING & GENERAL
FINANCE COMPANY PVT. LTD.
DHANADA INVESTMENT PVT LTD
DHANADA PORTFOLIO MANAGEMENT
LIMITED
DHANADA SECURITIES TRADING
PRIVATE LIMITED
DHANADAYEE SALES AND SERVICES
PVT LTD
DHANAGARA LEASING AND FINANCE
PVT LTD
DHANAKODI BENEFIT FUND LIMITED
DHANAKRUSHI FINANCE AND
INDUSTRIAL INVESTMENT PVT LTD
DHANALAKHMI FOUNDATIONS INDIA
LIMITED
DHANALAKSHMI CREDITS INDIA
PRIVATE LIMITED
DHANALAKSHMI HIREPURCHASE AND
LEASING LIMITED
DHANALAKSHMI INVESTMENTS
PRIVATE LIMITED
DHANALAKSHMI INVESTOR SERVICES
PRIVATE LIMITED
DHANALAKXMI BENEFIT FUND LIMITED
DHANALAXMI HOUSING INVESTMENTS
AND CHITS PVT LTD
DHANALAXMI MOTORS FINANCE
PRIVATE LIMITED
DHANALAXMI OFFICE SYSTEMS PVT
LTD
DHANAM CHITS AND INVESTMENTS
PRIVATE LIMITED
DHANAM FINANCE PVT LTD
DHANAMITHRA FINANCE &
INVESTMENTS PRIVATE LIMITED
DHANANIA FINANCIAL SERVICES
PRIVATE LIMITED
DHANANJAY FINANCIAL SERVICES
PRIVATE LIMITED
DHANANJAY INTERNATIONAL LTD
DHANANJAY INVESTMENTS PVT LTD
DHANANJAY SECURITIES PRIVATE
LIMITED
DHANANJAY SHARE TRADERS LIMITED
DHANANJAYA HIRE PURCHASING AND
LEASING FINANCE CO PVT LTD
DHANANJAYA MONEY MANAGEMENT
SERVICES PRIVATE LIMITED
DHANANJJAYAN INVESTMENTS AND
FINANCE LIMITED
DHANAPRIYA HOUSING AND CAPITAL
INVESTMENTS INDIA LTD
DHANAPRIYA HOUSING FINANCE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/11/1990 37/5,ARCOT ROAD,KODAMBAKKAM, , MADRAS-600024 -
MADRAS-600024 Tamil Nadu 600024
1/6/1997 1ST FLOOR, UNICHAR BUILDINGPALLIKAVALA PIRAVAM -
ERNAKULAM Kerala 686664
2/15/1995 D.NO. 3-57-1, MAIN ROAD KONDPALLI-521228 KRISHNA DIST -
ANDHRA PRADESH Andhra Pradesh 521228
4/19/1993 SANKAT MOCHAN NAGAR, SOUTHSIDE OF NEW POLICE LINE,
P.S. NAWADH AT AND POSTT - ARRAH Bihar
4/11/1983 767 MARSHALL HOUSE D33/1 N S ROAD - KOLKATA West
Bengal 700001
11/22/1994 DEEP 16/6 ERANDWANAHSG SOC PLOT NO 8 PATWARDHAN
BAUG - PUNE Maharashtra 411004
8/29/2008 DHANADA, 16/6, ERANDWANA HSG. SOC., PLOT NO. 8,
PATWARDHAN BAUG - PUNE Maharashtra 411004
10/12/1993 6 BRAHMA DARSHANOSWAL PARKSHIVAJI NAGAR - - PUNE
Maharashtra 411005
11/23/1992 6-3-596/95/A,NAVEEN NAGAR CLY HYDERABAD - ANDHRA
PRADESH Andhra Pradesh -
6/10/1994 NO.107/42, ROOM NO.3, SINGANNA CHETTY STREET,
CHINTADRIPET - CHENNAI Tamil Nadu 600002
9/2/1993 3/47,2ND FLOOR, BYRMAL SHEET,NANDYAL. - - Andhra Pradesh -
7/11/1984 311,SHIVALAYAM BUILDINGS, COMMENDER-IN-CHIEF ROAD -
MADRAS Tamil Nadu 600105
3/1/1996 DOOR NO 2WARD NO II MALA - TRICHUR DISTRICT Kerala -
9/12/1991 XX/491 2ND FLOOR SURYA COMPLEXMARKET P O
VELLOORKUNNAM MUVATTUPUZHA - ERNAKULAM Kerala
686673
5/23/1979 22 ANNA SALAICHENNAI CHENNAI - CHENNAI Tamil Nadu
600002
2/5/1997 TIAM HOUSE28, RAJAJI ROAD, CHENNAI 600 001 - CHENNAI 600
001 Tamil Nadu
9/30/1994 NO.6,SOMASUNDARA DEVAR II ST,AYANAVARAM,MADRAS-23 -
AYANAVARAM,MADRAS-23 Tamil Nadu
4/14/1977 4-5-894/6, KRUPARAM BAGH,SULTAN BAZAR, - HYDERABAD
Andhra Pradesh
9/6/1991 DHANALAXMI TOWER,6-980/A NEAR NETAJI CHOWK,
HUMNABAD BASE, - GULBARGA Karnataka 585104
3/13/1989 6-1-1063/1/4,LAKDI KA PUL, HYDERABAD - A.P Andhra Pradesh -
8/19/1986 NO.3, ARCOT ROAD, I FLOOR ALVARTHIRU NAGAR - MADRAS
Tamil Nadu 600087
6/11/1990 KEERTHI COMPLEXCOURT ROAD - - PALAKKAD Kerala 678001
2/9/1999 247-A/8A, PALAYAMKOTTAI ROAD - THOOTHUKUDI Tamil Nadu
628002
2/16/1996 202, ESSEL CHAMBER 4, D.B. GUPTA ROAD, PAHARGANJ
PAHARGANJ DELHI Delhi 110055
4/3/1995 113 BORA BAZAR STREETDOCTOR HOUSE 2ND FLOOR FORT -
MUMBAI Maharashtra 400001
12/1/1994 48A/1 NEW ALIPOREBLOCK C NEW ALIPORE - KOLKATA West
Bengal 700053
7/11/1985 DAYANANDA 1226/B SUBHASH NAGAR COLONY LANE NO 4
SHUKRAWAR PETH - PUNE Maharashtra 411002
2/18/1994 4,SWAMINARAYAN GURUKUL BLDG,DHEBAR ROAD, RAJKOT. -
Gujarat
10/23/2007 301, KRISHNA TOWER PARTHSARATHI AVENUE, SATELITE -
AHMEDABAD Gujarat 380015
7/1/1993 MACHINGAL COMPLEX,IST FLOORBEHIND BUS STAND
SHORNUR 1 - PALGHAT Kerala -
5/12/1987 FLAT NO.1-B, FIRST FLOOR,ARIHANT CASTLE, 72, LANDONS
ROAD,KILPAUK - CHENNAI 600 010 Tamil Nadu
10/15/1996 144/5, SOUTH MADA STREET,VILLIVAKKAM MADRAS 600 049 -
MADRAS 600 049 Tamil Nadu -
3/20/1991 11,PONNANGIPURAM, II STREET,NUNGAMBAKKAM MADRAS-34 -
NUNGAMBAKKAM, MADRAS-34 Tamil Nadu
12/9/1986 NO.473,BUILDING NO.133,KHB COLONY KENGERI STATELITE
TOWN, BANGALORE.60. - BANGALORE Karnataka 560060
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11284 U65991TN1990PLC019825
11285 U65993AP1995PLC020951
11286 U65910AP2000PLC033528
11287 U65910KL1996PTC010415
11288 U65991TN1995PTC030276
11289 U65921KL1995PTC009657
11290 U65923MH1995PTC089418
11291 U65993TN1994PTC029413
11292 U65993TZ1990PTC002777
11293 U65999TZ1991PTC003241
11294 U65910AP1995PTC019487
11295 U67120MH1991PTC059648
11296 U65993MH1990PLC056177
11297 U67120MH1995PTC088886
11298 U65991TN1994PLC027235
11299 U65910AP1992PTC014039
11300 U65921TZ1994PTC005368
11301 U65920AP1991PTC012640
11302 U65991AP1997PLC026163
11303 U65921AP1992PTC014242
11304 U65910GJ1972PTC002085
11305 U65910JH1989PTC003683
11306 U65999WB2009PTC134201
11307 U65910HR2007PTC037355
11308 L65921TN1986PLC013626
11309 U65993TN1994PLC028703
11310 U67120WB1993PTC061115
11311 U65921WB1990PTC049380
11312 U65923MH1995PTC090350
11313 U67120CH1996PLC017799
11314 U65900OR2009NPL010657
11315 U67120WB1991PTC053847
11316 U65921UP1994PLC016315
11317 U65910UP1993PLC015055
11318 U65993AP1995PTC020051
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DHANAPRIYA INVESTMENTS (INDIA)
LTD.
DHANARASI FINANCE AND INDUSTRIAL
INVESTMENT LIMITED
DHANASAISRI FINANCE LIMITED
DHANASAKTHI FINANCE PRIVATE
LIMITED
DHANASEKAR CHIT FUNDS PRIVATE
LIMITED
DHANASHILPI FINANCE AND
HIREPURCHASE PRIVATE LIMITED
DHANASHREE FINANCE AND LEASING
PRIVATE LIMITED
DHANASHREE INVESTMENTS PRIVATE
LIMITED
DHANASHREE INVESTMENTS PRIVATE
LIMITED
DHANASHREE SHARES AND
CONSULTANTS PRIVATE LIMITED
DHANASRI LEAFIN PRIVATE LIMITED
DHANASTRA FINANCE AND
INVESTMENT COMPANY PRIVATE
LIMITED
DHANASTRA INVESTMENTS LIMITED
DHANASTRA STOCK BROKERS
PRIVATE LIMITED
DHANATEJA INVESTMENTS LIMITED
DHANAVARDHANI HIRE PURCHASE
AND FINANCE PRIVATE LIMITED
DHANAVARDHINI FINANCE PRIVATE
LIMITED
DHANAVARSHA COMMERCIAL CREDIT
PRIVATE LIMITED
DHANAVARSHA PERMANENT FUND
LIMITED
DHANAVRIDHI LEASING PRIVATE
LIMITED
DHANBAD BENEFIT PVT LTD
DHANBAD FINANCE PRIVATE LIMITED
DHANBHANDAR FINANCIAL
CONSULTANTS PRIVATE LIMITED
DHANDAAI INVESTMENTS PRIVATE
LIMITED
DHANDAPANI FINANCE LIMITED
DHANDAPANI HOLDINGS AND
SECURITIES LTD
DHANDAPANI TRADERS PVT. LTD.
DHANDHANIA CREDIT PVT LTD
DHANDHANYASHASHRI FINVEST
PRIVATE LIMITED
DHANDI FINANCE AND INVESTMENTS
LIMITED
DHANEI KSHETRIYA GRAMIN
SERVICES
DHANESH COMMERCIAL PVT LTD
DHANESH HOUSING AND FINANCE
LIMITED
DHANESH HOUSING AND GENERAL
FINANCE CO LIMITED
DHANESWARA FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/26/1990 8, ARUNACHALA ACHARI STREET,CHEPAUK,MADRAS-5 - -
CHEPAUK,MADRAS-5 Tamil Nadu 600005
7/6/1995 1-91/1, ANNAPURNA COLONY, MALLAPOOR, - NACHARAM
Andhra Pradesh
2/11/2000 PLOT; NO.302, AJAY CHAMBERS,H.NO.7-102, HABSIGUDA,
HYDERABAD. - Andhra Pradesh -
5/30/1996 N P II/352 C BUILDING NUMBERPATHIKKAL BUILDINGS
THRIKKARIYOOR P O - ERNAKULAM Kerala 686692
2/22/1995 NO.500-G, GANDHI ROADKANCHIPURAM 631 501 CHENGAI MGR
DISTRICT - TAMIL NADU Tamil Nadu
11/17/1995 4/287BSUJANA COMPLEX SULTHAN BATHERY - WYANAD Kerala
673592
6/12/1995 SHOP NO 1 HEERAMANI BLDG.K.L.KOLI MARG. MAHAGIRI
KOLIWA DA THANE 601 - Maharashtra
12/2/1994 NO.276/1A, J J ROAD,ALWARPET, CHENNAI. 600 018. -
CHENNAI. 600 018. Tamil Nadu 600018
6/28/1990 NO.8, A, 3, RAGHURAM COLONY, GANDHI ROAD, - SALEM Tamil
Nadu 636007
4/16/1991 "VYSHNAV" III FLOOR 95-A, RACE COURSE ROAD -
COIMBATORE Tamil Nadu 641018
2/17/1995 SAI COMPLEX, HYDERABAD ROAD - NIZAMABAD Andhra
Pradesh
1/2/1991 111-Maker Bhavan No.3, 21-New Marine Lines - MUMBAI
Maharashtra 400021
4/16/1990 399A V P ROADOPP CONGRESS HOUSE - - MUMBAI
Maharashtra 400004
5/29/1995 B-62,MITTAL TOWER,NARIMAN POINT, - - MUMBAI-400 021
DT.97 Maharashtra -
4/7/1994 NO.33, KRISHNA STREETT. NAGAR MADRAS 600 017 - MADRAS
600 017 Tamil Nadu
3/27/1992 PLOT NO7,NEW VASAVINAGARKARKHANA,SECUNDERABAD - -
Andhra Pradesh -
9/26/1994 NO.195, N.S.R.ROAD SAIBABA COLONY - COIMBATORE Tamil
Nadu 641011
4/30/1991 SHOP NO 10 THE HANDLOOM WEAVERS , CO-OP HOUSING
SOCIETY,JAWAHAR ROAD - JAGTIAL Andhra Pradesh 505327
1/10/1997 D.NO.2-142MARKET ROAD MALKIPURAM - EG DT Andhra
Pradesh
5/15/1992 9-21VEDEREC COMPLEX,DILSHUKNAGAR,HYDERABAD - -
Andhra Pradesh -
5/11/1972 4TH FLOOR, KOTHARI CHAMBERSSHANTI SADAN ESTATE
DARWAJA AHMEDABAD. - Gujarat -
12/14/1989 KHEMKA LANE J.J. ROAD, UPER BAZAR - RANCHI Jharkhand
834001
3/24/2009 128, RABINDRA SARANI - - KOLKATA West Bengal 700007
11/1/2007 B-002, AMBIENCE INSLAND, NH-8 - - GURGAON Haryana 122002
10/30/1986 NO 14, RAMAKRISHNA STREET T NAGAR - CHENNAI Tamil Nadu
600017
9/22/1994 29,LINGHI CHETTY ST,MADRAS-1 MADRAS-1 - MADRAS-1 Tamil
Nadu 600001
12/15/1993 2 S N BANERJEE ROAD P S TALTALLA - KOL West Bengal
700013
7/6/1990 2 GANESH CH AVENUE - KOLKATA West Bengal 700013
7/7/1995 PLOTNO.13, DAROKAR'S BLDG.,OLD KAILASH NAGAR, - -
NAGPUR-24 Maharashtra -
3/1/1996 SCO 110 1114TH FLOOR SECTOR 34 A CHANDIGARH - U T
Chandigarh
3/6/2009 Plot No 1, Survey No 1308/2948 , Upstairs Subhalakshmi Real
Estate, 5th Lane Ananta Nagar - Berhampur Orissa 760005
12/13/1991 RANGAMETIA EAST POST: RUPNARAYANPUR BAZAR, PS:
SALANPUR - SALANPUR West Bengal 713364
4/11/1994 VILL & POST RAM NAGARBARABANKI BARABANKI - UTTAR
PRADESH Uttar Pradesh
1/27/1993 QTR. NO E-733FERTILIZER COLONY GORAKHPUR - UTTAR
PRADESH Uttar Pradesh
4/19/1995 ROAD NO.1, JUBILEE HILLSHYDERABAD - - Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11319 U67120MH1994PTC080515
11320 U65993MH1991PTC062454
11321 U67120BR2007PTC013139
11322 U65910GJ1982PTC005723
11323 U65923DL1992PTC049497
11324 U67120MH1995PTC087076
11325 U65921PB1992PTC012765
11326 U65910GJ1972PTC002109
11327 U67120WB1991PTC052527
11328 U67120DL1984PLC017950
11329 U67120MH1997PTC111852
11330 U65921PB1989PTC009942
11331 U67120DL1995PLC071223
11332 U65929MH1990PTC056856
11333 U65910UP1995PLC018837
11334 U65999KL2003PTC016375
11335 U67120GJ2000PTC037753
11336 U67120GJ2000PTC038645
11337 L65922MH1996PLC102756
11338 L67120GJ1995PLC024788
11339 U67120WB1986PTC040996
11340 U65993GJ1995PTC027320
11341 U67190WB2008PTC124556
11342 U67190HR1995PTC032539
11343 U65910GJ1994PTC021762
11344 U67120MH1995PTC091331
11345 U65921PB1994PTC015256
11346 U65910UP1995PLC018404
11347 U65910HR1996PTC033342
11348 U65900MH1998PTC116444
11349 U65999GJ1995PLC024235
11350 U65921UP1964PTC003006
11351 U67190MH1998PTC117132
11352 U65993DL1995PTC069006
11353 U65922MH1992PLC067447
11354 U65910MH1996PTC102522
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DHANGIRI SECURITIES PRIVATE
LIMITED
DHANI HOLDINGS PVT LTD
DHANI SECURITY AND CONSTRUCTION
PRIVATE LIMITED
DHANIK INVESTMENTS PRIVATE
LIMITED
DHANJAI INVESTMENT FINANCE AND
TRADE PRIVATE LIMITED
DHANJI GALA FINANCIAL SERVICES
PRIVATE LIMITED
DHANJU AND SANDHU HIRE
PURCHASE PRIVATE LIMITED
DHANKA FINANCE PVT LTD
DHANKALPA FINVEST PVT LTD
DHANKARI INVESTMENTS LIMITED
DHANKI SECURITIES PRIVATE LIMITED
DHANKOSH DEPOSITS PRIVATE
LIMITED
DHANKUBER MUTUAL BENEFITS
LIMITED
DHANLABH AUTOMOBILES PRIVATE
LIMITED
DHANLABH HOUSING AND FINANCE
LIMITED
DHANLAKSHMI AGENCY PRIVATE
LIMITED
DHANLAXMI FINCAP PRIVATE LIMITED
DHANLAXMI FINSTOCK PRIVATE
LIMITED
DHANLAXMI HOUSING DEVELOPMENT
FINANCE COMPANY LIMITED
DHANLAXMI LEASE FINANCE LTD
DHANLAXMI RESOURCES PVT LTD
DHANLAXMI SECURITIES PRIVATE
LIMITED
DHANLAXMI STOCK MANAGEMENT
PRIVATE LIMITED
DHANMANGAL INVESTMENT AND
FINANCE CO. PVT. LTD.
DHANMOTI TRADING PRIVATE LIMITED
DHANNAJAY STOCKLEND PRIVATE
LIMITED
DHANOA DEPOSITS AND ADVANCES
PVT LTD
DHANODAYA MUTUAL BENEFITS
LIMITED
DHANPATI FINLEASE PVT LTD
DHANRAJ CAPITAL PRIVATE LIMITED
DHANRAJ FINANCIALS LIMITED
DHANRAJ FINANCIERS PRIVATE
LIMITED
DHANRAJ FOREX PRIVATE LIMITED
DHANRAKSHA SECURITIES PRIVATE
LIMITED
DHAN-RATNA HOUSING FINANCE
LIMITED
DHANSANCHAY EXPORTS AND
TRADING PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/23/1994 46 WADIA HOUSE2ND FLOOR 9-8 C P STREET FORT - MUMBAI
Maharashtra 400001
7/11/1991 S-371 ADINATH SOC 695/1PUNE SATARA ROAD - - PUNE
Maharashtra 411037
8/21/2007 SHARDA BHAWAN, SHARAN HOUSE CAMPUS NAGESHWAR
COLONY, BORING ROAD - PATNA Bihar 800001
11/29/1982 95, NARMADA NAGAR SOCIETY,RANIP, AHMEDABAD - Gujarat
7/9/1992 6/16 IST FLOOR RAJ GARIDAIAPARTMENT ROOP NAGAR DELHI -
Delhi
3/31/1995 317, ASHISH INDUSTRIAL ESTATE, GOKHALE ROAD, DADAR
(W), - MUMBAI Maharashtra 400025
11/24/1992 147 BANDHA BAHADUR NAGARG T ROAD JALANDHAR -
PUNJAB Punjab -
6/19/1972 MALAV ROAD, DHOLKA DISTT.AHMEDABAD. - - Gujarat -
7/31/1991 404, NIGAM CENTRE LENIN SARANI - KOLKATTA West Bengal
700013
4/18/1984 - Delhi
11/12/1997 114 DALAMAL TOWERS 1STFLOOR FREE PRESS JOURNAL
MARG NARIMAN POINT - MUMBAI Maharashtra 400021
12/15/1989 6- C RAM NAGAR GARHA ROAD JALANDHAR - PUNJAB Punjab
7/27/1995 K-35, SOUTH EXTN -II - NEW DELHI Delhi
6/14/1990 4/16 RATNADEEP COLONY VILLAGERD OPP BHATIA HOSP
BHANDUP W - MUMBAI Maharashtra 400078
10/6/1995 VILLAGE-BABHANAN BAZARBASTI BASTI - UTTAR PRADESH
Uttar Pradesh
8/12/2003 DOOR NO 3/82 SUSUKHIKOTHAKULANGARA ANGAMALY P O -
ERNAKULAM Kerala 683572
4/10/2000 F-25, SECOND FLOOR,SHRIRAM BUILDING, GOPALPURI ROAD,
GANDHIDHAM - kutch Gujarat
9/18/2000 VIJLI ROAD ABOVE GOPALTRADE CENTRE NR OLD BUS STAND
UPLETA - DIST RAJKOT Gujarat -
9/23/1996 MATRUCHHAYA 61ADYALWALE LAYOUT ,UMRER - NAGPUR
Maharashtra 441203
2/24/1995 3/A ,LAXMI COLONY , 1ST FLOOR , NAVO VAS , RAKHIYAL
ROAD, - AHMEDABAD Gujarat 380002
7/24/1986 23 GANESH CHNADRS AVENUE3RD FLOOR - - KOLKATA West
Bengal 700013
9/6/1995 M-192-1267,GUJARAT HSG.BOARDPANDESARA, SURAT. -
Gujarat
3/28/2008 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, - KOLKATA
West Bengal 700007
2/7/1995 HOUSE NO 877, SECTOR 17FARIDABAD - - Haryana -
4/8/1994 114NEW CLOTH MARKET - - AHMEDABAD Gujarat 380002
8/3/1995 N-3/7 JAI AVADHPURI SOCT NEBANGUR NAGAR GOREGAON
(W) - MUMBAI Maharashtra 400090
11/8/1994 NEAR BUS STANDJAITO DISTT BATHINDA - PUNJAB Punjab -
7/14/1995 2ND FLOOR SHOPPING COMPLEXBARABIRWA KRISHNA
NAGAR KANPUR ROAD LUCKNOW - UTTAR PRADESH Uttar
Pradesh -
10/16/1996 75-R, MODEL TOWN,ROHTAK - - Haryana -
9/4/1998 C-BLOCK ROOM NO 434TH FLOOR SAMBAJI NAGAR DISLILE
ROAD - MUMBAI Maharashtra 400013
1/16/1995 STATION ROAD,HIMMATNAGARDIST-SABARKANTHA - Gujarat
6/25/1964 135, WRIGHT GANJNAI BASTI GHAZIABAD - UTTAR PRADESH
Uttar Pradesh
11/17/1998 PRAGJI MANJI BLDG SHOP NO 2GR FLOOR DAFTARY ROAD
MALAD [E] - MUMBAI Maharashtra 400097
5/25/1995 23 BASANT LOK, VASANT VIHAR NEW DELHI - Delhi
6/26/1992 3 TRIPTA SADAN,30-31, J P ROAD, ANDHERI WEST, - MUMBAI
Maharashtra 400058
9/12/1996 Room - 203, 2ND Floor, Kapadia Chambers 599, J. S. S. Road,
Chira Bazar - Mumbai Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11355 U65910BR1996PLC007520
11356 U65910BR1990PLC004109
11357 U65910BR1990PLC004110
11358 U65910BR1990PLC004111
11359 U65910GJ1994PLC022749
11360 U67120MH1995PLC085260
11361 U67120MH1995PTC085195
11362 U67120MH2000PTC123919
11363 U67120GJ1992PTC017299
11364 U65910GJ1995PLC027760
11365 U67190TN2003PTC056180
11366 U65991CT1968PTC001035
11367 U65910AP1985PLC005841
11368 U65910GJ1993PTC019016
11369 U65922AS1988PTC002920
11370 U67120DL1995PTC064937
11371 U65910GJ1991PTC016539
11372 U67120MH1990PTC058789
11373 U67120WB1993PTC058324
11374 U65993WB1994PTC062756
11375 U65910MH1995PTC088517
11376 U67120MH1993PTC075560
11377 U65921HP1987PLC007376
11378 U65923MH1995PTC088631
11379 U67120AS1994PTC004119
11380 U65993TN1995PTC029749
11381 U65910GJ1995PLC025374
11382 U65910GJ1996PTC030172
11383 U65993WB1989PTC047714
11384 U65921WB1995PTC131686
11385 U65921PB1988PTC008863
11386 U67120UP1995PLC018201
11387 U65993JK1998PTC001799
11388 U65999MH1996PTC100201
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DHANSAROVAR SAVINGS & FINANCE 10/18/1996 517,ASHIANA TOWERS, EXHIBITIONROAD, PATNA.1.
LIMITED P.S.GANDHI MAIDAN,PATNA. - PATNA Bihar 800001
DHANSATTA HOUSING FINANCE & 7/27/1990 THANA ROAD, P.O. & P.S.SULTANGANJ DISTT. BHAGALPUR. -
DEVELOPMENT INDIA LIMITED BHAGALPUR Bihar
DHANSATTA LEASING & HIRE 7/27/1990 THANA ROAD, P.O. & P.S.SULTANGANJ, DIST BHAGALPUR. -
PURCHASE COMPANY INDIA LIMITED BHAGALPUR Bihar
DHANSATTA SAVINGS & GENERAL 7/27/1990 THANA ROAD, P.O. & P.S.SULTANGANJ DISTT. BHAGALPUR. -
INVESTMENT INDIA LIMITD BHAGALPUR Bihar
DHANSHAKTI FINANCE LIMITED 8/11/1994 74/441, VIJAY NAGAR, NARANPURA - AHMEDABAD Gujarat
380013
DHANSHREE CAPITAL MARKET 2/6/1995 B-50 OPP NEWASKAR PETROLPUMP STATION ROAD - -
LIMITED AHMEDNAGAR Maharashtra 414001
DHANSHREE CAPITAL SERVICES 2/2/1995 B 50 OPP NEWASKAR PETROLPUMP STATION ROAD - -
LIMITED AHMEDNAGAR Maharashtra 414001
DHANSHREE EQUITIES PRIVATE 1/31/2000 123 AMIN CHAMBERSTARDEO ROAD - - MUMBAI Maharashtra
LIMITED 400034
DHANSHREE FINSTOCKS PRIVATE 3/13/1992 17 VASUDA SOCIETY NR SARDAR PATEL COLONY NARANPURA
LIMITED - AHMEDABAD Gujarat
DHANSHREE FISCAL SERVICES 10/12/1995 58,WHITE HOUSE, C.G.ROAD,NAVRANGPURA, AHMEDBAD. -
LIMITED Gujarat
DHANSHREE WEALTH MANAGEMENT 9/29/2003 T.3, III FLOOR, SIR USMANCOURT, 63, ELDAMS ROAD,
PRIVATE LIMITED TEYNAMPET, - CHENNAI-18 Tamil Nadu -
DHANSHRI PRIVATE LIMITED 1/6/1968 MADAN BUILDING, MAHATMA GANDHI ROAD, - RAIPUR
Chhattisgarh 492001
DHANSREE LEAFIN LTD 10/1/1985 PADMAJA MANSION,D.NO.1-1-287/17,ROAD NO.3 CHIKKADA
PALY, HYDERABAD-20 - Andhra Pradesh
DHANSUKH FINANCE PRIVATE LIMITED 2/23/1993 RAMABEN HOSPITAL NR LAXMIJALKUNJ - NAVSARI Gujarat
296445
DHANUKA BUILDERS AND 3/28/1988 M G ROADFANCY BAZAR GUWAHATI - ASSAM Assam 781001
PROMOTERS PRIVATE LIMITED
DHANUKA SECURITIES PRIVATE 2/1/1995 HOUSE NO 21, GALI NO 2 WEST GURU ANGAD NAGAR - DELHI
LIMITED Delhi
DHANURDHARY INVESTMENTS AND 10/30/1991 206, YASHKAMAL BULDG, SAYAJIGANJ, BARODA. - Gujarat
FINANCE PRIVATE LIMITED
DHANVANTRI HOLDINGS PRIVATE 11/1/1990 11 MAMECK APARTMENTSBORDI - - THANE Maharashtra 401701
LIMITED
DHANVANTRI TRAFIN PVT LTD 3/29/1993 115, COLLEGE STREET, 3RD FLOOR, - KOLKATA West Bengal
700012
DHANVARDHAN FISCAL SERVICES PVT 3/30/1994 14/2 OLD CHINA BAZAR STREET - KOLKATA West Bengal
LTD 700001
DHANVARDHINI FINANCE AND 5/18/1995 217/2,PADMA NAGAR,BHIWANDI,DIST THANE. - Maharashtra
INVESTMENTS PRIVATE LIMITED
DHANVARDHINI LEASING AND 12/10/1993 6969 SOMANI BHAVAN,WARD NO.7,NEAR SARVMAT PRESS
FINANCE P.LTD. SHRIRAMPUR. - Maharashtra -
DHANVARIDHI GENERAL FINANCE 3/25/1987 - HIMACHAL PRADESH Himachal Pradesh
INDIA LTD
DHANVARISHTI HOLDINGS PRIVATE 5/22/1995 D-504, VEENA SANGEET MAHAVIR NAGAR, DHANUKARWADI,
LIMITED KANDIVALI (WEST), - MUMBAI Maharashtra 400067
DHANVARSA MARKETING AND 4/20/1994 ROASHAN MARKETS R C B ROAD FANCY BAZAR KAMRUP -
INVESTMENT SERVICES PVT LTD GUWAHATI Assam 781001
DHANVARSHA ENTERPRISES & 1/4/1995 10,NORTH TERMINUS ROAD,TOLLGATE,CHENNAI 81.
INVESTMENTS PRIVATE LIMITED TOLLGATE,CHENNAI 81. - TOLLGATE,CHENNAI 81. Tamil Nadu
600081
DHANVARSHA FINANCE AND LEASING 4/5/1995 1ST FLR BANK OF MAHARASHTRABUILDING STATION ROAD -
COMPANY LIMITED ANAND Gujarat 388001
DHANVARSHA FINCAP PRIVATE 7/9/1996 409 SPAN TRADE CENTRE- PALDI - AHMEDABAD Gujarat 380007
LIMITED
DHANVARSHA FISCAL SERVICES PVT. 10/12/1989 15/7 CHOWRINGHEE ROAD - - KOLKATA West Bengal -
LTD.
DHANVARSHA MOTOR FINANCE 10/18/1995 3A Mangoe Lane, 4th Floor - Kolkata West Bengal 700001
PRIVATE LIMITED
DHANVEER HIRE PURCHASE PVT LTD 11/28/1988 GOBIND NIWAS36 G T ROAD JALANDHAR - PUNJAB Punjab
144001
DHANVERSHA CREDIT (INDIA) LIMITED 6/7/1995 BANK GALI,BELTHRA ROAD, BALLIA - UTTAR PRADESH Uttar
Pradesh
DHANVERSHA SAVINGS PRIVATE 2/27/1998 37-B/D, GREEN BELT PARK,GANDHI NAGAR JAMMU.( J & K) -
LIMITED JAMMU AND KASHMIR Jammu and Kashmir
DHANVI FINANCE PRIVATE LIMITED 6/13/1996 2ND FLOOR A/4 AMAR CORNERNEAR NEELKAMAL KARYALAYA
HADAPSAR - PUNE Maharashtra 411028
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11389 U65993GJ1983PTC006053
11390 U65910GJ1989PTC013085
11391 U67120MH1990PTC059420
11392 U67120MH1994PTC079230
11393 U65993AP1993PTC016678
11394 U65993WB1993PTC061222
11395 U67120MH1994PTC078676
11396 U65921MP1990PLC006118
11397 U65921MH1996PTC104492
11398 U65921PB1995PTC015823
11399 U65910UP1997PTC021604
11400 U65921DL1990PTC041994
11401 U65910MH1996PTC099896
11402 U65910GJ1977PTC003054
11403 U65910KA1989PTC010092
11404 U67120DL1999PTC099371
11405 U65923WB1930PLC006736
11406 U67120MH1995PTC089173
11407 U67120MP1995PTC009798
11408 U67120GJ1995PTC027445
11409 U67120MH1995PLC084826
11410 U65910MH2003PTC059198
11411 U67120DL1989PTC037613
11412 U65921UP1982PTC005521
11413 U67120DL1996PTC078852
11414 U65921PB1991PTC010953
11415 U65921MP1995PTC009343
11416 U67120WB1993PTC058248
11417 U99999AP1997PLC028230
11418 U67190MH2006PTC160892
11419 U67120MH1995PTC087300
11420 U65910DL1998PTC094167
11421 U67190TN2001PTC046858
11422 U67120MH1994PTC078885
11423 U67120AP1998PTC030821
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DHANVI TRADING AND INVESTMENTS 3/25/1983 PLOT NO.5/6,GIDC,NEAR ANUPENGINEERING LTD. ODHAV
PRIVATE LIMITED ROAD, AHMEDABAD-382415. - Gujarat
DHANVIDHYA 12/5/1989 F-2 TUSHAR CENTRESTADIUM CIRCLE NAVARANGPURA 9 -
FINANCIALANDINVESTMENTS AHMEDABAD Gujarat
CONSULTANCY SERVICES PRIVATE
LIMITED
DHANVIJAY INVESTMENTS PRIVATE 12/14/1990 SHOP NO 1 LAXMI CHHAYAL T ROAD BORIAVALUI (W) - MUMBAI
LIMITED Maharashtra 400092
DHANVIKAS INVESTMENT AND 6/28/1994 13-B 1ST FLOOR105 APOLLO STREET FORT - MUMBAI
FINANCE PRIVATE LIMITED Maharashtra 400023
DHANVIKAS LEAFIN PVT LTD 12/2/1993 5-510/E2/6,HYDERABAD ROAD NIZAMABAD - NIZAMABAD
Andhra Pradesh -
DHANVIKASH LEAFIN PVT LTD 12/23/1993 3 NETAJI SUBHASH ROAD - - KOLKATA West Bengal 700001
DHANVRIDHI SECURITIES PRIVATE 5/31/1994 46 WADIA HOUSE9-B CAWASJI PATEL STREET FORT - MUMBAI
LIMITED Maharashtra 400001
DHANWAN LEASING & FINANCE 11/30/1990 107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN
COMPANY LIMITED ROAD - INDORE Madhya Pradesh 452001
DHANWANTARI AGRO PRIVATE 12/13/1996 301 METRO ESTATEMANGALDAS ROAD - - PUNE Maharashtra
LIMITED 411001
DHANWANTI FINANCE AND HIRE 2/15/1995 COURT ROAD NEAR KHADIGRAM UDYOG MANDAL PATTI -
PURCHASE COMPANY PVT LTD PUNJAB Punjab -
DHANWANTI FINVEST PRIVATE 3/20/1997 6/3/10 KOTHA PARCH FAIZABAD - UTTAR PRADESH Uttar
LIMITED Pradesh
DHANWANTRI LEASING AND FINANCE 11/8/1990 60/14 OLD RAJINDER NAGAR - NEW DELHI Delhi 110060
PRIVATE LIMITED
DHANWARDHINI INVESTMENT AND 5/30/1996 44, JAYPRAKASH NAGAR, NAGPUR - NAGPUR Maharashtra
FINANCE PRIVATE LIMITED 440025
DHANYA INVESTMENTS PRIVATE 9/7/1977 OPP UNDER BRIDGE, SHAHIBAD,AHMEDABAD. - Gujarat
LIMITED
DHANYA LEASING FINANCING AND 5/17/1989 NO. 4, IV CROSS, BALEPET, - BANGALORE Karnataka 560035
CONSTRUCTIONS COMPANY PRIVATE
LIMITED
DHANYA SECURITIES PRIVATE LIMITED 4/20/1999 G-250, GROUND FLOOR, PREET VIHAR, - DELHI Delhi 110092
DHAP BANK LTD 3/22/1930 KOLKATA - KOLKATA West Bengal
DHAPU FINANCE AND INVESTMENT 6/5/1995 29 30 KAILASH DARSHAN8TH FLOOR BRIDGE KENEDY NANA
PRIVATE LIMITED CHOWK - MUMBAI Maharashtra 400007
DHAR FINVEST PVT LTD 8/1/1995 580, M.G.ROAD - INDORE, Madhya Pradesh
DHARA CAPITAL MARKETS PVT. LTD 9/12/1995 A/204, MARUTI TOWER,SATELITE ROAD, AHMEDABAD -15 -
ahmedabad Gujarat
DHARA CREDIT CAPITAL LIMITED 1/20/1995 B/10 HIND SAURASHTRA IND ESTM V ROAD MAROL NAKA
ANDHERI EAST - MUMBAI Maharashtra -
DHARA FINANCE AND LEASING 9/30/2003 7 SUNIL SHOPPING CENTREOPP NAVRANG CINEMA J P ROAD
PRIVATE LIMITED ANDHARI (W) - MUMBAI Maharashtra 400058
DHARAM CREDIT AND LEASING 9/6/1989 1853/2,IST FLOOR SURYA BAZAR BHAGIRATH PLACE NEW
PRIVATE LIMITED DELHI Delhi
DHARAM FINANCE COMPANY PRIVATE 1/5/1982 187 ABULAMEMEERUT MEERUT - UTTAR PRADESH Uttar
LIMITED Pradesh -
DHARAM FINVEST PRIVATE LIMITED 5/14/1996 S-16 GREEN PARK EXTENSION - NEW DELHI Delhi
DHARAM HIRE PURCHASE PVT LTD 1/1/1991 421,LAJPAT NAGAR MARKET 3RD FLOOR - JALANDHAR Punjab
DHARAM LAXMI FINLEASE PVT LTD 4/25/1995 160 GOYAL NAGAR KANADIA ROAD - INDORE Madhya Pradesh
452016
DHARAMDEEP TRADERS PVT.LTD. 3/24/1993 18 N S ROAD 3RD FLOORP S HARE STREET - KOLKATA West
Bengal 700001
DHARAMPURI VENKATASAI HI-PUR 10/23/1997 NEAR BUS STAND, DHARMAPURIKARIMNAGAR DISTRICT 505
AND FINANCE LIMITED 425. - Andhra Pradesh -
DHARAMSHI COMMODITIES PRIVATE 3/31/2006 108,VARDHMAN CHAMBERS,17-G,CAWASJI PATEL STREET,
LIMITED FORT, - MUMBAI-400 001 Maharashtra -
DHARAMSHI SECURITIES PRIVATE 4/7/1995 108 VARDHAMAN CHAMBERS17 G CAWASJI PATEL STREET
LIMITED FORT - MUMBAI Maharashtra 400001
DHARAMSONS FINLEASE PRIVATE 5/29/1998 206,PALCO HOUSE,2162/T-10,GURU ARJUN NAGAR,MAIN PATEL
LIMITED ROAD,WEST PATEL NAGAR - NEW DELHI Delhi 110008
DHARANI ASSOCIATES PRIVATE 3/27/2001 NO.7, KUTTY STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, -
LIMITED CHENNAI - 600 034. Tamil Nadu 600034
DHARANI HOLDINGS PRIVATE LIMITED 6/10/1994 C-9 CONVENT VIEW87 N B PATIL MARG CHEMBUR - MUMBAI
Maharashtra 400071
DHARANI SECURITIES PRIVATE 12/31/1998 DOOR NO. 27-9-59, SEETAA LAKSHMI COMPLEX, PULAVARTHY
LIMITED STREET - KAKINADA Andhra Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11424 U65910BR1977PTC001278
11425 U67190MH2003PTC140741
11426 U65910MH1995PTC092419
11427 U67190DL2009PTC195641
11428 U67120GJ2000PTC037965
11429 U65923GJ2009PTC056779
11430 U65921TZ1986PTC001810
11431 U67120GJ1999PTC036123
11432 U65991TN1996PLC035790
11433 U65922MH1998PTC113927
11434 U65910GJ1982PTC005674
11435 U65991TN1995PTC031732
11436 U65993MH1996PTC096735
11437 U67120GJ2009PTC057686
11438 U65910KL1994PTC008093
11439 U65991TZ1993PLC004514
11440 U65991TZ1957PLC000272
11441 U65993WB1996PTC081410
11442 U65921AP1997PTC027913
11443 U65991AP1920PLC000032
11444 U65910KL1962PTC001966
11445 U65910UP1998PLC023080
11446 U67120GJ2009PLC056240
11447 U67190MH1976PTC019029
11448 U67120MH1996PTC100626
11449 U65910DL1991PLC045576
11450 U67120GJ1984PLC007518
11451 U67120GJ1996PTC029668
11452 U67120GJ1984PLC007433
11453 U65910UP1994PLC017064
11454 U65920DL1985PLC020269
11455 U67120MH1995PTC084762
11456 U65920MH1998PTC114666
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DHARAUT CREDIT INVESTMENT
COMPANY PRIVATE LIMITED
DHARAV FINANCIAL CONSULTANTS
PRIVATE LIMITED
DHARINI AND FINANCE PRIVATE
LIMITED
DHARINI PORTFOLIOS PRIVATE
LIMITED
DHARITA COMMODITIES BROKING
PRIVATE LIMITED
DHARITA STOCK DEALS PRIVATE
LIMITED
DHARLAM FINANCE PRIVATE LIMITED
DHARM SECURITIES PRIVATE LIMITED
DHARMA BENEFIT FUND LIMITED
DHARMA CONSTRUCTION AND
HOUSING FINANCE PRIVATE LIMITED
DHARMA TRADING AND IMVESTMENTS
PRIVATE LIMITED
DHARMADHAVALA VINAYAGAR CHITS
PRIVATE LIMITED
DHARMALA INVESTMENTS PRIVATE
LIMITED
DHARMANATH SHARES AND
SERVICES PRIVATE LIMITED
DHARMAPRIYA FINANCING CO PVT LTD
DHARMAPURI BENEFIT FUND LIMITED
DHARMAPURI SRI AMBIGA VYSYA
NIDHI (1956) LIMITED
DHARMARAJ FINCON PRIVATE LIMITED
DHARMARAM SHAKTHISAI HIPUR
PRIVATE LIMITED
DHARMAVARAM MUTUAL BENEFIT
PERMANENT FUND LIMITED
DHARMAVILASOM CO PVT LTD
DHARMENDRA HOMEFIN AND LEASING
COMPANY LIMITED
DHARMESH BHATT INVESTMENT
CONSULTANCY LIMITED
DHARMESH SERVICES PRIVATE
LIMITED
DHARMESH STOCK BROKING PRIVATE
LIMITED
DHARMIK LEASING AND FINANCE
LIMITED
DHARMJAY STOCK HOLDINGS LIMITED
DHARNIDHAR FINANCIAL SERVICES
PRIVATE LIMITED
DHARNIDHAR LEASING AND FINANCE
LTD.
DHAROHAR LEASING LIMITED
DHAROWER FINANCIAL SERVICES
LIMITED
DHARSONS SHARESHOPPE PRIVATE
LIMITED
DHARTI CAPITAL AND INVESTMENTS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/18/1977 AT+P.O-DHAROUT - GAYA Bihar
6/5/2003 A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD NEAR
MANDPESHWAR INDL. EST., BORIVALI (West) - MUMBAI
Maharashtra 400092
9/6/1995 209C THORAL APARTMENTS,CABIN CROSS ROAD, BHAYANDER
EAST,DIST THANE. - Maharashtra
11/3/2009 FLAT NO-21 BLOCK 4 SHANKAR MARKET, CANNAUGHT CIRCUS
NEW DLEHI Delhi 110001
5/5/2000 301-302, ABHIRATH COMPLEX, SARDAR PATEL COLONY,
NARANPURA - AHMEDABAD Gujarat 380013
4/29/2009 301-302, ABHIRATH COMPLEX SARDAR PATEL COLONY,
NARANPURA - AHMEDABAD Gujarat 380013
7/14/1986 30 THILAGAR STREETR S PURAM R S PURAM - COIMBATORE
Tamil Nadu 641002
6/10/1999 C/O DHANSUKHLAL GAFOORBHAIPATEL VANSADAWAD
KHAMBHAT - DIST ANAND Gujarat 388620
6/18/1996 15,RETTITHATTU ST,THALAVAIPURAM PANAGUDI:627 109 -
PANAGUDI:627 109 Tamil Nadu
3/10/1998 GOPAL NAGAR,NEAR3RD BUS STOP - - NAGPUR Maharashtra -
11/11/1982 19-B, JANVISHRAM SOCIETY BEHIND SAHAJANABAD COLLEGE,
AHMEDABAD - Gujarat
6/8/1995 10,MEERA COMPLEX (UPSTAIRS)VANDIKKARA PILLAIYAR
KOVIL STREET,RAMANATHAPURAM 623501 -
STREET,RAMANATHAPURAM 623501 Tamil Nadu -
1/30/1996 9 AYODHYA 6TH RDNEAR DENA BANK SANTACRUZ EAST -
MUMBAI Maharashtra 400055
8/3/2009 103-104, GIDC, MOTIPURA, - HIMMATNAGAR Gujarat 380014
8/16/1994 KIZHAKKEPEEDIKA COMPLEXTANA SOUTH IRINJALAKUDA -
TRICHUR Kerala 680121
7/21/1993 19CHATRAM STREET DHARMAPURI - TAMILNADU Tamil Nadu
636701
1/31/1957 SRI JADAYAPPA CHETTIAR MANDAPAM, N.TOWN, HALL ST., -
DHARAMAPURI Tamil Nadu
9/20/1996 5 CLIVE ROW 8TH FL8TH FLOOR ROOM N - - KOLKATA West
Bengal 700045
9/9/1997 MAIN ROAD DHARMARAM - KARIMNAGAR Andhra Pradesh
5/21/1920 131-5-2-99, BRAHMIM STREET, DHARMAVARAM - ANANTAPUR
DIST Andhra Pradesh
2/16/1962 BLDG NO VII/123PUTHENPEEDIKA ANTHICAD - TRICHUR Kerala
680642
1/19/1998 NOOR SHOPPING COMPLEX,SANT NAGAR SIDHAULI SITAPUR -
UTTAR PRADESH Uttar Pradesh
2/27/2009 15, PANKAJ SOCIETY BESIDES KALPATARU SUPER MARKET,
ELLORA PARK - VADODARA Gujarat 390007
5/22/1976 FLAT NO18 AVILLIONLITTLE GIBBS ROAD MALBAR HILL -
MUMBAI Maharashtra 400006
6/28/1996 FLAT NO 6 AIRVIEW APARTMENTIST NEHRU ROAD VAKOLA
BRIDGE SANTACRUZ EAST - MUMBAI Maharashtra 400055
9/6/1991 ROOM NO.-13 14 SCHOOL LANE(MARZENINE FLOOR)
BARAKHAMBA LANE NEW DELHI - Delhi
12/21/1984 4,AGRAWAL CENTRE,INCOME-TAX CIRCLE, ASHRAM ROAD,
AHMEDABAD-380 014 - Gujarat
5/17/1996 G 14 HEMKUT BUILDINGOPP;CAPITAL COMMERCIAL CENTRE
NEAR JANPATH BUILDING ASHRAM R - AHMEDABAD Gujarat
380014
11/21/1984 2672, Sodagar-ni-Pole, Zaveriwad, Relief Road, - Ahmedabad
Gujarat 380001
10/19/1994 AJAY BHAWAN,C14th floor VARANASI - UTTAR PRADESH Uttar
Pradesh
2/26/1985 A-30BLOCK B-1 3RD FLOOR MOHAN COOP INDL ESTATE - NEW
DELHI Delhi 110044
1/19/1995 55/57 NAGDEVI CROSS LANEKAMLA NIVAS 1ST FLOOR -
MUMBAI Maharashtra 400003
4/29/1998 R NO 1 TRIBHUVAN SINGH CHAWLNEAR SHANTI DHAM ATUL
TOWER IRANWADI,ROAD NO 3 - KANDIWALI WEST MUMBAI
Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11457 U65921CH1989PLC009736
11458 U65921UP1985PLC007041
11459 U67120GJ1999PTC035453
11460 U65921CH1989PLC009960
11461 U67120MH2005PLC156545
11462 U65921CH1987PLC007447
11463 U65993WB1984PTC038256
11464 U65993KA1901PLC000873
11465 U65991TN1994PTC027141
11466 U67120WB1994PTC066204
11467 U65910AP1995PTC021131
11468 U65921HP1989PLC009336
11469 U65910GJ1973PTC002331
11470 U67120GJ1997PLC032064
11471 U65910GJ1995PLC028407
11472 U65921MH1995PLC087183
11473 U67120MH1995PTC092922
11474 U65910GJ1991PTC016675
11475 U65993TN1995PTC029847
11476 U65921PB1964PTC002570
11477 U65910AP1994PTC018906
11478 U65910AP1990PTC011224
11479 U65910TZ1996PTC006917
11480 U65999PN2006PTC022008
11481 U65993DL1985PTC022522
11482 U67120WB1994PTC066257
11483 U65993DL2005PLC144288
11484 U67120DL1986PTC023060
11485 U65910BR1997PTC007791
11486 U65991TN1992PTC023392
11487 U65921TN1992PTC022173
11488 U65991MH2005PTC153886
11489 U65921PB1995PTC016203
11490 U67120PB1996PLC017643
11491 U65993PN1985PTC036193
11492 U65921CH1983PTC005477
11493 U67190TN2005PTC057305
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DHARTI DEPOSITS AND ADVANCES
LTD
DHARTI DHAN HOUSING FIANCE
LIMITED
DHARTI FINSTOCK PRIVATE LIMITED
DHARTI HIRE PURCHASE AND
LEASING COMPANY LIMITED
DHARTI INVESTMENT & HOLDINGS
LIMITED
DHARTI SMALL INVESTMENTS INDIA
LIMITED
DHARUVA HOLDINGS PVT LTD
DHARWAR FINANCE CORPORATION
LIMITED
DHASAM CHITS PRIVATE LIMITED
DHATARIYA INVESTMENT PVT LTD
DHATRI FINANCE PRIVATE LIMITED
DHAULADHAR HOUSING AND HIRE
PURCHASE LTD
DHAULGIRI INVESTMENTS PRIVATE
LIMITED
DHAVAL FINLEASE LIMITED
DHAVAL HOUSING DEVELOPMENT
LIMITED
DHAVAN SPIINNING AND KNITTING
LIMITED
DHAWALDHARA INVESTMENT PRIVATE
LIMITED
DHAWAMI POWER SYSTEMS PRIVATE
LIMITED
DHAWAN AGENCIES & MARKETING
PRIVATE LIMITED
DHAWAN FINANCE AND CHIT FUND CO
PVT LTD
DHEEMANT CAPITALS PRIVATE
LIMITED
DHEENABHANDU FINANCIERS PVT LTD
DHEEPSHEELA FINANCE PRIVATE
LIMITED
DHEER CREDIT SERVICES PRIVATE
LIMITED
DHEERAJ HOLDING PRIVATE LTD
DHELIA SECURITIES PVT LTD
DHENKANAL FINVEST LIMITED
DHENU INVESTMENTS PRIVATE
LIMITED
DHERAD FINANCE & INVESTMENT
PRIVATE LIMITED
DHEVA CHITS (INDIA) PRIVATE
LIMITED
DHEVA INVESTMENTS AND FINANCE
(INDIA) PRIVATE LIMITED
DHFL VENTURES TRUSTEE COMPANY
PRIVATE LIMITED
DHILLON HIRE PURCHASE PRIVATE
LIMITED
DHILLON RETAILERS & WHOLESALERS
LIMITED
DHILYA INVESTMENT PVT LTD
DHIMAN SAVINGS AND INVESTMENT
PVT LTD
DHIMAT CONSULTANCY SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/10/1989 SHOP NO 1536 NAC ROADMANIMAJRA CHANDIGARH - UT
Chandigarh
2/20/1985 SIDHARI CHOWKAZAMGARH AZAMGARH - UTTAR PRADESH
Uttar Pradesh
2/18/1999 6 NEW ALKAPURI SOCIETYGULBAI TEKRA ELLISBRIEGE -
AHMEDABAD Gujarat 380006
12/22/1989 SCF 310 IST FLOORMANIMAJRA CHANDIGARH - U T Chandigarh
10/5/2005 Jai Centre, 1st Floor 34, P. D'Mello Road, Opp. Red Gate, - Mumbai
Maharashtra 400009
5/4/1987 S C O 310 1ST FLOOR NIALDHILLON THEATRE MANI MAJRA
CHANDIGARH - U T Chandigarh -
12/5/1984 19 BRITISH INDIAN STREET - - KOLKATA West Bengal -
5/8/1901 70/96-1, STATION ROAD, DHARWARCITY. - DHARWAR Karnataka
3/29/1994 38 BIG BAZAAR STREETTIRUCHIRAPALLI 620 008
TIRUCHIRAPALLI 620 008 - TIRUCHIRAPALLI 620 008 Tamil Nadu
620008
11/29/1994 27 AMARTOLLA ST - KOLKATA West Bengal 700001
7/20/1995 H.NO.17/1/25, KAREEMABAD,WARANGAL - Andhra Pradesh
5/16/1989 TANDA ROADGHUGGAR PALAMPUR - DISTT KANGRA Himachal
Pradesh -
7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. - - Gujarat -
4/8/1997 25-B GULAB PARK SOCIETYNR GULAB TOWER SOLA ROAD -
AHMEDABAD Gujarat
12/12/1995 MOTILAL CENTRE, , 1ST FLOOR,ASHRAM ROAD AHMEDABAD. -
Gujarat
4/5/1995 5 TH FLR SHREEJI KRUPA9 K M ZAVERI MARG C P TANK -
MUMBAI Maharashtra 400004
9/20/1995 703 GATEWAY PLAZA,HIRANANDANI GARDENS POWAI, -
MUMBAI Maharashtra 400076
11/27/1991 314 SHREE RAM CHAMBERSR C DUTT ROAD - - BARODA
Gujarat 390005
1/13/1995 B2,GF SPRING FIELD,9,JAGANNATHAN ROAD, MADRAS-34 -
MADRAS-34 Tamil Nadu 600034
12/3/1964 INSIDESULTANWIND GATE AMRITSAR - PUNJAB Punjab -
12/8/1994 PLOT NO 26, ROAD NO 12,DURGA ENCLAVE BANJARA HILLS,
HYDERABAD - ANDHRA PRADESH Andhra Pradesh 500034
4/16/1990 - Andhra Pradesh
2/2/1996 436METTUPALAYAM ROAD COIMBATORE - COIMBATORE Tamil
Nadu 641043
2/14/2006 SHOP NO. G-61, BHOSALE SHINDEARCADE, J.M. ROAD
DECCAN GYMKHANA, PUNE-5 - PUNE Maharashtra 411005
11/15/1985 201, ANSAL BHAVAN, K.G. MARG,NEW DELHI. - Delhi
12/1/1994 C/O SRI KISHAN DHELIA SAHACOURT 8 GANESH CHANDRA
AVENUE 1ST FLOOR - KOLKATA West Bengal 700013
12/30/2005 217, POCKET -D MAYUR VIHAR, PHASE-II - DELHI Delhi 110092
1/13/1986 C-2/4 COMMUNITY CENTRE ASHOK VIHAR PHASE-II - DELHI
Delhi
3/14/1997 AT- LAL BAZAR,BETTIAH, DIST. WEST CHAMPARAN. -
WESTCHAMPARAN Bihar
9/3/1992 5C-MOOKAMBIKACOMPLEX4-LADYDESIKALHARY ROAD
MYLAPORE - CHENNAI-04 Tamil Nadu 600004
2/13/1992 5 C MOOKAMBIKA COMPLEX 4 LADY DESIKA CHARLEY ROAD -
CHENNAI-4 Tamil Nadu 600004
6/9/2005 DHEERAJ ARMA, 4TH FLOOR, ANANT KANEKAR MARG BANDRA
EAST - MUMBAI Maharashtra 400051
4/17/1995 SHOP NO 16STATE GURDWARA MARKET COLLEGE ROAD -
KAPURTHALA Punjab 144601
1/29/1996 AMBALA BYE PASS ROADTRANSPORT NAGAR LUDHIANA -
PUNJAB Punjab 141002
5/10/1985 INDUSTRY HOUSE OPP KALYANI STEELS LTD S NO. 49
MUNDHWA - PUNE Maharashtra 411036
6/16/1983 1112-22 BSCO 4 CHANDIGARH - UT Chandigarh -
8/26/2005 JAYARAM NIVAS36, PERUMAL STREET KONDITHOPE - CHENNAI
600079 Tamil Nadu -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11494 U65921PB1995PTC016618
11495 U65921DL1997PLC085648
11496 U65923JK1984PTC000697
11497 U65921UP1985PTC007475
11498 U65993GA1978ULT000344
11499 U65993WB1990PTC048542
11500 U65929AS1974PTC001576
11501 U67120MH1956PTC009825
11502 U65910GJ1980PTC004033
11503 U67120DL2008PTC182947
11504 U65993AP1989PLC010756
11505 U67120MH1982PTC027022
11506 U67120DL1988PTC031680
11507 U65910RJ1996PTC012065
11508 U65923KL2008PTC022818
11509 U65921AS1997PTC005078
11510 U65993UP1983PLC006248
11511 U67190MH1994PLC079353
11512 U67120MH1988PTC047831
11513 L67120MH1985PLC037772
11514 U65900MH1995PTC090752
11515 U65993MH1985PTC037308
11516 U65921KL1999PTC012865
11517 U65910DL1991PLC043294
11518 L65921WB1991PLC051555
11519 U65921PB1992PLC012454
11520 U65921CH1964PTC002564
11521 U67190MH2009PTC193822
11522 U65929AS1990PTC003405
11523 U65910MH1995PTC087428
11524 U67120GJ1995PTC025677
11525 U67120RJ2009PTC030558
11526 U65999DL2006PTC152413
11527 U65910UP1993PLC015667
11528 U65910MH1993PLC070588
11529 U67120DL1995PTC066218
11530 L67120RJ1994PLC008593
11531 U65993AP1994PTC017155
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DHIR FINANCE AND INVESTMENT 6/14/1995 EF 374MANDI ROAD JALANDHAR CITY - PUNJAB Punjab
SERVICES PVT LTD
DHIR FINLEASE LIMITED 3/6/1997 B-2,PLOT NO-7, SECTOR-6,ROHINI, - NEW DELHI Delhi
DHIRAJ COMMERCIAL PRIVATE 7/26/1984 61E D/C GANDHI NAGAR, JAMMU.JAMMU JAMMU AND KASHMIR
LIMITED. - JAMMU AND KASHMIR Jammu and Kashmir 180004
DHIRAJ HIRE PURCHASE PRIVATE 10/17/1985 KAGZIBAZAR MEERUT - UTTAR PRADESH Uttar Pradesh
LIMITED
DHIRAJ INVESTMENTS COMPANY (A 6/14/1978 IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD -
PRIVATE COMPANY WITH UNLIMITED PANAJI Goa 403001
LIABILITY)
DHIRAJ INVESTMENTS PVT LTD 3/8/1990 4 KHAIRU PLACE - - KOLKATA West Bengal 700072
DHIRAJ SAVINGS UNIT PVT LTD 9/7/1974 PALTAN BAZAR - GUWAHATI Assam 781008
DHIRAJLAL MAGANLAL 7/24/1956 81 SHERMAN2 NARAYAN DHABOLKAR RD DOSHI MARG -
PURSHOTAMDAS PVT LTD MUMBAI Maharashtra 400006
DHIREN INVESTMENTS PRIVATE 11/5/1980 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD - AHMEDABAD
LIMITED Gujarat 380014
DHIRU FINANCIAL AND MANAGEMENT 9/8/2008 D-142, VIVEK VIHAR, - NEW DELHI Delhi 110095
PRIVATE LIMITED
DHISHA FINANCE CO LTD 12/11/1989 M G ROAD, SIDDIPET - MEDAK Andhra Pradesh 502103
DHK INVESTMENT COMPANY PRIVATE 4/26/1982 HARI CHAMBRS 3RD FLOOR58 64 SHAHID BHAGR SING RD -
LIMITED MUMBAI Maharashtra 400023
DHODY PROPERTIES AND 5/13/1988 J-10, GREEN PARK MAIN - NEW DELHI Delhi 110016
INVESTMENTS PRIVATE LIMITED
DHOLPUR LEASING AND FINANCE 5/21/1996 NEARBY NEW BUS STAND,STATION ROAD, DHOLPUR -
COMPANY PVT LTD DHOLPUR Rajasthan -
DHONDIRAJ FINANCE COMPANY 7/17/2008 419/XIX PALA ROAD - ETTUMANOOR Kerala 686613
PRIVATE LIMITED
DHONESH INDIA PVT LTD 5/27/1997 DHODARALI TITABARJORHAT - - ASSAM Assam -
DHOOMKETU FINANCE AND 9/13/1983 814 BHAGWATI SADANSUBHAS NAGAR BAREILLY - UTTAR
INVESTMENT COMPANY LIMITED PRADESH Uttar Pradesh
DHOOMSAIN FINANCIAL SERVICES 7/1/1994 62-A 5TH LANE, MANGALDASMARKET, - MUMBAI Maharashtra
LIMITED 400002
DHOOT HOLDINGS PRIVATE LIMITED 6/27/1988 38 H-3 MITHILASIDCO - - AURANGABAD Maharashtra 431003
DHOOT INDUSTRIES LIMITED 10/16/1985 11, PRATHAMESH LEELA, OPP: DON BOSCO SCHOOL, NEW
LINK ROAD, BORIVALI (WEST), - MUMBAI Maharashtra 400092
DHOOT MOTOR FINANCE AND LEASING 7/18/1995 ADALAT ROADAURANGABAD - - MAHARASHTRA Maharashtra -
PRIVATE LIMITED
DHOOT TRADING AND INVESTMENT 8/30/1985 GANGAPUR GIN PRESSCOMPOUND STATION RD - -
COMPANY PVT LTD AHMEDNAGAR Maharashtra 414001
DHOSTHI HIRE PURCHASE AND 3/9/1999 IX/463 HPUVATHOOR ELAVALLY PANCHAYATT - THRISSUR
FINANCE PRIVATE LIMITED Kerala 680508
DHOULPURIA LEASING LIMITED 2/28/1991 G-48/B LAXMI NAGAR - NEW DELHI Delhi 110092
DHP INDIA LIMITED 4/26/1991 10, MIDDLETON ROW - KOLKATA West Bengal 700071
DHP LEASING LIMITED 7/7/1992 GARHA ROADNEAR RADIO STATION JALANDHAR - PUNJAB
Punjab
DHRAVA CHIT FUND AND FINANCES 9/23/1964 # 11SECTOR 19 A CHANDIGARH - UT Chandigarh -
PVT LTD
DHRUA CAPITAL SERVICES PRIVATE 7/3/2009 501 AGRAWAL GREEN VILLAGE, BUILDING NO 2,OLD GAOTHAN
LIMITED ROAD, KASHI GAON, KASHIMIRA RD EAST - THANE Maharashtra
401107
DHRUBAJYOTI FINANCE AND 2/9/1990 A T ROAD POST BOX NO 14NAGAON - - ASSAM Assam 782001
INVESTMENT I PVT LTD
DHRUMIN FINLEASE PRIVATE LIMITED 4/18/1995 A/604, Saibaba Enclave, Bldg-2, Nr. Citi Centre, S. V. Road,
Goregaon(W) - Mumbai Maharashtra 400062
DHRUPAD SECURITIES PRIVATE 4/28/1995 NAVNIDHI 6 1ST FLORNAVRANGPURA NEAR STADIUM CIRCLE -
LIMITED AHMEDABAD Gujarat 380009
DHRUV BROKING SERVICES INDIA 12/22/2009 61, Bajaj Nagar Enclave Opposite Gandhi Nagar Railway Station, -
PRIVATE LIMITED Jaipur Rajasthan 302015
DHRUV DEVANSH INVESTMENT AND 8/24/2006 G-190, PREET VIHAR DELHI - DELHI Delhi 110092
FINANCE PRIVATE LIMITED
DHRUV FINANCE (INDIA) LIMITED 8/23/1993 RAJPUR ROAD, PATTIPRATAPGARH PRATAPGARH - UTTAR
PRADESH Uttar Pradesh
DHRUV LEASING AND HIRE PURCHASE 2/1/1993 DATTA PATIL CHWAL ,NEXT TOALLAHABAD BANK, GHATKOPAR
(INDIA) LIMITED EAST, - MUMBAI Maharashtra 400097
DHRUV SECURITIES PRIVATE LIMITED 3/9/1995 UB-13, ANTRIKSH BHAWANNEW DELHI - Delhi
DHRUVA CAPITAL SERVICES LIMITED 7/22/1994 003-A, "CIRCLE VIEW", APARTMENT-169,, FATEHPURIA, NEAR
SUKHADIA CIRCLE, - UDAIPUR Rajasthan 313001
DHRUVA FINANCE AND INVESTMENTS 3/8/1994 F.307,SRI SAIDATA APTS,SRINIVASA COLONY, AMEERPET, -
PRIVATE LIMITED HYDERABAD Andhra Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11532 U67190KA2008PTC045247
11533 U67120MH1995PTC089078
11534 U65921AP1993PTC015772
11535 U67120GJ1995PTC027742
11536 U65900KA2007PTC050828
11537 U65910GJ1995PTC027280
11538 U65922JH1991PLC004717
11539 U67120MH1991PTC062237
11540 U65993AP1997PTC026390
11541 U67120MH1991PTC061506
11542 U65910GJ1982PTC005712
11543 U67120MH1995PTC091455
11544 U65993WB1990PTC049338
11545 U67120DL1996PTC075819
11546 U65993GJ1982PTC005717
11547 U67120MH2002PTC136192
11548 U65921PB1995PTC016244
11549 U65921PB1996PTC018769
11550 U67120RJ1995PTC010343
11551 U67120GJ1996PLC028729
11552 U65910GJ1982PTC005710
11553 U65910UP1993PLC015551
11554 U67120MH2005PTC151191
11555 U67120GJ2006PTC048104
11556 U67120MH1991PTC061744
11557 U65993GJ1982PTC005719
11558 U67120MH1999PTC122281
11559 U65910GJ1994PTC022085
11560 U65993MH2006PTC166606
11561 U67120MP1996PTC010807
11562 U65910MH2006PTC162885
11563 U67190AP2009PTC065748
11564 U67120DL1994PLC058181
11565 U65923MH2007PTC176663
11566 U65991TN1982PTC009282
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DHRUVA INVESTMENT ADVISERS
PRIVATE LIMITED
DHRUVA SECURITIES PRIVATE LIMITED
DHRUVATARA HIRE PURCHASE AND
FIANNCE PVT. TLD.
DHRUVEN INVESTMENT PRIVATE
LIMITED
DHRUVI SECURITIES PRIVATE LIMITED.
DHRUVIT INFIN PRIVATE LIMITED
DHRUVTARA FINANCE SERVICES
LIMITED
DHUAN INVESTMENT AND TRADING
PVT LTD
DHULIPALLI FINANCE PRIVATE LIMITED
DHULLA INVESTMENTS AND FINANCE
PRIVATE LIMITED
DHUMALI INVESTMENTS PRIVATE
LIMITED
DHUMKETU FINVEST PRIVATE LIMITED
DHUMRAKETU HOLDINGS PVT LTD
DHUNNA INVESTMENT PRIVATE
LIMITED
DHUP CHHAON INVESTMENTS
PRIVATE LIMITED
DHURANDHAR INVESTMENTS AND
PROPERTIES PRIVATE LIMITED
DHURI FINANCE AND DEPOSIT
COMPANY PRIVATE LIMITED
DHURI FINLEASE PRIVATE LIMITED
DHURIA FINANCE PRIVATE LIMITED
DHURJATI CAPITAL AND INVESTMENTS
LIMITED
DHVANI PRAKASH INVESTMENTS
PRIVATE LIMITED
DHWAJA ENTERPRISES LIMITED
DHWAJA SHARES & SECURITIES
PRIVATE LIMITED
DHWANI FOREX SERVICES PRIVATE
LIMITED
DHYAN INVESTMENTS AND TRADING
COMPANY PRIVATE LIMITED
DHYAN MAGNAL INVESTMENTS
PRIVATE LIMITED
DHYAN STOCKBROKING PRIVATE
LIMITED
DHYEYA INVESTMENTS PRIVATE
LIMITED
DIA FINANCE & LEASING PRIVATE
LIMITED
DIABETES THYROID HORMONE
RESEARCH INSTITUTE PRIVATE
LIMITED
DIACENTER FINANCE & LEASING
PRIVATE LIMITED
DIAL HINDUSTAN SERVICES PRIVATE
LIMITED
DIAL SECURITIES AND CAPITAL
SERVICES LIMITED
DIAMANT SECURITIES PRIVATE
LIMITED
DIAMOND BOART INTERNATIONAL
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/11/2008 NO. 137, GROUND FLOOR, 15TH CROSS, MALLESWARAM -
BANGALORE Karnataka 560024
6/1/1995 3,KAMDAR SHOPPING CETER TEJPAL ROAD,VILE-PARLE(EAST)
- MUMBAI Maharashtra 400057
5/18/1993 5-5-27, KHALEELWADI, NIZAMABADA.P. - - Andhra Pradesh -
10/11/1995 NEHRU STREET VAPI - DIST VALSAD Gujarat 396191
7/24/2007 15,4TH FLR,OPP,SHOPPER'S STOP BANNERGHATTA ROAD, J P
NAGAR ,3RD PHASE - BANGALORE Karnataka 560076
9/5/1995 608, SAKAR-I, NR. GANDHIGRAM RAILWAY STATION, ASHRAM
ROAD - AHMEDABAD Gujarat 380009
12/20/1991 KRISHNA KUNJ, MURTI GALI TEACHERS COLONY, DIMNA ROAD,
MANGO - JAMSHEDPUR Jharkhand 831012
6/26/1991 401/402, SAI TRISHUL RAVIRAJ OBEROI COMPLEX OFF NEW
LINK ROAD, ANDHERI (W) - MUMBAI Maharashtra 400053
2/11/1997 D.NO.78-6-25 SYAMALANAGAR GANDHIPURAM-III -
RAJAMUNDRY Andhra Pradesh
5/3/1991 A-3, BHUJBAL NIWAS, JAWAHARLALNEHRU ROAD
MULUND(W), BOMBAY 80 - MUMBAI Maharashtra 400080
11/29/1982 0/0 GHANSHYAM CHAMBERSSUBHASH BRIDGE - AHMEDABAD
Gujarat 380027
8/7/1995 014, PENINSULA CENTRE, DR. S.S.RAO , PAREL - MUMBAI
Maharashtra 400012
6/28/1990 4 LEE RD - - KOLKATA West Bengal 700020
1/29/1996 House No.1888,Multani Mohalla Rani Bagh, - NEW DELHI Delhi
110034
11/29/1982 120/2, NARMADA NAGAR SOCIETY,RANIP, AHMEDABAD -
Gujarat
6/12/2002 csbhate@vsnl.net Tardeo,Mumbai - MUMBAI Maharashtra 400034
4/19/1995 OPPOSITENEW TELEPHONE EXCHANGE DHURI DISTT
SANGRUR - PUNJAB Punjab 148024
9/13/1996 171/4 NEW HARINDRA NAGAR FARIDKOT - FARIDKOT Punjab
151203
7/7/1995 HOUSE OF NARAIN LAL RAIGARVPO BILONCHI, VIA MORIJA
TEH. AMER, - JAIPUR Rajasthan
2/1/1996 44, JAYNAGAR SOCIETY,MANINAGAR, AHMEDABAD. - Gujarat
11/29/1982 MANIBEN'S OLD BUNGALOW, GANDHIKUNJ SOCIETY ELLIS
BRIDGE, AHMEDABAD - Gujarat
7/13/1993 65/22, MOTI MOHAL - KANPUR Uttar Pradesh 208001
2/10/2005 103, LAXMI VILLA, M.G. ROAD KANDIVALI WEST - MUMBAI
Maharashtra 400067
4/7/2006 CANAL ROAD, OPP.GUNDAWADIPOLICE CHOWKY, RAJKOT. -
RAJKOT. Gujarat -
5/17/1991 10 TH FL TULSIANI CHAMBERS212 NARIMAN POINT - MUMBAI
Maharashtra 400021
11/29/1982 38/TF, MANMOHAN APARTMENTS,SUBHASH BRIDGE
AHMEDABAD - Gujarat
10/20/1999 SHOP NO. 1-C, 29/41, TAMARIND LANE OPP. BOMBAY HOUSE -
MUMBAI Maharashtra 400023
5/18/1994 21 SHRIMALI SOCIETYNAVRANGPURA - AHMEDABAD Gujarat
380009
12/29/2006 5, 5TH FLOOR, URMI BUILDING, 65 A.G. ROAD WORLI SEA FACE
MUMBAI Maharashtra 400025
5/9/1996 11/5-A,NEW PALASIA, AFTER CHAPPAN DUKAN TRIANGLE, -
INDORE Madhya Pradesh 452001
6/28/2006 5, 5TH FLOOR, URMI BUILDING, 65, A.G. ROAD WORLI SEA FACE
- MUMBAI Maharashtra 400025
11/9/2009 10-5-6/A FLAT 104 MY HOME PLAZA ROAD NO 1 BANJARA HILLS
MASAB TANK - HYDERABAD Andhra Pradesh 500028
3/31/1994 DB-4, TOLSTOY HOUSE, TOLSTOY MARG - NEW DELHI Delhi
12/11/2007 9, BEAUMOON CHAMBERS, 27, NAGINDAS MASTER ROAD,
FORT, - MUMBAI Maharashtra 400023
3/17/1982 NO.2D, ELDORADO, NO.112, N HROAD, MADRAS.600 034 ROAD,
MADRAS.600 034 - TAMILNADU Tamil Nadu 600034
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11567 U67120MH2000PTC127726
11568 U65910PB1996PTC018283
11569 U67120RJ1995PTC009529
11570 U65921PB1990PLC010111
11571 U65921PB1992PTC012744
11572 U67120CH1983PTC005314
11573 U65921DL1980PLC012755
11574 U67120RJ1980PLC002083
11575 U65999TZ1993PTC004526
11576 U65921PB1995PLC015886
11577 U67120RJ1995PTC010754
11578 U65910MH1995PTC092398
11579 U65921PB1974PTC003494
11580 U65922MH1994PLC076940
11581 U65910DL1984PLC017848
11582 U65910AP1995PTC021980
11583 U65921PB1997PLC019405
11584 U65921UP1966PTC003110
11585 U65999BR1994PLC005813
11586 U67120DL1995PTC064527
11587 U67120GJ1996PTC030502
11588 U67120MH1982PTC026134
11589 U65921PB1995PLC015970
11590 U65923MH1995PLC085739
11591 U65993WB1973PLC029038
11592 U65920MH1997PTC104999
11593 U65993WB1996PTC082281
11594 U65910UP1997PTC021480
11595 U65991TN1991PTC021239
11596 U67120MH1995PTC093724
11597 U67120AP1993PTC015907
11598 U67120WB1992PTC056731
11599 U67120RJ1995PLC009862
11600 U65910DL1992PTC049307
11601 U65910KA1992PLC013713
11602 U65910GJ1984PTC006769
11603 U67120MH1994PTC082045
11604 U67120DL1996PTC078244
11605 U65921HP1992PLC012052
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DIAMOND BROKING HOUSE PRIVATE
LIMITED
DIAMOND BUILDCON PRIVATE LIMITED
DIAMOND CAPFIN PVT. LTD.
DIAMOND CREDIT LTD
DIAMOND DEPOSITS AND ADVANCES
PRIVATE LIMITED
DIAMOND ENTERPRISES PVT LTD
DIAMOND FINANCE LIMITED
DIAMOND FINANCE LIMITED
DIAMOND FINANCIAL SERVICES
(COIMBATORE) PRIVATE LIMITED
DIAMOND FINCAP LIMITED
DIAMOND FINVEST CONSULTANTS
PRIVATE LIMITED
DIAMOND FISCAL SERVICES PRIVATE
LIMITED
DIAMOND HIRE PURCHASE PVT LTD
DIAMOND HOUSING FINANCE LIMITED
DIAMOND LEASING AND FINANCE
LIMITED
DIAMOND LIVES FINANCE AND
INVESTMENTS PRIVATE LIMITED
DIAMOND MOTOR FINANCIERS LIMITED
DIAMOND MUTUAL FINANCE PRIVATE
LIMITED
DIAMOND SAVINGS INDIA LIMITED
DIAMOND SECURITIES PRIVATE
LIMITED
DIAMOND SHARRE BROKERS PRIVATE
LIMITED
DIAMOND TRUST INVESTMENT PVT
LTD
DIAMONDS AGRO FINANCIAL
SERVICES LIMITED
DIAMPEX FINANCIAL SERVICES
LIMITED
DIANA CAPITAL LTD.
DIASTAR FINANCE PRIVATE LIMITED
DIATEX HOLDINGS PRIVATE LIMITED
DIBIYAPUR FINANCE AND INVESTMENT
PRIVATE LIMITED
DICK FINANCIAL SERVICES PRIVATE
LIMITED
DICLONAC TRADING AND
INVESTMENTS PRIVATE LIMITED
DIDDIGAY INVESTMENT CONSULTANTS
PVT LTD
DIDU INVESTMENTS PRIVATE LIMITED
DIGAMBER CAPFIN LTD
DIGAMBER LEASING AND FINANCE
COMPANY PRIVATE LIMITED
DIGANTA INVESTMENT AND FINANCE
COMPANY LIMITED
DIGISH INVESTMENT AND SERVICES
PVT LTD
DIGITAL SECURITIES PRIVATE LIMITED
DIGNITY FINVEST PRIVATE LIMITED
DIGNITY MOTORS FINANCE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/17/2000 4 RUIA MARKET BHADARMAL RUIAROAD OFF RANI SATI MARG
MALAD (EAST) - MUMBAI Maharashtra 400097
6/3/1996 PLOT NO 1GOLDEN AVENUE PHASE II GARHA ROAD
JALANDHAR - PUNJAB Punjab -
2/16/1995 E-12, MOJI COLONY MALVIYANAGAR, JAIPUR NAGAR, JAIPUR -
NAGAR, JAIPUR Rajasthan -
2/21/1990 Chowk maqsoodan, Near Rana and Rana Property Dealer -
Jalandhar Punjab
11/19/1992 NEW COLONYAMAN NAGAR JALANDHAR - PUNJAB Punjab -
2/21/1983 # 14SECTOR 22D CHANDIGARH - UT Chandigarh
9/12/1980 9 KASTURBA GANDHI MARG - NEW DELHI Delhi 110001
9/12/1980 PAWAN KUNJB-12, BHAGIRATH COLONY CHOMU HOUSE -
JAIPUR Rajasthan
7/27/1993 9, B K R NAGAR SATHY ROAD - COIMBATORE Tamil Nadu 641012
2/23/1995 G T ROADOPP TRUCK UNION MOGA - PUNJAB Punjab
9/21/1995 301,RAI BAHADUR BAZAR, M G H ROAD - JODHPUR Rajasthan
9/5/1995 Block No. 23, Lanjewar Bhavan, 65, Central Avenue, - Nagpur
Maharashtra 440018
9/21/1974 BLOCK-C, 1ST FLOOR, 7 DILKUSHAMARKET, JULLUNDUR. - -
Punjab -
3/4/1994 FLAT NO.A/2 DARUL KARIM BLDG.,ANDHERI WEST BOMBAY -58.
- MUMBAI Maharashtra 400058
4/2/1984 2-A, SHANKAR MARKET CONNAUGHT CIRCUS - NEW DELHI
Delhi 110001
10/12/1995 D.NO.7-17-21/25A,1ST CROSS ROAD, EXTENTION SRINAGAR
5TH LINE, - GUNTUR. Andhra Pradesh -
2/4/1997 G T ROADOPP TRUCK UNION MOGA - PUNJAB Punjab
2/24/1966 184 B ABU LANEMEERUT CANTT MEERUT - U P Uttar Pradesh
250001
3/23/1994 G.T. ROAD, PS- SASARAM - ROHTAS Bihar
1/19/1995 3/44, WEST PUNJABI BAGNEW DELHII - Delhi
8/16/1996 6 GREEN PARKNIZAMPUR BARODA - GUJARAT Gujarat 390002
1/14/1982 B-19, EVEREST, TARDEO, RAOAD,BOMBAY-34 - - Maharashtra -
3/7/1995 NEW CANTT ROAD, FARIDKOT - FARIDKOT Punjab 151203
2/20/1995 87 SIR M V ROAD, ANDHERI EAST, - MUMBAI Maharashtra 400093
10/17/1973 3/B LAL BAZAR STREET - KOLKATA West Bengal 700001
1/10/1997 17/19,NAVIWADI,NANDBHAVAN3RD FLOOR DADISHET AGIARY
LANE - MUMBAI-400002 Maharashtra -
12/17/1996 1,CHANDANI CHOEWK STREETBLOCK C ROOM NO33 -
KOLOKATA West Bengal 700072
3/3/1997 RAMDEEN COMPLEX,SUBJEE MANDI KAKRAHI
BAZAR,DIBIYAPUR - ETAWAH Uttar Pradesh
8/8/1991 28, THANDAVARAYA MUDALI STREET THONDAIYARPET, -
chennai Tamil Nadu 600021
10/17/1995 1ST FLOOR,BUSINESS PLAZA,,OPP.HOTEL ROSEWOOD,
TARDEO, - MUMBAI- DT.11.4.96 Maharashtra -
6/24/1993 3-4-873/2, BARKATPURA, HYDERABD - 500 027. - Andhra
Pradesh
9/30/1992 21 STRAND ROAD - KOLKATA West Bengal 700001
4/17/1995 ANAND MOTI, IIND FLOOR, J-54, 55 NEAR TOYOTA SHOWROOM,
TONK ROAD - JAIPUR Rajasthan 302015
6/25/1992 G-7 SUBHASH CHOWK LUXMINAGARDELHI - Delhi
11/19/1992 NO.1369, IST FLOOR,6TH MAIN, 12TH CROSS, II ND STAGE,
MAHALAKSHMIPURAM - BANGALORE Karnataka 560086
2/25/1984 164/2 SECOND FLOORKABUTARKHANA KALUPUR AHMEDABAD
12 - Gujarat
10/14/1994 165 1166, BACKBAY RECLAMATION, - MUMBAI Maharashtra
400020
4/17/1996 A-4/181 SECTOR-17, ROHINI - NEW DELHI Delhi 110085
2/26/1992 JIVANJYOTI SHOPING COMPLEXMEHRE HAMIRPUR - HIMACHAL
PRADESH Himachal Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11606 U67120MH1998PTC117163
11607 U65910HP1997PTC020536
11608 U67120MH1990PTC055443
11609 U65999DL1954PTC002423
11610 U65922OR1979PTC000832
11611 U67120WB2001PLC093899
11612 U65922WB1991PTC051271
11613 U65993WB1978PLC090188
11614 U67190WB1987PTC042205
11615 U67120RJ1996PLC012790
11616 U65993WB1997PTC083238
11617 U65993MH1992PTC065560
11618 U65921CH1996PTC018350
11619 U67120WB2008PTC126286
11620 U65910DL1996PTC077469
11621 U65922WB1988PLC043777
11622 U65921MH1994PTC082310
11623 U65921PB1990PTC010624
11624 U67120MH1992PTC065797
11625 U65993TN1993PTC024425
11626 U67120DL1996PTC083917
11627 U67120UP1993PTC015445
11628 U65921AP1993PLC015522
11629 U65910GJ1983PTC005979
11630 U67120MH1983PTC030229
11631 U65910JK1998PTC001883
11632 U65921DL1992PTC048027
11633 U65921PB1990PLC010058
11634 U67120MH1980PTC023193
11635 U65923DL2006PTC151312
11636 U65923MH1993PLC071781
11637 U65921PB1995PTC016156
11638 U65921PB1993PTC013830
11639 U65910AP1990PTC011818
11640 U65910DL1989PTC037307
11641 U67120MH2007PLC173790
11642 U67190MH2004PTC146260
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DIGNITY SECURITIES TRADING
PRIVATE LIMITED
DIGPAL FINANCIAL SERVICES PRIVATE
LIMITED
DIGSHA HOLDINGS PRIVATE LIMITED
DIGVIJAI FINANCER PRIVATE LIMITED
DIGVIJAY ENTERPRISERS AND CHIT
FUND PRIVATE LIMITED
DIGVIJAY FINLEASE LIMITED
DIGVIJAY FINVEST & COMMERCIAL
PVT LTD
DIGVIJAY INVESTMENTS LIMITED
DIKI FINANCE PVT LTD
DIKSHA CAPITAL AND HOUSING
FINANCE LIMITED
DIKSHA CREDIT & HOLDINGS PRIVATE
LIMITED
DIKSHA FINANCE INVESTMENT AND
LEASING PVT.LTD.
DIKSHA FINMAN CONSULTANTS
PRIVATE LIMITED
DIKSHA SECURITIES PRIVATE LIMITED
DIKSHI LEAFIN PORTFOLIO PRIVATE
LIMITED
DIL FINANCE LTD.
DILASA SAVINGS AND INVESTMENTS
PRIVATE LIMITED
DILDAR HIRE PURCHASE PVT LTD
DILESH ROADLINES PRIVATE LIMITED
DILIGENT FINANCIAL SERVICES
PRIVATE LIMITED
DILIGENT FINVEST PRIVATE LIMITED
DILIP COMMERCIAL SERVICES
PRIVATE LIMITED
DILIP FINANCIAL SERVICES LTD
DILIP TRADING AND INVESTMENTS
PRIVATE LIMITED
DILJAY TRADING ANDN INVESTMENT
COMPANY PRIVATE LIMITED
DILKASH LEASING AND HIRE
PURCHASE PRIVATE LIMITED
DILKUSHH FINANCE COMPANY
PRIVATE LIMITED
DILRAJ FINANCE AND INVESTMENT
INDIA LIMITED
DILRUBA INVESTMENTS COMPANY
A.PVT CO
DILSE INVESTMENT PRIVATE LIMITED
DILSHAD CONSULTANCY SERVICES
LIMITED
DILSHAD HIRE PURCHASE PRIVATE
LIMITED
DILSHER FINANCE PRIVATE LIMITED
DILSHUKNAGAR FINANCE AND CHITS
PRIVATE LIMITED
DILVIR FINANCE AND LEASING
PRIVATE LIMITED
DILWYN SECURITIES LIMITED
DIMARK CONSULTING PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/20/1998 303 A P MARKETS SGAIWAD MARG DHOBI TALAO - MUMBAI
Maharashtra 400002
10/3/1997 VPO REHANTEH. NURPUR - DISTT KANGRA Himachal Pradesh
2/14/1990 2 GROUND FLOORRAJABHADUR MANSION 32 HAMAM STREET -
MUMBAI Maharashtra 400001
8/26/1954 HOTEL AMBASSADOR SUJAN SINGH PARK - NEW DELHI Delhi
110003
7/17/1979 M G ROADJEYPORE - KORAPUT Orissa
11/5/2001 21 STRAND ROAD - KOLKATA West Bengal 700001
3/26/1991 40/3 STRAND ROAD5TH FLOOR ROOM NO 34 - KOLKATA West
Bengal 700001
11/27/1978 7 MUNSHI PREMCHAND SARANIHASTINGS - KOLKATA West
Bengal 700022
4/14/1987 77 NETAJI SUBHAS ROAD - - KOLKATA West Bengal 700001
10/23/1996 PATEL NAGAR,DEOLI DISTT. TONK - Rajasthan
3/7/1997 92/26 GARDEN REACH RD - KOLKATA West Bengal 700073
2/24/1992 NALANDA ELECTRONICSPIMPRIGAON - - PUNE Maharashtra
411017
6/14/1996 SCO: 72, Sector-20C, - - Chandigarh Chandigarh 160020
5/30/2008 303, CENTURY TOWER 45, SHAKESPEAR SARANI - KOLKATA
West Bengal 700017
3/22/1996 208 ALLIED HOUSE2 OLD ROHTAK ROAD INDERLOK - NEW
DELHI Delhi 110035
2/16/1988 57B MIRZA GALIB STREET - KOLKATA West Bengal 700016
10/24/1994 AT & POST RAJGURUNAGARTALUKA KHED - - PUNE
Maharashtra -
8/17/1990 90CITY CENTRE AMRITSAR - PUNJAB Punjab -
3/9/1992 BLUE BELL, 202, DEVI DAYAL ROAD BPS COMPOUND, MULUND
WEST - MUMBAI Maharashtra 400080
2/17/1993 Mount Chambers, 758 Anna Salai - - Chennai Tamil Nadu 600005
12/18/1996 J-61, RAJOURI GARDEN, - NEW DELHI Delhi
6/7/1993 24/72BIRHANA ROAD KANPUR - UTTAR PRADESH Uttar Pradesh
3/19/1993 1-2-365/51/A,DOMULGUDA,HYDERABAD - - Andhra Pradesh -
3/5/1983 1, SUGARWALA MARKET KALUPURSAKAR BAZAR,
AHMEDABAD. - Gujarat
6/18/1983 116/118, 1ST MARINE STREET,BOMBAY-2 - - Maharashtra -
8/20/1998 IIND FLOOR,KARA BUILDING COURTROAD,SRINAGAR (J.& K.) -
JAMMU AND KASHMIR Jammu and Kashmir
3/16/1992 1373, PAUL HOUSE KASMERI GATE - DELHI Delhi
1/30/1990 36LAJPAT NAGAR LUDHIANA. - PUNJAB Punjab
9/23/1980 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD -
MUMBAI Maharashtra 400006
7/27/2006 2131B, 1ST FLOOR, TILAK BAZAR, KHARI BOALI, - DELHI Delhi
110006
4/28/1993 26,GOBIND MAHAL BLDG.,N.S.RD,MARINE DRIVE - MUMBAI
Maharashtra 400002
4/3/1995 # 36 GOBIND NIWASG T ROAD JALANDHAR CITY - PUNJAB
Punjab -
10/26/1993 SCO-110, DISTT. SHOPPING COMPLEX RANJIT AVENUE -
AMRITSAR Punjab 143001
10/5/1990 4-71,OPP: DILSKUKNAGAR PUBLICSCHOOL,HYDERABAD - -
Andhra Pradesh -
8/9/1989 8 PUSA ROAD KAROL BAGH NEWDELHI - Delhi
9/5/2007 1st FLOOR, LANE B, ABOVE GOVIND ELECTRICALS, HOUSE
NUMBER 553, GANJAKHET CHOWK, GANDHIBAGH - NAGPUR
Maharashtra 440002
5/13/2004 JASWANDL FT NO 1ANKUR CHS BEST NAGAR GOREGAON (W) -
MUMBAI Maharashtra 400104
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11643 U67120MH1994PTC083624
11644 U67120DL1996PTC081907
11645 U67120WB1995PTC074624
11646 U67120MP1996PTC010805
11647 U65910WB1986PTC041459
11648 U65999WB1994PTC061441
11649 U65993AP1992PTC014599
11650 U65910PB1987PLC007807
11651 U67120MH1999PTC123312
11652 U65929AS1986PLC002507
11653 U65993BR1970PTC000874
11654 U65993BR1997PLC007878
11655 U65910GJ1995PLC027797
11656 U67120MH1996PTC100834
11657 U65910UP1994PLC016768
11658 U67120MH1997PTC109870
11659 U65910GJ1995PTC024808
11660 U65993JH1996PTC007021
11661 U67120MH1982PTC027179
11662 U67120MH1997PLC110435
11663 U67120MH1988PTC045894
11664 U67120MP1992PTC007236
11665 U65921MP1992PTC007398
11666 U67120MH1995PTC094176
11667 U65921DL1994PTC058180
11668 U65910GJ1997PTC032916
11669 U65910UP1982PTC005893
11670 U65993AP1991PLC012771
11671 U65929WB1995PTC070241
11672 U65910GJ1996PTC030053
11673 U65910GJ1995PTC026537
11674 U65999DL1996PLC079600
11675 U65910GJ1992PTC017500
11676 U65921UP1995PTC017551
11677 U67120GJ1995PLC024191
11678 U65910WB1987PTC042160
11679 U65993WB1975PTC030210
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DIME SECURITIES AND INVESTMENTS
PRIVATE LIMITED
DIMENSION CAPBUILD PRIVATE
LIMITED
DIMENSION HOLDINGS PVT LTD
DIMENSIONAL CAPITAL SERVICES PVT.
LTD
DIMENSIONAL FINANCIAL SERVICES
PVT LTD
DIMENSIONAL SECURITIES PVT. LTD.
DIMORA FINANCE AND INVESTMENT
CONSULTANCY PRIVATE LIMITED
DIMPLE FINANCE AND INVESTMENT
LIMITED
DIMPLE HOLDINGS PRIVATE LIMITED
DIMURTI FINANCE & INVESTMENT CO
LIMITED
DINA CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
DINA HOLDINGS LIMITED
DINA PROJECT FINANCE LIMITED
DINAR CONSULTANTS PRIVATE
LIMITED
DINAR CREDITS AND COMMERCE
LIMITED
DINAR INVESTMENTS PRIVATE LIMITED
DINAR SECURITIES PRIVATE LIMITED
(DINAR FINANCE)
DINARA SAVINGS INDIA PRIVATE
LIMITED
DINARIK HOLDINGS AND TRADING
CO.PVT LTD
DINDAYAL BIYANI STOCK BROKERS
LIMITED
DINDAYAL COMMODITIES PRIVATE
LIMITED
DINDAYAL HOLDINGS PVT LTD
DINDAYAL PROPERTIES PVT LTD
DINERO SECURITIES PRIVATE LIMITED
DINERS LEASING PRIVATE LIMITED
DINESH CAPITAL PRIVATE LIMITED
DINESH CHAND FINANCE COMPANY
PRIVATE LIMITED
DINESH COMMERCIAL FINANCE
LIMITED
DINESH CREDIT PVT LTD
DINESH FIN-CAP PRIVATE LIMITED
DINESH FINSTOCK PRIVATE LIMITED
DINESH GOEL FINANCIAL SERVICES
LIMITED
DINESH PATADIA FINANCIAL AND
INVESTMENT PRIVATE LIMITED
DINESH RAJ FINANCIAL CONSULTANTS
PRIVATE LIMITED
DINESH SECURITIES LTD
DINESH TRADERS PVT LTD
DINESH VINIYOG PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/9/1994 IMPERIAL PLAZA, 1ST FLOOR, CORNER OF 27TH & 30TH ROAD,
OFF. LINIKING ROAD, BANDRA (W), - MUMBAI Maharashtra
400050
9/13/1996 E-71, SKN HOUSE, SOUTH EXTENSION PART-1 NEW DELHI -
110049 - NEW DELHI Delhi 110049
10/4/1995 3, DIGAMBER JAIN TEMPLE ROAD, 1ST FLOOR, R. NO. 53 -
KOLKATA West Bengal 700007
5/8/1996 1722 LIC Colony Nandan Mahal - JABALPUR Madhya Pradesh
482001
10/31/1986 12 INDIA EXCHANGE PLACE4TH FLOOR - KOLKATA West Bengal
700001
1/13/1994 12 INDIA EXCHANGE PLACEJUTE HOUSE 4TH FLOOR. -
KOLKATA West Bengal 700001
7/30/1992 3-5-814 BEHIND CAFE HYDERGUDAHYDERABAD - - Andhra
Pradesh -
11/19/1987 1275/2 JAND GALI - PATIALA Punjab 147001
12/27/1999 103 MOHAN PALACE TPS-357TH ROAD BORIVALI WEST -
MUMBAI Maharashtra 400092
3/27/1986 MANISH FURNITURE PALACE RLY GATE NO-6, KUMARPARA -
GUWAHATI Assam 781001
9/26/1970 LINE BAZAR CHOWK - PURNEA Bihar
4/21/1997 RAMBAGH, CHOWK.PATNA CITY PS- CHOWK - PATNA Bihar
800008
10/13/1995 34 OMKAR HOUSE, C. G. ROAD NAVRANGPURA - AHMEDABAD
Gujarat
7/9/1996 46, CAWASJI PATEL STREET,VEET-RAJ CHAMBERS, NEAR
FLORA FOUNTAIN, - MUMBAI- 400 001. Maharashtra -
8/4/1994 1-2,TULSI NAGARP A C ROAD KANPUR - UTTAR PRADESH Uttar
Pradesh
8/5/1997 B-407, SAI AMRUT, JAYWANT SAWANT ROAD DAHISAR (WEST) -
MUMBAI Maharashtra 400068
2/28/1995 B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC
VATVA TRIKUMPURA PATIA - AHMEDABAD Gujarat 382445
1/29/1996 KADRU,OPP.FCI GODOWN PS- ARGORA - RANCHI Jharkhand
5/19/1982 25DARIYA MAHAL, NO2, 80 NEPEANSEA ROAD, BOMBAY-6 - -
Maharashtra -
9/3/1997 417 STOCK EXCHANGE TOWER, DALAL STREET FORT -
MUMBAI Maharashtra 400023
1/15/1988 108 VITHALDAS CHAMBERSB S MARG FORT - MUMBAI
Maharashtra 400023
7/28/1992 DAULAT GANJ - GWALIOR, Madhya Pradesh 474001
7/30/1992 DAULAT GANJ LASHKAR - GWALIOR Madhya Pradesh
11/3/1995 6 USHA SWAPNA,SEVEN BUNGLOW. - - MUMBAI 61 Maharashtra
-
3/31/1994 C-21, SHIVAJI PARK, PUNJABIBAGH - NEW DELHI Delhi
8/29/1997 G-1 MODERN COMPLEX LIBERTYCROSS LANE - PORBANDAR
Gujarat 360575
12/22/1982 7/46 PATHARBAZAR ALIGARH - U P Uttar Pradesh 202001
6/5/1991 3-4-770, THE LEGEND, FLAT NO.502 'A' BLOCK, 5TH FLOOR,
BARKATHPURA - HYDERABAD, A.P Andhra Pradesh 500027
3/29/1995 357/1/B PRINCE ANWAR SHAH RD - KOLKATA West Bengal
6/27/1996 SORATHIA STEEL TRADERS80 FEET ROAD BAPURNAGAR RAJK
- RAJKOT Gujarat -
6/27/1995 1-2-3 GROUND FLOORMODERN MARKET LIBERTY ROAD -
PORBANDAR Gujarat 360575
6/12/1996 945, SECTOR-A, POCKET B & C VASANT KUNJ - DELHI Delhi
4/24/1992 54,EMPIRE TOWER, 5 TH FLLOR, NR.PANCHVATI PETROL
PUMP, C. G. ROAD, ELLISEBRIDGE - AHMEDABAD Gujarat
380006
2/13/1995 53 TEACHERS COLONYJAIPUR HOUSE AGRA - UTTAR
PRADESH Uttar Pradesh
1/12/1995 PATEL COLONY,MAHAVIR MARG,ANAND. - - Gujarat -
4/7/1987 7 LYONS RANGE - - KOLKATA West Bengal 700001
9/5/1975 36 CHOWRINGHEE ROAD - - KOLKATA West Bengal 700071
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11680 U65921UR1985PTC007295
11681 U65910AP1992PTC014980
11682 U65921TN2007PTC065266
11683 U65999WB1991PLC051420
11684 U67120DL1996PTC075423
11685 U65910UP1998PLC023066
11686 U65910DL1996PTC079120
11687 U67120DL1994PTC061126
11688 U65993WB1962PLC025681
11689 U65910WB1992PTC054797
11690 U67120WB1993PTC061015
11691 U65921TZ1994PLC005324
11692 U67120MH1999PTC118718
11693 U65920MH1987PTC045078
11694 U65993GJ1995PLC025705
11695 U67120DL1996PTC081686
11696 U67190MH1993PTC072558
11697 U67120GJ1998PTC034941
11698 U65993TN2005PTC058285
11699 U67120WB1992PLC057243
11700 U65999WB1991PTC051734
11701 U67120MH1997PTC112103
11702 U65993WB1981PTC033972
11703 U65993WB1977PTC031044
11704 U67120GJ1996PTC029777
11705 U65929WB1993PTC059404
11706 U67120WB1994PTC064838
11707 U67120WB1991PTC051465
11708 U65929DL1998PTC093352
11709 U65921PB1996PTC018563
11710 U65910GJ1983PTC006337
11711 U67190DL1993PTC052013
11712 U67120DL1996PTC083535
11713 U67190DL1994PLC060220
11714 U67120MH1996PTC095790
11715 U65993GJ1981PTC004596
11716 U65993GJ1975PTC002803
11717 U65993KA2008PTC047215
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DINEX MACHINES PRIVATE LIMITED
DINFIN LEASE PVT LTD
DINIYA FINVEST PRIVATE LIMITED
DINKAL FINANCE & HIRE PURCHASE
COMPANY LTD.
DINKAR HOLDINGS PRIVATE LIMITED
DINKAR HOUSING FINVEST AND
SAVINGS LIMITED
DINKAR LEASE AND FINANCE PRIVATE
LIMITED
DINKER PORTFOLIO PRIVATE LIMITED
DINKUM INVESTMENTS LTD
DINODIA ENGINEERING &
CONSTRUCTIONS COMPANY PVT LTD
DINODIA HOLDINGS PVT. LTD.
DINOSAUR FINANCE LIMITED
DINSHAW'S HOLDINGS PRIVATE
LIMITED
DINSU FINANCE AND MANAGEMENT
CO PVT LTD
DINTEX SECURITIES AND FINANCIAL
SERVICES LTD
DINYASH FINANCIAL SERVICES
PRIVATE LIMITED
DINYOG FINVEST PVT LTD
DINYOG SHARES AND SECURITIES
PRIVATE LIMITED
DIOR2 INVESTMENT PRIVATE LIMITED
DIPAJYOTI HOLDINGS LTD
DIPAK FINVEST COMPANY PVT LTD
DIPAN MEHTA SHARE AND STOCK
BROKERS PRIVATE LIMITED
DIPANJAN INVESTMENT PVT.LTD.
DIPANKAR PROPERTIES AND
INVESTMENTS PVT LTD
DIPANKI INVESTMENT PRIVATE
LIMITED
DIPANNITA FINANCE PVT. LTD.
DIPIKA ESTATES LEASING AND
SERVICES PVT. LTD.
DIPIKA FINANCE PVT LTD
DIPIKA FINCON PRIVATE LIMITED
DIPIN HIRE PURCHASE PRIVATE
LIMITED
DIPLAND INVESTMENTS PVT LTD
DIPLOMAT CONSULTANCY SERVICES
PRIVATE LIMITED
DIPPY INVESTMENTS PRIVATE LIMITED
DIPSUDHA INVESTMENT AND FINANCE
LIMITED
DIPSUM SECURITIES AND FINANCE
PRIVATE LIMITED
DIPSUN INVESTMENTS PVT LTD
DIPTA INVESTMENTS PRIVATE LIMITED
DIPTISH INVESTMENTS AND FUND
ADVISORS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/17/1985 59GANDHI ROAD DEHRADUN - UTTARANCHAL Uttar Pradesh
248001
11/2/1992 312,SWAPNALOK COMPLEX,S.D.ROADSECUNDERABAD - -
Andhra Pradesh -
11/3/2007 NO.63,KAMARAJ AVENUE,FIRST STREET ADYAR - CHENNAI
Tamil Nadu 600020
4/12/1991 CHANDRA KONA TOWN - MIDNAPUR West Bengal
1/15/1996 E-202 RAMESH NAGAR - NEW DELHI Delhi 110015
1/15/1998 18/125, S-3, MANJA HALLSARANG TALAB VARANASI - UTTAR
PRADESH Uttar Pradesh -
5/23/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE - NEW DELHI
Delhi 110019
8/26/1994 17A/41 WEA GURUDWARAS ROADKAROL BAGH NEW DELHI -
Delhi
11/22/1962 36 EZRA STREET - KOLKATA West Bengal 700001
3/19/1992 4 SYNAGOGUE STREET5TH FLOOR ROOM NO 501 HARE
STREET - KOLKATA West Bengal 700001
12/9/1993 71/1 BHAIRAV DUTTA LANE1ST FLOOR SALKIA GOLABARI -
HOWRAH- West Bengal 711106
9/5/1994 1/110-L,MARIAMMAN KOIL STREET,CHINNIAMPALAYAM,
COIMBATORE-641062. - Tamil Nadu
3/9/1999 DINSHAWS BUILDINGBOREGAON GITTI KHADAN GOREWADA
ROAD - NAGPUR Maharashtra 440013
10/21/1987 PLOT NO-39,NEELKANTH ARCADE,R.C.CHEMBURKAR MARG
CHEMBUR, (W)BOMBAY-400071. - MUMBAI Maharashtra -
5/2/1995 S P HOUSE 14 VIDYA VIHARCOLONY USMANPURA -
AHMEDABAD Gujarat 380019
9/4/1996 59 NEHRU APPARTMENTSOUTER RING ROAD KALKAJI - NEW
DLEHI Delhi 110004
6/24/1993 P/6/8/38 JEEVAN SANTOSHJEEVAN BIMA NAGAR BORIVALI
WEST - MUMBAI Maharashtra 400103
11/11/1998 534 FORTUNE TOWERSAYAJIGANJ - - BARODA Gujarat 390005
12/12/2005 EASDLE ENCLAVE 111/2 STERLINGRD CHENNAI 34 RD
CHENNAI 34 - RD CHENNAI 34 Tamil Nadu -
12/22/1992 8, GANESH CHANDRA AVENUE, ''SAHA COURT'', 1ST FLOOR, -
KOLKATA West Bengal 700013
5/14/1991 242/1B, A. P. C ROAD, ARVIND TOWER, 5TH FLOOR, FLAT NO. 2,
- KOLKATA West Bengal 700004
11/26/1997 508 APEEJAY HOUSE130 BOMBAY SAMACCHAR MARG -
MUMBAI Maharashtra 400023
8/12/1981 STRUCK OFF CO. ON 13.11.82 - West Bengal
6/9/1977 103,HEM CHANDRA NASKAR ROAD,1ST FLOOR FLAT NO-2 CAL-
10 W.E.F.24.10.2000 - P.S.BELIAGHAT West Bengal
5/30/1996 1,10 MADHUPURAMARKETSHAHIBAG, ROAD, AHMEDABAD -
Gujarat
7/9/1993 KAYET PARA, BAZI LANEBOW BAZAR - - KRISHNANAGORE
West Bengal -
8/31/1994 9/1, JUSTICE CHANDRA MADHAV RDCAL-20. CAL-20. - West
Bengal
4/19/1991 63 RADHA BAZAR ST 3RD FLOOR - - KOLKATA West Bengal
700001
4/21/1998 GF 21/877 ASHOK PALACEEAST OF BAGH KAROL BAGH - NEW
DELHI Delhi 110065
7/26/1996 AMBEKAR CHOWKNAKODAR DISTT JALANDHAR - PUNJAB
Punjab -
7/7/1983 11 GYANDEEP SOCIETYPALDI - - AHMEDABAD Gujarat 380007
2/4/1993 4353/4CANSARI ROAD DARYAGANJ - NEW DELHI Delhi 110002
11/29/1996 S-6, PARADISE PLAZA ALAKNANDA SHOPPING COMPLEX
ALAKNANDA - NEW DELHI Delhi 110019
7/13/1994 A-246-B, MAYUR VIHARPHASE II - DELHI Delhi
1/1/1996 3/1 HORNBY BUILDING174 D N ROAD FORT - MUMBAI
Maharashtra 400001
9/4/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 - Gujarat
8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD-4. - Gujarat
7/18/2008 R - 31, GOLDEN ENCLAVE, AIRPORT ROAD - BANGALORE
Karnataka 560017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11718 U67120MH1995PTC088614
11719 L67120AS1985PLC002404
11720 U65921DL1994PLC058245
11721 U67120PB1998PTC021758
11722 U65999MH2008PTC189008
11723 U65991UP1997PLC021455
11724 U65910GJ1981PTC004614
11725 U67120CT2002PTC014973
11726 U67120WB1979PLC032166
11727 U65910UP1983PTC006164
11728 U65910MH1988PLC046447
11729 U67190MH2005PTC158948
11730 U67120MH1995PTC092919
11731 U65999DL2006PTC153680
11732 U65993DL1984PTC017449
11733 U67120DL1995PLC069233
11734 U67120MH1996PTC099603
11735 U65910RJ1994PTC009209
11736 U67120WB1992PTC054238
11737 U67120MH2000PTC124621
11738 U67120MH1991PTC060560
11739 U65999HR2004PTC035322
11740 U67120AP2006PTC050787
11741 U67120DL1993PTC052846
11742 U67120GJ1995PTC025373
11743 U65923UP1996PLC019427
11744 U67120MH2008PTC185767
11745 U67120MH2004PTC148190
11746 U65923DL1993PTC053503
11747 U65910GJ1981PTC004121
11748 U65993GJ1998PTC033522
11749 U67120KA1986PTC007670
11750 U65993WB1994PTC061764
11751 U65910GJ1996PTC028762
11752 U67120MH2007PTC175793
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DIPUL SECURITIES PRIVATE LIMITED
DIRC INVESTMENTS LTD.
DIRECT FINANCE AND INVESTMENTS
LIMITED
DIRECTACCESS MARKETING PRIVATE
LIMITED
DIRECTE MONEY MULTITRADE
PRIVATE LIMITED
DIRGHA INDIA MUTUAL BENEFIT
LIMITED
DIRGHAYA INVESTMENTS PRIVATE
LIMITED
DISA SHARES AND DERIVATIVES
PRIVATE LIMITED
DISCIPLINED INVESTMENTS LTD
DISCO HOLDINGS PRIVATE LIMITED
DISCOUNT AND FINANCE HOUSE OF
INDIA LIMITED
DISCOVER INVESTMENT ADVISORS
PRIVATE LIMITED
DISCOVERY FINANCIAL SSERVICES
PRIVATE LIMITED
DISCOVERY REALFIN CONSULTANCY
PRIVATE LIMITED
DISCREET INVESTMENTS PRIVATE
LIMITED
DISHA CAPITAL SERVICES LIMITED.
DISHA FINANCE AND INVESTMENTS
PRIVATE LIMITED
DISHA FINLEASE PRIVATE LIMITED
DISHA FINVEST CREDITS PVT LTD
DISHA HEDGE SECURITIES PRIVATE
LIMITED
DISHA HOLDINGS PRIVATE LIMITED
DISHA INSURANCE AND RISK
MANAGEMENT SERVICES PRIVATE
LIMITED
DISHA INTERMEDIARIES PRIVATE
LIMITED
DISHA INVESTMENT CENTRE PRIVATE
LIMITED
DISHA MICROFIN PRIVATE LIMITED
DISHA MUTUAL BENEFITS LIMITED
DISHA SECURITIES AND SHARES
PRIVATE LIMITED
DISHA SHAREBROKING PRIVATE
LIMITED
DISHANT LEASING & FINANCE CO.
PRIVATE LIMITED
DISHEB CHEMICALS PRIVATE LIMITED
DISHMAN INVESTMENTS PRIVATE
LIMITED
DISK FINANCE AND INVESTMENTS
PRIVATE LIMITED
DISNEY RESOURCES PVT. LTD.
DISTINCT FINANCIAL SERVICES PVT
LTD
DISTINCT SECURITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/22/1995 4/B GREAT WESTERN BLDGN M EXTENSION ROAD NEAR M S
CO BANK LTD FORT - MUMBAI Maharashtra 400023
7/30/1985 302 FRUTOS TRADECENTRE SRCB ROAD - GUWAHATI Assam
781001
4/5/1994 353, BHERA ENCALVE, PASCHIM VIHAR DELHI - Delhi
9/4/1998 PARAGON COMPLEX RAREGIAN SINGH WALA MKT LINK ROAD
LUDHIANA - PUNJAB Punjab
12/18/2008 SAIBA CHS, 34/268, NEW M. I. G. COLONY, SIDDHARTH NAGAR
ROAD NO. 2, GOREGAON (WEST) - MUMBAI Maharashtra 400104
2/25/1997 VILLAGE-PINDARAMAHRAJPOST, PINDARA SULTANPUR -
UTTAR PRADESH Uttar Pradesh
9/9/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 - Gujarat
2/6/2002 43-ASHIRWAD TOWERS G.E.ROAD, - RAIPUR Chhattisgarh
492001
8/7/1979 31 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
7/15/1983 DISCO COMPOUNDG T ROAD GHAZIABAD - U P Uttar Pradesh
201001
3/8/1988 VOLTAS HOUSE 3RD FLR23 J N HEREDIA MARG BALLARD
ESTATE - MUMBAI Maharashtra 400001
12/24/2005 58, MAKER TOWER-F, CUFFE PARADE - MUMBAI Maharashtra
400005
9/20/1995 810 THE STOCK EXCHANGEPHIROZE JEEJEEBHOY TOWES
DALAL STREET FORT - MUMBAI Maharashtra 400001
9/13/2006 84-A BHARAT NAGAR NEW FRIENDS COLONY - NEW DELHI
Delhi 110025
1/28/1984 59 DARYA GANJ NEW DELHI Delhi 110002
5/31/1995 B-47, SHIVALIK, MALVIYA NAGAR - NEW DELHI Delhi 110017
5/16/1996 03 RAMCHANDRA NIWASRAM MARUTI ROAD DADAR WEST -
MUMBAI Maharashtra 400028
12/22/1994 487,SADAR BAZAR,NEAR BADA MANDIR, VILLAGE:SANGANER, -
BHILWARA Rajasthan 311001
1/23/1992 19, R.N MUKHERJEE ROAD EASTERN BUILDING 1ST FLOOR -
KOLKATA West Bengal 700001
3/1/2000 422 D K SANDU ROAD13-B VISHWAS CHEMBUR - MUMBAI
Maharashtra 400071
2/28/1991 201,COMMERCE HOUSE, 140,N.M.ROAD,FORT, - MUMBAI
Maharashtra 400023
3/1/2004 N-2/20 DLF CITY IIGURGAON - HARYANA Haryana
8/2/2006 1stFLOOR, 9-1-87 SANGEET CINEMA CROSS ROADS -
SECUNDERABAD Andhra Pradesh 500003
3/30/1993 17-A, UPPER BASEMENT ANTRIKSH BHAWAN, K.G.MARG -
NEW DELHI Delhi
4/5/1995 101, Mangal Tirth, 15, Sampatrao Colony B.P.C. Road, Alkapuri -
Vadodara Gujarat 390005
2/5/1996 C-3225,RAJAJIPURAM LUCKNOW - UTTAR PRADESH Uttar
Pradesh
8/12/2008 1, PARASMANI SOCIETY, CHIKOOWADI, SHIMPOLI ROAD,
BORIVALI (WEST), - MUMBAI Maharashtra 400091
8/24/2004 29 DESHPANDE MARKETNEAR BUS STAND - - JALGAON
Maharashtra 425001
5/11/1993 76, SHANTI VIHAR, DELHI Delhi 110092
1/13/1981 - Gujarat
1/6/1998 BHADR-RAJ CHAMBERS,NR. SWASTIK,CROSS ROADS,
NAVRANGPURA - AHMEDABAD Gujarat 380009
7/2/1986 54/3, K.R. ROAD BASAVANAGUDI - BANGALORE Karnataka
560004
2/9/1994 34A METCALFE STREET4TH FLOOR, ROOM NO 4A - - KOLKATA
West Bengal -
2/8/1996 106.,KALE CHAMBERS, FIRSTFLOOR,BHAUKALE LANE
RAOPURA ,BARODA - Gujarat
11/7/2007 UNIT NO. 30, 1ST FLOOR, KRYSTAL AVENUE C.H.S LTD.
LOKHANDWALA COMPLEX, ANDHERI WEST - MUMBAI
Maharashtra 400053
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11753 U65922WB1988PLC045716
11754 U67190MH1994PLC079978
11755 U67120KA1999PTC024865
11756 U67190MH2010PTC201337
11757 U67120DL2003PTC119063
11758 U67120RJ1994PTC008681
11759 U65923MH1993PTC071774
11760 U65922WB1988PLC045868
11761 U67120DL1994PTC061365
11762 U67120KA1997PTC022620
11763 U65993PN1981PTC025670
11764 U67120DL1994PTC062408
11765 U65993AP1993PTC016359
11766 U65993WB1992PTC055321
11767 U67190MH2000PTC128742
11768 U65922UP1986PTC008440
11769 U65993PN1996PTC104068
11770 U65999DL1979PLC010055
11771 U67190MH2004PTC147699
11772 U67120GJ2010PLC059695
11773 U65921DL1997PTC086725
11774 U67120MH1991PTC063850
11775 U67120MH2007PTC167665
11776 L67120DL1983PLC017052
11777 U65999WB1995PLC072341
11778 U65910GJ1995PTC026921
11779 U65900PY1991PLC000731
11780 U65999WB2010PTC140825
11781 U65993UP1997PLC022326
11782 U65999DL2007PLC161064
11783 U67190MH2005PTC157879
11784 U65921AP1995PLC022406
11785 U67120BR2009PTC015151
11786 U65910AP1994PLC017336
11787 U65993AP1988PTC008540
11788 U67120HR1995PTC032707
11789 U65910RJ1995PTC011058
11790 U65921PB1996PTC018960
11791 U67120GJ2007PTC052448
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DISTRICT HOUSING AND COMMERCIAL
FINANCE LTD
DITCO CAPITAL RESOURCES LIMITED
DITHYA FINANCIAL SERVICES PRIVATE
LIMITED
DITTONEE ADVISORS PRIVATE LIMITED
DIVA JYOTE PORTFOLIOS PRIVATE
LIMITED
DIVAKAR LEASING AND FINANCE
PRIVATE LIMITED
DIVEK FINANCE AND INVESTMENTS
PVT.LTD.
DIVERSE HOUSING DEVELOPMENT
AND INVESTMENT LTD.
DIVERSIFIED FINANCIAL SERVICES
PRIVATE LIMITED
DIVGI HOLDINGS PRIVATE LIMITED
DIVGI INVESTMENT PVT LTD
DIVI CAPITAL SECURITIES PRIVATE
LIMITED
DIVI INVESTMENTS PVT LTD
DIVIJ FINANCE PVT LTD
DIVINE BROKING PRIVATE LIMITED
DIVINE BUILDERS PRIVATE LIMITED
DIVINE CAPITAL MANAGERS PRIVATE
LIMITED
DIVINE FINANCIAL AND SAVINGS LTD
DIVINE FINANCIAL CONSULTANCY
PRIVATE LIMITED
DIVINE FINCAP SERVICES LIMITED
DIVINE FINSTOCK PRIVATE LIMITED
DIVINE HOLDINGS PRIVATE LIMITED
DIVINE INVESTMENT ADVISORS
PRIVATE LIMITED
DIVINE LEASING AND FINANCE LIMITED
DIVINE LIGHT FINANCE LTD.
DIVINE MACHINE PRODUCTS PVT LTD
DIVINE SAVINGS AND INVESTMENTS
(INDIA) LTD.
DIVINE STOCK BROKING PRIVATE
LIMITED
DIVISHA FINVEST COMPANY LIMITED
DIVY INDIA INVESTMENT AND
FINANCIAL CONSULTANT LIMITED
DIVYA ADVISORY AND FINANCIAL
CANSULTANCY PRIVATE LIMITED
DIVYA COMMERCIAL CREDITS LIMITED
DIVYA DRISHTI SERVICES AND
CONSULTANCY PRIVATE LIMITED
DIVYA DURGA FINANCE LTD
DIVYA FINANCE P. LTD.
DIVYA FINANCIAL SERVICES PVTLTD
DIVYA FINLEASE PRIVATE LIMITED
DIVYA FINMAN PRIVATE LIMITED
DIVYA FINSERVE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/9/1988 32DATHAK PARA ROAD BEHALA - - KOLKATA West Bengal -
8/1/1994 110 VASWANI CHAMBERS,47 NEW MARINE LINES, - MUMBAI
Maharashtra 400020
3/8/1999 SUSHMA GARDEN, ARAKERE,BANNERGHATTA ROAD,
BANGALORE - 560 076. - BANGALORE Karnataka 560076
3/26/2010 402, AKANSHA, ASHANAGAR, W.E. HIGHWAY W.E. HIGHWAY,
KANDIVALI (EAST), - MUMBAI Maharashtra 400101
2/20/2003 E 29SOUTH EXTENSION - II - - NEW DELHI Delhi 110049
8/18/1994 D-5, KALWAR SCHEME JAIPUR - JAIPUR Rajasthan 302001
4/28/1993 203, DAWOO HOUSE,NEXT TOCENTRAL CAMERA, D.N.ROAD,
MUMBAI 400 001 - MUMBAI Maharashtra -
12/30/1988 80 G T ROAD BALLY - HOWRAH West Bengal
9/8/1994 78/6, MASJID MOTH, NDSE I - NEW DELHI Delhi
8/7/1997 SAHYADRI COLONY - sirsi Karnataka 581402
11/20/1981 9-A ERANDWANA KARVE ROAD - PUNE Maharashtra 411004
10/27/1994 115 UNITED INDIP APPTS, MAYUR VIHAR, PHASES I EXTN -
NEW DELHI Delhi
9/29/1993 2-2-3/5/2,FLAT NO.102,SAKETAPARTS,SRIRAM ROAD NEW
NALLA- KUNTA,HYDERABAD - Andhra Pradesh -
5/1/1992 16, NOORMAL LOHIA LANE, - KOLKATA West Bengal 700007
9/15/2000 A/3 KAVERISECTOR 17 VASHI - NEW BOMBAY Maharashtra
400703
12/23/1986 37CHIPPI TANK MEERUT - UTTAR PRADESH Uttar Pradesh
250001
11/21/1996 225,SIND COLONY,PUNE-411007. - PUNE Maharashtra 411007
12/14/1979 1067A, NARELA - DELHI Delhi 110040
7/26/2004 202 DHIRAJ VAZBHAVMAHAKALI CAVES ROAD ANDHERI (E) -
MUMBAI Maharashtra 400093
2/25/2010 430/431, 4th Floor, B - Wing, ITC MAJURA GATE CROSSING, RING
ROAD - SURAT Gujarat 395002
4/17/1997 C/O GURSHARAN KAUR, A-79, RANA PRATAP BAGH - DELHI
Delhi
10/30/1991 1518 MAKER CHAMBER V, 221NARIMAN POINT, BOMBAY-21. - -
Maharashtra -
2/8/2007 VRIDDHI, 18C/2, MODEL TOWN, GATE NO. 2, BALRAJESHWAR
ROAD, MULUND (WEST) - MUMBAI Maharashtra 400080
12/3/1983 504 A SKYLARK BUILDING60 NEHRU PLACE - NEW DELHI Delhi
110019
6/26/1995 P-5 KALAKAR ST - KOLKATA West Bengal 700007
7/31/1995 AT & POST-DEHARI,VIA-UMBERGAONDIS-VALSAD. - Gujarat
1/28/1991 C 62, RAJIYAR THOTTAM,KUYAVARPALAYAM, PONDICHERRY -
Pondicherry
1/8/2010 20,MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 82 -
KOLKATA West Bengal 700007
7/21/1997 SHAHPURA KOTHILAKHIMPUR KHERI LAKHIMPUR KHERI -
UTTAR PRADESH Uttar Pradesh
3/23/2007 G-55,GROUND FLOOR ROYAL PALACE, NEAR WALIA NURSING
HOME, BIKAS MARG - NEW DELHI Delhi 110092
11/29/2005 112 TOWER A KALPUTUR HABITATEDR S S RAO RD PAREL -
MUMBAI Maharashtra 400012
11/28/1995 7-11, UP STAIRS,KAMALAPUR (V &R/M) KARIMNAGAR DIST. -
KARIMNAGAR Andhra Pradesh
12/24/2009 C/O C.K.SINGH, GORAKH NATH COMPOUND BEHIND TRISHUL
MARKET, BORING CANAL ROAD - PATNA Bihar 800001
4/7/1994 6-3-844/6, II FLOOR,AMEERPET, - - HYDERABAD Andhra Pradesh -
4/18/1988 - Andhra Pradesh
6/5/1995 24, MUNICIPAL MARKETOPP. TELEGRAPH OFFICE SUBHASH
CHOWK, SONEPAT - Haryana -
11/13/1995 C-14, UNIVERSITY NEW CAMPUS, - UDAIPUR Rajasthan
10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR
AMBALA TEH RAJPURA - DISTT PATIALA Punjab
12/27/2007 61, NALANDA COMPLEX, PREMCHANDNAGAR ROAD,
VASTRAPUR, - AHMEDABAD Gujarat 380015
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11792 U67120OR2008PTC009988
11793 U65921UP1981PTC005283
11794 U65921WB1993PTC057370
11795 U65192UP1996PLC020335
11796 U65923GJ1968PTC001549
11797 U65910AP1997PTC026847
11798 U67120DL1997PLC090595
11799 U65921AP1990PTC011587
11800 U65910AP1997PTC026717
11801 U65910UP1993PLC015317
11802 U67120DL2005PTC138177
11803 U65923DL1988PLC031330
11804 U65929WB1996PTC131764
11805 U67120GJ1999PTC036392
11806 U67120GJ2004PLC043891
11807 U67120DL1995PLC065920
11808 U65991TN1991PTC020616
11809 U67120MP2007PTC019450
11810 U65910GJ1967PTC001466
11811 U65921AP1996PTC026069
11812 U65910HR2007PTC037356
11813 U67120MH1995PLC087341
11814 U65910AP1996PLC023888
11815 U67120MH2001PTC132404
11816 U65910MH1998PTC114523
11817 U65910GJ1996PTC030793
11818 U65929DL1996PTC078346
11819 U65929UP2007PTC033302
11820 U65993GJ1996PTC029163
11821 U67190GJ2009PTC056757
11822 U65929DL1992PTC050156
11823 U67120DL1996PTC080386
11824 U67190MH2005PTC151203
11825 U65991TN1994PTC026597
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DIVYA FUNDS MANAGEMENT PRIVATE
LIMITED
DIVYA INVESTMENTS PRIVATE LIMITED
DIVYA INVESTMENTS PVT LTD
DIVYA JEEVAN DARSHAN HOUSING
FINANCE AND LEASING LIMITED
DIVYA JYOTI COMMERCIAL AND
FINANCIERS PRIVATE LIMITED
DIVYA LAKSHMI LEAFIN PRIVATE
LIMITED
DIVYA LAXMI FINANCIAL
CONSULTANTS LIMITED
DIVYA LAXMI HIRE PURCHASE
FINANCE PVT.LTD.
DIVYA MURARI CHITFIN PRIVATE
LIMITED
DIVYA MUTUAL BENEFITS LIMITED
DIVYA PORTFOLIO PRIVATE LIMITED
DIVYA PORTFOLIO SERVICES LIMITED
DIVYA SECFIN PRIVATE LIMITED
DIVYA SHARE SERVICES PRIVATE
LIMITED
DIVYA STOCK BROKING LIMITED
DIVYA SURYA FINANCIAL SERVICES
LIMITED
DIVYA SWAROOPA FINANCIAL
SERVICES PRIVATE LIMITED
DIVYA TRADING PRIVATE LIMITED
DIVYA VASUNDHARA FINANCIERS PVT
LTD
DIVYA VIJAYADURGA HIREPURCHASE
AND FINANCE PRIVATE LIMITED
DIVYAANSH INVESTMENT PRIVATE
LIMITED
DIVYAGROWTH CAPITAL SERVICES
LIMITED
DIVYAJYOTHI HI-FIN AND LEASING
INDIA LIMITED
DIVYAJYOTI HOLDINGS PRIVATE
LIMITED
DIVYAKIRAN FIN-LEAS INDIA PRIVATE
LIMITED
DIVYALAXMI FINLEASE PRIVATE
LIMITED
DIVYAM LEASEFIN PRIVATE LIMITED
DIVYANJALI CONSTURCTION &
INFRASTRUCTURE PRIVATE LIMITED
DIVYARAJ FINANCE PRIVATE LIMITED
DIVYARAJ FOREX PRIVATE LIMITED
DIVYASHAKTI FINANCE & INVESTMENT
PRIVATE LIMITED
DIVYASHAKTI FINVEST PRIVATE
LIMITED
DIVYASHAKTI INNOVATIVE TRUSTEES
PRIVATE LIMITED
DIVYASHREE CHIT FUNDS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/30/2008 88-BUDHESWARI COLONY CUTTACK ROAD, LAXMISAGAR -
BHUBANESWAR Orissa 751006
4/25/1981 59/132 APURANI DAL MANDI KANPUR - UTTAR PRADESH Uttar
Pradesh 208001
1/5/1993 "Vasundhara" 5th Floor, Space - 3 2/7 Sarat Bose Road - Kolkata
West Bengal 700020
7/17/1996 VILL, GOUWARIYA POST DHAWAI GONDA - UTTAR PRADESH
Uttar Pradesh
12/6/1968 12/251, PATWA SHERI, LIMDACHOWK, SURAT. - Gujarat
4/7/1997 D.NO. 6-8-257/1 ARUNDELPET - GUNTUR Andhra Pradesh
11/7/1997 C-/177 IST FLOOR JAIL ROADFATEH NAGAR - NEW DELHI Delhi
110018
8/10/1990 21-1-823/A/5RIKABGUNJ HYDERABAD - ANDHRA PRADESH
Andhra Pradesh 500002
3/24/1997 G-I, SHANTHI NILAYAM APTS1-1-192/2 CHIKKADAPALLY -
HYDERABAD-500 020 Andhra Pradesh
4/22/1993 NEKPUR USTAMPS FATEHPUR FARRUKHABAD - UTTAR
PRADESH Uttar Pradesh
6/30/2005 203 MAHAVEERJI COMPLEX LSCRISHABH VIHAR - - NEW DELHI
Delhi 110092
4/18/1988 - Delhi
4/2/1996 27, WESTON STREET 5TH FLOOR, ROOM NO - 525 - KOLKATA
West Bengal 700012
8/5/1999 926 SHREE MAHVIR CLOTH MARKETRAILWAY STATION - -
AHMEDABAD Gujarat 380002
3/31/2004 16 KALYAN BUILDING OPPSIDDHI VINAYAK TRAVELS KUVADVA
ROAD - RAJKOT Gujarat 360003
3/1/1995 204, CHAUDHARI COMPLEX9 V.K. BLOCK SHAKARPUR - DELHI
Delhi
4/15/1991 45,TENTH AVENUEASHOK NAGAR CHENNAI - CHENNAI Tamil
Nadu 600083
4/16/2007 DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR -
BHOPAL Madhya Pradesh 462011
9/8/1967 VASUNDHARA NAVAPURA, PARSISHERI, SURAT. - - Gujarat -
12/30/1996 H NO. 5-95/A1ST FLOOR, MARKET ROAD - MANCHERIAL,
ADILABAD DIST. Andhra Pradesh
11/1/2007 B-002, AMBIENCE INSLAND, NH-8 - - GURGAON Haryana 122002
4/10/1995 24 NARAYAN NIWAS 2ND FLOOR149/151 DADI SETH AGIARY
LANE - MUMBAI Maharashtra 400002
4/24/1996 SHOP NO.6KHANDESH COMPLEX OPP.SAI HOSPITAL -
ARMOOR-503 224, NIZAMABAD DT Andhra Pradesh -
6/19/2001 415 PARIK MARKET 39 J S S ROAD OPERA HOUSE CHARNI
ROAD - MUMBAI Maharashtra 400004
4/17/1998 JAI MAHARASHTRA COLONYOPP POLICE STATION BORIVLI -
MUMBAI Maharashtra 400092
9/24/1996 25-26, MEGH MALHAR COMPLEX, SECTOR-11 - GANDHINAGAR
Gujarat 382011
4/22/1996 C-3 AMAR COLONY MARKET, LAJPAT NAGAR-IV - NEW DELHI
Delhi 110014
5/15/2007 BAHRAICH ROAD GIRDH - GONDA Uttar Pradesh 271001
3/27/1996 C/O SANJAY RAJ ESTATEOPP RACE COURSE - RAJKOT Gujarat
4/28/2009 CITY SURVEY WARD NO. 2, SURVEY NO. 3415 OPP. BHUTIYA
TRAVELS, NEAR LIMDA CHOWK - PORBANDAR Gujarat 360575
9/2/1992 1-11515, STREET NO. 9, SUBHASH PARK EXT. SHAHDARA
DELHI DELHI Delhi 110032
7/16/1996 FLAT NO 7SECTOR - 1 POCKET -3 DWARKA - NEW DELHI Delhi
110075
2/10/2005 T-2/3 1ST MEZZANINE THEARCADEWORLD TRADE CENTRE
CUFFE PARADE - MUMBAI Maharashtra 400005
1/20/1994 320/1A, AVVAI SHNMUGAM SAROYAPETTAH MADRAS-600 014 -
MADRAS-600 014 Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11826 U65999KA1995PTC017265
11827 U65991UP1996PLC020109
11828 U65921WB1990PTC050037
11829 U65993AP1995PTC019368
11830 U67120DL1998PLC097729
11831 U67120DL1995PLC159118
11832 U67120MH1995PTC091622
11833 U65921CH1992PLC012245
11834 U65921CH1992PTC012089
11835 U67120DL1994PTC063128
11836 U65910MH1997PTC106777
11837 U67120MH1995PTC089481
11838 U67190MH1995PTC093049
11839 U65920PB1996PTC017805
11840 U65921CH1990PTC010347
11841 U67120WB1995PTC071859
11842 U67120DL1995PTC068191
11843 U65910UP1994PLC016608
11844 U65910DL1997PTC088864
11845 U67120MH2000PTC127930
11846 L67120TZ1994PLC005030
11847 U67120UP2000PTC025380
11848 U65993WB1984PTC038065
11849 U67120MH1995PTC085746
11850 U67120DL1998PTC097024
11851 U65922HR1988PLC034889
11852 U65993HR1980PLC034800
11853 U65923WB2009PTC140328
11854 U65921AP1996PTC025168
11855 U65910AP1995PTC021777
11856 U67120DL1998PTC096331
11857 U67120MH2004PTC149154
11858 U65910BR1988PTC003208
11859 U65929DL2008PTC182749
11860 U65920MH1989PTC053643
11861 U65991TN1995PLC030942
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DIVYASHREE FINANCE BUILDERS AND
DEVELOPERS PRIVATE LIMITED
DIWA MUTUAL BENEFITS LIMITED
DIWAKAR CREDIT PVT LTD
DIWAKAR FINANCE PRIVATE LIMITED
DIWAKAR SECURITIES LIMITED
DIWAKSHI INVESTMENTS LIMITED
DIWALI CAPITAL AND FINANCE
PRIVATE LIMITED
DIWAN CAPITAL GROWTH LTD
DIWAN CAPITAL INVESTMENTS PVT
LTD
DIWI FINLEASE AND SECURITIES
PRIVATE LIMITED
DIXIT FINANCE AND LEASING PRIVATE
LIMITED
DIXIT TRADING AND INVESTMENT
PRIVATE LIMITED
DIXITA FISCAL SERVICES PRIVATE
LIMITED
DIXON EXPORTS AND FINANCE
PRIVATE LIMITED
DIZZI FINANCE AND INVESTMENT PVT
LTD
DJANGO TRADE & FINANCE PVT.LTD.
DJIL INVESTMENT AND EXPORTS
PRIVATE LIMITED
DJK INVESTMENT AND FINANCE
LIMITED
DJM LEASING AND FINANCE PRIVATE
LIMITED
DJM SECURITIES PRIVATE LIMITED
DJS STOCK AND SHARES LIMITED
DKG SECURITIES PRIVATE LIMITED
DKM INVESTMENT & TRADING PVT LTD
DKP ENGINEERS & CONSTRUCTIONS
PRIVATE LIMITED
DLF BUILDING & SERVICES PRIVATE
LIMITED
DLF FINANCIAL SERVICES LIMITED
DLF RETAIL DEVELOPERS LIMITED
DLM SECURITIES CONSULTANTS
PRIVATE LIMITED
DLP FINANCE AND INVESTMENTS
PRIVATE LIMITED
DLS FINANCE COMPANY PRIVATE
LIMITED
DM LUXURY RESORTS PRIVATE
LIMITED
DMC SECURITIES BROKING PRIVATE
LIMITED
DMF LEASING PRIVATE LIMITED
DMI FINANCE PRIVATE LIMITED
D'MITRA FINANCE AND LEASING CO
PVT LTD
DMJ BENEFIT FUND LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/23/1995 661/543,NEW THIPPASANDRA MAINROAD, HAL 3RD STAGE -
BANGALORE Karnataka 560075
6/7/1996 44 A/286,NIWS KHERAAISH BAGH LUCKNOW - UTTAR
PRADESH Uttar Pradesh -
10/16/1990 1/1 CAMAC STREET - - KOLKATA West Bengal -
2/6/1995 DOOR NO.33-92/5SHOP-5 RAJENDRA BHAVAN - MAIN ROAD,
TANUKU Andhra Pradesh 534211
12/31/1998 410 ESSEL HOUSE10 ASAF ALI ROAD - NEW DELHI Delhi 110001
2/28/1995 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA,
COMMUNITY CENTER - DELHI Delhi 110034
8/9/1995 113 COMMERCE HOUSE140 N M ROAD FORT - MUMBAI
Maharashtra 400023
5/5/1992 # 3114SECTOR 27 D CHANDIGARH - UT Chandigarh
3/11/1992 # 3114SECTOR 27-D CHANDIGARH - UT Chandigarh -
12/1/1994 70-B,POCKET F MAYUR VIHAR - NEW DELHI Delhi
3/21/1997 HOTEL SHANTIDOOT,OPP.HINDMATA CINEMA, DR.AMBEDKAR
ROAD,MUMBAI 14. - MUMBAI.400 014 Maharashtra -
6/13/1995 164 DR VIEGAS STREETCHIRA BAZAR - - MUMBAI Maharashtra
400002
9/25/1995 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR,
BANDRA (EAST) - MUMBAI Maharashtra 400051
3/6/1996 55 GOLDEN AVWNUNEPHASE II PO GARHA JALANDHAR -
PUNJAB Punjab 141001
4/26/1990 1320SECTOR, 28 B CHANDIGARH - U T Chandigarh -
5/31/1995 5, MOTISIL STREET, 4TH FLOOR, ROOM NO-30 - KOLKATA West
Bengal 700013
5/4/1995 206 6/1191MAIWALA KAROL BAGH - NEW DELHI Delhi 110005
6/28/1994 2912-K SARYU SADANVIKASNAGAR POLICE LINE RAE BARELLY
- UTTAR PRADESH Uttar Pradesh
8/1/1997 SHOP NO.33, M.P. BLOCK, DDA MARKET, PITAM PURA, - DELHI
Delhi 110034
7/26/2000 302/303 SHREE SAIDHAM CHS LTDVIKRANT CIRCLE TILAK
ROAD GHATKOPAR (EAST) - MUMBAI Maharashtra 400077
4/27/1994 14 ARTS COLLEGE ROAD - COIMBATORE Tamil Nadu 641018
5/5/2000 60/1NAYAGANJ KANPUR - UTTAR PRADESH Uttar Pradesh
208001
10/16/1984 19 BRITISH INDIAN ST - - KOLKATA West Bengal 700069
2/20/1995 23 KAILAS NAGARM G ROAD GHATKOPAR EAST - MUMBAI
Maharashtra 400077
11/11/1998 DLF CENTRE, SANSAD MARG - NEW DELHI Delhi 110001
12/1/1988 SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I
GURGAON - HARYANA Haryana 122002
11/26/1980 SHOPPING MALL, 3RD FLOORARJUNG MARG, DLF CITY PH-I
GURGOAN, HARYANA - Haryana
12/17/2009 208/B, SODEPUR BRICK FIELD ROAD, - - HARIDEV PUR West
Bengal 700082
9/10/1996 8-3-31/8A/2YELLAREDDYGUDA BEHIND SARADHI STUDIOS -
HYDERABAD-500 073 Andhra Pradesh -
9/21/1995 4-641-4/B, ARVINDA NAGARCHINNA CHOWK, PANCHA JAL
CUDDAPAH MANDAL CUDDAPAH DIST - Andhra Pradesh -
9/18/1998 FIRST FLOOR FLAT NO 110 HAILEY ROAD - NEW DELHI Delhi
110001
10/18/2004 116 MULJI DEVSHI BLDGKESHAVJI NAIK ROAD - MUMBAI
Maharashtra 400009
12/14/1988 HOUSE OF S.S. VERMA, ROAD NO.3, KHASMAHAL,
CHIRYATAND, PS- JAKKANPUR - PATNA Bihar 800001
9/2/2008 2ND FLOOR, 61 PANCHKUIAN ROAD, - NEW DELHI Delhi 110001
9/26/1989 PLOT NO 19159/2STATION ROAD PADAMPURA - AURANGABAD
Maharashtra 431004
4/18/1995 23, KUCHERY ROADMAYILADUTHURAI MAYILADUTHURAI -
MAYILADUTHURAI Tamil Nadu 609001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11862 U67120UP2005PTC030000
11863 U67120DL1995PLC068477
11864 U65921DL1996PTC081567
11865 U67120UP1994PTC016036
11866 U65991TN1991PTC021922
11867 U67120GJ2009PTC058535
11868 U67120DL1996PTC075273
11869 U65910DL1996PTC082940
11870 U65922WB1996PTC080926
11871 U67120AS1997PTC005098
11872 U65929DL1996PLC084121
11873 U67120MH2005PTC156805
11874 U65923TN2009PTC073716
11875 U67120DL2007PTC160637
11876 U67120MH1997PTC109846
11877 U65923WB2007PTC128839
11878 U65910GJ1973PTC002241
11879 U65921PB1990PTC010515
11880 U65921PB1996PTC018179
11881 U65921PB1952PTC001877
11882 U65921PB1965PTC002627
11883 U65921PB1968PTC002745
11884 U65921DL1997PTC086759
11885 U67120DL1996PTC079777
11886 U65921PB1994PTC014882
11887 U65921PB1993PTC013609
11888 U67190KA2010PTC052950
11889 U65920MH1995PTC092985
11890 U67120WB1991PTC051960
11891 U67120HP1995PTC015928
11892 U65921CH1979PTC004052
11893 U67120KL1992PLC006711
11894 U67120MH2003PTC140362
11895 U67120AP2009PTC066485
11896 U67120WB1991PTC052271
11897 U67120WB1995PTC071788
11898 U67120MH2001PTC131249
11899 U67120MH1994PTC080317
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DMK HOLDINGS PRIVATE LIMITED
DML SECURITIES LIMITED
DMP FINLEASE PRIVATE LIMITED
DMR INVESTMENT AND CONSULTANTS
PVT LTD
DMS FINANCIAL SERVICES COMPANY
PRIVATE LIMITED
DMVG STOCK BROKING PRIVATE
LIMITED
DNA MEDIA PRIVATE LIMITED
DNA SECURITIES PRIVATE LIMITED
DNB EXIM PRIVATE LIMITED
DNB FINANCE AND INVESTMENT
CONSULTANTS PVT LTD
DNG FINANCE LIMITED
D-N-J EQUITY CONSULTANCY PRIVATE
LIMITED
DNM CONSULTANCY PRIVATE LIMITED
DNS CAPITAL SERVICES PRIVATE
LIMITED
DNT SECURITIES PRIVATE LIMITED
DNYANESHWAR TRADING AND
INVESTMENTS PRIVATE LIMITED
DO ALL FINANCE PVT LTD
DOABA DEPOSITS AND ADVANCES
PVT LTD
DOABA DEPOSITS PRIVATE LIMITED
DOABA FINANCE PVT LTD
DOABA HIRE PURCHASE PVT LTD
DOABA TRANSPORT PRIVATE LIMITED
DOBLON FINANCE PRIVATE LIMITED
DOCILE FINCAP PRIVATE LIMITED
DOCTOR HIRE PURCHASE PVT LTD
DODA FINANCE PVT LTD
DODDA BASAVANAGUDI CHITS
PRIVATE LIMITED
DODDAKKA FINANCE PRIVATE LIMITED
DOE JONES INVESTMENTS &
CONSULTANTS PVT LTD
DOGRA ENTERPRISES PRIVATE
LIMITED
DOGRA FINANCE PVT LTD
DOHA BROKERAGE AND FINANCIAL
SERVICES LIMITED
DOIT CAPITAL (INDIA) PRIVATE LIMITED
DOJI TRADING SERVICES PRIVATE
LIMITED
DOKANIA CONSULTANCY SERVICES
PVT LTD
DOKANIA FIN-LEA PVT.LTD.
DOLAT FINANCIAL DERIVATIVES
PRIVATE LIMITED
DOLAT MERCHANT BANKING AND
FINANCIAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/18/2005 PAN PARAG HOUSE 24/19 THE MALL - KANPUR Uttar Pradesh
208001
5/12/1995 WP 475, SHIV MARKET ASHOK VIHAR PHASE-I - NEW DELHI
Delhi
8/30/1996 2855/18, BEADON PURA,KAROL BAGH - NEW DELHI Delhi
110005
1/4/1994 177/L/213, NAVEEN NAGAR,KAKADEO, KANPUR. - UTTAR
PRADESH Uttar Pradesh
12/27/1991 NO.63,JAMMI BUILDINGROYAPETTAH HIGH ROAD, MYLAPORE, -
MADRAS-4 Tamil Nadu 600004
11/10/2009 51, MADHUBAN NR. MADALPUR UNDERGROUND, ELLISBRIDGE -
AHMEDABAD Gujarat 380006
1/8/1996 C-54, STREET NO. 7, WEST VINOD NAGAR, - DELHI Delhi 110092
10/29/1996 A-138 SHEKERPUR - NEW DELHI Delhi 110092
8/13/1996 5 Clive Row - - Kolkata West Bengal 700001
6/13/1997 CENTRE POINT, 3RD FLOOR, OPPOSITE BORA SERVICE, G.S.
ROAD, - GUWAHATI Assam 781007
12/30/1996 B-148, CHITRANJAN PARK - NEW DELHI Delhi
10/18/2005 18 1 ST BHOIWADA4 TH FLOOR BHULESHWAR - MUMABI
Maharashtra 400002
11/30/2009 MOOKAMBIKA COMPLEX 4th FLOOR NO 4 LADY DESIKA
ROAD,MYLAPORE - CHENNAI Tamil Nadu 600004
3/16/2007 185, BLOCK B-1 PASCHIM VIHAR, - DELHI Delhi 110063
8/4/1997 326/14,FOWARD HOUSE CO.OPHSG.,SOC.,OPP.BANSIDHAR
AGARWAL SCHOOL,WADALA - MUMBAI 400 031 Maharashtra -
5/21/2007 20A, British Indian Street, 1st Floor, - Kolkata West Bengal 700069
3/27/1973 CEMENT CHAWLGOMTIPUR ROAD - - AHMEDABAD Gujarat
380021
6/29/1990 E K 275 RASTA MOHALLAJALANDHAR - - PUNJAB Punjab -
5/15/1996 BANGA ROAD NAWANSHAHR - PUNJAB Punjab
7/2/1952 general lorry stand,railway road JALANDHAR - PUNJAB Punjab
12/22/1965 EG 805N G ROAD JALANDHAR CITY - PUNJAB Punjab -
1/12/1968 217 RMODEL TOWN DISTT HOSHIARPUR - PUNJAB Punjab
146001
4/21/1997 3/28, EAST PATEL NAGAR, NEW DELHI Delhi 110008
6/19/1996 WZ-106/109, RAJOURI GARDEN EXTENSION - NEW DELHI Delhi
110027
7/29/1994 MOGA ROADSHAHKOT DISTT JALANDHAR - PUNJAB Punjab -
8/12/1993 MOGA ROAD OPP BUS STANDSHAHKOT JALANDHAR -
PUNJAB Punjab -
3/23/2010 Shop No-8 and 9, Ground Floor, " ASHOKA PLAZA" No 48, Gandhi
Bazar Main Road, Basavana Gudi, - Bangalore Karnataka 560004
9/22/1995 C-3/44 VISHRAMYOG,L T ROAD,BORIVALI WEST, - - MUMBAI-
400091 Maharashtra -
6/6/1991 9 INDIAN EXCHANGE PLACE7TH FLOOR - - KOLKATA West
Bengal 700001
3/1/1995 PREM NAGAR, DISTT UNA - HIMACHAL PRADESH Himachal
Pradesh 174303
10/3/1979 6SECTOR 27 A CHANDIGARH - U T Chandigarh -
9/21/1992 III/947, SMART CENTRE, M K K NAIR ROAD, VAZHAKKALA -
KOCHI Kerala 682021
5/8/2003 BUNGLOW NO 1 GROUND PARADIAUGUST KRANTI MARG
KEMPS CORNER - MUMBAI Maharashtra 400036
12/29/2009 II Floor, Building Opposite Pragathi Jr College Gaddi
Annaram,Dilshuknagar - HYDERABAD Andhra Pradesh 500035
7/11/1991 29B RABINDRA SARANI3RD FLOOR ROOM NO 2E - - KOLKATA
West Bengal 700073
5/26/1995 9 LAL BAZAR ST - - KOLKATA West Bengal 700001
3/15/2001 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI
(WEST) - MUMBAI Maharashtra 400058
8/12/1994 301-308, BHAGWATI HOUSE, PLOT A/19 VEERA DESAI ROAD,
ANDHERI (WEST) - MUMBAI Maharashtra 400058
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11900 U67120MH2003PTC085669
11901 U67120MH1995PTC086863
11902 U65910DL1992PLC049111
11903 U67120MH1979PTC021048
11904 U65923BR1994PTC006172
11905 U67120MH1998PTC116368
11906 U67120MH1991PTC063365
11907 U65993WB1990PLC048782
11908 L67120MH1994PLC080560
11909 U65910MH1994PTC082675
11910 U67120MH1995PTC085103
11911 U65993AP1985PTC005927
11912 U65910GJ1988PTC010714
11913 U67120AS1990PLC003480
11914 U67120PB2004PTC027519
11915 U67120MH1992PTC067889
11916 U67190PB2007PTC031334
11917 U65993BR1995PLC006288
11918 U65993AP1981PLC003094
11919 U65921MH1993PTC074787
11920 U67120RJ1997PTC013823
11921 U67120WB1995PTC074943
11922 L65993JK1980PLC000444
11923 U67190WB2008PTC124571
11924 U65910MH1985PLC036345
11925 U65999DL2001PTC112572
11926 U67120UP1996PTC019805
11927 U65991TN1986PTC013412
11928 U67120MH1985PTC037178
11929 U67120MH1991PTC062368
11930 U65910GJ1992PTC017047
11931 U67190DL2004PTC131648
11932 U65923MH2007PTC166833
11933 U65910MH2007PTC169244
11934 U65910KA1994PTC015753
11935 U65929AP1999PTC030847
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DOLEX COMMERCIAL PRIVATE LIMITED
DOLEX INVESTMENT PRIVATE LIMITED
DOLF FINANCE LIMITED
DOLI TRADING AND INVESTMENTS
PRIVATE LIMITED
DOLLAR FINANCIAL SERVICES
PRIVATE LIMITED
DOLLAR SECURITIES PRIVATE LIMITED
DOLLARS INVESTMENTS PVT LTD
DOLLER FINANCE & INVESTMENT
COMPANY LTD.
DOLLEX INDUSTRIES LIMITED
DOLLFIN IMPEX PRIVATE LIMITED
DOLLOP SECURITIES PRIVATE LIMITED
DOLLY INVESTMENT COMPANY PVT
LTD
DOLLY LEASING AND FINANCE PVT
LTD
DOLOO OVERSEAS LIMITED
DOLPHIN CAPITAL SERVICES PRIVATE
LIMITED
DOLPHIN COMPUTERS AND SYSTEMS
PRIVATE LIMITED
DOLPHIN CREDIT SERVICES PRIVATE
LIMITED
DOLPHIN ECONOMY INDIA LIMITED
DOLPHIN FINANCE AND INVESTMENT
COMPANY LIMITED
DOLPHIN FINLEASE P.LTD.
DOLPHIN FINSEC PRIVATE LIMITED
DOLPHIN FISCAL SERVICES PVT.LTD.
DOLPHIN INVESTMENT LIMITED
DOLPHIN INVESTMENT MANAGEMENT
PRIVATE LIMITED
DOLPHIN OFFSHORE PROJECTS
LIMITED
DOLPHIN READY MERCHANTS
PRIVATE LIMITED
DOLPHIN SECURITIES PRIVATE
LIMITED
DOMANI LEASING AND INVESTMENTS
PRIVATE LIMITED
DOMBIVALI PAPER MANUFACTURING
COMPANY PVT LTD
DOMBIVILI HOLDINGS PVT LTD
DOMESTIC FINANCE AND INVESTMENT
PRIVATE LIMITED
DOMINANT SECURITIES PRIVATE
LIMITED
DOMINENT FINANCIAL SERVICES
PRIVATE LIMITED
DOMINENT FINCAP SERVICES PRIVATE
LIMITED
DOMINGO INVESTMENTS PRIVATE
LIMITED
DOMINUS MARKETING SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/29/2003 B/22 PLOT NO 11AJINKYA TARA CHS GORAI 1 BORIVALI (WEST)
- MUMBAI Maharashtra 400092
3/27/1995 401 RAHEJA CHAMBER FREEPRESSJOURNAL MARG ,
NARIMAN POINT, - MUMBAI Maharashtra 400021
6/10/1992 S-35 A GREEN PARK MAINMARKET NEW DELHI - Delhi
2/22/1979 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA
SANTACRUZ E - MUMBAI Maharashtra 400055
11/11/1994 KHAJPURAPS. ANISHABAD PATNA - PATNA Bihar 800014
8/28/1998 7 SHIVSADANRAJAWADI ROAD GHATKOPAR EAST - MUMBAI
Maharashtra 400077
9/25/1991 501, KENWOOD AMBEDKAR RD,BANDRA WEST, BOMBAY 50 - -
MUMBAI-400050 Maharashtra -
4/5/1990 DHULIYAN DIST MURSHIDABAD - - MURSHIDABAD West Bengal -
8/24/1994 502 Dheeraj Swapna, B wing, Pali Road, Pali Naka, Bandra(W) -
Mumbai Maharashtra 400050
11/4/1994 82/86 PERIN NARIMAN STREET3RD FLOOR FORT - MUMBAI
Maharashtra 400001
1/31/1995 18 B REHMAN MANZILNADIRSHAH SUKHIA STREET FORT -
MUMBAI Maharashtra 400007
11/5/1985 605,CHENOY TRADE CENTRE, PARKLANE, - SECUNDERABAD
AP Andhra Pradesh -
5/19/1988 3036 JASH TEXTILE & YARNMARKET RING ROAD - SURAT
Gujarat 395002
11/5/1990 DOLLO TEA ESTATEDALU CACHAR - ASSAM Assam
9/24/2004 2446/B MUNDI COMPLEXSECTOR 70 MOHALI - DISTT ROPAR
PUNJAB Punjab -
7/27/1992 ANDEEP PANDLOSLAR MARGVILE PARLE EAST - - MUMBAI
Maharashtra 400057
8/24/2007 SCF 36 PHASE 10 - MOHALI Punjab 160059
1/12/1995 PREM MARKET,1ST FLOORGUDRI ROAD, PS. TOWN THANA
HAJIPUR - VAISHALI Bihar
6/30/1981 38-30-94/1,HUSSAIN NAGAR, VISAKHAPATNAM, - ANDHRA
PRADESH Andhra Pradesh 530018
10/29/1993 PL-31-G-7, BAIGAN WADI,SHIVAJI NAGAR, NO.2 GOVANDI,
MUMBAI- 400 043. - Maharashtra -
5/27/1997 3/485,MALVIYA NAGAR,JAIPUR. JAIPUR. - JAIPUR Rajasthan
10/18/1995 1/1A VANSITTART ROW 1STFLOORROOM NO 2 - - KOLKATA
West Bengal 700001
2/23/1980 C/O B.B. BAKSHI, 77 KALI JANIJAMMU J&K - JAMMU AND
KASHMIR Jammu and Kashmir 180001
3/28/2008 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, - KOLKATA
West Bengal 700007
5/25/1985 1001, RAHEJA CENTRE, 214, NARIMAN POINT, - MUMBAI
Maharashtra 400021
9/27/2001 75 VIJAY BLOCK IST FLOORVIKAS MARG - - DELHI Delhi 110092
4/15/1996 B-2/200A-10A LANE NO-14 RAVINDERPURI VARANASI - UTTAR
PRADESH Uttar Pradesh 221005
9/11/1986 NO 8, CHINNA NAIYAKARAN STREETMADRAS 79. MADRAS 79. -
MADRAS 79. Tamil Nadu
8/19/1985 PLOT NO B-42 PHASE I MIDCDOMBIVALI (E) - - THANE
Maharashtra 421203
7/5/1991 SHEETAL C H S LTD SHOP 6&7M G ROAD - - DOMBIVILI WEST
Maharashtra 421202
2/4/1992 B-11, HAREKRISHNA COMPLEX, OPP APSARA CINEMA,
KANKARIA, - AHMEDABAD Gujarat 380028
12/28/2004 914, CHIRANJIV TOWER 43 NEHRU PLACE - NEW DELHI Delhi
110019
1/8/2007 45/12, 1st Carpenter street 2nd Floor, - Mumbai Maharashtra 400004
3/27/2007 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION,
BHAYNADAR EAST - THANE Maharashtra 401105
6/13/1994 285/9 17TH CROSS SADASHIVANAGAR - BANGALORE Karnataka
560080
1/4/1999 NO.4 SETHU BANDHAN51-8-40/46, JAGANNADHARAJU NAGAR,
VISAKHAPATNAM-530 013 - Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11936 U67190KA1997PTC050937
11937 U65910MH1983PTC030975
11938 U67120WB1997PTC086179
11939 U65993GA1977ULT000306
11940 U67190DL1993PLC053234
11941 U65921DL1993PTC055913
11942 U65910UR1998PTC023197
11943 U67120WB1990PLC048607
11944 U65921WB1996PLC115152
11945 U67120WB1981PLC033736
11946 U65999CH2003PTC026179
11947 U67120WB1995PTC073094
11948 U65921PB1995PTC015646
11949 U65910GJ1991PTC015409
11950 U67190DL1996PTC080792
11951 U65922WB1989PTC047640
11952 U65923WB1993PLC060898
11953 U65921PB1990PTC010646
11954 U65920MH1992PTC069427
11955 U65921WB1995PTC075853
11956 U65922TN1987PLC014211
11957 U67120GJ1994PTC022675
11958 U65910DL1993PTC052192
11959 U67190DL2002PTC117187
11960 U65921DL1983PTC016635
11961 U65910MH1995PLC086151
11962 U67120DL2000PTC107433
11963 U67190MH2004PTC146606
11964 U65929DL1997PTC087290
11965 U67120MH1994PTC079569
11966 U65999DL1985PLC022474
11967 L65993DL1982PLC013665
11968 U67120HR1995PLC032608
11969 U65921DL1992PTC047707
11970 U65921DL1996PTC082775
11971 U65910AP1995PLC022060
11972 U65999TN2006PTC060001
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DOMUS HOLDINGS PRIVATE LIMITED
DON LEASING AND FINANCIAL
CONSULTANCY PRIVATE LIMITED
DONALD INVESTMENT & FINANCE
PRIVATE LIMITED
DONAPAULA INVESTMENTS COMPANY
DOOGAR AND ASSOCIATES
SECURITIES LIMITED
DOON AUTO LEASING PRIVATE
LIMITED
DOON STOCK BROKERS PRIVATE
LIMITED
DOON VALLEY INVESTMENT AND
FINANCE CO.LTD.
DOON VALLY FINANCE AND LEASING
LIMITED
DOON VANIJYA LTD
DOOR STEP CONSULTANCY SERVICES
PRIVATE LIMITED
DOPS INVESTMENT & VINIMOY
COMPANY PVT. LTD.
DORAHA FINANCE PVT LTD
DORIN STOCK HOLDINGS PRIVATE
LIMITED
DORIS FINANCIAL SERVICES PRIVATE
LIMITED
DORMI INVESTMENT P. LTD.
DORNIER CREDIT CAPITAL LTD
DOSANJH HIRE PURCHASE PVT LTD
DOSHI AND SHAH FIN-LEASE PRIVATE
LIMITED
DOSHI ENCLAVE PVT LTD
DOSHI HOUSING FINANCE LIMITED
DOSHI SHAREBROKING SERVICES PVT
LTD
DOSLEASE AND FINANCE PRIVATE
LIMITED
DOST AUTO CONNECTS PRIVATE
LIMITED
DOSTI FINANCE AND INVESTMENTS
PRIVATE LIMITED
DOSTI LEASING AND INVESTMENT
(BOMBAY) LIMITED
DOT COM HOLDINGS PRIVATE LIMITED
DOT FINANCIAL SERVICES PRIVATE
LIMITED
DOUBLE A FINANCE PRIVATE LIMITED
DOUBLE DECKER LEASING AND
FINVEST PRIVATE LIMITED
DOUBLE DIAMOND LEASING AND
FINANCE COMPANY LIMITED
DOUBLE DURABLE INVESTMENT
LIMITED
DOUBLE EMM CAPITAL LTD
DOUBLE ESS CHITS PRIVATE LIMITED
DOUBLE ESS ESTATES PRIVATE
LIMITED
DOUBLE PLUS SECURITIESLIMITED
DOUBLEPLUS WEALTH SOLUTIONS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/12/1997 15, 4TH FLOOR, OPP. SHOPPERS STOP, BANNERGHATA ROA
3RD PHASE, J.P.NAGAR - BANGALORE Karnataka 560076
9/27/1983 227/228 ARUN CHMBERTARDIO ROAD - - MUMBAI Maharashtra
400034
12/23/1997 GOPAL BHAWAN NEHRU ROADKHAL PARA SILIGURI -
DARJEELING West Bengal 734405
2/19/1977 GABMAR APARTMENTS VASCO DA GAMA - GOA Goa 403802
4/23/1993 13 COMMUNITY CENTRE EAST OF KAILASH - NEW DELHI Delhi
110065
11/3/1993 1524/28, IIND FLOOR NAIWALA KAROL BAGH - NEW DELHI Delhi
3/3/1998 65 ANEKANT PLACE29 RAJPUR ROAD DEHRADUN -
UTTARANCHAL Uttar Pradesh 248001
3/19/1990 9/12 LAL BAZAR STREET - - KOLKATA West Bengal 700001
9/17/1996 29, DEVENDRA CHANDRA DEY ROAD - - KOLKATA West Bengal
700015
6/3/1981 1A, GRAND LANE, 1st FLOOR, - KOLKATA West Bengal 700012
7/9/2003 # 3172SECTOR 46-C CHANDIGARH - u t Chandigarh -
7/24/1995 9/12,LAL BAZAR STREET E-BLOCK,4TH FLOOR - KOLKATA West
Bengal 700001
1/16/1995 # B XXXII 41/74NEW ATAM NAGAR LUDHIANA - PUNJAB Punjab -
4/11/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
7/31/1996 1649, 4TH FLOOR, MAIN BAZAR, PAHAR GANJ, - NEW DELHI
Delhi
9/26/1989 6 OLD COURT HOUSE STREET - - KOL West Bengal 700001
12/1/1993 19 PEARY DAS LANE - - KOLKATA West Bengal 700006
8/24/1990 V/6 SOHAL COMPLEXSEHDEV MARKET JALANDHAR CITY -
PUNJAB Punjab -
11/5/1992 95, ABDUL REHAMAN STREET, - MUMBAI Maharashtra 400003
12/12/1995 33B SARAT BOSE ROAD - - KOLKATA West Bengal 700020
4/1/1987 3-H,CENTURY PLAZA,560-562,ANNA SALAI,
TEYNAMPET,MADRAS-18 - TEYNAMPET,MADRAS-18 Tamil Nadu
600018
8/3/1994 35 STHANAKWASI JAIN SOCIETYNR NARANPURA RAILWAY
CROSSING NARANPUA - AHMEDABAD Gujarat 380013
2/17/1993 F-83, MANSAROVAR GARDENNEW DELHI - Delhi
9/30/2002 BASEMENT F-20LAJPAT NAGAR-II - - NEW DELHI Delhi 110024
9/27/1983 PROMOTER, 12/46 GEETA COLONY DELHI NEW DELHI Delhi
3/7/1995 502,UNIQUE TOWERS,S V ROAD GOREGAON WEST - MUMBAI
Maharashtra 400062
8/25/2000 17-18, NEHRU PLACE - NEW DELHI Delhi 110019
5/28/2004 OFFICE NO 2 JASOTA KUTIRANANTH PATIL MARG NEAR
SHIVAJI PARK MTNL DADAR - MUMBAI Maharashtra 400028
5/15/1997 A-31, KIRTI NAGAR, - NEW DELHI Delhi 110015
7/11/1994 301-B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7,
BORIVALI EAST,BOMBAY -66. - Maharashtra -
11/8/1985 B-27A, POCKET B & C,ALAKNANDA, NEW DELHI - Delhi
5/14/1982 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE - NEW DELHI
Delhi 110019
3/23/1995 18 SIRSA ROADHISSAR - - HARYANA Haryana -
2/20/1992 SATISH VERMA D - 165 MANSAROVER GARDEN NEW DELHI
Delhi
10/18/1996 B-104/3 NARAINA INDUSTRIAL AREA PHASE-I - NEW DELHI
Delhi 110028
10/20/1995 B-100, GANGOTRI APARTMENTS,VIKAS NAGAR DILSUKH
NAGAR, HYDERABAD. - Andhra Pradesh -
5/26/2006 KUMBHAT BUILDING IV FLOORNO.29, RATTAN BAZAR CHENNAI
600003 - CHENNAI 600003 Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
11973 U65921MP1994PTC008296
11974 U65910MH1996PLC098481
11975 U65921CH1994PTC014969
11976 U67120DL1998PTC093637
11977 U65922AP1994PTC018735
11978 U65929WB1995PLC068549
11979 U65991TN1993PLC024338
11980 U65910WB1993PLC060398
11981 U65999WB1995PTC072552
11982 U65993WB1986PTC040043
11983 U67120AP2000PTC034965
11984 U65910MH1985PLC038010
11985 U65993AS1988PTC002976
11986 U65910GJ1995PTC024852
11987 U65993TN1993PTC024723
11988 U65999WB1991PLC050670
11989 U65993AP1987PTC007589
11990 U67120OR2009PTC011314
11991 U67120GJ1996PTC028665
11992 U67120DL1997PTC090091
11993 U65993DL1996PLC079710
11994 U67120MH2004PTC150063
11995 U67120AS1994PTC004275
11996 U67120PB1996PTC018037
11997 U67120PB1996PTC018038
11998 U65999WB1992PTC054055
11999 U67120DL2006PTC153576
12000 U67120TZ2006PTC013174
12001 U65991WB2008PTC125058
12002 U65999KA2002PTC031166
12003 U65999OR1997PTC004954
12004 U65929DL1991PLC043820
12005 U67120GJ1995PTC028423
12006 U67120MH1980PTC022420
12007 U67120DL1995PLC071909
12008 U67190RJ2005PTC020080
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DOUGHTY FINANCE AND INVESTMENT
PRIVATE LIMITED
DOULOS FINANCE LIMITED
DOVE FINANCE PVT LTD
DOVE HOLDINGS PRIVATE LIMITED
DOVEFIN MICROFINANCE PRIVATE
LIMITED
DOVER GLOBAL FINANCE LIMITED
DOVETON BENEFIT FUND LTD
DOWELL FINANCE LTD
DOWELL FISCAL SERVICES PVT LTD
DOWELL INVESTMENT & SERVICES
PVT LTD
DOWELL SECURITIES PRIVATE
LIMITED
DOWELL'S LEASE FINANCE LTD
DOWN TOWN POLYPACK PVT LTD
DOWNTOWN FINANCE PRIVATE
LIMITED
DOWNTOWN SECURITIES PRIVATE
LIMITED
DOX FINANCE LTD
DOYENS FINANCE AND MANAGEMENT
CONSULTANTS PVT LTD
DP INVESTMENT SERVICES PRIVATE
LIMITED
DP SONS FINVEST PRIVATE LIMITED
DPA CAPITAL PRIVATE LIMITED
DPA FINVEST SERVICES LIMITED
D-PAM SECURITIES PRIVATE LIMITED
DPG CAPITAL MARKETS PVT LTD
DPG SECURITIES PRIVATE LIMITED
DPG SHARE BROKERS PRIVATE
LIMITED
DPJ VINIYOG PVT LTD
DPK INVESTMENTS PRIVATE LIMITED
DPN SHARES AND INVESTMENTS
PRIVATE LIMITED
DPP SECURITIES PRIVATE LIMITED
DPS BUSINESS ASSOCIATES PRIVATE
LIMITED
DPS FINANCIAL CONSULTANT PRIVATE
LIMITED
DPSE FINANCE LIMITED
DR AMAR A SHAH HOSPITAL PRIVATE
LIMITED
DR PATANI INVESTMENT COMPANY
PRIVATE LIMITED
DR. BHARTI SHARMA SHARE AND
STOCK BROKERS LIMITED
DR. KUKKAR FOREX PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/28/1994 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, -
INDORE Madhya Pradesh 452001
3/27/1996 201 TRIMURTI ARCADELAB MARG GHATKOPAR WEST -
MUMBAI Maharashtra 400086
8/23/1994 228- Sector 9-C CHANDIGARH - CHANDIGARH Chandigarh 160009
5/4/1998 D-14/8 MODEL TOWN-II - DELHI Delhi 110009
11/11/1994 1-92/2/A, PRABHATNAGAR COLONY CHAITANYAPURI,
DILSUKHNAGAR - HYDERABAD Andhra Pradesh 500060
2/21/1995 1,SAROJINI NAIDU SARANI - KOLKATA West Bengal 700017
2/5/1993 NO.1,KASIAPPA MUDALI ST,MADRAS-600007 - MADRAS-600007
Tamil Nadu
10/11/1993 6, LYONS RANGE GROUND FLOOR - KOLKATA West Bengal
700001
7/3/1995 55, CANNING STREET, 'D' BLOCK 1ST FLOOR - KOLKATA West
Bengal 700001
1/20/1986 C/O R N BAJORIA1B OLD POST OFFICE STREET P S HARE
STREET - KOLKATA West Bengal 700001
7/24/2000 12-5-5,PRAKASHNAGAR, NARSARAOPET, - A.P Andhra Pradesh
522601
11/7/1985 SATGURA ESTATE,OFF AAREY ROAD,,GOREGAON (E) BOMBAY-
63. - MUMBAI Maharashtra -
5/6/1988 - JORHAT - ASSAM Assam -
3/2/1995 NIRAV COMPLEX OPP NAVRANGSCHOOL NARANPURA -
AHMEDABAD Gujarat 380014
3/31/1993 56, NEW NO.77,C.P.RAMASWAMY ROAD, ABHIRAMAPURAM, -
CHENNAI Tamil Nadu 600018
1/15/1991 PLOT NO 42/14 DUM DUM ROAD - KOLKATA West Bengal
700074
7/3/1987 BALAJINIVAS 4-5-250,BADICHOWDI,SULTAN BAZAR,
HYDERABAD. - Andhra Pradesh
11/13/2009 PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA -
BHUBANESWAR Orissa 751006
1/22/1996 201 VARADAN APARTMENTDALAGIA MAHOLLO
MAHIDHARPURA - SURAT Gujarat 395003
10/8/1997 C-34, CONNAUGHT PLACE, - NEW DELHI Delhi 110001
6/17/1996 OFFICE NO. 14,IIND FLOOR,U-158,VATS COMPLEX VIKAS MARG,
SHAKARPUR - DELHI Delhi 110092
12/17/2004 204 SONA APARTMENT2ND FLOOR ACHOLE GAON
NALASOPARA (E) - THANE Maharashtra 401203
10/24/1994 J B INDUSTRIES COMPOUNDFATASHILL MAIN ROAD GUWAHATI
KAMRUP - ASSAM Assam 781009
4/17/1996 560 LUDHIANA STOCK EXCHANGEFEROZE GANDHI MARKET
LUDHIANA - PUNJAB Punjab -
4/17/1996 # 359 LUDHIANA STOCKEXCHANGE FEROZE GANDHI MARKET -
LUDHIANA Punjab 141001
1/8/1992 2B, GRANT LANE 4TH FLOOR, ROOM NO. - 88 - KOLKATA West
Bengal 700012
9/12/2006 229, OKHLA INDUSTRIAL ESTATE, PHASE-III - NEW DELHI Delhi
110020
10/26/2006 435 KAMARAJ ROAD - - TIRUPUR Tamil Nadu 641604
4/22/2008 224, A. J. C. BOSE ROAD, "KRISHNA" 9TH FLOOR, SUIT NO.912 -
KOLKATA West Bengal 700017
10/30/2002 215 2ND FLOOR TOWER BCARLTON TOWERS 1 AIRPORT ROAD
- BANGALORE Karnataka 560008
6/3/1997 B - 51, 2ND FLOOR SAHID NAGAR - BHUBANESWAR Orissa
751007
4/5/1991 200,AMBICA VIHAR PASCHIM VIHAR - NEW DELHI Delhi 110087
12/13/1995 65/B, PRITAMNAGAR SOCIETY NR. GOVT LADIES HOSTEL
ELLISBRIDGE - AHMEDBAD Gujarat 380006
3/27/1980 INGA HOUSEMAHAKALI CAVES ROAD ANDHERI (EAST) -
MUMBAI Maharashtra 400093
8/23/1995 B-2/54, SAFDARJANG ENCLAVE - NEW DELHI Delhi
1/3/2005 KUKKAR EYE HOSPITAL,RAJ SINGH NAGAR-335051 RAJ SINGH
NAGAR-335051 - RAJ SINGH NAGAR-335051 Rajasthan -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12009 U67120DL1996PTC076382
12010 U67120MP2005PTC017582
12011 U65910GJ1981PTC004425
12012 U67120CH1999PLC022651
12013 U67120GJ1994PTC021645
12014 U65991TN1998PLC041478
12015 U67120AP1994PLC017906
12016 U65921UP1994PLC017356
12017 U67190MH2007PTC171066
12018 U65910GJ1995PTC025260
12019 U67120UP1995PTC018317
12020 U67120AP1996PTC025136
12021 U67120AP1997PTC026421
12022 U67120DL1989PTC035329
12023 U65923MH1981PLC024580
12024 U67120MH1995PTC092296
12025 U65991AP1996PLC023122
12026 U67190MH2005PTC156680
12027 U67120UP1996PTC019458
12028 U65993WB1997PTC083311
12029 U65923DL1998PTC094104
12030 U67190MH2005PTC157171
12031 U65993MH2000PTC128436
12032 U67120GJ1995PTC027388
12033 U65991UP1996PLC020647
12034 U65910PB1990PTC010666
12035 U67190MH1996PTC096458
12036 U67120PN2007PTC129811
12037 U67190MH2004PTC146835
12038 U67120PN2005PTC021295
12039 U65923DL2009PTC187123
12040 U67120GJ2003PTC042992
12041 U65900KL2008PTC021857
12042 U65921WB1989PTC045937
12043 U67120MH1996PTC100845
12044 U65993MH2000PTC129302
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DR. MOHINDER NATH HOLDINGS
PRIVATE LIMITED
DR. NARANG'S KNOWLEDGE AND
OPPURTUNITIES PRIVATE LIMITED
DR.DINESH AND RAMESH
INVESTMENT PRIVATE LIMITED
DR.I.T.PLANETS LIMITED
DR.LAL INVESTMENTS PVT.LTD.
DR.R.V.R.BENEFIT FUND LIMITED
DR.REDDY'S HOLDINGS LIMITED
DRA CREDITS INDIA LIMTED
DRA INVESTMENT SOLUTIONS AND
SERVICES PRIVATE LIMITED
DRASHTI SHARES AND STOCKS
PRIVATE LIMITED
DRASTI FINANCE AND INVESTMENT
PRIVATE LIMITED
DRAUPATI SECURITIES PRIVATE
LIMITED
DRAVEENA FINANCE PRIVATE LIMITED
DRAVID INVESTMENT PRIVATE LIMITED
DRAVYA FINANCE LIMITED
DRAVYA FINANCE PRIVATE LIMITED
DRAVYA PERMANENT FUND LIMITED
DRAVYENA ADVISOR PRIVATE LIMITED
DRB SECURITIES PRIVATE LIMITED
DRD CREDIT & INVESTMENT CO.
PRIVATE LIMITED
DRDB FINVEST PRIVATE LIMITED
DREAM ADVISORY SERVICES PRIVATE
LIMITED
DREAM MERCHANTS INVESTMENTS
(INDIA) PRIVATE LIMITED
DREAM TEAM LEISURES PRIVATE
LIMITED
DREAMLAND FINVEST INDIA LIMITED
DREAMLAND PROPERTIES AND
LEASING PVT LTD
DREAMS CAPITAL PRIVATE LIMITED
DREAMS COMMODITIES PRIVATE
LIMITED
DREAMS FINANCIAL SERVICES
PRIVATE LIMITED
DREAMS INVESTRADES PRIVATE
LIMITED
DREAMS MONEY INVESTMENT
SOLUTIONS PRIVATE LIMITED
DREAMS STOCK BROKERS PRIVATE
LIMITED
DREAMWEALTH FINANCIAL SERVICES
INDIA PRIVATE LIMITED
DREDGING AND DESILTATION
COMPANY PVT LTD
DRENUM INVESTMENTS PRIVATE
LIMITED
DRESDNER KLEINWORT CAPITAL
ADVISORY SERVICES (INDIA) PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/16/1996 63/4 OLD RAJINDER NAGAR - NEW DELHI Delhi 110005
5/9/2005 R-366 KATIWALA TANK - - INDORE Madhya Pradesh 452001
6/9/1981 c/o.Maneklal.D.Patel 29-279, Netaji Nagar Behind Meghanninagar -
Ahmedabad Gujarat 380016
6/7/1999 SCO 61MADHYA MARG SECTOR 26 CHANDIGARH - UT
Chandigarh 166019
3/25/1994 PLOT NO.2531,132,WAGHAWADI,CIRCUIT HOUSE BHAVNAGAR. -
Gujarat
11/25/1998 1 A, PAZANDIAMMAN KOIL STREETADAMBAKKAM CHENNAI-88. -
CHENNAI-88. Tamil Nadu 600088
7/12/1994 7-1-27,AMEERPET HYDERABAD - A.P. Andhra Pradesh 500016
12/30/1994 VILLAGE BARAWA CHAMANIAPOST PAKHARI VISHNUPUR
MAHARAJGANJ - UTTAR PRADESH Uttar Pradesh -
5/22/2007 FLAT 2, VISHNU MAHAL, D ROAD CHURCHAGATE - MUMBAI
Maharashtra 400020
3/30/1995 B-804,FAIRDEAL HOUSE,NR.SWASTIK CHAR RASTA,
NAVRANGPURA,AHMEDABAD. - Gujarat
6/27/1995 G-25,SHANTI NAGARKANPUR KANPUR - UTTAR PRADESH Uttar
Pradesh
9/6/1996 3-3-116CHAPPAL BAZAR KACHIGUDA - HYDERABAD Andhra
Pradesh 500027
2/13/1997 19-5-2/B-16KAMAL DAL MILL BUILDING BAHADURPURA -
HYDERABAD Andhra Pradesh 500064
3/3/1989 7A/41 KAROL BAGH NEW DELHI Delhi
6/8/1981 FOODS AND INNSPREMISESSION TROMBAY RD DEONAR -
MUMBAI Maharashtra 400088
8/13/1995 175, PATNI HOUSE, 26TH ROAD, BANDRA WEST, - MUMBAI
Maharashtra 400050
2/6/1996 7-13, DEWAR AMZAL, - SHAMEERPET Andhra Pradesh
10/6/2005 1404 NEELKANTH TOWER206 GARODIA NAGAR GHATKOPER
GEAST - MUMBAI Maharashtra 400077
2/9/1996 60/01NAYAGANJ KANPUR - UTTAR PRADESH Uttar Pradesh
208001
3/12/1997 32 EZRA STREET 7TH FLOORROOM NO 705 - - KOLKATA West
Bengal 700001
5/27/1998 806 SUMMAR BAZAR, BHOGAL - NEW DELHI Delhi
10/31/2005 III B 54 Rustomjee Regency JS Road, Dahisar West, - Mumbai
Maharashtra 400068
8/25/2000 308 MARINE CHAMBERSNEW MARINE LINES - - MUMBAI
Maharashtra 400021
9/7/1995 4-AMPRALI SOCIETY,SURAT. - Gujarat
9/9/1996 DAKSHIN DARWAZA ROADHOSPITAL CHAURAHA BASTI -
UTTAR PRADESH Uttar Pradesh
9/4/1990 92 THE MALL SURYA KIRANBUILDING II FLOOR LUDHIANA -
PUNJAB Punjab -
1/19/1996 1 PRESTIGE POINT 283SHUKARWAR PETH OFF BAJIRAO ROAD -
PUNE Maharashtra 411002
3/16/2007 OFFICE NO. 5 & 6, PRESTIEG POINT 283 SHUKRWAR PETH, OFF
BAJIRAO ROAD - PUNE Maharashtra 411002
6/9/2004 FLAT NO 1 SHIVAM APTSMUNJE PATH SAMARTH NAGAR -
NASHIK Maharashtra 422005
9/15/2005 OFFICE NO. 5 & 6, PRESTIEG POINT 283 SHUKRWAR PETH, OFF
BAJIRAO ROAD - PUNE Maharashtra 411042
1/30/2009 HOUSE NO 30 JIA SARAI, NEAR IIT GATE, HAUZ KHAS - NEW
DELHI Delhi 110016
10/1/2003 23-A CHANDRAVILLA SOCIETYNR DEEP CHAMBERS
MANJALPUR - BARODA Gujarat 390011
2/14/2008 ROOM NO. 26/700/4 , FIRST FLOOR , DEEPANJALI BUILDING,
NEAR PARAMEKKAVU TEMPLE - TRICHUR Kerala 680020
1/9/1989 167, OLD CHINA BAZAR STREET, 2ND FLOOR, - KOLKATA West
Bengal 700001
7/9/1996 5/35 ANAND NAGARBSES ROAD SANTACRUZ (E) - MUMBAI
Maharashtra 400055
10/20/2000 4TH FLOOR, VASWANI MANSION,DINSHA VACHHA ROAD,
CHURCHGATE,MUMBAI 400 020. - W.E.F.22.10.2001 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12045 U65993KL1992PLC006548
12046 U67120MH1988PTC048840
12047 U67120DL1997PTC084511
12048 U67120MH1995PTC093280
12049 U67120MH1995PTC089711
12050 U67190MH1995PTC092966
12051 U65929MH2007PTC166760
12052 U67120MH1994PTC082159
12053 U65923UP1996PLC019727
12054 U65993DL1991PTC045054
12055 U65921MH1995PTC088465
12056 U65921PB1992PTC012882
12057 U67120MH1994PTC083088
12058 U65993WB1996PTC082271
12059 U65922WB1989PTC047667
12060 U65923DL1990PTC039441
12061 U67190MH1983PTC029065
12062 U65993MH1992PTC065620
12063 U65993DL1992PTC050745
12064 U65920MH1989PLC053909
12065 U67120DL1996PTC075341
12066 U67120WB1992PTC056195
12067 U65922DL1998NPL092786
12068 U67190DL2003PTC119404
12069 U67120UP1995PLC017864
12070 U65921DL1983PTC015797
12071 U65910BR1990PTC004203
12072 U65910MH1992PTC065845
12073 U65929DL1997PTC086097
12074 U65921PB1996PTC018959
12075 U67190DL2005PTC131842
12076 U67120DL1992PTC047120
12077 U67120PB1995PTC017060
12078 U65910DL1991PTC046827
12079 U67120DL1996PTC077676
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DREVEEDIA CORONATION AND
INDUSTRIAL INVESTMENT LTD
DREXEL INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED
DRG FINCAP PRIVATE LIMITED
DRIM SYNDICATE INVESTMENTS
PRIVATE LIMITED
DRISHTI FINVEST PRIVATE LIMITED
DRISHTI FISCAL AND TRADING
PRIVATE LIMITED
DRISHTI MANAGERS & ADVISORS
PRIVATE LIMITED
DRISHTI SECURITIES PRIVATE LIMITED
DRISTIKON FINANCE AND LEASING
COMPANY LIMITED
DRIVE FAST HOLDINGS PRIVATE
LIMITED
DRIVE FINANCE AND INVESTMENT
PRIVATE LIMITED
DRJ HIRE PURCHASE PVT LIMITED
DROLIA INVESTMENTS AND FINANCE
PRIVATE LIMITED
DROLIA PROJECTS & FINANCE
PRIVATE LIMITED
DRON INVESTMENTS PVT. LTD.
DRONA INVESTMENT AND FINANCE
PRIVATE LIMITED
DRONACHARYA INVESTMENT AND
TRADING PRIVAET LTD
DRONACHARYA TRADING AND
INVESTMENTS PVT LTD
DROP N DROP INVESTMENTS PRIVATE
LIMITED
DROPADI FINANCE LIMITED
DRP FINANCIAL SERVICE PRIVATE
LIMITED
DRP TRADING & INVESTMENT PVT LTD
DRS CHITS PRIVATE LIMITED
DRS MONEY CHANGERS PRIVATE
LIMITED
DRS SECURITIES AND FINANCE
LIMITED
DRUK FINANCE AND INVESTMENT
PRIVATE LIMITED
DRUTGAMI FINANCE & INVESTMENT
PRIVATE LIMITED
DRUTGATI YARNS PRIVATE LIMITED
DRUTI CONSULTANTS AND SERVICES
PRIVATE LIMITED.
DRUTI FINANCE PRIVATE LIMITED
DRV PORTFOLIO PRIVATE LIMITED
DRYTECH FOODS PRIVATE LIMITED
DSA CAPITAL AND FINANCIAL
SERVICES PVT LTD
DSA LEASING & FINANCE PRIVATE
LIMITED
DSA PORTFOLIOS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
6/9/1992 AMBADKHAR BHAVANBURMA ROAD KUMARAPURAM -
TRIVANDRUM Kerala -
9/14/1988 I.E. RAMAYAN, 44-A.P.D.RD,MUMBAI 400 026 - - MUMBAI-400026
Maharashtra -
1/16/1997 C- 13/18, SECTOR - 3, ROHINI ROHINI NEW DELHI Delhi 110085
10/4/1995 E-142,1:2 SECTOR 26,VASHI, - - NEW MUMBAI-400705
Maharashtra -
6/19/1995 326, KARIM BUILDING, GRANT ROAD - MUMBAI Maharashtra
400007
9/21/1995 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR,
BANDRA (EAST) - MUMBAI Maharashtra 400051
1/5/2007 TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA
HOUSE - MUMBAI Maharashtra 400004
10/19/1994 19 ASHOKA PALACE,JITENDRA ROAD, MALAD (E), MUMBAI -
400094 - MUMBAI-400094.WEF 01.11.2001 Maharashtra -
4/2/1996 SHAKTI NAGAR DHAL NEARKRISHNA PARNAMI MANDIR
FAIZABAD ROAD LUCKNOW - UTTAR PRADESH Uttar Pradesh -
7/24/1991 c/o S.C. HANS (C.S.) WZ 246A, INDER PURI, - NEW DELHI Delhi
110012
5/17/1995 3/30 ARAM BLDGNAVROJI HILL ROAD NO 4 - - MUMBAI
Maharashtra 400009
12/30/1992 2 A 1ST FLOORDILIKUSHA MARKET JALANDHAR - PUNJAB
Punjab -
11/17/1994 704-SONAL TOWER, NETAJI ROAD, NEAR VENUS TALKIES, -
ULHASNAGAR Maharashtra 421004
12/13/1996 3 BRITISH INDIA STREETSUITE NO 3D P S HARE STREET -
KOLOKATA West Bengal 700069
10/3/1989 7/1 LORD SINHA ROAD2NDFLOOR ROOM NO 201&203 P S PARK
STREET - KOLKATA West Bengal 700071
3/8/1990 243 S.F.S. PHASE 1V ASHOKVIHAR DELHI - Delhi
1/7/1983 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND
GARDEN - PUNE Maharashtra 411001
2/27/1992 NAYYAR AUTOMOBILES COMPOUNDSARJEPURA - -
AHMEDNAGAR Maharashtra -
10/22/1992 3 DR. AMMBEDKAR STADIUMMDELHI GATE DELHI - Delhi
10/16/1989 NEPTUNE HOUSE, 3RD FLOOR, S.V.ROAD, - MUMBAI
Maharashtra 400050
1/9/1996 5535/22 BASTI HARPHOOL SINGH SADAR THANA ROAD - DELHI
Delhi 110006
8/7/1992 4A, POLLOCK STREET, 3RD FLOOR - KOLKATA West Bengal
700001
3/18/1998 A-6/24 PASCHIM VIHAR - DELHI Delhi
3/11/2003 269 DEFENCE COLONY MKT.ND-24 - - Delhi -
4/10/1995 F-1/23 Rajaji puram I lucknow - UTTAR PRADESH Uttar Pradesh
5/24/1983 D- 3 PRASHANT VIHAR - NEW DELHI Delhi 110085
10/23/1990 A-70, PC. COLONY, P.O.KANKARBAGH, - PATNA Bihar 800020
3/11/1992 112, NEW SONAL INDUSTRIAL ESTATE,BLDG.NO2, LINK
ROAD,MALAD (WEST) - MUMBAI Maharashtra 400064
3/26/1997 B-3 VIKASDEEP PLOT NO-18DISTRICT CENTRE LAXMI NAGAR -
NEW DELHI Delhi 110092
10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR
AMBALA TEH RAJPURA - DISTT PATIALA Punjab
1/5/2005 2281 HUDSON LINE KINGSWAY CAMP, NEW DELHI-110009 -
NEW DELHI Delhi 110009
1/10/1992 GOPAL SHARMA II, BABAR LANE NEW DELHI Delhi 110001
9/20/1995 817/1, BRS NAGAR LUDHIANA - PUNJAB Punjab 141001
12/19/1991 B - 65 KIRTI NAGAR NEW DELHI Delhi 110015
3/29/1996 1748/55 II ND FLOORNAIWALAN KAROL BAGH - DELHI Delhi
110005
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12080 U67120GJ2002PTC041498
12081 U67120GJ2002PTC040634
12082 U65923MH2009PTC196745
12083 U99999AP1996PLC024003
12084 U67120TN2001PTC046883
12085 U67120DL1995PLC066729
12086 U65991TN1991PTC020834
12087 U65999KA2006PTC040978
12088 U65991MH1996PTC100444
12089 U67120AP1996PTC025276
12090 U65923MP1996PLC011039
12091 U67120MH1996PLC098013
12092 U65993MH2006PLC165581
12093 U67190AP1995PTC021429
12094 U67120AP2002PTC039194
12095 U65993TN1997PTC037677
12096 U65993DL1998PLC091624
12097 U65929DL1995PTC067409
12098 U67120HR1999PLC034267
12099 U67190WB1995PLC074657
12100 U65923WB1996PTC079472
12101 U67190TN1995PTC033379
12102 U67120UP1993PLC015966
12103 U65910MH1999PTC119521
12104 U65929DL1994PLC063393
12105 U67120WB1983PLC035654
12106 U67120MH1985PTC037813
12107 U65993AP1989PTC010752
12108 U65993DL1982PLC014756
12109 U65910UP1987PLC009096
12110 U65910WB1993PTC058644
12111 U67120JK1988PLC001068
12112 U67120WB1993PTC058265
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
DSFS CONSULTANCY SERVICES 10/29/2002 C/7, YOGESHWAR APARTMENT, PREMCHAND NAGAR ROAD,
PRIVATE LIMITED OPP. JUDGES BUNGLOW, BODAKDEV, - AHMEDABAD Gujarat
380054
DSFS SHARES AND STOCKBROKING 4/16/2002 Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar,
PRIVATE LIMITED Anand Nagar Road - Ahmedabad Gujarat 380051
DSL INVESTMENT SERVICES PRIVATE 10/29/2009 Office No.609,A Wing,Royal Sand,Royal Classic Complex,
LIMITED Ajmera,Link Road,Andheri (West) - Mumbai Maharashtra 400053
DSM FINANCE LIMITED 5/7/1996 131/3RT, VIJAYA NAGAR COLONY,HYDERABAD. - - Andhra
Pradesh -
DSM SECURITIES PRIVATE LIMITED 3/30/2001 122,SRINIVASAPURAM,KARUR-639001 KARUR-639001 - KARUR
Tamil Nadu 639001
DSOI FINANCIAL AND CAPITAL 3/24/1995 C-3/10, RAJOURI GARDEN, - NEW DELHI Delhi
SERVICES LIMITED
D'SOUZA FINANCIAL SERVICES 5/17/1991 11, ANNA NAGAR, LINK ROADSHENOY NAGAR,MADRAS-30
PRIVATE LIMITED SHENOY NAGAR,MADRAS-30 - SHENOY NAGAR,MADRAS-30
Tamil Nadu 600030
DSP ADVISORS BANGALORE PRIVATE 11/17/2006 NO.7, 8TH MAIN, 11th CROSS, VISHWABHARATI HOUSING
LIMITED COMPLEX, GIRINAGAR PHASE- 3 - BENGALOORU Karnataka
560085
DSP BLACKROCK TRUSTEE COMPANY 6/24/1996 TULSIANI CHAMBERS 11TH FWESTWING NARIMAN POINT -
PRIVATE LIMITED MUMBAI Maharashtra 400021
DSP CAPITAL PRIVATE LIMITED 9/23/1996 6-2-953, IIND FLOOR,KRISHNA PLAZA, KHAIRATABAD,
HYDERABAD. - KHAIRATABAD, HYDERABAD. Andhra Pradesh -
DSP FINPRINT LIMITED 7/22/1996 SANDHYA PRAKASH BHAWAN, MALVIYA NAGAR, - BHOPAL
Madhya Pradesh 462003
DSP MERRILL LYNCH SECURITIES 3/12/1996 H.M. MEHTA & CO. BUSINERS SERVICE CENTRE, MEHTA
LIMITED HOUSE, - MUMBAI Maharashtra 400023
DSP MERRILL LYNCH SECURITIES 11/15/2006 MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT - MUMBAI
TRADING LIMITED Maharashtra 400021
DSR FINANCIAL SERVICES PRIVATE 8/17/1995 ENVIRSON ;HOUSE, PLOT ;NO.1,SBH COLONY, SRINAGAR
LIMITED COLONY, - HYDERABAD Andhra Pradesh
DSR FOREX PRIVATE LIMITED 6/26/2002 31-3-117, D.S.R. COMPLEX, K.V.R. SWAMY ROAD
RAJAHMUNDRY 533 101 - 533 101 Andhra Pradesh 533101
DSRC CONSULTANTS PRIVATE 3/10/1997 NO.6, SMITH R OAD,KASTURI T OWERS MARAS 600 002 -
LIMITED MARAS 600 002 Tamil Nadu 600002
DSS INDIA LIMITED 1/12/1998 F-10 ANUPAM PLAZA BEHIND HAUZ KHAS BUSTERM - NEW
DELHI Delhi 110016
DSV FINANCE AND LEASING PVT. LTD. 4/17/1995 405A, PRABHAT KIRAN BUILDING-17 RAJENDRA PLACE - NEW
DELHI Delhi 110008
DT CINEMAS LIMITED 6/8/1999 10TH FLOOR, GATEWAY TOWER , DLF CITY, PHASE-III -
GURGAON Haryana 122002
DTC SECURITIES LTD 10/6/1995 1 N S RD - - KOLKATA West Bengal 700001
DTL RESOURCES PVT LTD 4/24/1996 8 AJC BOSE ROAD9TH FLOOR PS SHAKESPEARE SARANI -
KOLKATA West Bengal 700017
DTT FINANCIAL SERVICES PRIVATE 10/31/1995 2,GEE GEE MINAR 23,COLLEGE ROAD, - MADRAS Tamil Nadu
LIMITED 600006
DUA INDUSTRIAL CREDIT 12/10/1993 104-A/209,MISHRA MARKETP ROAD KANPUR - UTTAR PRADESH
COMMERCIAL LIMITED Uttar Pradesh
DUA MOTORS FINANCE PRIVATE 4/20/1999 32 GURU NANAK MARKETDR AMBEDKAR ROAD DADAR EAST -
LIMITED MUMBAI Maharashtra 400014
DUAM FINANCE AND INVESTMENT 12/12/1994 1206, SURYA KIRAN BLDG,K.G. MARG - NEW DELHI Delhi
LIMITED
DUARS COMMERICAL CO LTD 1/7/1983 VASUNDHRA 4TH FLOOR 2/7 SARAT BOSE ROAD - KOLKATA
West Bengal 700020
DUBASH HOLDINGS PVT LTD 10/21/1985 ADOR HOUSE 6TH FLOOR 6DUBASH MARG - - MUMBAI
Maharashtra 400001
DUBBAK FINANCE AND INVESTMENTS 12/8/1989 DUBBAK - MEDAK Andhra Pradesh
PVT LTD
DUBCHICK INVESTMENTS (INDIA) LTD 11/27/1982 2822, IDGAH ROAD, SADARBAZAR-1, DELHI-6 - - Delhi -
DUBEY LANDS AND FINANCE LIMITED 10/30/1987 101/102 PRINCE MARKET HAZRAT GANJ LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226001
DUBEY LEASING & FINANCE PVT LTD 4/23/1993 4 GANESH CH AVENUE - KOLKATA West Bengal 700013
DUBEY LEASING LIMITED 10/27/1988 HALL NO.2,AUQAF COMPLEX,GANDHI NAGAR,JAMMU J&K -
JAMMU AND KASHMIR Jammu and Kashmir
DUBLIN HOLDINGS PVT. LTD. 3/26/1993 34A METCALFE STREET 4TH FLOOR P S BOW BAZAR -
KOLKATA West Bengal 700013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12113 U65921DL1994PTC062596
12114 U67120MH1994PTC082936
12115 U67120WB1985PTC039665
12116 U65910RJ1995PTC010679
12117 L65910MH1995PLC085331
12118 U65993GA1981PTC000433
12119 U67120WB1994PLC065824
12120 U67120WB1964PLC026112
12121 U65993AP1993PTC016089
12122 U65900MH1995PTC089093
12123 U65993WB1982PLC035146
12124 U65910MH2010PTC200145
12125 U67190DL1989PTC035223
12126 U65993TN1987PLC014995
12127 U67120AS1995PTC008811
12128 U65993DL1989PTC035535
12129 L65922TN1992PLC023689
12130 U67120WB2008PTC128545
12131 U67120WB1997PTC086037
12132 U65923WB1993PTC060754
12133 U65921DL1963PTC004092
12134 U65929DL1998PTC095668
12135 U67190KL2006PTC019272
12136 U65993DL1989PLC037353
12137 U65921PB1972PTC003186
12138 U65993MH1987PTC044064
12139 U65993JH1997PTC008106
12140 U65921PB1969PTC002845
12141 U67120DL1995PTC070829
12142 U65910WB1987PLC042541
12143 U65921UP1966PTC003140
12144 U65910UP1997PLC021314
12145 U65910MH1995PTC087682
12146 U67120MH1983PTC031446
12147 L65993DL1982PLC078012
12148 U65921BR1992PTC005007
12149 L67120WB1942PLC011068
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DUCK FINANCE AND LEASING PRIVATE
LIMITED
DUCKLING FINVEST AND PROPERTY
PRIVATE LIMITED
DUCO COMMERCIALS PVT LTD
DUDANI LEASING AND FINANCE PVT
LTD
DUDDU FIN-LEASE LIMITED
DUDHSAGAR INVESTMENTS PRIVATE
LIMITED
DUDLEY CAPITAL MARKET LTD
DUDNATH COMMERICAL LTD
DUDYALA FINANCE AND INVESTMENTS
PVT. LTD.
DUES BERG BOSSON FINANCIAL
SERVICES PRIVATE LIMITED
DUFFLAGHUR INVESTMENT LTD
DUGAD FINSERV PRIVATE LIMITED
DUGAR CONSULTANCY SERVICES
PRIVATE LIMITED
DUGAR FINANCE AND INVESTMENTS
LIMITED
DUGAR FISCAL SERVICES PVT LTD
DUGAR GROWTH FUND PRIVATE
LIMITED
DUGAR HOUSING DEVELOPMENTS
LIMITED
DUGAR SECURITIES PRIVATE LIMITED
DUGAR STOCKS PRIVATE LIMITED
DUGAR VINIYOG PVT. LTD.
DUGGAL FINANCE PRIVATE LIMITED
DUJANIA INVESTMENTS PRIVATE
LIMITED
DUKE FRONTLINE FINANCIAL
SERVICES PRIVATE LIMITED
DUKE HOLDINGS LIMITED
DUKH BHANJAN FINANCIERS AND CHIT
FUND CO PVT LTD
DUKHAHARTA INVESTMENT PVT LTD
DULAL INVESTMENT AND FINANCE
PRIVATE LIMITED
DULAT FINANCE PVT LTD
DULEET SECURITIES PRIVATE LIMITED
DULICHAND FINANCE & LEASING LTD
DUM DUM FINANCE PRIVATE LIMITED
DUMARIYA LEASEFINVEST COMPANY
LIMITED
DUMAVATI LEASING AND FINANCE
PRIVATE LIMITED
DUMIR INVESTMENTS PRIVATE
LIMITED
DUMPY HOLDINGS LIMITED
DUMRAON COMMERCIAL CREDIT AND
FINANCE PRIVATE LIMITED
DUNCAN INTERNATIONAL (INDIA) LTD.
DATE OF REGISTERED OFFICE ADDRESS
11/9/1994 159, BANK ENCLAVE, LAXMI NAGAR, - DELHI Delhi
11/15/1994 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7
BORIVALI, - MUMBAI-400066 Maharashtra -
10/18/1985 17 HARISH MUKHERJEE ROAD - - KOLKATA West Bengal 700025
9/7/1995 PUSHPAVATIKA,MADANGANJ-KISHANGARH - Rajasthan
2/7/1995 7/12E NIRMALA NIWASB MIMAI MERWANJI STREET PAREL -
MUMBAI Maharashtra 400012
5/4/1981 SALGAOCAR HOUSE,F L GOMES ROAD VASCO-DA-GAMA, -
GOA Goa 403802
11/9/1994 13, GANESH CHANDRA AVENUE 1ST FLOOR - KOLKATA West
Bengal 700013
6/18/1964 37 STRAND ROAD2ND FLOOR - KOLKATA West Bengal 700001
7/29/1993 582,VIVEKANAND NAGAR COLONY,KUKATPALLY, HYDERABAD
A.P. - Andhra Pradesh -
6/2/1995 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH
BALLARD ESTATE - MUMBAI Maharashtra 400038
8/4/1982 4 MANGOE LANE - KOLKATA West Bengal 700001
2/16/2010 208, 2ND FLOOR, ANKITA KUTIR-B NEW PANT NAGAR,
GHATKOPAR (EAST) - MUMBAI Maharashtra 400075
2/24/1989 GANESH LAL DUGAR, 74-B GAUTUM NAGAR NEW DELHI Delhi
110049
10/27/1987 805 MOUNT ROAD - CHENNAI Tamil Nadu 600002
6/20/1995 5th FLOOR SHINE TOWERS 57, SATI JAIMATI ROAD,ARYA
CHOWK, P. O- REHABARI - GUWAHATI Assam 781008
3/17/1989 A-21 3RD FLOOR COMMERCIAL CODO MUKHERJEE NAGAR - -
NEW DELHI Delhi 110009
10/23/1992 DUGAR TOWERS123 MARSHALLS ROAD EGMORE CHENNAI-08 -
EGMORE CHENNAI-08 Tamil Nadu 600008
8/14/2008 493C/A, G.T.ROAD, VIVEK BIHAR PHASE-IV, BLOCK-IV, FLAT NO.-
5D - HOWRAH West Bengal 711102
12/4/1997 9 LAL BAZAR STREET - - KOLKATA West Bengal 700001
11/17/1993 29A RABINDRA SARANI 4TH FLOORROOM NO 12A HARE
STREET - KOLKATA West Bengal
12/21/1963 4/5-B ASAF ALI ROAD NEW DELHI DELHI Delhi 110002
8/20/1998 2 GOELA LANE, UNDER HILL ROAD, CIVIL LINES - NEW DELHI
Delhi
3/2/2006 6TH FLOOR, APPLE TOWERSN.H.BYE PASS PALARIVATTOM
P.O KOCHI-682 025 - KANAYANNUR TALUK,ERNAKULAM. Kerala -
8/11/1989 202,MOHAN PLACE L.S.C.C-BLOCK SARASWATI VIHAR - NEW
DELHI Delhi 110034
10/7/1972 C/O TARLOCHAN SINGH CHOWK KARIM PURA - LUDHIANA
Punjab
7/14/1987 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND
GARDEN - PUNE Maharashtra 411001
8/20/1997 HOUSE N0-B-844,SECTOR-2 - RANCHI Jharkhand 834004
7/23/1969 PB ROPAR - PUNJAB Punjab
7/14/1995 207-208 VAKIL CHAMBERS SHAKARPUR - DELHI Delhi
6/17/1987 CHATTERJEE INTERNATIONAL CENTRE 15TH FLOOR ROOM NO
13 33A JAWAHAR LAL NEHRU ROAD - KOLKATA West Bengal
700071
11/4/1966 OPPOSITE MILL GATEMILL SHAMLI MUZAFFARNAGAR -
MUZAFFARNAGAR Uttar Pradesh
1/22/1997 SHALOO MANZILVILL & POST DUMARIAGANJ SIDHARTH NAGAR
- UTTAR PRADESH Uttar Pradesh -
4/25/1995 42 VIKRAM SOCIETY,MANISH NAGAR,BOMBAY POONA ROAD
KALWA,DIST THANE. - Maharashtra
11/29/1983 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, -
WORLI Maharashtra 400030
11/10/1982 51, PASCHIMI MARG VASANT VIHAR - NEW DELHI Delhi 110057
8/12/1992 CHAWK BAZAR ROAD, DUMRAON,BUXAR P.S. DUMRAON
BUXAR - BUXAR P.S. DUMRAON BUXAR Bihar
9/18/1942 31 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12150 U67120WB1995PLC075054
12151 U65922AP1995PLC022218
12152 U67120MH2003PTC023525
12153 U65910AP1986PTC006337
12154 U65993AP1951PTC000703
12155 L67120DL1983PLC016720
12156 U65910WB1994PTC061329
12157 U65922BR1994PLC006191
12158 U67120MH1994PLC079241
12159 U67120MH1996PTC099485
12160 U67120MH1987PTC044117
12161 U67120WB1985PLC038538
12162 U67120WB1985PLC038539
12163 U67120MH1985PTC037454
12164 U67120PB2009PTC033383
12165 U65993DL1994PLC059220
12166 U67120DL1984PLC019369
12167 U65910PB1987PLC007766
12168 U65993WB1984PTC037651
12169 U67120MH1991PTC063984
12170 U67120CT1996PLC010825
12171 U65910DN1972PTC023398
12172 U67120MH1994PTC082295
12173 U65910HR1996PTC033353
12174 U65993TN1996PTC034113
12175 U67120MH1992PTC067549
12176 U65921PB1983PLC005491
12177 U67120RJ1997PTC013125
12178 U67120AP1992PLC014909
12179 U65921PB1988PLC008789
12180 U65910GJ1997PTC033060
12181 U65922DL1986PTC023163
12182 U65993DL1996PLC077246
12183 U65921CH1983PTC005437
12184 U65910MH1994PTC079075
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DUNCAN MACNEILL HOLDINGS (INDIA)
LTD.
DUNCAN MACNEILL HOUSING
COMPLEX LIMITED
DUNDEE INVESTMENT COMPANY
PRIVATE LIMITED
DUNDLOD LEASING PVT LTD
DUNDOO PENTIAH INVESTMENTS PVT
LTD
DUNE LEASING AND FINANCE LIMITED
DUNGERJI FINANCIAL MANAGEMENT
PVT. LTD.
DUNHIIL HOUSING & LEASING (INDIA)
LIMITED
DUNHILL SECURITIES LIMITED
DUNHILL SHARESHOPPE PRIVATE
LIMITED
DUNICHAND KALANI INVESTMENTS
PVT LTD
DUNLOP FINANCE CO LTD
DUNLOP INVESTMENTS LIMITED
DUNSILA INVESTMENTS PVT LTD
DUNWELL SECURITIES PRIVATE
LIMITED
DUOROYALE ENTERPRISES LIMITED
DUPAS LEASING AND FINANCE
COMPANY LIMITED
DUPLEX GENERAL FINANCE AND
INVESTMENT INDIA LTD
DUPOINT INDIA PVT LTD
DUPONT HOLDINGS P LTD
DUPRA FINVEST LIMITED
DURA FOAM INDUSTRIES PVT LTD
DURA POLYURETHANE (SILVASSA)
PRIVATE LIMITED
DURABLE DEVELOPERS PRIVATE
LIMITED
DURAI SECURITIES P LTD
DURDRISHTI INVESTMENT PVT.LTD.
DUREX SAVINGS AND FINANCIERS LTD
DURG FINCAP PRIVATE LIMITED
DURGA BHAVANI INVESTMENTS LTD.
DURGA DEPOSITS AND ADVANCES
LEASING LTD
DURGA FINLEASE PRIVATE LIMITED
DURGA HOUSING AND GENERAL
FINANCE PRIVATE LIMITED
DURGA KRISHI CAPITAL INDIA LIMITED
DURGA MERCANTILE PVT LTD
DURGA PARMESHWARI LEASING P.
LTD
DATE OF REGISTERED OFFICE ADDRESS
10/24/1995 52 CHOWRINGHEE RD - KOLKATA West Bengal 700071
11/13/1995 PLOT NO 26, SESHACHALA COLONY,WEST MAREDPALLY,
SECUNDERABAD, - ANDHRA PRADESH Andhra Pradesh 500026
7/15/2003 414 RAHEJA CHAMBERS213 NARIMAN POINT - MUMBAI
Maharashtra 400021
3/31/1986 4-1-1229, BOGGULA KUMTAHYDERABAD - - Andhra Pradesh -
6/29/1951 BUNDOO BHAWAN, RASHTRAPATHIROAD, SECUNDERABAD -
Andhra Pradesh
10/10/1983 22, BASANT LOK VASANT VIHAR VASANT VIHAR", DELHI Delhi
110057
1/3/1994 5 KABIR ROAD PS TOLLYGUNGE - KOLKATA West Bengal
700026
11/21/1994 DAK BANGLOW ROADVILL.& P.O-MASHAURI PS. MASHAURI -
DISTT. PATNA Bihar
6/28/1994 344, MAULANA AZAD ROAD,MUMBAI - MUMBAI Maharashtra
400004
5/14/1996 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI
MUMBAI - 400706 - NAVI MUMBAI Maharashtra 400706
7/20/1987 SHOP NO 32 SEEMA APARTMENTC-BLOCK KHEMANI
ULHASNAGAR - THANA Maharashtra 421002
2/8/1985 7A BENTINCK STREET1ST FLOOR - KOLKATA West Bengal
700001
2/8/1985 "KING'S COURT", FLAT NO.14 46B CHOWRINGHEE ROAD, -
KOLKATA West Bengal 700071
9/11/1985 8-B/1, BORIVALI SEA VIEW,,RAMNAGAR,S.V.ROAD BORIVALI(W)
,BOMBAY. - MUMBAI Maharashtra -
11/20/2009 B-XXX-6754 FOCAL POINT - LUDHIANA Punjab 141010
5/24/1994 S-3 W-19 GREATER KAILASH-II - NEW DELHI Delhi 110048
11/22/1984 C-106PHASE-II MAYA PURI INDUSTRIAL AREA - NEW DELHI
Delhi 110064
10/27/1987 HOSHIARPUR - PUNJAB Punjab
6/28/1984 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD -
KOLKATA West Bengal 700019
11/14/1991 A-602,GOKUL DIVINE,IRLA, IRLA, S.V.ROAD VILE PARLE (WEST) -
MUMBAI Maharashtra 400057
5/15/1996 30, Shopping Complex, Nehru Nagar, (East) Bhilai, - Distt. Durg
Chhattisgarh 490020
12/18/1972 DADRA NAGAR HAVELI - DADRA NAGAR HAVELI Dadar Nagar
Haveli -
10/24/1994 9 KITAB MAHAL IST FLOORDR D N ROAD FORT - MUMBAI
Maharashtra 400001
10/22/1996 5/108 NISSAN HUTSNIT FARIDABAD - HARYANA Haryana -
1/5/1996 42/10,KALAIMAGAL NAGAR,II MAIN ROAD,
EAKKATTUTHANGAL,CHENNAI-97 -
EAKKATTUTHANGAL,CHENNAI-97 Tamil Nadu -
7/6/1992 C-16 JUMBO CO OP HSG SOC.TELI GALLI, ANDHERI EAST,
BOMBAY -69. - MUMBAI Maharashtra -
6/24/1983 RAILWAY ROADDORAHA LUDHIANA - PUNJAB Punjab
1/10/1997 MAHAVEER GENERAL STORE V & P OCHARI, - DISTT
CHITTORGARH Rajasthan
10/20/1992 6-5-230/1, GANDHINAGAR - SECUNDRABAD Andhra Pradesh
500080
10/26/1988 VPO SIALBAMAJRI, ROPAR - ROPAR Punjab
9/25/1997 PARMANAND PATEL CHAWLNR HANJAR CINEMA SARASPUR -
AHMEDABAD Gujarat
1/24/1986 5/B 216, BHIKAJI CAMA PLACE, - NEW DELHI Delhi
3/18/1996 8145/6, GALI NO 7, MULTANIDHANDA PAHARGANJ, - NEW DELHI
Delhi
5/11/1983 SCO 55,Sector-26D, Madhya Marg, - Chandigarh Chandigarh
6/20/1994 MULUND CHECKNAKA,LBS MARG,MULUND WEST,BOMBAY -80.
- - MUMBAI-400080 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12185 U65991UP1996PTC020739
12186 U67120AP2000PTC033579
12187 U67120MH1980PTC023186
12188 U65993TN1996PTC037113
12189 U65922UP1998PTC023087
12190 U65999WB1995PTC067933
12191 U65993TN1983PTC010285
12192 U65999WB1995PTC067932
12193 U67120WB1982PTC035089
12194 U65900MH1996PTC095971
12195 U67120MH2008PTC177393
12196 U65993DL1992PTC050443
12197 U67190MH2005PTC156219
12198 U65900MH1996PTC095943
12199 U67120JK1997PLC001619
12200 U67120MH1995PLC092013
12201 U65910DL1996PTC079418
12202 U67190MH1996PTC101417
12203 U67120TN2004PTC054105
12204 U67120MH2003PTC141695
12205 U67120AP1995PTC019196
12206 U65910AP1995PTC019817
12207 U65921TN1996PTC036110
12208 U67120WB1994PTC066161
12209 U65929DL1996PTC077033
12210 U67120WB1994PTC066162
12211 U67190KL2009PTC025134
12212 U67120WB1991PTC050626
12213 U67120CH2008PTC031048
12214 U65922DL2001PLC112608
12215 U65923DL2007PTC171496
12216 U67120DL1986PLC023309
12217 U67120MH1981PTC024527
12218 U67120MH1999PTC122581
12219 U65910GJ1986PTC008635
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DURGA POLYPACK PRIVATE LIMITED
DURGA PRASAD SECURITIES PRIVATE
LIMITED
DURGADEVI HOLDINGS COMPANY
PRIVATE LIMITED
DURGAMBA INVESTMENT PRIVATE
LIMITED
DURGESH AUTOFIN PRIVATE LIMITED
DURGESH COMFIN COMPANY PVT LTD
DURGESH NANDHINI EXPORTS AND
INVESTMENTS PRIVATE LIMITED
DURGESH SECURITIES PVT LTD
DURGESWARI TRADING PRIVATE
LIMITED
DURITARI FINLEASE PRIVATE LIMITED
DURJA INVESTMENT SERVICES
PRIVATE LIMITED
DURKER INVESTMENTS AND FINANCE
COMPANY PRIVATE LIMITED
DUTT CAPITAL ADVISORS PRIVATE
LIMITED
DUTT SECURITY AND FINANCE
PRIVATE LIMITED
DUTTA FINANCIERS (INDIA) LIMITED
DUX FINLEASE LIMITED
DVA MOTOR FINANCE AND LEASING
PRIVATE LIMITED
DVJ BUSINESS AND INVESTMENT
CONSULTANTS PRIVATE LIMITED
DVJL STOCKS AND SECURITIES
PRIVATE LIMITED
DVK INVESTMENTS PRIVATE LIMITED
DVL FINANCIAL SERVICES PRIVATE
LIMITED
DVR SECURITIES PRIVATE LIMITED
DVS FINANCE AND INVESTMENT
PRIVATE LIMITED
DVS FINANCIAL SERVICE PVT. LTD.
DVS FINVEST PRIVATE LIMITED
DVS STOCK AND SHARE BROKING
PVT. LTD.
DW FINANCIAL SERVICES
CONSULTANTS PRIVATE LIMITED
DWARIKA INVESTMENT PVT LTD
DWARKA COMMODITY SOLUTIONS
PRIVATE LIMITED
DWARKA HOUSING FINANCE LIMITED
DWARKA INVESTMENTS PRIVATE
LIMITED
DWARKA LEASING LIMITED
DWARKA PRASAD ANIL KUMAR
INVESTMENT PVT LTD
DWARKA SHARE BROKERS PRIVATE
LIMITED
DWARKADHISH DEVELOPERS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
9/25/1996 46/118 HATIASOOT BAZAR KANPUR - UTTAR PRADESH Uttar
Pradesh -
2/16/2000 307,PANCOM BUSINESS CENTRE AMEERPET - HYDERABAD
Andhra Pradesh 500073
9/23/1980 172 NAIGAUM CROSS ROADSHARDA THEATRE BUILDING
DADAR (E) - MUMBAI Maharashtra 400014
12/12/1996 RAMAKRISHNA BUILDINGS 239 (OLD NO-183), ANNASALAI -
CHENNAI Tamil Nadu 600006
1/21/1998 219 CIVIL LINES SOUTH MUZAFFARNAGAR - UTTAR PRADESH
Uttar Pradesh 251001
1/30/1995 3A GARSTIN PLACE - KOLKATA West Bengal 700001
9/2/1983 S87 CUMBUM RDTHENI THENI - THENI Tamil Nadu
1/30/1995 3A GARSTIN PLACE - KOLKATA West Bengal 700001
7/17/1982 HJ-17/2 S L SARANIGAUTAMPARA BAGUIATI - KOLKATA West
Bengal 700059
1/5/1996 7/C POORNIMA 503 M.G.ROAD MULUND WEST - MUMBAI
Maharashtra 400080
1/5/2008 D-303 Shree Abhisekh CHS., Mathradas Ext. Road, Shantidham,
Kanivali (W) - Mumbai Maharashtra 400067
9/25/1992 BD-12C DDA FLATS MUNRIKA NEWDELHI - DELHI Delhi
9/15/2005 R501, R WING REMI BIZCOURT,SHAH INDL. EST. AMBIVILI, OFF
VEERA DESAI RD, ANDHERI W - MUMBAI-53 Maharashtra -
1/4/1996 STERLING HOUSE,2ND FLOOR,7A, PARSI PANCHAYAT
ROAD,ANDHERI EAST, - MUMBAI Maharashtra 400069
2/26/1997 90/11, GURU NANAK NAGAR,JAMMU . Jammu - JAMMU AND
KASHMIR Jammu and Kashmir 180004
8/22/1995 5B/8, SION SINDHI COLONY - MUMBAI Maharashtra 400022
6/4/1996 3842, ARYA SAMAJ ROAD, KAROL BAGH - NEW DELHI Delhi
7/26/1996 11/12 KAILASH BLDG131 S V ROAD KHAR WEST - - MUMBAI
Maharashtra 400052
8/31/2004 NO.42, NAVARATNA GARDENS EKKATTUTHANGAL - CHENNAI
Tamil Nadu 600032
8/11/2003 DIL COMPLEX, GHODBUNDER ROAD, MAJIWADA, THANE(W) -
THANE Maharashtra 400610
1/12/1995 D.246,SHANTI SHIKHARA APARTMENTS SOMAJIGUDA, -
HYDERABAD Andhra Pradesh -
3/24/1995 1-1-773/A,GANDHINAGAR GANDHINAGAR - HYDERABAD (A.P)
Andhra Pradesh -
7/19/1996 28, CORPORATION BUILDING,ARCOT ROAD, KODAMBAKKAM, -
CHENNAI Tamil Nadu 600024
11/29/1994 M-36 FORTUNE CHAMBERS6 LYNONS RANGE - KOLKATA West
Bengal 700001
3/11/1996 SHOP NO 28 GULABI BAGH - NEW DELHI Delhi 110007
11/29/1994 DINESH DUGAR, ROOM NO-414, 4THFLOOR, 8 AMARTOLLA
STREET, C AL-1. W.E.F.-03/04/2006 - BURRA BAZAR West Bengal
12/7/2009 48/414 A, NEDUMGAD HOUSE PERANDOOR, ELAMAKKARA -
COCHIN Kerala 682026
1/10/1991 5, KIRAN SHANKAR ROY ROAD - - KOLKATA West Bengal 700001
1/11/2008 H NO 2518 22-C - CHANDIGARH Chandigarh 160022
9/28/2001 A-1A MAHAVIR ENCLAVEPALAM DABRI ROAD - - NEW DELHI
Delhi 110045
12/17/2007 910, ANSAL BHAWAN 16, K.G.MARG - NEW DELHI Delhi 110001
2/10/1986 N - 18, 3RD FLOOR, GREEN PARK EXTENSION NEW DELHI -
NEW DELHI Delhi 110016
6/2/1981 201, MARINE CHAMBERS, NEWMARINE LINE, BOMBAY-20 - -
Maharashtra -
11/8/1999 613 CHURCH GAYE CHEMBERS5 NEW MARINE LINES - -
MUMBAI Maharashtra 400020
4/25/1986 GALAXY CINEMA BUILDG OPP RACECOURSE - - RAJKOT Gujarat
-
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12220 U65993UP1990PTC012440
12221 U67120DL1990PTC126033
12222 U67120MH2006PTC158972
12223 U65910GJ1992PLC017790
12224 U65993GJ1981PTC004554
12225 U67120GJ2005PTC045567
12226 U65910AP2008PTC057736
12227 U65920MH1991PTC062919
12228 U65921UP1991PTC013186
12229 U67190MH2006PTC162546
12230 U65993GA1976ULT000258
12231 U67120AP2005PTC047506
12232 U67190DL1993PTC056130
12233 U65921PB1990PTC010495
12234 U65910GJ1995PTC025393
12235 U67190WB2003PTC096617
12236 U67190WB1999PTC090087
12237 U65999WB2009PTC133292
12238 U65921RJ2009PTC029286
12239 U65910WB2000PTC092675
12240 U65910UP1995PTC019110
12241 U65993WB1994PTC066072
12242 U65993TN2009PTC073442
12243 U67120MH1992PTC066004
12244 U67120MH1996PTC101720
12245 U67190MH1999PTC121152
12246 U67120AP1995PLC019944
12247 U67120GJ1995PTC024636
12248 U67120MH2001PTC131074
12249 U67120MH1990PLC057898
12250 U67120MH1995PTC094411
12251 U65921WB1999PTC089771
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DWARKADHISH FINANCE AND
INVESTMENT COMPANY PRIVATE
LIMITED
DWARKADHISH FINANCE AND
INVESTMENT COMPANY PRIVATE
LIMITED
DWARKADHISH TRADING PRIVATE
LIMITED
DWARKESH FINANCE LIMITED
DWARKESH INVESTMENTS PRIVATE
LIMITED
DWARKESH SHARES AND STOCK
BROKING PRIVATE LIMITED
DWIJ INVESTMENT CONSULTANTS
PRIVATE LIMITED
DWIVEDI FINANCE AND INVESTMENT
PRIVATE LIMITED
DWIVEDI HIRE PURCHASE PRIVATE
LIMITED
DYANAMIC CONSULTANCY PRIVATE
LIMITED
DYC INVESTMENTS COMPANY.
DYMES FOREX PRIVATE LIMITED
DYNA PRO INVESTMENTS AND
FINANCE PRIVATE LIMITED
DYNAMIC ADVANCES PVT LTD
DYNAMIC ASSIGNMENTS PRIVATE
LIMITED
DYNAMIC COMMODITIES PRIVATE
LIMITED
DYNAMIC EQUITIES PRIVATE LIMITED
DYNAMIC FINANCIAL CONSULTANTS
PRIVATE LIMITED
DYNAMIC FINCAP PRIVATE LIMITED
DYNAMIC FINLEASE PRIVATE LIMITED
DYNAMIC FINLEASE PVT. LTD
DYNAMIC FISCAL SERVICES PVT LTD
DYNAMIC HOLDING PRIVATE LIMITED
DYNAMIC MINECHEM PRIVATE LIMITED
DYNAMIC ORBITS ADVISORY PRIVATE
LIMITED
DYNAMIC RECOVERY PRIVATE LIMITED
DYNAMIC SECURITIES LIMITED
DYNAMIC SHARES AND SECURITIES
PRIVATE LIMITED
DYNAMIC STOCK BROKING (INDIA)
PRIVATE LIMITED
DYNAMIC SUPERWAYS AND EXPORTS
LIMITED
DYNAMIC YARNS PRIVATE LIMITED
DYNAMID ENGINEERS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/9/1990 106/88AGANDHI NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh 208012
11/9/1990 A-2 LOCAL SHOPPING COMPLEX, MASJID MOTH GREATER
KAILSH-II - NEW DELHI Delhi 110048
1/18/2006 151-A,MITTAL COURT, A WINGIST FLR,NARIMAN POINT MUMBAI-
- MUMBAI-21 Maharashtra
6/29/1992 201 LAXMI GOPAL BUILDING2ND FLOOR DANDIA BAZAAR -
BARODA Gujarat 390001
8/13/1981 6, JALDARSHAN BUILDING,ASHRAM ROAD,AHMEDABAD. -
Gujarat
2/25/2005 SHOP NO 2 GROUND FLOORSIDDHANTH COMPLEX K V ROAD -
JAMNAGAR Gujarat 361001
2/21/2008 11-50, First FLOOR DORNALA STREET SANTHAPET - NELLORE
Andhra Pradesh 524001
8/13/1991 C/O.PEAKASH DAIRY,BAJRANGBALI SEVA SOCIETY, SHOP
NO.3,SHREE KRISHNA NAGAR - GOREGAON (E),MUMBAI-65.
Maharashtra -
5/20/1991 66, PAHARPUR,,HAMIRPUR ROAD KANPUR - UTTAR PRADESH
Uttar Pradesh
6/8/2006 RAJA BAHADUR MANSION 32, APOLLO STREET, - MUMBAI
Maharashtra 400023
2/28/1976 CHOWGULE HOUSE,MORMUGAO HARBOUR, - - GOA. Goa
403803
9/16/2005 8/3/991/ASRINAGAR CLY HYDERABAD - AP Andhra Pradesh
500073
11/19/1993 EC-190, G-8,MAYA ENCLAVE NEW DELHI - Delhi
6/21/1990 ADDA BHARGOO CAMPNAKODAR ROAD JALANDHAR - PUNJAB
Punjab -
4/6/1995 208,SUDARSHAN COMPLEX NR. MITHAKHALI UNDERBRIDGE,
NAVRANGPURA - AHMEDABAD Gujarat 380009
7/22/2003 "Technopolis", 14th Floor Plot BP4, Sector V, Salt Lake - Kolkata
West Bengal 700091
8/16/1999 "TECHNOPOLIS", 14TH FLOOR PLOT BP 4, SECTOR 5 SALTLAKE
- KOLKATA West Bengal 700091
3/2/2009 2,YOGI PARA LANE - - KOLKATA West Bengal 700006
7/3/2009 E-20, CHAMBAL INDUSTRIAL AREA, OPP. MULTI METALS
LIMITED - KOTA Rajasthan 324003
12/7/2000 12A LORD SINHA ROAD,KOL-71W.E.F.07.12.2000
P.S.SHAKESPEARE SARANI - kolkata West Bengal 700018
12/5/1995 38-A, KRISHNA NAGAR,LUCKNOW - LUCKNOW Uttar Pradesh -
11/25/1994 10/1/2, SYED SALLY LANE, - - KOLKATA West Bengal 700073
11/6/2009 K-101, GRAYSHOTT, NO.4, BISHOP GARDEN EXTN R.A. PURAM -
CHENNAI Tamil Nadu 600028
3/20/1992 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND,
OPP BIMBISAR NAGAR, GOREGOAN EAST - MUMBAI
Maharashtra 400063
8/8/1996 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND,
OPP BIMBISAR NAGAR, GOREGOAN EAST - MUMBAI
Maharashtra 400063
8/4/1999 SURAJ BUILDING SHOP NO 3GAJDHAR BANDH ROAD
SANTACRUZ WEST - MUMBAI Maharashtra 400052
4/6/1995 4-1-587, 1ST FLOORTROOP BAZAR HYDERABAD - HYDERABAD
Andhra Pradesh 500001
2/14/1995 2313,BRAHMAN POLE,KACHIASHERI,JAMALPUR,AHMEDABAD. -
Gujarat
3/2/2001 101/102, SHREEJI SHARAN, ABOVE ICICI BANK SHANTILAL
MODI ROAD, KANDIVALI (WEST) - MUMBAI Maharashtra 400067
8/28/1990 24, TARA MANZIL, 1ST FLOOR, DHOBI TALAO, 1ST LANE, -
MUMBAI Maharashtra 400002
11/13/1995 3/1408 NAVJIVAN SOCIETYLAMINGTON ROAD - - MUMBAI
Maharashtra 400008
7/2/1999 4/11 CHANDITALA LANE - - KOLKATA West Bengal 700020
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12252 U65921MH2000PTC127051
12253 U67190TN2000PTC046121
12254 U67120MH1994PLC081165
12255 U65993GJ2007PTC052280
12256 U65923MH1995PTC089183
12257 U65910GJ1994PTC023914
12258 U65993WB1996PTC076452
12259 U67120MH1996PTC097808
12260 U67120RJ1998PLC015009
12261 U65993RJ1996PLC012925
12262 U67190MH2010PTC200593
12263 U65993AP1983PLC003925
12264 U67120GJ1995PTC026113
12265 U65999MH2009PTC189947
12266 U65999WB1991PTC053614
12267 U67190MH1920PTC000856
12268 U67120WB1997PTC085397
12269 U67120KL2005PTC018059
12270 U65999WB1990PTC050386
12271 U65993DL1999PTC102918
12272 U65921TZ1986PTC001789
12273 U65922DL1994PTC059273
12274 U65921PB1988PTC008492
12275 U67190MH2005PTC156876
12276 U65910TZ1985PTC001549
12277 U65993WB1991PTC051304
12278 U65999KA2008PTC047780
12279 U67190KA2009PTC050537
12280 U65993MH1997PTC105131
12281 U65991TZ1996PLC007389
12282 U65921DL1991PTC044031
12283 U65991UP2004PTC028585
12284 U65991UP1995PLC017431
12285 U65920MH1997PTC105371
12286 U65900AP2006PTC049589
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
DYNASTY COASTLINES PRIVATE
LIMITED
DYNASTY FOREX PRIVATE LIMITED
DYNASTY SECURITIES LIMITED
DYNEMIC HOLDINGS PRIVATE LIMITED
DYTEL FINANCE AND INVESTMENTS
PRIVATE LIMITED
DYTINT SPECIALITIES PRIVATE LIMITED
DYTRON FIVEST PVT LTD
DYUMANI FINSTOCK PRIVATE LIMITED
DZAK CAPITAL SECURITIES LIMITED
DZAK INVESTMENT AND FINANCE
LIMITED
E & G CAPITAL CONSULTANCY
PRIVATE LIMITED
E B F FINANCE LIMITED
E COMPLEX PRIVATE LIMITED
E CONSULTS SOLUTIONS PRIVATE
LIMITED
E D P MANAGEMENT PVT.LTD.
E D SASSOON AND COMPANY
PRIVATE LIMITED
E F INSURANCE BROKING PRIVATE
LIMITED
E GATE FINANCIAL SERVICES PRIVATE
LIMITED
E I INVESTMENTS PVT LTD
E INVESTMENTS INDIA.COM PRIVATE
LIMITED
E M S FINANCE PRIVATE LIMITED
E P FINANCE PRIVATE LIMITED
E R FINANCE AND INVESTMENT PVT
LTD
E SHARE CONSULTANCY PRIVATE
LIMITED
E SQUARE SOLUTIONS INDIA PRIVATE
LIMITED
E T RESOURCES PRIVATE LIMITED
E TO E HOLDINGS INDIA PRIVATE
LIMITED
E TO E INVESTMENT ADVISORS
PRIVATE LIMITED
E.GOLD INFORMAATICS PRIVATE
LIMITED
E.P.P. BENEFIT FUND LIMITED
E-2 SECURITIES PRIVATE LIMITED
EAGE FINANCE AND INVESTMENT
CONSULTANTS PRIVATE LIMITED
EAGER MUTUAL BENEFITS COMPANY
LIMITED
EAGLE DEVELOPERS (INDIA) PRIVATE
LIMITED
EAGLE EYE FINANCIAL SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/7/2000 KAMAL MANSION7 ARTHER BUNDESR ROAD COLABA - MUMBAI
Maharashtra 400005
11/15/2000 NO.167, (NEW NO.12)ELDAMS SQUARE ELDAMS
ROAD,ALWARPET - CHENNAI - 600 018. Tamil Nadu 600018
9/16/1994 25, ARCADIA,195 NARIMAN POINT,BOMBAY-21. - Maharashtra
12/5/2007 B - 309, SATYAMEV COMPLEX - 1, OPP NEW GUJARAT HIGH
COURT, GANDHINAGAR - SARKHEJ HIGHWAY, SOLA, -
AHMEDABAD Gujarat 380060
6/5/1995 A WING MHATRE PEN2ND FLOOR SENAPATI BAPAT MARG
DADAR (W) - MUMBAI Maharashtra 400028
12/20/1994 5TH FLOOR LAXMI CHAMABERSNAVJIVAN ROAD OPP GUJRAT
HIGH COURT - AHMEDABAD Gujarat 380009
1/9/1996 121 NETAJI SUBHASH ROAD6TH FLOOR - - KOLKATA West
Bengal 700001
3/1/1996 302 CAMY HOUSEDR C H STREET DHUSWADI MARINE LINES -
MUMBAI Maharashtra 400002
7/31/1998 1ST FLOOR, KAREEM MANZIL,M.I. ROAD, JAIPUR - Rajasthan
12/4/1996 4, LINK ROAD, JALUPURA, - JAIPUR Rajasthan
3/5/2010 D/7, Kasturi Park, Behind Venkatesh Petrol Pump Kalyan- Shil
Road, MIDC, Dombivli East, - THANE Maharashtra 421203
4/23/1983 511,CHENOY TRADE CENTRE,116, PARK LANE
SECUNDERABAD - Andhra Pradesh -
5/30/1995 905/906 SAKAR-II ELLISBRIDGECORNER ELLISBRIDGE -
AHMEDABAD Gujarat 380006
1/29/2009 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, -
MUMBAI Maharashtra 400001
11/25/1991 6, BRABOURNE ROAD, 4TH FLOOR, - KOLKATA West Bengal
700001
12/4/1920 N T C HOUSE15 N M MARG BALLARD ESTATE - MUMBAI
Maharashtra 400038
9/8/1997 KEDIA HOUSE, 1ST FLOOR 4A, SAMBHUNATH PANDIT STREET -
KOLKATA West Bengal 700020
3/28/2005 BUILDING NO VI/318 IST FLOORALEXANDER CENTRE
KALLUMKADAVU PATHANAPURAM P O - KOLLAM Kerala 689695
12/13/1990 19 R N MUKHERJEE ROAD, 1ST FLOOR, MAIN BUILDING -
KOLKATA West Bengal 700001
12/22/1999 B-4, Nilamber Apartments Captain Satish Marg - DELHI Delhi
110034
5/22/1986 EMS BUILDING212 /A /1 KARAMADAI ROAD METTUPALAYAM -
COIMBATORE Tamil Nadu 641301
5/30/1994 206, GUPTA PLACEA-2/42, RAJOURI GARDEN RAJOURI GARDEN
- NEW DELHI Delhi
6/21/1988 17-C,Sarabha Nagar, LUDHIANA - PUNJAB Punjab
11/19/2005 29 BHUPAT BHAVAN 2 ND FL23 VAJU KOTAK MARG FORT -
MUAMBI Maharashtra 400001
1/29/1985 32, NATESAN COLONY, - - SALEM Tamil Nadu 636007
3/27/1991 JASMINE TOWER 3RD FLOOR, 31SHAKES PEARE SARANI, -
KOLKATA West Bengal 700017
9/15/2008 805, 13TH 'A' CROSS, 80FT ROAD YELAHANKA NEW TOWN -
BANGALORE Karnataka 560064
8/3/2009 805, 13TH 'A' CROSS, 80FT ROAD YELAHANKA NEW TOWN -
BANGALORE Karnataka 560064
1/15/1997 87 NAGDEVI CROSS LANE 1STLOOR MUMBAI-400003 - - W.E.F.
06/09/2002 Maharashtra -
8/6/1996 277,BROUGH ROAD - ERODE Tamil Nadu 638001
4/22/1991 D-19 PAMPOSH ENCLAVE N ;DELHI-48 I - Delhi
5/7/2004 GS-125 GROUND FLOOR KHAZANACOMPLEX, ASHINA COLONY
LUCKNOW - UTTAR PRADESH Uttar Pradesh
1/17/1995 SHUKLA NIWAS KUSHI NAGARROAD POST KASIA PADRONA -
UTTAR PRADESH Uttar Pradesh
1/24/1997 OBEROI SKY GARDENS-1 PLOT 119FLAT NO 901 120 D P RD NR
BHT LOKHANDWALA COMP ANDHERI W - MUMBAI Maharashtra
400053
3/23/2006 3-3-61/B. CHAPPAL BAZARHYDERABAD, 500027 - HYDERABAD,
500027 Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12287 U65991PB2007PTC031228
12288 U65920MH1997PTC106700
12289 U65929DL1995PLC071320
12290 U65921PB1987PTC007617
12291 U65993AP1989PTC010156
12292 U65993WB1992PTC056373
12293 U65923UP1997PLC022541
12294 U67120KL1995PTC009514
12295 U67120MH1993PTC071032
12296 U65993TN1994PTC029174
12297 U65921CH1993PTC013128
12298 U65921UP1997PLC022586
12299 U65993RJ1994PTC009146
12300 U67120MH2004PTC148130
12301 U65921PB1965PTC002597
12302 U65999TZ1995PTC006274
12303 U65910DL1987PTC026744
12304 U67120MH1982PTC026476
12305 U67120MH2000PTC124466
12306 U67120TN2005PTC056370
12307 U65910GJ1993PTC019092
12308 U67120MH1985PTC037754
12309 U67120GJ1994PTC022616
12310 U67120MH1995PLC091394
12311 U65910RJ1995PLC010861
12312 U65910DL1992PTC047321
12313 U67120GJ1983PTC005813
12314 U67120DL2008PTC178754
12315 U65922DL2007PTC170025
12316 U65999WB1989PTC046177
12317 U65991TN1995PLC030053
12318 U65991TN1988PTC016484
12319 U65991TN1972PLC006268
12320 U65910DL1993PTC052164
12321 U65910WB1989PTC046920
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
EAGLE EYE STOCKS AND SHARES 6/22/2007 C/O PAVITAR SINGH 678, URBAN ESTATE - JALANDHAR Punjab
PRIVATE LIMITED 144001
EAGLE FINANCE AND CONTRACTORS 3/19/1997 6 LAXMI NIVAS GOKHLE ROADMULUND (EAST) MULUND
PRIVATE LIMITED MUMBAI. . - MUMBAI.ANE Maharashtra -
EAGLE INDIA FINANCE AND INDL. 8/1/1995 14, SUVIDHA BAZAR SAROJININAGAR, N DELHI - Delhi
INVESTT. LIMITED
EAGLE INVESTMENTS AND HIRE 8/20/1987 # 217BHAI RANDHIR SINGH NAGAR LUDHIANA - PUNJAB Punjab -
PURCHASE PVT LTD
EAGLE LAND HOLDINGS PVT. LTD. 6/22/1989 1-10-60/3, SURYODAYA, V FLOOR,BEGUMPET HYDERABAD-16
BEGUMPET - HYDERABAD Andhra Pradesh 500016
EAGLE PROJECTS & FINANCE PVT. 8/21/1992 3A RADHIKA VIHAR11/3A OLD BALLYGUNGE 2ND LANE - -
LTD. KOLKATA West Bengal 700019
EARA MUTUAL BENEFITS LIMITED 8/29/1997 KALIM WARSI MARKET AJAI PAL ROAD, KANNAUJ
FARRUKHABAD - UTTAR PRADESH Uttar Pradesh
EARAYIL COMMERCIAL HOLDINGS 10/12/1995 EARAYIL - KOLLAM Kerala 691006
PRIVATE LIMITED
EARL MANAGEMENT CONSULTANTS 3/4/1993 161, MAKER CHAMBERS IV, 15TH FLOOR, NARIMAN POINT -
PRIVATE LIMITED MUMBAI Maharashtra 400021
EARLY BIRD FINANCIAL SERVICES 11/10/1994 142 A,VANNIAR STREET,CHOOLAIMEDU,MADRAS-94 - Tamil
PRIVATE LIMITED Nadu
EARLY LEASING COMPANY PVT 3/11/1993 H.No.189 Sector 20-A CHANDIGARH - U T Chandigarh
LIMITED
EARLYBIRD CREDIT (INDIA) LIMITED 9/9/1997 A 3/43 MUKEEM GANJ VARANASI - UTTAR PRADESH Uttar
Pradesh
EARN FOR YOU FINANCIAL 12/9/1994 QUARTER NO. 60, DRUV MARG,GURUNANAK PURA
INVESTMENTS PVT. LTD. TILAKNAGAR, JAIPUR - Rajasthan -
EARN MORE CAPITAL SERVICES 8/20/2004 208 PARVATI IND ESTATESUN MILL COMPOUND LOWER
PRIVATE LIMITED PAREL (W) - MUMBAI Maharashtra 400013
EARN WELL FINANCE AND CHIT FUND 7/15/1965 G T ROAD OPP OLD COURTS JALANDHAR - PUNJAB Punjab -
PVT LTD
EARNERS PLUS FINANCIAL SERVICES 6/27/1995 1001, CROSS CUT ROAD COIMBATORE-641012. - Tamil Nadu
PRIVATE LIMITED
EARNEST INDIA FINANCE PRIVATE 1/21/1987 1793 A/9,GOVIND PURI,EXTN.NEWDELHI. - Delhi
LIMITED
EARNEST INVESTMENTS & TRADING 2/26/1982 WARDEN HOUSE340 J J ROAD BYCULLA - MUMBAI Maharashtra
PVT LTD 400008
EARNEST JOHN SECURITIES PRIVATE 2/24/2000 107 EARNEST HOUSE194 NARIMAN POINT - - MUMBAI
LIMITED Maharashtra 400021
EARNING POINT SECURITIES PRIVATE 5/20/2005 No.5, Kamaraj Colony Chitlapakkam - Chennai Tamil Nadu 600064
LIMITED
EARNMORE FISCAL SERVICES 3/9/1993 AMBIKA BHUVAN 16,JAGNATH.RAJKOT. - Gujarat
PRIVATE LIMITED
EARNWELL INVESTMENTS PVT LTD 10/15/1985 914 & 915 TULSIANI CHAMBERSNARIMAN POINT - - MUMBAI
Maharashtra 400021
EARNWELL SECURITIES AND 7/27/1994 10,AMRUT COMM CENTRE,SARDARNAGAR MAIN
HOLDINGS PVT LTD ROAD,RAJKOT. - Gujarat
EARTH CAPITAL FINVEST LIMITED 8/7/1995 439, KALBADEVI ROAD, R.NO.5, 3RD FLOOR, - MUMBAI
Maharashtra 400002
EARTH INDIA FINLEASE LTD 10/9/1995 22,SUPER MARKET PALI - MARWAR Rajasthan
EARTH LEASING AND FINANCE 1/24/1992 28/3936 2ND FLOORPADAM SINGH ROAD KAROL BAGH - NEW
PRIVATE LIMITED DELHI Delhi 110005
EARTHAGRI INRATRADE PVT LTD 1/4/1983 47 SAMPATH ROW COLONYR C DUT ROAD ALKAPURI -
VADODARA Gujarat 390005
EARTHSTONE HOLDING (TWO) 5/29/2008 2nd Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg, -
PRIVATE LIMITED New Delhi Delhi 110001
EARTHSTONE HOLDING PRIVATE 10/31/2007 2nd FLOOR, HINDUSTAN TIMES HOUSE, 18-20 KASTURBA
LIMITED GANDHI MARG, - NEW DELHI Delhi 110001
EASEY CREDIT PVT LTD 2/8/1989 205, RABINDRA SARANI 4TH FLOOR, ROOM NO 152 - KOLKATA
West Bengal 700007
EAST COAST BENEFIT FUND LIMITED 2/3/1995 NO.22,MARIADOSS STREET,ROYAPURAM,MADRAS-13 -
ROYAPURAM,MADRAS-13 Tamil Nadu
EAST COAST CHIT FUNDS PRIVATE 11/21/1988 NO.10/94,DHANDUNA NAGAR,JAWAHARLAL NEHRU HIGH ROAD
LIMITED ST. THOMAS MOUNT, - MADRAS - 600016 Tamil Nadu
EAST COAST INVESTMENTS LTD. 12/15/1972 3, SECOND LINE BEACH,MADRAS-1. - MADRAS-1. Tamil Nadu
EAST DELHI LEASING PRIVATE LIMITED 2/16/1993 J-47, SANATAN DHARAM MANDIR LANE, RAMESH NAGAR, -
NEW DELHI Delhi 110015
EAST END FINANCE PRIVATE LIMITED 5/23/1989 19, R N MUKHERJEE ROAD,1ST FLOOR, MAIN BUILDING, -
KOLKATA West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12322 U65991TN1995PLC032666
12323 U65993WB1951PTC019688
12324 U65910WB1986PLC041406
12325 U65910CH1982PLC005224
12326 U67120WB1995PLC072026
12327 U67120WB1940PLC010104
12328 U67120WB1999PTC090750
12329 U65910JH1997PTC007906
12330 U65991TN1994PLC026782
12331 U65921TZ1993PTC004633
12332 U65991TN1994PLC028980
12333 U67190KA2005PTC037009
12334 U67120KL1997PTC011594
12335 U65921MP1985PTC003190
12336 U65921CT1999PLC020108
12337 U65993TN1975PLC006913
12338 U65910HP1986PLC006703
12339 U65910DL1997PTC084550
12340 U67120DL1994PTC056884
12341 U65999WB1994PTC061725
12342 U65910UP1997PTC021630
12343 U65910AP1996PTC023140
12344 U65910WB1989PTC047460
12345 U65993UP1995PLC017881
12346 U67120WB1997PTC084737
12347 U67120WB1994PLC126499
12348 U67120MH2000PTC127845
12349 U65999WB1986PLC041392
12350 U65999WB1992PLC056095
12351 U67120DL1981PTC011545
12352 U65910TN1956PLC000712
12353 L65993WB1927PLC005532
12354 U65923OR1989PTC002320
12355 U65921WB1983PLC036519
12356 U67120WB1994PLC064507
12357 U65921WB1993PLC060368
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EAST GATE BENEFIT FUND LTD
EAST INDIA INVESTMENT CO PVT LTD
EAST INDIA LEASING COMPANY LTD
EAST INDIA SAVINGS LTD
EAST INDIA SECURITIES LTD
EAST INDIA STOCK & SHARE DEALERS
LTD
EAST INDIA STOCK BROKERS PRIVATE
LIMITED
EAST POINT SECURITY SERVICES
PRIVATE LIMITED
EAST RAJAJI NAGAR BENEFIT FUND
LIMITED
EAST STAR FINANCE PRIVATE LIMITED
EAST WEST BENEFIT FUND LIMITED
EAST WEST CAPITAL PARTNERS INDIA
PRIVATE LIMITED
EAST WEST CAPITAL PRIVATE LIMITED
EAST WEST FINANCE PVT LTD
EAST WEST FINVEST INDIA LIMITED
EAST WEST INDUSTRIAL INVESTMENT
AND MARKETING LTD
EAST WEST LEASING OF FINANCE LTD
EAST WEST MALL (INDIA) PRIVATE
LIMITED
EAST WEST RUBBER PRODUCTS
PRIVATE LIMITED
EAST WEST SECURRITIES PVT LTD
EASTDEV FINVEST PRIVATE LIMITED
EASTER FINANCE AND LEASING
PRIVATE LIMITED
EASTERN AUTO INVESTO PVT LTD
EASTERN CAPITAL (INDIA) LIMITED
EASTERN COMMOTRADE PRIVATE
LIMITED
EASTERN CREDIT CAPITAL LTD
EASTERN EQUITIES PRIVATE LIMITED
EASTERN FINANCIERS LTD
EASTERN HOUSING UDYOG FINANCE
COMPANY LTD.
EASTERN INVESTMENT AND
MARKETING CO PVT LTD
EASTERN INVESTMENTS LIMITED
EASTERN INVESTMENTS LTD
EASTERN LEASING AND INVESTMENT
PVT LTD
EASTERN LEASING CO LTD
EASTERN LEGAL OUTSOURCING
LIMITED
EASTERN PLAZA LTD
DATE OF REGISTERED OFFICE ADDRESS
8/23/1995 T.S.NO 126A, PAMBATTI STREET,EAST GATE THANJAVUR
613001 EAST GATE, THANJAVUR 613001 - EAST GATE,
THANJAVUR 613001 Tamil Nadu 613001
5/11/1951 9/1 R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
10/16/1986 52 WESTON STREET 3RD FLOOR, ROOM NO. 301 - KOLKATA
West Bengal 700012
12/21/1982 CHANDIGARH - U T Chandigarh
6/8/1995 10/1D LAL BAZAR STREETMERCANTILE BUILDING - KOLKATA
West Bengal 700001
4/18/1940 KOLKATA - KOLKATA West Bengal
12/13/1999 46B RAFI AHMED KIDWAI ROAD2ND FLOOR - - KOLKATA West
Bengal 700016
5/1/1997 313/B,ROAD N0-3,ASHOK NAGAR, RANCHI. - RANCHI Jharkhand
2/14/1994 84/71 JAMBU LINGAM MAIN ROAD 36TH JAYAPPAKASH STREET
G K M COLONY - CHENNAI Tamil Nadu 600082
10/6/1993 43, 1ST FLOOR, CROSS CUT ROAD,GANDHIPURAM,
COIMBATORE-641 012. - Tamil Nadu
10/20/1994 F 41/4,FIRST MAIN ROAD,ANNA NAGAR EAST, MADRAS-600102 -
MADRAS-600102 Tamil Nadu 600102
8/18/2005 B1-1202, I & T SOUTH CITYARKERE BANNERGATTA ROAD
BANGALORE. - BANGALORE. Karnataka 560084
7/2/1997 ALTHAF BUILDINGCALVERY ROAD WEST FORT P O - TRICHUR
Kerala 680004
12/17/1985 314, RATANMANI COMPLEX 7/1, NEW PALASIA - NDORE Madhya
Pradesh 452001
4/1/1999 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN ROAD,
VIDYA NAGAR - BILASPUR Chhattisgarh 495001
5/9/1975 10, RUTTLAND GATE IV ST.,MADRAS-6. - MADRAS-6. Tamil Nadu
2/19/1986 DISTT SHIMLA - HIMACHAL PRADESH Himachal Pradesh
1/20/1997 B-45 GREATER KAILASH-I NEW DELHI Delhi 110048
1/12/1994 2/28, KALKAJI EXTN. - NEW DELHI Delhi
2/4/1994 34A METCALFE STREET 4TH FLRR NO 4A - - KOLKATA West
Bengal 700013
3/21/1997 OPPOSITE CHANDNA BOOK DEPOT STATION ROAD - MAINPURI
Uttar Pradesh
2/7/1996 4-88, VIKASNAGAR,DILSHUKNAGAR, HYDERABAD-60. - Andhra
Pradesh -
8/28/1989 8H, DIAMOND CHAMBERS, BLOCK-II, 4, CHOWRINGHEE LANE, -
KOLKATA West Bengal 700016
4/18/1995 B-38/8-7 .RAGHUNATH NAGARMAHMOORGANJ VARTANASI -
UTTAR PRADESH Uttar Pradesh
6/25/1997 106 KIRAN CHANDRA SINHA ROADBLOCK-B10 4TH FLOOR D
TYPE DHIBPORE P S SHIBPOR - HOWRAH West Bengal 711102
9/15/1994 L & T Chamber, 6th Floor 16 Camac Street - Kolkata West Bengal
700017
7/21/2000 908, STOCK EXCHANGE TOWER, DALAL STREET - MUMBAI
Maharashtra 400001
10/14/1986 14 INDIA EXCHANGE PLACE - KOLKATA West Bengal 700001
7/30/1992 4A COUNCIL HOUSE ST - - KOLKATA West Bengal 700001
4/4/1981 341-A, PAWN MANDI, SADAR BAZAR, DELHI - - Delhi -
4/1/1956 MADRAS - Tamil Nadu
1/11/1927 FD 350 SECTOR III SALT LAKE - KOLKATA West Bengal 700106
8/3/1989 PLOT NO. 42, KHANDAGIRI CHOWK - BHUBANESWAR Orissa
7/8/1983 RABINDRA NATH AVENUE SODEPUR - KOLKATA West Bengal
700110
8/12/1994 O P HOUSEULTADANGA MAIN ROAD - - KOLKATA West Bengal
700067
10/7/1993 17, DOVER LANE , 2ND FLOOR - - KOLKATA West Bengal 700019
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12358 U67120WB1994PTC065808
12359 U67190MH1992PLC068184
12360 U67120WB1946PTC014586
12361 U67120RJ1996PTC012392
12362 U65993WB1980PTC032812
12363 U67120WB1986PTC041183
12364 U65910UP1994PLC016989
12365 U67120JH2007PTC012791
12366 U67120TN2006PTC060511
12367 U65999WB1994PTC066130
12368 U65910TN1992PTC022545
12369 U65921MH1991PTC059914
12370 L65920MH1984PLC118029
12371 U65993RJ1997PTC013901
12372 U65922TN1995PLC030293
12373 U65999DL2004PTC125033
12374 U65910DL1990PTC041454
12375 U67190MH1996PTC103226
12376 U65993TN1995PTC029970
12377 U65999TN2005PLC069447
12378 U65993AP2007PLC053665
12379 U65999MH2007PTC167466
12380 U65993PB2005PTC028207
12381 U67120MH1980PTC023478
12382 U67120MH1994PLC081127
12383 U65999MH2008PTC184717
12384 U65999TZ1995PTC006763
12385 U65910MH1997PTC106641
12386 U67190TN1960PLC003925
12387 U65993TN1995PLC029718
12388 U67120MH1995PLC087339
12389 U67120MH1995PLC093272
12390 U67120WB1969PTC027502
12391 U67190AP2008PLC057122
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EASTERN SHARE RESOURCES PVT
LTD
EASTERN SOFFINA SERVICES LIMITED
EASTERN STOCK & AGENCY PVT LTD
EASTERN THEATERS PRIVATE LIMITED
EASTERN TRAVELS PVT LTD
EASTERN WELDMESH PVT LTD
EAST-WEST LEASING AND FINANCIAL
SERVICES LIMITED
EASTWIND CAPITAL ADVISORS
PRIVATE LIMITED
EASUN HOLDINGS PRIVATE LIMITED
EASY COMMODITIES TRADE PRIVATE
LIMITED
EASY FINANCE & LEASING PRIVATE
LIMITEDD
EASY FINANCE PRIVATE LIMITED
EASY FINCORP LIMITED
EASY FINWORTH PRIVATE LIMITED
EASY HOUSING AND FINANCE LIMITED
EASY INSURANCE AGENCIES PRIVATE
LIMITED
EASY LEASING AND FINANCE PRIVATE
LIMITED
EASY MULTIMETALS PRIVATE LIMITED
EASY SECURITIES PRIVATE LIMITED
EASYACCESS FINANCIAL SERVICES
LIMITED
EASYWAY HOME FINANCE LIMITED
EATON CAPITAL SERVICES PRIVATE
LIMITED
EATON HOLDINGS PRIVATE LIMITED
EATON INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED
EAUGU UDYOG LIMITED
EBAY FINANCIAL SERVICES PRIVATE
LIMITED
EBC FINANCIAL SERVICES PRIVATE
LIMITED
EBEN EZER FINANCE COMPANY
PRIVATE LIMITED
EBF FINANCE LIMITED
EBF STOCKS & SECURITIES LIMITED
E-BRIDGE OUTSOURCING SERVICES
INDIA LIMITED
EBSIKA PRODUCTS LIMITED
EC OVERSEAS TRADE PVT LTD
ECAP EQUITIES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/8/1994 32, B B D BAG(SOUTH), 2ND FLRKOLKATA-700 001 P.S GARDEN
WEF 05.04.2003 - HARE STREET West Bengal
8/17/1992 48-A, COLLECTORS COLONY, CHEMBUR - MUMBAI Maharashtra
400071
11/16/1946 66 NALIN SARKAR ST - - KOLKATA West Bengal 700004
7/31/1996 56,TAGORE NAGAR,AJMER ROAD,JAIPUR-302024. JAIPUR-
302024. - JAIPUR-302024. Rajasthan -
6/20/1980 DIMPLE COURT, 26 SHAKESPEARRE SARANI - KOLKATA West
Bengal 700017
8/28/1986 125 NETAJI SUBHASH ROAD - - KOLKATA West Bengal 700001
9/30/1994 SARAF COMPLEX NEARRAJ TAKIJ SUMER SAGAR
GORAKHPUR - UTTAR PRADESH Uttar Pradesh
4/27/2007 58, 2ND FLOOR, A.C. MARKET,GEL CHURCH COMPLEX,MAIN
ROAD, - RANCHI Jharkhand 834001
7/11/2006 6TH FLOOR, TEMPLE TOWERS672, ANNA SALAI NANDANAM -
CHENNAI 600035 Tamil Nadu
11/28/1994 168 SHAKESPEARE SARANI - - KOLKATA West Bengal 700071
4/24/1992 8A,OLD TOWER BLOCKNANDANAM MADRAS-600035 - MADRAS-
600035 Tamil Nadu
1/21/1991 2 KAVITA APARTMENTSNR BANK OF INDIA BUILDING MAIN
KASTURBA RD BORIVALI (E) - MUMBAI Maharashtra 400066
8/6/1984 C/o. FGP LTD, FGP CENTRE 3rd FLR, COMMERCIAL UNION
HOUSE, 9 WALLACE STREET - MUMBAI Maharashtra 400001
6/12/1997 29, GOKUL NAGAR, BOHRA GANESHJI, - UDAIPUR Rajasthan
313001
2/23/1995 GEE GEE MINOR, SHOP NO.223, COLLEGE ROAD MADRAS 600
006 - MADRAS 600 006 Tamil Nadu 600006
3/8/2004 C-160, JVTS GARDENS CHHATARPUR EXTENTION - NEW DELHI
Delhi 110074
9/11/1990 KELTRON CHAMBERS 18/8 (W.E.A)ARYA SAMAJ ROAD KAROL
BAGH NEW DELHI - Delhi
10/11/1996 S-105, RAJIV GANDHI COMMERCIAL COMPLEX, EKTA NAGAR
KANDIVALI-WEST - MUMBAI Maharashtra 400067
1/27/1995 NO.4,BADRI VEERASWAMI LANE,N.S.C.BOSE ROAD MADRAS-
79 - N.S.C.BOSE ROAD,MADRAS-79 Tamil Nadu
5/19/2005 SPL GUINDY HOUSE, 95, MOUNT ROAD GUINDY - CHENNAI
Tamil Nadu 600032
4/18/2007 207, AMRUTHA ESTATES, HIMAYATNAGAR - HYDERABAD
Andhra Pradesh 500029
2/2/2007 17, Maker Chamber VI, 220, J. B. Road Nariman Point, - Mumbai
Maharashtra 400021
4/6/2005 PLOT NO 1DAWAR COLONY MEHERBAN CHOWK, - LUDHIANA
Punjab -
11/21/1980 RUSTOM BUILDING 3RD FLR29 VEER NARIMAN ROAD FORT -
MUMBAI Maharashtra 400023
9/15/1994 434,NEW SONAL LINK IND. ESTATELINKING ROAD
MALAD(WEST)), MUMBAI 400 064. - MUMBAI 400
062.F.31.01.2005 Maharashtra
7/16/2008 312, THIRD FLOOR, SHUBH COMMERCIAL COMPLEX NEXT TO
ANAND BHANDAR, WHC ROAD - NAGPUR Maharashtra 440010
12/11/1995 192-193 IST FLOOR, TRICHY MAIN ROAD, - SALEM Tamil Nadu
636006
3/17/1997 7,GURUYESH BAHVANQUARRY ROAD, BHANDUP WEST -
MUMBAI 78 Maharashtra -
7/1/1960 - - - Tamil Nadu -
1/2/1995 UNIT, 604,SPENCER PLAZA,769,ANNA SALAI, MADRAS.600 002. -
MADRAS.600 002. Tamil Nadu
4/10/1995 13, BORIVALI SHOPPING CENTRE, OPP.RLY STATION,
BORIWALI (WEST), - MUMBAI Maharashtra 400092
10/4/1995 UNIT NO 4 SHRAMJIVI UDYOGBHAVAN MOTI UDYOG NAGAR
RAMCH- ANDRA LANE EXTN MALAD(W) - MUMBAI Maharashtra
400064
5/28/1969 31 MOTILAL NEHERU ROAD - - KOLKATA West Bengal 700029
1/11/2008 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, -
Hyderabad Andhra Pradesh 500034
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12392 U65922TN1994PTC027381
12393 U65993MH2006SGC164038
12394 U67120MH2000PTC125278
12395 U67120MH1998PTC113691
12396 U65993MH1996PTC096353
12397 U65993WB1990PTC048736
12398 U67120GJ1995PTC048937
12399 U65921DL1997PLC087194
12400 U65921CH1995PLC015660
12401 U65923MH1994PTC081849
12402 U67120MH2004PTC146360
12403 U67190MH2010PTC198379
12404 U65923DL1997PTC086770
12405 U67120MH1998PTC114497
12406 U65910WB1998PTC087502
12407 U65923DL2009PTC193262
12408 U65999WB1997PTC083514
12409 U65910DL1989PTC037051
12410 U67120AP2008PTC057771
12411 U65993PN1997PTC106684
12412 U67120MH1977PTC019990
12413 U67120MH1994PTC078488
12414 U65910KL1997PLC011841
12415 U65993WB1919PLC003103
12416 U67120MP2005PTC017791
12417 U67120JK1971PTC000358
12418 U67190WB2009PTC136175
12419 U67120DL1992PTC050660
12420 U67120DL2008PTC177245
12421 U65192AP1999PTC032350
12422 U65929TN2002NPL048847
12423 U65993KL1997PTC011941
12424 U67120KL1996PTC010067
12425 U65993GA1975SGC000214
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ECC HOUSING FINANCE PRIVATE
LIMITED
ECCL INVESTMENTS AND FINANCE
LIMITED
ECHEM BROKERS INDIA PRIVATE
LIMITED
ECHHARTEE INVESTMENTS PRIVATE
LIMITED
ECHJAY INVESTMENTS PRIVATE
LIMITED
ECHO FISCAL SERVICES PVT LTD
ECHOLAC FINVEST PRIVATE LIMITED
ECHT FINANCE LIMITED
ECLAT CAPITAL AND FINANCE LTD.
ECLAT INVESTMENT AND FINANCE
PRIVATE LIMITED
ECLAT SECURITIES SERVICES
PRIVATE LIMITED
ECLATER CONSULTANCY PRIVATE
LIMITED
ECLIPS LEASING AND FINANCE
PRIVATE LIMITED
ECLIPSE HOLDINGS PRIVATE LIMITED
ECLIPTIC FINANCIAL & LEASING
SERVICES PRIVATE LIMITED
ECO GEN FINANCE AND LEASING
PRIVATE LIMITED
ECO PROPERTIES PVT LTD
ECOFIN FINANCE AND INVESTMENT
PRIVATE LIMITED
ECOFIN HOLDINGS PRIVATE LIMITED
ECOFIN SECURITIES AND
INVESTMENTS PRIVATE LIMITED
ECOFLEX SURFACES PRIVATE LIMITED
ECOFRIENDLY CORPACK PRIVATE
LIMITED
ECOMARK GENERAL FINANCE AND
LEASING LIMITED
ECONOMIC INVESTMENT CORPN LTD
ECONOMIC SECURITIES PRIVATE
LIMITED
ECONOMICAL FINANCE FACILITY
PRIVATE LIMITED
ECONOMY INVESTMENT ADVISORS
PRIVATE LIMITED
ECOTECH CREDIT AND INVESTMENTS
PRIVATE LIMITED
ECOTRUST CAPITAL PRIVATE LIMITED
ECS FINANCIAL SERVICES (INDIA)
PRIVATE LIMITED
ECUMENICAL CHURCH LOAN FUND OF
INDIA
EDASSERY STOCK AND INVESTMENTS
PRIVATE LIMITED
EDAYAR HOLDINGS AND
INVESTMENTS PRIVATE LIMITED
EDC LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/26/1994 1535, PERIYAKULAM ROADNPR COMPLEX THENI 626 531 -
THENI 626 531 Tamil Nadu
8/24/2006 184-87, S. V. Road Jogeshwari (West) - Mumbai Maharashtra
400102
3/24/2000 13 ANANT CHHAYAR B MEHTA MARG GHATKOPAR (E) - MUMBAI
Maharashtra 400077
2/24/1998 40 ARIHANT INDSUTRRIAL ESTATESAKI VIHAR ROAD SAKINAKA
- MUMBAI Maharashtra 400072
1/17/1996 208 CREATIVE INDL.ESTATE,SITARAM MILL COMPOUND,
LOWER PAREL,BOMBAY 11. - MUMBAI Maharashtra 400011
3/30/1990 1/1A, BIPLABI ANUKUL CHANDRA STREET, 2E, ELECTRONIC
CENTRE, - KOLKATA West Bengal 700072
1/16/1995 44-D SHARANAM-12 NR.BANSARI BUNGLOW,PRAHLADNAGAR,
VEJALPUR - AHMEDABAD Gujarat 380051
5/12/1997 555, DOUBLE STOREY, NEW RAJIDER NAGAR, - NEW DELHI
Delhi 110060
1/19/1995 SCO 7 INDUSTRIAL AREA PHASE 2 - CHANDIGARH Chandigarh
160002
10/7/1994 47 DAHANUKAR BLDG2ND FLOOR 480 KALBADEVI ROAD -
MUMBAI Maharashtra 400002
5/17/2004 47 DHANUKAR BLDG2 ND FLOOR 480 KALBADEVI ROAD -
BOMBAY Maharashtra 400002
1/4/2010 3, Silver Cascade, 110AA Senapati Bapat Marg Dadar (west) -
Mumbai Maharashtra 400028
4/21/1997 RZ-86-A, NAR SINGH GARDEN, KHAYALA INDUSTRIAL AREA, -
NEW DELHI Delhi
4/16/1998 402/A MAY BUILDINGPRINCESS STREET - - MUMBAI Maharashtra
400002
7/14/1998 79 SHAMBHUNATH PANDITSTRET BHOWANIPORE - KOLKATA
West Bengal 700020
8/17/2009 122 MODEL BASTI - - DELHI Delhi 110005
3/20/1997 7, CAMAC STREET, - KOLKATA West Bengal 700017
7/21/1989 E-121 KALKAJI NEW DELHI Delhi 110019
2/23/2008 Plot No. 50, Sundaar Nagar, Erragadda, Behind ESI - Hyderabad
Andhra Pradesh 500038
3/18/1997 SURVEY NO 49/24OPP KANTA WAKHAR KAWADE ROAD
MUNDHWA - PUNE Maharashtra 411036
11/24/1977 FLAT NO. 3, 2nd FLOOR,THE WORLI CLIFF C.H.S. LTD, 27,
POCHKHANAWALA ROAD,WORLI - MUMBAI Maharashtra 400025
5/19/1994 THE SIMPLEX MILLS COMPOUND, 1ST FLOOR, K K MARG ,
JACOB CIRCLE, BYCULLA (W) - MUMBAI Maharashtra 400011
10/7/1997 DOOR NO 52 II FLOORTHERATTIL J ANTONY MEMMORIAL
MUNCIPAL BUILDING ROUND SOUTH - THRISSUR Kerala 680001
6/7/1919 9, EZRA STREET,CALCUTTA W.B - 700001 West Bengal
7/15/2005 LG-2, SHALIMAR CORPORATECENTRE 8-B SOUTH TUKOGANJ -
INDORE Madhya Pradesh 452001
1/27/1971 Moti Bazar Jammu - JAMMU AND KASHMIR Jammu and Kashmir
6/23/2009 9 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-B, 3RD
FLOOR, ROOM NO. 85 - KOLKATA West Bengal 700001
10/16/1992 FLAT NO. 4007, SECTOR-C,POCKET IV, VASANT KUNJ, NEW
DELHI - Delhi
4/25/2008 25, COMMUNITY CENTRE EAST OF KAILASH - New Delhi Delhi
110065
8/24/1999 1-7-293/2/1, M.G. ROADNEAR PARADISE BUS STOP
SECUNDERABAD - ANDHRA PRADESH Andhra Pradesh 500003
4/29/2002 NO.29,POONAMALLEE HIGH ROAD,FINS CAMPUS,PERIAMET,
CHENNAI-3. - CHENNAI-3. Tamil Nadu 600003
12/4/1997 DOOR NO V/462ADAM SQUARE, ALUVA ROAD ANGAMALY IN
ALUVA TALUK - ERNAKULAM Kerala 683572
2/26/1996 4/493-A PUNARTHAM HOUSEMUPPATHADOM P O ALWAYE -
ERNAKULAM Kerala 683102
3/12/1975 EDC HOUSE, DR. ATMARAM BORKAR ROAD PANAJI - GOA Goa
403001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12426 U65910AP2005PTC047001
12427 U65929HR1995PLC032681
12428 U65923MH2009PLC197268
12429 U67120AP2008PLC057145
12430 U65999MH2008NPL182809
12431 U67190MH2008PLC182205
12432 U65991MH2007PLC173409
12433 U67120AP1994PLC052372
12434 U65922MH2008PLC182906
12435 U65999MH2005PLC155191
12436 U67120RJ1995PTC010733
12437 U65923BR1996PLC007573
12438 U65993TN1993PLC024924
12439 U67190RJ2005PLC020815
12440 U65923MH1996PTC103541
12441 U67120WB1985PTC039109
12442 U67190MH2002PTC134500
12443 U67190MH1996PTC096651
12444 U67120DL1994PTC057436
12445 U65923MH1994PTC080149
12446 U67120MH1989PTC053742
12447 U67190MH1995PTC090688
12448 U67190MH2005PTC157046
12449 U65921DL1998PTC095390
12450 U65999MH2008PTC178900
12451 U65999WB1996PTC076412
12452 U65921CH1987PTC007536
12453 U67120PN1982PLC014177
12454 U67190KA2009PTC050120
12455 U65921DL1995PTC066060
12456 U67190MH1995PTC094914
12457 U65921MH1994PTC080360
12458 U65991TN1986PLC013529
12459 U65921UP1995PLC017508
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EDCS INDIA DEVELOPMENT FINANCE
PRIVATE LIMITED
EDDAL CREDIT LTD.
EDEL INVESTMENTS LIMITED
EDELCAP SECURITIES LIMITED
EDELGIVE FOUNDATION
EDELWEISS ALTERNATIVE ASSET
ADVISORS LIMITED
EDELWEISS ASSET MANAGEMENT
LIMITED
EDELWEISS FINANCE & INVESTMENTS
LIMITED
EDELWEISS HOUSING FINANCE
LIMITED
EDELWEISS TRUSTEE SERVICES
LIMITED
EDEN ACCURATE FINLEASE PRIVATE
LIMITED
EDEN ECONOMY INDIA LIMITED
EDEN EXPRESS FINLEASE (INDIA)
LIMITED
EDEN FINSTOCK LIMITED
EDEN HOLDINGS PRIVATE LIMITED
EDEN VINIYOG PVT LTD
EDGE ADVISORS PRIVATE LIMITED
EDGE CORPORATE SERVICES
PRIVATE LIMITED
EDGE FINANCIAL SERVICES PRIVATE
LIMITED
EDGE FINE PRINT PRIVATE LIMITED
EDGE PHARMA PRIVATE LIMITED
EDGE STEELS PRIVATE LIMITED
EDGE STRATEGIC ADVISORY PRIVATE
LIMITED
EDL INDIA PRIVATE LIMITED
EDLAB SHARE PRIVATE LIMITED
EDMOND SECURITIES PRIVATE
LIMITED
EDOS FINANCE AND LEASING CO PVT
LTD
EDTV INDIA LIMITED
EDVIN INDIA CONSULTANCY SERVICES
PRIVATE LIMITED
EDWIN FINANCE PRIVATE LIMITED
EDWIN FINANCIAL CONSULTANTS
PRIVATE LIMITED
EDWISE CONSULTANTS PRIVATE
LIMITED
EE YEFI INDIA LEASING LTD
EELAM AGRICULTURAL AND LEASING
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/28/2005 PLOT NO, 47. NAVNIRMAN NAGARNEAR JUBILEE HILLS PUBLIC
SCHOOL JUILEE HILLS - HYDERABAD Andhra Pradesh 500034
5/18/1995 18/4MATHURA ROAD FARIDABAD - HARYANA Haryana 121007
11/24/2009 14TH FLOOR, EXPRESS TOWERS, NARIMAN POINT - MUMBAI
Maharashtra 400021
1/11/2008 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills -
Hyderabad Andhra Pradesh 500034
5/29/2008 14th Floor, Express Towers, Nariman Point, - Mumbai Maharashtra
400021
5/14/2008 14th Floor, Express Towers, Nariman Point - Mumbai Maharashtra
400021
8/23/2007 14TH FLOOR, EXPRESS TOWERS Nariman Point - MUMBAI
Maharashtra 400021
10/27/1994 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills -
Hyderabad Andhra Pradesh 500034
5/30/2008 14th Floor, Express Towers Nariman Point - MUMBAI Maharashtra
400021
8/8/2005 14TH FLOOREXPRESS TOWER NARIMAN POINT - MUMBAI
Maharashtra 400021
9/18/1995 S-1, Second Floor, Bichun Complex, Kishanpole Bazar, - Jaipur
Rajasthan 302001
11/29/1996 BIDYA BHAWAN,DAK BANGLOW ROAD,HAJIPUR , DISTT.
VAISHALI. - VAISHALI Bihar
4/26/1993 NO1, DR. RANGA ROADMYLAPORE CHENNAI 4 - - ENNAI 4 Tamil
Nadu -
5/27/2005 S-16, IIND FLOOR BICHUN COMPLEX, KISHANPOLE BAZAR -
JAIPUR Rajasthan 302001
10/28/1996 SAI ASHRAY ARAM SOCIETYVAKOLA ROAD, SANTACRUZ, - -
MUMBAI 400 055 Maharashtra -
6/26/1985 46B RAFI AHMED KIDWAI ROAD,4TH FLOOR, - KOLKATA West
Bengal 700016
1/9/2002 1003SHUBHDAPOCHKHANAWALA ROAD WORLI - MUMBAI
Maharashtra 400025
1/29/1996 717, DALAMAL TOWERS, NARIMAN POINT - MUMBAI Maharashtra
400021
2/16/1994 A-28, O.D.S. NIRMAL PUR,ILAJPAT NAGAR,IV,NEW DELHI -
Delhi
8/5/1994 Kailashpati Bldg, Plot No. 10, Block A, 1st Floor, Off Veera Desai
Road, Behind Balaji Telefilms Ltd. - Andheri Maharashtra 400053
10/4/1989 166,ATLANTA,16TH FLOOR, NARIMAN POINT, - MUMBAI
Maharashtra 400021
7/17/1995 12 SUJATA NIWASS V ROAD BANDRA WEST - MUMBAI
Maharashtra 400050
10/21/2005 1003 SHUBHDAPUCHKHANAWALA ROAD WORLI - MUMBAI
Maharashtra 400025
8/5/1998 UDAI FARM, MALL ROAD KISHANGARH - VASANT KUNJ Delhi
110070
2/14/2008 8, Radhamani Niwas,Opposite Goregaon (E) Bus Depot Station
Road, Goregaon (E) - Mumbai Maharashtra 400063
1/8/1996 JAABAKUSUM HOUSE 34 CHITTARAN-JAN AVENUE 1ST FLOOR
- KOLKATA West Bengal 700012
7/3/1987 SCO 364 SECTOR 32 DCHANDIGARH - - U T Chandigarh -
4/13/1982 124A, SOHRAB HALL, 21 SASOONROAD, PUNE - 411 001. -
Maharashtra 411001
6/15/2009 15th Floor, Concorde Towers UB City, Vittal Mallya Road - Bangalore
Karnataka 560001
3/6/1995 B-15 GALI NO 8 ANAND PARBAT - NEW DELHI Delhi
11/30/1995 31 HILTON TOWER,SHE-E-PUNJAB , ANDHERI EAST - MUMBAI
92 Maharashtra -
8/16/1994 310 JER MAHAL GROUND FLOORDHOBI TALAO OPP METRO - -
MUMBAI Maharashtra 400002
10/8/1986 17,II CROSS ST,UNITED INDIACOLONY,KODAMBAKKAM
MADRAS-24 - COLONY,KODAMBAKKAM,MADRAS-24 Tamil Nadu
2/2/1995 MAIN ROADTAKUHI RAJ PADRAUNA - UTTAR PRADESH Uttar
Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12460 U65921AP1993PTC015780
12461 U65993AP1989PTC010243
12462 U65923DL2007PTC158666
12463 U67120KA2006PTC038863
12464 U65999WB2002PTC095162
12465 L67120GJ1994PLC021494
12466 U67190TN1995PTC032747
12467 U67190MP2006PTC018320
12468 U65921UP1995PTC017560
12469 U67190TN2001PTC047687
12470 U67190PN2008PTC132012
12471 U65910GJ1994PTC022061
12472 U67120WB2007PTC116938
12473 U65921PB1989PLC009718
12474 L65923DL1984PLC019608
12475 U65929DL1996PLC082329
12476 U67120MH1995PTC088432
12477 U65921CH1992PTC012649
12478 U67120DL1994PTC063910
12479 U67190GJ2006PTC048539
12480 U67120MH1995PTC090300
12481 U65900AP2009PTC062829
12482 U65910UP1994PTC017105
12483 U65929TN1886PLC000672
12484 U65991TN1993PTC026106
12485 U65910GJ1991PTC015443
12486 U67120KA1993PTC014200
12487 U65929DL1995PTC068625
12488 U65999WB1996PLC076702
12489 U65910DL1987PLC029155
12490 U67120WB1943PTC011167
12491 U65910CH1997PLC019964
12492 U67120WB1988PTC045806
12493 U67120AP2006PTC049224
12494 U65991TN1994PLC027777
LIST OF NBFC COMPANIES
COMPANY NAME
EELI FINANCE AND LEASING PRIVATE
LIMITED.
EENADU INVESTMENTS PVT. LTD.
EERU PROPERTY PRIVATE LIMITED
EESHA INVESTMENTS PRIVATE
LIMITED
EF INSURANCE ADVISORS PRIVATE
LIMITED
EFCON SECURITIES LIMITED
EFFECTIVE MANAGEMENT FINANCIAL
SERVICE PRIVATE LIMITED
EFFECTIVE RECOVERIES PRIVATE
LIMITED
EFFECTS INDIA PRIVATE LIMITED
EFFEX SERVICES PRIVATE LIMITED
EFFICACY INVESTMENT
CONSULTANTS PRIVATE LIMITED
EFFICIENT CAPITAL SERVICES
PRIVATE LIMITED
EFFICIENT COMMODITIES PRIVATE
LIMITED
EFFICIENT DEPOSITS AND ADVANCES
INDIA LTD.
EFFICIENT INDUSTRIAL FINANCE LTD
EFFICIENT SECURITIES AND FINLEASE
LIMITED
EFFICIENT SECURITIES PRIVATE
LIMITED
EFFIICIENT FINANCIAL SERVICES
PRIVATE LIMITED
EFFORT SECURITIES PRIVATE LIMITED
EFFORT TRADELINK PRIVATE LIMITED
EFG WEALTH MANAGEMENT (INDIA)
PRIVATE LIMITED
EFIN SERVICES (INDIA) PRIVATE
LIMITED
EGGRO FINANCE AND INVESTMENTS
PRIVATE LIMITED
EGMORE BENEFIT SOCIETY LIMITED
EGS COMPUTERS INDIA PRIVATE
LIMITED
EHA INVESTMENTS PRIVATE LIMITED
EH-EN-PEE FINANCE PRIVATE LIMITED
EHGEE LEASING AND FINANCE
PRIVATE LIMITED
EIC HOLDINGS LIMITED.
EICHER MOTORS FINANCE LIMITED
EICHHOLZ TRADING CO PVT LTD
EIDER HOLDINGS LIMITED
EIFEL INVESTMENT SERVICES PVT LTD
EIFFEL SECURITIES PRIVATE LIMITED
EIFLE BENEFIT FUND LIMITED
DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
5/18/1993 B-123 MADHURANAGAR - HYDERABAD Andhra Pradesh
32702 SRT, 132, JAWAHAR NAGAR,CHIKKADPALLY HYDERABAD. - -
Andhra Pradesh -
2/2/2007 151, THIRD FLOOR GUJARANWALA TOWN, PART - II - Delhi Delhi
110009
3/29/2006 44/6, MILLERS ROAD CROSSBENSON TOWN,BANGALORE.46. - -
BENSON TOWN,BANGALORE.46. Karnataka -
9/16/2002 GA-4, GANGES GARDEN (PHASE-II) CP-10, GROUND FLOOR 106,
K.C.SINGHA ROAD - HOWRAH West Bengal 711101
3/7/1994 903,FORTUNE TOWER,SAYAJIGUNJ, BARODA-390 005 - Gujarat
8/30/1995 174-D, NORTH VELI STREET,MADURAI-1. - MADURAI-1. Tamil
Nadu
1/23/2006 138/ MARIMATA - INDORE Madhya Pradesh
2/14/1995 118/335KAUSHALPURI GOMTI NO 5 KANPUR - UTTAR PRADESH
Uttar Pradesh 208012
9/4/2001 NO.32/1, SADAYAPPAN STREET,III FLOOR, MANDAVELI,
CHENNAI - 600 028. - CHENNAI - 600 028. Tamil Nadu -
5/15/2008 FLAT NO.19, B BLDG, SOBA AANGAN, S.NO.52 HISSA NO.6/10,
NEAR EKALAVYA POLYTECHNIC, KOTHRUD - PUNE Maharashtra
411038
5/16/1994 306,NIRMAN HOUSE NR.SARDARPATEL RLY CROSSING
AHMEDABAD. - Gujarat
7/5/2007 1, R. N. MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD
FLOOR, ROOM NO.- 306 - KOLKATA West Bengal 700001
9/20/1989 689JAMALPUR COLONY LUDHIANA. - LUDHIANA Punjab
12/18/1984 16, COMMUNITY CENTRE NEW FRIENDS COLONY - NEW DELHI
Delhi 110025
9/30/1996 204, LUSA TOWER, AZADPUR, - DELHI Delhi 110033
5/16/1995 C-606, KRUSHAL TOWER, M.G.ROAD, CHEMBUR - MUMBAI
Maharashtra 400089
10/13/1992 SCO 461 462IIND FLOOR SECTOR 35 C - CHANDIGARH
Chandigarh 160035
12/30/1994 P-2, HAUZ KHAS ENCLAVE - NEW DELHI Delhi
6/22/2006 BLOCK J-2 SECTOR 8/B NIRNAYNAGAR RANIP ROAD -
AHMEDABAD Gujarat 382481
7/6/1995 STRATEGIC HOUSE44 MINT ROAD FORT - MUMBAI Maharashtra
400001
2/20/2009 Level 1, Mid Town Plaza Road No.1, Banjara Hills - Hyderabad
Andhra Pradesh 500034
10/27/1994 SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD
LUCKNOW - UTTAR PRADESH Uttar Pradesh 226001
01/20/1886 NEW NO.25, OLD NO.13 FLOWERS ROAD - MADRAS Tamil Nadu
600084
10/28/1993 342,ARCOT ROAD,I FLOORKODAMBAKKAM,CHENNAI 600024.
TAMIL NADU - TAMIL NADU Tamil Nadu 600024
4/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
4/8/1993 NO.29/1, AND 29/2, 7TH CROSSROAD, VASANTH NAGAR, -
ROAD, VASANTH NAGAR, Karnataka 560052
5/17/1995 G-349 PREET VIHAR NEW DELHI Delhi 110092
1/17/1996 1 OLD COURT HOUSE CORNER - - KOLKATA West Bengal 700001
9/8/1987 EICHER HOUSE, 12 COM. COMPLEX GREATER KAILASH PART-2
- NEW DELHI Delhi 110048
1/5/1943 25 SWALLOW LANE - - KOLKATA West Bengal 700001
5/20/1997 SCO 141 142 SECTOR 8 CMADHYA MARG CHANDIGARH - U T
Chandigarh -
12/23/1988 29 A RABINDRA SARANI 3RD FLOOR - KOLKATA West Bengal
700073
2/21/2006 EIFFEL SECURITIES PRIVATE LIMITED TED - TED Andhra Pradesh
-
6/10/1994 PANURPAKARA STREETPALAKARAI TRICHY 1 - TRICHY 1 Tamil
Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12495 U65991TZ1996PLC007213
12496 U65993DL1983PLC016203
12497 U67120PB1996PTC018925
12498 U65999MH2008PTC180218
12499 U65910MH1994PTC077583
12500 U67120DL1991PTC042951
12501 U65910DL1996PTC077056
12502 U65921WB1991PTC052812
12503 U65993WB1985PTC038511
12504 U65910GJ1991PTC015430
12505 U67120WB1986PTC041291
12506 U65921PB1968PTC002751
12507 U65921PB1996PTC018963
12508 U67120MH1983PTC031296
12509 U65921AP1993PTC015287
12510 U65921WB1995PTC071734
12511 U65993MH1987PTC190524
12512 U65999KA2002PTC031305
12513 U65993GJ1983PTC006363
12514 U67190MH2010PTC201252
12515 U67190MH1996PTC099004
12516 U65921HR1990PTC031095
12517 U65923AP1995PLC019117
12518 U65991AP1995PLC022536
12519 U65921AP1992PTC014214
12520 U65921MH1997PTC107743
12521 U65999WB1995PTC075555
12522 U65999WB1992PTC056450
12523 U67120GJ2010PTC059857
12524 U67120MH1996PTC103570
12525 U65921PB1992PLC012211
12526 U65921PB1996PTC019185
12527 U67190GJ2006PTC048533
12528 U65923GJ1996PTC030639
12529 U65910GJ1975PTC002837
12530 U67120MH1995PLC086479
12531 U65993MH1992PTC065631
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EIGHTEEN STEPS BENEFIT FUND
LIMITED
EIK INVESTMENT AND TRADING LTD
EILA SECURITY SERVICES PRIVATE
LIMITED
EINSTEIN CAPITAL ADVISORS PRIVATE
LIMITED
EIRAVAT TRADELINKS PRIVATE
LIMITED
EISA INVESTMENTS PRIVATE LIMITED
EISHA FIN-CAP PRIVATE LIMITED
EITA FINVEST PRIVATE LIMITED
EITA INVESTMENTS PVT LTD
EJEN INVESTMENTS PRIVATE LIMITED
EJTECH INVESTORS PVT LTD
EK JOT CHIT FUND FINANCIERS PVT
LTD
EKA FINCAP PRIVATE LIMITED
EKA INVESTMENT ADVISORS PRIVATE
LIMITED
EKACHAKRA HIRE PURCHASE AND
FINANCE PVT LTD
EKADANT AMBUJA INFRASTRUCTURE
DEVELOPMENT PRIVATE LIMITED
EKADANT INVESTMENT PVT LTD
EKADANTA CHITS PRIVATE LIMITED
EKADASHI INVESTMENT PRIVATE
LIMITED
EKALAVYA CAPITAL MARKET
SERVICES PRIVATE LIMITED
EKANSH FINANCIAL CONSULTANTS
PRIVATE LIMITED
EKANT FINANCE AND HIRE PURCHASE
PVT. LTD.
EKASHILA COMMERCIAL FINANCE
LIMITED
EKASHILA PERMANENT FUND LIMITED
EKASILA HIRE PURCHASE AND
LEASING PRIVATE LIMITED
EKATAA COMMERCIAL CENTER
PRIVATE LIMITED
EKDALIA PROPERTIES PVT LTD
EKDANT CAPITAL MARKETS PVT LTD
EKDANT FINSTOCK SERVICES
PRIVATE LIMITED
EKDANTA SECFIN PRIVATE LIMITED
EKJOT ADVANCES LIMITED
EKJOT HIRE PURCHASE PRIVATE
LIMITED
EKKAY SHARE IIN PRIVATE LIMITED
EKLAVYA FINANCIAL PRIVATE LIMITED
EKLAVYA INVESTMENTS PVT LTD
EKLAVYA SECURITIES LIMITED
EKLAVYA TRADING AND INVESTMENTS
PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
5/23/1996 129, VENKATASAMY ROAD WEST,R S PURAM, . COIMBATORE- -
COIMBATORE- Tamil Nadu 641002
7/23/1983 D-624 ASHOK NAGAR SHAHDRA - NEW DELHI Delhi 110093
10/17/1996 36 MILE STONE CHANDIGARH-DELHI HIGHWAY NH 22 NEAR
AMBALA TEH RAJPURA . - DISTT PATIALA. Punjab -
3/18/2008 708, JANKI CENTER, VEERA DESAI ROAD, ANDHERI (WEST) -
MUMBAI Maharashtra 400053
4/7/1994 20/21, Sita Nagar, Kheta Lay-Out - NAGPUR Maharashtra 440025
2/4/1991 E-120 YAMUNA APPARTMENTALAKHNANDA KALKAJI NEW
DELHI - Delhi
3/11/1996 MILLENIUM BUSINESS CENTRE, G.F. CABIN NO.8 34, CORNER
MKT, MALVIYA NAGAR KALKAJI NEW DELHI Delhi 110017
8/23/1991 20 B ABDUL HAMID STREE4TH FLOOR - - CALCUTTA West
Bengal 700069
2/6/1985 20 ABDUL HAMID STREET - - KOLKATA West Bengal 700069
4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
9/18/1986 6 LYONS RANGE - KOLKATA West Bengal 700001
3/19/1968 # 65LADOWALI ROAD JULLUNDUR CITY - PUNJAB Punjab -
10/18/1996 # 36 MILE STONECHD DEL HIGHWAY NH 22 NEAR AMBALA TEH
RAJPURA - DISTT PATIALA Punjab
11/8/1983 202 ZEBA APARTMENTS2ND FLOOR HILL ROAD BANDRA WEST
- MUMBAI Maharashtra 400050
1/21/1993 4-2-100,ANIL TALKIES ROAD,BODHAN, BODHAN, - BODHAN,
Andhra Pradesh 503185
5/23/1995 Unit No. L, 3rd Floor, Block No. 3, Club Town Estates, 87 Dumdum
Road, - Kolkata West Bengal 700074
9/29/1987 1203, MAKER CHAMBER V , 221, NARIMAN POINT, - MUMBAI
Maharashtra 400021
12/4/2002 NO.341/2, SAMPIGE ROAD,MALLESWARAM, BANGALORE -
BANGALORE Karnataka 560003
7/23/1983 'AMI' P.H.JAIN NAGAR, NEWSHARADA MANDIR ROAD,
ELLISBRIDGE, AHMEDABAD-7 - Gujarat
3/24/2010 6, Sopariwala House, 293, Princess Street, Marine Lines - Mumbai
Maharashtra 400002
4/19/1996 4/8, 1ST FLOOR, GITA GRAHI PICKET ROAD, - MUMBAI
Maharashtra 400002
11/14/1990 KAMERI ROAD OPPOSITE HOUSINGBOARD COLONY HISAR - -
Haryana -
1/3/1995 5-6-510/4,HYDERABAD ROADNIZAMABAD - - Andhra Pradesh -
12/8/1995 2-5-82, VKHOUSENAKKALAGUTTA HANAMKONDA - WARANGAL
Andhra Pradesh 506001
5/11/1992 RAJARAM NAGAR CROSSING NEAR NEW BUS STAND - ARMOR
Andhra Pradesh 503224
5/2/1997 1 GHELABHAI 34 K M MUNSHI MARG, CHOWPATTY, - MUMBAI
Maharashtra 400007
11/24/1995 2 CHURCH LANE - - KOLKATA West Bengal 700001
8/31/1992 1/4C KHAGENDRA CHATTERJEEROAD P S CHITPUR - KOLKATA
West Bengal 700002
3/12/2010 401 ASMAN 6 KALPANA SOCIETY, NAVRANGPURA -
AHMEDABAD Gujarat 380009
10/28/1996 14/2 SUBHASH BHUVANM 1ST FLOOR L T NAGAR ROAD NO 1
OFF M G ROAD GOREGAON WEST - AI 62 W E F 03/12/2001
Maharashtra 400062
4/23/1992 5 PATEL CHOWKJALANDHAR - PUNJAB Punjab 144008
12/19/1996 KULAM ROA D SHIV MANDIRCOMPLEX NAWANSHAHAR -
punjab Punjab -
6/21/2006 8-IMPALA HOUSE,36 VISHWAS COLONY ALKAPURI - BARODA
Gujarat 390007
9/6/1996 9TH FLOOR, "CORE TOWERS",NR.PARIMAAL CROSSING,
ELLISBRIDGE,AHMEDABAD. - Gujarat
10/18/1975 OPP THE UNDERBRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
3/15/1995 3 NARAYAN BUILDING23 L N ROAD DADAR EAST - MUMBAI
Maharashtra 400023
2/27/1992 NAYYAR AUTOMOBILES COMPOUNDSARJEPURA, - -
AHMEDNAGAR Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
12532 U67120RJ1993PTC007284
12533 U67120GJ1995PTC025858
12534 U65910GJ1992PTC018134
12535 U65993DL1997PTC086242
12536 U67120MH1986PTC039828
12537 U67120WB1989PTC046602
12538 U65921PB1989PTC009417
12539 U65923MH1995PTC086873
12540 U67120DL1996PTC082569
12541 U65910GJ1993PLC020463
12542 U65999WB1990PTC050332
COMPANY NAME
INCORPORATION
EKLING JI INDUSTRIES PRIVATE
LIMITED
EKO FINSTOCK PRIVATE LIMITED
EKONKAR PROPERTIES AND
INVESTMENTS PRIVATE LIMITED
EKRUB INVESTMENTS PRIVATE
LIMITED
EKTA CONSULTANTS PVT LTD
EKTA CREDIT PVT.LTD.
EKTA DEPOSITS AND ADVANCES PVT
LTD
EKTA FINANCIAL SERVICES PRIVATE
LIMITED
EKTA FINPORT SERVICES PRIVATE
LIMITED
EKTA FINSTOCK AND INVESTMENT LTD
EKTA FISCAL SERVICES PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
3/24/1993 B-12,M.G.D. MARKET,JAIPURB-12,M.G.D. MARKET,JAIPUR B-
12,M.G.D. MARKET,JAIPUR - B-12,M.G.D. MARKET,JAIPUR
Rajasthan -
5/12/1995 15,SURYAJA BUNGLOW,B/H
SARATHIRESTAURANT,VASTRAPUR AHMEDABAD. - Gujarat
8/7/1992 22-B, BHAVANIPURA SOCIETY NO.2NIZAMPURA, - BARODA
Gujarat
3/31/1997 B 45/47, CONNAUGHT PLACE, - NEW DELHI Delhi 110001
5/15/1986 8 HAMAM ST 18/C(3) 2NDFLOOR FORT - MUMBAI Maharashtra
400023
4/3/1989 23A NETAJI SUBHASH ROAD, 5TH FLOOR, ROOM NO. 5 -
KOLKATA West Bengal 700001
6/14/1989 SHOP NO 2 MOHALLA JATPUSAOPP NINDISHAH KOTHI
KAPURTHALA - PUNJAB Punjab -
3/27/1995 13/2 RAMKRISHNA,S N ROADNO.9,JUHU, - - MUMBAI 49
Maharashtra -
10/11/1996 3-13 B, ASAF ALI ROAD NEW DELHI NEW DELHI Delhi 110002
10/19/1993 RAJA RAM COMPOUND OPP.RESHAMBHVAN LALDARWJA
STATION ROAD - SURAT Gujarat
12/6/1990 9 JAGMOHAN MULLICK LANE - KOLKATA West Bengal 700007

12543 U67190GA2004PTC003494 EKTA FOREX PRIVATE LIMITED 5/17/2004 SURVEY NO 186/2 BENSON COMPLEXOPP S B I NEAR PETROL
PUMP CALANGUTE BARDEZ - GOA Goa 403516
12544 U65920MH1992PLC068485 EKTA HOUSING FINANCE AND 9/9/1992 KHADI GRAM UDYOG BHAWAN, 2NDFLOOR TILAK PUTLA
INVESTMENT (INDIA) LIMITED GANDHISAGAR NAGPUR WEF 20-10-92 - NAGPUR Maharashtra

12545 U65921PB1987PTC007218
12546 U67120UP1992PLC014861
12547 U65910PB1990PTC010500
12548 U65910UP1994PLC017236
12549 U65910BR1997PLC007796
12550 U67120GJ1995PTC028314
12551 U65999WB1993PTC060494
12552 U65921CT1993PTC007908
12553 U67120MH1996PTC097441
12554 U67120GA1994GAP001595
12555 U67120GA1994PTC001594
12556 U65923DL1990PTC040332
12557 U67120DL1996PTC076031
12558 U65910JK1986PTC000892
12559 U67120DL2004PTC130747
12560 U65920MH1996PTC099975
12561 U65993KA2007PTC043413
12562 U65993AP1986PLC006354
EKTA INVESTMENTS AND HIRE 1/5/1987 NEAR TRUCK UNIONPATEL CHOWK JALANDHAR - PUNJAB
PURCHASE PVT LTD Punjab -
EKTA KRISHAK INVESTMENT AND 11/5/1992 D-46/36LUXA VARANASI - UTTAR PRADESH Uttar Pradesh -
FINANCE LIMITED
EKTA LEASING AND INVESTMENT PVT 6/26/1990 85 NNGOPAL NAGAR JALANDHAR - PUNJAB Punjab -
LTD
EKTA MUTUAL BENEFITS LIMITED 12/1/1994 390/29/5-H MODEL COLONY TOPDARWAZA NEAR CHAUPATIA
LUCKNOW - UTTAR PRADESH Uttar Pradesh -
EKTA SAVING & HIRE PURCHASE 3/17/1997 BENTA CHOWK,LAHERIASARAI, DARBHANGA. - DARBHANGA
LIMITED Bihar
EKTA SECURITIES AND FINANCE 12/5/1995 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN
PRIVATE LIMITED ELLISBRIDGE - AHMEDBAD Gujarat 380006
EKTAA TRADEFIN PVT LTD 10/18/1993 521 MARSHALL HOUSE 33/1 N.S. ROAD - KOLKATA West Bengal
700001
EKTAVIHAR FINANCE AND 10/6/1993 OM KUTIR CIVIL LINES - RAIPUR Chhattisgarh 492001
INVESTMENT PVT LTD
EKYASH INVESTMENTS AND FINANCE 2/19/1996 C-110, BORIVALI SHOPPING CENTRE, CHANDAVARKAR ROAD,
PRIVATE LIMITED BORIVALI (WEST) - MUMBAI Maharashtra 400092
E'L DORADO GUARANTEE LIMITED 5/20/1994 C/O SUNSHINE & ASSOCIATE, OFF. NO. 15, 4th FLOOR,
NAVELKAR TRADE CENTRE, OPP. AZAD MAIDAN, - PANJIM Goa
402301
E'L DORADO SECURITIES PRIVATE 5/19/1994 C/O SUNSHINE & ASOCIATES,OFFICE NO. 15, 4TH FLOOR,
LIMITED NAVELKAR TRADE CENTRE, OPP. AZAD MAIDAN - PANJIM Goa
402301
ELA FINANCERS PRIVATE LIMITED. 5/30/1990 IX/5456 STREET NO. 5 RAGHUBIRPURA-2 GANDHI NAGAR DELHI
- Delhi
ELABORATE FINMAN SERVICES 2/5/1996 8, VIR SAVARKAR BLOCK, CHABRA COMPLEX, SHAKARPUR -
PRIVATE LIMITED DELHI Delhi
ELABORATE LEASING PRIVATE 9/4/1986 38,INDUSTRIAL ESTATES JAMMUJAMMU JAMMU - JAMMU AND
LIMITED. KASHMIR Jammu and Kashmir 180004
ELAN EQUITY SERVICES PRIVATE 11/24/2004 D-228-229LAJPAT NAGAR I - - DELHI Delhi 110024
LIMITED
ELAN FINANCE AND LEASING 6/4/1996 3/36 PILANMAI BLDG12/14 VAJU KOTAK MARG FORT - MUMBAI
COMPANY PRIVATE LIMITED Maharashtra 400001
ELAN HOLDINGS (INDIA) PRIVATE 7/20/2007 G 06 Kastle Grace Apts 1/1 Eswara Layout 15th Cross II Stage
LIMITED Indiranagar - Bangalore Karnataka 560038
ELAN HOUSING AND FINANCE LIMITED 4/4/1986 JUBILEE BUILDING AUTONAGARVIJAYAWADA - Andhra Pradesh

12563 U67120MH1993PTC071134 ELAN MARITIME CONSULTANTS 3/15/1993 26 JOLLY MAKER CHAMBER II225 NARIMAN POINT - - MUMBAI
PRIVATE LIMITED Maharashtra 400021
12564 U65921UP1996PLC020067 E-LAND CREDIT LIMITED 6/3/1996 393-H-2 BLOCKKIDWAI NAGAR KANPUR - KANPUR Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
12565 U65991TN1989PLC016840
12566 U65991TN1993PTC025980
12567 U67120DL1996PTC075055
12568 U65999DL1996PTC083612
12569 U67120WB1988PTC045098
12570 U67120DL1996PTC075503
12571 U65993MH2006PTC164708
12572 U65993MH2002PTC138233
12573 U67120MH1993PTC075318
12574 U67120DL2002PTC116901
12575 U67120WB1994PTC065287
12576 U65993WB1979PTC032417
12577 U65993WB1987PLC042885
COMPANY NAME
INCORPORATION
ELANGO BENEFIT FUND LTD.
ELANGO CHITS (NELLAI) PRIVATE
LIMITED
ELANZA INVESTMENT PRIVATE
LIMITED
ELANZA PORTFOLIO PRIVATE LIMITED
ELAPARA INVESTMENT PVT LTD
ELAR SECURITIES PRIVATE LIMITED
ELARA CAPITAL (INDIA) PRIVATE
LIMITED
ELATE INVESTMENT AND HOLDINGS
PRIVATE LIMITED
ELATION INVESTMENTS P LTD
ELBEE PORTFOLIO PRIVATE LIMITED
ELBEE SECURITIES PVT.LTD.
ELBEEJAY FINANCIAL CONSULTANTS
PVT LTD
ELCAST FINANCE LTD.
DATE OF REGISTERED OFFICE ADDRESS
2/7/1989 4,SINGARA GARDEN 1ST ST,MADRAS-21 - MADRAS-21 Tamil
Nadu 600021
10/11/1993 NO.86, SELVI NAGARTIRUNELVELI-627 001 TIRUNELVELI-627
001 - TIRUNELVELI-627 001 Tamil Nadu 627001
1/1/1996 E-202 RAMESH NAGAR - NEW DELHI Delhi 110015
12/3/1996 C-55 IIND FLOOR PREET VIHAR - NEW DELHI Delhi 110092
8/31/1988 8C, ALIPORE ROAD, 4TH FLOOR, - KOLKATA West Bengal
700027
1/15/1996 2459/10, BEADONPURA GUPTA CHAMBERS 4TH FLOOR
GURUWARA RAOAD KARAL BAGH - NEW DELHI Delhi 110005
9/18/2006 304, 3RD FLOOR , VAIBHAV CHAMBERS, BANDRA- KURLA
COMPLEX , BANDRA (E) - MUMBAI Maharashtra 400051
12/12/2002 28 APOLLO STREETRAJA BAHADUR MANSION BOMBAY
SAMACHAR MARG - MUMBAI Maharashtra 400023
11/26/1993 MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE
CHOWK WORLI - MUMBAI Maharashtra 400018
9/9/2002 325, VISHAL TOWER DISTRICT CENTRE, JANAKPURI - NEW
DELHI Delhi 110058
9/27/1994 19 R N MUKHERJEE RD2ND FL. EASTERN BLDG - - KOLKATA
West Bengal 700001
12/14/1979 8 N SROADDG 1 & EG 3 GILLANDER HOUSE - - KOLKATA West
Bengal 700001
8/25/1987 19, CAMAC STREET 5TH FLOOR - KOLKATA West Bengal 700017

12578 U65910UP1994PLC016905
12579 L65910GJ1986PLC008451
12580 U65993TN1985PTC012228
12581 U65999WB1982PLC035581
12582 U65993WB1990PTC048158
12583 U65910MH1986PTC039904
12584 U67120GA1994PTC001589
12585 U67120WB1992PTC055402
12586 U67120WB1992PTC055601
12587 U65999WB1996PTC078313
12588 U65910GJ1984PLC007066
12589 U67120KA1991PTC011546
12590 U67120MH1982PTC027248
12591 U67120RJ1995PTC010441
12592 U65993WB1996PTC080131
12593 U67120MH1999PLC118956
12594 U67120AP2000PTC034800
12595 U65910PN1990PLC057017
12596 U65993MH1990PTC057040
12597 U65993PN1989PTC053400
12598 U65923RJ1988PTC004522
12599 U65993GA1994PTC001525
ELCOM SOLUTIONS LIMITED 9/9/1994 B-59 SECTOR-83PHASE-II NOIDA - UTTAR PRADESH Uttar
Pradesh 201301
ELCON FINLEASE AND INDUSTRIES 2/6/1986 207, GOLD SOUK, BEHIND SAPPHIRE COMPLEX, OPP: RATNAM,
LIMITED CG ROAD, - AHMEDABAD Gujarat 380006
ELDERS CONSULTANTS & 9/27/1985 4 KASTURI APARTMENTS 10 KASTURI RANGAI ROAD,
INVESTMENTS CO PRIVATE LIMITED ALWARPET, - CHENNAI Tamil Nadu 600018
ELDORADO (INDIA) LIMITED 12/23/1982 540 MARSHALL HOUSE33/1 N S RD HARE ST - KOLKATA West
Bengal 700001
ELDORADO HOLDINGS PVT LTD 1/6/1990 9,EZRA STREET,IST FLOOR,KOLKATA-1.W.E.F.12.01.2004
P.S.HARE STREET - KOLKATA West Bengal
ELDORADO INVESTMENTS COMPANY 5/26/1986 504 VARDAMAN CHAMBERS17/G CAWASJI PATEL ST FORT -
PVT LTD MUMBAI Maharashtra 400023
ELDORADO SHARE SERVICES 5/17/1994 293/44 SESA GHOR BLOCK EPATTO PANAJI - Goa 403001
PRIVATE LIMITED
ELECOM FINANCE PVT LTD 5/11/1992 VARDAAN SUITE NO 40325A CAMAC STREET - - KOLKATA West
Bengal 700016
ELECOM FISCAL SERVICES PVT LTD 6/2/1992 VARDHAN SUITE NO 40325A CAMAC STREET - - KOLKATA West
Bengal 700016
ELECOM INVESTMENTS PVT LTD 3/22/1996 VARDAAN SUIT NO -403 25ACAMAC ST P S PARK ST -
KOLKATA West Bengal 700016
ELECON INFORMATION TECHNOLOGY 7/9/1984 ANAND-SOJITRA ROAD VALLABH VIDYANAGAR - ANAND Gujarat
LIMITED 388120
ELECTREX FINANCE PRIVATE LIMITED 1/4/1991 21-D1, PEENYS INDUSTRIAL AREA, 2ND PHASE - BANGALORE
Karnataka
ELECTRO INVESTMENT PVT LTD 5/27/1982 12 A GOODWILL HOUSE MANMALATANK RD MAHIM - MUMBAI
Maharashtra 400016
ELECTROMAX FINANCE PRIVATE 7/21/1995 7, JOHARI APPARTMENT, RATANADA - JODHPUR Rajasthan
LIMITED 342001
ELECTRON COMBINE PVT LTD 6/20/1996 12 POLLOCK STREET P S HARE STREET - KOLKATA West
Bengal 700001
ELECTRONIC BROKING SERVICES 3/17/1999 2/12 DAMOAR NIWAS 2ND FLOOR, FORT, - MUMBAI Maharashtra
LIMITED 400004
ELECTRONIC FINANCIAL NETWORK 6/29/2000 504, 5TH FLOORVAMSEE ESTATE, AMEERPET HYDERABAD -
PRIVATE LIMITED ANDHRA PRADESH Andhra Pradesh 500016
ELECTRONICA FINANCE LIMITED 6/26/1990 128/A, Plot No.3,Kailashchandra Appartments, Paud Road, Kothrud -
Pune Maharashtra 411038
ELECTRONICA SECURITIES PRIVATE 6/26/1990 810/A,"BILWAKUNJ"BHANDARKAR INSTITUTE ROAD, PUNE - 411
LIMITED 004. - Maharashtra -
ELECTROTECH HOLDINGS AND 9/11/1989 427/46 GULTEKDI INDUSTRIAL AREA - PUNE Maharashtra
CONSULTANTS P. LTD. 411037
ELEGANCE CREDIT PVT LTD 6/24/1988 A-5, JAYANTI MARKET, M.I.ROAD, - JAIPUR Rajasthan
ELEGANCE FINANCIALS PRIVATE 2/14/1994 209 NIZMAR CENTREDR A B ROAD PANAJI - GOA Goa 403001
LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12600 U67120MH1995PTC087060
12601 U65910MH1992PTC070188
12602 U67120GJ1996PTC029461
12603 U65923GJ1995PTC024922
12604 U67190MH1995PLC088830
12605 U65929DL1996PTC079554
12606 U65993TN1986PTC013759
12607 U67120WB2005PTC104227
12608 U67120GJ2000PTC037942
12609 U67120DL2006PTC148333
12610 U65920BR1975PTC001185
12611 U67120MH1994PTC078838
12612 U67120MH2004PTC146354
12613 U67120AP1999PTC032664
12614 U67120AP2001PTC036105
12615 U65993GA1981PTC000457
12616 U65910AP1996PLC024903
12617 U67120AP2006PTC048801
12618 U67190WB1995PTC069208
12619 U67120WB1997PTC082496
12620 U67120MH1993PTC073778
12621 U67120AP1980PTC002748
12622 U65999AP2001PTC037899
12623 L65910TZ1982PLC001159
12624 U67120TZ1995PLC005671
12625 U65993TN1993PTC024286
12626 U65993WB1985PLC038463
12627 U65910WB1994PTC066128
12628 U65923DL1986PLC023453
12629 U67120MH1995PTC095327
12630 U67120MH1973PTC016386
12631 U65910MH1997PTC106095
12632 U65993WB1987PLC043103
12633 U67120DL2000PTC105057
12634 U65910UP1983PTC014719
12635 U65921AP1994PLC017920
12636 U65921MH1995PTC085030
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ELEGANT CAPITALS PRIVATE LIMITED
ELEGANT EATERIES PRIVATE LIMITED
ELEGANT EQUITY PRIVATE LIMITED
ELEGANT FINANCE PRIVATE LIMITED
ELEGANT FINANCIAL SERVICES
LIMITED
ELEGANT FINVEST PRIVATE LIMITED
ELEGANT INVESTMENTS PRIVATE
LIMITED
ELEGANT SHARE BROKING PRIVATE
LIMITED
ELEGANT STOCKEQUITY PRIVATE
LIMITED
ELEGENCY SECURITIES PRIVATE
LIMITED.
ELEGENT SAVINGS & FINANCE
COMPANY PRIVATE LIMITED
ELEMENT INVESTMENT P LTD
ELEMENT SECURITIES SERVICES
PRIVATE LIMITED
ELEN ASSOCIATES PRIVATE LIMITED
ELEN STOCK BROKING PRIVATE
LIMITED
ELEPHANT INVESTMENTS AND
TRADING PRIVATE LIMITED.
ELEVATE FINANCE AND INVESTMENT
(INDIA) LIMITED
ELEVATION CAPITAL PRIVATE LIMITED
ELEVENTH CONSULTANCY PVT LTD
ELFORD TRADING & INVESTMENT
PRIVATE LIMITED
ELGAR FINANCE P LTD
ELGEE INVESTMENTS PVT LTD
ELGI CAPITAL FORMATION PRIVATE
LIMITED
ELGI INDUSTRIAL PRODUCTS LIMITED
ELGI SECURITIES LIMITED
ELGI SUPER INVESTMENTS PRIVATE
LIMITED
ELGIN INVESTMENTS AND TRADING
CO.LTD.
ELHARD LEASING & FINANCE PVT LTD
ELIA COMMERCIAL AND FINANCE
(INDIA) LTD
ELIANCE OPTINET PRIVATE LIMITED
ELIAS INVESTMENTS PRIVATE LIMITED
ELISHA FININVEST PRIVATE LIMITED
ELISHA INVESTMENTS LIMIED
ELISHA SECURITIES PRIVATE LIMITED
ELITE (INDIA) PRIVATE LIMITED
ELITE FINANCIAL SERVICES LTD,
ELITE FINANCIAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/31/1995 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND,
OPP BIMBISAR NAGAR, GOREGOAN EAST - MUMBAI
Maharashtra 400063
12/28/1992 LEELA BAUG, ANDHERI KURLA ROAD, ANDHERI EAST - MUMBAI
Maharashtra 400059
4/26/1996 401 HEM ARCADE DR YAGNIKROAD - - RAJKOT Gujarat 360001
3/8/1995 2,RAJSUYA BUNGLOWS,NR.RAMDEVNAGAR,SATELITE,
AHMEDABAD. - Gujarat
5/26/1995 PLOT NO 2099 WESTERN EXPRESSHIGHWAY VILEPARLE EAST
- MUMBAI Maharashtra 400014
6/10/1996 105, SAGAR PLAZA, LAXMI NAGAR - DELHI Delhi 110092
12/1/1986 3E&F OAKLAND17 MALONY RD T.AGR - CHENNAI 17 Tamil Nadu
7/15/2005 MUKTI CHAMBERS 4A CLIVE ROW3RD FLOOR R NO 304 - -
KOLKATA West Bengal 700001
5/3/2000 401 HEM ARCADE DR YAGNIKROAD - RAJKOT Gujarat 360001
4/11/2006 6405, Mukhargi gali gandhi Nagar - delhi Delhi 110031
1/13/1975 ALAMGANJ - PATNA Bihar
6/8/1994 RADHAKRISHNA HOUSEMAJIWADA VILLAGE ROAD MAJIWADA -
THANE Maharashtra 400601
5/17/2004 603 CHURCHVIEW APTVAKOLA SANTACRUZ (E) - MUMBAI
Maharashtra 400055
10/8/1999 6-23/1, I FLOORBHAVANI NAGAR DILSUKHNAGAR - HYDERABAD
- 60. Andhra Pradesh 500060
1/24/2001 FLAT NO.204, SREE SHAKTHI HOMES, GANGATHEATRE RD,
GADDIANNARAM, DILSUKHNAGAR, - HYDERABAD-500 060
Andhra Pradesh -
8/17/1981 GABMAR APARTMENTS, VASCO DA GAMA, - GOA Goa 403802
8/12/1996 FLAT NO.303, NEELADRI CENTREAPARTTMENTS
DABAGARDENS, VISAKHAPATNAM. - Andhra Pradesh -
1/17/2006 6-3-252/2/7 Erramanjil - Hyderabad Andhra Pradesh 500082
3/10/1995 40A NIMTOLLA GHAT ST - - KOLKATA West Bengal 700006
1/2/1997 27/8A WATERLOO STREET - - KOLKATA West Bengal 700069
9/6/1993 101, VASUNDHARA APARTMENT JANKI KUTIR, JUHU - MUMBAI
Maharashtra 400049
7/29/1980 5-5-40/41, RANIGUNJ,SECUNDERABAD - Andhra Pradesh
10/5/2001 11TH FLOOR,RAGHAVA RATNA TOWRSABIDS, HYDERABAD -
HYDERABAD Andhra Pradesh -
3/17/1982 INDIA HOUSE1239 TRICHY ROAD - COIMBATORE Tamil Nadu
641018
1/4/1995 INDIA HOUSE1239 TRICHY ROAD - COIMBATORE Tamil Nadu
641018
2/1/1993 ELGI TOWERS,P B 7113, 737-D, GREEN FIELDS, PULIAKULAM
ROAD, - COIMBATORE.641 045. Tamil Nadu
1/24/1985 CAMELLIA HOUSE 14, GURUSADAYROAD CALCUTTA-19 - ROAD
CALCUTTA-19 West Bengal
11/28/1994 14 POLLOCK STREET3RD FLOOR - - KOLKATA West Bengal
700001
2/25/1986 2/2, SARAI JULENA OKHLA ROAD - NEW DELHI Delhi 110025
12/14/1995 F-21, CENTRIUM, LOKHANDWALA COMPLEX, KANDIVALI (E) -
MUMBAI Maharashtra 400101
3/15/1973 49,BAJAJ BHAVAN,NARIMAN POINT, - - MUMBAI Maharashtra
400021
2/24/1997 401 A MAHAVIR DARSHANGANPAT RAO KADAM MARG LOWER
PAREL - MUMBAI Maharashtra 400013
9/29/1987 14 TARATOLLA ROAD - KOLKATA West Bengal 700088
4/6/2000 B-58 VARDAN APARTMENTSPATPARGANJ - - DELHI Delhi -
10/11/1983 D-74 SECTOR-26 NOIDA -201301 - UTTAR PRADESH Uttar
Pradesh 201301
7/14/1994 59-1-2(D),KARKANA SECUNDERABAD - ANDHRA PRADESH
Andhra Pradesh -
1/30/1995 THE PHONIX MILLS LIMITED, 462, SENAPATI BAPAT MARG
LOWER PAREL - MUMBAI Maharashtra 400013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12637 U65910PB1996PLC018413
12638 U67120MH1995PTC090477
12639 U67190TN2000PTC045438
12640 U65910AP1996PLC022904
12641 U67120PB1981PLC004495
12642 U67190MH2008PTC180706
12643 U65993AP1990PTC011431
12644 U67120MH1978PTC020882
12645 U65921PB1992PTC012413
12646 U65921MH1995PTC085031
12647 U67190MH2010PTC201224
12648 U65910GJ1986PLC008538
12649 U67190DL1996PTC075435
12650 U65920MH1997PTC110940
12651 U65921PB1995PLC017461
12652 U65993PN1982PTC028288
12653 U67190AP1988PTC008758
12654 U65921KA1989PTC010159
12655 U65991TN1993PTC024193
12656 U67120WB1995PTC067677
12657 U67120KA1996PTC020852
12658 U65993WB1989PTC046910
12659 U67120WB1996PTC077289
12660 U67120TZ1995PTC005773
12661 U67120DL1996PTC075829
12662 U67120WB1995PLC071334
12663 U65910GJ1994PLC022214
12664 U67120WB1978PTC031751
12665 U65993KA1983PLC005445
12666 U65910GJ1980PTC003853
12667 U67120GJ1995PTC025856
12668 U65991TN1997PTC038060
12669 U65921TR1995PTC004370
12670 U67120WB1994PLC064848
12671 U65920TN1989PTC017006
12672 U67120PB1988PTC008677
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ELITE FINLEASE LIMITED
ELITE FINVEST PRIVATE LIMITED
ELITE FOREX PRIVATE LIMITED
ELITE GLOBAL FINANCE LIMITED
ELITE HOLDINGS LTD
ELITE INVESTMENT ADVISORS
PRIVATE LIMITED
ELITE INVESTMENTS AND HOLDINGS
PVT.LTD.
ELITE THEATRES AND INVESTMENTS
COMPANY PRIVATE LIMITED
ELITE TUBES PRIVATE LIMITED
ELIXIR FINANCIAL SERVICES PRIVATE
LIMITED
ELIXIR INVESTMENT SERVICES
PRIVATE LIMITED
ELIXIR LEASE AND INDUSTRIES LTD
ELIXIR SECURITIES PRIVATE LIMITED
ELIZA FINVEST PRIVATE LIMITED
ELIZA INVESTMENT AND FINANCE
LIMITED
ELKAPEE INVESTMENTS PVT LTD
ELKAY MARKETING PVT LTD
ELKAY TRADINGS CORPORATION
PRIVATE LIMITED
ELL ESS CHITT FUNDS PRIVATE
LIMITED
ELLAR HOLDINGS PVT. LTD.
ELLARGI INVESTMENTS PRIVATE
LIMITED
ELLAVRITA INVESTMENTS PVT LTD.
ELLECHANT SECURITIES PVT LTD
ELLEN VENKATESALU SECURITIES
PRIVATE LIMITED
ELLENABAD FINVEST PRIVATE LIMITED
ELLENBARRIE COMMERCIAL LTD.
ELLENBARRIE FINLEST LIMITED
ELLENBARRIE INVESTMENTS PVT LTD
ELLIOT INVESTMENTS LIMITED
ELLISBRIDGE HOLDINGS PVT LTD
ELLITE FINSTOCK PRIVATE LIMITED
ELLORA CHIT FUNDS (KARUR)
PRIVATE LIMITED
ELLORA INVESTMENT AND LEASING
PVT LTD
ELLORA VINCOM LTD.
ELMATRONIK FINANCE AND
INVESTMENTS PRIVATE LIMITED
ELORA HOLDINGS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
6/26/1996 29 ESARABHA NAGAR LUDHIANA - PUNJAB Punjab
7/11/1995 84-B AMBA BHAVAN,5TH FLOOR,BROACH STREET MASJID
EAST, - MUMBAI 400 009 Maharashtra
7/25/2000 DOSHIGARDEN,SHOPNO3,FIRSTFLOOR,DOORNO174,ARCOTRO
AD VADAPALAN I,VADAPALANI,CHENNAI-600026. -
I,VADAPALANI,CHENNAI-600026. Tamil Nadu 600026
1/17/1996 59-1-2(D), KARKANA,SECUNDERABAD. - - Andhra Pradesh -
4/16/1981 C/O.KAMRAA OIL MILLSLAKKAR MANDI,ABOHAR PUNJAB -
Punjab -
4/2/2008 508,509,510,5th FLR,LAXMI INDUSTRIAL ESTATE NEW LINK
ROAD,ANDHERI (W),MUMBAI - MUMBAI Maharashtra 400053
7/2/1990 3-6-418, STREET NO. 3,HIMAYATNAGAR, HYDERABAD-29. -
Andhra Pradesh
12/29/1978 New Empire Cinema Building, Murzaban Road, Fort, - Mumbai
Maharashtra 400001
6/24/1992 LABANA COMPLEXGARHA ROAD JALANDHAR - PUNJAB Punjab
1/30/1995 TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF
DR.E.MOSES ROAD, MAHALAXMI - MUMBAI Maharashtra 400011
3/24/2010 610, B WING, 6TH FLOOR, CRYSTAL PLAZA OPP. INFINITY MALL,
NEW LINK ROAD, ANDHERI - WEST - MUMBAI Maharashtra
400053
3/11/1986 5,GIRIRAJ PARK,2,PANCHAVATI,,LANEAMBAWADI AHMEDABAD-
6 - Gujarat
1/15/1996 1649, 4 TH FLOOR, MAIN BAZAR , PAHAR GANJ - NEW DELHI
Delhi
9/26/1997 CHANDIVALI FARM,VILLAGE CHANDIVALI,NR.LAXMI BOILOR
RAHEJA NEST, SAKI VIHAR ROAD, SAKINAKA, ANDHERI E, -
MUMBAI Maharashtra 400072
12/20/1995 B XVII 49 14 BSANDEEP NAGAR LUDHIANA - PUNJAB Punjab -
9/23/1982 15, INDUSTRIAL ESTATE, PATILNAGAR, SOLAPUR - -
Maharashtra -
6/15/1988 10-1-16A,ASLIMITTA.VISAKHAPATNAM-3. - Andhra Pradesh
6/14/1989 NO.9, SESHADRI ROAD, - BANGALORE Karnataka 560009
1/13/1993 NO.20,VINAYAGAR NAGARK.K.NAGAR, MADURAI-625020 -
MADURAI-625020 Tamil Nadu 625020
1/20/1995 4th, FLOOR, 219, J, BLOCK, NEW ALIPORE - KOLKATA West
Bengal 700053
7/19/1996 2000,TRICHY ROAD,SINGANALLUR COIMBATORE-641005 , . -
Karnataka
5/22/1989 24 NAVRANG6 SOUTHERD PARK - KOLKATA West Bengal
700029
2/15/1996 54 EZRA STREET4TH FLOOR R NO B-12 - - KOLKATA West
Bengal 700001
2/9/1995 284SAKTHY ROAD GANDHIPURAM - COIMBATORE Tamil Nadu
641012
1/29/1996 E-95 GREATER KAILASH PART-I - NEW DELHI Delhi 110048
5/2/1995 19, SYNAGOGUE STREET, 4TH FLOOR, ROOM NO- 417,
BURRABAZAR - KOLKATA West Bengal 700001
6/7/1994 501 GREEN GARDEN APTS CITYLIGHT PANAS ROAD PARLE-
POINT - SURAT Gujarat 395007
11/8/1978 3A ROPON STREET - KOLKATA West Bengal 700016
7/14/1983 108-109, COMMERCIAL ST., - BANGALORE Karnataka 560002
7/23/1980 DASTAN (I B MODEL FARM)P O KATHWADA TA-DASCROI -
AHMEDABAD Gujarat 382430
5/12/1995 9,MAITRI SOCIETY,OPP.JHANVIRESTAURENT,AMBAWADI,
AHMEDABD. - Gujarat
4/28/1997 44-D, SENGUNTHAPURAM,V CROSS EAST, KARUR: 639 002. -
KARUR: 639 002. Tamil Nadu 639002
2/22/1995 27 SHAKUNTALA ROADAGARTALA - - TRIPURA Tripura 799001
8/31/1994 27, WESTON STREET 5TH FLOOR, ROOM NO. 514 - KOLKATA
West Bengal 700012
3/9/1989 NO. 144, BHARATHI SALAI ROYAPETTAH - CHENNAI Tamil Nadu
600014
9/13/1988 # 36HABAM SINGH ROAD AMRITSAR - PUNJAB Punjab -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12673 U67120MH1975PTC018221
12674 U67190MH1995PTC094757
12675 U65910PN1995PLC091406
12676 U67120WB1996PTC076529
12677 U67120MH1992PTC069972
12678 U67120MH1980PTC023217
12679 U65993DL2003PTC119123
12680 U65993TN1986PTC013752
12681 U65993TN1986PTC013745
12682 U65921TZ1983PTC001290
12683 U65910DL1996PTC082388
12684 U67120UP1993PTC015734
12685 U67120WB1996PTC081733
12686 U65993TZ1999PTC008707
12687 U65993TN1997PTC038914
12688 U65991TN1993PLC025789
12689 U65929WB1996PTC076415
12690 U65993GJ1974PTC002523
12691 U67120JH2007PTC012895
12692 U67120DL1996PTC080946
12693 U65999TN1996PTC034266
12694 U65910GJ1994PTC023984
12695 U65910WB1990PTC049542
12696 U65922UP1992PLC014295
12697 U67120KL1997PTC011936
12698 U65991TN1998PTC039898
12699 U65993TN1998PTC039908
12700 U65923KL2008PTC023395
12701 U67120MH1995PTC088374
12702 U67190MH1988PTC049390
12703 U65923KA1995PTC018809
12704 U67120TN1995PTC031219
12705 U67190MH2007PTC169055
12706 U67120MH1995PTC093248
12707 U65910GJ1987PTC009493
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ELPAR INVESTMENTS PRIVATE 3/20/1975 PARAGAON TEXTILE MILL COMPOUNDP.B. MARG LOWER
LIMITED PAREL, MUMBAI-400 013. - MUMBAI Maharashtra -
ELPEE PERIPHERALS PRIVATE 11/24/1995 B-17 LAXMI SHOPPING CENTREHIRACHAND DESAI ROAD
LIMITED GHATKOPAR WEST - MUMBAI Maharashtra 400086
ELPRO FINANCE LIMITED 8/7/1995 ELPRO COMPOUND CHINCHWADGAON - PUNE Maharashtra
411033
ELPRO VINIYOG PVT LTD 1/11/1996 4, SUKH LAL JOHARI LANE, P S BURRA BAZAR, - KOLKATA West
Bengal 700007
ELSIF INVESTMENTS AND FINANCE 12/15/1992 FLAT NO. C/102,POONAM APART.ANNIE BESANT ROAD, WORLI,
PVT.LTD. MUMBAI 18 - MUMBAI Maharashtra -
ELSTAR INVESTMENTS AND TRADING 9/27/1980 MAIKINNON MAIKENZIE BUILDING,4 SHOORJI VALLABHADS
COMPANY PRIVATE LIMITED MARG, BALLARD ESTATE, - MUMBAI-400 038. Maharashtra -
ELSTRONIA INVESTMENTS PRIVATE 2/25/2003 C-13 SILVER OAK109 PATPAR GANJ DELHI-92 - NEW DELHI
LIMITED Delhi 110092
ELTEX AGRICULTURE ESTATE 11/27/1986 MALAYANKULAMAMBASAMUDRAM TLK TIRUNELVELI - 627416
PRIVATE LIMITED Tamil Nadu 627416
ELTEX AGRO INVESTMENTS PRIVATE 11/27/1986 MALAYANKULAMAMBASAMUDRAM TALUK TIRUNELVELI -
LIMITED TAMILNADU Tamil Nadu 627416
ELTEX GROUP MARKETING SERVICES 5/31/1983 PERIANAICKAN PALAYAM COIMBATORE - TAMILNADU Tamil
PRIVATE LIMITED Nadu 641020
ELTRONA LEASING & FINANCE 10/1/1996 MAIN BUS STAND OPP. DISPENSARY, KARALA, - NEW DELHI
PRIVATE LIMITED Delhi
ELUCIDATE FINANCIAL SERVICES AND 9/16/1993 103 SAHODAR PUR BESIDE NIRMALPALCE PRATAPGARH -
INVESTMENT PRIVATE LIMITED UTTAR PRADESH Uttar Pradesh
ELVEE SECURITIES PRIVATE LIMITED 10/11/1996 JYOTI SUPER MARKET 21 G T RD2ND FL ASANSOL - WEST
BENGAL West Bengal 713301
ELVIARK INVESTMENTS PRIVATE 1/8/1999 11AGANDHI ROAD SALEM - TAMIL NADU Tamil Nadu 636804
LIMITED
ELVIN FINANCE AND INVESTMENT 8/29/1997 12-81A,OPP.TO POLICE STATION,ASARIPALLAM JUNCTION (VIA)
PRIVATE LIMITED NAGERCOIL, - KANYAKUMARI DIST Tamil Nadu 629201
ELVIN FINANCE LIMITED 9/14/1993 DOOR NO.12/71/1,I FLOORELVIN TOWER,ASARI PALLAM JN
K.K.DISTRICT 629 201. - K.K.DISTRICT 629 201. Tamil Nadu -
ELVIS SECURITIES PVT.LTD. 1/8/1996 9 LAL BAZAR STREET BLOCK- A, 3RD FLOOR - KOLKATA West
Bengal 700001
ELYS INVESTMENTS COMPANY 5/2/1974 2/F, 4056, JAFRI MANZILSALEPOLE ROAD, AHMEDABAD-4. -
PRIVATE LIMITED Gujarat
EMAAR VENTURES PRIVATE LIMITED 8/29/2007 M-1 AND M-2,2ND FLOOR TIWARY BECHAR BUILDING,MAIN
ROAD,BISTUPUR - JAMSHEDPUR Jharkhand 831001
EMAN HOLDINGS PRIVATE LIMITED 8/6/1996 511/2/1, VILLAGE RAJOKARI - NEW DELHI Delhi 110038
EMAR FINANCE & INVESTMENTS 1/24/1996 FLAT-5,KRISHNA VILLE, F-73,ANNA NAGAR EAST, - CHENNAI
PRIVATE LTD Tamil Nadu 600102
EMAR FINSTOCK PRIVATE LIMITED 12/26/1994 E-8 , 2ND FLOOR, AVISHKAR COMPLEX OLD PADRA ROAD -
VADODARA Gujarat 390007
EMAR FISCAL SERVICES PVT LTD 8/3/1990 ANURAG 4TH FLOOR3/1A ALIPORE PARK RD PS ALIPORE -
KOLKATA West Bengal 700017
EMAR HOUSING AND CONSTRUCTIONS 4/24/1992 1-B CLIVE ROADCIVIL LINES ALLAHABAD - UTTAR PRADESH
LIMITED Uttar Pradesh 211001
EMASCO CAPITAL SERVICES PRIVATE 12/2/1997 ARJUN CENTRE 39/3223BV R M ROAD RAVIPURAM -
LIMITED ERNAKULAM Kerala 682016
EMAYAM CHIT FUNDS (CHENNAI) 2/12/1998 15, DURAISWAMY ROAD,VADAPALANI CHENNAI 600 026 -
PRIVATE LIMITED CHENNAI 600 026 Tamil Nadu
EMAYAM FINANCE AND INVESTMENT 2/13/1998 15, DURAISWAMY ROAD, VADAPALANI - CHENNAI Tamil Nadu
PRIVATE LIMITED 600026
EMBABY GENERAL FINANCE (INDIA) 11/12/2008 10/439A, MADATHIL ARCADE ERATTAYAR ROAD - KATTAPPANA
PRIVATE LIMITED Kerala 685508
EMBASSY EQUISEARCH PRIVATE 5/15/1995 DEDHIA AGENCY,20 DARSHAN HOUSE,MAMLATDAR
LIMITED WADI,MALAD WEST, - MUMBAI 64 Maharashtra -
EMBASSY FINANCE AND 10/28/1988 A-2, BASEMENT ARCADIA BUILDING NARIMAN POINT - MUMBAI
CONSULTANTS PRIVATE LIMITED Maharashtra 400021
EMBASSY INTERNATIONAL 9/25/1995 IST FLOOR EMBASSY POINT 150 INFANTRY ROAD YD -
INVESTMENTS PRIVATE LIMITED BANGALORE Karnataka 560001
EMBEDDED GRAPHICS PRIVATE 5/3/1995 23,KUMARANSTREET,GANGAINAGAR,KALLIKUPPAM,AMBATTU
LIMITED R, CHENNAI-600053. - CHENNAI-600053. Tamil Nadu 600053
EMBEE FINMARKET SERVICES 3/22/2007 B-502, SHARDAGRAM MATHURDAS ROAD, KANDIVALI (WEST) -
PRIVATE LIMITED MUMBAI Maharashtra 400067
EMBEE INTERNATIONAL RESOURCES 10/4/1995 GR. FLOOR, REAR SIDE, SHIV-ASHISH, PLOT NO. 10 19TH
PRIVATE LIMITED ROAD, CHEMBUR - MUMBAI Maharashtra 400071
EMBEE LEASING AND INVESTMENT 3/13/1987 1/D ARVIND NAGAR SOCEITYLUNASI KUI,NAVSARI DISTT-
PVT LTD BULSAR. - Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12708 U65921CH1989PLC031690
12709 U67120AP1989PTC010056
12710 U65910GJ1996PLC029447
12711 U67120MH1996PTC098788
12712 U67190DL2009PTC195929
12713 U65993DL1996PLC076156
12714 U67190MH1994PTC083846
12715 U65993TN1943PTC000657
12716 U65921WB1993PTC060680
12717 U67120MH2000PTC129224
12718 U67120MH1963PTC012796
12719 U67120MH1995PTC084303
12720 U65920MH1990PTC057313
12721 U67120KA1999PLC025091
12722 U65192MH2004PTC148667
12723 U67120DL1995PTC072999
12724 U65910UP1993PTC015397
12725 U65910MH1996PTC167662
12726 U65920MH1996PTC103235
12727 U65991TN2005PTC014012
12728 U65993DL1983PLC016993
12729 U67120MH1994PTC080901
12730 U67120WB1996PTC076528
12731 U67120DL1996PLC079514
12732 U65999MH2008PTC188099
12733 U65993TN2009PTC071806
12734 U67120AP1995PTC020782
12735 U67190DL1995PTC071530
12736 U67120GJ1994PLC021309
12737 U67120WB1993PTC060944
12738 U67120MH1994PTC081376
12739 U67190MH2007PTC167494
12740 U65993AP1991PLC013227
12741 U67120WB1995PTC071123
12742 U65921AP1995PLC020761
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EMBEE MONEY LIMITED
EMBEEAR SHARE CONSULTANTS PVT
LTD.
EMBISHA FINANCE LIMITED
EMBLEM HOLDINGS PRIVATE LIMITED
EMBRACE SECURITIES PRIVATE
LIMITED
EMBRO FINVEST LIMITED
EMBRYO FINANCIAL SERVICES
PRIVATE LIMITED
EMCETE & SONS PRIVATE LIMITED
EMCO ENTERPRISES & INVESTMENTS
PVT. LTD.
EMDEE STOCKBRO PRIVATE LIMITED
EMEMCO INVESTMENTS PRIVATE
LIMITED
EMERALD CAPITAL MANAGEMENT
SERVICES (INDIA) PRIVATE LIMITED
EMERALD CAPITAL SERVICES
PRIVATE LIMITED
EMERALD ESTATES AND
INVESTMENTS LIMITED
EMERALD FINANCIAL SERVICES
PRIVATE LIMITED
EMERALD FINCAP PRIVATE LIMITED
EMERALD FINLEASE PRIVATE LIMITED
EMERALD FINSTOCK PRIVATE LIMITED
EMERALD FINTRADE PRIVATE LIMITED
EMERALD FISHING CO. PRIVATE
LIMITED
EMERALD LEASING FINANCE AND
INVESTMENT COMPANY LIMITED
EMERALD SECURITIES PRIVATE
LIMITED
EMERALD VINIYOG PVT LTD
EMERALD WEALTH MANAGEMENT
LIMITED
EMERCORP CAPITAL ADVISORS
PRIVATE LIMITED
EMERGE INVESTMENT SERVICES
PRIVATE LIMITED
EMERGING FINANCIAL AND
CORPORATE SERVICES PRIVATE
LIMITED
EMERGING FINCAP PRIVATE LIMITED
EMERGING PRIMARY SECURITIES
LIMITED
EMERGING SECURITIES PVT LTD
EMERGING SHARE VYAPAR PRIVATE
LIMITED
EMERGING STAR INVESTMENT
PRIVATE LIMITED
EMERGY FINANCE AND INVESTMENTS
LIMITED
EMERSEC HOLDINGS PVT.LTD.
EMESKAY FINANCIAL SERVICES
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/15/1989 SCO 2935-36 SECTOR 22-C - CHANDIGARH Chandigarh 160022
5/26/1989 3/7, MIGH, KUKATPALLY,HYDERABAD - - Andhra Pradesh -
4/25/1996 4/5 ANAND MANGA_ COMPLEXB/H OMKAR HOUSE C G ROAD -
AHMEDABAD Gujarat -
4/10/1996 THE SIMPLEX MILLSCOMPOUND 1ST FLR K K MARG BYCULLA
W - MUMBAI Maharashtra 400011
11/12/2009 74 Daryaganj - New Delhi Delhi 110002
2/8/1996 39 SAUBHAGYA APPTS SECTOR 9 ROHINI - NEW DELHI Delhi
110085
12/20/1994 602 RAJENDRA RATNAMAHESH NAGAR S V ROAD
GOREGAON (W) - MUMBAI Maharashtra 400062
5/3/1943 30, CORAL MERCHANT STREET,MADRAS-1. MADRAS-1. -
MADRAS-1. Tamil Nadu 600001
11/8/1993 8 BENTINCK STREET - - KOLKATA West Bengal 700001
10/17/2000 Sumati Bhavan, 201, 2nd Floor, sena Bhavan Path, Behind Shiv
Sena Bhavan, Dadar (West) - Mumbai Maharashtra 400028
12/11/1963 BAKHTAWAR11TH FLOOR NARIMAN POINT - MUMBAI
Maharashtra -
1/4/1995 57 NARIMAN BHAVAN227 NARIMAN POINT - - MUMBAI
Maharashtra 400021
7/18/1990 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST)
MUMBAI-400016 - MUMBAI Maharashtra 400038
4/21/1999 GORRAYHATTI ESTATE,BEDAGULI POST, CHAMARAJANAGAR. -
CHAMARAJANAGAR. Karnataka 571313
9/17/2004 503/504 SABARI SAMRIDDHI5TH FLR SION TROMBAY ROAD
MAITRI PARK CHEMBUR - MUMBAI Maharashtra 400071
10/6/1995 8902 SHIDAPURA KAROL BAGH - NEW DELHI Delhi
5/19/1993 20/123INDIRA NAGAR LUCKNOW - UTTAR PRADESH Uttar
Pradesh -
6/13/1996 339, SOLARIS , SAKIVIHAR ROAD ,ANDHERI (EAST) - MUMBAI
Maharashtra 400076
10/11/1996 FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA
BAZAR STREE T FORT MUMBAI - MUMBAI Maharashtra 400001
3/1/2005 XX X - X Tamil Nadu -
11/22/1983 144 SANT NAGAR EAST OFKAILASH - NEW DELHI Delhi 110065
9/7/1994 1018, P.J.Towers, Dalal Street, Fort - Mumbai Maharashtra 400001
1/11/1996 32, EZRA STREET, 9TH FLOOR, ROOM NO-959, BLOCK - NORTH,
KOLKATA West Bengal 700001
6/7/1996 2 A SHANKAR MARKET CANNAUGHT CIRCUS - NEW DELHI Delhi
110001
11/10/2008 106-107, SHRIKANT CHAMBERS V. N. PURAV MARG, CHEMBUR -
MUMBAI Maharashtra 400071
6/3/2009 4A, 4TH FLOOR, KASTHURI APARTMENTS, DR R.K.SALAI 6TH
STREET, MYLAPORE - CHENNAI Tamil Nadu 600004
6/21/1995 1-9-489/15/A-1,RAMNAGARGUNDU, RAMNAGARGUNDU, -
HYDERABAD. (A.P) Andhra Pradesh -
8/8/1995 106 ORIENTAL HOUSEGULMOHAR COMMERCIAL COMR YUSUF
SARAI - NEW DELHI Delhi 110049
2/14/1994 2661/2 OPP:CENTRAL BANK OFINDIA LANE AMBAWADI BAZAR,
AHMEDABAD-380006. - Gujarat
12/3/1993 15 BURDWAN ROAD - KOLKATA West Bengal 700027
9/22/1994 301, UMRIGAR BUILDING, 3 RD FLOOR, L.T.MARG, - MUMBAI
Maharashtra 400003
2/5/2007 1108, DALAMAL TOWER, NARIMON POINT - - MUMBAI
Maharashtra 400021
9/18/1991 3-43/B,GUNDLA POCHEMPALLY,HAKIMPET,HYDERABAD - -
Andhra Pradesh -
4/19/1995 25,SWALLOW LANE - KOLKATA West Bengal 700001
6/20/1995 1ST FLOOR,VASANTH PLAZA, BENZ CIRCLE - VIJAYAWADA,
KRISHNA Andhra Pradesh 520010
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12743 U67120MP1993PLC007899
12744 U67190MH2006PTC164392
12745 U65991KL1986PLC004384
12746 U67190KA1991PTC012247
12747 U67120MH2005PTC155242
12748 U65999MH2009PTC192116
12749 U65921CH1996PTC018420
12750 U67120MH2007PTC173560
12751 U65991TN1991PLC020784
12752 U67120MH1991PTC063846
12753 U65910AP1996PLC025259
12754 U67120MP2003PTC015890
12755 U67120DL1994PLC062519
12756 U67120AP2000PTC035250
12757 U65921MH1994PTC080866
12758 U65921AS1997PTC007300
12759 U65999TN2003PTC050295
12760 U67120MH1995PTC084911
12761 L67120MH1995PLC084899
12762 U65993WB1990PTC049781
12763 U65999WB1990PTC048410
12764 U67120DL1991PTC043059
12765 U65921UP1990PLC012476
12766 U67120CH1999PTC022323
12767 U65910DL1994PTC062412
12768 U67120DL1995PTC066250
12769 U65923WB1989PLC047144
12770 U65929DL2010PLC200516
12771 U67120RJ1990PTC005729
12772 U65921PB1993PTC012903
12773 U65993HP1995PTC017203
12774 U65993RJ1993PTC007208
12775 U65993TN1992PTC022643
12776 U67120TN1969PTC005689
12777 U65993TN2009PTC072691
12778 U65921PB1996PTC018774
12779 U65993TN1996PLC035285
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
E-METALS INDIA LIMITED
EMG ADVISORY SERVICES PRIVATE
LLIMITED
EMGEE MUTHOOT BENEFIT FUND
INDIA LIMITED
EMGERE MARKETING PRIVATE
LIMITED
EMHA SECURITIES PRIVATE LIMITED
EMINE SECURITIES PRIVATE LIMITED
EMINENCE HOUSING AND FIDNANCE
PRIVATE LIMITED
EMINENT ADVISORS PRIVATE LIMITED
EMINENT FINANCIAL SERVICES LTD
EMINENT HOLDINGS PRIVATE LIMITED
EMINENT INDUSTRIES LIMITED
EMINENT MERCANTILE PRIVATE
LIMITED
EMINENT SECURITIES LIMITED
EMINENT SECURITIES PRIVATE
LIMITED
EMINIENT ESTATE AND INVESTMENTS
PRIVATE LIMITED
EMJAY CAPFIN PRIVATE LIMITED
EMJEE INDIA MONEY CHANGERS
PRIVATE LIMITED
EMKAY CORPORATE SERVICES
PRIVATE LIMITED
EMKAY GLOBAL FINANCIAL SERVICES
LIMITED
EMKAYEES INVESTMENTS PVT LTD
EMKAYPEE INVESTMENTS PVT. LTD.
EMKO INVESTMENTS PRIVATE LIMITED
EMM AAR CREDITS LIMITED
EMM BEE FINCAP PRIVATE LIMITED
EMM BEE FINLEASE PRIVATE LIMITED
EMM DEE FINANCIAL SERVICES
PRIVATE LIMITED
EMM DEE GENERAL FINANCE &
SAVINGS LTD.
EMM DEE R FINANCE LIMITED
EMM JAY HOLDINGS PRIVATE LIMITED
EMM SONS FINANCE AND EXPORTS
PVT LIMITED
EMMAR FINANCIAL AND MANAGEMENT
SERVICES PVT LTD
EMMAY INVESTMENTS PRIVATE
LIMITED
EMMENNAR INFORMATION
TECHNOLOGY PRIVATE LIMITED
EMMESS MANAGEMENT AND
FINANCIAL CONSULTANCY SERVICES
PRIVATE LIMITED
EMMJAY FINANCIAL VENTURES
PRIVATE LIMITED
EMMSON FINLEASE PRIVATE LIMITED
EMPEE HOLDINGS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/5/1993 405-APOLLO TOWER, 2-M.G.ROAD, INDORE - Madhya Pradesh
452001
9/7/2006 P2, Level 4 Raghuvanshi Estate 11/12, Senapati Bapat Marg -
Mumbai Maharashtra 400013
1/1/1986 7/561 KAP COMPLEXPUMP JUNCTION RAILWAY STAION ROAD -
ERNAKULAM Kerala 683101
8/23/1991 310, 7TH MAIN MICO LAYOUTBANNERGHATTA ROAD,
BANGALORE-76. - BANGALORE Karnataka
8/9/2005 64 PEDDAR ROAD3 HARI BHAVAN 1ST FLOOR - MUMBAI
Maharashtra 400026
4/29/2009 SHOP NO.1, VIRESHWAR KRUPA, TEJPAL ROAD, VILE PARLE -
EAST - MUMBAI Maharashtra 400057
6/27/1996 SCO NO 1046 47 SECTOR 22 BCHANDIGARH - - U T Chandigarh -
8/28/2007 21, CHITRA APARTMENT GOKULDAS PASTA LANE, - MUMBAI
Maharashtra 400014
5/10/1991 GOKHALE BHAVAN,8WESS COTT ROADROYAPETTAH
MADRAS.14 ROYAPETTAH, MADRAS.14 - ROYAPETTAH,
MADRAS.14 Tamil Nadu 600014
10/30/1991 1518 MAKER CHAMBERS V, 221NARIMAN POINT BOMBAY 400
021. - Maharashtra -
9/19/1996 201, SREE RAMA BHAVANAM,WEST MARREDPALLY,
SECUNDERABAD - 500 026. - Andhra Pradesh -
6/17/2003 205-INDRASAN APPTT. JAORA COMPOUND, - INDORE Madhya
Pradesh 452001
11/7/1994 57, OLD RAJINDER NAGAR - NEW DELHI Delhi
9/13/2000 F.N.104,SARADA APRTS-II,R.N.1,B.HILLS,HYD-044. - - Andhra
Pradesh -
9/6/1994 SURVEY NO 169 AAREY MILKCOLONY NEAR UNIT NO 26
GOREGAON EAST - MUMBAI Maharashtra 400065
2/19/1997 HOTEL KUBER COMPLEX H B ROAD FANCY BAZAR - GUWAHATI
Assam 781001
2/5/2003 NO.245, THAMBU CHETTY STREET,GEORGE TOWN, CHENNAI-1.
- CHENNAI-1. Tamil Nadu 600001
1/24/1995 4TH FLOOR HAMAM HOUSEAMBALAL DOSHI MARG FORT -
MUMBAI Maharashtra 400023
1/24/1995 4-D HAMAM HOUSE4TH FLOOR AMBALAL DOSHI MARG -
MUMBAI Maharashtra 400023
9/6/1990 456, BLOCK-K, NEW ALIPORE, - KOLKATA West Bengal 700053
2/16/1990 7 SAMBHUNATH MULLICK LANE - - KOLKATA West Bengal
700007
2/12/1991 168/E-20 SECTOR III ROHINIDELHI - Delhi
11/19/1990 B-4 KULBHASKAR COMPLEXEX-78 GAUTAM BUDH MARG
LCUKNOW - UTTAR PRADESH Uttar Pradesh 226018
3/10/1999 64 Sector 9-A - Chandigarh Chandigarh 160009
10/28/1994 496-A, JHEEL KURANJA - NEW DELHI Delhi
3/10/1995 172, DHAKA KINGSWAY CAMP - DELHI Delhi
6/30/1989 1/25 ASHOK NAGAR - KOLKATA West Bengal
3/22/2010 A-4 ASHOK VIHAR, PHASE-I - DELHI Delhi 110052
12/14/1990 35, KESHAV NAGAR, HAWA SADAK - JAIPUR Rajasthan 302019
1/6/1993 31 Cool Road, JALANDHAR - PUNJAB Punjab
10/25/1995 AVTAR BHAWANFINGASK ESTATE SHIMLA - HIMACHAL
PRADESH Himachal Pradesh -
2/9/1993 V-11, CHAMELIWALA MARKET M.I. ROAD - JAIPUR Rajasthan
5/11/1992 NO:6,RAJAGOPALAN ST,WEST MAMBALAM, MADRAS-33 -
MADRAS-33 Tamil Nadu 600033
2/25/1969 47, KASTHURI RANGA ROAD,MADRAS-18. MADRAS-18. -
MADRAS-18. Tamil Nadu 600018
8/26/2009 NO. 31, NORTH MADA STREET SRINAGAR COLONY, SAIDAPET -
Chennai Tamil Nadu 600015
9/16/1996 17HIRA BAGH PATIALA - PUNJAB Punjab 147001
4/23/1996 EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET - CHENNAI
Tamil Nadu 600002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12780 U65910TN1988PLC016327
12781 U65993KL1996PTC010732
12782 U65910DL1996PLC075592
12783 U67120DL2008PTC184264
12784 U65910CH1996PLC018084
12785 U65923MH1995PTC087431
12786 U67120PB1995PTC016216
12787 U67120DL1996PTC077884
12788 U65921PB1995PLC015586
12789 U65922GJ1995PLC024572
12790 U65993GJ2009PTC058862
12791 U65910AP1991PTC013573
12792 U67120GJ1995PTC024285
12793 U65991TN1996PTC035637
12794 U65921HP1968PTC002779
12795 U67120RJ2010PTC031101
12796 U65993KL2007PTC021450
12797 U65999WB1995PTC075668
12798 U65993MH1996PTC103215
12799 U65993AP1993PLC016818
12800 U67190DL1995PTC067289
12801 U65993AP1997PLC028104
12802 U65999WB1987PTC043371
12803 U67120PB1996PTC018942
12804 U67120DL2004PTC126591
12805 U67120PB1981PTC004748
12806 U65991MH1997PTC111056
12807 U65921TN1995PTC031136
12808 U67120MH1984PTC033151
12809 U67120MH2007PTC170650
12810 U65991MH2004PTC149422
12811 U67120MH2005PTC152297
12812 U65999MH2009PTC191698
12813 U65921UP1987PTC008838
12814 U67190TN2008PTC066749
12815 L67120MH1996PLC101829
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EMPEE LEASING AND FINANCE LTD.
EMPEEYEL INVESTMENTS PRIVATE
LIMITED
EMPEROR FIN-LEAS & INVESTMENTS
LIMITED
EMPHOR INVESTMENT SOLUTIONS
PRIVATE LIMITED
EMPIRE ADVANCES AND DEPOSITS
LIMITED
EMPIRE CAPITAL PRIVATE LIMITED.
EMPIRE FINANCIAL SERVICES
PRIVATE LIMITED
EMPIRE FINCAP PRIVATE LIMITED
EMPIRE FINVEST LTD
EMPIRE HOUSING FINANCE LIMITED
EMPIRE INVESTMENT PRIVATE
LIMITED
EMPIRE VENTURES AND HOLDINGS
PRIVATE LIMITED
EMPIRIC SECURITIES PRIVATE LIMITED
EMPKEE ENGINEERS PRIVATE LIMITED
EMPLOYEES FINANCIERS PVT LTD
EMPOWER COMMTRADE PRIVATE
LIMITED
EMPOWER INDIA CAPITAL
INVESTMENTS PRIVATE LIMITED
EMR INVESTMENTS PVT LTD
EMTAL HOLDINGS PRIVATE LIMITED
EMVES FINANCE AND INVESTMENT
LTD
EN KAY FINCAP PRIVATE LIMITED
EN' RAISE INDIA SAVINGS AND
INVESTMENT COMPANY LIMITED
ENA FINANCE & INVESTMENT CO PVT
LTD
ENA FINCAP PRIVATE LIMITED
ENAKSHI HOLDINGS PRIVATE LIMITED
ENAKSHI INVESTMENTS PVT LTD
ENAM ASSET MANAGEMENT
COMPANY PRIVATE LMITED
ENAM FINANCE PRIVATE LIMITED
ENAM FINANCIAL CONSULTANTS PVT
LTD
ENAM HOLDINGS PRIVATE LIMITED
ENAM INFRASTRUCTURE FUND
MANAGEMENT COMPANY PRIVATE
LIMITED
ENAM SECURITIES PRIVATE LIMITED.
ENAM WEALTH MANAGEMENT CO.
PRIVATE LIMITED
ENAR LEASING PRIVATE LIMITED
ENAR TRANSACT WEALTH ADVISORY
PRIVATE LIMITED
ENARAI INDFIN LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/11/1988 EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET - CHENNAI
Tamil Nadu 600002
9/13/1996 329/XVI PADINJARAKARA BLDGSY W C A ROAD BAKER
JUNCTION - KOTTAYAM Kerala
1/19/1996 2860, HAMILTON ROAD, MORI GATE - DELHI Delhi
10/15/2008 UP-40, PITAMPURA - - NEW DELHI Delhi 110088
4/25/1996 SCO 22 23SECTOR 9 D CHANDIGARH - UT Chandigarh
4/18/1995 609, MAKER CHAMBERS-V 221, NARIMAN POINT - MUMBAI
Maharashtra 400021
4/17/1995 KANJLI ROADKAPURTHALA - - PUNJAB Punjab -
4/4/1996 G-22/351, SECTOR-7, ROHINI - NEW DELHI Delhi 110085
1/6/1995 21,Kashmir Avenue AMRITSAR - PUNJAB Punjab
2/10/1995 - Gujarat
12/14/2009 LALLUBHAI CENTER-1, SECOND FLOOR, SIR LAKHAJIRAJ ROAD
- RAJKOT Gujarat 360001
12/17/1991 8-2-595/2/A, ROAD NO. 10, BANJARA HILLS - HYDERABAD
Andhra Pradesh 500034
1/20/1995 11,UDAY FLATS,SANSKAR BHARTISOCEITY NR.ANKUR JAIN
TEMPLE, NARANPURA,AHMEDABAD. - Gujarat
6/3/1996 C 1 II PHASE TI -RU-VI-KAINDL ESTATE EKKADUTHANGAL
MADRAS 600 097 - MADRAS 600 097 Tamil Nadu -
8/14/1968 87 the mall SIMLA - Shimla Himachal Pradesh
3/2/2010 278/15 ADARSH COLONY - DAUSA Rajasthan 303303
11/22/2007 XII/3859B, CARMEL BUILDIING, 1ST FLOOR BANERJI ROAD -
KOCHI Kerala 682018
11/29/1995 13/D PALIT STP P O BALLYGUNGE - KOLKATA West Bengal
700019
10/10/1996 44 SAIFEE JUBILEE STREETGROUND FLOOR NO 5 - - MUMBAI
Maharashtra 400003
12/31/1993 H.NO.6-2-46,A.C.GUARDS,HYDERABAD HYDERABAD -
HYDERABAD Andhra Pradesh 500004
4/7/1995 1/11476, SUBHASH PARK EXTNNAVEEN SHAHDARA - DELHI
Delhi
10/7/1997 9/30, , ANDHRA PRADESH. CHEMMIMIYAPET, - CUDDAPAH
Andhra Pradesh
12/1/1987 23 N S ROAD6 COMMERCIA BUILDING 2ND FLOOR - KOLKATA
West Bengal 700001
10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR
AMBALA TEH RAJPURA - DISTT PATIALA Punjab -
5/25/2004 148F POCKET-IV PHASE- IMAYUR VIHAR - NEW DELHI Delhi
110091
12/2/1981 341K 1 MUNDIAN KHURDP O SAHABANACHANDIGARH ROAD
LUDHIANA - PUNJAB Punjab 141123
10/3/1997 810, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD,
NARIMAN POINT, - MUMBAI Maharashtra 400021
4/27/1995 Flat No11 4th Floor Vijay Deluxe Apartments Door No 7/4 First Main
Road City Colony Mylapore - Chennai Tamil Nadu 600004
6/14/1984 113 STOCK EXCHANGE TOWERS ISTFLR, DALAL STREET
BOMBAY, - MUMBAI Maharashtra
5/7/2007 EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT - MUMBAI
Maharashtra 400021
11/5/2004 12 LAXMI VILAS87 NEPEAN SEA ROAD - MUMBAI Maharashtra
400006
3/30/2005 24 BD RAJABAHADUR COMPOUNDAMBALAL DOSHI MARG
FORT - MUMBAI Maharashtra 400023
4/15/2009 810, RAHEJA CHAMBERS, FPJ ROAD, NARIMAN POINT, -
MUMBAI Maharashtra 400021
6/26/1987 109/1, NEHRU NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
208012
3/7/2008 9/5 III CROSS STREET, KARPAGAM GARDEN ADYAR - CHENNAI
Tamil Nadu 600090
8/14/1996 4/3 AREKH PLAZAVALLABHBHAI ROAD VILE PARLE W - MUMBAI
Maharashtra 400056
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12816 U67120MH1996PTC100460
12817 U65921MP1996PLC010512
12818 U65921WB1994PTC063000
12819 U67120MH1995PTC088445
12820 U67120GJ1995PLC026114
12821 U67190KL2005PTC018953
12822 U67120GJ2008PTC052974
12823 U67190UP1995PLC018525
12824 U65920MH1995PTC092182
12825 U65993WB1987PLC042107
12826 U67120MH2000PTC124315
12827 U67120MH1995PTC086978
12828 U67120CH1998PTC021051
12829 U65993TN1972PLC006207
12830 U67120GJ1996PTC028902
12831 U67120GJ2009PTC056381
12832 U67120MH1995PTC088388
12833 U67120DL1995PTC064293
12834 U67190DL2009PTC191495
12835 U65921CH1998PLC020934
12836 U65922CH1997PLC019504
12837 U67120MH1995PTC094688
12838 U67190WB1992PTC057096
12839 U67190MH2003PTC138681
12840 U65993WB1990PTC050164
12841 U65910MP1987PTC003997
12842 U67120KL2008PTC023533
12843 U65922AP1995PTC019748
12844 U65922AP1995PTC019747
12845 U65999WB1983PTC035985
12846 U67120UP1995PLC018723
12847 U65999MH2008FTC185574
12848 U67120MH1995PTC087930
12849 U67190UP1992PTC014768
12850 U65993MP1994PTC008635
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ENARAI SHARES AND STOCK 6/24/1996 SURYAMAHAL 5TH FL5 BURJORJI BHARUCHA MARG FORT -
BROKERS PRIVATE LIMITED MUMBAI Maharashtra 400001
ENBEE FINLEASE LIMITED 2/14/1996 2nd floor 232 Sri Mohan Parisar M.P.NAGAR Zone-1 - BHOPAL
Madhya Pradesh 462011
ENBEE SECURITIES PVT. LTD. 4/22/1994 303 N S RD - - ASANSOL West Bengal -
ENCASH FINANCIAL SERVICES 5/17/1995 134, NAVI PETH JALGAON, - JALGAON Maharashtra 425001
PRIVATE LIMITED
ENCERE INDIA LIMITED 5/30/1995 1ST FLR,BANK OF BARODA,SAKAR BAZAR,KALUPUR,
AHMEDABAD. - Gujarat
ENCLAVE FINANCIAL SERVICES 12/19/2005 58/373,IST FLOOR,MANAVALAN BUILDINGS,AMULIA
PRIVATE LIMITED STREET,ERNAKULAM NORTH P.O., - ERNAKULAM-682 018.
Kerala
ENCORE BROKING PRIVATE LIMITED 2/19/2008 OFFICE NO. 34, 3RD FLOOR, SHALIN COMPLEX, OPP.
FATEHPURA POST OFFICE, PALDI, - AHMDABAD Gujarat 380007
ENCORE CAPITAL SERVICES LIMITED 8/8/1995 13-A,ASHOK MARG,LUCKNOW LUCKNOW - UTTAR PRADESH
Uttar Pradesh
ENCORE FINLEASE PRIVATE LIMITED 8/25/1995 1/3 MADHU VASANT,SUBHASH ROAD,VILE PARLE EAST, - -
MUMBAI 400 057 Maharashtra -
ENCORE INVESTMENT & SERVICES 3/26/1987 EMERALD HOUSE4TH FLOOR 1 BOLD POST OFFICE ST -
LTD. KOLKATA West Bengal 700001
ENCUBE INVESTMENT AND TRADING 2/17/2000 501 RUBY APARTMENTS 7THN S ROAD JVPD SCHEME PARLE
PRIVATE LIMITED (W) - MUMBAI Maharashtra 400049
ENDEAVOUR COMMODITIES PRIVATE 3/29/1995 601 RAVI BUILDING189/191 DR D N ROAD FORT - MUMBAI
LIMITED Maharashtra 400001
ENDEAVOUR HOLDINGS PRIVATE 2/6/1998 H NO 42SECTOR 28 A CHANDIGARH - U T Chandigarh 160002
LIMITED
ENDEAVOUR INVESTMENTS LTD. 8/8/1972 3, SECOND LINE BEACH,MADRAS-600001. - MADRAS-600001.
Tamil Nadu
ENDEAVOUR SECURITIES PRIVATE 2/23/1996 A/1ANAND CHAMBERS NR HIGHCOURT RAILWAY CROSSING
LIMITED NAVRANGPURA - AHMEDABAD Gujarat 380009
ENDEAVOUR WEALTH MANAGEMENT 3/17/2009 A-1, ANAND CHAMBERS, NEAR OLD GUJARAT HIGH COURT
PRIVATE LIMITED RAILWAY CROSSING, NAVRANGPURA, - AHMEDABAD Gujarat
380009
ENDEMIC DEVELOPERS PRIVATE 5/15/1995 CEE BEE TRADING CO.PVT.LTD.134 NAGINDAS MASTER ROAD, -
LIMITED MUMBAI 1 Maharashtra -
ENDEVOUR INVESTMENTS PRIVATE 1/12/1995 C-702, NEW FRIENDS COLONY - NEW DELHI Delhi
LIMITED
ENDLESS PROFESSIONAL & HR 6/23/2009 A-42 FIRST FLOOR RAJOURI GARDEN NEW DELHI - DELHI Delhi
SERVICES PRIVATE LIMITED 110027
ENDOWMENT AGRO FINANCE ( INDIA ) 1/9/1998 SCO2411 12SECTOR 22 C CHANDIGARH - UT Chandigarh
LIMITED
ENDOWMENT FORESTS (INDIA) 2/26/1997 SCO-84SECTOR 35-C CHANDIGARH - CHANDIGARH Chandigarh
LIMITED 160035
ENDURA SECURITIES PRIVATE LIMITED 11/22/1995 2 JER MAHAL, GROUND FLOOR, - MUMBAI Maharashtra 400002
ENEN INVSTMENTS PVT.LTD. 11/26/1992 25 MITRA LANE - - KOLKATA West Bengal 700007
ENERCON FINANCIAL CONSULTANCY 1/15/2003 Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai
PRIVATE LIMITED Road, Andheri (West) - Mumbai Maharashtra 400053
ENERGETICS INVESTMENTS Q 11/14/1990 5F, EVEREST, 46/C, CHOWRINGHEE ROAD, - KOLKATA West
CONSULTANTS P LTD Bengal 700071
ENESS FINALEASE PVT LTD , 6/5/1987 108,SAKET NAGARINDORE M.P - M.P. Madhya Pradesh 452001
ENGANDIYUR SHARES AND 12/10/2008 ROOM NO.A1, FIRST FLOOR SHARAJAH COMPLEX,
SECURITIES PRIVATE LIMITED CHANDAPPADY, ENGANDIYUR - THRISSUR Kerala 680615
ENGINEER REDDY HOMES PRIVATE 3/21/1995 3-6-115/A, JANAPRIYA HOUSEHIMAYATNAGAR HYDERABAD -
LIMITED HYDERABAD Andhra Pradesh 500029
ENGINEER REDDY HOUSING FINANCE 3/21/1995 3-6-115/A, JANAPRIYA HOUSEHIMAYATNAGAR HYDERABAD -
PRIVATE LIMITED HYDERABAD Andhra Pradesh 500029
ENGINEERING SERVICES 3/3/1983 BC 96 SALT LAKE CITY - - KOLKATA West Bengal 700064
INTERNATIONAL PVT LTD
ENGINEERS FINANCE LIMITED 9/13/1995 NEW COLONYP O DEORIA DEORIA - UTTAR PRADESH Uttar
Pradesh -
ENGLEFIELD CAPITAL ADVISORS 8/7/2008 84 `RAHEJA REGALE €™, APARTMENT No. 2 3rd and 4th
PRIVATE LIMITED FLOORS, NEPEAN SEA ROAD - MUMBAI Maharashtra 400006
ENHANCE INVESTMENTS PRIVATE 5/2/1995 GALA NO.6,SIDHPURA INDL.ESTATE,S V ROAD,NEAR KAMAT
LIMITED CLUB,GOREGAON WEST, - BOMBAY 62. Maharashtra -
ENIGMA FINANCIAL SERVICES 9/28/1992 ROOM NO 504KRISHNA TOWER 15/63 CIVIL LINES KANPUR -
PRIVATE LIMITED UTTAR PRADESH Uttar Pradesh 208001
ENIT INVESTMENT PVT LTD 9/16/1994 31, Madar Gate - Ujjain Madhya Pradesh 456006
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12851 U65921DL1994PLC057968
12852 U67120RJ1995PTC009797
12853 U65993DL1992PTC050943
12854 U67120WB1993PTC057942
12855 U67120WB1998PTC086667
12856 U65910UP1993PTC015803
12857 U65999DL1986PLC023297
12858 U65910WB1994PLC063959
12859 U65993DL2005PTC142139
12860 U65993KL1995PTC009622
12861 U65910AP1999PTC032998
12862 U67120MH1993PLC073931
12863 U65910AP1996PLC024514
12864 U65993DL1986PTC024344
12865 U65910GJ1982PTC005011
12866 U65999PB2006PTC030648
12867 U65993KA1985PTC006892
12868 U65991TN1997PTC039219
12869 U65999KL1985PTC004364
12870 U65999KA1989PLC010203
12871 U65991TN1995PLC031746
12872 L65921TN1985PLC070358
12873 U65910MH1996PTC098613
12874 U67190MH2010PTC199787
12875 U65910MH1995PTC085866
12876 U67120MH1996PTC104389
12877 U65999WB1995PTC072823
12878 U67120MH1995PTC095383
12879 U65921DL1993PTC055425
12880 U65991TN1995PTC030609
12881 U65993AP1992PLC014195
12882 U67120GJ1995PTC028430
12883 U65993DL1993PTC053641
12884 U67120MH1992PTC067749
12885 U65993DL1992PTC051187
12886 U67120MH1994PTC082382
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ENKAM CREDIT INDIA LIMITED
ENKAY CAPFIN PRIVATE LIMITED
ENKAY CAPITAL SERVICES PRIVATE
LIMITED
ENKAY TRAFIN PVT LTD
ENKAYEES PROMOTERS PRIVATE
LIMITED
ENN AAR INVESTMENT PRIVATE
LIMITED
ENN DEE GEMS AND JEWELS LIMITED
ENN FINANCIAL SERVICES LTD
ENN VEE HOLDINGS PRIVATE LIMITED
ENNAR ASSOCIATES PRIVATE LIMITED
ENNAR CAPITAL MARKETS PRIVATE
LIMITED
ENNAR STAR TRADE LIMITED
ENNARAI FINVEST LIMITED
ENNAY INVESTMENTS PRIVATE
LIMITED
ENNBEE TEXTILES PRIVATE LIMITED
ENNDEE STOCKS PRIVATE LIMITED
ENNEICH INVESTMENTS PRIVATE
LIMITED
ENNEM KANAGADHARA CHITS
PRIVATE LIMITED
ENNEM MOTOR CREDIT PRIVATE LTD
ENNOBLE INDIA SAVINGS AND
INVESTMENTS COMPANY LIMITED
ENNORE BENEFIT FUND LIMITED
ENNORE COKE LIMITED
ENOL VETURES PRIVATE LIMITED
ENPAR HOLDINGS PRIVATE LIMITED
ENPEE CREDIT AND CAPITAL (INDIA)
PRIVATE LIMITED
ENPEE ENTERPRISES PRIVATE
LIMITED
ENPEE FINALL SERVICES PVT LTD
ENPEE HOLDING PRIVATE LIMITED
ENPRO OFFSHORE PRIVATE LIMITED
ENRICH CHIT FUNDS PRIVATE LIMITED
ENRICH FINALLIED SERVICES LIMITED
ENRICH FINANCIAL SERVICES
PRIVATE LIMITED
ENRICH HOLDING PRIVATE LIMITED
ENRICH INVESTMENTS AND FINANCE
PVT LTD
ENRON INVESTMENT AND FINANCE
PRIVATE LIMITED
ENRON SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/21/1994 B-729, BUDH NAGAR, JJ COLONY, INDER PURI, - NEW DELHI
Delhi
3/31/1995 T-54, RAISAR PLAZA, - JAIPUR Rajasthan
11/12/1992 202, IIND FLOOR13/9, W.E.A. KAROL BAGH NEW DELHI - Delhi
3/1/1993 16, N.S ROAD 2ND FLOOR - KOLKATA West Bengal 700001
2/26/1998 145A COTTON STREET 2ND FLOOR - - KOLKATA West Bengal
700007
10/12/1993 35/4GOKHALEY MARG LUCKNOW - UTTAR PRADESH Uttar
Pradesh
2/10/1986 1E/13JHANDEWALAN EXTENSION - - NEW DELHI Delhi 110055
7/15/1994 26 DR SUDHIR BASU RD - KOLKATA West Bengal 700023
10/26/2005 8C VANDANA BUILDING11 TOLSTOY MARG - - NEW DELHI Delhi
110001
11/10/1995 12/820, "GAYATHRI",CHINMAYA MISSION LANE, PALAT ROAD,
OTTAPALAM, - PALAKKAD--679 101. Kerala
12/8/1999 5-1-221/1, JAMBAGH,SUNDAR BHAVAN HYDERABAD -
HYDERABAD Andhra Pradesh 500025
9/14/1993 A 204 KAILASH ESPLANADE L B S MARG GHATKOPAR W -
MUMBAI Maharashtra 400086
7/2/1996 FLAT NO.309, VIJAYASREE APTS,HYDERABAD-73. A.P. - A.P.
Andhra Pradesh 500073
5/29/1986 S-23, GREEN PARK MARKET - NEW DELHI Delhi 110016
2/15/1982 B116 SHREE GHANTAKARAN MAHAVIR COMMERCIAL MARKET
OS SARANGPUR GATE SARANGPUR - AHMEDABAD Gujarat
10/12/2006 SHOP NO.11-12,MUNICIPAL MARKET, PREMGARH ROAD -
HOSHIARPUR Punjab 146001
5/6/1985 229, 3RD PHASE, BOMMASANDRAINDL. AREA BANGALORE-
562158. - BANGALORE Karnataka 562158
10/14/1997 48,NORTH CAR STREET,SIRKALI-609 110 - SIRKALI-609 110
Tamil Nadu
12/11/1985 201 2ND FLOORPIONEER TOWERS MARINE DRIVE -
ERNAKULAM Kerala 682031
6/29/1989 DOOR NO.6 (4), I FLOOR, OPP.RADHIKA THEATRE
RAGHAVACHARI ROAD, BELLARY. - BELLARY Karnataka
6/8/1995 53/6,RAILWAY STATION ROAD,ENNORE MADRAS.600057 -
MADRAS.600057 Tamil Nadu
2/25/1985 25, Flowers Road, 3rd Floor, Egmore Benefit Society Building, -
Chennai Tamil Nadu 600084
4/3/1996 PRAMATH 20 SAHAVA SOCKARVENAGAR - - PUNE Maharashtra
411052
2/5/2010 320, TULSANI CHAMBERS NARIMAN POINT - MUMBAI
Maharashtra 400021
2/23/1995 A-59, MIDC Industrial Area, MIDC, Road No. 1, Marol, Andheri (E), -
Mumbai Maharashtra 400093
12/10/1996 41-42, PODAR CHAMBERS,S A BRELVI RD, FORT, - - MUMBAI
400 001 Maharashtra -
7/13/1995 85, NETAJI SUBHAS ROAD 4th FLOOR ROOM NO-407 - KOLKATA
West Bengal 700001
12/15/1995 GARDEN VIEW SOCIETY2ND FLOOR SOUTH STREET - MUMBAI
Maharashtra 400038
9/29/1993 19TH FLOOR, AMBA DEEP BLDG14, K.G. MARG, NEW DELHI -
Delhi
3/22/1995 T-1, RAMANA APARTMENTS27, RATNA NAGAR, TEYNAMPET
MADRAS 600 018 - MADRAS 600 018 Tamil Nadu
5/7/1992 H NO. 1-10-58, ASHOK NAGAR - HYDERABAD Andhra Pradesh
12/13/1995 312, ADVIT, NR. SANDESH PRESS, VASTRAPUR, - AHMEDABAD
Gujarat 380054
5/19/1993 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR
ROAD - DELHI Delhi 110052
7/17/1992 62 EKADASHI APTDR PAREKH STREET PRARTHANA SAMAJ -
MUMBAI Maharashtra 400004
12/1/1992 B-168, JAWAHAR PARKDEOLI ROAD, KHANPUR, NEW DELHI-62 -
Delhi
10/25/1994 3RD FLOOR, VICTOR HOUSE, 142/C N. M. JOSHI MARG, LOWER
PAREL (W) - MUMBAI Maharashtra 400013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12887 U65900MH1997PTC110072
12888 U67120MH1995PTC092110
12889 U67120MH1992PLC065457
12890 U67120MH1982PLC026451
12891 U65993TN1983PLC010398
12892 U67120TN2006PTC058803
12893 U67120MH1991PLC060809
12894 U65910GJ1995PTC026157
12895 U65999WB1994PLC066641
12896 U65991TN1992PLC022844
12897 U65910GJ1996PLC029910
12898 U67120MH1993PTC075320
12899 U65993TN1995PTC031697
12900 U67120DL2008PTC179179
12901 U65993AP1989PLC010010
12902 U65999KA2007PTC042756
12903 U67120KA2007PTC043165
12904 U65910MH2009PTC196488
12905 U65910GJ1993PTC020497
12906 U65910MH1997PTC109383
12907 U65910TZ1985PTC001678
12908 U65910MH1995PTC089816
12909 U67120MH1996PTC097007
12910 U65999KA2000PLC027701
12911 L67120MH1991PLC063103
12912 U67120CH1995PTC030923
12913 U67190CT2007PTC020222
12914 U67120WB1996PTC078833
12915 U67190MH2008PTC185866
12916 U67120WB1984PTC037207
12917 U65910GJ1995PTC025503
12918 U67190MH1998PTC112776
12919 U67120MH1998PTC113849
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ENSCONCE CAPITAL AND
INVESTMENT PRIVATE LIMITED
ENSEARCH SECURITIES PRIVATE
LIMITED
ENSEMBLE HOLDINGS AND FINANCE
LIMITED
ENSEN HOLDINGS LIMITED
ENSIGN INVESTMENTS LTD
ENSOFSYS SOLUTIONS PRIVATE
LIMITED
ENSOURCE FINANCE LIMITED
ENSURE LEASING AND FINANCE
PRIVATE LIMITED
ENTERPRISE FINANCE LTD
ENTERPRISING BENEFIT FUND LTD
ENTIRE FINVEST LIMITED
ENTRENCH INVESTMENTS PRIVATE
LIMITED
ENTRUST CAPITAL AND MANAGEMENT
SERVICES PRIVATE LIMITED
ENTWERB INVESTMENTS PRIVATE
LIMITED
ENVEAN LEASING AND INVESTMENTS
LTD.
ENVISAGE ADVISORY SERVICES INDIA
PRIVATE LIMITED
ENVISAGE SECURITIES PRIVATE
LIMITED
ENVISION CAPITAL SERVICES PRIVATE
LIMITED
ENVY CAPITAL TRUST PVT LTD
ENWOOD CONSTRUCTIONS PRIVATE
LIMITED
ENYESPEYE BUSINESS AND FINANCE
SERVICES PRIVATE LIMITED
EPCOT FINANCE PRIVATE LIMITED
EPCOT SECURITIES PRIVATE LIMITED
EPERIPHERALS TRADING LIMITED
EPIC ENERGY LIMITED
EPIC FINANCE & MANAGEMENT
SERVICES PRIVATE LIMITED.
EPIC INVESTWELL PRIVATE LIMITED
EPICA FINANCE PRIVATE LIMITED
EPIPHANY VENTURES PRIVATE
LIMITED
EPITOME COMMERCIAL CO PVT LTD
EPITOME FINANCE PVT LTD
EPITOME FINANCIAL SERVICES
PRIVATE LIMITED
EPITOME INVESTMENT PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/14/1997 A/603,GOKUL AVENUE,THAKURCOMPLEX,W.E. HIGHWAY,
KANDIVALI (E), - MUMBAI 400 101 Maharashtra -
8/23/1995 305/306 SAI SADANMODY STREET FORT - - MUMBAI Maharashtra
400001
2/17/1992 PIROJSHA NAGAREASTERN EXPRESS HIGHWAY VIKHROLI -
MUMBAI Maharashtra 400079
2/25/1982 MAFATLAL HOUSEBACK BAY RECL H T PAREKH MARG -
MUMBAI Maharashtra 400020
10/26/1983 29, ELDAMS ROAD, TEYNAMPET,MADRAS-600018. - MADRAS-
600018. Tamil Nadu
2/8/2006 RAJ PRARISDEEPA APTS 143/6 L B ROAD - THIRUVANMIYUR
CHENNAI 41 Tamil Nadu 600041
3/18/1991 14, BANDUKWALA BUILDING, BRITISH HOTEL LANE, OFF,
BOMBAY SAMACHAR MARG, FORT, - MUMBAI Maharashtra
400023
6/1/1995 303 RANCHANDRA HOUSEB/H DINESH HALL OPP ASHRAM RD -
AHMEDABAD Gujarat 380009
12/15/1994 'AMAR SUDHA' BUILDING, 3RD FLOOR 5A/1A LORD SINHA ROAD
- KOLKATA West Bengal 700071
6/10/1992 A-41, ANNA NAGAR WEST,MADRAS-600102 MADRAS-600102 -
MADRAS-600102 Tamil Nadu 600102
6/13/1996 A 1 KAMLA APPARTMENTNR SHREYAS CROSSINGAHMEDABAD-
3 - Gujarat 380015
11/26/1993 KATARA MANTION 1ST FLOORFLAT NO 3 132 DR ANNIE
BASANT ROAD WORLI NAKA - MUMBAI Maharashtra 400018
6/6/1995 NO.10,LAKSHMI TALKIES ROAD,SHENOY NAGAR,MADRAS-30 -
SHENOY NAGAR,MADRAS-30 Tamil Nadu
6/6/2008 S 311 PANCHSHEEL PARK - NEW DELHI Delhi 110017
5/12/1989 6-3-802AMEERPET HYDERABAD - ANDHRA PRADESH Andhra
Pradesh 500016
5/10/2007 # 95 3RD CROSS HARE KRISHNA BUILDING 1ST FLOOR
SAMPIGE ROAD MALLESHWARAM - BANGALORE Karnataka
560003
6/18/2007 F-3, TULSI GARDEN APARTMENTS, NO.8/2 LAXMI ROAD
SHANTINAGAR - BANGALORE Karnataka 560027
10/15/2009 217, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG,
NARIMAN POINT - MUMBAI Maharashtra 400021
10/22/1993 21 NATIONAL CHAMBERS ASHRAMROAD - - AHMEDABAD
Gujarat 380007
7/11/1997 '03,SAGARIKA APARTMENT. FIRST,FLOOR,JUHU TARA ROAD
VILEPARL E, WEST,MUMBAI-400 049. - MUMBAI-
400049WE.F.25.8.2000 Maharashtra
10/9/1985 NARASUPURAM, THONDAMUTHUR(VIA), COIMBATORE-19. -
Tamil Nadu
6/21/1995 609, Maker Chambers V, 221, Nariman Point - Mumbai Maharashtra
400021
2/7/1996 609, Maker Chambers V, 221, Nariman Point - Mumbai Maharashtra
400021
8/28/2000 2091, B 16TH B MAINHAL 2ND STAGE BANGALORE -
KARNATAKA Karnataka 560038
8/28/1991 304, A WING, WINSWAY COMPLEX, OLD POLICE LANE, OPP.
ANDHERI RAILWAY STATION, ANDHERI (E) - MUMBAI
Maharashtra 400069
12/14/1995 SCO 863 NAC MANIMAJRA - - CHANDIGARH Chandigarh 160101
3/13/2007 DUKANPARA, KHARORA - RAIPUR Chhattisgarh 493225
3/29/1996 71, CANNING STREET, - KOLKATA West Bengal 700001
8/18/2008 168, CST ROAD, KALINA, SANTACRUZ EAST - - MUMBAI
Maharashtra 400098
2/20/1984 2 INDIA EXCHANGE PLACE2ND FLOOR - - KOLKATA West Bengal
700001
4/18/1995 306 COSMO COMMERCIAL COMPLEXMAHILA COLLEGE CHOWK
- - RAJKOT Gujarat 360001
1/2/1998 6,VINAY CHHEDA NAGARCHEMBUR - - MUMBAI-400089
Maharashtra -
3/6/1998 305 306 SAPPHIRE ARCADEM G ROAD RAJAWADI GHATKOPAR
EAST - MUMBAI Maharashtra 400077
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12920 U67120MH1995PLC089960
12921 U67190WB1995PLC074500
12922 U65993WB1995PLC074502
12923 U67190KA2006PTC039109
12924 U65991TN1996PTC036587
12925 U65993GJ1991PTC015437
12926 U67190MH2000PTC124172
12927 U65921TN1992PTC023884
12928 U65900DL1988PTC031034
12929 U65993TN1996PTC035505
12930 U67120MH2005PTC153247
12931 U67120WB1996PTC079628
12932 U67190DL1995PTC071804
12933 U67120MH2004PTC144832
12934 U67120MH1986PTC041222
12935 U67190KA2009PTC049095
12936 U67190MH2006PTC161873
12937 U65929DL1995PTC064975
12938 U67190MH2004PTC149646
12939 U67190MH2000PTC124068
12940 U67120MH2001PTC131222
12941 U65999WB1995PTC075221
12942 U67120MH1999PTC122056
12943 U65921KA2007PTC042893
12944 U65920KA1994PTC015830
12945 U67190MH2005PLC155161
12946 U67120MH1991PTC062608
12947 U65910GJ1995PTC026946
12948 U67120MH2000PTC125480
12949 U65993MH1988PTC050020
12950 U65991TN1984NPL010689
12951 U67120MH2000PTC125459
12952 U65910MH2007PTC172599
12953 U65993MH2007PTC176044
12954 U67120MH1997PTC112002
12955 U67120WB1995PTC072413
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EPITOME SECURITIES AND FINANCE
LIMITED
EPL SECURITIES LIMITED
EPL VENTURES LTD.
EPLANET ADVISORS PRIVATE LIMITED
EPOOR CHITS PRIVATE LIMITED
EPSA INVESTMENTS PRIVATE LIMITED
EPSILON CAPITAL MANAGEMENT
PRIVATE LIMITED
EPSILON HOLDINGS AND
INVESTMENTS PRIVATE LTD
EPSILON INVESTMENT PRIVATE
LIMITED
EPUR INVESMENTS PRIVATE LIMITED
EQILINE SECURITIES BROKING
PRIVATE LIMITED
EQT FINANCIAL SERVICES PVT LTD
EQUAL INVESTCORP PRIVATE LIMITED
EQUAL STOCKS AND COMMODITIES
PRIVATE LIMITED
EQUALSTAR INVESTMENT & FINANCE
PRIVATE LIMITED
EQUANIMUS INVESTMENTS PRIVATE
LIMITED
EQUANUM ADVISORS PRIVATE
LIMITED
EQUATION FINANCE PRIVATE LIMITED
EQUEST CAPITAL ADVISORS PRIVATE
LIMITED
EQUEST CONSULTANCY SERVICES
PRIVATE LIMITED
EQUEST PROJECTS PRIVATE LIMITED
EQUI INVEST PVT.LTD.
EQUI QUEST BROKERAGE HOUSE
PRIVATE LIMITED
EQUICO TECHNOLOGY FINANCE
PRIVATE LIMITED
EQUIGREEN INVESTMENTS PRIVATE
LIMITED
EQUILINK CAPITAL MANAGEMENT
SERVICES LIMITED
EQUINOX ASSETS AND CAPITAL
MANAGEMENT PVT LTD
EQUINOX DATAMATICS PRIVATE
LIMITED
EQUINOX IMPEX PRIVATE LIMITED
EQUINOX INVESTMENTS COMPANY
PRIVATE LIMITED
EQUIPMENT LEASING ASSOCIATION
INDIA
EQUIPOISE INVESTMENTS PRIVATE
LIMITED
EQUIRUS CAPITAL PRIVATE LIMITED
EQUIRUS SECURITIES PRIVATE
LIMITED
EQUISEARCH BROKING PRIVATE
LIMITED
EQUISEC HOLDINGS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/27/1995 305/306, SAPPHIRE ARAADE,M.G.RD, RAJAWADI, GHATKOPAR
(E) - MUMNAI Maharashtra 400077
9/22/1995 687 ANANDPUR , E.M.BYPASS 6TH FLOOR - KOLKATA West
Bengal 700107
9/22/1995 3, LORD SINHA ROAD 4TH FLOOR - KOLKATA West Bengal
700071
4/25/2006 202, 3rd Floor, 16/2, Commissariat Road - Bangalore Karnataka
560025
9/19/1996 NO.46 KALLA STREET,TIRUCHY-8 TIRUCHY-8 - TIRUCHY-8 Tamil
Nadu 620008
4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
2/11/2000 14/221 SURYALAYA MUMBAI TAMILSANGAM MARG SION -
MUMBAI Maharashtra 400022
11/24/1992 86/2, MUNDAKANNI AMMAN KOIL STMYLAPORE CHENNAI 600
004 - CHENNAI 600 004 Tamil Nadu 600004
3/22/1988 7TH FLOOR, ATMA RAM HOUSE 1TOLSTORY MARG, N.DELHI. -
Delhi
5/20/1996 77,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-
600034 - MADRAS-600034 Tamil Nadu 600034
5/12/2005 55/54, Halley Building, Evershine's Millenium Paradise, Thakur
Village, Kandivali (East) - Mumbai Maharashtra 400101
5/10/1996 4 GANGADHAR BABU LANE P S BOWBAZAR - KOLKATA West
Bengal 700012
8/22/1995 107, ROHIT HOUSE 3 TOLSTOY MARG - NEW DELHI Delhi
3/3/2004 64-G BANSILAL BUILDINGJ S S MARG GIRGAUM HOUSE - -
MUMBAI Maharashtra 400004
10/13/1986 501, COMMERCE HOUSE, 140, N. M. ROAD, FORT, - MUMBAI
Maharashtra 400023
2/10/2009 313 SALARPURIA CAMBRIDGE RESIDENCY 32 /2, I ST CROSS
CAMBRIDGE LAYOUT - BANGALORE Karnataka 560008
5/18/2006 106 EARNEST HOUSE 10TH FLOOR NARIMAN POINT - -
Maharashtra 400021
2/2/1995 C-210, SARVODAYA ENCLAVE - NEW DELHI Delhi
11/23/2004 103 ATUR TERRACECUFFE PARADE COLABA - MUMBAI
Maharashtra 400005
2/7/2000 8/B/19 SONAWALA BLDG3RD FLOOR TARDEO - MUMBAI
Maharashtra 400007
3/14/2001 12/2 DESHMUKH BLDGDESHMUKH LANE V P ROAD GIRGAUM -
MUMBAI Maharashtra 400004
11/8/1995 144/25, DHARMATOLLA ROAD, SALKIA - HOWRAH West Bengal
711106
10/4/1999 308 UMRIGAR BUILDING3RD FLOOR L T MARG OPP CROWFORD
MARKET - MUMBAI Maharashtra 400003
5/23/2007 14th Floor, B Wing Mittal Tower, 47/6, M G Road - Bangalore
Karnataka 560001
6/30/1994 195,18TH A MAIN, 3RD CROSS6TH BLOCK, KORAMANGALA -
BANGALORE Karnataka
8/5/2005 BLOCK NO 6 MATRUKRUPACO-OP HSG.SOC LTD NEAR ODION
GHATKOPAR EAST - MUMBAI Maharashtra 400077
7/24/1991 24, GARDEN KING, 6TH FLOORPLOT NO.J-5/4 GUZDER SCHEME,
MAIN AVENUE RD., SANTACRUZ WES - T MUMBAI W.E.F
13.12.2004 Maharashtra -
8/1/1995 C-901 INDERPRASTHA COMPLEXNR DRIVE-IN ROAD - -
AHMEDABAD Gujarat 380054
3/30/2000 4TH FLOOR SADHANA HOUSE 570,P.B.MARG, WORLI, - MUMBAI
Maharashtra 400018
12/14/1988 3 HOME LANDS55 HILL ROAD BANDRA W - MUMBAI Maharashtra
400050
2/29/1984 21,PATULLOS ROAD, - MADRAS Tamil Nadu 600002
3/29/2000 R 507 5TH FLOORROTUNDA BLDG BOMBAY SAMACHAR MARG -
MUMBAI Maharashtra 400001
7/24/2007 32 SHIKHA, 14 UNION PARK BANDRA (WEST) - MUMBAI
Maharashtra 400052
11/20/2007 8TH FLOOR, LAXMI TOWERS, B WING, BANDRA KURLA
COMPLEX, BANDRA (EAST) - MUMBAI Maharashtra 400051
11/20/1997 810 P J TOWER 8TH FLOORDALAL STREET FORT - MUMBAI
Maharashtra 400023
6/29/1995 34 CHITTARANJAN AVENUE - KOLKATA West Bengal 700012
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12956 U65910MH1987PLC045187
12957 U65920MH1993PTC073897
12958 U65999MH2008PTC182876
12959 U65999WB1994PTC066163
12960 U67120MH1995PTC092449
12961 U67190MH2000PTC124936
12962 U67120DL1993PTC055326
12963 U65923KA1986PTC007742
12964 U67120KA2003PTC031631
12965 U67120DL1995PTC069302
12966 U67120MH1995PTC087691
12967 U67120MH1997PLC112349
12968 U67120MH1999PTC122940
12969 U67190MH1992PTC070182
12970 U65910DL1991PTC045976
12971 U65993AP2006PLC051941
12972 U65910KL1993PTC007519
12973 U65999MH1996PTC097109
12974 U67120MH1985PTC037815
12975 U65921TN1956PTC003476
12976 U67190KA2006PTC038580
12977 U65991TN1996PLC035086
12978 U67120UP1996PLC019268
12979 U65910UP1998PTC023109
12980 U65910GJ1991PTC015102
12981 U65910TZ1996PTC007348
12982 U67120MH2000PTC129109
12983 U65991TZ1993PLC004256
12984 U65910TZ1969PTC000604
12985 U67120WB1995PTC073778
12986 U65993TN1994PTC027580
12987 U65993TZ1991PTC003178
12988 U67120MH1990PTC057876
12989 U65910DL1986PLC023718
12990 L67120TN1994PLC029563
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EQUITABLE FINANCE LIMITED
EQUITABLE FINANCIAL CONSULTANCY
SERVICES PVT.LTD.
EQUITHEON CAPGEN PRIVATE LIMITED
EQUITRACK SECURITIES PVT. LTD.
EQUITY ANALSIS (INDIA) PRIVATE
LIMITED
EQUITY CAPITAL ADVISORS INDIA
PRIVATE LIMITED C N
EQUITY CREDIT AND HOLDINGS
PRIVATE LIMITED
EQUITY FINANCE AND GROWTH FUND
PRIVATE LIMITED
EQUITY FINANCIAL SERVICES PRIVATE
LIMITED
EQUITY GOLD INVESTMENTS (INDIA)
PRIVATE LIMITED
EQUITY TRADING AND FINANCE
PRIVATE LIMITED
EQUITYMASTER INDIA LIMITED
EQUITYTRADE (INDIA) PRIVATE
LIMITED
EQUUS FINANCIAL SERVICES PRIVATE
LIMITED
ERA LEASING AND CREDIT PVT. LTD.
ERAGAM HOLDINGS LIMITED
ERAMATH LEASING AND FINANCE
COMPANY PVT LTD
ERANDE INVESTMENTS PRIVATE
LIMITED
ERANGAL INVESTMENTS PVT LTD
ERANIEL INVESTMENTS PRIVATE
LIMITED
ERASMIC INVESTMENT VENTURES
PRIVATE LIMITED
ERAVI VINAYAGAR BENEFIT FUND
LIMITED
ERAWAT FINANCE AND INVESTMENT
LIMITED
ERGON CONSULTANTS PRIVATE
LIMITED
ERGON INVESTMENT AND FINANCE
PVT LTD
ERK FINANCE AND INVESTMENTS
PRIVATE LIMITED
ERNST & YOUNG MERCHANT BANKING
SERVICES PRIVATE LIMITED
ERODE BENEFIT FUND LIMITED
ERODE FINANCE AND CHIT FUNDS
PRIVATE LIMITED
ERODE MERCHANTS PVT. LTD.
ERODE PROPERTY INVESTMENTS
PRIVATE LIMITED
ERODE SHARE SERVICES PRIVATE
LIMITED
EROS HOLDINGS PRIVATE LIMITED
EROS LEASING FINANCE AND REAL
ESTATE LTD
ERP SOFT SYSTEMS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/2/1987 12, New India Industrial Estate, Mahakali caves Road, Andheri East -
Mumbai city Maharashtra 400093
9/13/1993 3-3A 32/34 CHURCHGATE HOUSE,VEER NARIMAN ROAD
BOMBAY -1. - MUMBAI Maharashtra
5/30/2008 A 703, PLOT NO: 85, SURYA KIRTI TOWER TILAK NAGAR,
CHEMBUR - MUMBAI Maharashtra 400089
11/29/1994 100 S N ROY ROAD3RD NARAYANI MANSION - - KOLKATA West
Bengal 700038
9/7/1995 BELL HAVEN CO-OP HSG.SOC.LTDC-26/11 VALLABH NAGAR
BORIVLI (W), - MUMBAI 400 103 Maharashtra -
3/15/2000 5 TH FLOOR MAFATLAL CENTRENARIMAN POINT - - MUMBAI
Maharashtra 400021
9/22/1993 3421, STREET NO 1, REGARPURA KAROL BAGH, - NEW DELHI
Delhi
8/19/1986 SHANTHINILAYA POONA BANGALORE ROAD, HARIHAR -
CHITRADURGA Karnataka
2/24/2003 NO.29/1, 29/2, 29/3,BANNERGHATTA ROAD, BANGALORE -
BANGALORE Karnataka 560030
6/1/1995 2133 2ND FLOOR OUTRAM LANE, KINGSWAY CAMP - DELHI
Delhi
4/25/1995 64-E OLD HANUMAN LANE,DHABLIWALA BLDG.,3RD FLOOR, - -
MUMBAI 400 002 Maharashtra -
12/9/1997 15 KHETAN BHAVAN 3RD FLOOR198 JAMSHEJI TATAROAD
CHURCHGATE - MUMBAI Maharashtra 400020
12/6/1999 FLAT NO 6 SADHANA BLDNANDA PATKAR ROAD VILL PARLE
(E) - MUMBAI Maharashtra 400057
12/28/1992 1 CHAWLA HOUSE,WODEHOUSE ROAD,COLABA,BOMBAY -5. - -
MUMBAI-5. Maharashtra -
10/10/1991 31-32 C RAGHUSHREE MARKETAJMERI GATE DELHI - Delhi
12/11/2006 M-22/3RT VIJAY NAGAR COLONY - HYDERABAD Andhra Pradesh
500057
11/26/1993 34/380AEDAPPALLY ARAKKAKADAVU ROAD - ERNAKULAM
Kerala 682024
2/9/1996 212 MAHADKAR CHAMBERS127/3A KARVE ROAD KOTHRUD - -
PUNE Maharashtra 411004
10/21/1985 C/O M S GUZDER & COMPANYNEVILLE HOUSE - - MUMBAI
Maharashtra 400001
2/16/1956 TRAVANCORE COCHIN - COCHIN STATE Tamil Nadu
2/23/2006 #21 /1 -1 NAWAB TOWERS CUNNINGHAM ROAD - BANGALORE
Karnataka 560052
4/8/1996 NORTH STREET, ERAVI PUTHOOR - KANYAKUMARI DISTRICT
Tamil Nadu 629402
1/2/1996 S-13/41TELIABAGH VARANASI - UTTAR PRADESH Uttar Pradesh
1/28/1998 38 A CIRCULAR ROADMATRIPURAM BICHCHIA GORAKHPUR -
GORAKHPUR Uttar Pradesh
2/21/1991 CREATIVE CASTLE'70 SAMPATROA COLONY PRODUCTIVITY
ROAD - BARODA Gujarat 390007
7/15/1996 THOPPU THOTTAM CHINNIAMPALAYM POST MODAKURICHI
,ERODE - PRIYAR DT. Tamil Nadu 638104
10/11/2000 19TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, - MUMBAI
Maharashtra 400021
2/12/1993 NO 116 BAZAAR STREETKAVINDAPADI ERODE - R M S
BHAVANI TK Tamil Nadu 638455
11/12/1969 NO.2, PALANIAPPA CHETTIAR ROADERODE PERIYAR DISTRICT -
Tamil Nadu
8/28/1995 52 WESTON STREET 3RD FLOOR P S.HARE STREET - KOLKATA
West Bengal 700012
5/19/1994 220, POONAMALLEE HIGH ROADKILPAUK,MADRAS-10
KILPAUK,MADRAS-10 - KILPAUK,MADRAS-10 Tamil Nadu
3/19/1991 D.NO.23, BHARATHI STREET PERIYAR DISTRICT - ERODE Tamil
Nadu 638003
8/27/1990 217 VARDHMAN CHAMBERSCAWASJI PATEL STREET FORT -
MUMBAI Maharashtra 400001
3/24/1986 S -1 AMERICAN PLAZAINTERNATIONAL TRADE TOWER NEHRU
PLACE - NEW DELHI Delhi 110019
12/16/1994 A21 ANNA NAGARCHENNAI 102 CHENNAI 102 - CHENNAI 102
Tamil Nadu 600102
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
12991 U65993AP1997PTC027333
12992 U67190DL2009PTC190533
12993 L67120WB1951PLC019930
12994 U65910TN1996PTC036650
12995 U65993MH1987PTC042516
12996 U67120DL1991PLC043074
12997 U67120WB1987PTC043083
12998 U67120AP1993PTC016810
12999 U67120WB1995PTC075158
13000 U65921UP1994PTC016258
13001 U65993MH1988PTC049162
13002 U65993WB1987PLC042889
13003 U67120AS2010PTC009673
13004 U65910WB1993PLC060280
13005 U67120DL1997PTC085103
13006 U67120MH2003PTC138615
13007 U65993WB1992PTC056510
13008 U65991DL1991PLC174993
13009 L65910DL1987PLC026942
13010 U67190DL1990PTC040836
13011 U65910WB1990PTC048398
13012 U65993TZ1986PTC001773
13013 U67120MH1985PTC035975
13014 U67120TN2005PTC056096
13015 U65991TN1996PTC034703
13016 U67120DL1981PTC012299
13017 U65991TN1995PLC031125
13018 U65991TN1992PTC021961
13019 U65991TN1994PTC027899
13020 U67120WB1996PTC080266
13021 U67120MP1990PTC005799
13022 U65923MH1996PTC099916
13023 U67120JH2009PTC013764
13024 U67120MH2005PTC152584
13025 U67120AP1994PTC018492
13026 U65910DL1992PTC048522
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ERS FINANCE AND INVESTMENTS
PRIVATE LIMITED
ERUDITE SHARES AND SECURITIES
PRIVATE LIMITED
ESAAR (INDIA) LTD.
ESAF MICROFINANCE AND
INVESTMENTS PRIVATE LIMITED
ESAM SHARES AND STOCK BROKERS
PRIVATE LIMITED
ESANDA FINANZ AND LEASING
LIMITED
ESAY INVESTMENTS & CONSULTANT
PVT LTD
ESBEE HOLDINGS PVT LTD
ESBEE STOCK & SHARE PVT. LTD.
ESBIAN PHARMA PRIVATE LIMITED
ESCADA HOLDINGS AND FINANCE
PRIVATE LIMITED
ESCAL FINANCE SERVICES LTD
ESCALADE INVESTMENTS PRIVATE
LIMITED
ESCAPE LEASING & FINANCE LTD
ESCO MARUTI FINANCE PRIVATE
LIMITED
ESCONIE INVESTMENTS SERVICES
PRIVATE LIMITED
ESCORT FINVEST P LTD
ESCORTS CONSUMER CREDIT LIMITED
ESCORTS FINANCE LIMITED
ESCOTRAC FINANCE AND
INVESTMENTS PRIVATE LIMITED
ESCROW INVESTMENTS PVT LTD
ESCUBE INVESTMENTS PRIVATE
LIMITED
ESDEE INVESTMENTS PRIVATE
LIMITED
ESDEYEM CAPITAL MARKETS PRIVATE
LIMITED
ESDEYEM CROWN CHIT P LTD
ESDIGI INVESTMENT PRIVATE LIMITED
ESEMAR BENEFIT FUND LIMITED
ESEMAR CHITS (MADRAS)PRIVATE
LIMITEDC
ESEMGE FINANCIALS PRIVATE LIMITED
ESERVE ONLINE PRIVATE LIMITED
ESHA AGRICULTURAL INVESTMENTS
PVT LTD
ESHA FINLEASE PRIVATE LIMITED
ESHA SOLUTIONS AND SECURITIES
PRIVATE LIMITED
ESHAN SECURITIES SERVICES
PRIVATE LIMITED
ESHANI SECURITIES PRIVATE LIMITED
ESHANT LEASING AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/16/1997 1-198, MAIN ROADGAJUWAKA VISAKHAPATNAM - A.P. Andhra
Pradesh 530026
5/21/2009 20-B OLD GUPTA COLONY - DELHI Delhi 110009
8/23/1951 4-A COUNCIL HOUSE ST - KOLKATA West Bengal 700001
9/27/1996 NO.5-A, 5TH FLOOR, NO.A,9, GANGADEESWARA KOIL ST
PURASAWALKAM - CHENNAI Tamil Nadu 600084
2/12/1987 303/304 INDRADARSHANBUILDING NO-14 OPP LINK ROAD
ANDHERI WEST - MUMBAI Maharashtra 400058
2/12/1991 - Delhi
9/25/1987 2 LAL BAZAR ST - - KOLKATA West Bengal 700001
12/31/1993 8-2-580/B/2, ROAD NO. 8 BANJRA HILLS - HYDERABAD Andhra
Pradesh 500034
10/31/1995 242 B B GANGULY ST - - KOLKATA West Bengal 700012
3/24/1994 39/2 CHANDER NAGARALAMBAGH LUCKNOW - UTTAR
PRADESH Uttar Pradesh
10/12/1988 AMEYA,72/3 GULMOHAR PATHERANDVANA - - PUNE
Maharashtra 411004
8/25/1987 19, CAMAC STREET 5TH FLOOR - KOLKATA West Bengal 700017
2/1/2010 BYE LANE NO 3, HOUSE NO 5, PO INDRAPUR BHANGAGARH -
GUWAHATI Assam 781032
10/1/1993 22 STRAND ROADOPP BRITNATH & SONS P S HARE STREET -
KOLKATA West Bengal 700001
2/13/1997 S-547, II FLOOR, MAIN ROAD,SHAKURPUR - NEW DELHI Delhi
110092
1/9/2003 44 GREEN VIEW OLD MOHDRAFI BUNGLOW WATER FIELD
BANDRA WEST - MUMBAI Maharashtra 400050
9/3/1992 27A METCALF STREET,3RD FLOOR - KOLKATA West Bengal
700013
5/7/1991 N-6, Pratap Building, Connaught Circus, - New Delhi Delhi 110001
2/9/1987 N-6, Pratap Building, Connaught Circus, - New Delhi Delhi 110001
7/16/1990 N-6PRATAP BUILDING CONNAUGHT CIRCUS - NEW DELHI Delhi
110001
2/15/1990 9, R .N. MUKHERJEE ROAD - KOLKATA West Bengal 700001
5/5/1986 34 EAST PONNURANGAM ROAD, R.S.PURAM, - COIMBATORE
Tamil Nadu 641002
4/19/1985 GOPINATH WADIERANGAL VILLAGE MADH MARVE ROAD -
MUMBAI Maharashtra 400051
4/27/2005 238/4, BABU STREETANNA SALAI, VELLALA TEYNAMPET ANNA
SALAI, VELLALA TEYNAMPET - CHENNAI 600 086 Tamil Nadu -
3/4/1996 238/4,BABU STREET. ANNA SALAIVELLALAL, TEYNAMPET
.CHENNAI 8 6 - 6 Tamil Nadu
9/8/1981 46, IIND FLOOR, NRI COMPLEX, MANDAKANI, GREATER
KAILASH IV - NEW DELHI Delhi 110019
4/26/1995 293/1,2ND FLOORANNA SALAI TEYNAMPET - MADRAS 600 018
Tamil Nadu 600018
1/6/1992 5A,PRES ROAD(OFF)ELDAMS ROAD,MADRAS18 - MADRAS18
Tamil Nadu
6/29/1994 15, ZACKRIA COLONYIST STREET CHOOLAIMEDU - Tamil Nadu
6/28/1996 21,HEMANTA BASU SARANI, CENTRE POINT, 3RD FLOOR, R.NO.
317 - KOLKATA West Bengal 700001
4/26/1990 410 CHETAK CENTRE4TH FLOOR 12/2 RNT MARG - .INDORE
Madhya Pradesh 452001
5/31/1996 KAIYAN BLDG.QUARRY ROAD,MALAD WEST, - - MUMBAI 400
097 Maharashtra -
9/15/2009 304, RAJASTHALI PALACE KANKE ROAD - RANCHI Jharkhand
834006
4/12/2005 C. S. NO. 2862/D-41, BEHIND HOTEL SHREEJI, MANTHA ROAD, -
JALNA Maharashtra 431203
10/7/1994 124,SRINAGAR COLONY, HYDERABAD. - HYDERABAD (A.P)
Andhra Pradesh -
4/28/1992 505 NIMRI COLONY NEW DELHI Delhi 110052
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13027 U67120KA1995PTC018200
13028 U67190GJ2009PTC058417
13029 U65910AP1996PLC024403
13030 U65929MH2007PTC168401
13031 U65993AP1986PTC006988
13032 U67120TN1998PTC039749
13033 U65993TN1979PTC007712
13034 U65910AP1993PTC015409
13035 U65993WB1992PTC054292
13036 U67120AP1994PTC019069
13037 U65910AP1996PLC024330
13038 U65993RJ1994PTC008722
13039 U67190TN2008PTC068659
13040 U65993DL1996PLC077773
13041 U65993GA1984PTC000570
13042 U65910KA1966PLC001626
13043 U65921PB1988PLC008543
13044 U67120MH1995PTC093749
13045 U65910MH1998PLC117584
13046 U65920AP1994PTC018144
13047 U65910UP1993PLC015867
13048 U65921UP1991PTC013094
13049 U67120WB1981PLC033958
13050 U65922UP1998PLC023615
13051 U67190DL1996PTC079786
13052 U65921MH1999PTC118264
13053 U67120GJ1995PLC027149
13054 U65999DL1989PTC035454
13055 U65993UP1995PLC018786
13056 U65910DL1989PLC038703
13057 U67120MH1995PTC085619
13058 U65993WB1981PTC034093
13059 U65910GJ1981PTC004595
13060 U67120CH1981PTC004746
13061 U67120AS1994PTC004307
13062 U67120MH1995PLC084539
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ESHCHAND FOODS PRIVATE LIMITED
ESHVA TRADE NET PRIVATE LIMITED
ESHWARA SECURITIES AND
FINANCIAL SERVICES LIMITED
ESHWARI-ATHARVA SECURITIES
PRIVATE LIMITED.
ESJAY FINANCIAL INVESTMENTS PVT
LTD.
ESKAY BROKING INTERMEDIARIES
PRIVATE LIMITED
ESKAY HOLDINGS PRIVATE LIMITED
ESKAY LEASING AND FINANCIAL
SERVICES PVT LTD
ESKAY MERCANTILE COMMERCIAL &
HOLDING PVT LTD.
ESKAY SHARE SHOPPE PRIVATE
LIMITED
ESKAYCEE HOUSING AND LEASING
LIMITED
ESKAYTEE FINNOVEST PVT. LTD
ESM INVESTMENTS CONSULTANCY
PRIVATE LIMITED
ESMA INVESTMENT LIMITED
ESMERALDA INVESTMENTS PVT LTD
ESOLUAP FINANCIERS LIMITED
ESOS FINANCE AND INVESTMENT
COMPANY (INDIA) LTD
ESOTHERIC INVESTMENTS PRIVATE
LIMITED
ESP INTERACTIVE LIMITED
ESPEE FINANCIAL SERVICES PVT LTD
ESPEE JAY LEASING FINANCE
LIMITED
ESPEE WOOD TRADERS AND
INVESTMENT COMPANY PRIVATE
LIMITED
ESPI FINANCE LIMITED
ESPRIKA FINSEC AND TRADERS
LIMITED
ESPRIT FINCO PRIVATE LIMITED
ESQUE FINMARK PRIVATE LIMITED
ESQUIRE ANALYTICALS LAB LIMITED
ESQUIRE FINANCE AND LEASING
PRIVATE LIMITED
ESQUIRE FINANCIAL SERVICES
LIMITED
ESQUIRE FINLEASE INDIA LIMITED
ESQUIRE FINVEST PRIVATE LIMITED
ESQUIRE HOLDINGS (P) LTD
ESQUIRE INVESTMENTS PRIVATE
LIMITED
ESQUIRE SAVINGS AND INVESTMENTS
PVT LTD
ESQUIRE SECURITIES PVT LTD
ESQUIRE SHARE AND STOCK
BROKERS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/4/1995 1/1 SUJATHA COMPLEX1ST MAIN ROAD, GANDHI NAGAR
BANGALORE - BANGALORE Karnataka 560001
10/22/2009 OFFICE NO 811, 8TH FLOOR, SIDDHARTH COMPLEX, R.C.DUTT
ROAD, ALKAPURI - VADODARA Gujarat 390007
6/20/1996 KISHUPURA, HANAMKONDAWARANGAL A.P. - A.P. Andhra
Pradesh 506001
3/6/2007 16/5, REBECCA LODGE, ABHINANDAN SWAMI ROAD, SION (W) -
MUMBAI Maharashtra 400022
12/4/1986 3-6-478/E,HIMAYATNAGAR,,HYDERABAD-28. - Andhra Pradesh
1/12/1998 5 III FLOOR,CITY CENTRE PLAZA, 3, ANNA SALAI - CHENNAI 600
002. Tamil Nadu 600002
2/2/1979 DHUN BUILDINGS,175/1,MOUNTROAD,MADRAS-2 -
ROAD,MADRAS-2 Tamil Nadu
2/17/1993 5-4-786 & 786/1,KATTALMANOPP:J.N.ROAD,ABIDS
HYDERABAD.A.P. - Andhra Pradesh -
1/29/1992 6B BENTINCK STREET1ST FLOOR - - KOLKATA West Bengal
700001
12/26/1994 PLOT NO.55,SESHACHALAM COLONYWEST MAREDPALLY
SECUNDERABAD - Andhra Pradesh -
6/12/1996 103, HI-LINE COMPLEX,1ST FLOOR, ROAD NO.12, BANJARA
HILLS, HYDERABAD. - Andhra Pradesh -
9/1/1994 A-301, MAHARAJA APARTMENTS DEVI MARG, BANI PARK -
JAIPUR Rajasthan 302016
7/24/2008 GREAT HOMES, NO.46/5 LAKSHMI TALKIES, SHENOY NAGAR -
CHENNAI Tamil Nadu 600030
4/2/1996 H.NO. 1748, I BLOCK, JAHANGIR PURI, - NEW DELHI Delhi
3/29/1984 #NAME?
6/1/1966 NO.7, SAUNDERS ROAD, BANGALORE - BANGALORE Karnataka
7/11/1988 7 PHASE-IIIB-2 MOHALI ROPAR - PUNJAB Punjab
10/17/1995 SHOP NO 6 ORIENTAL BLDG65/66 M G ROAD FORT - MUMBAI
Maharashtra 400001
12/22/1998 10 PRABHATP M ROAD VILE PARE EAST - MUMBAI Maharashtra
400057
8/17/1994 6-3-347, DWARAKAPURI COLONY,PANJAGUTTA, HYDERABAD. -
Andhra Pradesh
11/1/1993 103, DEVI NAGAR SURAJ KUND ROAD - MEERUT Uttar Pradesh
250003
4/20/1991 seva ashram, d/58/7,sigra varanasi - varanasi Uttar Pradesh
8/7/1981 9 PARSEE CHURCH STREET - KOLKATA West Bengal 700001
6/26/1998 SEVASHRAMD - 58 / 7 SIGRA VARANASI - UTTAR PRADESH Uttar
Pradesh 221010
6/19/1996 512 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD - NEW
DELHI Delhi 110001
2/10/1999 9A-CHUNAWALA COMPOUNTG.D.AMBEDKAR MARG PAREL
TANK R D,AMBEWADI KALA CHOWKI - MUMBAI Maharashtra
400033
8/17/1995 1, MOONLIGHT COMPLEX, NR GURUKUL COMPLEX, DRIVE IN
ROAD, - AHMEDABAD Gujarat
3/13/1989 RAN-382 ANUVRAT TOWER 30 WAZIPUR COMMUNITY CENTRE
DELHI - Delhi
9/25/1995 A-287SURYA NAGAR GHAZIABAD - UTTAR PRADESH Uttar
Pradesh 201011
12/20/1989 ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW
DELHI - Delhi
2/15/1995 22-A VASUDEV MANSION,30/F CAWASJI PATEL STREET, - -
MUMBAI Maharashtra -
9/15/1981 15,INDIA EXCHANGE PLACE - KOLKATA West Bengal 700001
9/4/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 - Gujarat
12/2/1981 3024 SECTOR 35 DCHANDIGARH - - U T Chandigarh -
11/23/1994 623 SRIMANTA MARKETA T ROAD GUWAHATI - GUWAHATI
Assam 781001
1/11/1995 34 QUAY STREETDARUKHANA - - MUMBAI Maharashtra 400010
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
13063 U67120DL1994PLC058585
13064 U67120CH1994PTC014476
13065 U65910DL1996PLC081460
13066 U65910UP1994PTC016771
13067 U65921PB1987PTC007301
13068 U65921MP1994PTC008304
13069 U67120CH1992PTC011938
13070 U67120HR1997PLC033619
13071 U67120WB1995PTC073480
13072 U65921PB1996PLC018641
13073 U65910DL1993PTC052476
13074 U65921PB1997PLC020635
13075 U65910PB1990PTC010349
13076 U67120JK1997PTC001638
13077 U65910JK1994PTC001377
13078 U65921PB1994PTC015261
13079 U65910CH1990PTC010238
13080 U65923RJ1994PTC009051
13081 U65910DL1986PLC025336
13082 U67120RJ1996PTC011421
13083 U65921PB1987PTC007768
COMPANY NAME
INCORPORATION
ESS AAR AND COMPANY PORTFOLIO
SERVICES LIMITED
ESS AAR CORPORATE SERVICES
PRIVATE LIMITED
ESS AAR FINEX LTD
ESS AARS INVESTMENT AND
FINANCIAL SERVICES PVT.LTD.
ESS AAY ESS FINANCE AND
INVESTMENTS PVT LTD
ESS CEE SECURITIES PRIVATE
LIMITED
ESS DEE CREDITS PVT. LTD.
ESS DEE CRELEAS LIMITED
ESS DEE EM FINCOM PVT LTD
ESS DEE HIRE PURCHASE LIMITED
ESS DEE PEE SECURITIES PRIVATE
LIMITED
ESS ESS KOHLI FINANCE AND
LEASING LIMITED
ESS ESS LEASING PRIVATE LIMITED
ESS ESS PREET FINANCE PRIVATE
LIMITED
ESS GEE FINANCING COMPANY
PRIVATE LIMITED
ESS GEE HIRE PURCHASE PVT LTD
ESS GEE LEASING PVT LTD
ESS KAY AUTO FINANCE PRIVATE
LIMITED
ESS KAY BEE FINANCE LIMITED
ESS KAY FINSERVE PVT LTD
ESS KAY HIRE PURCHASE PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
4/25/1994 #NAME?
4/22/1994 SCO 154 55SECTOR 17 C 1 ST FLOOR - CHANDIGARH
Chandigarh 160017
8/27/1996 81 C 41 ANNEXE PUNJABI BAGH WEST - NEW DELHI Delhi
110026
8/8/1994 2/154SUHAG NAGAR FIROZABAD - UTTAR PRADESH Uttar
Pradesh
2/12/1987 # 36GREEN FIELD LUDHIANA - PUNJAB Punjab -
5/3/1994 MIG-2 HOUSING BOARD COLONY - KATNI Madhya Pradesh
483501
1/22/1992 2001SECTOR 47 C CHANDIGARH - UT Chandigarh -
6/6/1997 3 RADHA BAZAR,OPP.BISHNOI MANDIR, HISAR,HARYANA. - -
Haryana -
8/11/1995 68, LENIN SARANI - - KOLKATA West Bengal 700013
8/16/1996 W 2/687FEROZEPUR ROAD MOGA - PUNJAB Punjab 142001
3/9/1993 209, KARISHNA APTTS,22 I.P.EXT., PATPARGANJ,DELHI - Delhi
10/29/1997 PLOT NO 147 TRANSPORT NAGARNEAR SADAR THANA
PATIALA - PUNJAB Punjab 147001
4/26/1990 KAPILA BUILDINGB M C CHAWK JALANDHAR - PUNJAB Punjab
3/27/1997 98,/1,RAILWAY ROAD,NANAK NAGAR,JAMMU.(J. & K.) - JAMMU
AND KASHMIR Jammu and Kashmir
2/3/1994 MANI RAM MARKET, KANAK MANDIJAMMU J&K - JAMMU AND
KASHMIR Jammu and Kashmir 180001
11/9/1994 19- Jail Link Road JALANDHAR CITY - PUNJAB Punjab
3/27/1990 1104-05SECTOR 22-B CHANDIGARH - u t Chandigarh
11/21/1994 G 1-2, NEW MARKET, KHASA KOTHI - JAIPUR Rajasthan 302001
9/3/1986 B-195,MAHARANA PARTAP ENCLAVE PITAM PURA - New Dehli
Delhi 110034
1/17/1996 OPP. GOYAL HOUSE AJMER ROAD - JAIPUR Rajasthan 302008
10/29/1987 BANGA ROADNAWANSHAHAR JALANDHAR - PUNJAB Punjab -

13084 U67120WB1995PTC071323
13085 U65923RJ1997PTC013296
13086 U67120MH1987PTC042907
13087 U65910PB1994PTC015494
ESS KAY VINIYOG PVT LTD 5/1/1995 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 - KOLKATA
West Bengal 700069
ESS PEE AUTO FINANCE PRIVATE 2/17/1997 C-9, AMBA BARI, - JAIPUR Rajasthan
LIMITED
ESS PEE HOLDINGS PVT LTD 3/13/1987 30/1 SAIDEEP APARTMENTSJ B NAGAR ANDHERI EAST -
MUMBAI Maharashtra 400059
ESS PEE LEASING AND MARKETING 12/26/1994 H.NO.48, New Kitchlu Nagar,Opp. Euro Mart, Near Radha Swami
PRIVATE LIMITED Satsang Bhawan, Hambran Road, - LUDHIANA Punjab 141001

13088 U65991TN1993PTC024437
13089 U67120DL1985PLC020756
13090 U67120MH2008PLC187489
13091 U65923MH2007PLC167381
13092 U65929DL1995PTC067570
13093 U67190GJ2000PTC038055
13094 U65999MH2008PTC179899
13095 U65993TN1994PLC028858
13096 U65993AP1995PTC019758
13097 U65993DL1989PLC037671
13098 U65921WB1993PTC060630
13099 U65993WB1987PTC042241
ESSAARENN INVESTMENTS PRIVATE 2/18/1993 NO.9,MARI CHETTY ST,MANDAVELI, MADRAS-600028 - MADRAS-
LIMITED 600028 Tamil Nadu
ESSAL FINANCE LIMITED 4/23/1985 12th FLOOR, VIDEWCON TOWER, BLOCK E-1, JHANDEWALAN
EXTENSION, - NEW DELHI Delhi 110018
ESSAR CAPITAL HOLDINGS (INDIA) 10/14/2008 Essar House, 11, K.K. Marg Mahalaxmi - Mumbai Maharashtra
LIMITED 400034
ESSAR CAPITAL LIMITED 1/30/2007 Essar House, 11, K.K. Marg, Mahalaxmi - Mumbai Maharashtra
400034
ESSAR FIN-CAP PRIVATE LIMITED 4/20/1995 220, D-288,289/10, LAXMI NAGAR - DELHI Delhi
ESSAR TELECOM INFRASTRUCTURE 5/22/2000 Essar House, Opposite Gujarat Collage, Near Hotel Inder Residency,
HOLDINGS OVERSEAS PRIVATE Ellisbridge, - Ahmedabad Gujarat 380006
LIMITED
ESSAR TELECOMMUNICATIONS 3/10/2008 Essar House, 11, K.K. Marg, Mahalaxmi - Mumbai Maharashtra
HOLDINGS PRIVATE LIMITED. 400034
ESSARCUBE SECURITIES & 10/7/1994 "KADAMBARI" I FLOOR 35, CATHEDRAL ROAD - CHENNAI Tamil
INVESTMENTS LIMITED Nadu 600086
ESSARKAY INVESTMENTS AND 3/21/1995 L-30, IV B BLOCK,BHARANI COMPL MINISTER ROAD -
FINANCIAL SERVICES PRIVATE SECUNDERABAD Andhra Pradesh -
LIMITED
ESSAY ENTERPRISES LIMITED 9/13/1989 40-41 COMMUNITY CENTRE NEWFRIENDS COLONY NEW DELHI
- Delhi
ESSAY IMPEX PVT LTD 11/1/1993 1A CORNFIELD COUET ROADPS BOLIGUNJ - - KOLKATA West
Bengal 700019
ESSBEE INVESTMENT & FINANCIAL 4/23/1987 7 SWALLOW LANE - - KOLKATA West Bengal 700001
CONSULTANTS PVT LTD
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13100 U65910GJ1988PTC010488
13101 U65991TN1983PTC009825
13102 U65910UP1997PTC022379
13103 U67120WB1976PTC030400
13104 U65993MH2006PLC162533
13105 U65999WB1994PTC065720
13106 U65999WB1994PTC065059
13107 U67120AP1980PTC002749
13108 U67120AP2000PTC034066
13109 U67120AP1996PTC025100
13110 U65993TN1995PTC033524
13111 U65923GJ1985PLC008265
13112 U65910GJ1986PLC009235
13113 U65991TN1993PTC025898
13114 U65921MP1992PLC007225
13115 U65999MH2010PTC200617
13116 U67120MH1999PTC123267
13117 U65910AP1994PLC018297
13118 U65999WB1990PTC049318
13119 U65993WB1995PTC075396
13120 U67120WB1996PTC082293
13121 U67120RJ1995PTC009544
13122 U67120WB1995PTC068941
13123 U67120MH1994PLC079700
13124 U65993KA1990PTC010645
13125 U65993AP1994PLC018294
13126 U65910AP2000PTC033755
13127 U65991TN1987PTC014828
13128 U65910AP1996PTC023367
13129 U67120WB1991PTC052823
13130 U65923WB1992PTC055563
13131 U67120KL1995PTC008919
13132 U65991TN1992PTC023335
13133 U67120MH2007PTC171449
13134 U65923DL1991PTC043068
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ESSBEE PROJECT MANAGEMENT 3/23/1988 304 HEMKOOT OPP CAPITAL COMMCENTRE ASHRAM ROAD - -
SERVICES PVT LTD. AHMEDABAD Gujarat 380009
ESSEE CREDITS PRIVATE LIMITED 2/4/1983 39, I NORTH PARADE RD., ST.THOMAS MOUNT MADRAS-16. -
THOMAS MOUNT, MADRAS-16. Tamil Nadu 600016
ESSEL CREDIT SERVICES PRIVATE 7/29/1997 4,VALMIKI MARG LALBAGH LUCKNOW - UTTAR PRADESH Uttar
LIMITED Pradesh
ESSEL JAIN INDIA PVT LTD 1/24/1976 WINDSOR HOUSE 29, R.N. MUKHERJEE ROAD 1ST FLOOR
ROOM NO 5A - KOLKATA West Bengal 700001
ESSEL-CENTRUM HOLDINGS LIMITED 6/6/2006 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT -
MUMBAI Maharashtra 400001
ESSELS FINANCE COMPANY PVT LTD 10/31/1994 264 M G ROADSILIGURI - DARJEELING West Bengal 734405
ESSELS FUNDS MANAGEMENT 9/13/1994 1ST FLOOR, HILL CARRIER BLDGHEHRU ROAD - - SILIGURI West
PVT.LTD. Bengal -
ESS-EM MEDI AIDS PRIVATE LIMITED 7/29/1980 5-4-455,NAMPALLY STATION ROAD HYDERABAD - ANDHRA
PRADESH Andhra Pradesh -
ESSEMM ASSET MANAGEMENT 3/29/2000 3RD FLOOR, TIRUMALA ARCADE,ASILMETTA VISAKHAPATNAM-
PRIVATE LIMITED 530 0 03 - Andhra Pradesh -
ESSEMM FINCAP PRIVATE LIMITED 9/3/1996 15-9-59,MAHARAJ GUNJ, HYDERABAD. - ANDHRA PRADESH
Andhra Pradesh 500012
ESSEN AJAY SECURITIES PRIVATE 11/14/1995 D-1,LOTUS COLONY,NANDANAMCHENNAI 35. CHENNAI 35. -
LIMITED CHENNAI 35. Tamil Nadu 600035
ESSEN FINANCE AND INVESTMENTS 11/14/1985 52, GULMOHR SECTOR - 19 - GANDHINAGAR Gujarat 382019
LIMITED
ESSEN HOLDING AND INVESTMENTS 12/15/1986 52, GULMOHR SECTOR - 19 - GANDHI NAGAR Gujarat 382019
LIMITED
ESSEN SWASTIK SECURITIES PRIVATE 9/30/1993 FLAT NO:D-1, LOTUS COLONY,NANDANAM CHENNAI-600 035.
LIMITED NANDANAM, CHENNAI-600 035. - NANDANAM, CHENNAI-600
035. Tamil Nadu 600035
ESSENCE INVESTMENT & FINANCE 7/27/1992 206, RAJANI BHAWAN 569, M.G.ROAD - INDORE Madhya Pradesh
LIMITED
ESSEX FINANCIAL SERVICES PRIVATE 3/8/2010 A-81 ANDHERI GREEN FIELDS TOWERS CHS LTD JOGESHWARI
LIMITED VIKHROLI LINK RD, ANDHERI EAST - MUMBAI Maharashtra
400093
ESSEX PROPERTIES PRIVATE LIMITED 12/23/1999 402-B POONAM CHAMBERSDR ANNIE BESANT ROAD WORLI -
MUMBAI Maharashtra 400018
ESSJAY FINLEASE LTD 9/14/1994 61-A,JOURNALIST COLONY, JUBILEE HILLS, - HYDERABAD.
Andhra Pradesh
ESSJAY HOLDINGS PVT LTD 6/27/1990 32 J L NEHRU RDOMTOWER 15TH FLOOR - - KOLKATA West
Bengal 700071
ESSJAY VINIYOG PVT LTD 11/16/1995 7A, BENTICK STREET 4TH FLOOR, ROOM NO. 406 - KOLKATA
West Bengal 700001
ESSKAY FINSTOCK PRIVATE LIMITED 12/17/1996 D 75 BANGUR AVENUE P S LAKE TOWN - KOLKATA West
Bengal -
ESSKAY KAABRA FIN INVESTS PVT. 2/21/1995 6\23, S.F.S., MANSAROVER,JAIPUR RAJASTHAN. - RAJASTHAN.
LTD. Rajasthan -
ESS-KAY LEASING & FINANCE PVT. 3/7/1995 12 GOVERNMENT PLACE EAST - KOLKATA West Bengal 700069
LTD.
ESSKAY SECURITIES AND CAPITAL 7/19/1994 17 C/401 ESKAY, SAIBABA NAGAR,BORIVALI WEST, - MUMBAI
SERVICES LIMITED Maharashtra 400092
ESSKAYCEE INVESTMENTS PRIVATE 1/2/1990 WARI BUILDING OPP CORPORATIONLAMINGTON ROAD HUBLI
LIMITED LAMINGTON ROAD - HUBLI Karnataka 580002
ESSPEE FINLEASE LTD 9/14/1994 61-A, JOURNALIST COLONY,JUBILEE HILLS, HYDERABAD. -
Andhra Pradesh
ESSPEEAAR INVESTMENTS PRIVATE 3/2/2000 222, SECTOR, AAWHO CLY, SECUNDERABAD - - Andhra
LIMITED Pradesh -
ESSPEEKAY INVESTMENTS & LEASING 9/4/1987 T-4 4TH MAIN ROAD ANNA NAGARMADRAS-40 MADRAS-40 -
PRIVATE LIMITED MADRAS-40 Tamil Nadu 600040
ESSTEAEY INVESTMENTS PRIVATE 2/28/1996 -3-5-213, HIMAYAT NAGAR - HYDERABAD Andhra Pradesh
LIMITED
ESTC PRIVATE LIMITED 8/23/1991 138 B R B BASU ROAD - - KOL West Bengal 700001
ESTEE EXPORTS PRIVATE LIMITED 5/29/1992 3B LAL BAZAR STREET2ND FLOOR - KOLKATA West Bengal
700001
ESTEEM CAPITAL SERVICES PRIVATE 4/18/1995 1/324VICTORY SHOPPING COMPLEX BIJU ROAD
LIMITED KUNNAMKULAM - TRICHUR Kerala 680503
ESTEEM CREDITS AND INVESTMENTS 8/25/1992 NO.64, B-BLOCK ANNA NAGARCHENNAI-40 CHENNAI-40 -
PRIVATE LIMITED CHENNAI-40 Tamil Nadu 600040
ESTEEM EQUITRADES PRIVATE 6/8/2007 301, PARAS APARTMENT, 4, DATTATRAY ROAD, SANTACRUZ
LIMITED (W), - MUMBAI Maharashtra 400054
ESTEEM FINANCE PRIVATE LIMITED 2/12/1991 64, REGAL BUILDINGS, IIND FLOOR, CONNAUGHT PLACE, -
NEW DELHI Delhi 110001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13135 U67120AP1995PTC019661
13136 U65910DL1995PTC067937
13137 U67120GJ1995PTC025857
13138 U65910CH1994PLC025180
13139 U67120RJ1994PTC009076
13140 U67120MH1995PTC086339
13141 U65999MH1998PLC117441
13142 U67120GJ1995PTC028339
13143 U65910WB1994PTC063806
13144 U67120WB1994PTC064249
13145 U67120MH1980PTC023524
13146 U67190MH1992PTC068271
13147 U65910GJ1991PTC015107
13148 U65991TN1995PLC033039
13149 U65991TN1996PTC035721
13150 U65922TN1995PTC032447
13151 U65993AP1989PTC009963
13152 U65991TN1993PTC024131
13153 U65910AP1995PTC021920
13154 U65910AP1994PTC016861
13155 U65991TN1989PTC017167
13156 U65921TN1992PTC023170
13157 U65921UP1991PLC012639
13158 U65910UP1994PLC016789
13159 U65910DL2008PTC175596
13160 U65923MH1996PTC102122
13161 U65923WB1988PTC045619
13162 U67120TN2010PTC074119
13163 U65910MH1994PTC078331
13164 U67120DL1996PTC075482
13165 U67120MH1995PTC084789
13166 U65910MH1989PTC054384
13167 U67120DL2004PTC124460
13168 U67120DL1997PTC085479
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ESTEEM FINANCIAL SERVICES
PRIVATE LIMITED
ESTEEM FINEX PRIVATE LIMITED
ESTEEM FINSTOCK PRIVATE LIMITED
ESTEEM FINVENTURES LIMITED
ESTEEM METALA PRIVATE LIMITED
ESTEEM PORTFOLIO PRIVATE LIMITED
ESTEEM SAVINGS AND BENEFITS
LIMITED
ESTEEM SECURITIES PRIVATE LIMITED
ESTELLE CONSULTANT PVT. LTD.
ESTHER TREXIM PVT. LTD.
ESTONIA INVESTMENT COMPANY
PRIVATE LIMITED
ESTRELLA CONSULTANCY PRIVATE
LIMITED
ESTRO INVESTMENT AND FINANCE
PVT LTD
ESUN BENEFIT FUND LIMITED
ESUN CHITS PRIVATE LIMITED
ESUN PROPERTY FINANCE PRIVATE
LIMITED
ESVEE INVESTMENTS PVT LTD.
ESVEE MARKETING PRIVATE LIMITED
ESVEEKEY INVESTMENTS AND
FINANCE PRIVATE LIMITED
ESWAR SAI FINANCE AND
INVESTMENT PVT LTD
ESWARI CHIT FUNDS PRIVATE LIMITED
ESWARI HIRE PURCHASE & LEASING
PRIVATE LIMITED
ETAWAH HIRE PURCHASE LIMITED
ETAWAH INVESTMENT AND FINANCE
LIMITED
ETERNAL FINANCIAL SERVICES
PRIVATE LIMITED
ETERNAL HOLDINGS PRIVATE LIMITED
ETERNAL SAVINGS, FINANCE & HIRE
PURCHASE PVT. LTD.
ETERNAL WIZARD SHARES PRIVATE
LIMITED
ETERNIA LEASING AND FINANCE
PRIVATE LIMITED
ETERNITY ANALYTICAL RESEARCH
PORTFOLIO SERVICES PRIVATE
LIMITED
ETERNITY CREDIT SERVICES PRIVATE
LIMITED
ETHICAL FINANCE PRIVATE LIMITED
ETHICAL INVESTMENT SOLUTIONS
PRIVATE LIMITED
ETHICAL PORTFOLIO SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/10/1995 8-3-898/30/B/111RAMAKRISHNA TOWERS AMEERPET -
HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016
4/27/1995 71,SECTION 7 (EXTEN) MEW POWER HOUSE ROAD - JODHPUR
Delhi
5/12/1995 14,SURYAJA BUNGLOW,B/H SARATHIRESTAURANT
VASTRAPUR AHMEDABAD. - Gujarat
11/21/1994 SCO NO.18-19,IST FLOORSECTOR 8-C MADHYA
MARG,CHANDIGARH - Chandigarh
11/25/1994 e-127,industrial area, Bhiwadi RAJASTHAN. - RAJASTHAN.
Rajasthan
3/13/1995 18,MADHAVI SAHA NIWAS,277,MOGUL LANE, MAHIM, - MUMBAI-
400016 DATED-96 Maharashtra -
12/11/1998 8 NARIHAR NOOK C0-OP.HSG.SOCIETY LTD. OPP.ZOJWALA
PETROL PUMP,MURBAD ROAD, - KALYAN WEST. Maharashtra
12/6/1995 CREATIVE CHEMBERB/H BUS STATION - RAJKOT Gujarat
360001
7/4/1994 59 BENTINCK STREET1ST FLOOR R NO 4 - KOLKATA West
Bengal 700069
8/2/1994 873 BLOCK A LAKE TOWN LAKE TOWN - KOLKATA West Bengal
700089
12/4/1980 49, BAJAJ BHAVAN, NARIMAN POINT - MUMBAI Maharashtra
400021
8/25/1992 19 MAHESHWAR NIWASTILAK RPAD SANTACRUZ (W) -
MUMBAI Maharashtra 400054
2/22/1991 CREATIVE CASTLE70 SAMPATRO COLONY PRODUCTIVITY
ROAD - BARODA Gujarat 390007
9/22/1995 66, PONDY BAZAAR,MADRAS-600 017. - MADRAS-600 017. Tamil
Nadu
6/10/1996 66,PONDY BAZAAR,MADRAS:17 - MADRAS:17 Tamil Nadu
7/31/1995 66,PONDY BAZAAR,T.NAGAR, MADRAS-600 017. - MADRAS-600
017. Tamil Nadu -
5/5/1989 8-2-310/1/31A, ROAD, NO.14,BANJARA HILLS HYDERABAD. -
Andhra Pradesh -
1/1/1993 NO 3 FIRST CROSS STREETKASTURBHA NAGAR ADYAR -
CHENNAI Tamil Nadu 600020
10/6/1995 H.NO.7-1-59/4 & 8, AMEERPET,HYDERABAD. - - Andhra Pradesh -
1/10/1994 FLAT 10,BLOCK 7,MIG II APHB QTBAGHLINGAMPALLY
HYDERABAD - Andhra Pradesh
4/4/1989 NO.7 BRINDAVAN STREET MYLOPOREMADRAS-4. - MADRAS-4.
Tamil Nadu
7/29/1992 4,I FLOOR ELDAMS ROAD,ALWARPET, MADRAS-600018 - Tamil
Nadu
1/4/1991 AGRA ROADNEAR PRAKASH TALKIES ETAWAH - UTTAR
PRADESH Uttar Pradesh
8/10/1994 13-NORTH PAJAWA,PURBI TOLA, ETAWAH - UTTAR PRADESH
Uttar Pradesh -
3/19/2008 910, ANSAL BHAWAN 16, K.G. MARG - NEW DELHI Delhi 110001
8/26/1996 PLOT NO 2099 WESTERN EXPRESSHIGHWAY VILE PARLE
EAST - MUMBAI Maharashtra 400099
11/24/1988 KHUDIRAM NAGARP O MIDNAPUR - - MIDNAPUR West Bengal -
1/1/2010 1/906, PARTHASARATHY SALAI VIJAYALAKSHMI FLATS,
NANMANGALAM - CHENNAI Tamil Nadu 600117
5/11/1994 P-1/7 SUNDAR NAGARS V ROAD MALAD WEST - BOMBAY
Maharashtra 400064
1/15/1996 151, AIR FORCE AND NAVAL OFFICERS ENCLAVE PLOT NO. 11,
SECTOR-7, DWARKA - NEW DELHI Delhi 110075
1/19/1995 182/86 2ND FLOORKALBADEVI ROAD - - MUMBAI 400 002
Maharashtra -
11/27/1989 108 A S DIAS BLDG 268/272DR CAWASJI HORMANJI STREET
MARINE LINES - MUMBAI Maharashtra 400002
2/5/2004 G-19A SHAKARPUR NEW DELHI Delhi 110092
2/28/1997 J-120 RESERVE BANK ENCLAVE PASCHIM VIHAR - NEW DELHI
Delhi 110063
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13169 U67120TN2008PTC069104
13170 U67190MH1999PTC123032
13171 U67120MH1985PTC038371
13172 U67190MP2005PTC017973
13173 U65993MH2007PLC174810
13174 U67190MH2005PTC152376
13175 U65999WB1994PTC065491
13176 U67120DL1996PTC083645
13177 U67120PB2007PTC031241
13178 U65921WB1959PTC024094
13179 U67120MH2009PLC189644
13180 U65910UP1998PLC023296
13181 U65910MH1995PLC094013
13182 U67190DL2008PTC175537
13183 U67120RJ1990PTC005549
13184 U65991MH2004PTC149164
13185 U65993WB1994PTC065001
13186 U65921TZ1986PLC001897
13187 U67120MH2006PTC159738
13188 U65993PN1992PTC070142
13189 U65921UP1990PLC012434
13190 U65900WB2007PTC115066
13191 U67120MH1997PTC105397
13192 U65921DL1992PTC050054
13193 U65929DL1991PLC043007
13194 U65900MH1998PLC117260
13195 U67190MH1998PLC117259
13196 U67190MH1998PLC117262
13197 U65910UP1992PLC014804
13198 L67190DL1989PLC036860
13199 U65910GJ1995PTC025448
13200 U65993TN2008PLC066280
13201 U67190WB1994PLC063531
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ETHICAL WEALTH CITY AND
INVESTMENT SERVICES PRIVATE
LIMITED
ETHICS CONSULTANCY & FINANCIAL
SERVICES PRIVATE LIMITED
ETHICS INVESTMENTS PVT LTD
ETHIKOS FINANCIAL SERVICES
PRIVATE LIMITED
ETHL COMMUNICATIONS HOLDINGS
LIMITED
ETHOS CONSULTING PRIVATE LIMITED
ETIBAR INVESTMENTS PVT.LTD.
ETIQUETTE INVESTMENTS PRIVATE
LIMITED
ETRADE INVESTMART PRIVATE
LIMITED
EUCLID WAGON HIRERS INDIA PVT
LTD
EUDORA ENTERPRISE LIMITED
EUGENICS CREDITS LIMITED
EU-NICE LEASING LIMITED
EUPHORIC FINANCIAL SERVICES
PRIVATE LIMITED
EURASIA FINANCE COMPANY PRIVATE
LIMITED
EUREKA CAPITAL MANAGEMENT
PRIVATE LIMITED
EUREKA CREDIT FINANCE PRIVATE
LIMITED
EUREKA FINANCE LIMITED
EUREKA FINSTOCK PVT LTD
EUREKA FINVEST PVT.LTD.
EUREKA LEASING AND INVESTMENT
LIMITED
EUREKA PORTFOLIO MANAGEMENT
SERVICES PRIVATE LIMITED
EURISKO FINANCE PRIVATE LIMITED
EURO ALUMINIUM COMPANY PRIVATE
LIMITED
EURO ASIA EQUITECH INDIA LIMITED
EURO ASIA FINANCE LIMITED
EURO ASIA FOREX LIMITED
EURO ASIA PORTFOLIO MANAGEMENT
LIMITED
EURO COMMERCIAL CREDIT LIMITED
EURO FINMART LIMITED
EURO INDO-FIN SERVICES PVT LTD
EURO PLUS CAPITAL LIMITED
EURO SECURITIES & SYNDICATION
(BANQUE) LTD.
DATE OF REGISTERED OFFICE ADDRESS
9/1/2008 No.12, Maddox Street, Choolai, - Chennai Tamil Nadu 600112
12/13/1999 62 5TH FLOOR MAHARSHTRA BHAVANBORA MASJID STREET
OFF BORA BAZAAR LANE FORT - MUMBAI Maharashtra 400001
12/18/1985 COMMISSARIAT BLDG., 1ST FLOOR231 D.N.ROAD BOMBAY-1. -
MUMBAI Maharashtra -
9/21/2005 22, REVATI APARTMENT 92, SAKETNAGAR . - INDORE Madhya
Pradesh
10/8/2007 Essar House, 11, K K Marg Mahalaxmi - Mumbai Maharashtra
400034
4/1/2005 NAIVEDTAM 198-200JGHANSI RANI SQUARE SITABULDI -
NAGPUR Maharashtra 440012
10/18/1994 84/1B, TOPSIA ROAD (SOUTH) PS TANGRA - KOLKATA West
Bengal 700046
12/4/1996 124, PASCHIM VIHAR EXT. - NEW DELHI Delhi
6/29/2007 202, VISHAL TOWER AGAR NAGAR - LUDHIANA Punjab 141001
1/12/1959 KOLKATA - KOLKATA West Bengal
1/16/2009 A - 10 MODEL HOUSE, OPP. ROBERT MONEY HIGH SCHOOL,
PROCTOR ROAD, GRANT ROAD (E) - MUMBAI Maharashtra
400004
3/30/1998 RAUF MARKET D D ROADASHARFABAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh
10/30/1995 413C,VASANTWADI,3RD FLOOR, KALBADEVI ROAD, - MUMBAI
Maharashtra 400002
3/18/2008 910, ANSAL BHAWAN 16,K.G. MARG - NEW DELHI Delhi 110001
8/17/1990 B-144 A VIJAY PATH, TILAK NAGAR - JAIPUR Rajasthan 302004
10/19/2004 B3, MEZANINE FLOOR, NAHAR AMRIT SHAKTI, SHOPPING
PLAZA, CHANDIVALI,ANDHERI (E) - MUMBAI Maharashtra 400072
9/8/1994 9B, WOOD STREET, IST FLOOR, - KOLKATA West Bengal 700016
12/30/1986 252CSECOND STREET GANDHIPURAM - COIMBATORE Tamil
Nadu 641012
2/7/2006 OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA
KURLA COMPLEX, BANDRA - MUMBAI Maharashtra 400051
12/23/1992 541 CLOVER CENTRE7 MOLEDINA ROAD - PUNE Maharashtra
411001
11/8/1990 211 PRINCE COMPLEX NAVALKISHORE ROAD LUCKNOW -
UTTAR PRADESH Uttar Pradesh -
4/9/2007 9B WOOD STREET 1 ST FLOOR - KOLKATA West Bengal 700016
1/27/1997 1302,LE PAPEYONMOUNT MARY, BANDRA WEST - MUMBAI 50
Maharashtra -
8/24/1992 79 BD ESTATE DELHI DELHI Delhi
2/8/1991 446, GALI NO. 3, SHANKAR MARG, MANDAWALI, FAZALPUR, -
DELHI Delhi 110092
11/27/1998 143-A, MITTAL COURT NARIMAN POINT, - MUMBAI Maharashtra
400021
11/27/1998 143 A MITTAL COURT, NARIMAN POINT, - MUMBAI Maharashtra
400021
11/27/1998 143-A MITTAL COURT, NARIMAN POINT - MUMBAI Maharashtra
400021
10/14/1992 HOUSE NO1MUNNA GANJGOLA GOKARAN NATH LAKHIMPUR
KHERI - UTTAR PRADESH Uttar Pradesh -
7/5/1989 291, ANARKALI COMPLEX JHANDEWALAN EXTENSION - NEW
DELHI Delhi 110055
4/10/1995 404, DWARKESH COMPLEX, NEAR WELCOME HOTEL
ALKAPURI - VADODARA Gujarat 390007
2/1/2008 RAHEJA COMPLEX, 834, ANNA SALAI DOOR NO. 5, III FLOOR -
CHENNAI Tamil Nadu 600002
6/10/1994 8, SIRAJUDOLA SARANI - - KOLKATA West Bengal 700069
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13202 U67120MH1995PTC084385
13203 U65910MH1995PTC093378
13204 U65922MH1995PLC087292
13205 U65910DL1990PTC040225
13206 U67120DL1992PLC048481
13207 U65910GJ1981ULT004734
13208 U67120OR1992PLC003076
13209 U67190MH2007PTC167166
13210 U65910GJ1991PTC015439
13211 U67120KL2005PTC018731
13212 U67120MH1993PTC070773
13213 U65920MH1993PTC070774
13214 U65991TN1996PLC035437
13215 U67120MH1995PTC091495
13216 U65993TN1992PTC022185
13217 U65921TN1995PLC030492
13218 U65910WB1993PTC058427
13219 U67120DL2008PTC179992
13220 U65999WB1991PLC051679
13221 U67120DL1994PTC062759
13222 U67120TN1993PLC026137
13223 U67120TN2008PTC066055
13224 U65991TN1980PTC008500
13225 U67120GJ1995PTC027154
13226 U99999AP1992PLC014006
13227 U65993BR1993PLC005408
13228 U67120JK1996PLC001595
13229 U65923MH1996PTC100417
13230 U67120MH1992PTC067143
13231 U67190TN2010PTC074464
13232 U67120MH1985PTC035253
13233 U65922RJ1995PTC010874
13234 U65993TN1983PLC010168
13235 U65192UP1996PLC020311
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EURO VISTAA (OVERSEAS) PRIVATE
LIMITED
EURO-ALFA FINANCE AND CAPITAL
PRIVATE LIMITED
EUROPA ENTERPRISES LIMITED CN
EUROPA PROPERTIES PRIVATE
LIMITED.
EUROPAS CAPITAL MARKETS LIMITED
EUROPIUM INVESTMENTS COMPANY
EUROSIA MEERCHANT BANKING
SERVICES LIMITED
EURUS SECURITIES PRIVATE LIMITED
EVA INVESTMENTS PRIVATE LIMITED
E-VALIANT FINANCIAL SERVICES
PRIVATE LIMITED
EVEN FINANCE AND INVESTMENT
PVT.LTD.
EVEN LEASING AND FINANCE PVT.LTD.
EVENING STAR BENEFIT FUND LIMITED
EVENS AND ODDS SHARES PRIVATE
LIMITED
EVER GLADES HOLDINGS AND
FINANCE PRIVATE LIMITED
EVER GREEN FINLEASE & ESTATES
LIMITED
EVER GREEN WEALTH PVT LTD
EVER GROW CAPITALS PRIVATE
LIMITED
EVER SAFE FINANCE AND
INVESTMENT COMPANY LTD.
EVER TOP INVESTMENT AND FINANCE
PRIVATE LIMITED
EVER TRUST FINANCE (INDIA) LIMITED
EVERBULLS SHARES & SECURITIES
PRIVATE LIMITED
EVEREST CHITS AND TRADING
COMPANY PRIVATE LIMITED
EVEREST CONBUILD PVT LTD
EVEREST CREDIT CAPITAL LIMITED
EVEREST ECONOMY INDIA LIMITED
EVEREST FINANCE AND INDUSTRIAL
INVESTMENTS LIMITED.
EVEREST FINCAP PRIVATE LIMITED
EVEREST FINVEST (INDIA) PRIVATE
LIMITED
EVEREST FOREX & SERVICES
PRIVATE LIMITED
EVEREST HOLDINGS PRIVATE LIMITED
EVEREST HOUSING DEVELOPMENT
COMPANY PRIVATE LIMITED
EVEREST INVESTMENTS LTD.
EVEREST MUTUAL BENEFITS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/6/1995 505 EMBASSY CENTRE221 NARIMAN POINT - MUMBAI
Maharashtra 400021
10/6/1995 ALFA HOUSE 5 VARMA CHAMBERS11 HOMJI STREET FORT -
MUMBAI Maharashtra 400001
4/7/1995 VIRAJ IMPEX HOUSE 2ND FLOOR, 47, P. DMELLO ROAD,
MASJID (E), - MUMBAI Maharashtra 400009
5/23/1990 92 DEFENCE COLONY FLYOVERMARKET NEW DELHI - Delhi
4/27/1992 27 PILI KOTHI RD FLOORM.B. ROAD KHANPUR - NEW DELHI
Delhi 110062
10/29/1981 NOWROJI VAKIL COMPOUND POLICE LINES,SHAHIBAUG -
AHMEDABAD Gujarat 380004
5/27/1992 MIG-229KANAN VIHAR,PHASE-IIPOST-PATIA - - BHUBANESWAR
31 Orissa -
1/22/2007 Office No.46, 1st Floor, Swastik Plaza, V.L. Mehta Rd., Juhu,Vile
Parle (W), - Mumbai Maharashtra 400056
4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
10/19/2005 40/8787 3RD FLOORSRINIVAS CHAMBERS M G ROAD
ERNAKULAM NORTH P O - ERNAKULAM Kerala 682035
2/12/1993 C-126 BONANZA INDL.ESTATE,ASHOK CHAKRAVARTY ROAD,
KANDIVALI EAST, BOMBAY -101. - MUMBAI Maharashtra -
2/12/1993 302 TIRUPATI TOWER,THAKURCOMPLEX,NATIONAL EXPRESS
HIGHWAY,KANDIVALI,BOMBAY. - MUMBAI Maharashtra -
5/10/1996 BAZAR STREET,MANAMBATHI POST,VIA THIRUKKALIKUNDRAM
CHENGAI MGR DISTRICT, - CHINGLEPUT,TAMILNADU,603105
Tamil Nadu 603105
8/7/1995 G-1/20, RANI SATI NAGAR,S.V.RD, MALAD, MUMBAI-64. - -
Maharashtra -
2/14/1992 #4 RANGAS NO.1 4THMAIN ROADR.A.PURAM CHENNAI-28 -
CHENNAI-28 Tamil Nadu 600028
3/13/1995 33 VEERAPPAN STREETSOWCARPET, MADRAS 600 079
SOWCARPET, MADRAS 600 079 - SOWCARPET, MADRAS 600
079 Tamil Nadu 600079
3/31/1993 17-S NEW ALIPORE ROAD BLOCK - A - KOLKATA West Bengal
700053
6/24/2008 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR
NO. 217, DELHI - DELHI Delhi 110008
5/7/1991 5 ANANTA HARI MITRA ROADKRISHNA NAGAR - NADIA West
Bengal
11/16/1994 3238, 130, 2ND FLOORBEADONPURA, KAROL BAGH - NEW
DELHI Delhi
11/2/1993 32, K.N. TANK STREETSOWCARPET MADRAS-600 079 -
MADRAS-600 079 Tamil Nadu 600079
1/14/2008 143/A/D, VENUGOPAL STREET MOGAPPAIR - CHENNAI Tamil
Nadu 600037
11/24/1980 NAGARI ROAD, PALLIPATTUTIRUTTANI CHENGLEPET -
TIRUTTANI CHENGLEPET Tamil Nadu
8/17/1995 AAVAR CONPLEX DARPANCROSS ROAD NAVRANGPURA - -
AHMEDABAD Gujarat 380009
3/18/1992 1-11-220/A,GURUMURTHYLANEBEGAMPET,HYDERABAD - -
Andhra Pradesh -
7/16/1993 EXHIBITION ROAD PS- GANDHI MAIDAN - PATNA Bihar 800001
12/31/1996 103,BHAWANI NAGAR,JANIPUR,JAMMU.(JAMMU & KASHMIR) -
JAMMU AND KASHMIR Jammu and Kashmir
6/21/1996 EVEREST HOUSE, OFFICE FLOOR, PLOT NO. 157 18TH ROAD,
NEAR AMBEDKAR GARDEN, CHEMBUR (E) - MUMBAI
Maharashtra 400071
6/9/1992 11-A MITTAL CHAMBERSNARIMAN POINT - - MUMBAI
Maharashtra 400021
2/3/2010 245/5, TRIPLICANE HIGH ROAD TRIPLICANE - CHENNAI Tamil
Nadu 600005
2/4/1985 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, -
MUMBAI Maharashtra 400006
10/11/1995 - Rajasthan
7/14/1983 36-40 ARMENIAN STREET, MADRAS1. - 1 Tamil Nadu
7/12/1996 EVEREST BHAWAN566/85,JAIPRAKASH NAGAR ALAMBAGH
LUCKNOW - UTTAR PRADESH Uttar Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13236 U65910WB1965PTC026508
13237 U67120MH1983PTC030707
13238 U65993DL1992PTC050932
13239 U65921PB1990PLC010614
13240 U67120MH1996PTC097057
13241 U67120RJ1993PLC007477
13242 U65921TZ1996PTC007632
13243 U67120DL1996PTC076689
13244 U67120WB1994PTC065043
13245 U65993TN1996PTC035479
13246 U65921DL1963PTC003881
13247 U65910GJ1992PTC017964
13248 U65923MH1995PTC088593
13249 U65922TN1991PTC020692
13250 U65999DL2004PTC125517
13251 U67120DL1974PTC007397
13252 U65993MH2000PTC128893
13253 U67120WB1994PTC062221
13254 U65999WB1995PTC069558
13255 U65991TN1988PTC015567
13256 U67190DL1996PTC080611
13257 U67120MP1997PTC012272
13258 U65993WB1988PTC044574
13259 U65921PB1983PTC005489
13260 U65993UP1995PTC018840
13261 U65999WB1986PTC040015
13262 U65993WB1989PTC046526
13263 U67120DL1990PLC039013
13264 U65991TN1995PLC031748
13265 U65923MH1996PTC104083
13266 U65923DL1992PTC050382
13267 L65991TN2000PLC058466
13268 U65910GJ1995PTC024751
13269 U65929DL1996PTC077666
13270 U67120WB1994PTC061606
13271 U65910MH1996PTC104489
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EVEREST PROPERTIES PVT LTD
EVEREST REALTORS PRIVATE LIMITED
EVEREST SECURITIES PRIVATE
LIMITED
EVEREST SELLERS AND TRADERS LTD
EVEREST SHARES AND STOCK
BROKERS PRIVATE LIMITED
EVERFAST COMMERCIAL
DEVELOPMENT AND FINANCE LIMITED
EVERFLOW FINANCE PRIVATE LIMITED
EVERGAIN SECURITIES PRIVATE
LIMITED
EVERGLOW INVESTMENTS PVT LTD
EVERGO STOCKS(INDIA)PRIVATE
LIMITED
EVERGREEN AUTO FINANCE PVT LTD
EVERGREEN FABRICS (GUJ) PRIVATE
LIMITED
EVERGREEN FINANCIAL SERVICES
PRIVATE LIMITED
EVERGREEN HOUSING DEVELOPERS
PRIVATE LIMITED
EVERGREEN INSURANCE AGENCY
PRIVATE LIMITED
EVERGREEN INVESTMENT AND CHIT
FUND PRIVATE LIMITED
EVERGREEN INVESTMENT AND
SERVICES PRIVATE LIMITED
EVERGREEN NIVESH & BUSINESS PVT
LTD
EVERGREEN TRAFIN PVT LTD
EVERGROW CHITS PRIVATE LIMITED
EVERGROW FINANCIAL SERVICES
PRIVATE LIMITED
EVERGROWTH FINANCIAL
CONSULTANTS PRIVATE LIMITED
EVERITE INVESTMENT INDIA PVT LTD
EVERJOY SAVINGANDINVESTMENT
PVT LTD
EVERLAST POLYMERS PRIVATE
LIMITED
EVERLIGHT COMMERCIAL COMPANY
PVT LTD
EVERLIGHT HOLDINGS PVT LTD
EVERLIKE FINANCE AND INVSTMENT
LIMITED
EVERLONG BENEFIT FUND LIMITED
EVERNEW FINANCIAL SERVICES
PRIVATE LIMITED
EVERON CREDIT AND INVESTMENTS
PRIVATE LIMITED
EVERONN EDUCATION LIMITED
EVERPLUS FINANCE AND INVESTMENT
PVT LTD
EVERRICH FINVEST AND TRADERS
PRIVATE LIMITED
EVERSHAPE VYAPAAR PVT. LTD.
EVERSHINE FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/14/1965 6 DR RAJENDRA PRASAD SARANI - - KOLKATA West Bengal
700001
8/27/1983 EVEREST HOUSE, OFFICE FLOOR, PLOT NO. 157 18TH ROAD,
NEAR AMBEDKAR GARDEN, CHEMBUR- E - MUMBAI
Maharashtra 400071
11/11/1992 501, PRAGATI TOWER26, RAJENDRA PLACE NEW DELHI - Delhi
8/7/1990 CITY CENTREG T ROAD AMRITSAR - PUNJAB Punjab -
2/7/1996 46 WADIA BLDG 2ND FLOOR9B CAWASJI PATEL STREET
FORT - MUMBAI Maharashtra 400001
6/17/1993 MUKHIYA BHWAN, 8283,GEEN MATAKA KHURA, RAMGANJ, -
JAIPUR Rajasthan
12/27/1996 83 AYODIYA APARTMENTSANSARI STREET RAMNAGAR,
COIMBATORE-9 - Tamil Nadu
2/27/1996 8PARK AVENUE MAHARANI BAGH - NEW DELHI Delhi 110065
9/12/1994 56/2, HAZRA ROAD 3 RD FLOOR - KOLKATA West Bengal 700019
5/16/1996 4, VENKATES AGRAHARAMMYLAPORE MYLAPORE -
MYLAPORE Tamil Nadu 600004
1/24/1963 b-8 NARAINA VIHAR,NEW DELHI. 110028 - Delhi
7/10/1992 505/510, "EVEREST" COMM. COMPLEX, OPP SHASTRI MEDAN,
SUBHASH ROAD - RAJKOT Gujarat 360001
5/22/1995 SHOP NO.9,R G KAZI MANZIL,NEAR JESE NAGAR,SAKINAKA
PIPE LINE, - MUMBAI 72 Maharashtra -
4/24/1991 302,C-BLOCK SHIVALAYA BUILDINGCOMMANDER IN CHIEF
ROAD, EGMORE MADRAS-8 EGMORE, MADRAS-8 Tamil Nadu
3/31/2004 116 DB GUPTA ROADDURGA CHAMBER KAROL BAGH - - NEW
DELHI Delhi 110005
8/12/1974 2640,HAMILTON ROAD,KASHMIRIGATE DELHI-110006. - Delhi
9/27/2000 7 SAVIJAY29TH ROAD BANDRA (WEST) - MUMBAI Maharashtra
400050
3/11/1994 40, NETAJI SUBHASH ROAD, HARE STREET, - KOLKATA West
Bengal
3/20/1995 47, BHUPENDRA BOSE AVENUE, 2ND FLOOR, KOLKATA -
KOLKATA West Bengal 700004
4/7/1988 273,II FLOOR,PYCROFTS ROAD,TRIPLICANE,MADRAS-5 -
TRIPLICANE,MADRAS-5 Tamil Nadu
7/24/1996 FLAT NO. 709, POCKET D, DILSHAD GARDEN, - DELHI Delhi
110095
9/5/1997 202 GOLD STAR COMPLEX 576 M G ROAD - INDORE Madhya
Pradesh 452001
6/3/1988 5 KABIR ROAD - - KOLKATA West Bengal 700026
6/24/1983 27 NEW SURAJ GANJ WESTJALANDHAR 3 - - PUNJAB Punjab -
10/6/1995 KRISHNA NAGARMATHURA MATHURA - UTTAR PRADESH Uttar
Pradesh 281004
1/13/1986 165, C. R . AVENUE GROUND FLOOR - KOLKATA West Bengal
700007
3/21/1989 9/12 LAL BAZER STREET 1ST FLOOR, E BLOCK - KOLKATA West
Bengal 700001
1/23/1990 - Delhi
6/8/1995 81 MADIPAKKAAM MAIN ROAD - CHENNAI Tamil Nadu 600091
11/22/1996 BUILDING NO. 10, FLAT NO. 704,ANITA NAGAR LOKHANDWALA
TOW- NSHIP, KANDIVLI (EAST), - MUMBAI- 400 101. Maharashtra -
9/22/1992 1A/35 SANATAN DHARAM MANDIRMARKET PUNJABI BAGH
NEW DELHI - Delhi
4/19/2000 NO.82, IV AVENUE ASHOK NAGAR - CHENNAI Tamil Nadu 600083
2/23/1995 709 HEMKOOT COMPLEXOPP NEHRU BRIDGE ASHRAM ROAD - -
AHMEDABAD Gujarat -
3/27/1996 B-6/B-7, BASEMENT, BUILDING NO. 23, DDA LOCAL SHOPING
CENTRE, SAFDARJUNG ENCLAVE - NEW DELHI Delhi 110029
1/27/1994 23A N S ROAD - - KOLKATA West Bengal -
12/13/1996 17, MATHURA BHAVAN, DADASAHEBPHALKE RD, DADAR (E), - -
MUMBAI-400014 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13272 U65921PB1989PTC009030
13273 U65921PB1989PTC009425
13274 U67120KA2007PTC044813
13275 U67120DL1996PTC075454
13276 U67190MH2008PTC179546
13277 U65910MH1994PLC076734
13278 U65900DL1996PTC078341
13279 U65900MH1987PTC045324
13280 U65929TN1936PLC000663
13281 U67120MH2000PTC125591
13282 U67190DL2001PTC111106
13283 U67120MP1992PTC007415
13284 U67120MH1993PTC070864
13285 U67190DL2008PTC172609
13286 U67190MH1992PTC069105
13287 U65922UP1992PLC014310
13288 U65991TN1996PLC036319
13289 U65921CT1993PTC007506
13290 U67120MH2007PTC172560
13291 U65921TN1990PTC018810
13292 U65921PB1982PLC005025
13293 U67120MH1992PTC067001
13294 U67120MH1975PTC018272
13295 U67190MH2008PTC183015
13296 U65993KA2007PTC042844
13297 U67120MH2000PTC124165
13298 U65910UP1992PTC014850
13299 U65921WB1990PTC048261
13300 U67120MH2000PTC128492
13301 U67190WB2009PTC133698
13302 U65910DL1997PTC085109
13303 U67120GJ1995PTC025854
13304 U65999WB1993PTC058697
13305 U67190TN2001PTC047484
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EVERSHINE HIRE PURCHASE PVT LTD
EVERSHINE LEASING PVT LTD
EVERSHINE PORTFOLIO
MANAGEMENT SERVICES PRIVATE
LIMITED
EVERSHINE SECURITIES PRIVATE
LIMITED
EVERSTONE INVESTMENT ADVISORS
PRIVATE LIMITED
EVERUP LEASING AND SECURITIES
LIMITED
EVERY TIME FINSEC PRIVATE LIMITED
EVERYDAY INVESTMENT LEASING AND
SERVICES PVT LTD
EVERYMAN'S BENEFIT FUND LIMITED
EVES INVESTMENT PRIVATE LIMITED
EVISTA VENTURE CAPITAL PRIVATE
LIMITED
EVITA FINANCE AND INVESTMENT PVT
LTD
EVOLUTION HOLDINGS PVT LTD
EVOLUTION MARKETS INDIA PRIVATE
LIMITED
EVOLVEWARE INFORMATION
TECHNOLOGY (INDIA) PRIVATE LIMITED
EVONNE HOUSING AND LEASING
COMPANY LIMITED
EVPS & SBS BENEFIT FUND LIMITED
EVRRO PROPERTIES AND FINANCE
PVT LTD
EWDPL RESIDENTIAL HOLDINGS
PRIVATE LIMITED
EWS FINANCE AND INVESTMENTS
PRIVATE LIMITED
EX SERVICEMEN HIRE PURCHASE
FINANCE LIMITED
EXACTA INVESTMENTS PVT LTD
EXACTO INVESTMENT AND
SECURITIES PRIVATE LIMITED
EXALT FINANCIAL CONSULTANTS
PRIVATE LIMITED
EXASENSE HOLDINGS PRIVATE
LIMITED
EXCEL BIOLIFE PRIVATE LIMITED
EXCEL CREDIT FISCAL PRIVATE
LIMITED
EXCEL CREDIT PVT LTD
EXCEL DEBT BROKING PRIVATE
LIMITED
EXCEL FINANCIAL CONSULTANTS
PRIVATE LIMITED
EXCEL FINLEASE PRIVATE LIMITED
EXCEL FINSTOCK PRIVATE LIMITED
EXCEL FINVEST PVT LTD
EXCEL FOREX SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/31/1989 NEAR KALIA ELECTRIC SHOP RAILWAY ROAD NAWANSHAHAR
DISTT. JALANDHAR - PUNJAB Punjab
6/15/1989 NIRANKARI MARKETCHOWK BHARAT NAGAR LUDHIANA -
PUNJAB Punjab -
12/28/2007 No 95, 3RD MAIN, 2ND CROSS, MICO LAYOUT, B T M 2ND STAGE
- BANGALORE Karnataka 560076
1/15/1996 C-5 COMMUNITY CENTRE NARAINA VIHAR - NEW DELHI Delhi
110028
2/28/2008 FCH House, Peninsula Corporate Park, Ganpatrao Kadam Marg,
Lower Parel - Mumbai Maharashtra 400013
2/22/1994 143-C, AQUIARVILLA, GROUNDFLOOR, OLD C.S.T.ROAD KALINA
MUMBAI. 29. - MUMBAI Maharashtra 400029
4/22/1996 92A EAST GURU ANGAD NAGAR NEW DELHI Delhi 110092
11/17/1987 6TH FLR SAGAR VILLA 38 WARDENRD - - MUMBAI Maharashtra
400026
6/1/1936 1, NORTON STREET, MANDAVELI - MADRAS Tamil Nadu 600028
4/4/2000 66/72 MANHAR BUILDING1ST FLOOR ROOM NO 1 DADISETH
AGIYARI LANE - MUMBAI Maharashtra 400002
6/1/2001 D-1/3, OKHLA INDUSTRIAL AREA , PHASE-II - NEW DELHI Delhi
110056
12/4/1992 154- MULTAN NAGAR, MOG LINES - INDORE Madhya Pradesh
452001
2/18/1993 1104 GALATICA 3RD CROSS LANELOKHANDWALA COMPLEX
ANDHERI WEST - MUMBAI Maharashtra 400053
1/11/2008 410, ELEGANCE TOWER, PLOT NO. 8, DISTRICT CENTRE,
JASOLA - NEW DELHI Delhi 110025
10/19/1992 112 MAKER BHAVAN NO 321 NEW MARINE LINES - MUMBAI
Maharashtra 400020
4/30/1992 J-12/15 U-3 RAMKATORA BAULIA BAGH, VARANASI - UTTAR
PRADESH Uttar Pradesh
8/14/1996 27 V MADLEY ROAD,T.NAGARMADRAS-600 017 - MADRAS-600
017 Tamil Nadu
2/8/1993 OM, KUTIR CIVIL LINES - RAIPUR Chhattisgarh 492001
7/23/2007 G16, Gnd Flr, RR Hosiery Bldg Sh Laxmi Woolen Mill Opp Shakti
Mills Cmpd Off. Dr.E Moses Rd Mahalaxmi - Mumbai Maharashtra
400011
3/1/1990 DHUN NUILDING 3RD FLOOR 827 ANNA SALAI - CHENNAI Tamil
Nadu 600002
6/29/1982 99 DEFENCECOLONY MARKET JALLANDHAR - PUNJAB Punjab
5/29/1992 508 APEEJAY HOUSE 5THFLOOR 130 BOMBAY SAMACHAR
MARG FORT - MUMBAI Maharashtra 400023
4/5/1975 615, CHURCHGATE CHAMBERS, 5,NEW MARINE LINES -
MUMBAI Maharashtra 400020
6/2/2008 1205, NAVJIVAN COMMERCIAL SOCIETY, MUMBAI CENTRAL, -
MUMBAI Maharashtra 400008
5/18/2007 # 181, LAKESHORE ROAD, BTM LAYOUT 2ND STAGE, - -
BANGALORE Karnataka 560076
2/11/2000 203 PIRAMAL SOCDAFTARY ROAD MALAD EAST - - MUMBAI
Maharashtra 400097
11/3/1992 10/437KHALASI LINE KANPUR - UTTAR PRADESH Uttar Pradesh
1/23/1990 TODI MANSIONP-15 INDIA EXCHANGE PLACE - - KOLKATA West
Bengal 700073
8/29/2000 56 C, MITTAL COURT 5TH FLOOR, NARIMAN POINT - MUMBAI
Maharashtra 400021
3/10/2009 33/1 N.S. ROAD 7TH FLOOR, ROOM NO.768 - KOLKATA West
Bengal 700001
2/13/1997 253, HOG MARKET, RAJENDRA PLACE, - NEW DELHI Delhi
5/12/1995 13-B,GYANKUNJ SOCIETY,OPP.ST.XAVIERS COLLEGE
NAVRANGPURA, AHMEDABAD. - Gujarat
4/29/1993 33, C.R. AVENUE, 3RD FLOOR, ROOM NO. 303 - KOLKATA West
Bengal 700012
7/23/2001 SUIT NO.360, IV FLOOR,SI PALZA CENTRE, 129, G.N.CHETTY
ROAD,THOUSAND LIGHT - CHENNAI - 600 006. Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13306 U65993DL1993PTC053651
13307 U67120MH1993PTC072454
13308 U65921TN1995PLC030932
13309 U67120AP1995PTC019127
13310 U67120DL1994PTC062923
13311 U67190GJ2007PTC050850
13312 U65923DL2008PTC172838
13313 U67120DL1994PTC063254
13314 U65923KL1984PTC003915
13315 U65921MP1989PTC005640
13316 U67190DL2006PTC154553
13317 U65910MH1994PTC081725
13318 U65910DL1989PTC037137
13319 L65993DL1982PLC013493
13320 U67120GA1993PLC001490
13321 U67190TN1994PLC027557
13322 U67190DL2009PTC196539
13323 U67120WB1997PTC086107
13324 U67190WB2008PTC124558
13325 U65993DL2008PTC175194
13326 U67120WB1993PLC058084
13327 L67120WB1981PLC033563
13328 U65921DL1901PLC019632
13329 U65921UP1987PLC008507
13330 U67120MH1985PTC037457
13331 U65999WB1991PLC051911
13332 U65921DL1962PTC003660
13333 U67120WB1986PTC041692
13334 U65921MP1996PLC010666
13335 U67120MP2000PLC014262
13336 U65921DL1996PTC079393
13337 U67190WB2009PTC132395
13338 U67120WB1980PTC032710
13339 L65921DL1984PLC018746
13340 U65921MP1995PLC010280
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EXCEL HOLDING PRIVATE LIMITED
EXCEL PRIME COMMODITIES PRIVATE
LIMITED
EXCEL PROSOFT LIMITED
EXCEL SECURITIES PRIVATE LIMITED
EXCEL SECURITIES PRIVATE LIMITED
EXCEL SHARES & COMMODITIES
PRIVATE LIMITED
EXCELENCIA SECURITIES PRIVATE
LIMITED
EXCELLANCE INVESTEMNTS PRIVATE
LIMITED
EXCELLANT FINANCIERS PVT LTD
EXCELLANT MOTOR & GENERAL
FINANCE PVT. LTD.
EXCELLENCE MANAGEMENT
CONSULTANT PRIVATE LIMITED
EXCELLENCY LEAFIN PRIVATE LIMITED
EXCELLENCY LEASING AND FINANCE
PRIVATE LIMITED
EXCELLENT COMMERCIAL
ENTERPRISES AND INVESTMENT
LIMITED
EXCELLENT FINANCE LIMITED
EXCELLENT FIN-INVEST LTD
EXCELLENT INVESTMENT ADVISORZ
PRIVATE LIMITED
EXCELLENT STOCK BROKING
SERVICES PRIVATE LIMITED
EXCELLENT STOCK MANAGEMENT
PRIVATE LIMITED
EXCELLION CAPITAL VENTURES
PRIVATE LIMITED
EXCELLO FIN LEA LTD
EXCELLON AGENCIES LTD
EXCELLSIOR ENTERPRISES (INDIA)
LTD.
EXCELSIOR GENERAL FINANCE
(INDIA)LIMITED
EXCELSIOR INVESTMENTS PVT LTD
EXCESS FINANCE & INVESTMENT
COMPANY LTD.
EXCHANGE AND PROPERTY FINANCE
BUREAU PRIVATE LIMITED
EXCHANGE HOLDINGS PVT LTD
EXCLUSIVE BROKING HOUSE LIMITED
EXCLUSIVE COMMODITIES LIMITED
EXCLUSIVE FINCAP PRIVATE LIMITED
EXCLUSIVE INVESTMENT
CONSULTANTS PRIVATE LIMITED
EXCLUSIVE INVESTMENT PVT LTD
EXCLUSIVE LEASING AND FINANCE
LIMITED
EXCLUSIVE RISK MANAGEMENT
SERVICES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/19/1993 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR
ROAD - DELHI Delhi 110052
6/18/1993 304, MANDVI NAVJIVAN BUILDING, 121/127, KAZI SYED STREET -
MUMBAI Maharashtra 400003
4/17/1995 4-D, 4TH FLOOR ,KENCE TOWERS,1,RAMAKRISHNA STRET
NORTH USMAN ROAD,T.NAGAR,CHENNAI 17. - TAMIL NADU
Tamil Nadu 600017
1/3/1995 5-9-88/1&2BASEMENT SAPHIRE COMPLEX CHAPEL ROAD -
HYDERABAD Andhra Pradesh -
11/23/1994 4/24 VIKRAM VIHAR LAJPAT NAGAR IV - NEW DELHI Delhi
110024
5/16/2007 308, SHILP TOWER, GODOWN MARG, OFF TAGORE ROAD, -
RAJKOT Gujarat 360002
1/17/2008 301, V4 Tower, Community Centre Karkardooma, Opp. Dayanand
Vihar - Delhi Delhi 110092
12/6/1994 111, JEEVAN VILLA DELHI GATE, DARYAGANJ - DELHI Delhi
110002
2/10/1984 D/NO547M I QUARTERS RLY STATION ROAD - OTTAPALAM
Kerala -
12/28/1989 GOPAL BHAWAN SANJAY COMPLEX JAYENDRAGANJ -
GWALIOR Madhya Pradesh 474009
9/29/2006 FLAT NO. 17, POCKET A-4, KONARK APPARTMENT KALKAJI
EXTENSION - NEW DELHI Delhi 110019
10/4/1994 44-F, GROUND FLOOR,GANESH BAGH, DR.AMBEDKAR ROAD,
NEAR DATTA MANDIR, - MATUNGA (E),MUMBAI 19. Maharashtra -
7/28/1989 BUNGSLOW NO.4, VINOBA PURIRING ROAD LAJPAT NAGAR
MARIE STOPES CLINIC BUILD. NEW - DELHI Delhi
4/16/1982 504-A SKYLARK BUILD 60 NEHR PLACE - NEW DELHI Delhi
110019
12/22/1993 J 2 SHABANA CHAMBCINE EL DORADO PANAJI - Goa 403001
5/16/1994 66, PERUMAL KOIL STREETSAIDAPET CHENNAI 15 - CHENNAI
15 Tamil Nadu 600015
12/2/2009 J - 4/24, SHOP NO. 5 SHIVAJI MARKET, RAJOURI GARDEN - NEW
DELHI Delhi 110027
12/16/1997 10/1 PRINCEP STREET, 2ND FLOOR - KOLKATA West Bengal
700072
3/28/2008 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, - KOLKATA
West Bengal 700007
3/12/2008 C-168, ANAND VIHAR, - DELHI Delhi 110092
3/15/1993 64 HARISH CHATTERJEE ST - KOLKATA West Bengal 700025
4/14/1981 PARK CENTRE2ND FLOOR 24 PARK STREET - KOLKATA West
Bengal 700016
1/1/1901 E-9/10 MALVIYA NAGAR - NEW DELHI Delhi
1/28/1987 480-TEHSIL ROADNAJIBABAD BIJNOR - UTTAR PRADESH Uttar
Pradesh
9/11/1985 A/7 HARI PREET ST.,ANDREWS RD.,SANTACRUZ (W) BOMBAY. -
MUMBAI Maharashtra -
6/3/1991 VILL & P O BAGNAN - HOWRAH West Bengal
2/20/1962 11-E KAMLA NAGAR NEW DELHI NEW DELHI Delhi 110006
12/29/1986 CENTURY TOWERS 2ND FLOOR45 SHAKESPEAR SARANI - -
KOLKATA West Bengal 700017
3/27/1996 106, BLOCK SILVERMALL 8- ARNT MARG - INDORE M.P. Madhya
Pradesh 452001
6/8/2000 105-106,, C-BLOCKSILVER MALL 8-A R.N.T. MARG - INDORE
Madhya Pradesh
6/3/1996 31/3203, BEADON PURA KAROL BAGH - NEW DELHI Delhi
110005
2/3/2009 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 - KOLKATA West
Bengal 700001
5/8/1980 8, BBD BAG (EAST), - - KOLKATA West Bengal 700001
7/20/1984 861-862JOSHI ROAD KAROL BAGH - NEW DELHI Delhi 110005
12/20/1995 107,C, BLOCK SILVER MALL 8-A R.N.T. MARG - INDORE Madhya
Pradesh 452001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13341 U65921MP1994PLC008402
13342 L67120WB1982PLC034732
13343 U67190UP1995PTC017903
13344 U65910MH1992PLC066404
13345 L67120DL1984PLC018802
13346 L67120CH1989PLC009085
13347 U65910PB1995PLC017407
13348 U67120MH1995PTC084226
13349 U67120MH1996PTC098028
13350 U67120DL1994PTC062349
13351 U65999MH2008PTC188602
13352 U67120MH1992PTC066117
13353 U67190AP2009PTC065159
13354 U67120PN1991PTC059736
13355 U65910DL1997PTC085848
13356 L65999WB1993PLC060888
13357 U65910MH1995PTC092711
13358 U67120WB1995PTC074993
13359 U67120MH2001PTC132417
13360 U67120MH1996PTC100603
13361 U67120DL1994PTC056990
13362 U67120MH1985PTC037655
13363 U65923DL1993PLC054071
13364 U67120WB1995PTC072214
13365 U67120HR2009PTC039616
13366 U65923KA1997PTC022309
13367 U67190MH2006FTC163188
13368 U65910DL1991PTC043141
13369 U65910DL1965PTC004406
13370 U65999DL1996PLC079755
13371 U65910GJ1993PLC019414
13372 U67190GJ2010PTC059268
13373 U67120AP1990PTC011030
13374 U67120DL1995PTC065156
13375 U67120MH1995PTC088300
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EXCLUSIVE SECURITIES LIMITED
EXDONO LTD
EXECUTIVE FINANCIAL SERVICES
PRIVATE LIMITED
EXECUTIVE HOUSING FINANCE
COMPANY LIMITED
EXECUTIVE STOCK BROKING
SERVICES LIMITED
EXEL CAPITAL SERVICES LIMITED
EXEL SECURITIES LIMITED
EXEMPLERY FINANCIALS PRIVATE
LIMITED
EXERT HOLDINGS PRIVATE LIMITED
EXFIN CAPITAL SERVICES PRIVATE
LIMITED
EXFINITY INVESTMENT SERVICES
PRIVATE LIMITED
EXHALE ENTERPRISES PRIVATE
LIMITED
EXHILARATION FINANCIAL SERVICES
PRIVATE LIMITED
EXHILARATION INVESTMENT PRIVATE
LTD
EXHORT FINANCE & LEASING PRIVATE
LIMITED
EXIM FINANCE LTD
EXKEN FINANCE PRIVATE LIMITED
EXODUS FINANCIAL SERVICES
PVT.LTD.
EXODUS INVESTMENT AND TRADING
PRIVATE LIMITED
EXON SECURITIES (INDIA) PRIVATE
LIMITED
EXOTIC HOLDINGS PRIVATE LIMITED
EXOTIC INVESTMENTS AND TRADING
COMPANY PVT LTD
EXOTICA CREDIT AND LEASING
LIMITED
EXPANDABLE ENTERPRISES PRIVATE
LIMITED
EXPANDING HORIZONS SECURITY
PRIVATE LIMITED
EXPAT INVESTMENTS PRIVATE
LIMITED
EXPERIAN CREDIT INFORMATION
COMPANY OF INDIA PRIVATE LIMITED
EXPERT CREDIT AND HOLDINGS
PRIVATE LIMITED
EXPERT FINANCERS PRIVATE LIMITED
EXPERT FINANCIAL SERVICES LIMITED
EXPERT FINSTOCK LIMITED
EXPERT FOREX TRADING PRIVATE
LIMITED
EXPERT SHARES CONSULTANTS PVT
LTD
EXPLORE CAPITAL SERVICES PRIVATE
LIMITED
EXPLOSHAKTI CHEMICALS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/13/1994 113-B BLOCK, Ist FLoor, SILVERMALL 8-A R.N.T. MARG INDORE -
Madhya Pradesh 452001
3/30/1982 9-DWARKA NATH TAGORE LANE - KOLKATA West Bengal
700007
4/20/1995 C-K-20/23-25LAKHHI CHAUTRA CHOWK VARANASI - UTTAR
PRADESH Uttar Pradesh 221001
4/20/1992 908 DALAMAL TOWER 211 NARIMAN POINT - MUMBAI
Maharashtra 400021
7/27/1984 701, ARUNACHAL BUILDING, 19, BARAKHAMBA
ROAD,CONNAUGHT PLACE, - DELHI Delhi 110001
2/16/1989 # 1639NEAR FORT GATE MANIMAJRA - CHANDIGARH UT
Chandigarh -
12/8/1995 B 18 MODEL TOWN ROADNEAR SKY LARK HOTEL JALANDHAR -
PUNJAB Punjab
1/2/1995 185 WALKESHWAR ROAD,TEENBATTI, - - MUMBAI 400 006
Maharashtra -
3/12/1996 TANAJI NAGAR KURAR VILLAGEGANESH TEKDI NO 2 MALAD
EAST - MUMBAI Maharashtra 400097
10/25/1994 T-24A, GREEN PARK EXTN., - NEW DELHI Delhi
12/3/2008 1,AMBAJI DHAM, FACTORY LANE, BORIVALI (WEST), - MUMBAI
Maharashtra 400092
3/27/1992 16B SAMHITA INDUSTRIAL ESTATEOFF ANDHERI KURLA ROAD -
MUMBAI Maharashtra 400072
9/22/2009 210, Ram's Encalve, Erragadda, - Hyderabad Andhra Pradesh
500018
1/9/1991 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR - PUNE
Maharashtra 411028
3/14/1997 118-VISHAL TOWER, DISTT.CENTRE, JANAKPURI, - DELHI Delhi
12/1/1993 15 C R AVENUE GROUND FLOOR - - KOLKATA West Bengal
700072
9/14/1995 107 JOLLY BHAVAN NO 110 NEW MARINE LINES - MUMBAI
Maharashtra 400020
10/19/1995 12, HO CHI MINH SARANI 3RD FLOOR - KOLKATA West Bengal
700071
6/20/2001 208 KEDIA CHAMBERS5526-27 S V ROAD MALAD WEST -
MUMBAI Maharashtra 400064
6/27/1996 6, MAKANI MAHAL, 16, PEDDAR ROAD, - MUMBAI Maharashtra
400026
1/19/1994 5765/22, SOUTH BASTIHARPHOOL SINGH, SADAR THANA DELHI
Delhi
10/4/1985 84-A 8TH FLOORMITTAL COURT NARIMAN POINT - MUMBAI
Maharashtra 400021
6/17/1993 74,HEMKUNT COLONYNEW DELHI - Delhi
6/30/1995 51, Nalini Seth Road, Room No. 1, 2nd Floor, - Kolkata West Bengal
700007
10/20/2009 513-D/22, CHAND NAGAR JAIL ROAD - ROHTAK Haryana 124001
6/2/1997 GOLDEN POINT ONE, NO. 2, QUEENS ROAD,NEAR CONGRESS
COMMITTE OFFICE, BEHIND NISSAN SHOW ROOM, -
BANGALORE Karnataka 560052
7/20/2006 C/o Amarchand Mangaldas & S A shroff & co, 5th Flr peninsula
chambers, peninsula Corp. park, G.K Marg - Lower Parel Mumbai
Maharashtra 400013
2/18/1991 - Delhi
5/31/1965 GROVER BLDG., AJMAL KHAN ROAD, - NEW DELHI Delhi
6/18/1996 2 ASHIRWAD APPT 74 I.P. EXTENSION - DELHI Delhi
5/10/1993 22, DEOBHUMI SHOPPING CENTRE,NR.VIJAY RESTAURANT,
NAVRANGPURA,AHMEDABAD. - Gujarat
1/21/2010 A-170, MAHALAXMI SOCIETY, NEAR LAXMAN NAGAR SOC.
PUNA GAM - SURAT Gujarat 395006
2/19/1990 8-24-B, MAIN ROAD - RAJAMANDRY Andhra Pradesh
2/7/1995 A-2/223, LIG FLATS PASCHIM VIHAR - NEW DELHI Delhi
5/12/1995 B-1 HEMCHANDRA APTSNEAR V C A GROUND CIVIL LINES -
NAGPUR Maharashtra 440001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13376 U65993MH1995PTC087662
13377 U67120MH1998PLC114890
13378 U67120RJ1994PTC008816
13379 U67190GJ2005PTC046550
13380 U67120DL1996PTC081424
13381 U67120MH1995PTC094177
13382 U65910AS1992PTC009002
13383 U65929DL1998PTC093999
13384 U65921PB1961PTC002363
13385 U67120DL1996PTC075712
13386 U67120WB1975PTC029979
13387 U65910JH1995PTC006860
13388 U67120MH1994PLC082883
13389 U67120MH1995PTC094674
13390 U67120JH1995PTC006846
13391 U67120TN2000PTC043971
13392 U67120DL1996PTC077649
13393 U65999MH2008PTC184432
13394 U67120DL1995PTC065346
13395 U67120MP1995PTC009184
13396 U67120MH1995PTC089740
13397 U65923MP1994PLC008136
13398 U65910KL1997PLC011389
13399 U65910MH1995PTC086467
13400 U67120MH1992PTC068248
13401 U65910MH1995PTC095006
13402 U67120DL1994PTC062737
13403 L65999DL1985PLC019846
13404 U67120DL1993PTC054063
13405 U67190GJ2009PTC056440
13406 U67190DL1996PTC084048
13407 U67190MH2003PTC143099
13408 U65910DL1992PTC048144
13409 U67190MH2008PTC183845
13410 U67120MH1987PTC042566
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EXPONENTIA FINANCE AND
INVESTMENT PRIVATE LIMITED
EXPONENTIAL GROWTH MARKET
LIMITED
EXPRESS CAPFIN PRIVATE LIMITED
EXPRESS CURRENCY CHANGER
PRIVATE LIMITED
EXPRESS DSA SERVICES PRIVATE
LIMITED
EXPRESS ENTERPRISES PRIVATE
LIMITED
EXPRESS FINCAP HOUSE PVT LTD
EXPRESS GOMTI LEASING AND
FINANCE PRIVATE LIMITED
EXPRESS HIRE PURCHASE PVT LTD
EXPRESS INSEC PRIVATE LIMITED
EXPRESS INVESTMENTS PVT LTD
EXPRESS SAVINGS PRIVATE LIMITED
EXPRESS SECURITIES LIMITED
EXPRESS SHARES AND CAPITAL
PRIVATE LIMITED
EXPRESS TRADING & SECURITIES
PRIVATE LIMITED
EXPRESSASIA TECHNOLOGY
SOURCING PRIVATE LIMITED
EXPRESSIONS PORTFOLIO PRIVATE
LIMITED
EXPRO INVESTRADE PRIVATE LIMITED
EXQUISITE PORTFOLIO PRIVATE
LIMITED
EX-SERVICEMEN PROTECTION FORCE
PVT LTD
EXTERMPORE SECURITIES &
INVESTMENTS PRIVATE LIMITED
EXTOL FINANCIAL SERVICES LTD
EXTRACARE FINANCE LIMITED
EXTRAVAGENT FINANCE PRIVATE
LIMITED
EXUBERANCE INVESTMENTS PVT.LTD.
EXULT FINANCE PRIVATE LIMITED
EXULT SECURITIES PRIVATE LIMITED
EXX -ON FINANCIAL SERVICES LIMITED
EXXIN SECURITES AND CREDIT
PRIVATE LIMITED
EXXON FOREX PRIVATE LIMITED
EXXON MANAGEMENT SERVICES
PRIVATE LIMITED
EYE FINANCIAL SERVICES PRIVATE
LIMITED
EYE LEASING PRIVATE LIMITED
EYEBALL FINANCE & MANAGEMENT
CONSULTANTS PRIVATE LIMITED
EYEQUE INVESTMENT AND TRADING
COMPANY PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
4/25/1995 FLAT NO 6 NEELRATNA CO-OPHOUSING SOCIETY MODEL
COLONY - PUNE Maharashtra 411016
5/13/1998 HOMEGUARD BUNGLOW GANESHKHINDRD SHIVAJI NAGAR, -
PUNE Maharashtra
9/20/1994 426/427,NEMI NAGAR VAISHALI NAGAR - JAIPUR Rajasthan
302001
8/4/2005 SHOP NO. 4, ZAMZAM SHOPING CENTER, MOHAMMEDPURA -
BHARUCH Gujarat 392001
8/26/1996 T-220, 2ND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR, - NEW
DELHI Delhi 110017
11/3/1995 15/617 D N NAGAR,J P ROAD,ANDHERI WEST, - - MUMBAI 53
Maharashtra -
7/10/1992 OLD UBI BUILDING, 1ST FLOOR A.T. ROAD - TINSUKIA Assam
786125
5/21/1998 G-I/445 DAL MILL ROAD UTTAM NAGAR - NEW DELHI Delhi
110059
2/14/1961 c/o santa singh v khanpur sahota DISTT HOSHIARPUR - PUNJAB
Punjab
1/23/1996 E-27, FIRST FLOOR SOUTH EXTENSION-II NEW DELHI Delhi
110049
4/18/1975 1, GANESH CHANDRA AVENUE - KOLKATA West Bengal 700013
11/28/1995 PARSUDIH,HALUDBANI,NEAR SHIV MANDIR, PS.PARSUDIH, -
EAST SINGHBHUM Jharkhand
11/14/1994 A/24 SHREYAS IND ESTATE, GOREGAON EAST, - MUMBAI
Maharashtra 400063
11/21/1995 207 SHYAMKAMAL TRADE CENTRB N AGARWAL COMMRCIAL
COMP VILE PARLE(E) - MUMBAI Maharashtra 400057
11/17/1995 603-604, M.R. TOWER LINE TANK ROAD - RANCHI Jharkhand
834001
1/20/2000 G-1, ACCHYUTHAN SHREERAJ APTS, 10, KAMATSHIPURAM 2nd
STREET, WEST MAMBALAM - CHENNAI Tamil Nadu 600033
3/27/1996 1022, 1st FLOOR ARYA SAMAJ ROAD, KAROL BAGH - NEW
DELHI Delhi 110005
7/9/2008 FLAT NO 202, 2NDFLOOR, MATHURA SADAN, CABIN ROAD,
BHAYANDER(EAST) - THANE Maharashtra 401105
2/13/1995 A-2/223, LIG FLATS PASCHIM VIHAR - NEW DELHI Delhi 110063
3/16/1995 11/2, JOHARI PALACE 51, M.G. ROAD - INDORE Madhya Pradesh
452001
6/20/1995 1218 MAKERS CHAMBER VNARIMAN POINT - MUMBAI
Maharashtra 400021
2/17/1994 1/3, Amaltas Complex,Shahpura, Bhopal, - BHOPAL Madhya
Pradesh
4/23/1997 DOOR NO.XVI/227/ PAVOOSSHOPPING COMPLEX
WADAKKANCHERRY ROAD - KUNAMKULAM Kerala 680503
3/15/1995 4 A SETT MINAR16-A PEDDAR ROAD - - MUMBAI Maharashtra
400026
8/24/1992 11 PARESH BHAVAN, SAINATHNAGAR ROAD GHATKOPAR
WEST, BOMBAY -86. - MUMBAI Maharashtra -
12/5/1995 107,BHAJI PALA LANE,ABDULREHMAN LANE, 21.3.95 - MUMBAI
3 Maharashtra -
11/15/1994 113/114 SOUTH EXT PLAZA II - NEW DELHI Delhi
1/16/1985 E - 253, SARASWATI KUNJ APPARTMENTS 25, I.P.
EXTENSION,PATPARGANJ - NEW DELHI Delhi 110092
4/26/1993 616, Suneja Tower II District Centre Janak Puri - New Delhi Delhi
110058
3/25/2009 SHOP NO. 221, MILLENIUM MALL, STATION ROAD, BARDOLI, -
SURAT Gujarat 394601
12/24/1996 3B, SHIVALIKA APARTMENTS, PLOT NO 16, SECTOR 9, DWARKA
- NEW DELHI Delhi 110075
11/12/2003 408, A Wing, Shiv Chambers Sector 11, CBD Belapur, - Navi
Mumbai Maharashtra 400614
3/24/1992 F-90/32, OKHLA INDL AREA PH-I - NEW DELHI Delhi
6/23/2008 11,Mehta House 36, P R Marg, Chowpatty - MUMBAI Maharashtra
400007
2/16/1987 3 VASU SMRUTI2 ND FLR 13 TH ROAD KHAR - MUMBAI
Maharashtra 400052
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13411 U65921GA1992PTC001257
13412 U67120MH1995PTC091254
13413 U67190KL2007PTC020487
13414 U67190DL2009PTC196701
13415 U65999WB1986PTC040093
13416 L65910AP1994PLC018376
13417 U67120GJ1995PTC025855
13418 U67120DL2005PTC132456
13419 U65910HR1988PTC030365
13420 U65921WB1988PTC045315
13421 U65991TN1993PLC026300
13422 U67120KL2009PTC024302
13423 U67120MH1993PLC131541
13424 U67120MH1997PTC108920
13425 U65923TN2008PTC069118
13426 U65991UP1996PLC020597
13427 U65929HR1989PTC030569
13428 U67120GJ1983PTC006417
13429 U67120DL1995PLC068401
13430 U65923HR1990PTC031015
13431 U67120MP1982PTC001938
13432 U65910KA1983PLC005612
13433 U65910UP1997PLC021273
13434 U67120MH2004PTC148659
13435 U67190DL2007PTC162973
13436 U67190DL2005PTC143717
13437 U67190AP2007PTC054510
13438 U65920TN1990PTC019289
13439 U67190GJ2009PTC058504
13440 U67190MH1997PTC108782
13441 U65910DL1992PTC050643
13442 U65921KA1998PTC024296
13443 U67120WB1991PTC052288
13444 U65910MH2006PTC159268
13445 U67120MH1996PTC096661
13446 U65999WB1991PTC053281
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
EYESTER FINANCE AND LEASING
PRIVATE LIMITED
EYEWITNESS INVESTRADE PRIVATE
LIMITED
EYRIE PORTFOLIO MANAGEMENT
PRIVATE LIMITED
EZEE SHARE TRADERS PRIVATE
LIMITED
EZRA TRADING & FINANCE COMPANY
PVT LTD
EZRA TRADING AND FINANCE
COMPANY LIMITED
EZY FINSTOCK PRIVATE LIMITED
F 6 FINSERVE PRIVATE LIMITED
F B D FINANCE AND LEASING PVT LTD
F B TRADING PVT LTD
F I BENEFIT FUND LIMITED
F M SECURITIES PRIVATE LIMITED
F PUDUMJEE INVESTMENT COMPANY
LIMITED
F R RATNAGAR AND COMPANY
PRIVATE LIMITED
F.A CAPITAL MANAGEMENT PRIVATE
LIMITED
F.A.HOUSING FINANCE AND LEASING
LIMITED
F.C.G. FINANCE PVT.LTD.
F.C.PATEL STOCK HOLDINGS PRIVATE
LIMITED
F.D. SECURITIES LIMITED
F.F. FINANCE COMPNAY PVT. LTD.
F.F.MERCANTILE PRIVATE LIMITED
F.G.P.FINANCE AND TRADING LIMITED.
F.T.I.MUTUAL BENEFITS LIMITED
F1 STOCK TRADING PRIVATE LIMITED
F2F FINANCIAL CONSULTANTS
PRIVATE LIMITED
F2F INVESTMENT ADVISORS PRIVATE
LIMITED
FA FINANCIAL CONSULTANTS PRIVATE
LIMITED
FAAB INVESTMENTS AND FINANCE
PRIVATE LIMITED
FAAIZ MONEY CHANGER PRIVATE
LIMITED
FAB SHARES AND STOCKS PRIVATE
LIMITED
FABCOT LEASING AND FINANCE
PRIVATE LIMITED
FABEL INDUSTRIAL PRODUCTS
PRIVATE LIMITED
FABULOUS FINVEST PVT LTD
FACET FINANCIAL SERVICES PVT LTD
FACETS SECURITIES PRIVATE LIMITED
FACITCON INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/29/1992 ANAND BHUVANSTATION ROAD MARGAO - GOA Goa 403601
7/31/1995 304 NEW INDIA INDUSTRIAL ESTATE OFFR MAHAKALI CAVES
ROAD ANDHERI EAST - MUMBAI Maharashtra -
3/15/2007 T.C.35/1338, Diwans Road, Cochin - 682 016. - - Ernakulam Kerala
682016
12/7/2009 FF-43, MANGAL BAZAR LAXMI NAGAR - DELHI Delhi 110092
1/29/1986 132 COTTON STREET - KOLKATA West Bengal
9/22/1994 Surya Towars, 3rd floor 'C' Block, 104, S.P.Road - HYDERABAD
Andhra Pradesh 500003
5/12/1995 SHANTIVAN FARM HOUSE,B/H KARAVATI
CLUB,MOHAMADPURA GANDHI NAGAR, - Gujarat
1/27/2005 886/8MAIN BAZAR MEHRAULI - NEW DELHI Delhi 110030
9/14/1988 5/94,. ANAJ MANDI, OLD FARIDABAD, HARYANA Haryana 121002
10/3/1988 33B ROLAND ROAD P S BALLYGUNGE - KOLKATA West Bengal
700020
12/1/1993 21(OLDNO27.)ANJUGAM1STREET,ASHOKNAGAR CHENNAI-
600083. TAMIL NADU - TAMIL NADU Tamil Nadu 600083
6/11/2009 8/120, FIRST FLOOR, OORAKATH BUILDINGS RAIL ROAD,ALUVA
ERNAKULAM Kerala 683101
5/13/1993 MODERN CENTRE SANE GURUJI MARG - MUMBAI Maharashtra
400011
6/20/1997 205 EMBASSY CENTRE 2ND FLOORROOM NO 5 NARIMAN
POINT - MUMBAI Maharashtra 400021
9/2/2008 'BHATTAD TOWERS' B-23, NO.18, WEST COTT ROAD,
ROYAPETTAH - CHENNAI Tamil Nadu 600014
8/30/1996 MOHALLA-QUZIPUR POST-MAGHAR BASTI - BASTI Uttar Pradesh
5/16/1989 HOUSE NO-1926 SECTOR-16FARIDABAD - - Haryana -
8/17/1983 "SANDESH BHAVAN",LAD SOCIETY ROAD, VASTRAPUR, -
AHMEDABAD Gujarat
5/10/1995 A-2/366, SECTOR-8, ROHINI, - DELHI Delhi
7/26/1990 PROMOTER H. NO. 312R, MODEL TOWN, YAMUNA NAGAR,
HARYANA Haryana
3/25/1982 10/11, Y.N. ROAD, - INDORE Madhya Pradesh 452003
10/7/1983 382,HAL 2ND STAGE,INDIRANAGAR,BANGALORE-38. - -
BANGALORE-38. Karnataka -
1/13/1997 B-2033INDIRA NAGAR LUCKNOW - UTTAR PRADESH Uttar
Pradesh
9/16/2004 G-7, SATYAM SHIVAM SUNDARAM CO.OP.HSG.SOC.LTD.
BEHIND GIRNAR TEA, SION CIRCLE SION (EAST), - MUMBAI
Maharashtra 400022
5/4/2007 208-P.NO.-27 S/F AGARWAL CHAMBER VEER SAVARKAR
SHAKARPUR - DELHI Delhi 110092
12/15/2005 A-218 MANGAL APTTSVASUNDHARA ENCLAVE NEW DELHI -
NEW DELHI Delhi
6/18/2007 FLAT NO:101,PLOT NO-190,SRI GANESH ENCLAVE SUMITRA
NAGAR,KUKATPALLY - HYDERABAD Andhra Pradesh 500072
6/12/1990 01-05, COMMERCE CENTRE, 308,MOUNT ROAD, TEYNAMPET -
CHENNAI Tamil Nadu 600018
11/6/2009 565- SHOP NO. 1, SONIWAD, PO. KATHOR,TAL. KAMREJ, -
SURAT Gujarat 394150
6/16/1997 1ST FLOOR,144/146 ESPLANADEMANSION MAHATMA GANDHI
MARG FORT, - MUMBAI 400 023 Maharashtra -
10/15/1992 E-44/7, OKHLA INDL. AREAPHASE II NEW DELHI - Delhi
10/6/1998 5TH FLOOR, CENTENARY BUILDING,28, M.G.ROAD
BANGALORE.1. - BANGALORE Karnataka 560001
7/15/1991 4/85 RAJENDRA PRASAD COLONY - - KOLKATA West Bengal
700033
1/19/2006 2ND FLOOR JUGAL SMURTI PLOTNO 10, 18 A RD KHAR WEST
MUMBAI-52 - MUMBAI-52 Maharashtra -
1/29/1996 439 TARDEO AC MARKETTARDEO - - MUMBAI Maharashtra
400034
10/4/1991 3RD FLOOR31 SHAKESPEARE SARANI - KOLKATA West Bengal
700017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13447 L67190MH1993PLC071166
13448 U65993WB1986PTC040387
13449 U67190DL1999PLC098790
13450 U67120MH1995PTC086601
13451 U67120GJ1996PTC029874
13452 U67190TN2001PTC047882
13453 U65921PB1991PTC011209
13454 U65993TZ1993PTC004197
13455 U67190DL2005PTC133392
13456 U65922JH1994PLC005739
13457 U65922WB1991PLC051779
13458 U65921AP1995PTC020942
13459 U65922WB1990PLC050486
13460 U67120DL1958PTC002939
13461 U65920MH1998PTC113740
13462 U65999WB1993PTC060522
13463 U67190DL1998PTC096160
13464 U65929WB1991PTC050968
13465 U65910KA1990PLC011046
13466 U65993DL1989PTC035113
13467 U65999UP2003PTC027819
13468 U65999WB1997PTC084634
13469 U65921DL1993PTC052771
13470 U65991AP1996PLC025947
13471 U65900MH1988PTC048290
13472 U67190DL2005PTC131926
13473 U67120TZ1994PTC005489
13474 U65999WB1991PTC051095
13475 U65910TN1984PTC011039
13476 U67120GJ1996PTC031365
13477 U65192HR1995PTC032494
13478 U65921PB1984PLC005713
13479 U65910WB1993PTC058369
13480 U65910UP1984PTC006716
13481 U65910RJ1994PLC008619
13482 U65991PB1989PTC009377
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FACT ENTERPRISE LIMITED
FACT SOLUTIONS INDIA PRIVATE
LIMITED
FACTORING AND FORFAITING INDIA
LIMITED
FACTS SHARE AND STOCK BROKING
PRIVATE LIMITED
FADIA FINMARK PRIVATE LIMITED
FAHEEZ EXCHANGE BUREAU PRIVATE
LIMITED
FAIR DEAL DEPOSITS AND ADVANCES
PVT LTD
FAIR DEAL HOLDINGS PRIVATE
LIMITED
FAIR DEAL INSURANCE BROKERS
PRIVATE LIMITED
FAIR ECONOMY SAVINGS LIMITED
FAIR FAITH HOUSING FINANCE LTD
FAIR FIELD SECURITIES AND
CORPORATE SERVICES PRIVATE
LIMITED
FAIR FIN HOUSING & INVESTMENT LTD
FAIR FINANCE PVT LTD
FAIR FISCAL SERVICES PRIVATE
LIMITED
FAIR FOOD OVERSEAS PVT LTD
FAIR FOREX DEALERS PRIVATE
LIMITED
FAIR GROWTH ENTERPRISES PRIVATE
LIMITED
FAIR GROWTH FINANCIAL SERVICES
LIMITED
FAIR HOLDINGS PRIVATE LIMITED
FAIR INTERMEDIATE INVESTMENT
PRIVATE LIMITED
FAIR LAWN TRADERS PRIVATE
LIMITED
FAIR RETURN INVESTMENT SERVICES
PRIVATE LIMITED
FAIR SHARE BENEFIT FUND LIMITED
FAIR TRADE FINANCE PRIVATE
LIMITED
FAIR VALUE RESEARCH PRIVATE
LIMITED
FAIRDALE INVESTMENTS PRIVATE
LIMITED
FAIRDEAL CAPITAL CREDITS PVT LTD
FAIRDEAL CREDIT AND LEASING
PRIVATE LIMITED
FAIRDEAL FINSTOCK PRIVATE LIMITED
FAIRDEAL FINVEST PVT. LTD
FAIRDEAL GENERAL FINANCE CO
LIMITED
FAIRDEAL HIRE PURCHASE & LEASING
COMPANY PVT. LTD.
FAIRDEAL LEASING PRIVATE LIMITED
FAIRDEAL LEFIN LIMITED
FAIRDEAL MONEY MANAGEMENT
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/17/1993 51,JUHU SUPREME SHOPPING CENTRE, JVPD
SCHEME,ANDHERI (WEST) - MUMBAI Maharashtra 400002
3/21/1986 6 AGARWALLA CHAMBERS11 CIRCUS MARKET PLACE - -
KOLKATA West Bengal 700017
3/11/1999 P-2, HAUS KHAS ENCLAVE,IST FLOOR, NEW DELHI. - Delhi
3/21/1995 RAJA BHADUR MASION GROUND FLR20 AMBALA DOSHI MARG
FORT, - MUMBAI Maharashtra 400023
6/11/1996 C/O. DASHRATHLAL S.FADIA,SPINNING MILL STAFF QUARTERS,
VISNAGAR-384 315. - DIST-MEHSANA. Gujarat
10/11/2001 1O/47A, HAJEE MANZIL MAIN ROADKOLANVILAI THUKKALAY,
K.K.DISTRICT. - K.K.DISTRICT. Tamil Nadu
3/22/1991 224CHEEMA NAGAR JALANDHAR - PUNJAB Punjab -
1/12/1993 134 MANICKAVASAGAR STREETBALAJI NAGAR FAIRLANDS
BALAJI NAGAR FAIRLANDS - SALEM Tamil Nadu 636016
2/25/2005 B,1/18B,IST FLOOR PASCHIM VIHAR NEW DELHI Delhi 110063
2/28/1994 704, JAGT TRADE CENTRE 7TH FLOOR, FRASER ROAD, - PATNA
Jharkhand 800001
5/16/1991 VILL & P O MUGKALYAN - HOWRAH West Bengal 711312
7/5/1995 FLAT NO.504, VIJAYASHREE APTS,OPP: KAMMA SANGAM,
AMEERPET, HYDERABAD. - Andhra Pradesh -
12/27/1990 GANGA RAMPUR (BOARDING HOUSE)P O & P S ULUBERIA -
HOWRAH West Bengal
5/12/1958 DELHI STOCK EXCHANGE BLDG ASAFALI ROAD., NEW DELHI - -
Delhi -
2/26/1998 1008,MAKER CHAMBERS231,NARIMAN POINT - - MUMBAI-
400021 Maharashtra -
10/19/1993 V- 93 S S FARUKI ROAD - - KOLKATA West Bengal 700018
9/10/1998 108 A ANTRIKSH BHAWANK G MARG - NEW DELHI Delhi 110001
2/26/1991 18 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
7/9/1990 'PARKWEST' VITTAL MALLYA ROAD, - BANGALORE Karnataka
560001
2/20/1989 9 BIRLA FLATS ARYA SAMAJ ROADKAROL BAGH NEW DELHI. -
Delhi
8/26/2003 2ND FLOOR SHUKLA PALACE SAPRU MARG - LUCKNOW Uttar
Pradesh 226001
6/13/1997 OFFICE BLOCK NO 3A 3RD FLOOR "TRINITY"226/1,AJC BOSE
ROAD,BALLYGAUNGE - KOLKATA West Bengal 700020
3/24/1993 E-36, PARTAP NAGAR MAYUR VIHAR - DELHI Delhi
12/13/1996 PLOT NO. 121VETERINARY COLONY RING ROAD - VIJAYAWADA
8. Andhra Pradesh
7/29/1988 3RD FLR, SHOP 4, PRASHANT,62, JANAMBHUMI MARG - -
MUMBAI 400001 Maharashtra -
1/7/2005 30 CENTRAL MARKETPUNJABI BAGH WEST - - NEW DELHI Delhi
110026
11/11/1994 LOWER FAIRFIELD ESTATE,MAMARAM, KUNJAPANAI POST,
NILGIRIS-643242. - Tamil Nadu
3/12/1991 1 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
7/25/1984 GROUND FLOOR,THIRU APARTMENTS,NO.16,III MAIN ROAD,
RAJA ANNAMALAIPURAM, - MADRAS-28 Tamil Nadu
12/24/1996 402 , SHIVAM COMPLEX,DR. YAGNIK ROAD, RAJKOT. - Gujarat
1/2/1995 HOUSE NO 511/4, RADAURDISTT YAMUNA NAGAR HARYANA -
Haryana -
1/25/1984 5, Patel Chowk JALANDHAR - PUNJAB Punjab
3/30/1993 1/1 SOURIN ROY ROAD - KOLKATA West Bengal
9/6/1984 FLAT NO.3, NEW MARKET HAZRATGANJ - LUCKNOW Uttar
Pradesh 226001
8/2/1994 52-ASHOK NAGAR, MAIN ROAD, - UDAIPUR Rajasthan
5/30/1989 HOTEL GAGAN DEEP BUILDING - - Jalandhar Punjab 144001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13483 U67120WB1991PTC051245
13484 U67120PB1995PTC016018
13485 U67120MH1996PTC100966
13486 U65921PB1992PTC012621
13487 U67190KA1991PTC012649
13488 U67120KA1991PTC012582
13489 U65922PB1971PTC003005
13490 U65910UP1997PTC021408
13491 U65921DL1993PTC055049
13492 U65999AP1994PTC018306
13493 U65910GJ1995PTC026528
13494 U65991TN1994PTC026666
13495 U65910MH1996PTC102980
13496 U67120MH1995PTC084538
13497 U67120RJ1995PTC009651
13498 U67120HR2005PLC035644
13499 U65910MH1990PTC059587
13500 U65910UP1989PTC011462
13501 U67120WB1998PTC087671
13502 U67120DL2007PTC160315
13503 U65991UP1997PLC021783
13504 U65993WB1990PLC050124
13505 U67120MH1980PTC023481
13506 U67120MH1984PTC033852
13507 U65921JK1998PTC001891
13508 U67120MH1996PTC095756
13509 U65921CH1991PTC011593
13510 U67120MH1997PTC111613
13511 U67190MH2003PTC044511
13512 U65999WB1987PTC043002
13513 U67190MH2002PTC136265
13514 U65991TN2000PTC046233
13515 U65929MH1995PTC090499
13516 U67190OR1995PLC004026
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FAIRDEAL RESOURCES PVT LTD
FAIRDEAL STOCK BROKERS PVT LTD
FAIRFAITH HOLDINGS PRIVATE
LIMITED
FAIRGOOD CONSTRUCTION AND
FINANCE PVT LTD
FAIRGROWTH HOLDING AND
REALESTATE PRIVATE LIMITED
FAIRGROWTH SECURITIES PRIVATE
LIMITED
FAIRLAND COLONISERS AND
FINANCIERS PVT LTD
FAIRLINE FINANCIAL SERVICES
PRIVATE LIMITED
FAIRLINK LEASING & FINANCE
PRIVATE LIMITED
FAIRLINKS FINANCIAL SERVICES PVT
LTD
FAIRMATE CHEMICALS PRIVATE
LIMITED
FAIRMEANS INVESTMENTS PRIVATE
LIMITED
FAIRPLAY FINANCE PRIVATE LIMITED
FAIRVIEW FINVEST PRIVATE LIMITED
FAIRWAYS FINANCIAL SERVICES PVT
LTD
FAIRWEALTH SECURITIES LIMITED
FAISA FINANCIAL P LTD
FAITH CARE FINANCE AND LEASING
LIMITED
FAITH FINCOM PRIVATE LIMITED
FAITH HOLDINGS PRIVATE LIMITED
FAITH MUTUAL BEBEFIT LIMITED
FAITHFUL SAVINGS AND CREDIT INDIA
LTD.
FAKIRBHAI PATEL INVESTMENTS
PRIVATE LIMITED
FAL INVESTMENT AND TRADING
PRIVATE LIMITED
FALAK HIRE PURCHASE AND LEASING
COMPANY PRIVATE LIMITED
FALAK INVESTMENT PRIVATE LIMITED
FALCON ADVANCES AND DEPOSITS
PRIVATE LIMITED
FALCON BROKERAGE PRIVATE
LIMITED
FALCON COMMERCIAL SERVICES PVT
LTD
FALCON COMPLEX PRIVATE LIMITED
FALCON CORPORATE ADVISORS
PRIVATE LIMITED
FALCON FASHIONS PRIVATE LIMITED
FALCON FINANCE AND FINANCIAL
SERVICES PRIVATE LIMITED
FALCON FINANCE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/25/1991 8, B.B.D. BAG EAST, - KOLKATA West Bengal 700001
3/13/1995 HOTEL GAGANDEEP BUILDINGG T ROAD JALANDHAR - PUNJAB
Punjab -
7/12/1996 46 WADIA BUILDING 2ND FLOOR98 CAWASJI PATEL STREET
FORT - MUMBAI Maharashtra 400001
9/28/1992 JOHAL MARKETGEETA BHAWAN ROAD NAWANSHAR - PUNJAB
Punjab -
12/23/1991 22/11, VITTAL MALLAYA ROAD,BANGALORE. - BANGALORE
Karnataka
12/5/1991 VITTAL MALLYA ROAD,'FAIRGROWTH HOUSE' BANGALORE.
'FAIRGROWTH HOUSE' - BANGALORE Karnataka
4/21/1971 Fatahgarh Road AMRITSAR - PUNJAB Punjab
2/13/1997 Flat No. B- 402, Shalimar Royale, 7 Mall Avenue, - LUCKNOW Uttar
Pradesh 226001
9/2/1993 SPACE NO 203, SUNDER KIRAN6/41, W.E.A. KAROL BAGH -
NEW DELHI Delhi
9/14/1994 315, LINGAPUR LA-BLDG,AMRUTHA ESTATES, HIMAYAT NAGAR,
- HYDERABAD. Andhra Pradesh
6/27/1995 1514 RANCHHOD BHAVAN MOTIVASAN SHERI SARASPUR -
AHMEDABAD Gujarat 380008
1/31/1994 T-19/1,6TH AVENUE,BESANT NAGAR,CHENNAI-90 BESANT
NAGAR,CHENNAI-90 - BESANT NAGAR,CHENNAI-90 Tamil Nadu
600090
10/1/1996 A/31/SILVER APARTMENTGHANEKAR MARG DADAR - MUMBAI
Maharashtra 400028
1/11/1995 411,PRABHADEVI UNIQUE IND.ESTATE BOMBAY DYING
COMPOUND, PRABHADEVI - MUMBAI-25 Maharashtra -
3/9/1995 C-45, KAMLA NEHRU NAGAR,JODHPUR JODHPUR - JODHPUR
Rajasthan -
3/2/2005 651-652, UDYOG VIHAR PHASE - V GURGAON - HARYANA
Haryana 122001
12/27/1990 159C S T RD KALINA SANTACRUZ EAST - MUMBAI Maharashtra
400098
12/13/1989 C-1035RAJAJI PURAM LUCKNOW - UTTAR PRADESH Uttar
Pradesh
8/5/1998 79, LENIN SARANI, ROOM: 301, - KOLKATA West Bengal 700013
3/8/2007 6, COMMUNITY CENTRE NEW FRIENDS COLONY - NEW DELHI
Delhi 110025
4/17/1997 336/121,KAJMAN ROAD SADAATGANJ LUCKNOW - UTTAR
PRADESH Uttar Pradesh
11/8/1990 71 NO NAYASARAK ROAD GORABAZARBERHAMPUR -
MURSHIDABAD West Bengal
11/21/1980 OM SHIVALAY CO-OP HSG SOCIETYPLOT NO 10 NATWAR
NAGAR ROAD NO 2 HF SOCIETY ROAD - JOGESHWARI (E)
MUMBAI Maharashtra 400060
8/27/1984 MIHIR APTNR CHANDAN CINEMA JUHU RD JUHU - MUMBAI
Maharashtra 400049
9/7/1998 IST FLOOR,UPPER J&K COOPERATIVE BANK OPP.GENERAL
BUS STAND, SRINAGAR (JAMMU & KASHMIR) JAMMU AND
KASHMIR Jammu and Kashmir
1/1/1996 11-A MITTAL CHAMBER NARIMANPOINT - MUMBAI Maharashtra
400021
8/26/1991 1472SECTOR 42 B CHANDIGARH - U T Chandigarh
10/29/1997 1001 P J TOWERSDALAL STREET - - MUMBAI Maharashtra
400001
9/27/2003 ROOM NO 2 BLDG.NO 2 SUNDERNAGAR CO OP HSG SOC LTD
SENAPATI BAPAT MARG DADAR (W) - MUMBAI Maharashtra
400028
9/10/1987 167/4, LENIN SARANI - KOLKATA West Bengal 700072
6/20/2002 5B 5TH FL MAKER BHAVAN-2BEHIND INCOME TAX OFFICE NEW
MARINE LINES - MUMBAI Maharashtra 400020
12/4/2000 101,ARCOT ROADVIRUGAMBAKKAM CHENNAI - TAMILNADU
Tamil Nadu 600092
7/12/1995 2 SAI HOUSE 17/7ERANDWANA KARVE ROAD - - PUNE
Maharashtra 411004
5/29/1995 A/22 CUTTACK ROADFALCON HOUSE 2ND FLOOR -
BHUBANESWAR Orissa 751006
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13517 U67120CH1994PTC015181
13518 U65910GJ1992PTC018565
13519 U65993AP1995PTC022396
13520 U67120MH1997PTC108370
13521 U67190PB2005PTC028112
13522 U67120WB1986PTC040767
13523 U65921DL1977PTC008811
13524 U65999TN2003PTC050802
13525 U67190DL1993PTC053229
13526 U67190MH2002PTC135895
13527 U65993GA1992PTC001197
13528 U65910WB1994PLC062301
13529 U65910GJ1983PTC006361
13530 U65991TN1994PTC028662
13531 U65910DL1997PTC085425
13532 U65920BR1974PTC001148
13533 U67190DL1988PTC033021
13534 U65993UP1995PLC018965
13535 U65910UP1994PLC016657
13536 U65910WB1993FLC060810
13537 U65921DL1996PTC079796
13538 U67120MH1989PTC053569
13539 U67120KL2005PTC017908
13540 U67120GJ2007PTC050057
13541 U67120MH1988PTC047592
13542 U65910MH1986PTC041918
13543 U67190GJ2006PTC048038
13544 U65910DL1989PTC034590
13545 U65921UP1991PLC013877
13546 U67120DL1986PLC026292
13547 U65921PB1974PTC003454
13548 U65910UP1994PLC016600
13549 U67120MH2008PTC177732
13550 U67120MH1992PTC065512
13551 U65921PB1968PTC002757
13552 U67120MH1996PTC098349
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FALCON FINANCIAL SERVICES PVT
LTD
FALCON FINSTOCK PVT LTD
FALCON FINVEST PRIVATE LIMITED
FALCON FISCAL SERVICES PRIVATE
LIMITED
FALCON FOREX PRIVATE LIMITED
FALCON HOLDINGS PRIVATE LIMITED
FALCON MODELS PVT LTD
FALCON MONEYCHANGERS PRIVATE
LIMITED
FALCON PORTFOLIO MANAGEMENT
PRIVATE LIMITED
FALCON WEALTH ADVISORS PRIVATE
LIMITED
FALEIRO INVESTMENTS PRIVATE
LIMITED.
FALGUN FINANCIAL SERVICES LTD.
FALGUNBHAI PATEL INVESTMENTS
PVT LTD
FAM INVESTMENTS PRIVATE LIMITED
FAME FIN-LEASE PRIVATE LIMITED
FAMENA CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
FAMILIAR CHIT FUND PRIVATE LIMITED
FAMILIAR FINANCE AND INVESTMENT
COMPANY LIMITED
FAMILY COMMERCIAL CREDIT CO
(INDIA) LIMITED
FAMILY CREDIT LIMITED
FAMILY FAME FINLEASE PRIVATE
LIMITED
FAMILY INVESTMENT PRIVATE LIMITED
FAMILY SECURITIES PRIVATE LIMITED
FAMIN SECURITIES SERVICES
PRIVATE LIMITED
FAMMA INVESTMENTS AND CAPITAL
PRIVATE LIMITED
FAMOUS COMMERCIAL AND LEASING
PVT LTD
FAMOUS COOK FOREX PRIVATE
LIMITED
FAMOUS FINANCE AND HOLDINGS
PRIVATE LIMITED
FAMOUS HOUSING FINANCE AND HIRE
PURCHASE LIMITED
FAMOUS INVESTMENT (INDIA) LIMITED
FAMOUS PUBLICATIONS PVT LTD
FANA FINANCE AND INVESTMENT
COMPANY LIMITED
FANATIC SECURITIES PRIVATE LIMITED
FANCIER ENTERPRISES PRIVATE
LIMITED
FANCY CHIT FUND AND FINANCE CO
PVT LTD
FANCY INVESTRADE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/18/1994 SCO 99 100SECTOR 17 CHANDIGARH - UT Chandigarh
11/13/1992 152/1 NEW CLOTH MARKETOUTSIDE RAIPUR GATE -
AHMEDABAD Gujarat -
11/27/1995 6-2-967, KARNIK TOWERS,KHIARATABAD, HYDERABAD. -
Andhra Pradesh -
5/29/1997 1,SILVER GOLD,S V P ROAD,BORIVALI WEST,MUMBAI 2. - -
MUMBAI.400 002 Maharashtra -
3/16/2005 BOOTH NO. 10 NEW GRAIN MARKET - JALANDHAR Punjab
144008
6/6/1986 48-NETAJI SUBHAS ROAD 1STFLOOR - - KOLKATA West Bengal
700020
12/14/1977 21, DARYA GANJ ANSARI RD DELHI2 - - Delhi -
5/1/2003 D-5, 3RD FLOOR,N0.9/8,SINDUR APARTMENTS, TANK STREET,
KODAMBAKKAM, - CHENNAI-24. Tamil Nadu 600024
4/23/1993 X-11 GREEN PARK MAIN NEW DELHI - NEW DELHI Delhi 110016
5/16/2002 5B 5TH FLOOR MAKER BHAVAN-2NEW MARINE LINES - -
MUMBAI Maharashtra 400020
2/13/1992 F/1-4 FATIMA CHAMBERSMINGUEL LOYOLA, FATORDA ROAD
MARGAO - GOA Goa 403601
3/16/1994 4,B B D BAG(EAST),STEPHEN HOUSE,1FLOOR,R.NO.5, -
KOLKATA West Bengal 700001
7/20/1983 `SANDESH BHAWAN',LAD SOCIETY ROAD, VASTRAPUR, -
AHMEDABAD. Gujarat
9/19/1994 NO.51,NAMBULIAR ST,FIRST FLOOR,SOWCARPET, MADRAS-79 -
MADRAS-79 Tamil Nadu
2/27/1997 4/2836, BIHARI COLONY SHAHDARA - NEW DELHI Delhi
8/27/1974 SAUDAGAR PATTY RD., KISANGANJ,PURNEA - PURNEA Bihar
9/2/1988 A-48,II FLOOR ,WAZIRPUR INDL.AREA DELHI. - Delhi
11/3/1995 H.NO.13-B,SAKET NAGARRUSTAMPUR SOUTH, GORAKHAPUR -
UTTAR PRADESH Uttar Pradesh
7/11/1994 KAKRAHI BAZAR,DIBIAPUR ETAWAH - UTTAR PRADESH Uttar
Pradesh
11/24/1993 TECHNOPOLIS, 7th Floor, A- Wing, Plot No. - 4, Block - BP, Sector -
V, Salt Lake - Kolkata West Bengal 700091
6/20/1996 M-2/35, CHITRANJAN PARK, - NEW DELHI Delhi 110019
9/20/1989 F P 145 RAM MANDIR ROAD GRFLR., VILE PARLE (E), -
MUMBAI Maharashtra 400057
2/14/2005 VIII/78/15 BHARAT EDUCATIONTRUST BUILDING COLLEGE ROAD
THRISSUR HPO - THRISSUR Kerala 680001
2/21/2007 511, GAYATRI CHAMBERS,NR. RAJPATH HOTEL OPP RAILWAY
STATION,ALKAPURI - BARODA Gujarat 390007
6/3/1988 2-4 CRESCENT HOUSE27 COLABA CAUSEWAY - MUMBAI
Maharashtra 400039
12/18/1986 121/C MITTAL TOWERNARIMAN POINT - - MUMBAI Maharashtra
400021
3/29/2006 2, AROHI APARTMENTSVIJAY CHAR RASTA NAVRANGPURA,
AHMEDABAD380 009 - Gujarat
1/9/1989 B-10 RAJ NIWAS MARG CIVILLINES DELHI. - Delhi
12/26/1991 PUL KHUMRANSAHARANPUR SAHARANPUR - UTTAR PRADESH
Uttar Pradesh -
12/5/1986 T-280, GALI NO-5, GAUTAMPURINEAR NEW SEELAM PUR DELHI
- Delhi
5/21/1974 167 A SHASTRI NAGAR, MODEL TOWN LUDHIANA - PUNJAB
Punjab -
6/27/1994 192/136KASHMIRI MOHALL LUCKNOW - UTTAR PRADESH Uttar
Pradesh -
1/11/2008 9, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,
DADAR - WEST - MUMBAI Maharashtra 400028
2/20/1992 201 MANSAROVAR S V ROADSANTACRUZ WEST - - MUMBAI
Maharashtra 400054
5/1/1968 Bagh Ganpat Rai MOGA - PUNJAB Punjab
3/22/1996 4 th, Floor, Swaroop Arcade, Sahar Road, Opp. Goldfry Philips I
Ltd. - Mumbai Maharashtra 400099
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13553 U67120GJ1996PTC028764
13554 U65910BR1995PTC006921
13555 U67190WB2009PTC132403
13556 U65923WB2009PTC140456
13557 U67120WB1949PTC017763
13558 U67120DL1989PTC036604
13559 U65922DL1990PTC039215
13560 U67120KA2002PTC030990
13561 U65993WB1994PTC062543
13562 U65993KL1993PTC007227
13563 U67120WB1982PLC035329
13564 U65921PB1986PTC006831
13565 U65910PB1995PTC016309
13566 U65993TN1985PTC011781
13567 U67120MH2008PTC189047
13568 U65921HR1987PTC026602
13569 U65993HR1983PTC017091
13570 L67120WB1970PLC027836
13571 U65921PB1990PLC010171
13572 U67120MH1995PTC093345
13573 U65993TN1996PTC035942
13574 U65921PB1972PTC003169
13575 U65921CH1996PTC018665
13576 U65921PB1986PTC007123
13577 U67120GJ2009PTC056182
13578 U67120MH2005PTC152667
13579 U65910MH1986PTC039535
13580 U65921UP1986PTC008381
13581 U65991UP1990PLC012213
13582 U67120UP1996PTC019537
13583 U65910UP1972PTC003563
13584 U65921UP1936PLC000743
13585 U65910PN1990PLC017818
13586 U65991TN1994PTC028919
13587 U65923KA1997PTC022550
13588 U67120DL1996PTC078218
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FANNY LEASING AND FINANCE
PRIVATE LIMITED
FANTACY LEASINGS PRIVATE LIMITED
FANTASTIC FINANCIAL CONSULTANTS
PRIVATE LIMITED
FANTASY BUSINESS PRIVATE LIMITED
FAORLIE PLACE SECURITIES PVT LTD
FAR INVESTMENTS PRIVATE LIMITED
FAR VISION PROPERTIES AND
FINANCIAL INVESTMENTS PRIVATE
LIMITED
FARAH SECURITIES PRIVATE LIMITED
FAREAST LEASING PVT. LTD.
FARGROW FINANCE AND
INVESTMENTS PVT LTD
FARGUSON INVESTMENTS LTD
FARID FINANCE COMPANY PRIVATE
LIMITED
FARID FINLEASE PRIVATE LIMITED
FARIDA HOLDINGS PRIVATE LIMITED
FARIDABAD CAPITAL HOLDINGS
PRIVATE LIMITED
FARIDABAD CREDIT FACILITIES PVT.
LTD.
FARIDABAD FINANCE AND CHITS
(INDIA) PVT LTD
FARIDABAD INVESTMENT CO LTD
FARIDKOT FINANCE AND INVESTMENT
INDIA LTD
FARIM FINANCIAL SERVICES PRIVATE
LIMITED
FARIQ SECURITIES (INDIA) PRIVATE
LIMITED
FARMAX CHIT FUND FINANCIERS AND
COLONISERS PRIVATE LIMITED
FARMER HOLDINGS PRIVATE LIMITED
FARMERS FINANCE AND INVESTMENT
CO PVT LTD
FARMSON TRADING PRIVATE LIMITED
FARNWORTH INVESTMENT ADVISORS
PRIVATE LIMITED
FAROHAR INVESTMENTS AND
TRADING PVT LTD
FAROOQ TRADING AND FINANCE
COMPANY PRIVATE LIMITED
FARRUKHABAD HIRE PURCHASE
LIMITED
FARRUKHABAD SECURITY SERVICES
PRIVATE LIMITED
FARRUKHABAD TRADERS AND
FINANCIERS PRIVATE LIMITED
FARRUKHABAD TRADING COMPANY
LIMITED
FARRY INDUSTRIES LIMITED
FARSIGHT CREDIT SYNDICATE
PRIVATE LIMITED
FARSIGHT FINANCIAL SERVICES
PRIVATE LIMITED
FARSIGHT FISCAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/8/1996 102 RELIEF COMMERCIAL COMPLEX,VEPARI GIN KALOL
MEHSANA - Gujarat
12/15/1995 LADY IMAM COMPOUND,PATHAR KI MASJID, PS.SULTANGANJ, -
PATNA Bihar 800006
2/3/2009 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 5 - KOLKATA West
Bengal 700012
12/22/2009 MARIN BURN BUILDING, ROOM NO. 434 , 4TH FLOOR 1, R.N.
MUKHERJEE ROAD - KOLKATA West Bengal 700001
3/24/1949 29 N S ROAD - KOLKATA West Bengal
6/13/1989 B-62 GUJRANWALA TOWN II NEWDELHI - Delhi
2/14/1990 B-1/12 SAFDARJUNG ENCLAVE NEWDELHI - Delhi
9/11/2002 30/1, 'EVERSHINE', 2ND FLOOR,VITTAL MALLYA ROAD,
BANGALORE. - BANGALORE. Karnataka 560001
3/23/1994 47 SHIB THAKUR LANE - KOLKATA West Bengal 700007
7/7/1993 ROOM NO 2 17CEEPEE COMPLEX S M ROAD - KANNUR Kerala
670001
10/8/1982 14 NETAJI SUBHAS RD - KOLKATA West Bengal 700001
4/30/1986 SHOP NO 11KALGIDHAR MARKET ROPAR - PUNJAB Punjab
140001
5/1/1995 NEAR ORIENTAL BANK OF COMMCIRCULAR ROAD FARIDKOT -
PUNJAB Punjab 151203
4/19/1985 151/4 MOUNT POONAMALLE ROAD RAMAPURAM - CHENNAI
Tamil Nadu 600089
12/19/2008 "NIRMAL", 17TH FLOOR, NARIMAN POINT - - MUMBAI Maharashtra
400021
1/7/1987 SSI PLOT NO.1 NEHRU GROUNDFARIDABAD - - Haryana -
12/12/1983 1112, SECTOR 16FARIDABAD-121001 - - Haryana -
9/29/1970 16 INDIA EXCHANGE PLACE - KOLKATA West Bengal 700001
3/9/1990 Opposite Power House Kotkapura Road - Muktsar Punjab
10/6/1995 2ND READYMONEY BLDG.,MIRZAGALIB ROAD,ROOM NO.10,
2ND FLOOR,BYCULLA,BOMBAY 8. - MUMBAI 8 Maharashtra -
7/3/1996 193 (OLD NO. 141), ANNA SALAI OPPOSITE TO TNEB & NEAR
L.I.C. MAIN BUILDING - CHENNAI Tamil Nadu 600002
9/11/1972 G T ROADKHANNA LUDHIANA - PUNJAB Punjab
8/22/1996 1517SECTOR 36 D CHANDIGARH - U T Chandigarh -
11/10/1986 E 11 1ST FLOORDILKUSH MARKET JALANDHAR - PUNJAB
Punjab -
2/19/2009 807,808,809, NAVRATNA CHAMBERS, MINI BAZAR,VARACHHA
ROAD, - SURAT Gujarat 395006
4/15/2005 COMMERCIAL UNION HOUSE3RD FLOOR 9 WALLACE STREET - -
MUMBAI-1 Maharashtra 400001
4/10/1986 C/O MEHERNOZ C. DANGORE, SOONA BUILDING, 3RD FLOOR,
CHIKALWADI, GRANT ROAD, - MUMBAI Maharashtra 400007
11/28/1986 3A TELIAR GANJ - ALLAHABAD Uttar Pradesh
8/27/1990 77/66KOOLIE BAZAR KANPUR - UTTAR PRADESH Uttar Pradesh
2/28/1996 NEAR GANGA FILLING STATIONGHATIYA GHAT FATEHGARH -
FARRUKHABAD Uttar Pradesh
6/20/1972 VILL RASULPURGURSHAIGANJ FARRUKHABAD - UTTAR
PRADESH Uttar Pradesh -
7/13/1936 128/95-K BLOCKKIDWAI NAGAR KANPUR - UTTAR PRADESH
Uttar Pradesh 208011
12/7/1990 289/2 KALPATRU SOCIETY B BUILDING OFFICE NO 15 TIMBER
MARKET ROAD KARING - HOSPITAL GODHRPADE PETH PUNE
Maharashtra 411042
10/17/1994 27/1 MURAAYS GATE ROAD.,ALWARPET, CHENNAI 600018 -
ALWARPET, CHENNAI 600018 Tamil Nadu
7/21/1997 295/2,SRIKAR HOUSE,TWILIGHT RESIDENCY KAGGADASPURA
EXTN C.V.RAMANGAR POST - BANGALORE Karnataka 560093
4/16/1996 17A / 55 TRIVENI PLAZAGURUDWARA ROAD KAROL BAGH -
NEW DELHI Delhi 110005
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13589 U65910UP1984PLC006549
13590 U65921UP1995PLC017803
13591 U65910GJ1986PTC008514
13592 U65910GJ1987PTC010047
13593 U67120MH1976PTC018910
13594 U67120MH1992PTC069759
13595 U65923TN1991PLC021806
13596 U67120MH2000PTC130237
13597 U65910CH1995PLC016209
13598 U65991TN1992PTC022678
13599 U67120MH2007PTC169230
13600 U65922DL1988PTC030438
13601 U65910DL1996PTC077409
13602 U67120WB1995PTC072076
13603 U65999MH2005PTC153894
13604 U67120MP2010PTC022986
13605 U67190AP2008PTC058670
13606 U67190MH2008PTC178094
13607 U67190WB2008PTC124567
13608 U67120MH1985PTC035690
13609 U67120WB1992PTC054873
13610 U65920AP1995PLC020762
13611 U67120AP1996PTC024790
13612 U67120KL1995PTC008799
13613 U67120MH1994PTC079964
13614 U67120TZ2006PTC013031
13615 U67120MH2008PTC181132
13616 U65923BR1995PTC006687
13617 U65993RJ1998PTC014681
13618 U67120CH1991PTC011332
13619 U65921WB1995PTC138148
13620 U65921PB1996PLC018950
13621 U65921UP1989PLC010633
13622 U65910RJ1996PTC011861
13623 U65993RJ1996PTC011890
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FARUKHABAD INVESTMENT (INDIA)
LIMITED
FARZEEN LEASING AND FINANCE
(INDIA) LIMITED
FASCINATING INVESTMENT PVT LTD
FASCINATING LEASING AND FINANCE
PRIVATE LIMITED
FASHION INVESTMENTS AND FINANCE
PRIVATE LIMITED
FASQUA INVESTMENT PRIVATE
LIMITED
FAST AID FINANCE & INVESTMENTS
LIMITED
FAST AND FAIR CONSULTANTS (INDIA)
PRIVATE LIMITED
FAST FINLEASE LIMITED
FAST FISCAL SERVICES PRIVATE
LIMITED
FAST FORWARD FINCAP SERVICES
PRIVATE LIMITED
FAST LEASING AND FINANCE
COMPANY PRIVATE LIMITED
FAST LINE COURIER AND CARGO
PRIVATE LIMITED
FAST STOCK MARKETS PRIVATE
LIMITED
FAST TRACK CALL CENTRE SERVICES
PRIVATE LIMITED
FAST TRACK CAPITAL SERVICES
PRIVATE LIMITED
FAST TRACK FOREX PRIVATE LIMITED
FAST TRACK INVESTMENT SERVICES
PRIVATE LIMITED
FASTFLOW INVESTMENT
CONSULTANTS PRIVATE LIMITED
FASTGROWING FINANCE AND
INVESTMENTS PRIVATE LIMITED
FASTMOVE AGENCIES PVT LTD
FASTRAK FINANCE LIMITED
FASTRAK HOLDINGS PRIVATE LIMITED
FASTRAK INVESTMENTS PRIVATE
LIMITED
FASTTRACK SECURITIES PRIVATE
LIMITED
FATAH CAPITALS PRIVATE LIMITED.
FATCAT INVESTMENTS PRIVATE
LIMITED
FATE INDIA SAVING & INVESTMENT
COMPANY PRIVATE LIMITED
FATEH FINVEST PRIVATE LIMITED
(REVALIDATION)
FATEH INVESTMENT COMPANY PVT
LTD
FATEH LEASING AND FINANCE
PRIVATE LIMITED
FATEH LEASING AND PROPERTIES
LIMITED
FATEHGARH FINANCE (INDIA) LIMITED
FATEHNAGAR MONEY AND FINANCE
PRIVATE LIMITED
FATEHPURIA FINVEST PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
5/16/1984 FARRUKHABADINVESTMENT BHAWAN NEAR ITI CHAURAHA
FARRUKHABAD - UTTAR PRADESH Uttar Pradesh
3/31/1995 Ramgang hussainnabad LUCKNOW - UTTAR PRADESH Uttar
Pradesh
2/27/1986 9TH FLOORABS TOWERS OLD PADRA ROAD - VADODARA
Gujarat 390007
10/13/1987 340 ANAND CLOTH MARKETSARNGPUR - - AHMEDABAD Gujarat
380002
3/20/1976 I-11/12 PARAGAON CONDOMINIUMP B MARG WORLI - MUMBAI
Maharashtra 400013
11/27/1992 302 TARDEO AIR - CONDITION MARKET, TARDEO, - MUMBAI
Maharashtra 400034
12/5/1991 OLLD NO.6,, NEW NO.22, HADDOWS ROAD - CHENNAI Tamil
Nadu 600006
12/27/2000 403 COMMERCE HOUSE140 N M RD FORT - MUMBAI
Maharashtra 400023
4/17/1995 SCO 18 19SECTOR 8 C CHANDIGARH - UT Chandigarh 160009
5/15/1992 67,N.S.C.BOSE ROAD,MADRAS-600079 * - * Tamil Nadu
3/27/2007 Office No19 Pancharatna Bldg. Station Road, Bhayandar East -
Thane Maharashtra 401105
1/27/1988 G-82, CONNAUGHT PLACE - NEW DELHI Delhi 110001
3/21/1996 101 A ,PAL MOHAN PLAZA D.B GUPTA ROAD,KAROL BAGH -
NEW DELHI Delhi 110005
6/12/1995 4TH FLOOR, CALCUTTA MANSION 4, BISHOP LEFROY ROAD -
KOLKATA West Bengal 700020
6/10/2005 306, MORYA ESTATE, ABOVE SHRINATH HYUNDAI, NEW LINK
ROAD, ANDHERI (W), - MUMBAI Maharashtra 400053
1/27/2010 EA 191 SCHEME NO. 94 RING ROAD - INDORE Madhya Pradesh
452010
4/15/2008 SHOP NO 5, SITUATED AT MADHURA NAGAR MAIN ROAD
SHAMSHABAD VILLAGE AND MANDAL, R.R.DIST - HYDERABAD
Andhra Pradesh 500077
1/22/2008 PLOT NO 201, SHOP NO 10, BANSARI BHUVAN, SION (EAST), -
MUMBAI Maharashtra 400022
3/28/2008 14/3 CIRCULAR ROAD 2ND BYE LANE - HOWRAH West Bengal
711102
3/21/1985 408, EMBASSY CENTRE PLOT NO. 207, NARIMAN POINT -
MUMBAI Maharashtra 400021
3/24/1992 2A GANESH CH AVENUE9TH FLOOR - - KOLKATA West Bengal
700013
6/20/1995 FLAT NO.507, V FLOOR, SRI NILAYA ESTATE AMEERPET,
HYDERAB D - 073. - Andhra Pradesh
7/31/1996 300796230796SRINAGAR ESTATES AMEERPET - HYDERABAD
Andhra Pradesh -
3/20/1995 1ST FLOOR, VEEJAY TOWERS SALIM RAJAN ROAD, GANDHI
NAGAR - KOCHI Kerala 682017
7/29/1994 4 BADRIKESHWAR82 MARINE DRIVE - - MUMBAI Maharashtra
400021
8/30/2006 27/F, 2nd Cross, Jakkapan Nagar - - Krishnagiri Tamil Nadu 635001
4/15/2008 16, KOTESHWER PALACE, NEAR GARWARE HOUSE ANDHERI
(EAST) - MUMBAI Maharashtra 400069
8/30/1995 INDRACHAND MARKET,DHARAM SHALA GATE,
PS.SASARAM,DIST. ROHTAS. - ROHTAS Bihar
3/6/1998 48, VAN VIHAR COLONY, TONK ROAD, - JAIPUR Rajasthan
5/7/1991 H.NO.66,SECTOR 21-A CHANDIGARH - UT Chandigarh
7/7/1995 5, MANGO LANE 2ND FLOOR, R. No-214 - KOLKATA West Bengal
700001
10/18/1996 RAILWAY ROADKURALI DISTT ROPAR - ROPAR Punjab
4/4/1989 5/121,NITGANJ ROAD FARRUKHABAD - UTTAR PRADESH Uttar
Pradesh
4/8/1996 10, OLD MARKET, FATEHNAGAR, - DISTT UDAIPUR Rajasthan
313205
4/15/1996 3704, MODI BHAWAN, JAGANNATHSAH KA RASTA RAMGANJ
BAZAR, JAIPUR - JAIPUR Rajasthan -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13624 U67120MH1995PTC091964
13625 U67120DL2006PTC155251
13626 U65993TN1994PTC029552
13627 U65993TZ1983PTC001299
13628 U65920AP1994PTC018230
13629 U67120TN2001PTC046657
13630 U65922OR1988PLC002130
13631 U65910RJ1985PLC003476
13632 U67120MH1996PTC098029
13633 U67120DL1992PTC048545
13634 U67120WB1971PLC027915
13635 U67120KA1997PTC022904
13636 U65993DL1997PTC086170
13637 U67120MH1980PLC022408
13638 U65910UR1993PLC015089
13639 U65920MH1991PLC063179
13640 U67120WB1995PLC071974
13641 U67190MH1999PLC119009
13642 U65993TN1992PTC023890
13643 U67120PB1986PLC006893
13644 U65921CH1983PLC005485
13645 U65910UP1994PLC016885
13646 U65910KL2000PTC014063
13647 U67120WB1989PLC046432
13648 U65910KL1995PLC008910
13649 U65991TN2006PTC061691
13650 U65993KA1994PLC015785
13651 U67120MH1994PTC083616
13652 U67190KL2005PTC017792
13653 U65923MH1998PTC114960
13654 U67120MH1996PLC102140
13655 U67120KL2007PTC020764
13656 U65910GJ1984PTC007012
13657 U65910MH1994PTC081804
13658 U65921DL1992PTC048552
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FATEHPURIA HOLDINGS PRIVATE
LIMITED
FATHER LAND EQUITY SERVICES
PRIVATE LIMITED
FATHIMUNNISA INVESTMENTS
PRIVATE LIMITED
FATHOMS INVESTMENTS AND
EXPORTS PRIVATE LIMITED
FAUNA AND FLORA FINVEST PRIVATE
LIMITED
FAUZ & FIRAS HOLDINGS PRIVATE
LIMITED
FAVOURABLE HOUSING FINANCE
COMPANY LTD.
FAVOURITE HOLDING AND LEASING
LTD
FAVOURITE INVESTRADE PRIVATE
LIMITED
FAVOURITE PROPERTIES PRIVATE
LIMITED
FAVOURITE SMALL INVESTMENT LTD
FAVOURITE STOCKS PRIVATE LIMITED
FAXTRACK TELECOM PRIVATE LIMITED
FAYETEE TRADING AND INVESTMENT
COMPANY LIMITED
FAZ COMMERCIAL LEASING AND
HOUSING CO LIMITED
FAZULBHOYS AUTO LIMITED
FCGL INVESTMENTS LTD
FCH CENTRUMDIRECT LIMITED
FCON CONSULTANTS & SERVICES
PRIVATE LTD
FEARLESS FINANCE COMPANY LTD
FEARLESS GENERAL INVESTMENT
LTD
FEASIBLE FINANCE AND
INVESTMENTS COMPANY INDIA
LIMITED.
FEATHER FINANCE PRIVATE LIMITED
FEB TRADE & INVESTMENTS LTD.
FEDBANK FINANCIAL SERVICES
LIMITED
FEDBY INFORMATION SERVICES
PRIVATE LIMITED
FEDERAL INNOVATIONS LIMITED
FEDERAL SECURITIES PRIVATE
LIMITED
FEDERET CAPITAL SERVICES PRIVATE
LIMITED
FEDEX FINANCE PRIVATE LIMITED
FEDEX SECURITIES LIMITED
FEDFIN INVESTMENT SERVICES
PRIVATE LIMITED
FEE JEE FINANCE CO PVT LTD
FEERAJ HOLDINGS LIMITED
FEERARI FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/21/1995 201 AKHALWAYA HOUSE238 DR C H STREET MARINE LINES -
MUMBAI Maharashtra 400002
11/7/2006 14, SCHOOL LANE, BENGALI MARKET, - NEW DELHI Delhi
110001
12/15/1994 NO.29/3VISWANATHAPURAM MAIN ROAD, - KODAMBAKKAM
CHENNAI-24 Tamil Nadu 600024
6/22/1983 No.110,PERIASAMY ROAD R S PURAM WEST - COIMBATORE
Tamil Nadu 641002
9/2/1994 202, HARITA APARTMENTS,MADURAGANAR, HYDERABAD. -
Andhra Pradesh
2/19/2001 NO.2, ANDERSON ROAD,NO.2, ANDERSON ROAD, NO.2,
ANDERSON ROAD, - CHENNAI - 6. Tamil Nadu 600006
11/30/1988 UDIT NAGAR - ROURKELA Orissa
12/16/1985 MAHERISHI BHAWAN,M.I.ROAD,,JAIPUR - - Rajasthan -
3/12/1996 PREM ESTATE,B,WING,1 ST FLOOR SANT SAWTA CROSS
RD.NO.3, MUSTAFA BAZAR, - MUMBAI 10 Maharashtra -
4/29/1992 109 ANSAL BHAWAN 16 K.G.MARG NEW DELHI 0 - Delhi
2/9/1971 83 PARK STREET GRAND LANE - KOLKATA West Bengal 700016
10/17/1997 SHOP NO.26,I FLOOR LAKSHMI TOWERS,200/1,R.V.ROAD -
BANGALORE Karnataka 560004
3/27/1997 REGD OFFICE A-740, SARITA VIAHAR - NEW DELHI Delhi 110044
3/27/1980 708/709 RAHEJA CHAMBERS213 NARIMAN POINT - MUMBAI
Maharashtra 400021
2/8/1993 KAZIKOTEPOST MADIYAHOON, JAUNPUR - UTTAR PRADESH
Uttarakhand
9/6/1991 MINA BELLA, 1ST FLR, OPPGAZEBA LINKING RD, BANDRA -
MUMBAI Maharashtra 400050
6/6/1995 22, CAMAC STREET, BLOCK-C, 5TH FLOOR - KOLKATA West
Bengal 700016
3/19/1999 2 NEPTUNE II PALI HILL SMT.NARGIS DATT ROAD BANDRA
WEST - MUMBAI Maharashtra 400050
11/25/1992 PLOT NO.69/3,VISALAKSHI NAGAR,MADRAS-600097 - MADRAS-
600097 Tamil Nadu
6/3/1986 JALANDHAR CITY - PUNJAB Punjab
6/21/1983 CHANDIGARH - U T Chandigarh
9/5/1994 VILLAGE-NARAINAPOST SAKALDIHA VARANSI - UTTAR
PRADESH Uttar Pradesh -
7/11/2000 34/669 WYNAD ROADCIVIL STATION P O - KOZHIKODE Kerala
673020
3/9/1989 C/O SUMANGALA MURARKA MONALISAFLAT NO 9B 17 CAMAC
STREET P S PARK STREET - KOLKATA West Bengal 700017
4/17/1995 FEDERAL TOWERSALWAYE - - ERNAKULAM Kerala 683101
12/8/2006 NO.34/35, FIRST FLOOR, ALEXANDER SQUARE, SARDAR PATEL
ROAD, GUINDY - CHENNAI Tamil Nadu 600032
6/20/1994 DAIWIK 1/4 CUNNINGHAM ROAD - BANGALORE Karnataka
560052
12/9/1994 21, COMMERCE HOUSE,15, ROPEWALK STREET,FORT, - -
MUMBAI-400023 Maharashtra -
1/14/2005 5B HOUSING BOARD SHOPPINGCOMPLEX 5TH FLOOR WEST
BLOCK KATTAPANA P O - IDUKKI Kerala 685508
5/18/1998 1205 DALAMAL TOWERS, NARIMAN POINT, - MUMBAI
Maharashtra 400021
8/26/1996 1205 DALAMAL TOWERS,B WING, NARIMAN POINT, - MUMBAI
Maharashtra 400021
5/8/2007 IIX/544, FBOA CENTRE FBOA ROAD - ALUVA Kerala 683101
6/18/1984 JAY HARI NR ASHWIN MEHTAPARK ATHWALINES SURAT -
Gujarat
10/6/1994 19/A SITALADEVI INDESTATE S T ROAD MAHIM WEST - MUMBAI
Maharashtra 400016
4/29/1992 17 EMPIRE ESTATES SULTANPURNEW DELHI - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13659 U65993DL2009PTC186465
13660 U65923JH1995PLC006623
13661 U67120MH1992PTC065264
13662 U65920MH1995PTC090971
13663 U67120WB1996PTC077018
13664 U65929WB1995PTC075467
13665 U65929WB1995PTC075465
13666 U65929WB1995PTC075464
13667 U67120WB1995PLC069707
13668 U65993WB1997PLC082448
13669 U65921WB1995PTC075440
13670 U67120WB1994PTC064262
13671 U65923MH1997PTC105221
13672 U67120MH1993PTC072147
13673 U67120GJ1996PTC029389
13674 U65910GJ1991PTC015978
13675 U65993MH2002PTC134993
13676 U67120AP1987PTC007200
13677 U67120MP1995PTC009438
13678 U67190KA2009PTC051357
13679 U65923UP2009PTC038246
13680 U65921WB1994PTC064207
13681 U65993WB1986PLC040557
13682 U67120PN2003PTC018443
13683 U65910KA1983PTC005161
13684 U67120MH1993PTC073907
13685 U65922PB1955PTC001870
13686 U65993WB1995PTC068255
13687 U65993WB1996PLC081830
13688 U65910MH1995PTC088717
13689 U65999MH2009PTC194796
13690 U65921KA1991PTC046700
13691 U67120DL1996PTC079226
13692 U65910MH1976PTC018908
13693 U65922AS1991PTC003599
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FELDA INVESTMENTS PRIVATE
LIMITED
FELICITER BIHAR ECONOMY LIMITED
FELICITY INVESTMENTS PVT.LTD.
FELINE FINANCIAL SERVICES PRIVATE
LIMITED
FEMINA FINANCIAL SERVICES PVT LTD
FEMINA INDUSTRIAL FINANCE PVT LTD
FEMINA SECURITIES PRIVATE LIMITED
FEMINA SHARE MANAGEMENT
SERVICES PVT.LTD.
FEMINA STOCK MANAGEMENT
COMPANY LTD.
FENASIA LIMITED
FENASIA SECURITIES PVT LTD
FENCO COMMOTRADE PVT. LTD.
FENDER FINANCE PRIVATE LIMITED
FENGDU INVESTMENTS PVT.LTD.
FENIL FINSTOCK PRIVATE LIMITED
FENIL INVESTMENT PRIVATE LIMITED
FENNEL INVESTMENT AND FINANCE
PRIVATE LIMITED
FENO INVESTMENTS PRIVATE LIMITED
FENU FINANCE PVT LTD
FERDINAND WEALTH MANAGEMENT
PRIVATE LIMITED
FERMAT PRIME ADVISORS PRIVATE
LIMITED
FERMAT TRADERS PVT. LTD.
FERN INVESTMENTS & SERVICES LTD
FERNANDES HOLDINGS PRIVATE
LIMITED
FERNANDES INVESTMENTS PRIVATE
LIMITED
FERNNIT TRADING AND INVESTMENT
PRIVATE LIMITED
FEROZEPUR FINANCE PRIVATE
LIMITED
FERTILE CREDIT CAPITAL PVT.LTD.
FERTILE VALLEY FOOD PROCESSING
LIMITED
FERVENT FINANCE AND INVESTMENT
PRIVATE LIMITED
FERVENT SECURITIES PRIVATE
LIMITED
FESTINO COMMERCE PVT LTD
FESTIVAL SECFIN PRIVATE LIMITED
FESTIVE INVESTMENT AND FINANCE
PRIVATE LIMITED
FESTOON FINANCE AND INVESTMENT
INDIA PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
1/7/2009 343, IIND FLOOR, GALI NO.10 AJAY PARK NAYA BAZAAR, NAZAF
GARH - NEW DELHI Delhi 110043
7/24/1995 .PERSUDIH,PO. PERSUDIH,PS.PERSUDIH, DIST. EAST
SINGHBHUM (BIHAR) - EAST SINGHBHUM Jharkhand
2/6/1992 5 SHREEPAL GYAN MANDIR ROADGHATKOPAR EAST - -
MUMBAI Maharashtra 400077
7/25/1995 BLOCK NO. 23, LANJEWAR BHAVAN, 65, CENTRAL AVENUE, -
NAGPUR Maharashtra 440018
2/5/1996 2 G. C. AVENUE ROOM NO-5A - KOLKATA West Bengal 700013
11/21/1995 68A MAHARANI INDIRA DEVI RDP S BEHALA - - KOLKATA West
Bengal 700060
11/21/1995 68A MAHARANI INDIRA DEVI RD - KOLKATA West Bengal 700060
11/21/1995 68A MAHARANI INDIRA DEVI ROAD PS BEHALA - KOLKATA West
Bengal 700060
3/22/1995 75 GANESH CHANDRA AVENUE1ST FL PS HARE ST - -
KOLKATA West Bengal 700013
1/1/1997 GARGI P O BEGHATIBHADRESHWAR DIST HOOGHLY -
BHADRESHWAR West Bengal 712124
11/17/1995 36A BENTINCK STREET - - KOLKATA West Bengal 700069
8/3/1994 DA 14 SECTOR 1 SALT LAKE P S SALT LAKE - KOLKATA West
Bengal 700064
1/17/1997 201, AGLOW, 18, RANWAR WARODA ROAD, BANDRA WEST -
MUMBAI Maharashtra 400050
5/26/1993 3 SADIQUA MANZIL,CHAKALA,ANDHERI EAST,BOMBAY -99. - -
MUMBAI Maharashtra -
4/19/1996 14, BASEMENT MOONLIGHTCOMPLEX,OPP. GURUKUL DRIVEIN
RD, - AHMEDABAD Gujarat
7/16/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
2/22/2002 303 MAKER CHAMBERS V, NARIMAN POINT, - MUMBAI
Maharashtra 400021
2/24/1987 306-308CHENOY TRADE CENTRE PARK LANE -
SECUNDERABAD Andhra Pradesh
5/16/1995 47, CHANDRALOK COLONY - INDORE Madhya Pradesh
11/4/2009 NO-3, MANYATA EMBASSY FOOD COURT, MANYATA EMBASSY
BUSINESS PARK, NAGAWARA - BANGALORE Karnataka 560045
9/15/2009 27(II) Gokhale Marg - Lucknow Uttar Pradesh 226001
7/29/1994 14, MULLICK STREET - - KOLKATA West Bengal 700007
4/21/1986 8/61 FERN RDBALLYGUNGE - KOLKATA West Bengal 700019
10/10/2003 BA-28 SWAPNASHILP NEARGANDHI LAWANS KOTHRUD - -
PUNE Maharashtra 411052
2/8/1983 NO.133, BRIGADE ROAD, - BANGALORE Karnataka 560025
9/13/1993 102 WAKEFIELD HOUEBALLARD ESTATE - - MUMBAI
Maharashtra 400028
4/26/1955 65,JHOKE ROAD - FEROZEPUR CANTT Punjab
2/13/1995 25-D HARISH MUKHERJEE ROAD2ND FLOOR BHAWANIPORE P
S BHAWANI PORE - KOLKATA West Bengal 700025
10/17/1996 6/1/B,EAST SINTHEE RD - KOLKATA West Bengal 700030
5/24/1995 NIRANJAN GROUND FLOOR99 MARINE DRIVE - - MUMBAI
Maharashtra 400002
8/8/2009 B-7/8, SATYAM COMMERCIAL COMPLEX, GROUND FLOOR, M.G.
ROAD, GHATKOPAR (EAST) - MUMBAI Maharashtra 400077
6/26/1991 ALPINE PARK APARTMENT,D-412,BEGUR ROAD,
BOMANNAHALLI, BANGALORE - BANGALORE Karnataka 560068
5/27/1996 C-42 MAZENINE FLOOR LAJPAT NAGAR - NEW DELHI Delhi
110014
3/20/1976 I 11/12 PARAGONCONDOMINIUM P B MARG - MUMBAI
Maharashtra 400013
9/6/1991 H O GOPENDRA KT DAS VILLTELI BASTI P O HOJAI DIST
NOWGONG - ASSAM Assam -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13694 U67190TZ2009PTC015714
13695 U65910DL1996PTC077089
13696 U65991UP1996PLC020730
13697 U67120DL2008PTC184548
13698 U65993KL1995PTC008913
13699 U67190KA2010PTC052354
13700 U65910GJ1995PLC026931
13701 U65900MH1995PTC090295
13702 U67120PB1995PTC017075
13703 U65993DL1996PTC082837
13704 U65921DL1984PTC018261
13705 U65999DL1985PLC021991
13706 U67120KA1995PTC018184
13707 U67190KL2007PTC020407
13708 U65910AP1996PTC024322
13709 U67120MH1994PTC080681
13710 U67190MH2007PTC167338
13711 U67120MH1997PTC110268
13712 U65910MH1991PLC059677
13713 U67120GJ2000PTC037448
13714 U67120MH1995PTC091104
13715 U67120RJ1992PTC006754
13716 U65910DL1991PLC045270
13717 U67120WB1994PTC065146
13718 U67120DL1992PLC048323
13719 U99999AP1992PLC014891
13720 U65999DL1986PLC023142
13721 U65921MH2006PTC162738
13722 U67120MH2006PTC161349
13723 U67120MH1995PLC092312
13724 U65999WB1993PTC060703
13725 U67120MH1997PTC108471
13726 U65923MH1992PTC067627
13727 U65929MH1995PTC094092
13728 U67120DL1993PTC053213
13729 U65999TN2008PTC067959
13730 U65923MH1992PTC067361
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FESTOON TRADING AND FINANCIAL
SERVICES PRIVATE LIMITED
FETCHUS FINPORT PRIVATE LIMITED
FEXAR FISCALS LIMITED
FFF CAPITAL PRIVATE LIMITED
FG INVESTMENTS PRIVATE LIMITED
FGC INVESTMENT SOLUTIONS
PRIVATE LIMITED
FICON SHRIRAM CAPITAL MARKET
LIMITED
FICTION FINANCE AND LEASING
PRIVATE LIMITED
FICUS CAPITAL SERVICES PRIVATE
LIMITED
FICUS COMMODITIES PRIVATE LIMITED
FICUS DEVELOPERS PRIVATE LIMITED
FICUS MERCANTILE LIMITED
FIDA SECURITIES PRIVATE LIMITED
FIDATO MARKETING PRIVATE LIMITED
FIDEL HOLDINGS AND CONSTRUCTION
PRIVATE LIMITED
FIDELIS INFIN PRIVATE LIMITED
FIDELIS MANAGEMENT CONSULTANTS
PRIVATE LIMITED
FIDELIS SECURITIES PRIVATE LIMITED
FIDELITY ASSET MANAGEMENT
LIMITED
FIDELITY BROKERAGE PRIVATE
LIMITED
FIDELITY BROKERAGE PRIVATE
LIMITED
FIDELITY CAPITAL MARKETS PRIVATE
LIMITED
FIDELITY CREDIT LIMITED
FIDELITY HOLDINGS PVT LTD
FIDELITY SECURITIES INDIA LIMITED
FIDELITY STOCKINVEST SERVICES
LTD.
FIDELLTY LEASING LIMITED
FIDUCIARY ADVISORY SERVICES
PRIVATE LIMITED
FIDUCIARY EUROMAX CAPITAL
MARKETS PRIVATE LIMITED
FIDUCIARY EUROMAX GLOBAL
MARKETS LIMITED
FIDUS FINANCE PVT LTD
FIEL SHARES AND SECURITIES
PRIVATE LIMITED
FIELD LEASING AND FINANCE (INDIA)
P.LTD.
FIESTA INVESTMENT AND FINANCE
PRIVATE LIMITED
FIFTEEN-A- HOLDINGS PRIVATE
LIMITED
FIFTH AVENUE HOLDINGS PRIVATE
LIMITED
FIFTY CYCLES FINANCE AND
INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/30/2009 No.102, NACHIMUTHU GOUNDER COMPLEX IInd FLOOR
NACHIMUTHU NAGAR, VEERAPPAMPALAYAM PIRIVU, THINDAL -
ERODE Tamil Nadu 638012
3/12/1996 200 C ALI GANJ KOTLA MUBARAKPUR - NEW DELHI Delhi
9/23/1996 PURAN NAGAR CROSSING,ALAMB AGH LUCKNOW - LUCKNOW
Uttar Pradesh
10/27/2008 208-216, DDA COMMERCIAL COMPLEX AUROBINDO PLACE
MARKET, HAUZKHAS - NEW DELHI Delhi 110016
4/17/1995 28/292 B CALTEX PLACES A ROAD - - ERNAKULAM Kerala
682036
2/3/2010 41, 4TH CROSS, RAMAIAH COLONY, PATEL NAGAR EAST -
BELLARY Karnataka 583101
7/31/1995 GLOBAL POINT, PLOT NO 224/5C BEHIND JK TOWERS,
KHATODRA - SURAT Gujarat 395002
7/6/1995 ROOM NO.3, 2ND FLOOR,Y.SANGHAVI CHAWL, DR.R.P.RD - -
MULUND W WEF 1.2.2000 Maharashtra -
9/25/1995 OPP DR ATAL S CLINICSADAR BAZAR MALERKOTLA DISTT
SANGRUR - PUNJAB Punjab -
10/23/1996 B-89, GROUND FLOOR MALVIYA NAGAR - NEW DELHI Delhi
110017
5/31/1984 1314, GALI HIRALAL, AJMERI GATE - NEW DELHI Delhi 110006
9/10/1985 B-89 MALVIYA NAGAR - NEW DELHI Delhi 110017
7/3/1995 26-A BLOCK.I 2ND CROSS RMV EXTN-II - BANGALORE
Karnataka 560094
2/26/2007 40/8064 Kanoos Castle, Mullasserry Canal Road (w) - Cochi Kerala
682011
6/12/1996 F-32, FIRST FLOORAGARWAL CHAMBERS KING KOTI -
HYDERABAD Andhra Pradesh -
8/31/1994 7, ABODKAR MAHAL J.P. X. ROAD, NEAR RAJKUMAR HOTEL,
ANDHERI (W), - MUMBAI Maharashtra 400058
1/27/2007 3/306, ASHOK NAGAR, OPP: ATI, CHUNABHATTI, SION TROMBAY
ROAD, - MUMBAI Maharashtra 400022
8/26/1997 R-415 ROTUNDA STOCK EX BLDGBOMBAY SAMACHAR MARG - -
MUMBAI Maharashtra 400023
1/4/1991 15, UNION BANK BLDG., 4TH FLOOR, DALAL STREET, FORT, -
MUMBAI Maharashtra 400001
3/1/2000 31 32 EMPIRE TOWER BESIDESASSOCIATED PETROL PUMP C
G ROAD - AHMEDABAD Gujarat 380009
7/27/1995 VTM BLDG, 3RD FLOOR,MEHRA COMPOUND, OPP ORKAY
MILLS, SAKINAKA, - MUMBAI Maharashtra 400072
5/28/1992 18, MOTI LAL ATAL ROAD, - JAIPUR Rajasthan
10/31/1991 3A/3ASAF ALI ROAD - NEW DELHI Delhi
9/16/1994 7-A BENTINCK STREET, GROUND FLOOR - KOLKATA West
Bengal 700001
4/13/1992 MB-18 INDRA PRAKASH BUILDINGBARAKHAMBA ROAD NEW
DELHI - Delhi
10/16/1992 12-2-823/78/A, GEETA APTS,SANTOSH NAGAR COLONY MEHDI
PATNAM, HYDERABAD. - Andhra Pradesh -
1/21/1986 4/19, PUNJABI BAGH, - DELHI Delhi
6/20/2006 303, EMBASSY CENTRE, NARIMAN POINT - MUMBAI Maharashtra
400021
4/25/2006 303, EMBASSY CENTRE, NARIMAN POINT - MUMBAI Maharashtra
400021
8/31/1995 303, EMBASSY CENTRE NARIMAN POINT - MUMBAI Maharashtra
400021
11/11/1993 7B KIRAN SHANKAR ROY ROAD1ST FLOOR - KOLKATA West
Bengal 700001
6/3/1997 26, SARANG STREET, MUMBAI - MUMBAI Maharashtra 400003
7/9/1992 120, MOUNT ROAD, SADAR,NAGPUR 440 001. - - NAGPUR
Maharashtra -
11/1/1995 3, NAVKAR RESIDENCY, OPP. JAIN MANDIR, RACCA COLONY,
SHARANPUR ROAD, - NASIK Maharashtra 422002
4/23/1993 NEAR PRIMARY SCHOOL VILLAGE-GHAROLI - Delhi
5/29/2008 NO. 1550, 18TH MAIN ROAD ANNA NAGAR (WEST) - CHENNAI
Tamil Nadu 600040
6/23/1992 NO.8, 1ST FLOOR, NEELKANTH ARCADE, R.C. MARG,
CHEMBUR, - MUMBAI Maharashtra 400071
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13731 U65910CH1997PTC020278
13732 U65993GJ1984PTC006812
13733 U65991MH2004PTC147285
13734 U67190MH2007PTC175782
13735 U65991MH2004PTC147286
13736 U67120MH1981PTC025029
13737 U65910MH1960PLC011620
13738 U67120MH1995PTC086374
13739 U67190KA2010PTC052932
13740 U65910KL2001PTC014708
13741 U65910DL1996PLC080468
13742 U67190KA2006PLC040184
13743 U67190UP2009PTC038306
13744 U65920MH1988PLC046915
13745 U67190MH2009PTC195448
13746 U65999KA2004PTC034441
13747 U65921PB1969PTC002813
13748 U65921PB1967PTC002698
13749 U65921PB1956PTC001918
13750 U65922AP2009PTC066339
13751 U65999AP2002PTC039645
13752 U65910KA1983PTC005481
13753 U65999MH1992PTC069208
13754 U67120RJ1991PTC006410
13755 U67190MH2008PTC182447
13756 U65999TN2005PTC055457
13757 U67120MH1995PLC086880
13758 U65993DL1995PTC065633
13759 U65910PN2008PTC131664
13760 U67120MH2007PTC168752
13761 U65910DL2001PTC113493
13762 U65920MH1993PLC071785
13763 U67120GJ2007PTC051603
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FIG FINANCE AND LEASING PRIVATE
LIMITED
FIG INVESTMENTS PRIVATE LIMITED
FIL FUND MANAGEMENT PRIVATE
LIMITED
FIL FUNDSNETWORK PRIVATE LIMITED
FIL TRUSTEE COMPANY PRIVATE
LIMITED
FILIDIAN IMPEX (INDIA) PRIVATE
LIMITED
FILM FINANCE CORPORATION LIMITED
FILMCITY FINANCE PRIVATE LIMITED
FIN MANTRA SERVICES (BANGALORE)
PRIVATE LIMITED
FIN TRESTLE PRIVATE LIMITED
FINAGE LEASING AND FINANCE (INDIA)
LIMITED
FINALE SOLUTIONS LIMITED
FINALITY SECURITIES PRIVATE LIMITED
FINALYSIS CREDIT AND GUARANTEE
COMPANY LIMITED
FINALYSIS MULTITRADE AND
FINANCIAL SERVICES PRIVATE
LIMITED
FINANALYTICS WEALTH MANAGERS
PRIVATE LIMITED
FINANCE AIDS AND CHIT FUND PVT
LTD
FINANCE AND FUNDS PVT LTD
FINANCE AND INDUSTRIAL
CORPORATION PRIVATE LIMITED
FINANCE AVENUE CAPITAL ADVISERS
PRIVATE LIMITED
FINANCE DOCTOR PRIVATE LIMITED
FINANCE LINKERS PRIVATE LIMITED
FINANCE MONITOR (INDIA) PVT LTD
FINANCE MOVERS (INDIA) PRIVATE
LIMITED
FINANCEINSIGHTS COMMUNICATIONS
PRIVATE LIMITED
FINANCIAL ADVISORS (INDIA) PRIVATE
LIMITED
FINANCIAL ANALYSTS AND
INVESTMENT RATING LIMITED
FINANCIAL AND INFRASTRUCTURE
SERVICES INDIA PRIVATE LIMITED
FINANCIAL ARCHITECT PRIVATE
LIMITED
FINANCIAL FREEDOM NETWORK
MARKETING SERVICES PRIVATE
LIMITED
FINANCIAL PLANNERS AND ADVISORS
ACADEMY PRIVATE LIMITED
FINANCIAL PRODUCTS AND SERVICES
INDIA LTD.
FINANCIAL SUPER MARKET PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/29/1997 H NO 2171SECTOR 44 C CHANDIGARH - U T Chandigarh -
3/15/1984 23, PARSHVA APARTMENTS, NEAR NEWSHARDA MANDIR ,
SCHOOL, SANJIVANI HOSPITAL ROAD, PALDI, - AHMEDABAD
Gujarat 380007
7/2/2004 56, 5TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT, -
MUMBAI Maharashtra 400021
11/7/2007 56, 5th Floor, Maker Chambers VI, 220 , Nariman Point - Mumbai
Maharashtra 400021
7/2/2004 56 5TH FLOORMAKER CHAMBERS VI 220 NARIMAN POINT -
MUMBAI Maharashtra 400021
8/19/1981 ATUR HOUSE 1DT FLOOR87DR ANNIE BISANT RD WORLI -
MUMBAI Maharashtra 400018
3/25/1960 13/16 REGENT CHAMBERSNARIMAN POINT - - MUMBAI 400021
Maharashtra -
3/13/1995 415/416 ARUN CHAMBERSTARDEO RD - - MUMBAI Maharashtra
400034
3/22/2010 No. 356-2, 5th Main, Bahubali Nagar - BANGALORE Karnataka
560013
5/11/2001 32/1769CIVIL LINE ROAD PIPELINE PALARIVATOM -
ERNAKULAM Kerala 682024
7/18/1996 106 PALCO HOUSE T-10 MAIN ROAD PATEL NAGAR - NEW
DELHI Delhi 110008
8/9/2006 #248, 3rd Cross, 8th Main 3rd phase, Peenya Indi. Area, Bangalore -
BANGALORE Karnataka 560058
9/25/2009 214 , ABU PLAZA ABU LANE - MEERUT Uttar Pradesh 250002
4/7/1988 KANBAIS CHAWL 33-B KHADILKARRD, MUMBAI - - MUMBAI
Maharashtra -
9/2/2009 3, Rajhans Bdlg, Dongershi Road Teen Batti, Walkeshwar . -
Mumbai Maharashtra 400006
8/5/2004 IST FLOOR, N J ARC0DE,LADY HILL, MANGALORE -
MANGALORE Karnataka 575006
3/12/1969 E H 252MILAP CHOWK JALANDHAR CITY - PUNJAB Punjab -
3/28/1967 DHANGOO ROADPATHANKOT GURDASPUR - PUNJAB Punjab -
10/5/1956 PUNAJB - Punjab
12/16/2009 FLAT NO. 101, PLOT NO.190, SRI GANESH ENCLAVE SUMITRA
NAGAR, KUKATPALLY - HYDERABAD Andhra Pradesh 500072
9/19/2002 H.NO: 8-2-469/6, ROAD NO. 5 BANJARA HILLS - HYDERABAD
Andhra Pradesh 500034
8/4/1983 1159, 26TH MAIN, 4TH T BLOCK,JAYANAGAR, - BANGALORE
Karnataka 560010
10/23/1992 E MANGALAM 155 JAIN SOCIETYSION WEST - - MUMBAI
Maharashtra 400022
12/27/1991 BHOOTRON KI GALI, HATARON KA CHOWK, - JODHPUR
Rajasthan 342001
5/19/2008 104, KSHAMALAYA, 37, NEW MARINE LINES, - - MUMBAI
Maharashtra 400020
2/23/2005 LEMUIR HOUSE, GROUND FLOOR10, G N CHETTY ROAD T
NAGAR - CHENNAI 600017 Tamil Nadu 600017
3/27/1995 103 REWA CHAMBERS31 NEW MARINE LINES - MUMBAI
Maharashtra 400020
2/21/1995 2 SCHOOL LANE OPP. HOLIDAY INN HOTEL BENGALI MARKET -
NEW DELHI Delhi
3/24/2008 SHOP NO.1,AMIT RESIDENCY 412,SHANIWAR PETH - PUNE
Maharashtra 411030
3/14/2007 BHAGYANAGAR COLONY, WAKODE HOSPITAL NEAR ANAND
NAGAR, KAREGAON ROAD, - PARBHANI Maharashtra 431401
12/19/2001 84 E C 6 LANECOFF CENTRAL AVENUE SAINIK FARMS - NEW
DELHI Delhi 110062
4/28/1993 3A, BARODAWALA MANSION,81 DR A B ROAD,WORLI
BOMBAY.18 - MUMBAI Maharashtra
8/24/2007 545, KOHINOOR TEXTILE MARKET, RING ROAD, - SURAT Gujarat
395002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13764 U65910DL1996PTC075618
13765 U67120DL1995PTC065683
13766 U65192WB1957PLC023595
13767 U67190MH2005PTC156124
13768 U65929WB1997PTC083612
13769 U67120MH2001PTC132673
13770 U67190MH2004PTC144017
13771 U67190MH2000PTC126667
13772 U65910DL1991PLC043020
13773 U67120MH1995PTC086027
13774 U65991AP2007PTC052830
13775 U67120TN1995PTC032766
13776 U65991AP1995PTC020536
13777 U65991TN1994PTC027510
13778 U65993TN1995PTC031142
13779 U67120GJ1995PTC025494
13780 U67190WB1987PTC041742
13781 U67120KL1995PTC009492
13782 U67120DL1993PTC054184
13783 U67120MH1995PTC088263
13784 U65910DL1996PLC078643
13785 U65920MH1995PTC089770
13786 U67120DL1996PTC079819
13787 U65993DL1983PTC016068
13788 U65910GJ1995PLC026993
13789 U67120MH1995PTC086685
13790 U65999PB1999PTC022672
13791 U65921PB1994PTC015255
13792 U65993WB1987PTC043336
13793 U67120UP1989PTC011302
13794 U67120GJ1995PTC024227
13795 U65993WB1992PTC054724
13796 U65993WB1988PTC045768
13797 U67190PB2005PTC028948
13798 U65993DL1996PTC083753
13799 U65999AP1994PTC018237
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FINANCIAL WORLD INDIA PRIVATE
LIMITED
FINANCIALEDGE (INDIA) PRIVATE
LIMITED
FINANCIERS LTD
FINANZ FINVEST PRIVATE LIMITED
FINASCENT INVESCO PRIVATE LIMITED
FINAV SECURITIES PRIVATE LIMITED
FINAVENTURE ADVISORY SERVICES
(INDIA) PRIVATE LIMITED
FINAVISION CONSULTANCY SERVICES
(INDIA) PRIVATE LIMITED
FINCAP FINANCIAL CORPORATION
LIMITED
FINCARE FINANCIAL AND
CONSULTANCY SERVICES PRIVATE
LIMITED
FINCARE INFICON PRIVATE LIMITED
FINCHEST INVESTMENTS PRIVATE
LIMITED
FINCITY INVESTMENTS PRIVATE
LIMITED
FINCO HOLDINGS PRIVATE LIMITED
FINCO INVESTMENTS PRIVATE LIMITED
FINCO TRADE-LINK PRIVATE LIMITED
FINCON HOLDINGS PVT LTD
FINCON SHARES AND PORTFOLIOS
PRIVATE LIMITED
FINCORP FINANCIAL SERVICES
PRIVATE LIMITED
FINDEAL INVESTMENTS PRIVATE
LIMITED
FINE CAP FINLEASE LIMITED
FINE CARE COMMERCIALS PRIVATE
LIMITED
FINE CORPORATE SERVICES PRIVATE
LIMITED
FINE CREDIT AND INVESTMENT
COMPANY PRIVATE LIMITED
FINE DIEWAX CASTINGS LIMITED
FINE EQUITY ANALYSIS AND
MANAGEMENT PRIVATE LIMITED
FINE FOREX PRIVATE LIMITED
FINE HIRE PURCHASE PVT LTD
FINE HOLDINGS PVT LTD
FINE INSTALMENTS PRIVATE LIMITED
FINE INVESTMENT PRIVATE LIMITED
FINE METAL PRESSINGS PVT. LTD.
FINE 'N' FAIR FINANCIERS PVT LTD.
FINE RECOVERY AGENTS PRIVATE
LIMITED
FINE STAR INFINLEASE PRIVATE
LIMITED
FINE TRUST FINANCIAL SERVICES PVT
LTD
DATE OF REGISTERED OFFICE ADDRESS
1/22/1996 G-83/207 VIJAY CHOWK, LAXMI NAGAR - DELHI Delhi 110092
2/22/1995 28/113-114, BASEMENT WEST PATEL NAGAR - NEW DELHI Delhi
7/31/1957 P 90 B K PAL AVENUE - KOLKATA West Bengal 700006
9/16/2005 MIDTOWN A-5 301 SECTOR -9AIROLI - - THANE Maharashtra -
3/25/1997 37 ARMENIAN STREET 1ST FLOOR - - KOLKATA West Bengal
700007
7/10/2001 OFFICE NO 2 3RD FLOORCRESCENT CHAMBERS 56 TAMARIND
LANE FORT - MUMBAI Maharashtra 400023
1/14/2004 A/13-573, SAHAKAR NAGAR-2, SHELL COLONY, CHEMBUR, -
MUMBAI Maharashtra 400071
5/22/2000 4, MAHADEV NIWAS, R. H. B. ROAD MULUND (WEST) - MUMBAI
Maharashtra 400080
2/8/1991 222-223ASHIRWAD D-1 GREEN PARK - NEW DELHI Delhi 110016
3/2/1995 D-6 BASANT COURTSION WEST - - MUMBAI Maharashtra 400022
2/19/2007 H NO 3-4-757, FLAT NO. 103 & 104 PALEM TOWERS,
BARKATPURA - HYDERABAD Andhra Pradesh 500027
8/31/1995 A-8,SHRINIVASA APARTMENTS,SHRINIVASA AVENUE ROAD,
RAJA ANNAMALAI PURAM, - MADRAS-28 Tamil Nadu -
5/31/1995 H.NO.8-3-229/W/6, WOMEN CO-OPERATIVE SOCIETY, BEHIND
YOUSUFGUDA POLICE LINES,YOUSUF GUDA - HYDERABAD
Andhra Pradesh
5/10/1994 89,IVTH FLOOR,HARDDEV CHAMBER, PANTHEON
ROAD,EGMORE, - MADRAS-8 Tamil Nadu 600001
4/27/1995 C1,GOKUL APARTMENTS,5,GOPVINDU ST, T,NAGAR,CHENNAI
600017 - T NAGAR Tamil Nadu
4/18/1995 717, SIDdHARTH COMPLEX 7TH FLOOR, R.C. DUTT ROAD -
VADODARA Gujarat 390005
1/8/1987 79 SAMBHUNATH PANDIT ST - - KOLKATA West Bengal 700020
10/6/1995 12/57 B, MRRA -180, MOOLAEPPADOM ROAD VAZHAKKALA,
KAKKANAD, WEST P.O. - COCHIN Kerala 682030
6/24/1993 1, MOTI KHAN,RANI JHANSI ROADNEW DELHI - Delhi
5/10/1995 311, Commerce House, 3rd Floor,Nagindas Master Road, Fort, -
Mumbai Maharashtra 400001
5/2/1996 506-USHA KIRAN BUILDING AZADPUR COMM COMPLEX - DELHI
Delhi 110033
6/20/1995 SARDA SADAN SHRIRAM WARDGHANAPETH - CHANDRAPUR
Maharashtra 442402
6/21/1996 F 83, GROUND FLOOR EAST OF KAILASH - NEW DELHI Delhi
110065
7/4/1983 G-43 MASJID MOTHGREATER KAILASH-II, NEW DELHI-48. - Delhi
8/4/1995 A 34 HARSHAD CHAMBERSOPP VALLABH NAGAR HIGH
SCHOOL ODHAV ROAD ODHAV - AHMEDABAD Gujarat 380015
3/22/1995 11-B DARYA NAGAR HOUSE,IST FLOOR,67-69 M.K.ROAD, -
MUMBAI Maharashtra 400002
6/11/1999 ADALAT BAZAR OPP. TOP HAT DRY CLEANER - PATIALA Punjab
147001
11/8/1994 MOTA SINGH ROAD NEARRAJA HOSPITAL NAWANSHAHAR -
DISTT JALANDHAR Punjab
11/26/1987 15/7 CHOWRINGHEE ROAD - - KOLKATA West Bengal 700013
10/20/1989 D-1,Sector-3 NOIDA - UTTAR PRADESH Uttar Pradesh 201301
1/16/1995 KOTLAWAL BUILDINGOPP ELECTRICITY HOUSE RELIEF ROAD -
AHMEDABAD Gujarat 380001
3/13/1992 41 SARAT BOSE ROAD - - KOLKATA West Bengal 700020
12/19/1988 7 LYONS RANGE3RD FLOOR - - KOLKATA West Bengal 700001
9/16/2005 # 39 THE MALLBEHIND ODEAN HOTEL AMRITSAR - punjab
Punjab -
12/10/1996 ROOM NO. 201, S-524, SHAKARPUR, VIKAS MARG - DELHI Delhi
110092
9/5/1994 CHANDRA SADANS, 6-3-1186/1,BEGUMPET, HYDERABAD. -
Andhra Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13800 U65993AP1997PTC027346
13801 U67120GJ1995PLC026105
13802 U65999MH2008PTC177591
13803 U65929TZ2006PTC012471
13804 U67120RJ2010PTC030654
13805 U67120DL1990PTC039532
13806 U65910GJ1986PTC008902
13807 U67120DL1991PTC045674
13808 U67190MH1992PTC066247
13809 U67120MH1994PTC079802
13810 U65929KA2006PTC038952
13811 U67190KA1995PTC017061
13812 U67190AP2010PTC066903
13813 U67120DL1995PTC064200
13814 U67120GJ1994PTC021554
13815 U65929TN2009PTC073003
13816 U65993MH2001PTC132190
13817 U65993TN1993PTC025254
13818 U65999MH2008PTC189186
13819 U67120MH1995PTC091637
13820 U65910MH1995PLC090103
13821 U65910GJ1995PLC025696
13822 U65993WB1992PLC055433
13823 U67120WB1995PTC072988
13824 U67190TN1994PLC028485
13825 U65921AP1995PLC021689
13826 U65993KL1989PTC005468
13827 U67120KL1987PTC004892
13828 U65993DL1981PTC012615
13829 U67190MP2006PTC018439
13830 U67190MH1995PTC087998
13831 U65910AP1989PLC009551
13832 U67120AS1994PTC004278
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FINECAB INVESTMENTS AND FINANCE
PRIVATE LIMITED
FINELINE BIO-TECH LIMITED
FINENGG CAPITAL ADVISORS PRIVATE
LIMITED
FINERVA FINANCIAL SOLUTIONS
PRIVATE LIMITED
FINESSE ADVISORY SERVICES
PRIVATE LIMITED
FINESSE CAPITAL INDIA PRIVATE
LIMITED
FINESSE FINANCE PVT LTD
FINESSE INVESTMENTS PRIVATE
LIMITED
FINESSE SECURITIES AND FINANCIAL
SERVICES PRIVATE LIMITED
FINETUNE TRADING SERVICES
PRIVATE LIMITED
FINEX HOLDINGS (INDIA) PRIVATE
LIMITED
FINEX SERVICES PRIVATE LIMITED
FINFA INVESTMENT SERVICES
PRIVATE LIMITED
FINGER SECURITIES PRIVATE LIMITED
FINGRAM SECURITIES PVT.LTD.
FINGRID BUSINESS SOLUTIONS (INDIA)
PRIVATE LIMITED
FINHELP INVESTMENT AND
CONSULTANTS (MUMBAI) PRIVATE
LIMITED
FIN-IND CREDIT & INVESTMENTS
PRIVATE LIMITED
FINJOVIAN ADVISORY SERVICES INDIA
PRIVATE LIMITED
FINKRAFT SECURITIES PRIVATE
LIMITED
FINKRAFT WEALTH ADVISORY LIMITED
FIN-LAND (INDIA) LTD
FINLAY FINANCE (INDIA) LTD.
FINLAY INVESTMENTS ( INDIA ) PVT
LTD
FINLEASE INDIA LIMITED
FINLINE NIRMAN LIMITED
FINLORD INVESTMENTS PVT LTD
FINLORD PVT LTD
FINMAC INVESTMENTS PRIVATE
LIMITED
FINMAN BPO SERVICES PRIVATE
LIMITED
FINMAN CAPITAL SERVICES PRIVATE
LIMITED
FINMAN FINANCE AND LEASING
LIMITED
FINMAN FINANCE INDIA PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
6/17/1997 MINISTER ROAD - SECUNDERABAD Andhra Pradesh
5/29/1995 NO.3,4TH FLR,NORQUEST HOUSE,NR.LIONS HALL MITHAKHALI
SIX ROAD, - AHMEDABAD. Gujarat
1/9/2008 124/A GOKUL ARCADE , 1ST FLOOR SUBHASH ROAD,VILE
PARLE (EAST),MUMBAI - 400057. - M UMBAI Maharashtra 400057
1/13/2006 176C, SECOND STREET,GANDHIPURAM, - - COIMBATORE-641
012. Tamil Nadu -
1/5/2010 140, DHURV MARG GURUNANAK PURA, RAJA PARK - JAIPUR
Rajasthan 302004
3/16/1990 506, INDRAPRAKASH,21, BARAKHAMBA ROAD, NEW DELHI-1. -
Delhi
8/21/1986 804 SAHAJANAND SHOPPINGCENTRE SHAHIBAUG -
AHMEDABAD Gujarat 380004
9/16/1991 C-1/40 JANAK PURI NEW DELHI Delhi 110058
4/8/1992 SAURASHTRA SOC 7TH RDTPS II SANTACRUZ EAST - MUMBAI
Maharashtra 400055
7/22/1994 308-309 Raheja Plaza CTS-844-15B, Shah Industrial Veera Desai
Road, Nr. Afcon & Parkson Graphics - Mumbai Maharashtra 400058
4/7/2006 NO.139, S-5, 3RD FLOOR, SHALIMAR GALAXY, 1ST MAIN ROAD,
SESHADRIPURAM - BANGALORE Karnataka 560020
1/30/1995 NO.98/12, WHEELER ROAD EXTN.,COOKE TOWN BANGALORE-
560 005. - BANGALORE Karnataka
2/4/2010 20-4-209/3/3/1/A, KHILWATH - - HYDERABAD Andhra Pradesh
500002
1/10/1995 44 FRIENDS COLONY - EAST NEW DELHI Delhi 110065
3/16/1994 308,3RD FLOOR,MUKTIDHAM,OPP:SARDAR PATEL STADIUM,
SAYAJIGUNJ,BARODA-5. - Gujarat
9/24/2009 3 SAROJINI STREET MAHALINGAPURAM, NUNGAMBAKKAM -
CHENNAI Tamil Nadu 600034
5/31/2001 1 MISTRI NAGARPANDURANG NAIK MARG - MUMBAI
Maharashtra 400016
6/16/1993 NO.15 SIVARAMAN STREETTRIPLICANE MADRAS-600 005 -
MADRAS-600 005 Tamil Nadu 600005
12/29/2008 605,A wing, Mahaveer Varsha , CHS Plot 8/9/10, sector 6, Ghansoli -
NEW MUMBAI Maharashtra 400701
8/9/1995 12 ABHISHEK 303/307903 / 307 SAMUEL STREET - MUMBAI
Maharashtra 400003
6/30/1995 12 ABHISHEK303/304 SAMUEL STREET - MUMBAI Maharashtra
400003
5/1/1995 29,ADARSH SOCIIETY,NAVRANGPURA, AHMEDABAD. - Gujarat
5/14/1992 1/1A BIPLABI ANUKUL CHANDRA ST - - KOLKATA West Bengal
700072
7/19/1995 1/1A BIPLABI ANUKUL CHANDRASTREET - - KOLKATA West
Bengal 700072
9/1/1994 3/664/72ND STREET,MUTHAMIZL NAGAR KODUNGAIYUR -
CHENNAI-118 Tamil Nadu
9/12/1995 MIG 2, 9TH PHASE HOUSE,NO 66, APHB COLONY, KUKATPALLY,
HYDERABAD, - ANDHRA PRADESH Andhra Pradesh -
9/4/1989 40/1126T D ROAD P B NO 1196 - ERNAKULAM Kerala 682011
10/21/1987 FINLORD COMPLEX DOOR NO10/508PARK JUNCTION
MAVELIKARA - ALAPUZHA Kerala 690101
11/9/1981 E 6GREATER KAILASH-II - NEW DELHI Delhi 110048
2/27/2006 898/1 NAPIER TOWN NEAR INCOME TAX OFFICE - JABALPUR
Madhya Pradesh
5/3/1995 15, 2ND FLOOR, SHREEJI ARCADE, NITIN CASTING CO.,
ALMEDA ROAD, PANCHPAKHADI, THANE, - THANE Maharashtra
400602
1/27/1989 406, SWAPNALOK COMPLEX, S.D.ROAD, . - SECUNDERABAD
Andhra Pradesh
10/27/1994 KHOLIAMARI ROAD.DIBRUGARHDIBRUGARH - - ASSAM Assam
786001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13833 U65910DL2007PTC164104
13834 U67190TN1994PTC027383
13835 U65991TN1990PTC018814
13836 U67120GJ2005PTC046607
13837 U67190GJ2005PTC046075
13838 U67120GJ2009PTC058608
13839 U65923DL2007PTC162012
13840 U65923DL1997PTC087757
13841 U67190MH2007PTC172272
13842 U67190MH2009PLC192391
13843 U65999DL2006PTC152206
13844 U67120WB2008PTC125432
13845 U65921DL1992PTC051006
13846 U65923DL2008PTC185082
13847 U65921GA1995PLC001896
13848 U67120PN2000PTC014366
13849 U65923MH1997PTC110177
13850 U65929MH1995PTC090611
13851 U67190MH2005PTC152464
13852 U65999MH2009PTC189792
13853 U67120MH1997PTC112236
13854 U65929DL1995PTC067321
13855 U65921UP1995PLC018813
13856 U67120DL1995PLC064734
13857 U67190WB2009PTC138492
13858 U67190MH1991PTC061683
13859 U67120DL1992PLC049516
13860 U67190CT2008PLC020497
13861 U67190MH2008PTC186688
13862 U67190KA2006PTC041174
13863 L67120DL1982PLC013912
13864 U67190AP2009PTC064856
13865 U67120MH1995PTC086918
13866 U65991KA2007PTC042111
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FINMARC FINANCIAL ADVISORY
PRIVATE LIMITED
FINMARK HOLDINGS PRIVATE LIMITED
FINMARK INVESTMENTS PRIVATE
LIMITED
FINMART BROKING PRIVATE LIMITED
FINMART MARKETING SERVICES
PRIVATE LIMITED
FINMAX INVESTOR SERVICES PRIVATE
LIMITED
FINNACLE CAPITAL ADVISORS
PRIVATE LIMITED
FINNIX FINANCE & INVESTMENT
COMPANY PRIVATE LIMITED
FINNOVATE FINANCIAL SERVICES
PRIVATE LIMITED
FINO TRUSTEESHIP SERVICES LIMITED
FINOBLE INVESTMENT ADVISORS
PRIVATE LIMITED
FINOPS SECURITIES PRIVATE LIMITED
FINOZONE CHITS PRIVATE LIMITED
FINPAC FINANCIAL INFORMATION AND
RESOURCES PRIVATE LIMITED
FINPIC LEASING AND FINANCE LIMITED
FINPIC SECURITIES BROKING PRIVATE
LIMITED
FINPRO CAPITAL SERVICES PRIVATE
LIMITED
FINPRO INVESTMENTS AND FINANCE
PRIVATE LIMITED
FINPRO MARKETING (INDIA) PRIVATE
LIMITED
FINQUEST CONSULTANCY PRIVATE
LIMITED
FINQUEST SECURITIES PRIVATE
LIMITED
FINQUIK FINANCE PRIVATE LIMITED
FINS FINANCE AND HOUSING LIMITED
FINSERV (INDIA) LIMITED
FINSHORE CORPORATE ADVISORY
SERVICES PRIVATE LIMITED
FINSTAT EQUITY SERVICES PRIVATE
LIMITED
FINTEC CAPITAL INVESTMENTS
SERVICES INDIA LIMITED
FINTECH SERVICES LIMITED
FINTEL FINANCIAL SERVICES PRIVATE
LIMITED
FINTELLI ADVISORY SERVICES
PRIVATE LIMITED
FINTRA CAPITAL SERVICES LIMITED
FINVISTA ADVISORS (INDIA) PRIVATE
LIMITED
FINVISTA SECURITIES PRIVATE
LIMITED
FINWAY ASSET MANAGEMENT
COMPANY PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/29/2007 322 A, HEMKUNT CHAMBER, IIIRD FLOOR, 89, NEHRU PLACE -
NEW DELHI Delhi 110019
4/26/1994 1096, Z BLOCKANNA NAGAR MADRAS 600 040 - MADRAS 600
040 Tamil Nadu 600040
3/2/1990 NO 20 SANTHOME HIGH ROADANNEXE MYLAPORE CHENNAI 4 -
CHENNAI 4 Tamil Nadu 600004
8/16/2005 25 BHAGWAI NAGAR SOCIETYOPP NALANDA SCHOOL
BEHIND SHARDABEN HOSPITAL - SARASPUR AHMEDABAD
Gujarat 380018
5/13/2005 6TH FLOOR B D PATEL HOUSESARDAR PATEL STATUE
NARANPURA - AHMEDABAD Gujarat 380013
11/18/2009 19, Hariprasad Nagar, Vasna, - AHMEDABAD Gujarat 380007
4/13/2007 PAHARPUR BUSINESS CENTRE 21, NEHRU PLACE - NEHRU
PLACE Delhi 110019
6/6/1997 36, MEETHAPY, BADARPUR NEW DELHI Delhi 110044
7/12/2007 A 201, SHRI KRISHNA COMPLEX OPP. NATIONAL PARK OFF. W.
E. HIGH WAY BORIVALI (EAST) - MUMBAI Maharashtra 400066
5/14/2009 TARUN BHARAT, PLOT NOS. 38 & 39, SECTOR-30, SANPADA
(W), NEAR SANPADA POLICE STATION, - NAVI MUMBAI
Maharashtra 400705
8/19/2006 4th Floor, Ramnath House 18, Community Center, Yusuf Sarai - New
Delhi Delhi 110049
5/6/2008 9 LAL BAZAR STREET BLOCK -A, 2ND FLOOR - KOLKATA West
Bengal 700001
11/17/1992 GD-124, PITAMPURADELHI - Delhi
11/20/2008 C-208, 3rd Floor, West Patel Nagar - - New Delhi Delhi 110005
7/18/1995 NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD
PANAJI - GOA Goa 403001
1/12/2000 MAHALE PLOT S NO 392 AGOKHALE NAGAR ROAD - PUNE
Maharashtra 411004
8/19/1997 NIVETA NAGAR,NIVETA RAODMALAD (E), - - MUMBAI 400 097
Maharashtra -
7/14/1995 203/204 PATIL PLAZAMITRAMANDAL CHOWK PARVATI - - PUNE
Maharashtra 411009
4/6/2005 'SUNIL'BUNGLOWSHAHID BHAGAT SINGH ROAD VILE PARLE
(W) - MUMBAI Maharashtra 400056
1/22/2009 B-104, SATYAM APARTMENT, SAI SECTION, AMBERNATH EAST,
THANE - THANE Maharashtra 421501
12/4/1997 602-BOSTON HOUSE, SUREN ROAD, NEXT TO CINE MAX ,
ANDHERI (E), - MUMBAI Maharashtra 400093
4/10/1995 C-1/22, SDA HAUZ KHASNEW DELHI - Delhi
9/29/1995 21-NIRALA MARKET LUCKNOW - UTTAR PRADESH Uttar Pradesh
1/25/1995 105, RAKESH DEEP, 11 COMMERCIAL COMPLEX GULMOHAR
ENCLAVE - NEW DELHI Delhi 110049
9/17/2009 TOLLY APARTMENT, BLOAK "B', FLAT NO. 304 225, N. S. C.
BOSE ROAD, TOLLYGUNJ - KOLKATA West Bengal 700047
5/15/1991 107VITHALDAS CHAMBERSBOMBAY SAMACHAR MARG FORT -
MUMBAI Maharashtra 400023
7/10/1992 101 JAIN BHAVAN18/12 WEA KAROL BAGH - NEW DELHI Delhi
110005
1/1/2008 FIRST FLOOR, NATHANI BUILDING SHASTRI CHOWK - RAIPUR
Chhattisgarh 492001
9/12/2008 JAY CHAMBERS, 3RD FLOOR, SERVICE ROAD VILE PARLE
(EAST) - MUMBAI Maharashtra 400057
12/11/2006 #210, II FLOOR, COMMERCE HOUSE CUNNINGHAM ROAD -
BANGALORE Karnataka 560052
6/23/1982 S-185, GREATER KAILASH, PART-II, VIKAS MARG, SHAKARPUR
NEW DELHI Delhi 110048
8/26/2009 P No 10 ANUPAMA HOUSING, ANJALI GARDENS POPPALAGUDA
- HYDERABAD Andhra Pradesh 500075
3/28/1995 209 GHANSHYAM TOWERM G ROAD BORIVALI (EAST) - MUMBAI
Maharashtra 400066
3/15/2007 # 6, MALLIKARJUNAPPA LANE J M ROAD CROSS - BANGALORE
Karnataka 560002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13867 U65910MH2006PTC159488
13868 U65929DL1995PLC066317
13869 U65910KA1986PLC008007
13870 U67190PN2005PTC021460
13871 U65993RJ1993PTC007625
13872 U67190TN2009PTC070856
13873 U65921DL1990PTC042196
13874 U65921WB1994PTC062104
13875 U65929AP2004PTC044253
13876 U67120MH1986PTC041212
13877 U65993TN1997PTC037974
13878 U65921PB1971PTC003019
13879 U67120DL1995PLC074179
13880 U67190PN2003PTC017588
13881 U67120MH1995PTC091661
13882 U65993KA1995PTC034481
13883 U65920MH1992PTC069353
13884 U65921PB1990PLC010131
13885 U65921WB1996PTC077242
13886 U67120DL1996PTC077992
13887 U67120DL1996PTC076641
13888 U67120MH1986PTC038728
13889 U65929DL2006PTC155058
13890 U67120TZ1997PTC008128
13891 U67120DL1996PTC077437
13892 U65910GJ1994PTC022556
13893 U65993AP1994PLC016923
13894 U67120DL1995PLC066798
13895 U67120GJ2007PTC052461
13896 U67190CH2009PTC031792
13897 U67190PN2009PTC134692
13898 U65920AP1994PLC019058
13899 U67190TN1995PTC030341
13900 U65993DL1992PLC049235
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FINWAY MARKETING PRIVATE LIMITED
FINWELL CAPITAL SERVICES LIMITED
FINWELL FINANCE AND INDUSTRIAL
CONSULTATIONS LIMITED
FINWIZZ CONSULTANTS PRIVATE
LIMITED
FINWORTH INVESTMENT PRIVATE
LIMITED
FINZONE FINANCIAL SERVICES
PRIVATE LIMITED
FIONA FINANCIAL SERVICES PRIVATE
LIMITED
FIONA LEASEHOLD PVT. LTD.
FIQUANT ASSORTS FINANCIAL
SERVICES PRIVATE LIMITED
FIRCREST INVESTMENTS PVT LIMITED
FIRDAUS ISLAMIC FINANCE &
INVESTMENTS (MADRAS) PRIVATE
LIMITED
FIRDOS FINANCIERS AND CHIT FUND
CO PVT LTD
FIRDOSE SAVINGS AND INVESTMENT
LIMITED
FIREFLY FINANCIAL SERVICES
PRIVATE LIMITED
FIREFLY HOLDINGS PRIVATE LIMITED
FIREFLY HOLDINGS PRIVATE LIMITED
FIRESTORM ELECTRONICS
CORPORATION PRIVATE LIMITED
FIROZPORE DEPOSITS AND
INVESTMENTS INDIA LTD
FIRPO TRADING & FINANCE PVT LTD
FIRST AMERICAN FINANCIAL
SERVICES PRIVATE LIMITED
FIRST AMERICAN SECURITIES PRIVATE
LIMITED
FIRST ASIAN CAPITAL RESOURCES
PRIVATE LIMITED
FIRST ASIAN CREDIT INFORMATION
AND RATING PRIVATE LIMITED
FIRST ASSET BACKED SECURITIES
PRIVATE LIMITED
FIRST BUSINESS PARTNERS PRIVATE
LIMITED
FIRST CAPITAL AND FINANCE PVT LTD
FIRST CAPITAL FINANCE LIMITED
FIRST CAPITAL SECURITIES LIMITED.
FIRST CARE BROKING SERVICES
PRIVATE LIMITED
FIRST CENTURY CAPITAL
MANAGEMENT PRIVATE LIMITED
FIRST CHANNEL FINANCIAL ADVISORY
PRIVATE LIMITED
FIRST CHOICE FINANCE LIMITED
FIRST CHOICE FINANCIAL SERVICES
PRIVATE LIMITED
FIRST CIRCLE FINANCIAL SERVICES
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/3/2006 FLAT NO 302 DHEERAJ GAURAVHEIGHTS TOWER NO 3
ADARSH NAGAR NEW LINK ROAD - ANDHERI WEST Maharashtra
400053
3/14/1995 20, SHEETARA HOUSE24/4866, HARBANS STREET ANSARI
ROAD, DARYA GANJ - NEW DELHI Delhi
12/5/1986 283, UPPER PALACE, ORCHARDS BANGALORE-560 080.
KARNATAKA. - BANGALORE Karnataka
10/24/2005 AST B III/204-5-6, LLOYEDCHAMBERS, MALDHAKKA CHOWK
PUNE - PUNE Maharashtra 411001
8/19/1993 SHOP NO.8, HANUMAN COMPLEXKUMBHA CIRCLE ROAD,
AZAD NAGAR, - BHILWARA Rajasthan
2/27/2009 UDHAYAM TERRACE, 13/1, TANJORE ROAD T NAGAR -
CHENNAI Tamil Nadu 600017
11/27/1990 FLAT NO.66 POCKET D-15SECTOR-VII ROHINI - Delhi
3/4/1994 3 DECRES LANE PS HARE STREET - KOLKATA West Bengal
700069
9/23/2004 FALT NO, 304. 3RD FLOORPADMAJA S JHANSI ENCLAVE
BHAGYANAGER COLONY, KUKATPALLY - HYDERABAD 072
Andhra Pradesh -
10/13/1986 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE
STREET, FORT, - MUMBAI Maharashtra 400001
4/16/1997 117, MOUNT ROAD,HALDA JUNCTION CHENNAI 600 015 -
CHENNAI 600 015 Tamil Nadu 600015
6/18/1971 G.T. Road Near Rikhi Chowk LUDHIANA - PUNJAB Punjab
11/27/1995 A-46, JANGPURA B - NEW DELHI Delhi 110014
1/10/2003 FLAT NO 1 ASHISH APARTMENTSSENAPATI BAPAT ROAD - -
PUNE Maharashtra 411016
8/11/1995 61 DR S S RAO ROAD,PAREL, - - MUMBAI400 012 Maharashtra -
8/11/1995 B-1, 62/5/R,BEGUR ROAD BOMMANAHALLI - BANGALORE
Karnataka
11/3/1992 C/O HINDUSTAN DORR-OLIVER LTD. "THE INTERNATIONAL" 5TH
FLOOR, 16, NEW MARINE LINES CROSS ROAD NO.1, -
CHURCHGATE, MUMBAI Maharashtra 400020
2/26/1990 MALWALL ROADNEAR LIC OFFICE FEROZPUR CITY - PUNJAB
Punjab
2/14/1996 135A C R AVENUE - - KOLKATA West Bengal 700007
4/10/1996 103-A ASHOK ESTATE, BARAKHAMBA ROAD - NEW DELHI Delhi
110001
2/26/1996 103 A, ASHOKA ESTATE BARAKHAMBA ROAD - NEW DELHI
Delhi 110001
1/23/1986 166,ATLANTA 209,NARIMAN POINT,BOMBAY-21. - - MUMBAI
Maharashtra -
10/30/2006 HOUSE NO. 3225, SECTOR-D, POCKET 3 VASANT KUNJ - NEW
DELHI Delhi 110070
10/3/1997 GOWTHAM CENTRE GROUND FLOOR 1055 AVINASHI ROAD -
COIMBATORE Tamil Nadu 641018
3/22/1996 B-15SURAJMAL VIHAR - - DELHI Delhi 110092
7/20/1994 2ND FLOR 11 MARDIA PLAZAC G ROAD NEAR PANCHVATI
PETROL PUMP - AHMEDABAD Gujarat 380006
1/24/1994 8-2-268/2/B/1, ROAD NO 2 BANJARA HILLS - HYDERABAD Andhra
Pradesh 500034
3/27/1995 B-47, CONNAUGHT PLACE NEW DELHI - Delhi
12/27/2007 S/126, City Mall-1, B-Building, Plot No-4-5-6, Navjivan Mill
Compound, - KALOL Gujarat 382721
9/22/2009 SCO 98 SECTOR 44C, LEVEL 2 - CHANDIGARH Chandigarh
160047
9/22/2009 22/2, GIDNEY PARK, SALISBURY PARK ROAD, - - PUNE
Maharashtra 411037
12/23/1994 G-9,EMERALD HILLSPANJAGUTTA HYDERABAD - Andhra
Pradesh -
3/1/1995 676, MAIN ROADKARAPAGA NAGAR K. PUDUR, MADURAI 625
007 - K. PUDUR, MADURAI 625 007 Tamil Nadu 625007
6/14/1992 103-A, ASHOK ESTATE BARAKHAMBA ROAD - NEW DELHI Delhi
110001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13901 U65921CH1989PLC009515
13902 U65993TN1984PLC010754
13903 U67120GJ1987PTC009978
13904 U67190KL2000PLC014181
13905 U67120DL1997PLC085080
13906 U65910MH1994PTC079856
13907 U67190PB2004PTC027010
13908 U65993TN1996PTC035035
13909 U65920MH1994PLC077773
13910 U65993TN1994PLC028375
13911 U65921DL1992PLC048063
13912 U65910DL1996PLC075852
13913 U67120TN2007PTC063037
13914 U67120DL1991PLC046416
13915 U67190MH2005PLC151475
13916 U67120MH2000PTC124293
13917 U65993TN1986PTC013151
13918 U67190TN2009PTC070481
13919 L65910TN1973PLC006423
13920 U67120AP1994PTC018839
13921 U67120DL1995PLC070737
13922 U67190MH2006PTC160566
13923 U67120MH1998PLC114103
13924 U65910MH1996PTC103051
13925 U67120RJ1996PLC011910
13926 U65910DL2000PTC107492
13927 U65999MH2008PTC184925
13928 U67190TN2007PTC065630
13929 U67120RJ1994PLC008833
13930 U67120KA2004PTC034822
13931 U67120KA1990PTC010966
13932 U67120RJ2004PTC019211
13933 U67190TN2007PTC064019
13934 U65993TN2005PTC057733
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FIRST CITI CREDIT AND LEASING
LIMITED
FIRST CITY CAPITAL INVESTMENTS
LIMITED
FIRST CITY HOLDINGS PRIVATE
LIMITED
FIRST COMMODITIES EXCHANGE OF
INDIA LIMITED
FIRST CONSUMER FACTORS LIMITED
FIRST CREDIT AND FINANCE COMPANY
PRIVATE LIMITED
FIRST DEAL FOREX PRIVATE LIMITED
FIRST DIMENSION HOLDINGS PRIVATE
LIMITED
FIRST FIDELITY FINANCIAL SERVICES
LTD
FIRST FINANCIAL HOLDINGS LIMITED
FIRST FINLEASE AND INVESTMENTS
LIMITED
FIRST FISCAL SERVICES INDIA LIMITED
FIRST FUTURES AND STOCKS PRIVATE
LIMITED
FIRST GENERATION INVESTMENT
COMPANY
FIRST GLOBAL SECURITIES LIMITED
FIRST INDIA SECURITIES PRIVATE
LIMITED
FIRST INITIAL PAYMENT INVESTMENT
COMPANY PRIVATE LIMITED
FIRST INVESTMENT SOLUTIONS
PRIVATE LIMITED
FIRST LEASING CO OF INDIA LIMITED
FIRST LIBERTY SECURITIES PRIVATE
LIMITED
FIRST NATIONAL (INDIA) LIMITED
FIRST NATIVE CONSULTANCY PRIVATE
LIMITED
FIRST OVERSEAS CAPITAL LIMITED
FIRST PLACE TRADING AND FINANCE
PRIVATE LIMITED
FIRST POINT FINANCE LTD
FIRST PRIME CREDITS PVT LTD
FIRST RAY FINTRADE SERVICES
PRIVATE LIMITED
FIRST REACH FINANCIAL
CONSULTANCY SERVICES PRIVATE
LIMITED
FIRST RISE FINANCE AND INVESTMENT
LIMITED
FIRST SECURITIES CORPORATION
PRIVATE LIMITED
FIRST SECURITIES PRIVATE LIMITED
FIRST TRADE STOCK CONSULTANTS
PRIVATE LIMITED
FIRST WATER CONSULTING PRIVATE
LIMITED
FIRST WATER HOLDINGS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/13/1989 SCO-120-121, SECTOR-18-C CHANDIGARH - UT Chandigarh
3/24/1984 F2, ALI TOWERS,22 GREAMS ROAD CHENNAI 600 006 -
CHENNAI 600 006 Tamil Nadu 600006
9/15/1987 TRADE CENTRE, 3RD FLR.,ASTRONA ROAD, RAJKOT. - Gujarat
9/4/2000 VEE YEM TOWERS,2NDFLOOR,C-35/1015,C-21, PALARIVATTOM -
ERNAKULAM Kerala 682025
2/12/1997 N-6, PRATAP BUILDING, CONNAUGHT CIRCUS, - NEW DELHI
Delhi 110001
7/26/1994 507 509-B NEELKANTH BLDG98 MARINE DRIVE - - MUMBAI
Maharashtra 400002
4/12/2004 19 THE GRAND MALLNEAR BMC CHOWK JALANDHAR - PUNJAB
Punjab 144001
4/3/1996 NEW NO.10,ANNA AVENUEBHKTHAVATSALAM NAGAR
ADYAR,CHENNAI 20. - ADYAR,CHENNAI 20. Tamil Nadu 600020
4/18/1994 A N HOUSE IST FLOOR31ST ROAD TPS III BANDRA - MUMBAI
Maharashtra 400050
8/22/1994 NEW NO : 26, OLD NO 20, RAMAKRISHNA STREET, OFF NORTH
USMAN ROAD, T.NAGAR - CHENNAI Tamil Nadu 600017
3/18/1992 308, HEMKUNT CHAMBERS 89 NEHRU PLACE - NEW DELHI
Delhi
1/30/1996 3605, STREET NO-8, VISHWAS NAGAR - SHAHDARA Delhi
110032
4/9/2007 A6, NELSON CHAMBERS, NELSON MANICKKAM ROAD
CHOOLAIMEDU - CHENNAI Tamil Nadu 600094
11/15/1991 c/o K.J.S. CHOUDHRY A 1/33, PANCHSHEEL ENCLAVE, - NEW
DELHI Delhi
2/21/2005 2, 4TH FLOOR,CRESCENT CHAMBERS, TAMARIND LANE,FORT -
MUMBAI Maharashtra 400001
2/17/2000 504 GUNMDECHA CHAMBERS 65NAGINDAS MASTER RD FORT -
- MUMBAI Maharashtra 400023
7/1/1986 62 PONDY BAZAAR T NAGARMADRAS-17 - MADRAS-17 Tamil
Nadu
1/15/2009 Plot No.373, 1st Main Road, Natesan Nagar, Virugambakkam, -
Chennai Tamil Nadu 600092
9/10/1973 749, ANNA SALAI,CHENNAI-2. TAMILNADU - TAMILNADU Tamil
Nadu 600002
11/29/1994 217,SWAPNALOK, S.D. ROAD, - SECUNDERABAD Andhra
Pradesh
7/12/1995 C-33, EAST OF KAILASH - NEW DELHI Delhi
3/17/2006 B-404,AKRUTI,NEW DON BOSCO,OPP LINK VIEW HOTEL, -
BORIVALI WEST, Maharashtra -
3/23/1998 1304, REGENT CHAMBERS,208 JAMANALAL BAJAJ MARG,
NARIMAN POINT - MUMBAI Maharashtra 400021
10/4/1996 31/32 N M JOSHI MARGOPP DEEOAK CINEMA - - MUMBAI
Maharashtra 400013
4/17/1996 C-10 RADHIKA FABRICSPNT CHORAYA, PUR ROAD, -
BHILWARA Rajasthan
9/1/2000 FLAT NO 1-D POCKET 4MAYUR VIHAR-I - - NEW DELHI Delhi
110091
7/22/2008 H-17, HYDERABAD ESTATE NEPEAN SEA ROAD - MUMBAI
Maharashtra 400036
12/5/2007 NO.23, VENKATACHALAM STREET VEPERY - CHENNAI Tamil
Nadu 600007
9/23/1994 20\136, KISHORE BHAWAN SHRIPURA, - KOTA Rajasthan
10/7/2004 NO.405, HOUSE OF LORDSST. MARKFS ROAD BANGALORE -
BANGALORE Karnataka 560001
5/28/1990 405, HOUSE OF LORDS, ST. MARKSROAD, BANGALORE -
BANGALORE Karnataka 560001
4/20/2004 E-G-19, ASHIANA GARDEN,BHIWADI DISTT. ALWAR - 301019
Rajasthan -
6/19/2007 A2- ALSA RESIDENCY 12 GILCRIST AVENUE, CHETPET -
CHENNAI Tamil Nadu 600031
10/3/2005 NO.24-A, CATHEDRAL ROAD,CHENNAI - 600 086. - - Tamil Nadu -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13935 U67190MH2002PTC135278
13936 U65993DL1983PTC015030
13937 U65991TZ1993PLC004638
13938 U65999TZ1992PLC003650
13939 U67120MH2007PTC172141
13940 U67120MH1985PTC038131
13941 U67190KL2007PTC020897
13942 U65923WB1928PTC005941
13943 U67120MH1995PTC088421
13944 U65910MH1995PTC088720
13945 U65999MH2008PTC184509
13946 U65929DL1997PTC085873
13947 U65921PB1995PTC016954
13948 U65993TN1995PTC032463
13949 U67120PB2008PTC031941
13950 U65991TN1992PLC024037
13951 U65923DL2009PTC196554
13952 U67120DL1996PTC079378
13953 U65991TN1984PLC010844
13954 U65900MH1987PTC045136
13955 U65921PB1996PTC018390
13956 U65993GJ1979PLC003554
13957 U67120KL2006PTC019480
13958 U65910MH2010PLC201249
13959 U67120MH1973PLC016305
13960 U67120MH1982PLC027789
13961 U67120WB1998PTC087723
13962 L67190MH1999NPL121745
13963 U67120MH1998GAP114753
13964 U65999WB1990PLC050306
13965 U65999WB1995PTC074076
13966 U67120WB1980PTC141513
13967 U67120DL2004PTC131391
13968 U67120MH2008PTC189174
13969 U65910AP1995PLC020572
13970 U65910KA1994PLC015754
13971 U65993AP1991PTC012601
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FIRSTCALL INDIA EQUITY ADVISORS
PRIVATE LIMITED
FIRSTCORP HOLDINGS PRIVATE
LIMITED
FIRSTLINE BENEFIT FUND LIMITED
FIRSTLINE FINANCE LIMITED
FIRSTRUST SECURITIES PRIVATE
LIMITED
FIRUZGER INVESTMENTS FINANCIAL
CONSULTANCY PVT LTD
FISA SECURITIES PRIVATE LIMITED
FISCAL CORP CALCUTTA PVT LTD
FISCAL CRAFT SHARES AND STOCKS
PRIVATE LIMITED
FISCAL HIRE PURCHASE AND FINANCE
PRIVATE LIMITED
FISH CAPITAL SERVICES PRIVATE
LIMITED
FITBEST SERVICES PRIVATE LIMITED
FITEX FINANCE PRIVATE LIMITED
FIVE FLOWER FINANCE AND
INVESTMENTS PRIVATE LIMITED
FIVE G FINANCIAL SERVICES PRIVATE
LIMITED
FIVE LIGHTS BENEFIT FUND LTD
FIVE S PORTFOLIO PRIVATE LIMITED
FIVE SQUARE AGRO GOLD PRIVATE
LIMITED
FIVE STAR BUSINESS CREDITS
LIMITED
FIVE STAR FINANCE COMPANY
PRIVATE LIMITED
FIVE STAR HIRE PURCHASE PRIVATE
LIMITED
FIVE STAR INVESTMENT LTD.
FIVE STAR SECURITIES PRIVATE
LIMITED
FIVE X FINANCE & INVESTMENT
LIMITED
FIVE-STAR INDUSTRIAL ESTATE AND
AGENTS LIMITED
FIVE-STAR TRADING & INVESTMENT
COMPANY LIMITED
FIX FIT SECURITIES PRIVATE LIMITED
FIXED INCOME BROKERS
ASSOCIATION
FIXED INCOME MONEY MARKET AND
DERIVATIVES ASSOCIATION OF INDIA
FIXITY GENERAL SAVINGS &
INVESTMENT LTD
FIXODEAL FINANCE PVT LTD
FJORD HOLDING PRIVATE LIMITED
FJS HOLDINGS PRIVATE LIMITED
FKH INVESTMENTS PRIVATE LIMITED
FLAG SHIP LEASING AND FINANCE
COMPANY LIMITED
FLAGSHIP FINANCIALS LIMITED
FLAGSHIP INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/22/2002 3rd Floor,Sankalp,The Bureau, Ramakrishna Chemburkar
Marg,Chembur Naka - Chembur Maharashtra 400071
1/19/1983 SHANTI KUNJ,J-4/40 B16KHIRKI EXTN - - NEW DELHI Delhi
110017
10/11/1993 MURUGALAYA,122, RACE COURSE, COIMBATORE -641 018. -
Tamil Nadu
2/18/1992 `MURUGALAYA',122, RACE COURSE, COIMBATORE-18. -
COIMBATORE Tamil Nadu 641018
7/6/2007 18/1 MEGHAL INDL. ESTATE, DEVIDAYAL ROAD, MULUND
(WEST) - MUMBAI Maharashtra 400080
11/21/1985 22, KARTAR BHAVAN MINQO DESAIROAD,COLABA BOMBAY-5. - -
MUMBAI Maharashtra -
6/6/2007 Flat No. F 3D, Pancharatna Appartments Toc-H Road, Vyttila -
Cochin Kerala 682019
3/17/1928 KOLKATA - KOLKATA West Bengal
5/16/1995 A/29-B 408 DALAMIA APARTMENT,IST FLOOR LOKHANDWALA
COMPLEX ANDHERI WEST, . - MUMBAI 52 Maharashtra -
5/24/1995 303 AURORA TOWERS WEST WING3 RD FLOOR 9 MOLEDINA
ROAD - PUNE Maharashtra 411001
7/10/2008 PREMISES NO. 2, 150, ROHIRA HOUSE CHS., VEER SAVARKAR
MARG, MAHIM, - MUMBAI Maharashtra 400016
3/17/1997 A-93 GUJRAWALA TOWN PART I - DELHI Delhi 110009
8/25/1995 636 URBAN ESTATEJAMALPUR LUDHIANA - PUNJAB Punjab -
7/31/1995 CHELLAPANDIAN BHAVANAM 185-D,TRIVANDRUM ROAD,
VANNARPETTAI, - TIRUNELVELI. Tamil Nadu 627003
5/22/2008 NAWANSHAHAR ROAD OPP. SACHDEVA AUTOS - PHILLAUR
Punjab 144410
12/15/1992 27,BALAJI ST,KODAMBAKKAM, MADRAS-600024 - MADRAS-
600024 Tamil Nadu
12/2/2009 2-D, DDA MIG FLATS, GULABI BAGH - DELHI Delhi 110007
6/3/1996 17A/55, TRIVENI PLAZA, GURDWARA ROAD KAROL BAGH -
NEW DELHI Delhi 110005
5/7/1984 39, OUTER CIRCULAR ROAD KILPAUK GARDEN COLONY -
CHENNAI Tamil Nadu 600010
10/29/1987 361, DEEPALI KUTI OPP.CITY BUSSTAND GANDHIBAGH
NAGPUR - NAGPUR Maharashtra -
6/21/1996 RAJA CHOWK GHASS MANDIJALANDHAR - PUNJAB Punjab
144514
11/14/1979 Shree Ambica Mills Premises Khokhara Mehmadabad - Ahmedabad
Gujarat 380008
5/30/2006 III/ 363, PUTHEPEEDIKAYIL MAHILALAYAM ROAD,
THOTTUMUGHAM P.O - ALUVA Kerala 683105
3/24/2010 E/109, CRYSTAL PLAZA, NEW LINK ROAD, OPP- FAME ADLABS,
ANDHERI (WEST) - MUMBAI Maharashtra 400053
2/7/1973 SONARICA, BLOCK 62,6TH FLOOR, 33-A, G. DESHMUKH MARG, -
PEDDAR ROAD, MUMBAI - 400 026. Maharashtra -
7/13/1982 29, BANK STREET, 1ST FLOOR, FORT, - MUMBAI Maharashtra
400001
8/13/1998 41 JAWAHAR LAL NEHRU ROAD2ND FLOOR - - KOLKATA West
Bengal 700071
9/14/1999 91-A MITTAL COURTNARIMAN POINT - MUMBAI Maharashtra
400023
5/4/1998 2nd Floor, "The International", 16, Maharshi Karve Marg, Churchgate -
Mumbai Maharashtra 400020
12/3/1990 AGA PUR PO NEW BARRAKPUR - NORTH 24 PGS West Bengal
9/8/1995 7/1A, GRANT LANE 1ST FLOOR, ROOM # 6 - KOLKATA West
Bengal 700012
5/26/1980 "SHANTINIKETAN",15TH FLOOR, 8,CAMAC STREET, - KOLKATA
West Bengal 700017
12/20/2004 212, 2ND FLOOR, TRIBHUVAN COMPLEX 10TH MILE STONE,
MATHURA ROAD - NEW DELHI Delhi 110065
12/26/2008 12,GUNBOW STREET, FORT - MUMBAI Maharashtra 400001
6/2/1995 16/63, MADHAVARAM ROAD,POST BOX ;NO.82, ADONI. - Andhra
Pradesh
6/13/1994 NO. 40/1, 5TH CROSS, 3RD MAIN WILSON GARDEN -
BANGALORE Karnataka 560027
4/24/1991 102, VIJAYA SREE APARTMENTS,NAGARJUNA NAGAR,
AMEERPET - HYDERABAD Andhra Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
13972 U67190GJ2004PTC044551
13973 U67120MH1983PTC012935
13974 U65923DL1991PTC043143
13975 U67120MH1987PTC043473
13976 U67120DL1997PTC086293
13977 U67120DL1982PLC014876
13978 U67120MH1995PTC089507
13979 L65921PB1982PLC024888
13980 U65921WB1988PTC044733
13981 U67190MH2010PTC198850
13982 U65929WB1991PTC053940
13983 U67120MP1996PTC011282
13984 U67120TN1993PLC025837
13985 U65910UP1988PLC010187
13986 U65910UP1997PLC022843
13987 U67190MH2009PTC192906
13988 U65900MH1995PTC093255
13989 U67190DL1997PTC085281
13990 U65929MH1994PTC081961
13991 U67120MH1986PTC038916
13992 U65999KA2004PTC033975
13993 U65921WB1991PTC052300
13994 U65910PN1994PTC015589
13995 U67120MH1995PTC086125
13996 U65921UP1991PLC013331
13997 U67120MH1995PTC085142
13998 U65999PN2006PTC129057
13999 U65929DL1995PTC073630
14000 U65923MH1983PTC030875
14001 U65910PB1994PTC015201
14002 U65993DL1995PTC072862
14003 L67120MH2000PLC128938
14004 U67120WB1996PTC080874
14005 U65999WB1994PLC065274
14006 U65991TN1994PLC027304
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FLAH FOREX PRIVATE LIMITED
FLAIRE APPAREL INDUSTRIES
PRIVATE LIMITED
FLAK FINANCE PRIVATE LIMITED
FLAME PROOF CONTROL GEARS PVT
LTD
FLAME SECURITIES PRIVATE LIMITED
FLAMING FINANCE AND INVESTMENT
CO LTD
FLAMINGO BROTHER'S INVESTMENT
PRIVATE LIMITED
FLAMINGO FINANCE AND INVESTMENT
CO LTD
FLAMINGO OVERSEAS PRIVATE
LIMITED
FLAMINGO VENTURES PRIVATE
LIMITED
FLASH FINANCE & CREDIT PVT LTD
FLASH HERBAL AGRO PRIVATE
LIMITED
FLASH INVESTMENTS (INDIA) LIMITED
FLAWLESS LEASING AND HOUSING
FINANCE LIMITED.
FLAWLESS MUTUAL BENEFITS LIMITED
FLAX INVESTMENT SERVICES PRIVATE
LIMITED
FLEET FINANCE PRIVATE LIMITED
FLEET MARKETING NETWORK INDIA
PRIVATE LIMITED
FLEMINGO INVESTMENTS AND
CONSULTANTS PRIVATE LIMITED
FLEURETTE INVESTMENTS PVT LTD
FLEXI FOREX PRIVATE LIMITED
FLEXIR IMPEX PVT LTD
FLEXUS LEASING AND FINANCE
PRIVATE LIMITED
FLICKER LIFIN PRIVATE LIMITED
FLO WRA LEASING AND HOUSING
FINANCE CO LTD
FLORA CAPITAL AND CREDIT PRIVATE
LIMITED
FLORA FINANCIAL SERVICES PRIVATE
LIMITED
FLORA HOLDINGS PRIVATE LIMITED
FLORA INVESTMENTS COMPANY
PRIVATE LIMITED
FLORA LEASING AND FINANCE PVT
LTD
FLORA SOFTWARE SYSTEMS PRIVATE
LIMITED
FLORA STOCK BROKING LIMITED
FLORA SUPPLIERS PVT LTD
FLORA VINIYOG LTD.
FLORENCE BENEFIT FUND LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/3/2004 36 SHETH COMLEXMOHAMMADOURA - - BHARUCH Gujarat
392001
3/16/1983 101 PARVATI INDUSTRIAL ESTATESUNMILL COMPOUND
LOWER PAREL - MUMBAI Maharashtra 400013
2/18/1991 WZ-72 VILLAGE KHAN PUR WESTPATEL NAGAR NEW DELHI -
Delhi
5/14/1987 A1/53 SHAHNAGAR IND ESTATESITARAM JADHAV RD LOWER
PAREL(W) - MUMBAI Maharashtra 400013
3/31/1997 W/58,JANAKI VIHAR, PREM NAGAR-II,NANGLOI, - NEW DELHI
Delhi 110041
12/22/1982 29A/1, ASAF ALI ROAD, NEWDELHI - Delhi
6/13/1995 622 MAKER CHAMBERS II,NARIMAN POINT - - MUMBAI 21
Maharashtra -
12/22/1982 VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA - Punjab
7/5/1988 ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N.
MUKHERJEE ROAD - KOLKATA West Bengal 700001
1/13/2010 B-202,SYNCHRONICITY, NAHAR AMRIT SHAKTI
ROAD,CHANDIVALI - MUMBAI Maharashtra 400072
12/27/1991 "ORBIT NEST" 166, BLOCK-G NEW ALIPORE - KOLKATA West
Bengal 700053
10/3/1996 144, GOYAL NAGAR, Inorde - INDORE Madhya Pradesh
9/21/1993 NO.2, MOHAMED THAHA BUILDINGATHIRAMAPATTINAM ROAD
PATTUKOTTAI - THANJAVUR DISTRICT Tamil Nadu
11/4/1988 B-38/13 -8, NAVODIT NAGARMAHMOOR GANJ VARANASI -
UTTAR PRADESH Uttar Pradesh
11/17/1997 B-38/13-B NAVODIT NAGAR MAHMOORGANJ VARANASI - UTTAR
PRADESH Uttar Pradesh
6/2/2009 23/2 PRATHMESH SOCIETY, ANAND WADI, KURAR VILLAGE,
MALAD (EAST) - MUMBAI Maharashtra 400097
10/4/1995 6/269, NANDANVAN BUILDING, SION (W) - MUMBAI Maharashtra
400022
2/20/1997 E-170, GREATER KAILASH-I NEW DELHI Delhi 110048
10/12/1994 TRIMURTI APARTMENTS1542 SADASHIV PETH TILAK ROAD -
PUNE Maharashtra 411030
2/12/1986 MITTAL TOWER A WING16TH FLOOR NARIMAN POINT - MUMBAI
Maharashtra 400023
5/20/2004 1ST FLOOR, 1286 `PANCHAVATI'25TH MAIN 9TH BLOCK
JAYANAGAR - BANGALORE 560 069 Karnataka 560069
7/15/1991 3rd Floor, Draupadi Mansion 11, Brabourne Road - Kolkata West
Bengal 700001
5/4/1994 432, SOMWAR PETH, PUNE-411011. - PUNE Maharashtra 411011
3/7/1995 VATSA HOUSE,JANMABHOOMI MARG,, FORT, - MUMBAI
Maharashtra 400002
7/18/1991 BHADOHI ROAD,CHANDPUR,VARANASI - VARANASI Uttar
Pradesh
2/1/1995 1004 MAKER CHAMBER VNARIMAN POINT - - MUMBAI
Maharashtra 400021
9/14/2006 1156,SAIFEE STREET ,EXIBITON ROAD, CAMP - - PUNE
Maharashtra 411001
11/8/1995 BA/2F, DDA FLATS, MUNIRKA - DELHI Delhi 110067
9/17/1983 3 A METRO CHAMBERS69 / 71 TROMOTU STREET - MUMBAI
Maharashtra 400002
10/25/1994 139 L ,BHAI RANDIR SINGH NAGAR LUDHIANA - PUNJAB Punjab
141001
9/28/1995 171 BUILDING NO 9 BHIKAJI CAMA PLACE - NEW DELHI Delhi
110066
9/29/2000 28-A, AMKAY, NUTAN NAGAR, TURNER ROAD, NEAR RAILWAY
STATION, BANDRA (W) - MUMBAI Maharashtra 400050
8/9/1996 19, PEARY DAS LANE - KOLKATA West Bengal 700006
9/26/1994 2 RED CROSS PLACEP S HARE STREET - KOLKATA West
Bengal 700001
4/15/1994 79, EAST CAR STREETTUTICORIN 628 002 CHIDAMBARANAR
DISTRICT - CHIDAMBARANAR DISTRICT Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14007 U65991TN1993PLC024460
14008 U67120WB1989PLC047694
14009 U67120WB1995PTC074899
14010 U67120WB1994PTC064844
14011 U65993TZ1989PTC002456
14012 U67190TN1989PTC017533
14013 U65923BR1988PTC003083
14014 U67120MH1983PTC029104
14015 U67120CH1999PLC022772
14016 U67190DL2009PTC188421
14017 U67120DL1996PTC078946
14018 U65929WB1981PTC033987
14019 U67120DL2007PTC160618
14020 L65993WB1981PLC033398
14021 U65921PB1997PTC019766
14022 U67190MH1994PTC075973
14023 U65991MH1994PTC079941
14024 U67120MH1995PTC093726
14025 U67120DL1996PLC079660
14026 U65999GJ1996PTC030694
14027 U67120MH1993PTC072678
14028 U65993DL1982PTC013630
14029 U65910UP1996PLC019620
14030 U67120MH1993PTC074523
14031 U67120MP2008PTC020410
14032 U65921PB1965PTC002596
14033 U67120WB1991PTC050645
14034 U67120AS1993PLC004025
14035 U67120AS1998PLC005465
14036 U67120DL1994PLC108970
14037 U67120AS1993PLC004026
14038 U65923BR1995PTC006676
14039 U65921WB1991PTC052079
14040 U67120DL2008PTC183620
14041 U67190MH1998PTC112882
14042 U65923PN1998PTC012988
14043 U67190GA2002PTC003092
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FLORENCE CAPITAL AND
INVESTMENTS LTD
FLORENCE CREDIT & HIRE PURCHASE
INDIA LTD.
FLORENCE DISTRIBUTORS PVT.LTD.
FLORENCE VINCOM PVT. LTD.
FLORENTINE AGRO INVESTMENTS
PRIVATE LIMITED
FLORENTINE AGRO INVESTMENTS
PRIVATE LIMITED
FLORET FINANCE (INDIA) PRIVATE
LIMITED
FLORIDA HOLDINGS AND TRADING PVT
LTD
FLORINA BUILDWELL LIMITED
FLORIZA CONSULTANCY SERVICES
PRIVATE LIMITED
FLOURISH FINCAP PRIVATE LIMITED
FLOURISH TRADE PVT LTD
FLOVEL MG HOLDINGS PRIVATE
LIMITED
FLOWER TRADING & INVESTMENT CO
LTD
FLOWERDALE LEASING AND FINANCE
COMPANY PRIVATE LIMITED
FLOWERY FINANCE AND
MANAGEMENT SERVICES PRIVATE
LIMITED
FLOWLINE FINVEST PRIVATE LIMITED
FLOWLINE FUNDCAP PRIVATE LIMITED
FLOWMORE CAPITAL LIMITED
FLOWWELL FINCAP PRIVATE LIMITED
FLOX FINVEST PVT LTD
FLUID INVESTMENT PRIVATE LIMITED
FLUX
LEASING&FINANCE(INDIA)LIMITED
FLY OVER INVESTMENT AND TRADING
P.LTD.
FLYING BIRDS SECURITIES PRIVATE
LIMITED
FLYING CHIT FUND AND FINANCE PVT
LTD
FLY-UP INVESTMENTS PVT LTD
FMS DATAMATICS LIMITED
FMS LEASING AND FINANCE LTD
FMS SECURITIES LIMITED
FMS STOCK BROKING SERVICES LTD
FOCAL COMMERCIALS PRIVATE
LIMITED
FOCAL INVESTMENTS PVT LTD
FOCUS & VISION EQUITY BROKERS
PRIVATE LIMITED
FOCUS ALLIANCE BUSINESS
COMPANY PRIVATE LIMITED
FOCUS CONSULTANCY AND SERVICES
PRIVATE LIMITED
FOCUS DIRECT PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/22/1993 79,EAST CAR ST,TUTICORIN-5 - TUTICORIN-5 Tamil Nadu
10/6/1989 12TH REPON LANE - KOLKATA West Bengal
10/16/1995 C/O SOHAMLAL CHANDANLAL & CO15 NOORMAHAL LOHIA
LANE - KOLKATA West Bengal 700007
8/31/1994 16,SHIV THAKUR LANEKOLKATA-700007. WEF:05-09-1994 -
PS:BURRA BAZAR West Bengal -
6/12/1989 262 B PALAMALAI ROADJOTHIPURAM COIMBATORE - TAMIL
NADU Tamil Nadu 641047
6/12/1989 GANGAIKONDAN627352 TIRUNELVELI - TIRUNELVELI Tamil Nadu
8/11/1988 JAMAL ROAD PS- KOTWALI - PATNA Bihar 800001
1/13/1983 "Nirmal", 3rd Floor, 241 Backbay Reclamation, Nariman Point, -
Mumbai Maharashtra 400021
7/12/1999 1652 SECTOR 34 DCHANDIGARH - u t Chandigarh
3/13/2009 312 WEGMANS HOUSE 21 VEERSAVARKAR BLOCK,
SHKARPUR - DELHI Delhi 110092
5/16/1996 409, ESSEL HOUSE 10 ASAF ALI ROAD - DARYA GANJ Delhi
110002
8/17/1981 83 LINTON STREET2ND FLOOR - - KOLKATA West Bengal 700014
3/16/2007 M - 27 GREATER KAILASH - II - NEW DELHI Delhi 110048
3/4/1981 540 MARSHALL HOUSE33/1 N S ROAD - KOLKATA West Bengal
4/10/1997 SHOP NO. 2, BATRA COMPLEXOPPOSITE SESSION COURT,
CIVIL LINES, LUDHIANA. - Punjab -
1/10/1994 G-5 LAXMI WOOLLE MILLESTATE SHAKTI MILL LANE - -
MUMBAI Maharashtra 400011
7/29/1994 44F,GROUND FLOOR,GANESH BAGHDR.AMBEDKAR ROAD
NEAR DATTA MANDIR,MATUNGA EAST - MUMBAI 400 019
1/8/95 Maharashtra -
10/17/1995 219 GROUND FLOOR NARSHI NATHAMARG - - MUMBAI
Maharashtra 400009
6/14/1996 A-1/121, LAJPAT NAGAR-I, - NEW DELHI Delhi
9/12/1996 8-9 BHADRARAJ CHAMBERNEAR SWASTIK CHAR RASTA
NAVRANGPURA - AHMEDABAD Gujarat 380009
7/5/1993 15-B SOPARIWALA ESTATEPRASAD CHAMBERS OPERE
HOUSE - MUMBAI Maharashtra 400004
5/6/1982 B2/93,SAFDARJUNG ENCLAVE - NEW DELHI Delhi
3/18/1996 C-10/2,NAYA PAN DARIBA,CHETGANJ VARANASI - VARANASI
Uttar Pradesh
10/15/1993 3/258 NEW AMRIT WADI,V P ROAD,BOMBAY -4. - - MUMBAI
Maharashtra -
3/4/2008 109, Ada Bazar Pandrinath Path 1st Floor, - Indore Madhya Pradesh
452001
7/8/1965 HOUSE NO.67 NEAR KHALSA GIRLS HIGH SCHOOL - MOGA
Punjab
1/14/1991 24 TARA CHAND DUTTA STREET - KOLKATA West Bengal
700073
12/1/1993 G N B ROAD - GUWAHATI Assam 781003
7/10/1998 N I F D CAMPUS, SILIPUKHURI OPP GOSWAMI SERVICE
STATION - GUWAHATI Assam 781003
7/12/1994 A-66, FIRST FLOOR,GURU NANAK PURA, VIKAS MARG, - DELHI
Delhi 110092
12/1/1993 98 G N B ROAD, SILPUKHURI, - GUWAHATI, Assam 781003
8/24/1995 YADAV BHAWAN,MOH.DIRA,PO.JHAUGANJ,PS.PATNA CITY,
DIST.PATNA-8 - PATNA Bihar
6/19/1991 33 BRABOURNE ROAD - - KOLKATA West Bengal 700001
9/23/2008 J-3/110, F.F. RAJOURI GARDEN - NEW DELHI Delhi 110027
1/9/1998 28/468,ADARSH NAGARPRABHADEVI WORLI - - MUMBAI-400025
Maharashtra -
10/29/1998 C/1 FLAT NO 14 RAJASHREE VILLA 209/3 BHOSALE NAGAR -
PUNE Maharashtra 411020
4/22/2002 1120HOUSING BOARD COLONY ALTO PORVORIM - GOA Goa
403521
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14044 U67190DL1995PTC073608
14045 U67120MH1995PTC092909
14046 U65993KA1994PTC016467
14047 U67120DL1993PLC052814
14048 U65921DL1996PTC081786
14049 U65999TN2004PTC052843
14050 U67120MH1993PTC072375
14051 U67120GJ1995PLC028141
14052 U65929PN1995PTC084380
14053 U65922DL1999PTC101615
14054 U65921DL1996PLC080692
14055 U65993WB1993PTC096190
14056 U65923GA1991PTC001151
14057 U67120MH1995PTC094481
14058 U65923MH1996PTC102595
14059 U65993KA1996PTC019659
14060 U67120MH1987PTC044202
14061 U67190KA2006PTC038579
14062 U65910DL1993PTC053101
14063 U67120MH1974PLC017434
14064 U65999DL2001PTC113305
14065 U65993MH1981PLC191272
14066 U67120AP2006PTC050373
14067 U67120MH1995PLC093646
14068 U67120MH1995PTC094504
14069 U65993JK1961PTC000254
14070 U65900MH2005PLC151132
14071 U67120DL2004PTC124693
14072 U67190DL2009PTC193734
14073 U67120DL1996PTC080307
14074 U99999AP1995PLC021650
14075 U67120MH2009PTC194273
14076 U65910MH1991PTC064429
14077 U67190MH1988NPL047993
14078 U67120GJ2005PTC046132
14079 U65921TN1984PTC010833
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FOCUS EQUITY PRIVATE LIMITED
FOCUS HOLDINGS PRIVATE LIMITED
FOCUS INVESTMENTSANDRESEARCH
PRIVATE LIMITED
FOCUS STOCK BROKERS LIMITED
FOCUS TECHNOLOGY INDIA PRIVATE
LIMITED
FOCUSED RETAIL DIRECT SERVICES
PRIVATE LIMITED
FOISON INVESTMENTS PRIVATE LTD
FOKAL SECURITIES LTD
FOLIO FINANCE AND INVESTMENTS
PRIVATE LIMITED
FOLIO HOLDINGS (INDIA) PRIVATE
LIMITED
FOLK LOANS AND SAVINGS LIMITED
FOMALHAUT INVESTMENT AND
FINANCE PRIVATE LIMITED
FOMENTO FINANCE AND
INVESTMENTS PRIVATE LIMITED
FONDA INVESTMENTS PRIVATE
LIMITED
FONDS INVESTMENT PRIVATE LIMITED
FONTES FINANCE AND INVESTMENTS
PRIVATE LIMITED
FOOD HOLDINGS PVT LTD
FOOTPRINT VENTURES CONSULTANCY
PRIVATE LIMITED
FOR EVER LEASING & FINANCE
PRIVATE LIMITED
FORBES CAMPBELL HOLDINGS
LIMITED
FORBES CONSULTING PRIVATE
LIMITED
FORBES FINANCE LIMITED
FORCE 9 SECURITAS PRIVATE LIMITED
FORD BROTHER CAPITAL SERVICES
LIMITED
FORD HOLDINGS PRIVATE LIMITED
FORD INVESTMENT COMPANY
PRIVATE LIMITED
FORD MILLENIUM CAPTAL LIMITED
FORE COMMODITIES PRIVATE LIMITED
FORE SECURITIES PRIVATE LIMITED
FORE SQUARE RETAIL PRIVATE
LIMITED
FORECARE GENERAL FINANCE AND
INVESTMENTS (INDIA) LIMITED
FOREFRONT CAPITAL MANAGEMENT
PRIVATE LIMITED
FOREFRONT LEASING AND FINANCE
P.LTD.
FOREIGN EXCHANGE DEALERS
ASSOCIATION OF INDIA
FOREMOST BROKING PRIVATE LIMITED
FOREMOST FINANCE & LEASING
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/8/1995 709, INDER PRAKASH 21 BARAKHAMBA ROAD, - NEW DELHI
Delhi
9/20/1995 7-8 MANJIRI MAHIM MAKARANDVEER SAVARKAR MARG MAHIM
- MUMBAI Maharashtra 400016
10/26/1994 1204A,MITTAL TOWERS,M.G.ROADBANGALORE-1 -
BANGALORE Karnataka 560001
3/26/1993 1C/13, NEW ROHTAK ROAD, - NEW DELHI Delhi 110005
9/10/1996 27-A ZAMRUD PUR KAILASH COLONY,BEHIND KAILASH
APARTMENT - NEW DELHI Delhi 110048
3/31/2004 19/12, NORTH CRESENT ROAD, T.NAGAR - CHENNAI Tamil Nadu
600017
6/15/1993 C/O M/S B S MEHTA & COC.A S 11/13 BOTAWALA BUILDING -
MUMBAI Maharashtra 400001
11/16/1995 14, GITANJALI SOCIETY,JETALPUR ROAD, BARODA. - Gujarat
1/6/1995 10, GOLDFIELDS, 45, SASOON ROAD, - PUNE Maharashtra
411001
9/20/1999 SUTTE 7 B M S BUSINESS CENTRE GUJRAT VIHAR VIKAS MARG
NEW DELHI Delhi 110092
7/26/1996 C-11 VIKAS PURI - NEW DELHI Delhi 110018
6/21/1993 16A,SHAKESPEARE SARANI 4TH FLOOR,B.K.MARKET -
KOLKATA West Bengal 700071
8/12/1991 VILLA FLORES DA SILVA,ERASMO CARVALHO STREET,
MARGAO, - GOA Goa 403601
11/15/1995 MANDLIK HOUSE, MANDLIK ROAD, - MUMBAI Maharashtra
400001
9/17/1996 903,CHALLENGERI, TAKUR VILLAGEKANDIVLI(E) MUMBAI-
400101. W.E.F.01.01.2001. - MUMBAI-400101. Maharashtra -
1/23/1996 FONTES ARCADEO, NO.,42, CONENAAGRAHARA AIRPORT
ROAD, BANGALORE-17 - Karnataka
7/28/1987 111A, M.G.ROAD, FORT,MUMBAI-23. - - MUMBAI 28.03.1994
Maharashtra -
2/23/2006 PLOT NO.16,2ND FLOOR7TH MAIN 1ST BLOCK KORAMANGALA -
BANGALORE-34. Karnataka -
4/16/1993 B-247, NARAINA INDL. AREA,PHASE I, NEW DELHI - Delhi
4/27/1974 FORBES BUILDING, CHARANJIT RAI MARG, FORT, - MUMBAI
Maharashtra 400001
11/28/2001 EMPIRE ESTATE MEHRAULIGURGAON ROAD VILLAGE
SULTANPURI - NEW DELHI Delhi 110030
12/9/1981 FORBES BUILDING, CHARANJIT RAI MARG FORT, - MUMBAI
Maharashtra 400001
6/19/2006 7-1-621/546/B5/F2, SRIMAN FIRST FLOOR, S.R.NAGAR -
HYDERABAD Andhra Pradesh 500038
10/13/1995 10 HOMI MODI STREET >2NDFLOOR FORT - MUMBAI
Maharashtra 400023
11/16/1995 10 HOMI MODI STREET, 2ND FLOOR FORT - MUMBAI Maharashtra
400020
10/9/1961 PARADE GROUND,OPP.GOVT.WOMEN COLLEGE, BRAHMIN
SABHA BUILDING, - JAMMU Jammu and Kashmir
2/8/2005 10,HOMI MODI STREET,2ND FLOOR, FORT, - MUMBAI
Maharashtra 400023
2/17/2004 1961/40 SRI KISHAN DASS ROADNAIWALA KAROL BAGH - -
NEW DELHI Delhi 110005
9/1/2009 1272/2, NAIWALA KAROL BAGH - NEW DELHI Delhi 110005
7/11/1996 B 213 OKHLA INDUSTRIAL AREA, PHASE I - NEW DELHI Delhi
110020
9/7/1995 4-1-28, CANAL ROAD,ELERU, W.G.DIST. - - Andhra Pradesh -
7/21/2009 111, T.V. INDUSTRIAL ESTATE, S.K. AHIRE MARG, WORLI, -
MUMBAI Maharashtra 400030
12/12/1991 9/203,SUPTARSHI CHS,TAGOR NAGAR,VIKHROLI EAST, MUMBAI
- 400 083 - MUMBAI-400083 Maharashtra -
7/7/1988 173 MAKER TOWERF 17TH FLOOR CUFFE PARARE - MUMBAI
Maharashtra 400005
5/25/2005 SPL/19/1/A GIDC ESTATESHANKER TEKRI - - JAMNAGAR Gujarat
361005
5/4/1984 332 KHALEEL SHIRAZI ESTATE6TH FLOOR,PANTHEON ROAD
EGMORE - CHENNAI Tamil Nadu 600008
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14080 U65910GJ1992PTC017757
14081 U67120MH1996PTC102524
14082 U67120DL1992PLC050060
14083 U65993WB1992PTC056155
14084 U67120DL1996PTC083546
14085 U65991TN1998PTC040471
14086 U65993WB1986PTC041530
14087 U65993WB1996PTC079816
14088 U67120MH1992PTC067431
14089 U67120MP2008PTC021305
14090 U67120TN1994PLC027373
14091 U67120MH2005PTC155206
14092 U67120MH2007PTC175290
14093 U67120MH1987PTC042475
14094 U65991WB1996PTC081129
14095 U65900MH1996PTC099826
14096 U65921PB1971PTC003021
14097 U67190MH1994PLC076964
14098 U67120DL1991PTC043670
14099 U65910MH1994PTC081851
14100 U65929WB1998PTC087956
14101 U67190KA2006PLC040857
14102 U65910MH1987PLC042911
14103 U67190MH2005PTC156788
14104 U67120GJ2006PTC048449
14105 U65921CT1994PTC008508
14106 U65910GJ1992PTC017716
14107 U67120DL2008PTC179151
14108 U67190TN1995PTC031912
14109 U65991TN1983PTC010055
14110 U65929TN2005PLC055532
14111 U67120MH2004PTC149837
14112 U65910MH1995PTC092941
14113 U67120MH1979PLC020947
14114 U67120WB2005PTC106224
14115 U67190DL1998PTC096807
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FOREMOST FINANCIAL SERVICES PVT
LTD
FOREMOST SECURITIES PRIVATE
LIMITED
FORERUNNER CAPITAL INVESTMENTS
LIMITED
FORERUNNER FINANCE PVT LTD
FORESIGHT CAPITAL TRUST PRIVATE
LIMITED
FORESIGHT CHIT FUNDS PRIVATE
LIMITED
FORESIGHT CONSULTANTS &
INVESTORS PVT. LTD.
FORESIGHT FRAGRANCE & FINANCE
PRIVATE LIMITED
FORESIGHT HOLDINGS PRIVATE
LIMITED
FORESIGHT INVESTORS PRIVATE
LIMITED
FORESIGHT SECURITIES LIMITED
FORESIGHT SHARES AND STOCKS
CONSULTANCY PRIVATE LIMITED
FORESIGHT TECHNICALS PRIVATE
LIMITED
FOREST HILLS TRADING AND
INVESTMENTS PRIVATE LIMITED
FORETELL CAPITAL TRUST PVT LTD
FOREVER FLOURISHING FINANCE &
INVESTMENTS PRIVATE LIMITED
FOREX CHIT FUND & FINANCIER
COMPANY PRIVATE LIMITED
FOREX CREDIT AND FINANCIAL
SERVICES LIMITED
FOREX INVTSTMENT PRIVATE LIMITED
FOREX LEAFIN PRIVATE LIMITED
FOREXMAN PRIVATE LIMITED
FOREXVEDA INDIA LIMITED
FORJET LEASING LIMITED
FORNEY FUNDS ADVISORS PRIVATE
LIMITED
FORNIDH STOCK BROKING PRIVATE
LIMITED
FORNTLINE MERCHANTS PVT LTD
FORPEE FINCAP (INDIA) PRIVATE
LIMITED
FORRESTER SECURITIES PRIVATE
LIMITED
FORSEE FINANCIAL & CONSULTANCY
SERVICES PRIVATE LIMITED
FORT AGENCIES PRIVATE LIMITED
FORT BENEFIT FUND LIMITED
FORT KNOX FINVEST SERVICES
PRIVATE LIMITED
FORT LEASING AND FINVEST PRIVATE
LIMITED
FORT ROCK INVESTMENT COMPANY
LIMITED
FORT SHARE BROKING PVT LTD
FORTE FINANCIAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/2/1992 201/202,ALKAPURI ARCADE,B,WINGOPP;WELCOME HOTEL,R
C.DUTT RD, BARODA-5 - Gujarat
9/12/1996 201/A VIKAS TOWEROPP AMBOLI RAILWAY CROSSING
ANDHERI (E) - MUMBAI Maharashtra 400069
8/25/1992 PLOT NO.-6, 100 FEET ROAD OPPOSITE FARM HOUSE-4,
VILLAGE-GHITORNI - NEW DELHI Delhi 110030
8/5/1992 COMMERCIAL POINT79 LENIN SARANI - - KOLKATA West Bengal
700013
12/2/1996 E-151, GREATER KAILASH-II - NEW DELHI Delhi 110048
5/12/1998 38,FIRST SEAWARD ROADVALMIKI NAGAR THIRUVANMIYUR -
CHENNAI-41. Tamil Nadu 600041
11/24/1986 137 COTTON STREET - - KOL West Bengal 700007
5/24/1996 377 MARSHAL HOUSE 25 STRAND ROAD - KOLKATA West
Bengal 700001
6/26/1992 2/B-C NAAZ BLDGLAMINGTON ROAD - - MUMBAI Maharashtra
400004
11/6/2008 E-3/19 NUPUR KUNJ ARERA COLONY - BHOPAL Madhya Pradesh
462016
4/25/1994 TEMPLE TOWER472/2,3RD FLOOR NANDHANAM - CHENNAI
Tamil Nadu 600035
8/8/2005 4-DA EDENA 97 M K ROADABOVE ROOP MILAN - - MUMBAI
Maharashtra 400020
10/23/2007 11-12 AMEYA APPT. NEAR DEVS ARCADE,SAMARTH NAGAR, -
NASHIK Maharashtra 422005
2/9/1987 63 CHANDRA K IRANIVALABH NAGAR SOC N S ROAD
VILEPARLE WEST - MUMBAI Maharashtra 400056
8/30/1996 129,PARK ST.CAL-17 - CAL West Bengal
5/24/1996 1-A, HILL VIEW APARTMENT, NEXT TO NAVRANG CINEMA, J. P.
ROAD, ANDHERI (WEST) - MUMBAI Maharashtra 400058
6/21/1971 chowk saidan LUDHIANA - PUNJAB Punjab
3/7/1994 305 TULSIANI CHAMBERS, NARIMAN POINT,BOMBAY -21. -
MUMBAI Maharashtra 400021
3/26/1991 757 C.A. APARTMENT PASCHIMVIHAR NEW DELHI - Delhi
10/7/1994 KEJRIWAL HOUSE, 7, N. GAMADIA ROAD, - MUMBAI Maharashtra
400026
9/16/1998 15 CHITTARANJAN AVENUE4TH FLOOR - - KOLKATA West
Bengal 700071
11/6/2006 G-2, SRIVARA KRISHNA, NO. 5 3RD MAIN, V V MOHALLA -
MYSORE Karnataka 570002
3/13/1987 302, SANGEETA BLDG.,LL.T.MARG,DAHISAR WEST - MUMBAI
Maharashtra 400002
10/17/2005 203, Chartered House, Cawshji Hormnhji Street Near Marine lines
Church, Marine Lines, - Mumbai Maharashtra 400002
6/13/2006 A-30 RAJDEEP SOCIETY OPP POLO GROUND - VADODARA
Gujarat 390001
7/27/1994 S-3 & 4,MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA -
RAIPUR Chhattisgarh 492001
5/26/1992 8/C SURYARATH PANCHVATIAMBAWADI - AHMEDABAD Gujarat
380006
6/5/2008 H-118-2/3, EAST MOTI BAGH SARAI ROHILLA - - DELHI Delhi
110035
6/19/1995 ID,MANDIRA APARTMENTS 23NORTH BOAG ROAD T.NAGAR -
MADRAS.600017 Tamil Nadu 600017
5/25/1983 114,MAHATMA GANDHI SALAIMADRAS-34 MADRAS-34 -
MADRAS-34 Tamil Nadu 600034
3/2/2005 OM SAKTHI TOWERSNO.10, OLD KARUR ROAD TRICHY 620 002 -
TRICHY 620 002 Tamil Nadu -
12/6/2004 2ND FLOOR BHUPEN CHAMBERSDALAL STREET FORT -
MUMBAI Maharashtra 400023
9/21/1995 PLOT NO64, 1ST FR, PUSHPA PARKDARTARI RD, MALAD -
MUMBAI-400097 Maharashtra -
1/24/1979 105, CHURCHGATE CHAMBER, NEW MARINE LINES, - MUMBAI
Maharashtra 400020
11/21/2005 8, LOUDON ST. 1ST FL. - KOLKATA West Bengal 700007
10/23/1998 1/24, ASAF ALI ROAD, - NEW DELHI Delhi 110002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14116 U67120DL1996PTC080255
14117 U65991WB2008PLC129868
14118 U65993DL2001PLC152641
14119 U65991MH2003PTC142972
14120 U67120WB2008PTC125986
14121 U65991MH2003PTC142971
14122 U65910MH1991PLC063770
14123 U67120MH1995PTC086683
14124 U65999KA2002PTC029996
14125 U67120MH2004PTC145815
14126 U65910MH1996PTC101858
14127 U65900MH1995PLC090120
14128 U65993TN1997PTC037314
14129 U67190MH2007PTC172175
14130 U65910HR1991PTC031174
14131 U65993WB1995PTC069552
14132 U67120DL1989PTC038192
14133 U67120GJ2003PTC042522
14134 U67190MH2005PLC158409
14135 U67120AP1994PTC017455
14136 U65929WB1990PTC048482
14137 U67190MH2007PLC175180
14138 U67120MH2000PTC125557
14139 U67120OR1994PTC003756
14140 U65910AP1986PLC006117
14141 U65929DL1985PLC022602
14142 L65910MH1991PLC062067
14143 U65921MP1997PTC012319
14144 U65921PB1995PTC015785
14145 U65910GJ1995PLC024365
14146 U65999MH2008PTC179026
14147 U67120GJ2003PTC042121
14148 U67190MH1995PTC092813
14149 U67120GJ1998PLC033636
14150 U65900WB2009PTC136604
14151 L67120WB1980PLC032629
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FORTHRIGHT SECURITIES PRIVATE
LIMITED
FORTIS CAPITAL LIMITED
FORTIS HEALTHCARE HOLDINGS
LIMITED
FORTIS INVESTMENT MANAGEMENT
(INDIA) PRIVATE LIMITED
FORTIS SECURITIES PRIVATE LIMITED
FORTIS TRUSTEE (INDIA) PRIVATE
LIMITED
FORTNIGHT FINANCE AND LEASING
LIMITED
FORTPOINT FINANCE PRIVATE LIMITED
FORTREC PETROCHEM PRIVATE
LIMITED
FORTRESS CAPITAL MANAGEMENT
SERVICES PRIVATE LIMITED
FORTRESS CONSULTANCY SERVICES
PRIVATE LIMITED
FORTRESS FINANCIAL SERVICES
LIMITED
FORTRESS MANAGEMENT SERVICES
PRIVATE LIMITED
FORTUNA ADVISORS AND
CONSULTANTS PRIVATE LIMITED
FORTUNA FIN-LEASE PVT. LTD.
FORTUNA SECURITIES PVT.LTD.
FORTUNATE HOLDINGS PRIVATE
LIMITED
FORTUNE BROKING INTERMEDIARY
PRIVATE LIMITED
FORTUNE COMMODITIES AND
DERIVATIVES (INDIA) LIMITED
FORTUNE CORPORATE SERVICES
PRIVATE LIMITED
FORTUNE CREDIT & REAL ESTATES
PVT. LTD.
FORTUNE CREDIT CAPITAL LIMITED
FORTUNE EQIBROKERS (SURAT)
PRIVATE LIMITED
FORTUNE FINANCE AND INVESTMENT
PRIVATE LIMITED
FORTUNE FINANCE LTD
FORTUNE FINANCE LTD
FORTUNE FINANCIAL SERVICES (INDIA)
LIMITED
FORTUNE FINSEC PRIVATE LIMITED
FORTUNE FINVEST PVT LTD
FORTUNE FISCAL LTD
FORTUNE FIVE FINANCIALS
SOLUTIONS PRIVATE LIMITED
FORTUNE GILTS PRIVATE LIMITED
FORTUNE INFIN (INDIA) PRIVATE
LIMITED
FORTUNE INFOTECH LIMITED
FORTUNE INSURANCE CONSULTANTS
PRIVATE LIMITED
FORTUNE INVESTORS & TRADERS LTD
DATE OF REGISTERED OFFICE ADDRESS
7/10/1996 110 G K HOUSE -187-A SANT NAGAR EAST OF KAILASH - NEW
DELHI Delhi 110065
10/6/2008 5, J.B.S HALDEN AVENUE, SILVER SPRING BLOCK - 8, FLAT - 6C
- KOLKATA West Bengal 700105
12/27/2001 55, HANUMAN ROAD, CONNAUGHT PLACE, - NEW DELHI Delhi
110001
11/4/2003 101, 10TH FL., SAKHAR BHAVAN, NARIMAN POINT - MUMBAI
Maharashtra 400021
5/22/2008 5, J B S HALDEN AVENUE SILVER SPRING, BLOCK- 8, FLAT- 6C -
KOLKATA West Bengal 700105
11/4/2003 101 10TH FLOORSAKHAR BHAVAN NARIMAN POINT - MUMBAI
Maharashtra 400021
10/25/1991 SHOP NO.4, RAJASTHAN COMPLEX,CHEMBUR NAKA S.T.ROAD,
CHEMBUR, - MUMBAI Maharashtra 400071
3/22/1995 MAHIM BEST DEPOT PREMISESL J ROAD MAHIM - MUMBAI
Maharashtra 400016
1/16/2002 A-302, SPARTACUS APARTMENTS, 30TH CROSS 4TH T BLOCK,
JAYANAGAR - BANGALORE Karnataka 560041
4/21/2004 DARYANAGAR HOUSE 2ND FLOOR69 MAHARSHI KARVE ROAD
- MUMBAI Maharashtra 400002
8/14/1996 DARYANAGAR HOUSE, 2ND FLOOR, 69, MAHARSHI KARVE
ROAD, MARINE LINES, - MUMBAI Maharashtra 400002
6/30/1995 DARYANAGAR HOUSE 2ND FLOOR69 MAHARSHI KARVE ROAD
MARINE LINES - MUMBAI Maharashtra 400002
1/10/1997 NO 18 TEMBLE AVENUESRINGAR COLONY CHENNAI - CHENNAI-
15 Tamil Nadu 600015
7/7/2007 Flat 301, Razia Manor 95, Prof Almeida Park Road, Bandra (W) -
Mumbai Maharashtra 400050
2/4/1991 80,MANSFIELD ROADAMBALA CANTT-133001 - - Haryana -
3/20/1995 323 MADHUSUDAN BANERJEE RD BIRATI - KOLKATA West
Bengal 700051
10/27/1989 26 ALAKHNANDA, SHIVALIKAPARTMENTS NEW DELHI - Delhi
6/19/2003 5 JAGNIRMAN SOCIETYB/H NAVRANG SCHOOL NARANPURA -
AHMEDABAD Gujarat 380013
12/28/2005 2 ND FLOOR K K CHAMBERSSIR P T RD FORT - MUMBAI
Maharashtra 400001
5/2/1994 4-3-338 BANK STREET - HYDERABAD Andhra Pradesh
2/28/1990 8B MIDDLETON STREET,6A GEETANJALI, - KOLKATA West
Bengal 700071
10/19/2007 K. K. Chambers,2nd Floor, Sir P.T. Marg, Fort, - Mumbai
Maharashtra 400001
4/3/2000 35/36 SUNDER MAHAL 3RD FLR141 MARINE DRIVE - MUMBAI
Maharashtra 400020
11/22/1994 A-7, FIRINGI BAZAR, CUTTACK-753009 - Orissa 753009
1/27/1986 49,ANAND NAGAR COLONYHYDERABAD - - Andhra Pradesh -
11/22/1985 303 PRATAP CHAMBERSGURUDWARA ROAD KAROL BAGH -
NEW DELHI Delhi 110005
6/14/1991 K.K. CHAMBERS, 2ND FLOOR, SIR P.T. MARG, FORT, - MUMBAI
Maharashtra 400001
9/22/1997 31 JANKI NAGAR (NX) - INDORE Madhya Pradesh
2/13/1995 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET -
LUDHIANA Punjab 141001
1/25/1995 208 BLUE CHIEF COMPLEXSAYAJIGUNJ - - BARODA Gujarat
390005
2/18/2008 SHOP NO 4, GARODIA SHOPPING CENTRE GHATKOPAR(EAST) -
Mumbai Maharashtra 400077
3/12/2003 1-2 MEGHALAYA FLATSNR SARDAR PATEL COLONY
NARANPURA - AHMEDABAD Gujarat 380014
9/18/1995 145 C DR VIGAS STREET3RD FLOOR KALBADEVI - MUMBAI
Maharashtra 400002
2/3/1998 PLOT NO 160/4 NR AMIN ROADOLD CHHANI ROAD - -
VADODARA Gujarat 390002
7/8/2009 132/1, M. G. ROAD 4TH FLOOR - KOLKATA West Bengal 700007
3/31/1980 11B SUNNY PARK - - KOLKATA West Bengal 700019
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14152 U65993TZ1995PTC006791
14153 U65921MH2009PTC198067
14154 U65999WB1988PLC045559
14155 U65929DL1997PTC085749
14156 U67120WB1996PTC076771
14157 U65993MH2000PTC126495
14158 U67120CH2007PTC031000
14159 U65921KA1993PTC014215
14160 U67120KL2008PTC023159
14161 U65923GJ1994PTC021508
14162 U67120MH1995PTC090275
14163 U67120GJ1995PTC025287
14164 U67120KA2007PTC043173
14165 U67120WB1997PTC083110
14166 U65993WB1943PLC011382
14167 U67120DL1996PTC077559
14168 U65993RJ1995PTC011000
14169 U65929WB1996PTC078022
14170 U65921MH1984PLC032495
14171 U67190TN2004PTC053102
14172 U65999WB1986PLC041157
14173 U65910AP2000PTC033362
14174 U65993WB1986PTC041118
14175 U65991TN1997PTC037801
14176 U67120PB1996PTC017607
14177 U65999MH2008PTC188209
14178 U65993MH1992PTC069020
14179 U67190TN1995PTC029788
14180 U65993MH1994PTC078016
14181 U65993MH1990PTC058930
14182 U65993MH1995PTC095012
14183 U65999PN1996PTC099171
14184 U65993AP1989PTC009780
14185 U67120MH1995PLC093762
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
FORTUNE ONE SOFTECH SOLUTIONS 12/20/1995 NO 4RACE COURSE RACE COURSE - COIMBATORE Tamil Nadu
PRIVATE LIMITED 641018
FORTUNE PLUS FINANCIAL PLANNERS 12/23/2009 BUILDING NO.4, GALA NO.103, MITTAL INDUSTRIAL EST.
PRIVATE LIMITED ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) - MUMBAI
Maharashtra 400059
FORTUNE SAVINGS & FINANCIAL 11/15/1988 60D MOULANA SAUKAT ALI LANE - KOLKATA West Bengal
GROWTH LTD 700073
FORTUNE SECFIN PRIVATE LIMITED 3/11/1997 457, AGGARWAL CHAMBERS III, 26 VEER SAVARKAR BLOCK
SHKARPUR - DELHI Delhi 110092
FORTUNE SHARE BROKERAGE PVT 1/23/1996 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 - KOLKATA
LTD West Bengal 700001
FORTUNE TECHNOLOGY 5/15/2000 510, MANDVI,NAVJIVAN BUILDING,125/127 KAZI SAYYED
INVESTMENTS INDIA PRIVATE LIMITED STREET, KHAND BAZAAR, - MUMBAI Maharashtra 400003
FORTUNE TEN CAPITAL PRIVATE 11/19/2007 SCO 147-48 8C - CHANDIGARH Chandigarh 160008
LIMITED
FORTUNE VACATIONS PRIVATE 4/15/1993 NO561 32 ND CROSS 4TH T BLOCK JAYANAGAR JAYANAGAR -
LIMITED BANGALORE Karnataka 560011
FORTUNEPLUS SHAREWEALTH 9/16/2008 AL-AMANA TOWER BYPASS ROAD,KONDOTTY - KONDOTTY
PRIORITY PRIVATE LIMITED Kerala 673638
FORTUNE'S FAVOURITE FINVEST PVT 3/9/1994 623 FORTUNE TOWERSSAYAJIGUUNJ - - VADODARA Gujarat
LTD 390015
FORUM FINVEST PRIVATE LIMITED 7/5/1995 115 SIR VITHALDAS CHAMBEROPP SBI MAIN BR 1ST FLR
BOMBAY SAMACHAR MARG - MUMBAI Maharashtra 400021
FORUM INSTRUMENTS PRIVATE 3/31/1995 FORUM-11-B RAILWAYPURA CO-OPSOCIETY NR GURUKURPA
LIMITED HIGH SCHOOL C T M - AHMEDABAD Gujarat 380026
FORUM SYNERGIES (INDIA) PE FUND 6/19/2007 SUITE NO. VI, OFFICE COMPLEX, EPSILON ENCLAVE YEMLUR
MANAGERS PRIVATE LIMITED MAIN ROAD, OFF AIRPORT ROAD - BANGALORE Karnataka
560037
FORUM TRADING PRIVATE LIMITED 2/28/1997 19, R N MUKHERJEE ROAD, 1ST FLOOR, P. S. HARE STREET, -
KOLKATA West Bengal 700001
FORWAD INVESTMENT CO LTD 4/19/1943 14,BENCINCK STREET,CALCUTTA, W.B. - 700069 West Bengal
FORWARD CAPITAL SERVICES 3/26/1996 BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI
PRIVATE LIMITED ROAD NEW DELHI Delhi 110002
FORWARD FINVEST PRIVATE LIMITED 10/31/1995 C-20, B.D. ROAD, - JAIPUR Rajasthan
FORWARD LOOKING ADVISORY 3/15/1996 54, EZRA STREET, 4TH FLOOR, ROOM NO-B-12, - KOLKATA
SERVICES PVT LTD West Bengal 700001
FORWARD SECURITIES LIMITED 3/27/1984 A-1/5,SAMRUDDHI BABURAOPARULEKAR MARG,OPP BHAVANI
SHANKER ROAD,DADAR(W) - MUMBAI Maharashtra 400025
FORWARD SHOPPING & SAVE INDIA 4/28/2004 567/6, ANNA SALAITEYNAMPET CHENNAI - 600 018 - CHENNAI -6
PRIVATE LIMITED 00018 Tamil Nadu 600007
FOSTER CONSULTANTS & 8/21/1986 214 C R AVENUE GROUND FL - - KOLKATA West Bengal -
INVESTMENTS LTD
FOSTER INFIN AND TRADING PRIVATE 1/25/2000 18, Nagarjuna Hills Punjagutta - Hyderabad Andhra Pradesh 500082
LIMITED
FOSTER INVESTMENTS PVT LTD 8/14/1986 34A METCALFE STREET6TH FLOOR ROOM NO 6B - KOLKATA
West Bengal 700013
FOSTER WHEELER INDIA PRIVATE 3/25/1997 9 TH FLOOR, TEMPLE STEPS184-187 ANNA SALAI CHENNAI- 15 -
LIMITED TAMIL NADU Tamil Nadu 600015
FOUNTAIN LODGE PRIVATE LIMITED 1/19/1996 Mata Rani Road LUDHIANA - PUNJAB Punjab 141008
FOUNTAIN SECURITIES ANALYSIS 11/14/2008 Alfa CHS Ltd., Flat No. A Ground Floor I C Colony, Borivali (West) -
PRIVATE LIMITED Mumbai Maharashtra 400103
FOUNTAINHEAD CAPITAL LIMITED 10/14/1992 AKBAR PRESS PROPERTYSTATION ROAD - - AHMEDNAGAR
Maharashtra -
FOUNTAINHEAD FINANCIAL SERVICES 1/9/1995 3-H,GOWRI CHITRA GARDEN88/4,ARCOT ROAD,VADAPALANI
PRIVATE LIMITED MADRAS-26 - MADRAS-26 Tamil Nadu
FOUR ACES FINANCE AND 4/27/1994 865 BHANDARKAR INSTITUTE RDSNEHBANDH SOCIETY - -
INVESTMENTS P LTD PUNE Maharashtra 411004
FOUR ARMS INVESTMENTS AND 11/9/1990 - - - PUNE Maharashtra 411030
CONSULTANTS PRIVATE LIMITED
FOUR CIRCLE INVESTMENTS PRIVATE 12/5/1995 NO 6 SAGR CLASSIC CLARE ROADNO 1 BYCULLA - - MUMBAI
LIMITED Maharashtra 400008
FOUR CORNER INVESTMENTS 4/30/1996 250-A BOAT CLUB ROAD - PUNE Maharashtra 411001
PRIVATE LIMITED
FOUR DIAMENSIONAL INVESTMENT 3/23/1989 4TH FLOOR, SURYA TOWERS 104,S.P. ROAD SECUNDERABAD. -
COMPANY PVT LTD Andhra Pradesh -
FOUR DIMENSIONAL INVESTMENT 10/17/1995 201, HARSHA APARTMENTS,193, SHER-E-PUNJAB SOC.
COMPANY LIMITED MAHAKALI CAVES ROAD, ANDHERI - MUMBAI Maharashtra
400093
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14186 U65993PN1990PTC055130
14187 U65993TN1999PTC041716
14188 U65993MH1989PTC054260
14189 U65900DL2009PTC196217
14190 U65921PB1994PTC015445
14191 U67120MH1998PTC117588
14192 U65921DL1998PTC091671
14193 U65999DL1984FLC018236
14194 U67120MH1996PTC101128
14195 U67120MH1994PTC083025
14196 U67120MH1993PTC073029
14197 U67190TN1994PLC027402
14198 U65921TN1986PTC013769
14199 U65910AP1995PTC022038
14200 U65921DL1994PLC061528
14201 U67190MH2009PTC195155
14202 U65991TN2006PTC058859
14203 U67190MH1987PTC043079
14204 U65993AP2008PTC059750
14205 U67120WB1995PTC072874
14206 U65929DL1990PTC040274
14207 U67120DL1997PTC084989
14208 U67120MH1992PTC068556
14209 U65921WB1991PTC052595
14210 U65910AP1995PLC021787
14211 U67120MH2003PTC139342
14212 U65999DL2008PTC180468
14213 U65910WB1994PTC063359
14214 U65993TN1993PLC025029
14215 U67190MH1995PTC093356
14216 U65991MH1995PTC095500
14217 U67120KL2004PTC017076
14218 L65910AP1996PLC011563
14219 U65920AP1996PLC023272
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
FOUR EYES HOLDINGS AND FINANCE 1/19/1990 BHANDARKAR ROAD - PUNE Maharashtra 411004
PRIVATE LIMITED
FOUR M MARITIME PRIVATE LIMITED 1/11/1999 BUHARIA TOWERS SIXTH FLOOR, NO.4, MOORES ROAD, -
CHENNAI 60006 Tamil Nadu 600006
FOUR OCEANS INVESTMENTS 11/15/1989 JAVANT APARTMENTS, FLAT-23,2ND FLOOR A MARATHE
PRIVATE LIMITED MARG, PRABHADEVI ROAD, BOMBAY. - MUMBAI-400025
Maharashtra -
FOUR S PORTFOLIO PRIVATE LIMITED 11/20/2009 2-D, DDA MIG FLATS, GULABI BAGH - DELHI Delhi 110007
FOUR SEASON HIRE PURCHASE 12/13/1994 110 URBAN ESTATEPHASE II JALANDHAR - PUNJAB Punjab
PRIVATE LIMITED
FOUR SEASONS CUISINE (INDIA) 12/23/1998 21 OM CHAMBERS]123 AUGUST KRANTI NAGAR KEMPS
PRIVATE LIMITED CORNER - MUMBAI Maharashtra 400036
FOUR SEASONS FINANCE PRIVATE 1/14/1998 E-317, GREATER KAILASH - NEW DELHI Delhi 110048
LIMITED
FOUR SEASONS OVERSEAS 5/29/1984 7, JANTAR MANTAR ROAD, NEW DELHI Delhi 110001
INVESTMENT LIMITED
FOUR SEASONS SECURITIES PRIVATE 7/16/1996 ECHJAY HOUSE, 4TH FLOOR,31-A,CARMICHAEL ROAD MUMBAI.
LIMITED 26. MUMBA. - MUMBAI.W.E.F. 26-03-2001. Maharashtra -
FOUR SQUARE CAPITAL AND FINANCE 11/16/1994 MOUNT GALAXY 2ND FLOORWAGLE ESTATE SHANTINAGAR
PRIVATE LIMITED ROAD 27 - THANE Maharashtra 400604
FOUR SQUARE FINVEST PVT.LTD. 7/21/1993 DHOBLE BHAVAN,L T MARG,OPP MUSAFIRKHANA BOMBAY -23.
- MUMBAI Maharashtra -
FOUR SQUARE LEASING AND FINANCE 4/28/1994 OLD NO.19, SONI COMPLEXVILLIVAKKAM CHENNAI - CHENNAI
LIMITED Tamil Nadu
FOUR WHEEL FINANCE AND LEASING 12/3/1986 NO.6.CHANDRAPPA MUDALI STREET,,SOWCARPET
PRIVATE LIMITED MADRAS.73. SOWCARPET - CHENNAI Tamil Nadu 600079
FOURESS FINANCIALS PRIVATE 10/18/1995 3-209 DIVYA SHAKTI APTS7-1-58 AMEERPET, HYDERABAD - -
LIMITED Andhra Pradesh -
FOURTH INVESTMENT AND FINANCE 9/15/1994 3238/30 2ND FLOORBEADONPURA KAROL BAGH, - NEW DELHI
LIMITED Delhi
FOX EYE SECURITIES AND FINANCIAL 8/21/2009 SHOP NO. 3, MAHAVIR SHRADHA APT. PLOT NO. 12, SECTOR -
SERVICES PRIVATE LIMITED 14, KOPARKHAIRANE - NAVI MUMBAI Maharashtra 400709
FPG HEALTHCARE PRIVATE LIMITED 2/14/2006 1ST FLOOR RR TOWERIII TVK INDUSTRIAL ESTATE GUINDY -
CHENNAI 32 Tamil Nadu 600032
FPO BUSINESS SOLUTIONS INDIA 4/3/1987 304-305, AHURA CENTRE, 82, MAHAKALI CAVES ROAD,
PRIVATE LIMITED ANDHERI (EAST) - MUMBAI Maharashtra 400093
FRACTALFERN BUSINESS SOLUTIONS 6/20/2008 8-3-976/112 Flat 301 Laxmi Nivas, SHALIVAHANA NAGAR, -
PRIVATE LIMITED HYDERABAD Andhra Pradesh 500073
FRAGNANT FINNVEST PVT.LTD. 7/14/1995 2/3 BLACKBURN LANE - - KOLKATA West Bengal -
FRAGRANCE FINANCE AND 5/25/1990 R-5, GREEN PARK MARKET - NEW DELHI Delhi 110016
INVESTMENT PRIVATE LIMITED
FRAGRANCE INVESTLEASE PRIVATE 2/7/1997 130-A,KRISHAN NAGAR, SAFDARJUNG ENCLAVE, - NEW DELHI
LIMITED Delhi
FRAGRANCE INVESTMENTS PRIVATE 9/16/1992 4 FLOOR SBI BLDGSTATE BANK BUILDING N G N VAIDYA MARG
LIMITED - MUMBAI Maharashtra 400023
FRANCOISE COMMERCE PVT LTD 8/5/1991 7 NARAYAN PRASAD BABU LANEP S BURRA BAZAR - -
KOLKATA West Bengal 700007
FRANK INDIA SAVINGS AND 9/21/1995 H.NO.29-891, VINAYAK NAGAR,NERED MET SECUNDERABAD. -
INVESTMENTS LIMITED Andhra Pradesh -
FRANKAL INVESTMENTS SERVICES 2/25/2003 BOMBAY MUTUAL BUILDING2ND FLOOR DR D N ROAD -
PRIVATE LIMITED MUMBAI Maharashtra 400001
FRANKFINN HOLDINGS PRIVATE 7/4/2008 721, SUNEJA TOWERS - II DISTRICT CENTRE, JANAKPURI - NEW
LIMITED DELHI Delhi 110058
FRANKFORT SALES PROMOTION PVT 5/27/1994 167/4 LENIN SARANI - KOLKATA West Bengal 700072
LTD
FRANKLIN TEMPLETON AMC LIMITED 5/10/1993 75,T.T.K.ROAD,CENTURYCENTRE,ALWARPET,CHENNAI 18.
TAMILNADU - TAMILNADU Tamil Nadu 600018
FRANKLIN TEMPLETON ASSET 10/6/1995 LEVEL 4, WOCKHARDT TOWERS, BANDRA KURLA COMPLEX,
MANAGEMENT (INDIA) PRIVATE BANDRA (EAST) - MUMBAI Maharashtra 400051
LIMITED
FRANKLIN TEMPLETON TRUSTEE 12/19/1995 LEVEL 4, WOCKHARDT TOWERS, BANDRA KURLA COMPLEX,
SERVICES PRIVATE LIMITED BANDRA (EAST) - MUMBAI Maharashtra 400051
FRANWINS INVESTMENT AND 4/28/2004 FLAT NO V/355 EKANJIRAPPALLIL THIRUVANKULAM P O -
SECURITIES PRIVATE LIMITED ERNAKULAM Kerala 682305
FRANZAAN CAPITALS LIMITED 4/9/1996 603, 6TH FLOOR,RAGHAVA RATNA TOWERS, CHIRAGALI LANE,
ABIDS, - HYDERABAD. A.P Andhra Pradesh 500001
FRANZAANN INVESTMENTS AND 2/20/1996 3-5-213HIMAYATNAGAR HYDERABAD - Andhra Pradesh -
HOLDINGS LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14220 U65921WB1983PLC036311
14221 U67120WB2009PTC138034
14222 U67120KL1993PTC006936
14223 U65910KL1994PLC008257
14224 U65910HR1983PTC016266
14225 U65921PB1969PTC002852
14226 U67120WB1982PTC035231
14227 U65999PB1948PLC001409
14228 U65993WB1954PLC021836
14229 U65993RJ1994PTC009181
14230 U65910GJ1995PLC025927
14231 U65993KL1992PTC006653
14232 U65900MH1994PTC082575
14233 L65993DL1982PLC013546
14234 U65923MH1996PTC096379
14235 U67190RJ2004PTC019645
14236 U67120MP1994PTC008589
14237 U67190MH1995PTC090701
14238 U67190DL1997PTC084943
14239 U65910GJ1991PLC015416
14240 U67120GJ1995PTC026855
14241 U67190MH1994PTC076185
14242 U67120RJ1996PLC012557
14243 U65921PB1997PTC020476
14244 U65921MP1996PTC010929
14245 U67120MH2001PTC132651
14246 U65921PB1987PTC007453
14247 U65910UP1992PTC014936
14248 U65910RJ1996PTC011882
14249 U65910GJ1992PTC018693
14250 U67120TN1982PTC009694
14251 U67120DL1999PTC099994
14252 U67120RJ1975PTC001650
14253 U67120TN1995PTC031018
14254 U65929KL1996PTC010516
14255 U65993DL1991PTC045071
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FRASER INDIA LTD.
FRASKTE EQUITIES PRIVATE LIMITED
FRATERNAL CAPITAL PVT LTD
FRATERNAL CREDIT AND FINANCIAL
SERVICES LTD
FRATERNAL INVESTMENTS PVT LTD
FREE FLOW FINANCING CHIT FUND CO
PVT LTD
FREE HOLD BUSINESS ENTERPRISES
PVT LTD
FREE INDIA COMMERCIAL
CORPORATION LTD
FREE INDIA MERCANTILE
CORPORATION LTD
FREEDOM INVESTCO PRIVATE LIMITED
FREE-LINE CAPITAL RESOURCES
LIMITED
FREEMEN INVESTMENTS PVT LTD
FREEPORT INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
FREESIA INVESTMENT AND TRADING
COMPANY LIMITED
FRENZY FINANCE PRIVATE LIMITED
FREQUENT FOREX SERVICES PRIVATE
LIMITED
FREQUENT STOCK AND SHARES
PRIVATE LIMITED
FRESH CORPORATE SERVICES
PRIVATE LIMITED
FRESHNER FINANCIAL SERVICES
PRIVATE LIMITED
FRESHTEX INDIA LIMITED
FRESHTROP PLANTATIONS PRIVATE
LIMITED
FRIENDLY FINANCIAL SERVICES PVT
LTD
FRIENDS CAPITAL SERVICES LIMITED
FRIENDS FINCAP PRIVATE LIMITED
FRIENDS FINVEST PRIVATE LIMITED
FRIEND'S FOREX PRIVATE LIMITED
FRIENDS HIRE PURCHASE PVT LTD
FRIENDS HOUSING COMPANY PRIVATE
LIMITED
FRIENDS LE FIN PRIVATE LIMITED
FRIENDS MERCANTILE PRIVATE
LIMITED
FRIENDS MUTUAL BENEFIT FUND
PRIVATE LIMITED
FRIENDS PORTFOLIO PRIVATE
LIMITED.
FRIENDS SAVINGS CHIT FUND AND
FINANCE PVT LTD
FRIENDS SECURITIES PRIVATE
LIMITED
FRIENDS SYNDICATE PRIVATE LIMITED
FRIENDSHIP HOLDINGS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/16/1983 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR -
KOLKATA West Bengal 700017
8/28/2009 87, DUMDUM ROAD, CLUB TOWN ESTATES BLOCK NO-3 -
KOLKATA West Bengal 700074
1/19/1993 XLI/1617ROCK HILL BUILDINGS BANERJI ROAD - ERNAKULAM
Kerala 682018
10/11/1994 XVI-263-O, FRATERNAL COMPLEX NEAR VYABHARA BHAVAN,
CHANTHAKKUNNU - IRINJALAKUDA Kerala 680121
8/1/1983 1687 KUCHA BAZAR,AMBALA CANTT AMBALA - HARYANA
Haryana 133001
8/7/1969 Main Bazar, Inside Delhi Gate FEROZEPUR CITY - Ferozepur city
Punjab
8/31/1982 2 MULLICK STREET - KOLKATA West Bengal 700007
9/20/1948 HOSHIARPUR - PUNJAB Punjab
9/1/1954 161 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700007
12/19/1994 MITTAL COMPLEX,36C BLOCK, NEAR BANK OF BARODA -
SRIGANGA NAGAR Rajasthan 335001
5/17/1995 31,SHYAMSUNDER SOCEITY,NR.JALTARANG BUS STOP,
VEJALPUR, - AHMEDABAD. Gujarat
8/5/1992 4/22 CANNANORE ROADNEAR CHRISTIAN COLLEGE - - CALICUT
Kerala 673001
10/31/1994 202 APSARA CO OP HSG LTDN C P A COMPLEX NARIMAN
POINT - MUMBAI Maharashtra 400021
4/24/1982 IRIS HOUSE 16 BUSINESS CENTERNANGAL RAYA - NEW DELHI
Delhi 110046
1/17/1996 P9 PATROPOLIS,4TH FLOOR,153B COLABA ROAD,BOMBAY 9. - -
MUMBAI 9 Maharashtra -
8/25/2004 57A, GROUND FLOOR, GANPATI PLAZA, M. I. ROAD - JAIPUR
Rajasthan 302001
9/2/1994 54, DAWA BAZAR 4th 4 R.N.T MAGAR - INDORE Madhya Pradesh
452001
7/18/1995 7/18SADANWADI,LBS MARG BHANDUP - MUMBAI Maharashtra
400077
2/6/1997 310/25,ONKAR NAGAR-B, TRINAGAR, - NEW DELHI Delhi 110035
4/12/1991 TEXCELLENCE COMPLEX KHOKHARA-MEHEMDABAD -
AHMEDABAD Gujarat 380021
7/25/1995 A-603, SAPATH IV, OPP. KARNAVATI CLUB, S.G. ROAD -
AHMEDABAD Gujarat 380051
1/24/1994 511, MAKER BHAVAN NO. III 21, NEW MARINE LINES - MUMBAI
Maharashtra 400020
9/6/1996 BEHIND CITY HOSPITAL, BUDDHA KI HAT, - BHARATPUR
Rajasthan
9/23/1997 NARWANA ROADPATRAN PATIALA - PUNJAB Punjab -
6/14/1996 VAIBHAV CHAMBERS7/1 USHAGANJ INDORE - M.P. Madhya
Pradesh -
7/9/2001 SHOP NO 4 SWEET HOME BELOWRAJA RANI TRAVELS L J
ROAD MATUNGA WEST - MUMBAI Maharashtra 400016
5/6/1987 MAKHU ROAD NEAR MALWA PETROLPUMP ZIRA DISTT
FEROZEPUR - PUNJAB Punjab -
11/30/1992 851HARSH NAGAR ETAWAH - UTTAR PRADESH Uttar Pradesh -
4/11/1996 ROOM NO. 3, DELUXE HOTEL BLDG. M.I. ROAD, - JAIPUR
Rajasthan
12/15/1992 MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM - KUTCH
Gujarat 370201
11/18/1982 7, EAST CIRCULAR RD,MANDAVALLE PAKKAM, MADRAS-28 -
Tamil Nadu 600028
5/28/1999 BM-1 DILKHUSH INDUSTRIAL AREAG.T. KARNAL TOAD
AZADPUR - DELHI Delhi 110033
9/15/1975 213, FRONTIER COLONY, ADARSHNAGAR, - JAIPUR Rajasthan
4/21/1995 2/6, LAKE VIEW ROADWEST MAMBALAM MADRAS 600 033 -
MADRAS 600 033 Tamil Nadu 600033
6/26/1996 TANA IRINJALAKUDA P.O. - TRICHUR DISTRICT Kerala 680121
7/24/1991 20 B, POCKET A- 3 MAYUR VIHAR PHASE-III - NEW DELHI Delhi
110096
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14256 U65923MH1994PTC079336
14257 U65999MH2009PTC189524
14258 U67120MH1994PTC082929
14259 U67120MH1995PTC092192
14260 U67120MH1996PTC096382
14261 U67120DL2004PTC129364
14262 U67120WB1995PTC068806
14263 U65910UP1983PLC006068
14264 U65993BR1974PTC001090
14265 U67190DL2002PTC118044
14266 U65910WB1996PTC082159
14267 U65993AP1990PTC012112
14268 U65910HR1966PTC002651
14269 U67120DL1996PTC078827
14270 U67120KA2005PTC035846
14271 U65929DL2009PTC189008
14272 U65993AP1986PLC006937
14273 U67190DL1992PLC051291
14274 U65922DL1994PLC056874
14275 U65999TZ1990PTC002625
14276 U67120BR2009PTC015081
14277 L65910GJ1991PLC016289
14278 U65923MH1995PTC085478
14279 U65921KA1996PLC020757
14280 U67120MH1995PTC087469
14281 U65910KA1985PTC007155
14282 U65999MH2008PTC177807
14283 U65993MH2002PTC134679
14284 U67120MH1992PTC069975
14285 U65993RJ1992PTC006434
14286 U65999MH2009PTC195111
14287 U65923WB1990PLC050283
14288 U65993TN1996PTC036888
14289 U67120PN2003PTC018318
14290 U67120CH1994PTC015197
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FRIGID LEASING AND FINANCE PVT
LTD
FRISSION ENTERPRISE PRIVATE
LIMITED
FRISSION FINANCE AND INVESTMENT
PRIVATE LIMITED
FROID FINANCE AND INVESTMENTS
PRIVATE LIMITED
FROLIC INVESTMENTS PRIVATE
LIMITED
FRONT INVESTMENTS AND FINANCIAL
CONSULTANTS PRIVATE LIMITED
FRONTFUT FINANCIAL SERVICES PVT.
LTD.
FRONTIER CANS-FINCO LIMITED
FRONTIER CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
FRONTIER ENERGY TECHNOLOGIES
PRIVATE LIMITED
FRONTIER FINANCIAL SERVICES
PRIVATE LIMITED
FRONTIER NON-RESIDENT SERVICE
PVT.LTD.
FRONTIER PUNJAB HOUSING
ANDINDUSTRIAL FINANCE PRIVATE
LIMITED
FRONTIER SUGAR STORE PRIVATE
LIMITED
FRONTLINE CAPITAL ANALYSTS
PRIVATE LIMITED
FRONTLINE COMMODITIES AND
DERIVATIVES PRIVATE LIMITED
FRONTLINE CORPORATE FINANCE
LTD.
FRONTLINE CREDITS (INDIA) LIMITED
FRONTLINE ESTATE AND HOUSING
DEVELOPMENT LIMITED
FRONTLINE FINANCE COMPANY
PRIVATE LIMITED
FRONTLINE FINANCIAL CONSULTANCY
PRIVATE LIMITED
FRONTLINE FINANCIAL SERVICES
LIMITED
FRONTLINE FINVEST PRIVATE LIMITED
FRONTLINE HIRE PURCHASE AND
ALLIED SERVICES LIMITED
FRONTLINE LEAFIN AND INVESTMENT
PRIVATE LIMITED
FRONTLINE LEASING COMPANY
PRIVATE LIMITED
FRONTLINE MONEY SOLUTIONS
PRIVATE LIMITED
FRONTLINE VENTURE SERVICES
PRIVATE LIMITED
FROOTI BEVERAGES PRIVATE LIMITED
FROOTI INVESTMENT PVT LTD.
FRR FOREX PRIVATE LIMITED
FRUGAL SAVINGS AND INVESTMENT
CO LTD
FRUGAL SECURITIES PRIVATE LIMITED
FRUITION EQUITIES PRIVATE LIMITED
FUCHSIA INVESTMENTS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
6/30/1994 159 C S T ROADKALINA SANTACRUZ (E) - MUMBAI Maharashtra
400098
1/12/2009 9, MOUNT UNIQUE 62A PEDDAR ROAD - MUMBAI Maharashtra
400026
11/15/1994 302, 3rd FLOOR, KOHINOOR APARTMENT, PATEL ESTATE
ROAD,JOGESHWARI (W) - MUMBAI Maharashtra 400102
8/25/1995 A 302 EXCEL BUILDING JUHU TARA ROAD VILE PARLE WEST -
MUMBAI Maharashtra 400049
1/17/1996 P9 PATROPOLIS 4TH FLOOR157-B COLABA ROAD - - MUMBAI
Maharashtra -
9/23/2004 F-516, SARITA VIHAR - NEW DELHI Delhi 110044
3/2/1995 159 RABINDRA SARANI - KOLKATA West Bengal 700007
4/22/1983 14/145 A CHUNNIGANJ THE MALLKANPUR KANPUR - UTTAR
PRADESH Uttar Pradesh -
2/19/1974 BAKERGANJ DALDALI - PATNA Bihar 800003
12/16/2002 F-84, GROUND FLOOR EAST OF KAILASH - NEW DELHI Delhi
110065
12/3/1996 62 BENTICK STREET 3RDFLOORP SS HARE STREET - -
KOLKATA West Bengal 700069
12/20/1990 SHOP NO 35 & 36 VUDA COMPLEXSIRPUR VISAKAPATNAM -
530 003 - Andhra Pradesh -
6/24/1966 HILL ROAD, AMBALA CANTT. - HARYANA Haryana
5/10/1996 C-105 WEST PATEL NAGAR NEW DELHI Delhi 110008
3/16/2005 RAGALIA HOUSE, A6 KHB COLONY, 5TH BLOCK,
KORAMANGALA, - BANGALORE Karnataka 560095
3/31/2009 M-6 IInd Floor, M - BLOCK MARKET GREATER KAILASH - II - NEW
DELHI Delhi 110048
11/12/1986 A-203,SOUTH END APARTMENTS7-1-29,UNITED AVENUE
AMEERPET,HYDERABAD, - ANDHRA PRADESH Andhra Pradesh
500016
12/10/1992 C-4/4, LAWRENCE ROAD MARKETNEW DELHI - Delhi
1/12/1994 249/3, ANDREWS GANJ - NEW DELHI Delhi
2/22/1990 58,59, FIRST FLOOR TATABADCOIMBATORE - Tamil Nadu
12/4/2009 209 PANDEY MALL FRASER ROAD - PATNA Bihar 800001
9/19/1991 10, ANITUR COMPLEX, B/H TOWN HALL OPP X RAY HOUSE,
ELLISEBRIDGE - AHMEDABAD Gujarat
2/10/1995 M B HOUSE,IST FLOOR,79 JANMABHOOMI MARG, FORT, -
MUMBAI 1 Maharashtra -
7/4/1996 NO.204/C, MILLERS ROAD,BANGALORE - BANGALORE
Karnataka 560052
4/19/1995 11/850 M H B COLONY,GORAI ROADBORIVALI WEST, - - MUMBAI
400 091 Maharashtra -
9/17/1985 24 SAIKRUPA II CROSS, VASANTHANAGAR, - BANGALORE
Karnataka 560052
1/16/2008 141/6, NITYANAND NAGAR 4, ANDHERI (EAST) - MUMBAI
Maharashtra 400069
1/24/2002 212, Turf Estate, Shakti Mills Lane, Off Dr. E Moses road,
Mahalaxmi - Mumbai Maharashtra 400011
12/15/1992 WESTERN EXPRESS HIGHWAYANDHERI EAST - - MUMBAI
Maharashtra 400099
1/8/1992 55/141, RAJ GURU MARG, RAJAT PATH, MANSAROVAR, -
JAIPUR Rajasthan 302020
8/20/2009 New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, - Mumbai
Maharashtra 400001
11/30/1990 MALIR BAGAN GORASTHAN ROAD POCHINSURAH - DIST
HOOGHLY West Bengal
11/12/1996 NO. 69 ARMENIAN STREET,MADRAS 600 001 - MADRAS 600 001
Tamil Nadu
9/5/2003 SHAN COURT NEAR ATRU SANTANIBUILDING 2ND FLOOR
SALISBURY PARK - PUNE Maharashtra 411037
10/24/1994 SCO 374SECTOR 37 D CHANDIGARH - UT Chandigarh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14291 U65910GJ1994PTC023646
14292 U67120WB1994PLC065633
14293 U67120CH1994PLC014856
14294 U65993AP1998PTC030396
14295 U65192KA1994PTC016316
14296 U65910MH1993PTC075843
14297 U65910GJ1992PTC017981
14298 U65993RJ1995PTC009390
14299 U65993DL1991PTC045055
14300 U67120TN1981PLC008644
14301 U67120MH1995PTC085417
14302 U67120WB1994PTC065345
14303 U67120WB1982PLC035482
14304 U67190MH2000PTC123693
14305 U67120MH2007PTC172673
14306 U65910DL2008PTC174298
14307 U65921MH1999PTC118756
14308 U65929DL1996PTC080512
14309 U67120MH1992PTC065443
14310 U65921UP1959PTC002769
14311 U65920MH1997PTC107196
14312 U65993WB1990PLC050203
14313 U67120WB1995PTC072181
14314 U65929AS1995PLC004406
14315 U65999WB1993PLC060620
14316 U67120DL2007PTC168367
14317 U67190DL1993PTC053865
14318 U65993TN1999PTC043615
14319 U67120MH1994PTC083899
14320 U65910AP1991PTC013213
14321 L65192MH1960PLC011579
14322 U67190DL2005PTC135216
14323 U67120MH1994PTC081120
14324 U65999TN2004PTC055041
14325 U65921MH1996PLC191973
14326 U67190MH2005PLC157444
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FUJI FINANCE PVT LTD
FUJITSU CAPITAL MARKET LTD
FULCRUM FINANCIAL SERVICES LTD.
FULCRUM INVESTMENTS PRIVATE
LIMITED
FULIYA SARAFS PRIVATE LIMITED
FULLCRUM LEASING AND FINANCE
P.LTD.
FULVANTI HOLDINGS PVT LTD
FULWANI OVERSEAS AND
INVESTMENTS PRIVATE LIMITED
FUN FARE INVESTMENTS PRIVATE
LIMITED
FUND OF THANJAVUR LIMITED
FUNDAMENTAL INVESTMENT
CONSULTANCY PRIVATE LIMITED
FUNDAMENTAL SECURITIES PVT.LTD.
FUND-FLOW INVESTMENT & TRADING
CO LTD
FUNDSGUIDE INDIA PRIVATE LIMITED
FUNDWISE FINANCIAL SERVICES
PRIVATE LIMITED.
FUNEX DATA PRIVATE LIMITED
FUNFLIGHT AVIATION PRIVATE LIMITED
FUNNY TIME FINVEST PRIVATE LIMITED
FURIA INVESTMENTS CO.PVT.LTD.
FURNISHERS PRIVATE LIMITED
FURNOVA FINANCE PRIVATE LIMITED
FURORE HOUSING FINANCE AND
INVESTMENT (INDIA) LTD
FURPINE INTRADE PVT.LTD.
FUSION CAPITAL MARKETS LIMITED
FUSION FISCAL SERVICES LTD
FUSION HOLDING (INDIA) PRIVATE
LIMITED
FUSION TRADING PRIVATE LIMITED
FUSOL CONSULTANTS PRIVATE
LIMITED
FUTECH SOFTWARE AND SERVICES
PRIVATE LIMITED
FUTURA LEASING AND FINANCE
PRIVATE LIMITED
FUTURA POLYESTERS LIMITED
FUTURA PORTFOLIOS CONSULTANTS
PRIVATE LIMITED
FUTURA SHARE SECURITIES PRIVATE
LIMITED
FUTURE & OPTIONS KARD SERVICES
PRIVATE LIMITED
FUTURE CAPITAL CREDIT LIMITED
FUTURE CAPITAL INVESTMENT
ADVISORS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/23/1994 MANGALAM B/H APANG MANAVMANDALDR V S HOSPITAL - -
AHMEDABAD Gujarat 380015
10/25/1994 53,NETAJI SUBHAS ROAD 1ST FLOOR,ROOM NO-12 - KOLKATA
West Bengal 700001
7/26/1994 HOUSE NO 1218 SECTOR 8 C CHANDIGARH - UT Chandigarh
160017
10/28/1998 G-119, IST FLOORMADHURANAGAR HYDERABAD - ANDHRA
PRASAD Andhra Pradesh 500038
9/27/1994 757/1,3,BASEMENT FLOORJINGADI MARKET chikpet - Bangalor
Karnataka 560053
12/29/1993 8 AMBALAL DOSHI MARG,FORT,BOMBAY -23. - - MUMBAI
Maharashtra -
7/15/1992 111 RUBI COMPLEX NO 1 DIAMONDCO OP HOUSING &TRADING
SOCIETY ADINATHNAGAR - NAVSARI Gujarat 396445
1/25/1995 82, NEW AHINSAPURI FATEHPURA - UDAIPUR Rajasthan 313001
7/24/1991 C-3/33 JANAK PURI NEW DELHI Delhi 110051
3/6/1981 33 HEAD POST OFFICE ROAD - KUMBAKONAM Tamil Nadu
612001
2/9/1995 392/94 MOULANA AZAD ROAD18 PARDAWALA BLDG - - MUMBAI
Maharashtra 400004
9/30/1994 6 WATERLOO STREET4TH FLOOR ROOM NO 402 PS HARE
STREET - KOLKATA West Bengal 700069
11/25/1982 'TEMPLE CHAMBERS' 6 OLD POST OFFICE STREET - KOLKATA
West Bengal 700001
1/18/2000 608 CHURCHGATE CHAMBERS5 NEW MARINE LINES - -
MUMBAI Maharashtra 400020
7/28/2007 12, KRISHNA COMMERCIAL CENTRE, 6, UDYOG NAGAR, S. V.
ROAD, GOREGOAN - WEST - MUMBAI Maharashtra 400062
2/21/2008 E-39, GROUND FLOOR JAWAHAR PARK, LAXMI NAGAR - DELHI
Delhi 110092
3/9/1999 1 788 EVEREST BLDGTENTH FLOOR TARDEO - - MUMBAI
Maharashtra 400034
7/19/1996 B-2/327-328, SECTOR-6, ROHINI, - DELHI Delhi 110085
2/17/1992 29 DHANVANTI, PERU BAUG, AAREYROAD, GOREGAON EAST, - -
MUMBAI 63 Maharashtra -
11/30/1959 133/189, KIDWAI NAGAR,KANPUR - Uttar Pradesh
4/10/1997 123/7, GEETA PRAKASHGARODIA NAGAR, GHATKOPAR (E), -
MUMBAI-400 077.A/R 26.09.2000 Maharashtra -
11/21/1990 VIL & PO BANKRA MIDDYAMARKET - HOWRAH West Bengal
6/19/1995 3B LAL BAZAR ST R N -13B - - KOLKATA West Bengal 700003
3/23/1995 ISLAM MARKET, LAKHTOKIA - GUWAHATI, Assam 781001
10/29/1993 41 SARAT BOSE ROADP S BHAWANIPORE - KOLKATA West
Bengal 700024
9/18/2007 56, MUNIRKA VIHAR - - NEW DELHI Delhi 110067
5/31/1993 224, MIG FLAT RAJOURI GARDEN NEW DELHI Delhi 110027
11/25/1999 PALANIAPPA COMPLEX,46, C.P.RAMASWAMY ROAD, - -
CHENNAI - 600 018. Tamil Nadu -
12/20/1994 1-1A INDUSTRIAL HOUSE PATELBHAGOJEE KEER MARG MAHIM
(W) - MUMBAI Maharashtra 400016
9/16/1991 403,EMERALD,AMRUTHAHILLS,PANJAGUTTA,HYDERABAD -
Andhra Pradesh
2/10/1960 PARAGAON CONDOMINIUM 3RD FLRPANDURANG BUDHKAR
MARG - MUMBAI Maharashtra 400013
4/21/2005 G-47ARJUN NAGAR - - NEW DELHI Delhi 110029
9/14/1994 202 STERLING CHAMBERS,MOGRA VILLAGE LANE,ANDHERI
BOMBAY-69. - Maharashtra -
12/28/2004 DOSHI GARDENS, D-11, IIFLOORVADAPALANI CHENNAI-600 036.
- CHENNAI-600 036. Tamil Nadu 600036
10/26/1996 FCH House, Peninsula Corporate Park, Ganpatrao Kadam Marg,
Lower Parel, - Mumbai Maharashtra 400013
11/21/2005 FCH House, Peninsula Corporate Park, Ganpatrao Kadam Marg,
Lower Parel, - Mumbai Maharashtra 400013
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14327 U67120PN2006PTC128623
14328 U65910AP1997PTC026891
14329 U65991TN1969PTC005697
14330 U65910AP1996PTC025470
14331 U65910UP1996PTC021146
14332 U65999DL2009PTC191520
14333 U67190TN2009PTC070690
14334 U65900MH2006PLC159526
14335 U67120MP2009PLC021825
14336 U65923DL2007PTC167484
14337 U67120CH2008PTC031099
14338 U65910DL1994PTC058113
14339 U65993MH2002PTC135090
14340 U65923DL2010PTC198752
14341 U67120UR1995PLC017838
14342 U67120RJ2009PTC030524
14343 U67120GJ2007PTC052069
14344 U67120MH1996PLC192090
14345 U67190MH2007PTC173820
14346 U67120RJ2010PTC031260
14347 U65910DL1996PLC082049
14348 U65999PY2005PTC001848
14349 U65991WB1996PTC079099
14350 U67120TZ2009PTC015327
14351 U67120RJ2005PTC020492
14352 U65910DL1996PTC082155
14353 U67120CH1992PTC012166
14354 U65993DL1985PLC097587
14355 U65921DL1996PTC083478
14356 U65993WB1996PTC080084
14357 U65910DL1996PTC081788
14358 U67120RJ1995PTC009931
14359 U65993RJ1995PTC009546
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FUTURE CAPITAL SERVICES PRIVATE
LIMITED
FUTURE CARE FINCORP PRIVATE
LIMITED
FUTURE CHIT FUND PRIVATE LIMITED
FUTURE FINANCIAL SERVICESS
LIMITED
FUTURE FINLEASE CONSULTANTS
PRIVATE LIMITED
FUTURE FINVEST COMPANY PRIVATE
LIMITED
FUTURE GROWTH BROKING PRIVATE
LIMITED
FUTURE IDEAS COMPANY LIMITED
FUTURE INDIA INSURANCE AND
INVESTMENT SERVICES LIMITED
FUTURE METALS COMMODITIES
PRIVATE LIMITED
FUTURE MONEYMART PRIVATE
LIMITED
FUTURE PARKS AND FARMS PRIVATE
LIMITED
FUTURE PLUS FINANCIAL PLANNERS
PRIVATE LIMITED
FUTURE PORTFOLIO PRIVATE LIMITED
FUTURE SECURITIES
LIMITED.(DEEMED PUBLIC)
FUTURE SHARESCOMMODITY
MANAGEMENT PRIVATE LIMITED
FUTURE STOCK BROKING PRIVATE
LIMITED
FUTURE VENTURES INDIA LIMITED
FUTURE VISION FINANCIAL ADVISORS
PRIVATE LIMITED
FUTURELINK ENTERPRISES PRIVATE
LIMITED
FUTUREPLAN INTERNATIONAL LIMITED
FUTUREPROOF FINANCIAL SERVICES
PRIVATE LIMITED
FUTURES & OPTIONS PRIVATE LTD
FUTUREX CAPITAL MARKET INDIA
PRIVATE LIMITED
FUTURISTIC EQUITY RESEARCH
SERVICES PRIVATE LIMITED
FUTURISTIC FINANCE & LEASING
PRIVATE LIMITED
FUTURISTIC INVESTMENTS PRIVATE
LIMITED
FUTURISTIC VINIYOG LIMITED
FUZONE E SYSTEMS PRIVATE LIMITED
FWI CLASSIK FINANCE PVT LTD
FYLFOT COMPLACE PRIVATE LIMITED
FYLFOT FINLOAN PRIVATE LIMITED
FYLFOT INVESTMENT AND FINANCIAL
SERVICES PVT. LTD.
DATE OF REGISTERED OFFICE ADDRESS
6/20/2006 RIVIERA APARTMENTS, FLAT NO. 6 SVR NO. 83/13-14-19,
SAHAKARNAGAR - PUNE Maharashtra 411009
4/15/1997 412CHENOY TRADE CENTRE PARKLANE - SECUNDERABAQD-
500 003 Andhra Pradesh -
3/20/1969 45, PUTTUPALLI ROAD, NAGAPATTNAM, - TANJORE DISTT. Tamil
Nadu
10/14/1996 4-368 2ND FLOOR, C B ROAD, GREAMSPET - CHITTOOR Andhra
Pradesh 517002
12/20/1996 210, MURLI BHAWAN 10-A, ASHOK MARG, - LUCKNOW Uttar
Pradesh 226001
6/23/2009 29/2, VIJAY ENCLAVE, MAIN PALAM DABRI ROAD ABOVE
ORIENTAL BANK OF COMMERCE, - NEW DELHI Delhi 110045
2/6/2009 A3, Alsa Lynnwood, No.49, EVK Sampath Road, Vepery - Chennai
Tamil Nadu 600007
2/6/2006 KNOWLEDGE HOUSE SHYAM NAGARJOGESHWARI-VIKHROLI
LINK ROAD JOGESHWARI (EAST) - MUMBAI Maharashtra 400060
4/16/2009 101 JEEVANDEEP APPARTMENT OPP. PETROL PUMP GOLE KA
MANDIR - GWALIOR Madhya Pradesh 474001
8/28/2007 D-94, PANDAV NAGAR, PATPARGANJ ROAD, - DELHI Delhi
110092
2/20/2008 HOUSE NO. 2162 SECTOR 38C - CHANDIGARH Chandigarh
160036
3/28/1994 C-26 DEFENCE COLONY NEW DELHI Delhi
3/7/2002 D-502 ASHOK NAGARVAZIRA NAKA, 179 L T ROAD VAZIRA
NAKA BORIVALI WEST - MUMBAI Maharashtra 400092
2/5/2010 1205, Pearl Best Heights-I, Netaji Subhash Place, PITAMPURA -
DELHI Delhi 110034
4/5/1995 SHOP NO. AG- 1 C-58/15A, SECTOR 62 - NOIDA Uttarakhand
201301
12/18/2009 D-71,SHIVAD AREA,PARAS MARG BAPU NAGAR - JAIPUR
Rajasthan 302004
10/26/2007 21, 2ND FLOOR, NEWYORK TRADE CENTER, OPP. JAIN
MUKTIDHAM JAIN TEMPLE, THALTEJ, S G HIGHWAY, -
AHMEDABAD Gujarat 380054
7/10/1996 Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link
Road,Jogeshwari(East) - Mumbai Maharashtra 400060
9/5/2007 D - 31, YOGI PRASAD CO - OP. HSG. SOC. LTD. BLOCK NO. 204,
YOGI NAGAR, BORIVALI (WEST) - MUMBAI Maharashtra 400091
3/18/2010 C-13,SETHI COMPLEX, OPP. LAXMI MANDIR CINEMA TONK
PHATAK - JAIPUR Rajasthan 302017
9/18/1996 C-180 MAHARANA PRATAP ENCLAVE PITAMPURA - NEW DELHI
Delhi 110088
2/25/2005 NO.53.F, SINGAPORE PLAZA,MISSION STREET, PONDICHERRY-
605001. - 605001 Pondicherry 605001
4/4/1996 8 WATERLOO ST - - KOLKATA West Bengal 700069
7/9/2009 27F MAY FLOWER APARTMENT, DR.MUNUSAMY GARDEN
AVINASHI ROAD,NEAR VOC PARK - COIMBATORE Tamil Nadu
641018
3/24/2005 D-61,CHOMU HOUSE C-SCHEME - JAIPUR Rajasthan 302001
9/23/1996 A- 221, DEFENCE COLONY - NEW DELHI Delhi 110019
4/3/1992 SCO 18 SECTOR 17 E CHANDIGARH - U T Chandigarh
2/23/1985 UNIT NO. 32, FIRST FLOOR CSC-2, C-BLOCK, YOJNA VIHAR -
DELHI Delhi 110092
11/26/1996 A-1291, G D COLONY, MAYUR VIHAR, PHASE-III, - NEW DELHI
Delhi
6/17/1996 31 CHOWRINGHEE ROAD SHAKESPEAR SARANI - KOLKATA
West Bengal 700001
9/10/1996 3, 2ND FLOOR BATRA CINEMA BUILDING,DR MUKERJEE
NAGAR - NEW DELHI Delhi 110009
4/28/1995 T-41,RAISAR PLAZA INDIRA BAZAR - JAIPUR Rajasthan 302001
2/21/1995 102 , 1st FLOOR MEHTA CHAMBER - - UDAIPUR Rajasthan
313001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14360 U65910UP1983PLC005930
14361 U65993DL1996PLC078126
14362 U65921CH1992PTC011916
14363 U65921CH1996PTC018937
14364 U65921DL1988PTC034129
14365 U65929DL1965PTC004446
14366 U67120WB1992PTC056711
14367 U65921TZ1989PTC002339
14368 U67120UP2000PTC025457
14369 U65921PB1994PTC014145
14370 U67190DL2006PTC150470
14371 U65993WB1992PTC056856
14372 U65921PB1981PTC004755
14373 U67120MH1998PTC116913
14374 U67120UP1995PTC018427
14375 U65999DL1987PTC030003
14376 U65923WB1991PTC051179
14377 U65910GJ1981PTC004483
14378 U67190KA2006PTC038113
14379 U65999PB1995PTC015940
14380 U65993DL2004PTC126687
14381 U67120DL1998PTC094843
14382 U65910GJ1993PLC018918
14383 U65921PB1991PTC011612
14384 U65993TZ1987PTC001919
14385 U67120GJ2000PTC037638
14386 U67120DL1999PTC099422
14387 U67120AP2000PTC035435
14388 U65999WB1996PTC078562
14389 U67120DL1984PLC017808
14390 U65993WB1991PTC051072
14391 U67120WB1985PTC038868
14392 U67120WB1998PTC088465
14393 U67120WB1980PTC032988
14394 U65921CH1989PTC009313
14395 U67120HR1995PLC032637
14396 U65921PB1996PTC018900
14397 U65921UP1986PTC008359
14398 U67120WB1996PTC078416
14399 U65900DL1983PTC015133
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
FYZABAD FINANCE AND INVESTMENT
LIMITED
G & S FINCAP LIMITED
G A FINANCE AND INVESTMENT PVT
LTD
G AND N FINCAP PRIVATE LIMITED
G AND NARANG HIRE PURCHASE
PRIVATE LIMITED
G AND V AGENCIES PRIVATE LIMITED
G B K RESOURCES P LTD.
G B NAHAR HIRE PURCHASE SYSTEMS
PRIVATE LIMITED
G D AND SONS PRIVATE LIMITED
G D FINANCIERS PRIVATE LIMITED
G D FOREX PRIVATE LIMITED
G D SONS CREDIT & INVESTMENT PVT
LTD
G DALIMA INVESTMENTS AND
FINANCE PVT LTD
G DAS CAPITAL MARKETS PRIVATE
LIMITED
G G A FINANCE AND INVESMENT
PRIVATE LIMITED
G G CHITS PRIVATE LIMITED
G G LINK FINANCE COMPANY PVT LTD
G H INVESTRADE PVT LTD
G I WEALTH CREATORS PRIVATE
LIMITED
G J FINVEST PRIVATE LIMITED
G J HOLDINGS PRIVATE LIMITED
G J SECURITIES PRIVATE LIMITED
G K FINCAP LIMITED
G K HIRE PURCHASE PRIVATE LIMITED
G K INVESTMENT PRIVATE LIMITED
G K NET BROKING PRIVATE LIMITED
G K PORTFOLIOS PRIVATE LIMITED
G K R SECURITIES PRIVATE LIMITED
G K S FINVEST PVT LTD
G KAKAR HOLDINGS LIMITED
G L INVESTMENT PVT LTD
G M B INVESTMENTS PVT LTD
G M BASU & CO PRIVATE LIMITED
G M C CO PVT LTD
G M DEPOSIT AND ADVANCES PVT LTD
G M FINCAP LTD
G M FINMAN PRIVATE LIMITED
G M G FINANCE AND LEASING PRIVATE
LIMITED
G M GLOBAL FINANCE PVT LTD
G M S FINANCE AND INVESTMENT
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/18/1983 NAYA GHAT (URDU BAZAR) AYODHYA FAIZABAD - UTTAR
PRADESH Uttar Pradesh
4/12/1996 B-2/56 NEW KONDLI - NEW DELHI Delhi 110096
1/14/1992 SCO 1094 95 SECTOR 22 BCHANDIGARH - - U T Chandigarh -
10/18/1996 SCO 23 MADHYA MARG,SECTOR 26 CHANDIGARH - UT
Chandigarh -
12/6/1988 2946 ARYAPURA SUBZI MANDI DELHI-7. - Delhi
7/21/1965 90, GURUNANAK MARKET, W.E.A.K.BAGH, NEW DELHI - Delhi
9/29/1992 71 B R B BASU ROAD 4TH FLOORROOM NO-C453 - - KOLKATA
West Bengal 700001
2/1/1989 NO 111COMMERCIAL ROAD OOTY - THE NILGIRIS Tamil Nadu
643001
6/13/2000 127-128THAPAR NAGAR MEERUT - UTTAR PRADESH Uttar
Pradesh 250002
1/25/1994 1 MINI MARKETMODEL TOWN JALANDHAR - PUNJAB Punjab
7/3/2006 146, GAFFAR MARKET KAROL BAGH - NEW DELHI Delhi 110005
10/26/1992 127/10/1 MANIKTALLA MAIN RD - - KOLKATA West Bengal 700054
12/8/1981 # 12LAWRENCE ROAD AMRITSAR - PUNJAB Punjab -
10/16/1998 6, 2nd Floor, 20, Raja Bahadur Mansion, Ambalal Doshi Marg, Fort, -
Mumbai Maharashtra 400023
7/19/1995 JHINJHANA ROADSHAMLI SHAMLI - UTTAR PRADESH Uttar
Pradesh 247776
12/16/1987 PROMOTER A1 - 328, PASCHIM VIHAR, PASCHIM VIHAR, NEW
DELHI Delhi
3/19/1991 DOCTORS LANE P O CHINSURA - - HOOGHLY West Bengal -
7/10/1981 57, SARDAR PATEL COLONY,AHMEDABAD - Gujarat
1/2/2006 NO 457/1B FIRSTVIVEKANAND HOSPITAL DESHPANDENAGAR -
HUBLI Karnataka 580029
3/1/1995 398 NEW TAGORE NAGARHAIBOWAL KALAN LUDHIANA -
PUNJAB Punjab
5/31/2004 C-31, VIKAS PURI - - NEW DELHI Delhi 110018
7/6/1998 A-32 Wazirpur Industrial Area - Delhi Delhi 110052
2/3/1993 26, AMARNATH ESTATE DEHGAM ROAD, NARODA -
AHMEDABAD Gujarat 382330
9/5/1991 TARA SINGH MARKETRANJEETPURA AMRITSAR - PUNJAB
Punjab -
3/3/1987 126, ARTS COLLEGE ROAD COIMBATORE - COIMBATORE Tamil
Nadu 641018
3/27/2000 PADMAKANT 8 AARYAVASTBUNGLOW SATELLITE ROAD -
AHMEDABAD Gujarat 380015
4/22/1999 A-348 DERAWAL NAGAR - DELHI Delhi 110009
10/10/2000 ADJACENT TO VYSYABANK, ASHOKNAGAR,MIRYALAGUDA, PIN
508 207. - PIN 508 207. Andhra Pradesh -
3/27/1996 34 GANESH CHANDRA AVENUE7TH FLOOR - KOLKATA West
Bengal 700013
3/28/1984 C/O GIREESH KAKAR, COTTAGE 4, WEST PATEL NAGAR, - NEW
DELHI Delhi 110008
3/11/1991 5A ROBINSON STREET - KOLKATA West Bengal 700017
4/30/1985 9/1 R N MUKHERJEE ROAD 5TH FLOOR - KOLKATA West Bengal
700001
12/15/1998 7 LYONS RANGE - - KOLKATA West Bengal 700001
9/12/1980 53 RADHA BAZAR LANE P S HARE STREET - KOLKATA West
Bengal 700001
5/9/1989 QUEET OFFICE NO 3 1ST FLOORSECTOR 35 A CHANDIGARH - U
T Chandigarh -
4/21/1995 I A TRIBUNE COLONYAMBALA CANTT - - HARYANA Haryana
133001
10/15/1996 70 A GREEN AVENUEAMRITSAR - - PUNJAB Punjab 143001
11/18/1986 14-17 MUNICIPAL MARKET 1STFLOOR DELHI GARH ROAD
HAPUR, GHAZIABAD - UTTAR PRADESH Uttar Pradesh
3/26/1996 1/1A PRINCEP STREET - - KOLKATA West Bengal 700072
2/3/1983 6, COMMUNITY CENTRE, 2ND FLOOR, NARAIN-PHASE-I NEW
DELHI. - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14400 U67120PN1984PTC032355
14401 U65929WB1990PTC048201
14402 U67120MH1997PLC111910
14403 U65993PN2008PTC132031
14404 U65921CH1989PTC009460
14405 U65991CH1997PLC019374
14406 U65929DL1995PTC071962
14407 U67120DL1992PTC050067
14408 U65921UP1997PLC021908
14409 U67120DL1982PLC013027
14410 U67120WB1980PTC032727
14411 U65923WB1997PTC082582
14412 U65993MH2007PTC174016
14413 U67120WB1993PTC058140
14414 U65910DL2004PLC126689
14415 U65921CH1989PTC009084
14416 U65921PB1980PTC004333
14417 U65999CH1995PTC017425
14418 U67120WB1997PTC085079
14419 U65921PB1989PTC008990
14420 U65910AP1994PLC018867
14421 U65921PB1993PTC013722
14422 U65921PB1989PTC009830
14423 U67120WB1995PLC073255
14424 U67190DL2008PTC186028
14425 U65999TZ1996PTC007175
14426 U67120AP1995PTC019721
14427 U65921PB1991PTC011668
14428 U65921PB1989PTC009431
14429 U65921TZ1991PLC003149
14430 U65910UP1992PLC014665
14431 U67120WB1989PTC047336
14432 U65993TZ1984PTC001529
14433 U65993TZ1987PTC001920
14434 U65910UP1994PLC017323
14435 U65921AP1988PTC008269
14436 U67190DL2007PTC161212
14437 U67190WB2009PTC139377
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
G M SOMJEE FINANCE PVT LTD
G N B CREDIT PVT LTD
G N H GLOBAL SECURITIES LIMITED
G N SOLUTIONS PRIVATE LIMITED
G P DEPOSITS AND ADVANCES
PRIVATE LIMITED
G P MUTUAL BENEFITS LIMITED
G P P FINVEST PRIVATE LIMITED
G P S HOLDINGS & FINANCIAL
CONSULTANTS PRIVATE LIMITED
G P SAREES PRIVATE LIMITED
G R BUILDWEL LIMITED
G R D INVESTMENT PVT LTD
G R K SECURITIES PRIVATE LIMITED
G R N FINSEC PRIVATE LIMITED
G RAJ & COMPANY PVT LTD
G S AUTO LEASING LIMITED
G S DEPOSITS PVT LTD
G S FINANCE AND INVESTMENT PVT
LTD
G S FINVEST PRIVATE LIMITED
G S GLOBAL PROJECTS PRIVATE
LIMITED
G S HIRE PURCHASE PRIVATE LIMITED
G S L LEASING AND FINANCE LIMITED
G S MULTANI FINANCE PVT LTD
G S SAHNI DEPOSITS AND FINANCE
PVT LTD
G S SECURITIES LTD
G S V SHARE TRADERS COMPANY
PRIVATE LIMITED
G S VIDYUT FINANCIAL SERVICES
PRIVATE LIMITED
G SK HOLDINGS PRIVATE LIMITED
G T A ADVANCES PVT LTD
G T HIRE PURCHASE PVT LTD
G T P FINANCE LIMITED
G TEE FINANCE AND INVESTMENT
LIMITED
G U FINANCIAL SERVICES PRIVATE
LIMITED
G V G INVESTMENT PRIVATE LIMITED
G V INVESTMENT PRIVATE LIMITED
G V K INVESTMENT AND LEASING
LIMITED
G V S FINANCE PVT LTD
G&G CORPORATE SERVICES PRIVATE
LIMITED
G. C. FINANCIAL CONSULTANCY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/8/1984 14-15 UNITED APARTMETS2407 EAST STREET - PUNE
Maharashtra 411001
1/15/1990 SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS - KOLKATA
West Bengal 700107
11/17/1997 728, P. J. TOWERS 7TH FLOOR, DALAL STREET, FORT, -
MUMBAI Maharashtra 400001
5/16/2008 FLAT NO.6,RATAN 137 /4 / 44,GURURAJ HOUSING SOCIETY,
PAUD ROAD,KOTHRUD - PUNE Maharashtra 411038
6/26/1989 S C O 196SECTOR 7-C CHANDIGARH - UT Chandigarh
1/29/1997 SCO 196SECTOR 7 C CHANDIGARH - U T Chandigarh
8/25/1995 64-A, POCKET F GANGOTRI ENCLAVE, ALAKNANDA - NEW
DELHI Delhi 110019
8/25/1992 E-3 NIZAMMUDDIN WEST NEW DELHI - Delhi
5/7/1997 55/108 A GENERAL GANJ KANPUR - UTTAR PRADESH Uttar
Pradesh 208001
1/21/1982 3B, VANDHNA 11,TOLSTOY MARG - NEW DELHI Delhi 110001
5/16/1980 P 3 NEWC I T ROAD - - KOLKATA West Bengal 700073
1/13/1997 4A COUNCIL HOUSE ST - - KOLKATA West Bengal 700001
9/11/2007 21-22,PAREKH VORA CHAMBERS 66,NAGINDAS MASTER ROAD,
FORT, - MUMBAI Maharashtra 400001
3/18/1993 4 SYNAGOGUE STREETROOM NO 903 9TH FLOOR - KOLKATA
West Bengal 700001
5/31/2004 1304 PADMA TOWER-IRAJENDRA PLACE - - NEW DELHI Delhi
110008
2/16/1989 209 NOTIFIED AREA COMMITTEEMANI MAJRA CHANDIGARH - U
T Chandigarh -
12/8/1980 G S ESTATEG T ROAD LUDHIANA - PUNJAB Punjab -
12/12/1995 H NO 203SECTOR 28 A CHANDIGARH - U T Chandigarh -
8/4/1997 34 G C AVENUE - KOLKATA West Bengal 700013
1/19/1989 54-Kapurthala Road - JALANDHAR Punjab 144008
12/5/1994 6-3-680,TOPAZ BUILDINGPANJAGUTTA HYDERABAD - Andhra
Pradesh -
9/15/1993 846 URBAN ESTATEPHASE I JALANDHAR - PUNJAB Punjab
144022
10/30/1989 NATIONAL HIGHWAY 298NEELMAHAL JALANDHAR - PUNJAB
Punjab -
8/1/1995 58D NETAJI SUBHAS RD - KOLKATA West Bengal 700001
12/19/2008 131/1, GROUND FLOOR, KRISHNA NAGAR, STREET NO. 8,
SAFDARJUNG ENCLAVE, - NEW DELHI Delhi 110029
5/2/1996 Old No. 28, New No.4, Guru Govind Singh Road, R S Puram -
Coimbatore Tamil Nadu 641002
3/15/1995 8-3-222/F/12 MADHURANAGAR - HYDERABAD Andhra Pradesh
9/27/1991 SHOP NO 10 GURDWARA MARKETCENTRAL TOWN
JALANDHAR - PUNJAB Punjab -
6/15/1989 SHOP NO 4 BASTI ROADVIJAY NAGAR JALANDHAR - PUNJAB
Punjab -
2/25/1991 NO 4 36BHARATHI STREET SWARNAPURI - SALEM Tamil Nadu
636004
8/25/1992 PREM NAGARALLIPUR FATEHPUR - UTTAR PRADESH Uttar
Pradesh
8/1/1989 71, Canning Street, Room No.C-555, 5th Floor - kolkata West
Bengal 700001
12/21/1984 148 DPALANI ROAD VENKATESAMILLS POST - UDAMALPET
Tamil Nadu 642128
3/3/1987 86K G HOUSE ARTS COLLEGE ROAD - COIMBATORE Tamil Nadu
641018
12/23/1994 GB 1 GUMTI PLAZAGUMTI NO 5 KANPUR - UTTAR PRADESH
Uttar Pradesh -
2/2/1988 1-10-60/3,SURYODAYA BEGUMPET - HYDERABAD Andhra
Pradesh -
3/28/2007 303, EXPRESS ARCADE, H-10, NETAJI SUBHASH PLACE,
PITAMPURA, DELHI - DELHI Delhi 110034
11/13/2009 14, POLLOCK STREET, 2ND FLOOR, - KOLKATA West Bengal
700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14438 U67120OR2009PTC010890
14439 U67120MP1984PTC002471
14440 U65910UP1994PTC017238
14441 U65929DL1993PTC055001
14442 U67120UP1995PTC018049
14443 L65993WB1974PLC029382
14444 U65921AP1995PTC016057
14445 L65910GJ1981PLC004128
14446 U67190DL2002PTC118104
14447 U65921PB1994PTC015136
14448 U67120RJ1996PTC012159
14449 U67120WB1989PTC046468
14450 U65993AP2000PTC034894
14451 U65999AP2003PTC041839
14452 U65921WB1995PLC071232
14453 U65921UP1985PTC007551
14454 U65921TN1995PTC030493
14455 U65921UP1997PLC021857
14456 U65923DL1995PLC073303
14457 U67120PN1990PTC021723
14458 U67190TN1995PTC031876
14459 U65991TN1994PTC026894
14460 L65993DL1984PLC019257
14461 U67120AP1997PTC028629
14462 U65993RJ1995PTC010804
14463 U67120RJ1997PTC014227
14464 U65921DL1995PLC069521
14465 U65921TZ1995PLC006742
14466 U65910UP1993PTC015947
14467 U65910RJ1997PTC013853
14468 U65991TN1992PTC023329
14469 U65921MP1995PTC009681
14470 U65910UP1993PTC015387
14471 U65929DL1988PTC031568
14472 U65999DL1999PTC099462
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
G. D. FINANCIAL SOLUTIONS PRIVATE
LIMITED
G. D. S. VISHWANATH SINGH
HOLDINGS PVT LTD
G. G. INVESTMENT AND FINANCIERS
PRIVATE LIMITED
G. H. R. LEASING & FINANCE PRIVATE
LIMITED
G. H. SECURITIES PRIVATE LIMITED
G. K. INVESTMENTS LTD
G. M. AVENUES PRIVATE LIMITED
G. N. G. INVESTMENT LIMITED
G. V. ASSOCIATES PRIVATE LIMITED
G.A.HIRE PURCHASE PVT LTD
G.A.LAND AND CAPITAL SERVICES PVT
LTD
G.B. (INDIA) FINANCE PVT. LTD.
G.B. TRADING & INVESTMENTS
PRIVATE LIMITED
G.B.S. FINANCIAL SERVICES PRIVATE
LIMITED
G.B.S. TRANSPORT & LEASING LTD.
G.C. CONSTRUCTION AND
DEVELOPMENT INDUSTRIES PRIVATE
LIMITED
G.C. MARDIA FINSTOCKS PRIVATE
LIMITED
G.C.CREFIN (INDIA) LIMITED
G.C.F. INVESTMENT AND FINANCE
COMPANY LIMITED
G.D. METSTEEL PRIVATE LIMITED
G.D.G.AGRO FARM PRIVATE LIMITED
G.D.G.CHITS PRIVATE LIMITED
G.D.GOENKA INDIA LIMITED
G.D.H.SECURITIES PRIVATE LIMITED
G.D.IN-FIN PRIVATE LIMITED
G.D.RATHI STOCK HOLDINGS PRIVATE
LIMITED
G.F.C. FINANCE COMPANY LIMITED
G.F.C.S.INDUSTRIES LIMITED
G.F.I. HOUSING AND LEASING CO
PRIVATE LIMITED
G.F.LEASEFIN PRIVATE LIMITED
G.G.S.INVESTMENTS PRIVATE LIMITED
G.H.FINANCIALS PVT LTD
G.I.L. LEASING AND HIRE PURCHASE
PRIVATE LIMITED
G.J.FINANCE AND INVESTMENT
COMPANY PRIVATE LIMITED
G.K. (DELHI) LEASING AND FINANCE
COMPANY PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/17/2009 KAIBALYA, 1ST FLOOR LINK ROAD, ABOVE ING VYSYA BANK -
CUTTACK Orissa 753012
6/2/1984 83 - F - A PATEL NAGAR CITY CENTRE - GWALIOR, Madhya
Pradesh 474011
12/1/1994 BRIJ KUNJ NARKULA GANJOPP-BANK OF BARODA BAREILLY -
UTTAR PRADESH Uttar Pradesh
8/26/1993 C-196/2, IST FLOOR, MAYAPURI PH. II, - NEW DELHI Delhi
5/16/1995 KAMLA TOWERKANPUR KANPUR - UTTAR PRADESH Uttar
Pradesh 208001
4/24/1974 19, CAMAC STREET, 5TH FLOOR - KOLKATA West Bengal
700017
7/26/1995 3-6-112, 1ST FLOOR, STREET NO. 18 HIMAYATNAGAR -
HYDERABAD Andhra Pradesh 500029
1/23/1981 "SHRI AMBICA", 1 , SARDAR PATEL NAGAR ELLISBRIDGE -
AHMEDABAD Gujarat 380006
12/19/2002 4 A / 63 OLD RAJINDER NAGAR - NEW DELHI Delhi 110060
10/6/1994 ADDA BASTI GUZAOPP PUNJAB & SIND BANK JALANDHAR -
PUNJAB Punjab
6/6/1996 268, AWHO COLONY,AMBA BARI, JAIPUR - JAIPUR Rajasthan -
3/15/1989 12/2 SOVARAM BYSAK STREET, - KOLKATA West Bengal
700007
7/10/2000 Y5/A, VENGAL RAO NAGAR - HYDERABAD Andhra Pradesh
500082
10/10/2003 NO.168 & 207D, BABUKHAN ESTATEBASHEERBAGH,
HYDERABAD. - ANDHRA PRADESH Andhra Pradesh -
4/26/1995 13 HO-CHI MIN SARANIP S PARK STREET - KOLKATA West
Bengal 700071
11/28/1985 C P-3 LAXMI VARDAN COMPLEXGOMTINAGAR LUCKNOW -
UTTAR PRADESH Uttar Pradesh 226010
3/13/1995 22, VENKATACHALA MUDALI LANE IST FLOOR, - MADRAS 600
003 Tamil Nadu
4/30/1997 LAXMI GANJ KASGANJ ETAH - UTTAR PRADESH Uttar Pradesh
10/18/1995 LG-11, SOMDUTT CHAMBERS 15 BHIKAJI CAMA PLACE - NEW
DELHI Delhi
1/23/1990 VILLAGE-BHANDGAON, PUNE-SOLAPUR HIGHWAY, TALUKA
DAUND, PUNE - 412214 - PUNE Maharashtra 412214
6/16/1995 1B,AMARA BHAVAN,NAZARETH ROAD,ALWARTHIRUNAGARI
CHIDAMBARANAR DIST - CHIDAMBARANAR DIST Tamil Nadu
2/28/1994 IB,ANURA BHAVAN,NAZARETHALWARTHIRUNAGAR,
P.O.CHIDAMBARANAR DT. - P.O.CHIDAMBARANAR DT. Tamil
Nadu 628612
10/23/1984 N-85, CONNAUGHT PLACE, - NEW DELHI Delhi 110001
12/29/1997 112STOCK EXCHANGE BUILDING HIMAYATNAGAR -
HYDERABAD Andhra Pradesh 500029
9/27/1995 33, KARUNDIA ROAD, - JHUNJHUNU Rajasthan
9/15/1997 17, SHIVAJI MARG, NEAR DIGGIHOUSE, RAM SINGH ROAD, -
JAIPUR Rajasthan 302001
6/7/1995 29-A, MOHAN PARKOPP. RADHU PALACE SHAKARPUR - DELHI
Delhi
12/1/1995 MADHANI COMPLEX , I st FLOOR 100 FEET ROAD,
GANDHIPURAM, - COIMBATORE Tamil Nadu 641012
12/3/1993 RAILWAY STATION ROADGORAKHPUR GORAKHPUR - UTTAR
PRADESH Uttar Pradesh
5/30/1997 955, M.R. KA RASTA,CHANDPOLE BAZAR, JAIPUR - Rajasthan
8/24/1992 Z.59,FIFTH AVENUE,ANNA NAGAR, MADRAS-600040 - MADRAS-
600040 Tamil Nadu
7/11/1995 301 MORYA CENTER 16/GRACE COURSE ROAD INDORE - MP
Madhya Pradesh 452003
5/18/1993 8B/1B/3, PONAPPA ROAD, - - ALLAHABAD Uttar Pradesh 211001
5/5/1988 32/893 TILAK GALI BARA BAZAR,KASHMERE GATE, DELHI. -
Delhi
4/23/1999 D - 8 STREET NO 26 MADHU VIHAR - DELHI Delhi 110092
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14473 U65910DL1989PTC035356
14474 U67190DL1995PTC070161
14475 U65921DL1996PTC075761
14476 U67190PB2005PTC028214
14477 U65993MH1988PTC049308
14478 U65991TN1995PTC030769
14479 U65921UP1995PTC018015
14480 U65910DL1990PTC040011
14481 U67120WB1990PTC048327
14482 U67120RJ1995PTC009788
14483 U65991TN1997PLC037508
14484 U65991TN1992PTC023991
14485 U65921UP1997PLC022064
14486 U67120DL1986PTC024015
14487 U67120DL1995PTC066067
14488 U67120MP1994PTC008549
14489 U67120TZ1995PTC005707
14490 U65910AP1996PLC024640
14491 U65921UP1995PTC018028
14492 U65910AP1996PLC024282
14493 U67120MP1985PTC003047
14494 U65921UP1991PTC012751
14495 U65921UP1996PLC020598
14496 U65910UP1995PLC018582
14497 U65929AP1999PLC031288
14498 U65921CT1996PTC011369
14499 U65910WB1995PTC073556
14500 U65921PB1983PTC005556
14501 U65991TN1995PLC030645
14502 U65993KA1983PLC005471
14503 U65999DL1992PTC050552
14504 U67120RJ1997PLC013323
14505 U67120MH1996PLC099921
14506 U65991TN1996PLC035725
14507 U65991TN1991PTC021850
14508 U65921CT1996PLC011135
14509 U65921PB1990PTC010868
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
G.K. FINANCE COMPANY PRIVATE
LIMITED
G.K. FINANCIAL SERVICES PRIVATE
LIMITED
G.K. FINLEASE PRIVATE LIMITED
G.K. FOREX PRIVATE LIMITED
G.K. MALOO COMMERCIALS PRIVATE
LIMITED
G.K. PRASANNA CHIT FUND PRIVATE
LIMITED
G.K.S. INVESTMENT AND FINANCE
(INDIA) PRIVATE LIMITED
G.KUMAR AND BROTHERS PRIVATE
LIMITED
G.L. FINANCE PVT LTD
G.L.SECURITIES PRIVATE LIMITED
G.M. BENEFIT FUND LIMITED
G.M.R.INVESTMENTS PRIVATE LIMITED
G.M.S. CAPITAL CREDIT (INDIA) LIMITED
G.M.S.INVESTMENT AND FINANCIAL
CONSULTANTS PRIVATE LIMITED
G.M.W. SECURITIES AND
INVESTMENTS PRIVATE LIMITED
G.N.K.SECURITIES PVT LTD
G.N.M. SHARES PRIVATE LIMITED
G.N.MURTHY FINANCE AND
INVESTMENTS INDIA LIMITED
G.N.V. SAVINGS AND INVESTMENT
COMPANY PRIVATE LIMITED
G.N.VASAVI PERMANENT FUND
LIMITED
G.O.FINANCIAL & INVESTMENT
CONSULTANCY SERVICES PRIVATE
LIMITED
G.P. CERAMICS PRIVATE LIMITED
G.P.CREDIT AND CAPITAL LIMITED
G.P.K. HOUSING FINANCE LIMITED
G.P.R.MERCANTILE SERVICES LIMITED
G.R. MINERALS AND INDUSTRIES
PRIVATE LIMITED
G.R.APARTMENTS PVT LTD
G.R.FINANCE PVT LTD
G.R.K. BENEFIT FUND LIMITED
G.R.K. INVESTMENTS AND FINANCE
LIMITED
G.R.M. TRADERS AND FINANCIERS
PRIVATE LIMITED
G.R.P. FINCAP LEASE LIMITED
G.R.PANDYA SHARE BROKING LIMITED
G.R.S. BENEFIT FUND LIMITED
G.R.S.CHIT FUNDS PRIVATE LTD
G.R.SPONGE AND POWER LIMITED
G.S. ADVANCES PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
3/6/1989 4912-13 PHOOTA ROAD SADAR BAZAR DELHI. - Delhi
6/26/1995 D-8 RAJA GARDEN - NEW DELHI Delhi
1/25/1996 B-78B KALKAJI NEW DELHI Delhi 110019
4/7/2005 MAIN ROAD, GARHSHANKARDISTT.HOSHIARPUR PUNJAB -
punjab Punjab
10/19/1988 5/1316, NAVJIVAN BLDG.LAMINGTON RD MUMBAI 400 007. -
MUMBAI Maharashtra -
4/3/1995 4/802, KURINJI STREETTAHSILDAR NAGAR A.A. NAGAR -
MADURAI 625 020 Tamil Nadu
5/8/1995 BIRNO,GHAZIPUR GHAZIPUR - UTTAR PRADESH Uttar Pradesh
4/30/1990 3/155 GOPI NATH BAZAR DELHICANTT. DELHI - Delhi
2/7/1990 5A ROBINSON STREET - - KOLKATA West Bengal 700017
3/29/1995 202, TIRUPATI TRADE CENTRE, SANSAR CHAND ROAD, -
JAIPUR Rajasthan
2/13/1997 100 -A,WALLTAX ROAD,CHENNAI 600 079 - CHENNAI 600 079
Tamil Nadu
12/8/1992 31A, JAWAHARLAL NEHRU SALAIEKKATTUTHANGAL CHENNAI
600 097 - CHENNAI 600 097 Tamil Nadu 600097
6/2/1997 49/35 GENERAL GANJ KANPUR - UTTAR PRADESH Uttar
Pradesh
4/24/1986 111/3453 DELHI CHAMBER BUILDING DELHI GATE - NEW DELHI
Delhi
3/7/1995 66/7, RAMJAS ROAD KAROL BAGH - NEW DELHI Delhi
8/11/1994 31-CHATRAPATI NAGAR AERODURM ROAD - INDORE Madhya
Pradesh 452007
1/20/1995 1-A1-A, SENDHAMANGALAM ROAD,FIRST FLOOR, THANGAM
COMPLEX, DIST. SALEM - NAMAKKAL Tamil Nadu
7/15/1996 12-1-64, YADAVA STREET,TIRUPATI-517 501. - - Andhra Pradesh -
5/10/1995 FISH MARKETNAZIBABAD BIJNOR - UTTAR PRADESH Uttar
Pradesh
6/6/1996 1-83-16-7, MVP COLONY,102, VASAVI TOWERS,
VISAKHAPATNAM-530 017. - Andhra Pradesh -
9/18/1985 23 BADA SARAFA - INDORE Madhya Pradesh 452002
2/12/1991 2A/244 3BAZAD NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh -
8/30/1996 SHERGARH FARM HOUSEDHARAU MAINPURI - UTTAR
PRADESH Uttar Pradesh
8/21/1995 KASAUNDHAN BHAWAN,POST, RAMKOLA, PADRAUNA - UTTAR
PRADESH Uttar Pradesh
3/8/1999 301, BABU KHAN ESTATE BASHEERBAGH, - HYDERABAD
Andhra Pradesh
10/29/1996 AGRAWAL COMPLEX SAMTA COLONY - RAIPUR Chhattisgarh
492001
8/21/1995 14/3 CHHATAWALA LANE - - KOLKATA West Bengal 700012
8/30/1983 - - - Punjab -
3/24/1995 30, PADMANABHA CHETTY STREETT. NAGAR MADRAS 600017 -
T. NAGAR, MADRAS 600017 Tamil Nadu
7/30/1983 OPP. CANARA BANK, H.M.T. MAINROAD, MATHIKERE, -
BANGALORE Karnataka 560054
10/7/1992 4774 RAM BAZARCLOTH MARKET, DELHI - Delhi
2/21/1997 MOTOR MARKET, G.V.M. ROAD, NEAR BUS STAND, -
SARDARSHAHR Rajasthan
5/31/1996 R-615,ROTUNDA PHASE II, THESTOCK EXCHANGE, MUMBAI
SAMACHAR MARG, FORT, - MUMBAI Maharashtra 400023
6/11/1996 526,ANNA NAGAR MAIN ROAD,N S K NAGAR, MADRAS:106 -
MADRAS:106 Tamil Nadu
12/13/1991 82,ARCOT ROAD,I FLOOR,RAJESWARI NAGAR,PORUR,
MADRAS-116 - MADRAS-116 Tamil Nadu
8/20/1996 AGRAWAL COMPLEX, SAMTA COLONY, - RAIPUR, Chhattisgarh
492001
12/4/1990 12 SUKHI NIWASPOLICE LINES JALANDHAR - PUNJAB Punjab -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14510 U65910GJ1988PTC010610
14511 U67120AS1997PTC005143
14512 U65910DL1994PTC061634
14513 U65923DL1961PTC003468
14514 U67120AP2001PTC036849
14515 U67120UR1993PTC015219
14516 U65923BR1995PTC006322
14517 U65921MP1995PTC010082
14518 U67120RJ1996PTC011410
14519 U67190TN1994PTC027398
14520 U67120MP1996PTC010897
14521 U65910KA1992PTC013023
14522 U65910GJ1984PTC007452
14523 U65922UP2007PTC033150
14524 U67120AP1991PTC012851
14525 U65993AP1983PLC004088
14526 U67120TZ2006PTC013176
14527 U67120DL1996PTC080556
14528 U67120DL1981PTC102278
14529 U65999KA2008PTC045009
14530 U67120KA2005PTC036538
14531 U65910GJ1978PTC003098
14532 U67190MH1995PLC094244
14533 U65910MH1995PLC094245
14534 U67190MH2008PTC183808
14535 U67120KL1991PLC005940
14536 U67120MH1992PTC067392
14537 U65993DL2009PTC187323
14538 U65920MH1995PLC093389
14539 U67120MH1992PTC067141
14540 U67120MH1995PTC094096
14541 U65999MH2006PTC164358
14542 U65910KA1994PLC015919
14543 U65993GJ1991PTC015962
14544 U65921AP1993PTC016538
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
G.S. HOLDINGS PRIVATE LIMITED
G.S. INFRATECH PRIVATE LIMITED
G.S. KOHLI GENERAL FINANCE AND
LEASING PRIVATE LIMITED
G.S. KRAKA FINANCE COMPANY
PRIVATE LIMITED
G.S.C.SECURITIES CONSULTANTS
PRIVATE LIMITED
G.S.HOLDINGS PRIVATE LIMITED
G.S.K. FINANCES PRIVATE LIMITED
G.S.LEASING AND FINANCE PRIVATE
LIMITED
G.S.STOCKS BROKING PVT LTD
G.T. CONSULTANTS PRIVATE LIMITED
G.T.B.OFFSHARE INVESTMENTS
PRIVATE LIMITED
G.V.G. FINANCE AND LEASING (INDIA)
PRIVATE LIMITED
G.V.MODHA HOLDINGS PVT LTD
G.V.S. GROWTH INVESTMENT PRIVATE
LIMITED
G.V.STOCKS PRIVATE LIMITED
G2 CORPORATE SERVICES LIMITED
G4 INVESTMENTS (INDIA) PRIVATE
LIMITED
G4S CORPORATE SERVICES (INDIA)
PRIVATE LIMITED
G4S FACILITY SERVICES (INDIA)
PRIVATE LIMITED
G7 INVESTMENTS PRIVATE LIMITED
G9 INVESTMENT SERVICES PRIVATE
LIMITED
GAAJGAMINI INVESTMENTS PVT LTD
GAAMI MANAGEMENT AND FINANCIAL
SERVICES LIMITED
GAAMI SECURITIES LIMITED
GABA & GABA FINANCIAL ADVISORS
PRIVATE LIMITED
GABIN CAPITAL MARKETS LTD
GABLE INVESTMENTS PVT LTD
GABRANI HOLDINGS PRIVATE LIMITED
GABRIEL CREDIT LIMITED
GABRIEL INVESTMENTS PRIVATE
LIMITED
GADA & HARIA FINANCIAL PLANNERS
PRIVATE LIMITED
GADA & HARIA LIFE SECURE PRIVATE
LIMITED
GADAG KRISHNA LEASING AND
FINANCE LIMITED
GADANI INVESTMENTS PRIVATE
LIMITED
GADDALA FINANCIAL SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/21/1988 11 RAJNIGANDHA CO-OP.HOUSING SOCIETY TITHART DANE -
VALSAD Gujarat 396001
8/11/1997 JALAN NAGAR - DIBRUGARH Assam 786005
9/20/1994 5-D, DDA FLATSPANDAV NAGAR, NEAR SHADIPUR BUS STAND,
- NEW DELHI Delhi
5/27/1961 - A Delhi
6/7/2001 ROOM NO.34, AC COMPLEX,1ST FLOOR, 13/274, -ACHARI ST, -
NELLORE Andhra Pradesh 524001
3/23/1993 3/210NAINITAL ROAD HALDWANI - UTTARANCHAL Uttar Pradesh -
2/2/1995 408,ASHIANA HARNIWAS DAK BUNGLOW ROAD,PATNA-800001
PATNA - PATNA Bihar 800001
10/20/1995 4, LAXMIBAI COLONY - GWALIOR Madhya Pradesh 474001
1/16/1996 D-56\57, CHAND POLE ANAJ MANDI - JAIPUR Rajasthan 302001
4/27/1994 135, MC NICHOLAS ROADCHETPET MADRAS 600 031 - MADRAS
600 031 Tamil Nadu
6/6/1996 314 Bhagirath Pura - INDORE. Madhya Pradesh 452003
3/31/1992 NO. 237 18TH CROSS, SADASHIVNAGAR, BANGALORE-80. -
Bangalore Karnataka
11/30/1984 101,GIDC.ESTATE,RAJKOT ROAD,JUNAGADH. - Gujarat
4/13/2007 C-43/B SECTOR -A MAHANAGAR - LUCKNOW Uttar Pradesh
226006
6/24/1991 37 II FLOOR AVANTINAGARBASHERBAGH HYDERABAD - -
Andhra Pradesh -
8/23/1983 #202, 2nd Floor, Gayatri Arcade, Plot No. D-19, Vikrampuri Colony -
Secunderabad Andhra Pradesh 500009
10/27/2006 46, A.T.T.COLONY UPPLIPALAYAM - COIMBATORE Tamil Nadu
641018
7/22/1996 C-16, Community Centre Janakpuri, Behind Janak Cinema - New
Delhi Delhi 110058
9/14/1981 C-16, Community Centre Janakpuri, Behind Janak Cinema - New
Delhi Delhi 110058
1/21/2008 No. 86, 2nd & 3rd floor, Gokul Tower, M. S. Ramaiah Road, -
Bangalore Karnataka 560054
6/13/2005 752, 16TH MAIN, F CROSS4T BLOCK, JAYANAGAR BANGALORE. -
BANGALORE. Karnataka 560041
2/9/1978 OPP UNDER BRIDGESHAHIBAG AHMEDABAD - GUJARAT
Gujarat 380004
11/8/1995 1,ESPLANADE,3 RD FLOOR,OFFICENO.8,160,D.N.ROAD, FORT, -
MUMBAI Maharashtra 400001
11/8/1995 1,ESPLANADE,3 RD FOOR,OFFICE NO.8,160,D.N.ROAD, FORT, -
MUMBAI Maharashtra 400001
6/21/2008 302, SEA KING, H K BHABHA ROAD, BANDRA W - MUMBAI
Maharashtra 400050
1/22/1991 2ND FLOORPULICKAL TRADE CENTRE NAGAMPADOM -
KOTTAYAM Kerala 686006
6/24/1992 17 MATHEW ROADMADGAONKAR HOUSE - - MUMBAI
Maharashtra 400004
2/5/2009 FB-26, TAGORE GARDEN - - DELHI Delhi 110027
10/9/1995 439 KALBADEVI ROAD OFFICE NO.5 3RD FLOOR - MUMBAI
Maharashtra 400002
6/9/1992 403,A, Sadvichar, Shimpoli Road, Borivali ( West) - Mumbai
Maharashtra 400092
11/1/1995 5 FRAMROZ COURT2ND FLOOR, DADASAHEB PHALKE ROAD, -
MUMBAI Maharashtra 400014
9/6/2006 5, FRAMROZ COURT, 2ND FLOOR, DADA PHALKE ROAD, NEAR
DADAR RLY. STATION (C.R.) - MUMBAI Maharashtra 400014
7/13/1994 BALAJI ROADNEAR BALAJI TEMPLE, BETAGIRI - GADAG
Karnataka 586001
7/15/1991 - Gujarat
11/9/1993 2-5-898 CIRCUIT HOUSE ROAD ANAMKONDA - WARANGAL
Andhra Pradesh 506001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14545 U65900AP2009PTC064352
14546 U67190AP2008PTC061296
14547 U65993GJ1981PTC004607
14548 U67120MH2002PTC137285
14549 U67120PN2000PTC015215
14550 U65993MH1979PTC021098
14551 U65921KA1996PTC020787
14552 U65993UP1995PTC018934
14553 U67120PN1996PTC131762
14554 U67120TN2008PTC069318
14555 U67120AP1995PTC021014
14556 U65910GJ1958PTC000893
14557 U65921CH1994PTC014783
14558 U65910UP1994PLC016704
14559 U67120MH1993PLC073926
14560 U65993WB1985PTC039553
14561 U65921PB1989PTC009053
14562 U65921DL1987PTC029291
14563 U65922MH1992PLC066980
14564 U67120MP1995PTC009934
14565 U65993UP1995PLC017407
14566 U67120RJ2008PTC026030
14567 U65920BR1974PTC001152
14568 U67120MH1992PTC067812
14569 U67120RJ2008PTC026029
14570 U67120DL1982PLC013495
14571 U65923WB2004PTC099557
14572 U67120GJ1991PTC015771
14573 U65921DL1995PLC065113
14574 U67190DL1996PTC080403
14575 U65923WB1930PLC006788
14576 U67120WB1994PTC065263
14577 U67120MH1996PTC098818
14578 U65929DL1996PLC083279
14579 U65910UP1994PTC016964
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GADE MANOGNA FINANCIAL AND IT
SERVICES PRIVATE LIMITED
GADE SCHWINDT FINANCIAL
SERVICES PRIVATE LIMITED
GADGIBABA INVESTMENTS PRIVATE
LIMITED
GADGIL AND ASSOCIATES PRIVATE
LIMITED
GADGIL CAPITAL SERVICES PRIVATE
LIMITED
GADGIL INVESTMENTS PVT LTD
GADHINGLAJ FINANCE PRIVATE
LIMITED
GADIA'S INVESTMENT PRIVATE
LIMITED
GADIWALA AND SONS FINANCIAL
SERVICES PRIVATE LIMITED
GADIYA SHARES AND FOREX PRIVATE
LIMITED
GADWANI INVESTMENT AND FINANCE
PRIVATE LIMITED
GAEKWAD INVESTMENT CORPN PVT
LTD
GAGAN CAPITAL SERVICES PRIVATE
LIMITED
GAGAN FINANCE AND LEASING CO
LIMITED
GAGAN FINVEST LIMITED
GAGAN FUNDS PROJECTS PVT LTD
GAGAN HIRE PURCHASE PVT LTD
GAGAN HOLDING PRIVATE LIMITED
GAGAN HOUSING FINANCE LIMITED
GAGAN INVESTMENT PRIVATE LIMITED
GAGAN MUTUAL BENEFIT LIMTED
GAGAN PRIME MULTI COMMODITIES
PRIVATE LIMITED
GAGAN SAVINGS & FINANCING
COMPANY PRIVATE LIMITED
GAGAN SECURITIES PVT.LTD.
GAGAN SHARE BROKER PRIVATE
LIMITED
GAGAR HOLDINGS LIMITED
GAGNI INVESTMENTS PRIVATE
LIMITED
GAHAN STOCK HOLDINGS PRIVATE
LIMITED
GAHLOT LEASING AND FINANCE
PRIVATE LIMITED
GAIA SECURITIES PRIVATE LIMITED
GAIBANDHA NORTH BENGAL
INDUSTRIAL BANKING CO LTD
GAIETY GRAPHICS PVT.LTD.
GAIETY HOLDINGS PRIVATE LIMITED
GAIN AND GROW INFINLEASE LTD
GAIN MARK FINANCE AND
INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/13/2009 404, ROYAL PAVILION, Opp: St. PAUL'S CHURCH, STREET NO.5,
CZECH COLONY, SANATH NAGAR, - HYDERABAD Andhra
Pradesh 500018
10/6/2008 5th FLOOR BHUVANESWARI PLAZA 47-10-1/14 DWARAKA
NAGAR - VISAKHAPATNAM Andhra Pradesh 530016
9/9/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 - Gujarat
9/19/2002 1/14 MADHUKUNJ CO-OP HSG SOCJAYANAGAR DATTAPADA
ROAD BORIVALI (EAST) - MUMBAI Maharashtra 400066
8/14/2000 693, NARAYAN PETH KUNTA CHOWKLAXMI ROAD - - PUNE
Maharashtra 411030
3/8/1979 BANGWASI, 32-B PRABHAT ROAD, - PUNE Maharashtra 411004
7/9/1996 244/54, FULBAG GALLI,BELGAUM. - BELGAUM Karnataka
10/20/1995 HOUSE NO.244,WARD NO.2,PURANI BASTI BASTI - UTTAR
PRADESH Uttar Pradesh
3/19/1996 PKUMAR HOUSE, MUMBAI BANGALORE ROAD, OPP. SHIVAJI
STADIUM,S. N. 27/1/2/5, BALEWADI - PUNE Maharashtra 411045
9/18/2008 NO. 36/41, KUPPU MUTHU STREET TRIPLICANE - CHENNAI Tamil
Nadu 600005
7/11/1995 3-3-50 & 50/1, AMRUTHA ARCADE,A-111, SHOP NO.15
GOUNDFLOOR, KACHIGUDA, - HYDERABAD Andhra Pradesh
6/5/1958 INDUMATI MAHAL - - VADODARA Gujarat 390001
7/1/1994 SCO 2470SECTOR 22 C CHANDIGARH - U T Chandigarh -
7/21/1994 BANK ROADMAHARAJ GANJ - UTTAR PRADESH Uttar Pradesh
9/14/1993 R NO 14 1ST FLOOR160-170 BAZARGATE STREET FORT -
MUMBAI Maharashtra 400001
9/27/1985 9 JAGMOHAN MULLICK LANE,CALCUTTA. - CALCUTTA West
Bengal
2/9/1989 NK-1,KOTWALI BAZAR,NEAR JAIL CHOWK JALANDHAR -
PUNJAB Punjab
9/22/1987 PROMOTER F - 77, BALI NAGAR, NEW DELHI Delhi 110015
5/28/1992 WAMAN NAGAR ROAD,NEAR FATHER`S CHURCH, TAYADE
PLOT, KHAMGAON, - BULDHANA Maharashtra
9/7/1995 25-B, SLICE-6 SCHEME 78, VIJAYNAGAR - INDORE Madhya
Pradesh 452001
1/12/1995 306-A PRINCE COMPLEX 3RDFLOOR HAZRATGANJ LUCKNOW -
UTTAR PRADESH Uttar Pradesh
2/27/2008 First Floor, Tilok Bhawan, 6-A Nehru Bazar - Udaipur Rajasthan
313001
9/3/1974 SALEMPUR, CHAPRA - SARAN Bihar
7/21/1992 28/30 ANANTWADI, IST FLOOR,BHULESHWAR KALBADEVI
ROAD, BOMBAY -2. - MUMBAI Maharashtra -
2/27/2008 First Floor, Tilok Bhawan, 6-A Nehru Bazar - Udaipur Rajasthan
313001
4/16/1982 3-F, VANDANA BUILDING TOLSTOY MARG - NEW DELHI Delhi
110001
8/25/2004 19TH FLOOR CHATTERJEE INTERNATIONAL CENTRE 33A
JAWAHARLAL NEHRU ROAD - KOLKATA West Bengal 700071
6/4/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
2/6/1995 A-1/1-5, SDA ENCLAVE - NEW DELHI Delhi
7/16/1996 124, PASCHIM VIHAR EXTENSION - NEW DELHI Delhi 110063
5/7/1930 7 KALI KANT ST - KOLKATA West Bengal
9/26/1994 23 G C AVNUE - - KOLKATA West Bengal 700013
4/11/1996 THE SIMPLEX MILL COMPOUND1ST FLOOR K K MARG BYCULLA
W - MUMBAI Maharashtra 400011
11/14/1996 X-3110, GALI NO. 4,REGAR PURA-2, GANDHI NAGAR, - DELHI
Delhi
9/23/1994 11-B IST FLOORPRINCE COMPLEX HAZRATGANJ LUCKNOW -
UTTAR PRADESH Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14580 U65910AP1994PTC018979
14581 U67120DL1991PLC043132
14582 U65923WB1949PTC017888
14583 U67120MH1995PTC086111
14584 U67120KL2008PTC021716
14585 U67120DL1997PTC084946
14586 U65921UP1991PTC013044
14587 U67120DL1987PLC026761
14588 U67120AS1994PTC004306
14589 U67190DL1999PTC099260
14590 U65991TN1996PLC034548
14591 U65910GJ1968PTC001519
14592 U65991TN1994PTC027805
14593 U67120DL2002PTC117933
14594 U65920MH1994PTC076839
14595 U67120DL1996PTC077812
14596 U65999PN1982PTC026595
14597 U67120MH1983PTC031067
14598 L67120WB1994PLC063477
14599 L65993WB1984PLC037831
14600 U67120WB1996PTC078422
14601 U65921DL1995PLC074274
14602 U67120WB1995PTC074662
14603 U67120RJ2005PTC020283
14604 U67120AP1994PTC060752
14605 U65993DL1984PTC019499
14606 U65910KA1997PTC022741
14607 U67120TZ1993PTC004751
14608 U65993WB1992PTC056840
14609 U65910PN1995PTC090055
14610 U67120WB1996PTC078392
14611 U65910KL1996PTC010287
14612 U65921AP1996PLC023700
14613 U67120AP1998PTC028771
14614 U67190GA2007PTC005188
14615 U67120UP1996PLC019644
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GAIN MORE FINANCIAL SERVICES 12/15/1994 NO.15,MARTHAND APTSRAMNAGAR VISAKHAPATNAM - Andhra
PRIVATE LIMITED Pradesh -
GAIN MORE LEASING (INDIA) LIMITED 2/15/1991 76 UNIQUE COOPERATIVE GROUPHOUSING SOCIETY PLOT
NO.2 SECTOR XIII ROHINI DELHI - Delhi
GAINE ESTATE PVT LTD 4/30/1949 92A SHAMBAZAR STREET - KOLKATA West Bengal 700005
GAINER INVESTMENT AND 3/6/1995 OFFICE NO. G/5, MEHRHOMES,STATION, ROAD GANDHI NAGAR,
CONSULTANTS PRIVATE LIMITED JOGESSHWARI WEST, MUMBAI. 102. - MUMBAI Maharashtra
GAINERS SECURITIES PRIVATE 1/22/2008 XVI/427A, NADUVALAPPIL COMPLEX CHANDRIKA JUNCTION,
LIMITED CHETTIPARAMBU - IRINJALAKUDA Kerala 680121
GAINFULL INVESTMENT PRIVATE 2/6/1997 C-6,2ND FLOOR, PANCHSHEEL VIHAR,MALVIYYA NAGAR, -
LIMITED NEW DELHI Delhi
GAINHAR AUTOMOBILE AND GENERAL 4/15/1991 NEW MAUDAYAL BAGH AGRA - UTTAR PRADESH Uttar Pradesh -
FINANCE COMPANY PRIVATE LIMITED
GAINMORE HOUSING AND 1/22/1987 HOUSE NO-113 SUBHASH PARK GALINO.4 - - Delhi -
INVESTMENT INDIA LTD
GAINWELL SECURITIES PVT LTD 11/23/1994 DEEP MARKETM S ROAD GUWAHATI - ASSM Assam 781001
GAJA ADVISORS PRIVATE LIMITED 4/9/1999 G-133 SARITA VIHAR - NEW DELHI Delhi
GAJA BENEFIT FUND LIMITED 2/16/1996 78,CHOOLAIMEDU HIGH ROADMADRAS 94 - MADRAS 94 Tamil
Nadu
GAJA LAXMI FINANCING PVT LTD 6/27/1968 329, DALIA SHERI, NAVAPURASURAT. - - Gujarat -
GAJA VELMURUGHA CHIT FUND 6/16/1994 118,RASAPPA STREET PARK TOWN - CHENNAI-600 003. Tamil
PRIVATE LIMITED Nadu
GAJALAKSHMI SECURITIES PRIVATE 12/9/2002 409 M G HOUSEWAZIRPUR COMMUNITY CENTRE - - NEWDELHI
LIMITED Delhi 110052
GAJAMUKH LEASING AND FINANCE 2/28/1994 R-35, HAJI HABIB BLDG.1ST FLOOR, DR.A.B.ROAD, DADAR,
PRIVATE LIMITED MUMBAI-14. - MUMBAI Maharashtra -
GAJANAN CRESECLEASE PRIVATE 4/3/1996 S-604B NEHRU ENCLAVESCHOOL BLOCK SHAKAR PUR - DELHI
LIMITED Delhi 110092
GAJANAN INVESTMENT PRIVATE 3/9/1982 1ST FLOOR B&C WING, SHANGRILAGARDEN BUND GARDEN
LIMITED ROAD, PUNE - Maharashtra 411001
GAJANAN PENDARKAR INVESTMENTS 10/11/1983 25 JERBAI WADIA ROADPAREL - MUMBAI Maharashtra 400012
AND TRADING PVT LTD
GAJANAN SECURITIES SERVICES LTD 6/8/1994 9/12 LAL BAZAR STREETBLOCK A 3RD FLOOR P S HARE
STREET - KOLKATA West Bengal 700001
GAJANAN STEELS LIMITED. 8/14/1984 40,STRAND ROAD, ROOM.NO.1A,3RD FLOOR, - KOLKATA West
Bengal 700001
GAJANAN STOCK BROKING & 3/26/1996 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A - KOLKATA
SERVICES PVT LTD West Bengal 700001
GAJANAND FININVEST LIMITED 12/1/1995 IST FLOOR,C-6, ANNEXE BUILDING,RAJOURI GARDEN, - NEW
DELHI Delhi
GAJANAND LEFIN PVT LTD 10/6/1995 C/O , PRADEEP AGARWAL 5, RANI RASHMANI ROAD - KOLKATA
West Bengal 700013
GAJANAND SHARES PRIVATE LIMITED 2/11/2005 143 SINDHI COLONYRAJA PARK, - JAIPUR Rajasthan 302004
GAJANAND STOCK BROKERS PRIVATE 10/12/1994 802, RAGHAV RATNA TOWERS, M C H NOS 5-8-351 TO 355,
LIMITED CHIRAG ALI LANE, - HYDERABAD Andhra Pradesh 500001
GAJAPATI INVESTMENT PRIVATE 12/6/1984 7, BHARTI COLONY, VIKAS MARG,PREET VIHAR, DELHI - Delhi
LIMITED
GAJARAJ FINANCE AND INVESTMENT 9/4/1997 HATTARAGI,HUKKERI T.K - BELGAUM Karnataka
PRIVATE LIMITED
GAJASRIYA AGENCIES INDIA PRIVATE 12/23/1993 9/164 KAMARAJAR ROADI EDAYARPALAYAM VELLALORE -
LIMITED COIMBATORE DISTRICT Tamil Nadu 641111
GAJBADAN CREDITS PVT. LTD. 10/22/1992 16B SHAKESPEAR SARANI2ND FLORR - - KOLKATA West
Bengal 700071
GAJDANT INVESTMENT PRIVATE 6/29/1995 BHARAT FORGE, LTD,MUNDHWA PUNE - 411 036 - Maharashtra -
LIMITED
GAJENDRA FINVEST PVT LTD 3/25/1996 113 E DR S C BANERJEE ROAD - - KOLKATA West Bengal
700010
GAJET FINANCIAL SERVICES PRIVATE 4/11/1996 AABSHAR TRADE CENTREX1X 84 POOTHOLE ROAD -
LIMITED THRISSUR Kerala 680004
GAJJALA FINANCE LIMITED 4/4/1996 FLAT NO.216,B BLOCKKRISHNA APARTMENTS AMEERPETR
CROSS ROADS - YELLAREDDYGUDA,HYDERABAD-93 Andhra
Pradesh -
GAJJALA INVESTMENTS AND 1/21/1998 304, Aditya Trade Centre, AMEERPET - HYDERABAD Andhra
HOLDINGS PRIVATE LIMITED Pradesh 500038
GAJKARAN REALTY PRIVATE LIMITED 3/27/2007 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL,
M.G.ROAD - PANAJI Goa 403001
GAJKESARI FINANCE AND 3/19/1996 169 BAI KA BAGHIST FLOOR MAHAVIR MARKET ALLAHABAD -
INVESTMENT LIMITED ALLAHABAD Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14616 U67120RJ1996PTC013042
14617 U67120AP1993PLC015874
14618 U65910MH1993PTC074718
14619 U65921UP1979PLC004795
14620 U65993WB1986PTC040134
14621 U65991TN1994PLC027337
14622 U65921UP1985PLC007331
14623 U67120WB1995PTC068231
14624 U65921PB1986PTC007153
14625 U65921DL1996PLC083448
14626 U65910BR1993PLC005244
14627 U65920BR1974PTC001166
14628 U65921PB1989PLC009630
14629 U65993MH2002PLC162308
14630 U99999AP1995PLC020006
14631 U67120MH1999PTC119198
14632 U65910MH1995PTC085851
14633 U67120MH1986PLC041219
14634 U67120TN1945PTC000847
14635 U65920MH1993PTC073233
14636 U65910MH1994PTC078895
14637 U65993MP1992PLC007167
14638 U67120MP2004PTC016816
14639 U65991TN1994PLC029507
14640 U67120GJ1995PLC027075
14641 U67120UP1992PLC014970
14642 U65910GJ1994PLC022393
14643 L65993WB1982PLC034673
14644 L65910GJ1985PLC007784
14645 U67120CH1998PTC021378
14646 U67120OR1995PTC003858
14647 U67120PB1995PTC015779
14648 U65999WB1994PTC065484
14649 U65999WB1994PTC065677
14650 L67190AP2003PLC040297
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GAJLAXMI FINCON PRIVATE LIMITED
GAJMUKH INVESTMENTS LTD
GAJMUKTA FISCAL PVT LTD
GAJNA FINANCIERS AND TRADERS
LIMITED
GAJRAJ CONSTRUCTION & FINANCE
PVT LTD
GAJRAJ MEHTA BENEFIT FUND
LIMITED
GAJRAJ MOTOR AND GENERAL
FINANCE COMPANY LIMITED
GAJRAJ SECURITIES AND SERVICES
PVT LTD
GAJRAT HIRE PURCHAASE PVT LTD
GAJROLA FINLEASE PRIVATE LIMITED
GAJSON LEASINGS LIMITED
GAK CREDIT INVESTMENT AND CHIT
FUND COMPANY PRIVATE LIMITED
GAK DEPOSITS AND ADVANCES INDIA
LTD
GALA FINANCE AND INVESTMENT
LIMITED.
GALA FINANCIAL SERVICES LTD
GALA INVESTMENT PRIVATE LIMITED
GALA LEASING AND FINANCE PRIVATE
LIMITED
GALACTICA INVESTMENTS LTD
GALADA PRIVATE LIMITED
GALAN FINVEST PVT LTD
GALANI INFIN P.LTD.
GALAV INVESTMENT LIMITED
GALAV SECURITIES PRIVATE LIMITED
GALAXY BENEFIT FUND LIMITED
GALAXY BROKING LIMITED
GALAXY CAPITAL FINANCE LIMITED
GALAXY CAPITAL SERVICES LIMITED
GALAXY COMMERCIALS LTD
GALAXY CONSOLIDATED FINANCE LTD
GALAXY CREDITS PRIVATE LIMITED
GALAXY EXPERTS PRIVATE LIMITED
GALAXY FINCAP PVT LTD
GALAXY FINTRADE PVT LTD
GALAXY FISCAL SERVICES PVT LTD
GALAXY FOREX LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/24/1996 14, ASHOK VIHAR UNIVERSITY ROAD - UDAIPUR Rajasthan
313001
6/14/1993 8-2-268/2/B/1, ROAD NO 2 BANJARA HILLS - HYDERABAD Andhra
Pradesh 500034
10/26/1993 L-1/2 L-UNIT SUNDER NAGARS V ROAD MALAD(W) - MUMBAI
Maharashtra 400064
7/27/1979 HOUSE NO 54OPPOSITE RAMLILA GATE FIROZABAD - UTTAR
PRADESH Uttar Pradesh
2/6/1986 2 CHURCH LANE - - KOLKATA West Bengal 700001
4/19/1994 NO.46, EGMORE HIGH ROADEGMORE, MADRAS 600 008 -
EGMORE, MADRAS 600 008 Tamil Nadu
8/13/1985 4 SHANTI BUSINESS COMPLEX,BAGHPAT ROAD MEERUT -
UTTAR PRADESH Uttar Pradesh -
2/10/1995 23A NETAJI SUBHAS ROAD, ROOM NO. 5, 5TH FLOOR. -
KOLKATA West Bengal 700001
11/20/1986 OPP SABZI MANDINAWAN SHAHR JALANDHAR CITY - PUNJAB
Punjab -
11/22/1996 A-4/196, SECTOR -4,ROHINI, NEW DELHI. - Delhi
3/5/1993 HOUSE NO. 1, ROAD NO. 1,RAJENDRA NAGAR, PATNA. -
PATNA. Bihar 800016
10/22/1974 HARDAYAL TALKIJ - KATIHAR Bihar
8/18/1989 TASHA SINGH BUILDING PATELCHOWK PATHANKOT
GURDASPUR - PUNJAB Punjab
3/21/2002 619 ARENJA CORNER PLOT NO 71 SECTOR NO 17 VASHI - NAVI
MUMBAI Maharashtra 400705
4/17/1995 F.N.303, ARIHANT DARSHAN,3-4-218, KCHIDUDA HYDERABAD. -
Andhra Pradesh -
3/31/1999 B-28 SARVONNATI SOCIETYCAMA LANE GHATKOPAR WEST -
MUMBAI Maharashtra 400086
2/23/1995 AUGIA COMPOUND 3RD, MAMLATDARWADI MALAD WEST, -
MUMBAI Maharashtra 400064
10/13/1986 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE
STREET, FORT, - MUMBAI Maharashtra 400001
4/6/1945 NO.3, PERIANAUKEN STREETSOWCARPAT, MADRAS-1.
SOWCARPAT, MADRAS-1. - SOWCARPAT, MADRAS-1. Tamil
Nadu 600079
7/30/1993 934-C LAMINGTION CHAMBERSLAMINGTON RD - - MUMBAI
Maharashtra 400004
6/10/1994 SHOP NO. 3, NEW NEELAM APARTMENTS,58, J.P.ROAD
VERSOVA, ANDHERI WEST,MUMBAI 400 061. - F.18. 06.05.96
Maharashtra -
6/18/1992 412, RAJANI BHAWAN OPP.HIGH COURT - INDORE Madhya
Pradesh
8/29/2004 G-14, GALAV MEDI COMPLEX HUZRAT ROAD, LASHKAR -
GWALIOR Madhya Pradesh
12/12/1994 NO.9,PRAKASAM STREET,T.NAGAR,CHENNAI-17 -
T.NAGAR,CHENNAI-17 Tamil Nadu
8/11/1995 1009 HEMKOOT 10TH FLOOR B/HL I C ASHRAM ROAD - -
AHMEDABAD Gujarat 380009
12/24/1992 19/X-1KRISHNA PURAM KANPUR - UTTAR PRADESH Uttar
Pradesh 208007
6/30/1994 TORAL BASEMENT, JAWAHAR ROAD, - RAJKOT Gujarat 360001
3/10/1982 132/1 MAHATMA GANDHI ROAD - KOLKATA West Bengal 700007
4/15/1985 SHREE COMMERCIAL, DR. YAGNIK ROAD, - RAJKOT Gujarat
360001
5/12/1998 SCO 124-125 II FLOOR SECTOR 34-A - CHANDIGARH
Chandigarh 160022
2/1/1995 77, SURYA NAGAR - BHUBANESWAR Orissa
2/9/1995 1ST FLOOR PARKASH MARKETNEAR CLOCK TOWER LUDHIANA
- PUNJAN Punjab
10/18/1994 18 EZAR STREET - KOLKATA West Bengal 700001
10/27/1994 18 JUGAL KISHORE DAS LANE - KOLKATA West Bengal 700006
1/15/2003 302, SIVASAI SANNIDHI,PLOT NO.32, HINDI NAGAR,
PANJAGUTTA, HYDERABAD - ANDHRA PRADESH Andhra
Pradesh 500082
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14651 U67120UP1996PLC020026
14652 U65910UP1995PLC018624
14653 U65993TN1983PTC009994
14654 U67120MH1973PTC016888
14655 L65910UP1984PLC006482
14656 U65910UP1984PLC006718
14657 U65929TN2002PTC049679
14658 U65921WB1985PTC039552
14659 U67120CH1997PTC019960
14660 U65910GJ1998PTC034357
14661 U65910MH1990PLC058983
14662 U65993KL1990PLC005852
14663 U65993GA1985PTC000615
14664 U67120MH2007PTC176352
14665 U65923WB1991PLC051213
14666 L65993WB1981PLC033436
14667 U67120MH1983PTC029614
14668 U65999DL1985PTC020780
14669 U67120GJ1995PLC027188
14670 U67120PB1991PTC011450
14671 U67120PB1991PTC011814
14672 U65910GJ1980ULT004013
14673 U67120WB2004PTC098015
14674 U65921MP1992PTC007028
14675 L65910GJ1994PLC023470
14676 U65910MH1992PTC069890
14677 U67120RJ2010PTC031330
14678 U67120RJ1995PTC009979
14679 U67190MH1995PTC092364
14680 U65920MH1997PLC106077
14681 U65921DL1996PTC075848
14682 U65921PB1972PTC003107
14683 U65999PB2001PTC024331
14684 U65921PB1994PTC015138
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GALAXY GROWFIN LIMITED
GALAXY HOMEFIN LIMITED
GALAXY INVESTMENTS PRIVATE
LIMITED
GALAXY KNIVES PVT LTD
GALAXY LEASING LIMITED
GALAXY MERCANTILE LIMITED
GALAXY PROFESSIONAL
MANAGEMENT SERVICES PRIVATE
LIMITED
GALAXY SAVINGS PROJECTS PVT LTD
GALAXY STOCKS AND SHARES
PRIVATE LIMITED
GALE FINLEASE PRIVATE LIMITED
GALIAKOTWALA INVESTMENT
SERVICES LIMITED
GALILEE INVESTMENTS AND CREDIT
LTD
GALLA INVESTMENT COMPANY
PRIVATE LIMITED.
GALLANT CAPITAL & ADVISORS
PRIVATE LIMITED
GALLANT FINANCE & INVESTMENT
INDIA LTD
GALLANT FINANCE & INVESTMENT LTD
GALLANT HOLDINGS PRIVATE LTD
GALLANT LEASING AND FINANCIAL
SERVICES PRIVATE LIMITED
GALLENT CAPITAL SERVICES LTD
GALLEY FINANCIERS AND PROPERTY
CONSULTANTS PVT LTD
GALLEY INVESTMENTS PVT LTD
GALLIUM INVESTMENTS COMPANY
GALLON SECURITIES PRIVATE LIMITED
GALLOP FINANCE PVT LTD
GALLOPS ENTERPRISE LIMITED
GALORE FINANCE AND LEASING
PVT.LTD.
GALORE SHARE BROKERS PRIVATE
LIMITED
GALVANIC TECHNOMIN PRIVATE
LIMITED
GALVESTON FINANCIAL SERVICES
PRIVATE LIMITED
GAMA & MARTIN FINANCE LIMITED
GAMAN FINANCE PRIVATE LIMITED
GAMBHIR CHIT FUND AND FINANCES
PVT LTD
GAMBHIR FOREX PRIVATE LIMITED
GAMBHIR HIRE PURCHASE PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
5/27/1996 B-12/112-1 GAURIGANJBHELUPURA VATRANASI - UTTAR
PRADESH Uttar Pradesh -
8/28/1995 B-12/112-1, GAURIGANJBHELUPURA VARANASI - UTTAR
PRADESH Uttar Pradesh
4/27/1983 4A, VENKATESA AGRAHARAM ROAD,MYLAPORE, MADRAS-4.
MYLAPORE, MADRAS-4. - MYLAPORE, MADRAS-4. Tamil Nadu
600004
9/29/1973 132 / 134S V PATEL ROAD D DONGRI - MUMBAI Maharashtra
400009
3/24/1984 15/274CIVIL LINES KANPUR - UTTAR PRADESH Uttar Pradesh
208001
9/6/1984 108/187,AZAD MARKETSISAMAU BAZAR KANPUR - UTTAR
PRADESH Uttar Pradesh
10/1/2002 OLD NO 51/6,SIR MADHAVAN NAIRROAD,. MAHALINGAPURAM
CHENNAI 600 034 - CHENNAI 600 034 Tamil Nadu 600034
9/27/1985 9 JAGMOHAN MALLICK LANE - KOLKATA West Bengal
5/20/1997 SCO 53 54 55SECTOR 17 D CHANDIGARH - U T Chandigarh -
7/9/1998 B/3/11/MODERN FLATSNR NID P T COLLEGE PALDI - -
AHMEDABAD Gujarat 380007
11/15/1990 66 / 223MAKER CHAMBERS III NARIMAN POINT - MUMBAI
Maharashtra 400021
11/12/1990 TC 26 706HOUSE NO 5 CHEBAKA NAGAR - TRIVANDRUM Kerala
695001
3/30/1985 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI - GOA Goa
403001
11/30/2007 BLDG 6A,1305,WHISPERING PALMS LOKHANDWALA COMPLEX
AKURLI ROAD, KANDIVLI(E) - MUMBAI Maharashtra 400101
3/21/1991 44 BAKERY ROADP O BELGHARIA - KOLKATA West Bengal
700056
3/13/1981 16,NOORMAL LOHIA LANE 2ND FLOOR - KOLKATA West Bengal
700007
3/24/1983 TEMPLE TERRACE, 55, FORJETT STREET, - MUMBAI Maharashtra
400036
4/25/1985 39 COMMUNITY CENTREZAMRUDPUR KAILASH COLONY - NEW
DELHI Delhi 110048
8/23/1995 104,SHREEJI COMPLEX,NR.ELLISBRIDGE,P.O.ASHRAM ROAD
AHMEDABADD. - Gujarat
7/1/1991 4154/1INSIDE SIRHINDI GATE PATIALA - PUNJAB Punjab -
12/5/1991 # 427 STREET NO 11BISHAN NAGA PATIALA - PUNJAB Punjab -
10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG -
AHMEDABAD Gujarat 380004
3/5/2004 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11
& 12 - KOLKATA West Bengal 700017
3/30/1992 7/4 MANIK BAGH ROAD - INDORE Madhya Pradesh 452001
10/31/1994 9TH FLOOR, ASTRON TECH PARK, NEAR SATELLITE POLICE
STATION, SATELLITE - AHMEDABAD Gujarat 380015
12/4/1992 274/18,BRINDAVAN,SION EAST,BOMBAY-22. - - MUMBAI
Maharashtra -
3/24/2010 40-41,SUMANGLAM NEAR DENA BANK,AMBA BARI - JAIPUR
Rajasthan 302023
5/10/1995 GOLCHA GARDENS, AGRA ROAD,JAIPUR JAIPUR - JAIPUR
Rajasthan -
9/4/1995 78 MITTAL TOWER B - WING210 NARIMAN POINT - - MUMBAI
Maharashtra 400021
2/21/1997 107,BHAJIPALA LANE, ABDUL REHMAN STREET, - MUMBAI
Maharashtra 400003
1/30/1996 G-38, MASJID MOTH GREATER KAILASH - II GREATERKAILASH-II
NEW DELHI Delhi 110048
3/25/1972 20- HARNAM NAGAR MOTEL TOWN, - LUDHIANA Punjab
4/12/2001 # 63 KATRA JAIMAL SINGHAMRITSAR PUNJAB - punjab Punjab -
10/6/1994 SN 53 SHASTRI NAGARBACKSIDE CINE PAYAL CINEMA
JALANDHAR - PUNJAB Punjab 144008
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14685 U67120MH2000PTC124221
14686 U67120MH2008PTC183263
14687 U65993TN2008PTC068465
14688 U65921DL1992PTC048458
14689 U65910GJ1996PTC030703
14690 U65993UP1984PLC006777
14691 U65993GJ1984PTC007160
14692 U65921DL1996PTC079816
14693 U67120WB1995PTC075506
14694 U65993AP1999PTC030835
14695 U65921MH1995PTC088738
14696 U65991TN1983PLC010104
14697 U65993TN1984PTC011424
14698 U65993TN1993PTC024922
14699 U65993TZ1995PTC006051
14700 U67120TZ1995PTC005848
14701 U65923OR1996PLC004298
14702 U65922WB1991PTC053814
14703 U67120MH1984PTC033631
14704 U65923WB1990PTC048764
14705 U65991TN1982PLC009500
14706 U67120WB1995PTC075429
14707 U65910MH1995PTC092105
14708 U65999WB1989PTC046852
14709 U65921PB1996PTC018807
14710 U67120MH1995PTC089110
14711 U67120MH1980PTC023278
14712 U67190WB2008PTC123784
14713 U65910GJ1995PTC025180
14714 U67190DL2007PLC160334
14715 U67190MH2005PTC156030
14716 U67120MH1997PTC112607
14717 U67120GJ1997PLC033098
14718 U65910RJ1994PTC009253
14719 U65910GJ1994PTC023923
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GAME SECURITIES PRIVATE LIMITED
GAMESA INVESTMENT MANAGEMENT
PRIVATE LIMITED
GAMESA SECURITIES INDIA PRIVATE
LIMITED
GAMMA CREDITS PRIVATE LIMITED
GAMMA FINVEST PRIVATE LIMITED
GAMMA LEASING AND FINANCE
LIMITED
GAMMAT INVESTMENTS PRIVATE
LIMITED
GANADHEES FINPORT PRIVATE
LIMITED
GANADHIPATI VYAPAR PVT LTD
GANANADHA INVESTMENTS PRIVATE
LIMITED
GANANAYAK CREDIT AND CAPITAL
SERVICES PRIVATE LIMITED
GANAPATHI INVESTMENTS LIMITED
GANAPATHY MALLYA INVESTMENTS
PRIVATE LIMITED
GANAPATHY REMEDIES PRIVATE
LIMITED
GANAPATHYKUMARAN INVESTMENTS
PRIVATE LIMITED
GANAPATHYSACHIDHANANDA
SECURITIES PRIVATE LIMITED
GANAPATI FINANCE AND INVESTMENT
LIMITED
GANAPATI FINCON & DEVELOPMENTS
PVT LTD
GANAPATI HOLDINGS AND TRADINGS
PRIVATE LIMITED
GANAPATI ISPAT IMPEX PRIVATE
LIMITED
GANAPATI PROPERTY AND REAL
ESTATE COMPANY LIMITED
GANAPATI RESOURCES PVT LTD
GANARAJ FINANCE AND TRADING
PRIVATE LIMITED
GANDEVTA TRADING & HOLDINGS PVT
LTD
GANDHA FINCAP PRIVATE LIMITED
GANDHAR SHARE BROKING PRIVATE
LIMITED
GANDHARAV TRADING AND
INVESTMENT COMPANY PRIVATE
LIMITED
GANDHARI STOCK MANAGEMENT
PRIVATE LIMITED
GANDHARVA FINANCIAL SERVICES
PRIVATE LIMITED
GANDHARVA HOLDINGS LIMITED
GANDHI AND JOHN FINANCIAL
SERVICES PRIVATE LIMITED
GANDHI AND SHAH CORPORATE
SERVICES PRIVATE LIMITED
GANDHI AUTO FINCAP LIMITED
GANDHI CAPFINS PRIVATE LIMITED
GANDHI CAPITAL PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/14/2000 NO 4 RAGHAV WADI BELOW FRENCHBRIDGE OPERA HOUSE - -
MUMBAI Maharashtra -
6/6/2008 C-21, Mittal Tower, IInd Floor Nariman Point - Mumbai Maharashtra
400021
7/4/2008 NO.258, THAMBU CHETTY STREET - - CHENNAI Tamil Nadu
600001
4/24/1992 71 CHANDER NAGAR A BLOCKJANAKPURI NEW DELHI - Delhi
9/13/1996 97/1, ALPHA ESTATE,NEAR ABAD ESTATE, OPP.KASHIRAM
TEXTILE, NAROL HIGHWAY, - AHMEDABAD Gujarat 382443
10/9/1984 234ANAND MARKET MAZAFFARNAGAR - UTTAR OPRADESH
Uttar Pradesh 251002
8/13/1984 SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-1. - Gujarat
6/21/1996 2 ASHIRWAD APPARTMENTS 74 PATPARGANJ - DELHI Delhi
110096
11/23/1995 3 BENTINCK STREET - - KOLKATA West Bengal 700001
1/1/1999 UNIT 3A, TOPAZ BUILDINGPANJAGUTTA, HYDERABAD - - Andhra
Pradesh -
5/24/1995 B2/3, SHREE NAVYUVAK CO-OP. HSG. SOCIETY LIMITED
BHANDUP EAST, - MUMBAI Maharashtra 400042
6/22/1983 154,THAMBU CHETTY STREET,MADRAS-600001. - MADRAS-
600001. Tamil Nadu
12/15/1984 ROSY TOWERS 3RD FLOOR7 UTHAMAR GANDHI SALAI
NUNGAMBAKKAM HIGH ROAD - CHENNAI 600 0024 Tamil Nadu
600024
4/26/1993 19, CHAKRAPANI ROAD, NARASINGAPURAM MADUVANKARAI,
GUINDY - CHENNAI Tamil Nadu 600032
4/19/1995 86 GOVERNMENT ARTS COLLEGEROAD COIMBATORE -
TAMILNADU Tamil Nadu 641018
2/24/1995 NO.30, KALINGARAYAN STREET,RAM NAGAR, COIMBATORE-9 -
Tamil Nadu -
1/11/1996 PRADHAN PALI BARGARH - BARGARH Orissa 768028
12/12/1991 9 ROWDON STREET - - KOLKATA West Bengal 700017
7/31/1984 305, EMBASSY CENTRE, NARIMAN POINT - MUMBAI Maharashtra
400021
4/3/1990 MAHAMAYA APARTMENTS,SUITE-5 58/1/1,NATABAR PAUL
ROAD - HOWRAH West Bengal 711101
7/20/1982 NO.64, F-BLOCK (205), GROUND FLOOR, ANNA NAGAR, -
MADRAS Tamil Nadu 600102
11/17/1995 FD83 VIDYASAGAR PALLY JANGRA BAGUIHATI,RAJARHAT -
KOLKATA West Bengal 700059
8/23/1995 276 N N STREET,2ND FLOOR,BHAT BAZAR, - - MUMBAI 400 009
Maharashtra -
5/9/1989 11B SUNNY PARK - - KOLKATA West Bengal 700019
9/18/1996 36 MILE STONECHD DELHI HIGHWAY NH 22 TEH RAJPURA -
DISTT PATIALA Punjab
6/2/1995 202 AKHALWAYA HOUSE238 DR C H STREET - MUMBAI
Maharashtra 400002
10/13/1980 414 RAHEJA CHAMBERS213 NARIMAN POINT - - MUMBAI
Maharashtra 400021
3/6/2008 60, PATHURIA GHAT STREET - - KOLKATA West Bengal 700006
3/24/1995 83, SARTHI ROW HOUSE, B/H DRIVE IN CINEMA, MEMNAGAR -
AHMEDABAD Gujarat
3/9/2007 C-118, Greater Kailash-I - - New Delhi Delhi 110048
9/14/2005 101-B KAILASH PLAZA ABOVEICICI BANK NEAR ODEON V B
LANE GHATKOPAR EAST - MUMBAI Maharashtra 400075
12/22/1997 923 A,9TH FLOOR,BOMBAY STOCKEXCHANGE TOWERS DALAL
STREET,MUMBAI 400023 - MUMBAI Maharashtra -
10/3/1997 7-UPPER GROUND FLOORMIRAMBIKA OPP:GANDHI BAUG
NANPURA - SURAT Gujarat -
12/13/1994 RAM BHAWAN GOLE BUILDING, SARDAARPURA, - JODHPUR
Rajasthan
12/20/1994 5017, 5TH FLOOR, JASH TEXTILE MARKET, RING ROAD, - SURAT
Gujarat 395001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14720 U67120GJ1995PTC024776
14721 U65999WB1995PTC074324
14722 U67120MH1991PTC060604
14723 U65991TN1996PLC035056
14724 U67120MH1945PLC004596
14725 U67190MH1994PTC080802
14726 U67120MH1991PTC060949
14727 U67120GJ1996PLC031247
14728 U65910GJ1996PLC029648
14729 U65991TN1995PLC030464
14730 L65910GJ1986PLC009133
14731 U65921WB1995PTC073740
14732 U67120MH2005PTC151354
14733 U65921MP1992PTC006871
14734 U67190WB2007PTC116524
14735 U67190MH1998PTC117509
14736 U65993AP1991PLC012354
14737 U67120RJ1995PLC010344
14738 U65991TN1996PTC034953
14739 U67190TN1994PTC028170
14740 U65910RJ1995PTC010169
14741 U65910GJ2000PLC037449
14742 U67190CH2004PTC027772
14743 U65923DL1996PTC082507
14744 U65921TN1994PTC028315
14745 U65993TN1995PLC030824
14746 L67120MH1982PLC028251
14747 U65993WB1949PLC014999
14748 U65993RJ1949PTC000756
14749 U65910MH1995PTC085998
14750 U65921AP1995PTC022485
14751 U67120MH1999PTC123113
14752 U65910UP1994PTC017319
14753 U65910UP1995PLC018424
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GANDHI CAPITAL PVT LTD 2/23/1995 11 RAJ RATNA FLATSB/H KIDNEY HOSPITAL PETLADROAD - -
NADIAD Gujarat -
GANDHI CREDIT PVT.LTD. 9/18/1995 4 Synagogue Street 9th Floor, Room No. - 913 - Kolkata West
Bengal 700001
GANDHI INVESTMENT PRIVATE 3/5/1991 67,ST.JOSEPH AVENUE, SANTACRUZ WEST, - MUMBAI
LIMITED Maharashtra 400054
GANDHI NAGAR TOWNSHIP BENEFIT 4/3/1996 26,4TH EAST CROSS ROAD,(AUXILIUM COLLEGE ROAD,)
FUND LTD GANDHI NAGAR, - VELLORE-6 Tamil Nadu
GANDHI PAREKH INVESTMENT 10/24/1945 L.B.S. MARG, NEXT TO ASHOK MILLS, GHATKOPAR (WEST), -
CORPORATION LIMITED MUMBAI Maharashtra 400086
GANDHI SECURITIES AND INVESTMENT 9/5/1994 9 HAJI KASAM BLDG2 ND FLR 66 TAMARIND LANE - MUMBAI
PRIVATE LIMITED Maharashtra 400001
GANDHIBAGH INVESTMENTS PVT LTD 3/26/1991 MAHESH KUNJ JALALPURA, GANDHI BAGH NAGPUR, - NAGPUR
Maharashtra 440002
GANDHIDHAM FINCAP LIMITED 12/6/1996 C-20,FIRST FLOOR CHAWLA CHOWK - GANDHIDHAM Gujarat
GANDHIDHAM HOUSING FINANCE 5/16/1996 SHOP NO.1,SECTOR 8,PLOT NO.133HMT SHOPPING CENTRE
LIMITED NEAR OSLO CINEMA,GANDHIDHAM-370 201.GANDHIDHAM HOU -
Gujarat
GANDHIMATHI BENEFIT FUND LIMITED 3/10/1995 NO.312, 4TH MIDDLE STREET THIYAGARAJA NAGAR -
TIRUNELVELI Tamil Nadu 627011
GANDHINAGAR LEASING AND FINANCE 10/30/1986 PLOT NO 235HOTEL-HAVELI SECTOR-11 - GANDHINAGAR
LTD Gujarat 382011
GANDHSAN HOUSING PVT. LTD. 8/25/1995 35 C R AVENUE - KOLKATA West Bengal 700012
GANDIV INVESTMENT PRIVATE LIMITED 2/16/2005 8 ANAND NIWASKASTURBA CROSS ROAD MALAD (W) -
MUMBAI Maharashtra 400064
GANEDIWAL FINANCE & LEASING 1/7/1992 2/3, NEW PALASIA PANDIT RAMNARAYAN SHASTRI MARG -
PVT.LTD. INDORE, Madhya Pradesh 452001
GANERIWALA BUSINESS PRIVATE 6/14/2007 P-1, HYDE LANE, JOHAR BUILDING 7TH FLOOR, SUITE NO: 7B -
LIMITED KOLKATA West Bengal 700073
GANESAI CONSULTANCY SERVICES 12/17/1998 B-402 TWIN ARCADE MILITARY RDMAROL ANDHERI EAST -
PRIVATE LIMITED MUMBAI Maharashtra 400059
GANESH ANAND LEASING AND 2/20/1991 # 2ND FLOOR, ARUNDEEP COMPLEX,OPP BHEL ENCLAVE
FINANCE LIMITED AKBAR ROAD, TARBUND, SECUNDERABAD, - ANDHRA
PRADESH Andhra Pradesh 500009
GANESH CAPFIN LIMITED 7/7/1995 B-7, SIKAR HOUSE COLONY, SHASRI NAGAR, - JAIPUR
Rajasthan
GANESH CHITS MADRAS PRIVATE 3/26/1996 115,VEDACHALAM STREET,VASUDEVAN NAGAR,
LIMITED. JAFFERKHANPET, - MADRAS-600083 Tamil Nadu
GANESH FINANCIAL CONSULTANCY 7/25/1994 ROOM NO.10,KAMALA ARCADE,669,MOUNT ROAD, MADRAS-
SERVICES PRIVATE LIMITED 600006 - MADRAS-600006 Tamil Nadu -
GANESH FINLEASE PVT LTD 6/7/1995 103\8, AGRAWAL FARM, MANSAROVAR, JAIPUR - - Rajasthan -
GANESH FINSTOCK LIMITED 3/1/2000 NARSAN TEKARI SHRJI NAGARNATIONAL HIGHWAY
DHARAMPUR TAL RANAVAV - PORBANDAR Gujarat 360577
GANESH FOREX PRIVATE LIMITED 12/24/2004 SCO 2431 32SECTOR 22 C CHANDIGARH - u t Chandigarh -
GANESH GAR FINLEASE PRIVATE 10/9/1996 236, BALCO APARTMENTS 58 I P EXTN - DELHI Delhi 110092
LIMITED
GANESH HIRE PURCHASE & LEASING 8/10/1994 119,WEST PERUMAL MAISTRYSTREET,MADURAI-625001
FINANCE PRIVATE LIMITED STREET,MADURAI-625001 - STREET,MADURAI-625001 Tamil
Nadu 625001
GANESH HOLDINGS LIMITED 4/5/1995 805, MOUNT ROAD(OPP. LIC BUILDING) MADRAS 600 002 -
MADRAS 600 002 Tamil Nadu 600002
GANESH HOLDINGS LTD 9/20/1982 7/5 MALAD C H S LTDPODDER ROAD MALAD (E) - MUMBAI
Maharashtra 400097
GANESH INVESTMENT CO LTD 6/3/1949 32 CROSS ST - KOLKATA West Bengal
GANESH INVESTMENT CORPORATION 8/13/1949 C/O BABU LAL GUPTA, SCHEME B, GANGA SAGAR COLONY,
PVT LTD PLOT NO -8, AGRA ROAD, RAJASTHAN - JAIPUR Rajasthan
322003
GANESH INVESTMENTS AND 3/1/1995 GANEHS HOUSE MAROLAMAKAANDHERI KURLA ROAD
FINANCIAL TECHNICS PRIVATE ANDHERI (EAST) - MUMBAI Maharashtra 400059
LIMITED
GANESH KAMALAPUR FINANCE 12/5/1995 MAIN ROAD, KAMALAPUR,KARIMNAGAR DIST. - - Andhra
PRIVATE LIMITED Pradesh -
GANESH KESHAV SECURITIES 12/16/1999 602, 6TH FLOOR, MAKER BHAVAN III, 21, NEW MARINE LINES, -
PRIVATE LIMITED MUMBAI Maharashtra 400020
GANESH LAXMI SHARES PRIVATE 12/22/1994 14 -15 LAL IMLI ROADCYCLE MARKET KANPUR - UTTAR
LIMITED PRADESH Uttar Pradesh
GANESH MUTUAL BENEFITS LIMITED 7/19/1995 90-B MANAS VIHAR COLONYKURMANCHAL NAGAR LUCKNOW -
UTTAR PRADESH Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14754 U65910WB1959PLC024246
14755 U65929WB1959PTC024263
14756 U65920MH1987PTC044464
14757 U65910WB1994PTC064139
14758 U67120AS1984PTC002143
14759 U65910DL1997PTC090757
14760 U67120WB1995PTC075644
14761 U65910WB1988PTC045494
14762 U65993BR1993PTC005392
14763 U65921DL1996PTC078552
14764 U65921UR1954PTC002534
14765 U65991TN1989PTC017624
14766 U65991TN1989PLC018003
14767 U65923MH2007PTC168013
14768 U67120MH1986PTC038562
14769 U65993DL1997PTC085006
14770 U67190UR2005PTC030196
14771 U65921TZ1988PLC002200
14772 U65921KA1989PTC009935
14773 U65921PB1982PTC004930
14774 U67120DL1994PTC063266
14775 U65922PN1999PTC013491
14776 U65993DL1996PTC075407
14777 U65910DL1992PTC047774
14778 U67190MH2007PTC169518
14779 U67120WB1995PTC067821
14780 U65910UP1994PLC016836
14781 U65923KA2001PTC029735
14782 U65910AP1995PTC019483
14783 U65910AP1995PLC020387
14784 U65910WB1995PTC075665
14785 U65921WB1995PLC073316
14786 U65993UP1995PLC017902
14787 U67120MH1995PTC084295
14788 U67190CT2005PTC017677
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GANESH NARAYAN BRIJLAL LTD
GANESH NARAYAN RAMDHAN PVT LTD
GANESH SAGAR MERCANTILE AND
FINANCE CO. PVT LTD.
GANESH TRADING & INVESTMENT
COMPANY PVT. LTD.
GANESH TRADING AND CO PVT LTD
GANESH VEHICLE FINANCE HOUSE
PRIVATE LIMITED
GANESHAM SECURITIES PVT. LTD.
GANESHMULL SAMPATLAL FINANCE &
LEASING PVT LTD
GANEX (INDIA) FINANCE &
INVESTMENT PRIVATE LIMITED
GANGA CONSULTANCY AND
TECHNICAL SERVICES PRIVATE
LIMITED
GANGA CORPORATION PRIVATE
LIMITED
GANGA DEVI CHIT FUND PRIVATE
LIMITED
GANGA EBIZ TECHNOLOGIES LIMITED
GANGA EXECUTIVE SEARCH PRIVATE
LIMITED
GANGA FINANCIAL CO PVT LTD
GANGA FINVEST PRIVATE LIMITED
GANGA FOREX PRIVATE LIMITED
GANGA GENERAL FINANCE LIMITED
GANGA GOWRI FINANCE PRIVATE
LIMITED
GANGA HIRE PURCHASE PVT LTD
GANGA HOLDINGS PRIVATE LIMITED
GANGA HOUSING FINANCE PRIVATE
LIMITED
GANGA INFIN PRIVATE LIMITED
GANGA JALIA FINANCE COMPANY
PRIVATE LIMITED
GANGA JAMUNA FINANCIAL ADVISOR
PRIVATE LIMITED
GANGA JEWELLERS PRIVATE LIMITED
GANGA KASHI FINANCE AND
INVESTMENT COMPANY LIMITED
GANGA KAVERI FINANCIAL ADVISING
SERVICES PRIVATE LIMITED
GANGA KAVERI LEASING AND
FINANCE PRIVATE LIMITED
GANGA LEAFIN AND HOLDINGS
LIMITED
GANGA LEASING & FINANCE PVT LTD
GANGA LEISURES LIMITED
GANGA MUTUAL BENEFIT LIMITED
GANGA SECURITIES AND
INVESTMENTS PRIVATE LIMITED
GANGA SHREE FINANCIAL SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/23/1959 P-15, TODI MANISION INDIA EX, - KOLKATA West Bengal 700073
6/6/1959 32 EZRA STREET - - KOLKATA West Bengal 700001
8/25/1987 327,BUSSA UDYOG BHAVAN T.J.RD,SEWRI BOMBAY - - MUMBAI
Maharashtra -
7/27/1994 14 2 OLD CHINA BAZAR STREETROOM NO 203 3RD FLOOR PS
HARE STREET - KOLKATA West Bengal 700001
2/24/1984 CLUB ROAD, SILCHARDT CACHAR ASSAM - - Assam -
11/19/1997 71 TRANSPORT CENTREPUNJABI BAGH - - NEW DELHI Delhi
110035
11/28/1995 9,INDIA EXCHANGE PLACE 8TH FLOOR - KOLKATA West Bengal
700001
11/3/1988 111 PARK STREET - - KOLKATA West Bengal 700016
7/6/1993 P.O. DHAKA PS- DHAKA - EAST CHAMPARAN Bihar
4/13/1996 H-6-C,DDA SFS FLATS SAKET - NEW DELHI Delhi 110017
2/26/1954 3- CIRCULARROAD DEHRADUN - UTTARANCHAL Uttar Pradesh
248001
7/3/1989 I FLOOR, V K P COMPLEX ,49,KASAMATTU STREET MADURAI
KASAMATTU STREET, MADURAI - KASAMATTU STREET,
MADURAI Tamil Nadu 625001
9/7/1989 7,KUMARRAN NAGAR,IST MAIN RDCHINMAYA NAGAR CHENNAI-
92 CHINMAYA NAGAR,CHENNAI-92 - CHINMAYA
NAGAR,CHENNAI-92 Tamil Nadu 600092
2/20/2007 BLOCK 16, UNIT 15B, PHOENIX MILLS COMPOUND, SENAPATI
BAPAT MARG, LOWER PAREL, - MUMBAI Maharashtra 400013
1/7/1986 FELTHAM HOUSE 10 J N HAREDIAMARG BALLARD ESTATE - -
MUMBAI Maharashtra 400001
2/7/1997 1216/82 TRI NAGAR - DELHI Delhi 110035
6/20/2005 NEAR POST OFFICE LAXMAN JHULA - PAURI GARHWAL
Uttarakhand
6/24/1988 THE UFFIZI 338 AVANASHI ROADPEELAMEDU COIMBATORE -
COIMBATORE Tamil Nadu 641037
3/20/1989 NO.2487 25TH CROSSBANASHANKARI II STAGE BANGALORE. -
BANGALORE Karnataka
4/12/1982 HOTEL BRIGHTWAYS, NEAR B.M.C.CHOWK G T ROAD
JULLUNDAR - PUNJAB Punjab -
12/7/1994 FLAT NO 239, JAHAZ COOPHOUSE SOCIETY LTD FLAT NO 6, G-
17, ROHTAK ROAD - DELHI Delhi
4/1/1999 SAN MAHU COMPLEX 5 BUNDGARDEN ROAD POONA CLUB - -
PUNE Maharashtra 411001
1/10/1996 63 SHANKAR MARKET CONNAUGHT PLACE - NEW DELHI Delhi
110001
2/26/1992 A-314 NEW SUBZI MANDI AZADPURDELHI - Delhi
4/2/2007 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION,
BHAYNADAR EAST - THANE Maharashtra 401105
1/25/1995 32 SIRHARIRAM GOENKA ST PS BURRA BAZAR - KOLKATA
West Bengal 700007
8/23/1994 SURIYAWANBHADOHI BHADHOI - UTTAR PRADESH Uttar
Pradesh
11/6/2001 BALA 31, MANSION,NO.1, H RAMAIAH CANE, B.V.K.IYENGAR
ROAD, - BANGALORE. Karnataka -
2/17/1995 SHOP NO. B-26,27, 1ST FLOOR,MINESHA COMPLEX S D ROAD -
SECUNDERABAD Andhra Pradesh
5/18/1995 2-245/C, NAKKALGUTTA, HANMAKONDA, - WARANGAL Andhra
Pradesh
11/29/1995 160/20 A C RD KHAGRAMURSHIDABAD - MURSHIDABAD West
Bengal
8/2/1995 44A, Sarat Bose Road - - KOLKATA West Bengal 700020
4/20/1995 3RDFLOOR PRATAP BHAWAN NAWAL KISHORE ROAD
LUCKNOW - UTTAR PRADESH Uttar Pradesh
1/4/1995 506, 'B' Wing, Sai Mangal Apts, Plot No. 18, Sect - 8, Charkop,
Kandivli (W) - Mumbai Maharashtra 400067
6/7/2005 H. NO. 1234, RAJENDRA NAGAR,SHAILENDRA NAGAR ROAD
POST RAVIGRAM DISTT. - RAIPUR Chhattisgarh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14789 U65910MH1998PTC113444
14790 U65921HR1989PLC030726
14791 U65929WB1989PTC047092
14792 U65910GJ1995PTC028048
14793 U65910GJ1994PTC022115
14794 U65993AP1984PTC004942
14795 U65993DL2005PTC139006
14796 U65910GJ1995PTC025488
14797 U67120RJ1991PTC006406
14798 U65921PB1990PLC010443
14799 U65993PN1985PTC037309
14800 U67120MH1985PTC036718
14801 U65910AP1995PTC021494
14802 U65921CT1990PTC005959
14803 U67120AP1994PTC017344
14804 U65993DL1995PTC074093
14805 U67120UP2000PTC025136
14806 U67120UP1996PTC019592
14807 U65923MH1995PTC088829
14808 U65993UP1995PTC018909
14809 U65993WB1991PLC051069
14810 U65929DL1988PTC031905
14811 U65991UP1996PTC020713
14812 U67120WB1994PTC066514
14813 U67120WB1999PTC088647
14814 U67120WB1987PTC042024
14815 U65192UP1996PTC020280
14816 U67120UP1996PTC019579
14817 U65923WB1988PTC044410
14818 U67120WB1993PLC096658
14819 U67120WB2006PTC109989
14820 U67120WB1995PTC071870
14821 U67120RJ1996PLC011930
14822 U67120DL1995PLC066352
14823 U65910UP1975PTC004202
14824 U65993TN1991PTC020343
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GANGA SINGH LEASING PRIVATE
LIMITED
GANGA VIDHYA FINANCE LIMITED
GANGABANI MERCANTILE & FINANCE
PVT LTD.
GANGADHAR FINVEST PVT LTD
GANGADHAR LEASE FINANCE
PRIVATE LIMITED
GANGADHARA INVESTMENTS PVT LTD
GANGAJAL APPARELS PRIVATE
LIMITED
GANGAMRUT LEASE FINANCE PVT LTD
GANGANAGAR FINANC CO. PVT. LTD.
GANGANAGAR VANASPATI REFINERY
LIMITED
GANGAPUR ESTATE TRADING AND
INVESTMENT COMPANY PVT LTD
GANGARAM KEJRIWAL HOLDINGS PVT
LTD
GANGASRI HIR-PURCHASE FINANCE
PRIVATE LIMITED
GANGAUR HOLDING & FINANCE
PRIVATE LIMITED
GANGEET SECURITIES PRIVATE LTD
GANGES ORIENT INVESTMENT
PRIVATE LIMITED
GANGES PROJECT PRIVATE LIMITED
GANGES SECURITY SERVICES
PRIVATE LIMITED
GANGIKA FINLEASE PRIVATE LIMITED
GANGOH LEASING AND FINANCE
PRIVATE LIMITED
GANGOTRI COMMERCE LTD
GANGOTRI CREDITS PRIVATE LIMITED
GANGOTRI FIN-LE PRIVATE LIMITED
GANGOTRI FISCAL SERVICES PVT LTD
GANGOTRI GREENGOLD FINANCE
PRIVATE LIMITED
GANGOTRI HOLDINGS PVT LTD
GANGOTRI HOUSING AND FINANCE
COMPANY PRIVATE LIMITED
GANGOTRI SPICES (INDIA) PRIVATE
LIMITED
GANGOTRI VANIJYA CREDIT PVT LTD
GANGOUR INVESTMENTS LIMITED
GANGOUR SECURITIES PVT LTD
GANGWAL FINSTOCK PVT LTD
GANGWAL SECURITIES LTD
GANGWAR HOLDINGS AND
INVESTMENTS LIMITED
GANGWAR SAVINGS AND FINANCE
PRIVATE LIMITED
GANIMA INVESTMENTS & FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/9/1998 601,C WINGLAVKUSH APARTMENTS SINDHI SOCIETY -
CHEMBUR MUMBAI 400072 Maharashtra -
11/7/1989 H. NO. 972, SECTOR-14, - - FARIDABAD Haryana 121001
6/22/1989 C/O H B ENTERPRSE1/28A SANTOSHPUR AVENUE EAST
JADAVPUR - KOLKATA West Bengal 700075
11/6/1995 5/49/1 VALLABHNAGAR FLATSNR BAPUNAGAR - - AHMEDABAD
Gujarat 380024
5/24/1994 111 ABHINANDAN COMPLEX POONAKUMBHARIA ROAD AT PO
MAGOR TA-CHORYASI DIST- - SURAT Gujarat 395010
8/31/1984 H NO. 8-2-269/90-91,ROAD NO.2, BANJARA HILLS, - HYDERABAD
Andhra Pradesh 500034
7/25/2005 A-73/, G.T. KARNAL ROAD INDUSTRIAL AREA - DELHI Delhi
110009
4/18/1995 1 SUBH COMPLEX NR EYEHOSPITAL HIGHWAY KALOL - -
MEHSANA Gujarat 382721
12/27/1991 CHAK 13 PNB PILI BANGA, DISTT.GANGANAGAR, - Rajasthan
6/6/1990 C O SHAKTI INDUSTRIES NEARRAILWAY STATION
AHMEDGARH - PUNJAB Punjab -
8/30/1985 GANGAPUR GIN PRESS COMPOUNDSTATION ROAD -
AHMEDNAGAR Maharashtra 414001
7/3/1985 C-43,TOPIWALS BUILDING,,GOREGAON(W)BOMBAY. - - MUMBAI
Maharashtra -
8/22/1995 H.NO.3-23, R/O GUNDAMPALLY(M)MALLAPUR, KARIMNAGAR. - -
Andhra Pradesh -
8/9/1990 -662 RAVI NAGAR COLONY - RAIPUR Chhattisgarh
4/8/1994 6-56/2/40BOMBAY NATIONAL HIGHWAY, HYDERABAD - A.P.
Andhra Pradesh 500037
11/23/1995 A-10, PRIYADARSHINI VIHARDELHI - Delhi
2/14/2000 2 MIGRATAN LAL NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh
3/12/1996 20 NAUBASTAKALYANPUR KANPUR - UTTAR PRADESH Uttar
Pradesh 208018
5/26/1995 R NO.C-36,PLOT NO.615,SEC.NO.6,KALPAK HSG SOC.
CHARKOP,KANDIVALI WEST, - MUMBAI 400 067 Maharashtra -
10/17/1995 PEETH BAZAR GANGOHSAHARANPUR SAHARANPUR - UTTAR
PRADESH Uttar Pradesh 247341
3/7/1991 18 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
6/1/1988 J-13/48 RAJOURI GARDEN - NEW DELHI Delhi
9/20/1996 2/501,VIVEK KHANDGOMTI NAGAR LUCKNOW - LUCKNOW Uttar
Pradesh
12/12/1994 1/1 MONICA BUILDING ,9B LORDSINHA ROAD P S PARK
STREET - KOLKATA West Bengal 700071
1/18/1999 50 WESTON STREET - - KOLKATA West Bengal 700012
3/11/1987 219/C OLD CHINA BAZAR STREET2ND FLOOR ROOM NO C 12 -
KOLKATA West Bengal 700001
7/5/1996 GANGOTRI NAGARREWA ROAD NAINI ALLAHABAD - UTTAR
PRADESH Uttar Pradesh -
3/8/1996 VIDYA VIHARBAKEWAR ETAWAH - UTTAR PRADESH Uttar
Pradesh 206124
5/16/1988 14/2 OLD CHINA BAZAR STREETROOM NO 207/208 - - KOLKATA
West Bengal 700001
2/2/1993 MARTIN BURN HOUSE1 R N MUKHERJEE ROAD R NO 207 2ND
FL - KOLKATA West Bengal 700001
6/19/2006 SHANTI APATMENT 187, BANGUR AVENUE, BLOCK A, FLAT 2B -
KOLKATA West Bengal 700055
5/31/1995 8 GANESH CH. AVENUE 1ST FL - - KOLKATA West Bengal
700013
4/19/1996 40, Jaipur Stock Exchange Building, JLN Marg, Malviya Nagar, -
Jaipur Rajasthan 302017
3/14/1995 A-201, CARIAPA MARG SAINIK FARM - NEW DELHI Delhi 110062
11/21/1975 PRATHVI DARWAJAKAIM GANJ FARRUKHABAD - UTTAR
PRADESH Uttar Pradesh
2/18/1991 261, THAMBU CHETTY STREET - CHENNAI Tamil Nadu 600001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14825 U65910GJ1994PLC021305
14826 U67120AP2003PTC041347
14827 U65921DL1996PTC077094
14828 U65999WB2009PTC132851
14829 U65910GJ1996PTC029551
14830 U65923RJ1996PTC011693
14831 U65921OR1996PLC004427
14832 U67120RJ1998PTC014683
14833 U67190RJ2008PTC026165
14834 U65900DL1986PTC023114
14835 U67120RJ1986PTC020476
14836 U65993WB2008PTC126473
14837 U65921UP1991PTC013393
14838 U65910UP1993PLC015207
14839 U67120CH1995PTC016970
14840 U67120MH1992PTC069804
14841 U65999WB1991PTC053371
14842 U67190WB2008PTC124557
14843 U65910AP1990PTC011442
14844 U65991DL2007PTC168983
14845 U67120RJ1996PTC011669
14846 U65900MH1999PTC118969
14847 U67120MH1986PTC041949
14848 U67120KL2000PTC014173
14849 U67120GJ1996PTC028560
14850 U65929DL1993PTC052055
14851 U67120AP1994PTC017896
14852 U65920PB1996PTC017882
14853 U65921KA1995PTC018409
14854 U67190KA2010PTC052760
14855 U65192KA1994PLC015801
14856 U65910GJ1992FLC017983
14857 U67190MH1996PTC099135
14858 U65993DL1982PLC013600
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GANIPITAK YAKSHRAJ CAPLEASE
LIMITED
GANN SECURITIES PRIVATE LIMITED
GANNAYAK FINPORT SERVICES
PRIVATE LIMITED
GANNET FINANCIAL CONSULTANTS
PRIVATE LIMITED
GANPAT FINVEST SERVICES PRIVATE
LIMITED
GANPATI AGROFIN PRIVATE LIMITED
GANPATI FINANCE AND LEASING CO.
LIMITED
GANPATI FINSEC PRIVATE LIMITED
GANPATI FOREX PRIVATE LIMITED
GANPATI HOLDINGS PRIVATE LIMITED
GANPATI HOLDINGS PRIVATE
LIMITED(TRANSFERRED FROM NCT OF
DELHI)
GANPATI INVESTMENT CONSULTANCY
PRIVATE LIMITED
GANPATI LEASING(INDIA) PRIVATE
LIMITED
GANPATI MUTUAL BENEFITS LIMITED
GANPATI SECURITIES PRIVATE
LIMITED
GANPATI SHARE CAP PRIVATE LIMITED
GANPATI SHARES AND SECURITIES
PVT. LTD.
GANPATI STOCK CONSULTANTS
PRIVATE LIMITED
GANU FINANCE AND TRADING
COMPANY PRIVATE LIMITED
GANVO SHARE TRADERS PRIVATE
LIMITED
GANWAL HOLDING PRIVATE LIMITED
GAONDEVI INVESTMENTS AND
FINANCIAL SERVICES PRIVATE
LIMITED
GAPARIK TRADE AND FINANCE
RESOURCES PVT. LTD.
GAR SECURITIES PRIVATE LIMITED
GARAL FINCAP PVT LTD
GARAV CREDIT AND LEASING PRIVATE
LIMITED
GARBAN INTERCAPITAL IL PRIVATE
LIMITED
GARCHA AND GARCHA FINANCE
PRIVATE LIMITED
GARDEN CITY COMMUNICATIONS
PRIVATE LIMITED
GARDEN CITY FINANCIAL SERVICES
PRIVATE LIMITED
GARDEN CITY RESIDENCES FINANCE
LIMITED
GARDEN FINMARK LIMITED
GARDEN HOLDINGS AND TRADING
PRIVATE LIMITED
GARDEN INVESTMENT LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/14/1994 21/222, VIJAY NAGAR, NARANPURA - AHMEDABAD Gujarat
380013
7/15/2003 5-82/14, VIVEKANANDA NAGAR,KUKATPALLY HYDERABAD-72.
KUKATPALLY, HYDERABAD-72. - KUKATPALLY, HYDERABAD-72.
Andhra Pradesh -
3/12/1996 D-9 JANGPURA EXTENSION - NEW DELHI Delhi
2/18/2009 16,GANESH CHANDRA AVENUE 7TH FLOOR - KOLKATA West
Bengal 700013
5/8/1996 VASUDHAM 2ND FLOOR 2 SUJATASOCIETY GOTRI ROAD -
BARODA Gujarat 390021
3/11/1996 SADAR BAZAR, - KEKRI Rajasthan
4/25/1996 AT LAL BUILDING IST FLOORMAIN ROAD - ROURKELA Orissa
769001
3/9/1998 37-K BLOCK,SRIGANGANAGAR SRIGANGANAGAR -
SRIGANGANAGAR Rajasthan 335001
3/18/2008 565, MAHAVEER NAGAR TONK ROAD - JAIPUR Rajasthan 302018
1/17/1986 2881, HARDYIAN SINGH ROAD,, KAROL BAGH - NEW DELHI
Delhi
1/17/1986 A-27,SHANTI PATH,TILAK NAGAR, - JAIPUR Rajasthan 302004
6/10/2008 37, BETHUNE ROW KOLKATA - KOLKATA West Bengal 700006
8/8/1991 SHARMA KUNJCIVIL LINES D M ROAD BULANDSHAHR - UTTAR
PRADESH Uttar Pradesh
3/19/1993 RAM BHAWAN,61-PURANA QILA, LUCKNOW - UTTAR PRADESH
Uttar Pradesh
8/29/1995 1139 SECTOR 34 CCHANDIGARH - - U T Chandigarh -
12/1/1992 CHANDRA MAHAL1ST FLOOR 241 PRINCESS STREET - MUMBAI
Maharashtra 400002
10/11/1991 FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A, A J C BOSE
ROAD, - KOLKATA West Bengal 700020
3/28/2008 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, - KOLKATA
West Bengal 700007
7/5/1990 201, GOUTAMI, 3-4-142/7, BARKATPURA . - - HYDERABAD Andhra
Pradesh 500027
10/4/2007 J- 4, FIRST FLOOR, BHIM NAGARI, BLOCK - C3 SAFDARJUNG
DEVELOPMENT AREA, HAUZ KHAS, - NEW DELHI Delhi 110016
3/1/1996 12, KANTI NAGAR, BANI PARK, - JAIPUR Rajasthan
3/17/1999 R. NO.1, Haji Chawl Eskar Road, Naitodi - Borivali West
Maharashtra 400091
12/22/1986 134, Great Western Building, Nagindas Master Road, Fort - Mumbai
Maharashtra 400023
8/25/2000 128 PENTA MENAKASHANMUGHAM ROAD COCHIN -
ERNAKULAM Kerala 682031
1/4/1996 28/2 VAHELAR SOCIETYNARODA - - AHMEDABAD Gujarat -
2/8/1993 WZ-195M, SADH NAGARPALAM COLONY,NEW DELHI - Delhi
7/11/1994 1-10-63/1/3,CHIKOTIGARDENS,BE-GUMPET,HYD TO 202
DALAMAL TO- WERS,NARIMAN POINT, - MUMBAI Andhra Pradesh
3/18/1996 OPP COURTSGARHSHANKAR DISTT HOSHIARPUR - PUNJAB
Punjab -
7/31/1995 NO 5 IST FLOOR MALLARAIAHCOMPLEX GANDHIBAZAR MAIN
ROAD BASAVANGUDI - BANGALORE Karnataka 560004
3/3/2010 # 534, 10TH CROSS, 13TH MAIN, PADMANABHANAGAR -
BANGALORE Karnataka 560070
6/27/1994 32,SESHDRI ROADBANGALORE 560 009 - 560 009 Karnataka
7/15/1992 DR. AMICHAND SHAH'S WADI RAMPURA TUNKI - SURAT Gujarat
395003
4/25/1996 9/9 TOPIWALA LANELAMINGTON ROAD - MUMBAI Maharashtra
400007
5/3/1982 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR -
DELHI Delhi 110052
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14859 U65921DL1997PTC086297
14860 U67120MH1995PTC087053
14861 U67120GJ2000PTC038425
14862 U67120KA1983PLC005712
14863 U65921UP1985PTC007395
14864 U67120PB1995PLC016051
14865 U65921PB1966PTC002672
14866 U65900MH1997PLC111633
14867 U67120PB1995PLC017032
14868 U67190PB2004PTC026704
14869 U67120RJ1985PTC003399
14870 U65910AP1988PTC008461
14871 U67120DL1989PTC037939
14872 U67120JH2004PTC010585
14873 U65921PB1985PTC006564
14874 U67120RJ1995PTC010727
14875 U65993DL1993PTC054682
14876 U65910MH1995PLC091546
14877 U67120MH1980PTC022076
14878 U65993HR1994PTC032409
14879 U65910UP1993PLC016010
14880 U65910BR1990PTC004276
14881 U65910UP1993PTC015980
14882 U65923WB1990PTC048853
14883 U65921AS1991PTC003525
14884 U65910GJ1994PTC022008
14885 U67120DL1980PTC010458
14886 U67120WB1984PLC037248
14887 U65910WB1986PLC040137
14888 U65923DL1983PTC017134
14889 U65910GJ1994PLC023271
14890 U65910DL1996PTC077287
14891 U65921BR1996PLC007040
14892 U65910UP1997PLC022505
14893 U67190DL1995PTC070144
14894 U65910AP1985PTC005228
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GARDEN PROJECTS AND
DEVELOPMENT PRIVATE LIMITED
GARDEN SECURITIES PRIVATE
LIMITED
GARDEN SHARE BROKING PRIVATE
LIMITED
GARDENACRES INVESTMENTS
LIMITED
GARG APARTMENTS PRIVATE LIMITED
GARG CAPITAL SERVICES LTD.
GARG CHIT FUND AND FINANCE PVT
LTD
GARG CREDIT SERVICES LIMITED
GARG FINCAP LIMITED
GARG FOREX PRIVATE LIMITED
GARG INVESTOS PVT LTD
GARG LEASING AND FINANCE PVT LTD
GARG SECURITIES BROKERS AND
TECHNICAL ANALYSIS PRIVATE
LIMITED
GARG SECURITIES PRIVATE LIMITED
GARG SONS INVESTMENTS PRIVATE
LIMITED
GARG STOCKS PRIVATE LIMITED
GARGA INVESTOFIN PROPERTIES
PRIVATE LIMITED
GARGI FINANCE & SECURITIES LIMITED
GARGI INVESTMENTS PRIVATE
LIMITED
GARGO INVESTMENTS PVT LTD
GARHEENATH FINANCE AND LEASING
LIMITED
GARIBNATH INVESTMENT PRIVATE
LIMITED
GARIMA CREDIT AND HOLDINGS
PRIVATE LIMITED
GARIMA ESTATES PVT. LTD.
GARIMA FINANCE AND INVESTMENT
PVT LTD
GARIMA FINVEST PVT LTD
GARIMA HOLDINGS PVT LTD
GARIMA INVESTMENT AND TRADING
CO LTD
GARIMA LEASING CO LTD
GARIMA TRADING AND INVESTMENT
PRIVATE LIMITED
GARIMA VENTURE FINANCE LIMITED
GARISH LE-FIN PRIVATE LIMITED
GARIV NAWAZ FINANCE AND
INVESTMENT COMPANY LIMITED
GARJNA FINANCE INDIA LIMITED
GARLAND SECURITIES AND FINLEASE
PRIVATE LIMITED
GARNET FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/31/1997 86A 2ND FLOORNEARA ASIAD VILLAGE SHAHPUR JAT - DELHI
Delhi 110049
3/31/1995 A-14/G-2,SIDDHARTH NAGAR,NEAR KHATAU MILL, WESTERN
EXPRESS HIGHWAY, - BORIVLI EAST,MUMBAI-400066.
Maharashtra -
7/26/2000 303 PANORAMA COMPLEXNR NAVJIVAN PRESS ASHRAM
ROAD - - AHMEDABAD Gujarat 380014
11/29/1983 26/1, KENCHENAPALLY, P.B. NO.8,YELAHANKA - BANGALORE
Karnataka 560064
9/16/1985 15/79CIVIL LINES KANPUR - UTTAR PRADESH Uttar Pradesh
208001
3/20/1995 304,Novlty Plaza Bhaibala Chowk - Ludhiana Punjab 141001
10/12/1966 SADAR BAZARBARNALA SANGRUR - PUNJAB Punjab -
10/29/1997 286,ADARSH NAGAR,OSHIWRAJ JOGESHWARI WEST, -
MUMBAI Maharashtra 400102
9/14/1995 KANGANWAL ROADV P O JUGIANA G T ROAD - LUDHIANA
Punjab
1/9/2004 RAM GANJ ROADBAJAJ SOAP BUILDING MOGA - PUNJAB
Punjab 142001
9/6/1985 A-3 MAHAVEER UDHYAN PATH, BAJAJ NAGAR, - JAIPUR
Rajasthan
3/28/1988 512, INDRALOK, 6-3-248/1ROAD NO: 1 BANJARA HILLS, -
HYDERABAD - 34 Andhra Pradesh 500034
10/5/1989 417,ESSEL HOUSE,10 ASAF ALIROAD NEW DELHI - Delhi
2/13/2004 GULATI COMPLEX,(INFRONT OFMILKHI RAM MARKET)SAKCHI
JAMSHEDPUR-831001 - JAMSHEDPUR Jharkhand 831001
11/29/1985 #61 A SANT NAGARCIVIL LINES LUDHIANA - PUNJAB Punjab
141001
9/18/1995 - Rajasthan
7/30/1993 722, I.P. BUILDINGBARAKHAMBA ROAD, NEW DELI - Delhi
8/8/1995 12/64 SANGAM SOCIETY,NEW LINK ROAD, JOGESHWARIWEST,
- MUMBAI Maharashtra 400102
1/1/1980 MAFATLAL HOUSE 5TH FLOORBACKBAY RECLAMATION
NARIMAN POINT - MUMBAI Maharashtra 400020
9/21/1994 19 TILAK BAZAR - HISAR Haryana 125001
12/24/1993 12/515INDRA NAGAR LUCKNOW - UTTAR PRADESH Uttar
Pradesh
12/19/1990 KACCHI SARAI ROAD, P.O.KEDARNATH PS- MUZAFFARPUR -
MUZAFFARPUR Bihar
12/14/1993 14, East Model Town, Behind Navrang Cinema, - Ghaziabad Uttar
Pradesh 201001
4/17/1990 52/6B BALLYGUNGE CIRCULAR RD - - KOLKATA West Bengal
700019
3/19/1991 BABU BAZAR 3RD FLOORFANCY BAZAR - GUWAHATI Assam
781001
5/9/1994 D-623,B.G.TOWER O/S DELHI GATEAHMEDABAD. - Gujarat
5/22/1980 3A, VANDHANA, 11, TOLSTOY MARG, NEW DELHI - Delhi
3/3/1984 14 NETAJI SUBHASH ROAD,2ND FLOOR, - KOLKATA West
Bengal 700001
2/6/1986 3 PENN ROADALIPORE P S ALIPORE - KOLKAT West Bengal
700027
12/16/1983 D-62, PANCHSHEEL ENCLAVE, NEWDELHI - Delhi
10/14/1994 12 KAJAL KIRAN SHRIMALI SOCIETY DERASAR NAVRANGPURA -
AHMEDABAD Gujarat 380009
3/18/1996 2A SHIRWAD APPARTMENT 74 I P EXTENSION - NEW DELHI
Delhi
2/2/1996 C/O DR. RAFIUDDIN,MINHAZNAGAR PS- PHULWARISARIF -
PATNA Bihar
8/19/1997 MURTJA MARKET,GANDHI ROADKHURJA BULANDSHAHR -
UTTAR PRADESH Uttar Pradesh -
6/23/1995 WA-107 SHAKARPUR - DELHI Delhi
1/5/1985 12-13-1275/2TARNAKA HYDERABAD, - ANDHRA PRADESH
Andhra Pradesh 500017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14895 U65993WB1993PTC060426
14896 U65910GJ1980PTC003908
14897 U67120MH1992PTC066392
14898 U65993WB1995PTC074032
14899 U65921WB1997PTC085220
14900 U65910GJ1994PLC023845
14901 U67120WB1995PLC071478
14902 U67120MH1993PTC073754
14903 U67120MH1995PTC094962
14904 U67120PB1994PTC015437
14905 U65921PB1995PTC016177
14906 U67190UP2009PTC038487
14907 U65993WB1995PTC068258
14908 U67120DL1985PLC020266
14909 U67120AP1997PTC027479
14910 U65910RJ1995PTC009642
14911 U67190MH1994PLC077206
14912 U65910PN1994PLC083094
14913 U67120MH1994PLC076949
14914 U65993MH2005PLC151296
14915 U65993MH2000PTC125312
14916 U67120JK1993PTC001366
14917 U65929AS1995PLC004391
14918 U65929WB1991PTC050801
14919 U65999WB1994PLC065273
14920 L67120WB1992PLC056030
14921 U65921DL1997PTC084767
14922 U65923DL2008PTC177696
14923 U67120DL2005PLC143203
14924 U67120MH1992PTC069789
14925 U67120MH1996PTC098498
14926 U67120MH1996PTC102732
14927 U65921PB1995PTC015688
14928 U65993AP1983PLC004226
14929 U67120MH1996PTC097507
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GARNET INVESTMENTS & PROPERTIES 10/13/1993 6 BRABOURNE ROAD - - KOLKATA West Bengal -
PVT. LTD.
GARNET INVESTMENTS COMPANY 8/28/1980 OPP THE UNDERBRIDGE SHAIBAUG - AHMEDABAD Gujarat
(UNLIMITED) 380004
GARNET INVESTMENTS PVT LTD 4/16/1992 1417, MAKER CHAMBERS V 221NARIMAN PT, BOMBAY 21 - -
Maharashtra -
GARODIA CREDIT CAPITAL PVT.LTD. 9/7/1995 10/1-PRINCEP STREET,2ND FLOOR - KOLKATA West Bengal
700072
GARODIA DISTRIBUTORS PRIVATE 8/19/1997 94 HEMCHANDRA NASKAR ROAD - KOLKATA West Bengal
LIMITED 700010
GARODIA FINVEST LIMITED 12/13/1994 B/1/24,GOEL INTERCITY,OPP TV TOWER,THALTEJ DRIVE INN
ROAD - AHMEDABAD Gujarat
GARODIA SECURITIES LTD 5/12/1995 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR - KOLKATA
West Bengal 700072
GARRETT DEVELOPERS PRIVATE 9/3/1993 MAKHIJA ARCADE PT N 52035TH RD TPS III KHAR (W) -
LIMITED MUMBAI Maharashtra 400052
GARRON SHARES AND STOCK 12/4/1995 B-202, USHA NAGAR, VILLAGE ROAD BHANDUP (WEST) -
BROKERS PRIVATE LIMITED MUMBAI Maharashtra 400078
GARRY INVESTMENTS PRIVATE 12/13/1994 1016 URBAN ESTATEPAHSE I JALANDHAR CITY - PUNJAB
LIMITED Punjab
GARSHANKAR HIRE PURCHASE 4/5/1995 NEW MARKET RAILWAY ROADGARHSHANKAR DISTT
PRIVATE LIMITED HOSHIARPUR - PUNJAB Punjab -
GARSHIMA CAPITAL CONSULTANTS 10/19/2009 L - 2/583, VINEET KHAND GOMTI NAGAR - LUCKNOW Uttar
PRIVATE LIMITED Pradesh 226010
GARUD CREDIT & HOLDINGS PVT.LTD. 2/13/1995 27, WESTON STREET 5TH FLOOR, ROOM NO - 524 - KOLKATA
West Bengal 700012
GARUDA FINANCE LIMITED 2/26/1985 G-65,BALI NAGARNEW DELHI-15 - Delhi
GARUDA INTELLIGENCE AND 7/7/1997 E-10SINIKPURI SECUNDERABAD - 500 094 Andhra Pradesh -
SECURITY FORCES PRIVATE LIMITED
GARVIT LEASING AND FINANCE PVT. 3/7/1995 2-1-16, TALWANDI, KOTA2-1-16, TALWANDI, KOTA 2-1-16,
LTD. TALWANDI, KOTA - 2-1-16, TALWANDI, KOTA Rajasthan 324005
GARWARE FINANCIAL SERVICES 3/21/1994 50-A SWAMI NITYANAND MARG,VILE PARLE EAST BOMBAY-57. -
LIMITED MUMBAI Maharashtra 400057
GARWARE INDUS CONSULTING 11/21/1994 RAMESH GARWARE FARM P ONO 3 NDA RD KHADAKWASALA
LIMITED PUNE - PUNE Maharashtra 411023
GARWARE SECURITIES BROKING 3/7/1994 RAMESH GARWARE FARM P O BOXNO 3 NDA RD
LIMITED KHADAKWASALA - PUNE Maharashtra 411023
GAS AND POWER INVESTMENT 2/15/2005 ASIAN BUILDING,GROUND FLOOR, 17,R KAMANI MARG,
COMPANY LIMITED BALLARD ESTAT - MUMBAI Maharashtra 400001
G-ASH INVESTMENTS PRIVATE 3/24/2000 6/8 NAZZ CINEMA BLDGLAMINGTON ROAD - - MUMBAI
LIMITED Maharashtra 400004
GATCHY FINANCIERS & BUSINESS 8/16/1993 P.N. DOGRA MARKET, UDHAMPUR,JAMMU, J& K - JAMMU AND
CONSULTANTS PRIVATE LIMITED KASHMIR Jammu and Kashmir
GATEWAY CAPITAL FINANCE LIMITED 3/15/1995 GANESHGURI HENGRABARI KAMRUP - GUWAHATI Assam
GATEWAY COMPUTERS PVT LTD 1/31/1991 AMRITDHAM FLAT NO 202DANESH SEKH LANE BAKULTOLLA -
HOWRA West Bengal 711109
GATEWAY FINANCIAL SERVICES LTD 9/26/1994 31, SHAKESPESRE SARANI 2ND FLOOR, R.NO.209-210 -
KOLKATA West Bengal 700017
GATEWAY FINCONS INDIA LIMITED 7/23/1992 41,LENIN SARANI 1ST FLOOR - KOLKATA West Bengal 700013
GATEWAY FINVEST PRIVATE LIMITED 1/30/1997 B-6,SUBHASH CHOWK, 310-LAXMI COMPLEX,LAXMI NAGAR -
NEW DELHI Delhi
GATEWAY INVESTMENTS PRIVATE 5/6/2008 M-64, Commercial Complex Greater Kailash-II - New Delhi Delhi
LIMITED 110048
GATEWAY PORTFOLIO LIMITED 12/2/2005 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 -
NEW DELHI-2 Delhi -
GATEWAY SECURITIES PRIVATE 11/30/1992 NAVSARI BUILDING, RIGHT WING, 4TH FLOOR 240, DR. D. N.
LIMITED ROAD, FORT - MUMBAI Maharashtra 400001
GATEWAY SHARE AND STOCK 3/28/1996 B-101, SAI PRASAD APTS., SHANTI NAGAR LANE, OPP. S. V.
BROKING PRIVATE LIMITED ROAD, BORIVALI (WEST), - MUMBAI Maharashtra 400092
GATHA FINVEST PRIVATE LIMITED 9/23/1996 46/48,BOMANJI LANE,GUNBOW STREET,FORT, - - MUMBAI 400
001 Maharashtra -
GATI FINANCE AND INVESTMENTS PVT 1/24/1995 221/11 LADOWALI ROADPREET NAGAR JALANDHAR - PUNJAB
LTD Punjab
GATI INFRASTRUCTURE LIMITED 10/27/1983 1-7-293, M.G. ROAD - SECUNDERABAD Andhra Pradesh 500003
GATI SECURITIES PRIVATE LIMITED 2/20/1996 124 ANDHERI UNIVERSAL INDLESATE J P ROAD ANDHERI (W) -
MUMBAI Maharashtra 400058
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14930 U67120MH1996PTC103274
14931 U65993MH1995PTC088741
14932 U65923MH1994PTC076658
14933 U65910RJ1994PTC008944
14934 U65993RJ1995PTC011304
14935 U67120MH1994PTC077977
14936 U65923GA1996PTC002007
14937 U65910GJ1975PTC002783
14938 U65910UP1995PLC018592
14939 U65923GJ1971PTC001977
14940 U67120DL1997PTC090033
14941 U65910GJ1980PTC004055
14942 U65922GJ1992PTC016953
14943 U67120MH1992PTC065765
14944 U65921DL1993PTC052270
14945 U65923WB1991PTC051479
14946 U67120MP2007PTC019734
14947 U65910DL2000PTC105364
14948 U67120DL1996PTC082088
14949 U67120RJ1988PTC004494
14950 U65923WB1984PLC049297
14951 U65921PB1995PTC016365
14952 U65910MH1995PTC090554
14953 U65993WB1990PTC049732
14954 U67120DL1982PTC014850
14955 U65999WB1994PLC065482
14956 U67120UP1996PLC020919
14957 U65993AP1989PTC010503
14958 U65921PB1986PTC007039
14959 U65910AP1984PLC005188
14960 U65991UR1996PLC020691
14961 U65923WB1987PTC042096
14962 U67120GJ1995PTC024437
14963 U65910UP1998PLC023816
14964 U67120MH1995PTC085369
14965 U67120JK1983PLC000613
14966 U67120GJ1980ULT040804
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GATI SHARESHOPPE PRIVATE LIMITED
GATISHWAR INVESTMENT PRIVATE
LIMITED
GATITA FINANCE AND INVESTMENT P
LTD
GATTANI FIN LEASE PRIVATE LIMITED
GATTANI TRADING AND INVESTMENT
PRIVATE LIMITED
GAUDIA INVESTMENTS AND FINANCE
PVT LTD
GAUHAR FINVEST PRIVATE LIMITED
GAULOK INVESTMENTS PVT LTD
GAURA FINANCE LIMITED
GAURANG FINANCIERS PRIVATE
LIMITED
GAURANG HOLDINGS PRIVATE
LIMITED
GAURANG INVESTMENTS PVT LTD
GAURANG PRABHOO HOUSING
FINANCE CONSULTANCY PVT LTD
GAURANG SECURITIES PVT LTD
GAURANGI RATH FINANCIAL SERVICES
PRIVATE LIMITED
GAURAV AGENCIES PVT LTD
GAURAV ASSET MANAGEMENT
PRIVATE LIMITED
GAURAV CONFIN PRIVATE LIMITED
GAURAV CRESEC PRIVATE LIMITED
GAURAV DHARA VIT CO.PVT LTD
GAURAV FINANCE LTD
GAURAV FINANCIAL SERVICES
PRIVATE LIMITED
GAURAV FINVEST PRIVATE LIMITED
GAURAV FISCAL SERVICES PVT.LTD.
GAURAV HOLDINGS PVT. LTD.
GAURAV INDIA LIMITED
GAURAV INFIN LIMITED
GAURAV INVESTMENTS PVT LTD
GAURAV LEASE AND INVESTMENT PVT
LTD
GAURAV LEASING AND FINANCE LTD.
GAURAV MUTUAL BENEFITS LIMITED
GAURAV RESOURCES COMPANY PVT
LTD
GAURAV SECURITIES PRIVATE LIMITED
GAURAV VAIBHAV FINCREDIT LIMITED
GAURAV WIRES PRIVATE LIMITED
GAURI BACHAT SANSTHAN LIMITED
GAURI HOLDINGS COMPANY
DATE OF REGISTERED OFFICE ADDRESS
10/14/1996 1/8,YASHODA KUNJ,MOHILI VILLAGE, SAKINAKA,BOMBAY 72. -
MUMBAI Maharashtra -
5/24/1995 BHARAT FORGE LTDMUNDHWA - - PUNE Maharashtra 411036
2/18/1994 712 WORLD TRADE CENTRE 1CUFFE PARADE COLOBA -
MUMBAI Maharashtra 400005
10/21/1994 R-12-A, NETAJI SUBHASH MARKET - BHILWARA Rajasthan
311001
12/28/1995 C\0. V.D. NANDLAL LAL KATLA, JOHARI BAZAR, - JAIPUR
Rajasthan
4/26/1994 403, 4TH FLOOR, SHIV ASHISH 19TH ROAD, CHEMBUR EAST -
MUMBAI Maharashtra 400071
1/9/1996 AZREKAR BUILDINGOPP MUNCIPAL BUILDING MAPUSA - GOA
Goa 403507
7/30/1975 THE RETREAT SHAHIBAG - - AHMEDABAD Gujarat 380004
8/22/1995 B-28,SECTOR-C,ALIGANJ LUCKNOW - UTTAR PRADESH Uttar
Pradesh -
10/16/1971 OPP. UTTAR GUEST HOUSE, NR.DARIYAPUR TOWER
AHMEDABAD. - Gujarat
10/6/1997 B 7 EXTENTION 89 IIND FLOOR SAFDARJUNG ENCLAVE - NEW
DELHI Delhi 110029
12/1/1980 BIPIN VILLA DASHAPORWADSOCIETY NR PALDI ELLISBRIDGE -
AHMEDABAD Gujarat 380007
1/16/1992 13/A,PREKSHAK,SATTARTALUKASOCIETY NR.C.U.SHAH
COLLEGE, AHMEDABAD-14 - Gujarat
3/6/1992 111 M G ROADFORT - - MUMBAI Maharashtra 400023
2/23/1993 OFFICE NO. 107, FIRST FLOOR B-110, SOUTH GANESH NAGAR -
DELHI Delhi 110092
4/19/1991 5 S R DAS RDFLAT NO 3C - KOLKATA West Bengal 700026
8/9/2007 80, NEELKANTH COLONY - - INDORE Madhya Pradesh 452001
4/24/2000 126 HARSH VIHARPITAMPURA - - DELHI Delhi 110034
9/19/1996 204, A-2 GURUNANAKPURA,LAXMI NAGAR, - NEW DELHI Delhi
110092
6/13/1988 C-96,RAMDAS MARG,TILAK NAGAR,JAIPUR RAJASTHAN. -
RAJASTHAN. Rajasthan -
12/19/1984 27 WESTON ST4TH FLR ROOM NO 405 - KOLKATA West Bengal
700012
5/8/1995 B-5,Focal Point MOGA - PUNJAB Punjab
7/13/1995 103-A WING,CRYSTAL CHS LTD.,KRISHNA TOWNSHIP AMBADI
ROAD, VASAI WEST,DIST THANE. - Maharashtra
8/30/1990 15B CLIVE ROW PS HARE STREET - KOL West Bengal 700001
12/17/1982 D-101 NAGARJUNA APARTMENTS,A-1,VASHUNDHARA
ENCLAVE DELHI-96 - Delhi
10/18/1994 119 PARK ST4TH FL - KOLKATA West Bengal 700016
10/30/1996 B-37/182/A 3 AKBIRDOPUR VARANASI - UTTAR PRADESH Uttar
Pradesh -
9/27/1989 45 CHIKOTI GARDENSKOUNDINYA BEGUMPET HYDERABAD, -
ANDHRA PRADESH Andhra Pradesh 500016
10/1/1986 CHARNI MOHALLA MANSA - PUNJAB Punjab
12/18/1984 8-2-248 NAGARJUNA HILLSPUNJAGUTTA, HYDERABAD. -
Andhra Pradesh
9/17/1996 152,AWAS VIKASRUDRAPUR NAINITAL - UTTARANCHAL
Uttarakhand -
3/24/1987 143 COTTON STREET3RD FLOOR - KOLKATA West Bengal
700007
1/31/1995 A-33, PARISEEMA, OPP: SWAGAT, CG ROAD, ELLISBRIDGE, -
AHMEDABAD Gujarat 380006
9/1/1998 B-322 SECTOR-BMAHANAGAR LUCKNOW - UTTAR PRADESH
Uttar Pradesh -
2/8/1995 BHAIRAV KRIPABUILDING2ND FLOOR, N.G. RACHARYA MARG
CHEMBUR - MUMBAI-400071 Maharashtra -
8/2/1983 PARK ROAD, SRINAGAR.J&K - JAMMU AND KASHMIR Jammu
and Kashmir
9/23/1980 OPP THE UNDERBRIDGE SHAHIBAUG - AHMEDABAD Gujarat
380004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
14967 U67120MH1980ULT023184
14968 U65921GA2004PTC003707
14969 U67190DL2009PTC191261
14970 U67120DL2002PTC116454
14971 U65921UP1996PLC019880
14972 U65921UP1988PTC010176
14973 U67120MH1995PTC090849
14974 U65910UP1984PLC006401
14975 U67120DL1996PTC083849
14976 U67120GJ1997PLC031637
14977 U65991TN1991PLC020948
14978 U65910GJ1993PLC018944
14979 U67120MH2000PTC124722
14980 U65910WB1989PTC045975
14981 U65910GJ1975PTC002764
14982 U65993WB1992PTC055388
14983 U65993AP1986PLC006315
14984 U67120MH2003PLC139483
14985 U67120GJ2001PTC040017
14986 U65923MH1992PTC069244
14987 U67120MH2004PTC148119
14988 U65993AP1998PTC030776
14989 U67120UP1993PTC015081
14990 U67190PN2008PTC132964
14991 U65999MH1995PTC095053
14992 U65921TN1994PLC027457
14993 U65921WB1984PLC037840
14994 U65921AP1989PTC010773
14995 U67120TN1995PLC032047
14996 U65999TN2008PTC066591
14997 U65910MH1995PTC086312
14998 U65910AP1990PLC012021
14999 U65910UP1994PLC017245
15000 U67190MH1997PTC107053
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GAURI HOLDINGS COMPANY PRIVATE 9/23/1980 172, NAIGUM CROSS ROAD,SHARDA THEATRE BUILDING,
LIMITED DADAR, - MUMBAI Maharashtra 400014
GAURI PAI PANANDIKER TRADING AND 11/13/2004 PANANDIKAR CHAMBERS,M.L.FURTADO ROAD, 3RD FLOOR,
INVESTMENT COMPANY PRIVATE MARGAO, GOA - Goa
LIMITED
GAURI SECURITIES PRIVATE LIMITED 6/16/2009 2157/1, FIRST FLOOR, GURU ARJUN NAGAR PATEL NAGAR -
NEW DELHI Delhi 110008
GAURI SHANKAR SHARE BROKERS 8/6/2002 M-98, II FLOOR, LAXMI NAGAR NEW DELHI NEW DELHI Delhi
PRIVATE LIMITED 110092
GAURIS CAPITALS LIMITED 4/26/1996 27-A,CHANDRALOK COLONY KAPOORTHALA, ALIGANJ
LUCKNOW - LUCKNOW Uttar Pradesh
GAURISH FINANCE COMPANY PVT. LTD 11/3/1988 SADAR BAZAR OPP TOWN HALLMIDDLE GATE MUZAFFAR
NAGER 0 - 0 Uttar Pradesh -
GAURISHANKAR SECURITIES PRIVATE 7/20/1995 250/40 V P ROADHENDRE ROAD - - MUMBAI Maharashtra 400004
LIMITED
GAURIYAMAU INVESTMENT COMPANY 1/21/1984 551/KA/252 PANKAJ NIWASBHILAWAN,SHAKTI NAGAR
LIMITED ALAMBAG LUCKNOW-5 - UTTAR PRADESH Uttar Pradesh
GAUTAM FIN INVEST PRIVATE LIMITED 12/16/1996 FLAT NO. 236, BLOCK KD PITAM PURA - NEW DELHI Delhi
110088
GAUTAM FINSEC LIMITED 2/3/1997 13/4 SHAKTI NAGAROUTSIDE SHAHPUR GATE SHAHPUR
AHMEDABAD - GUJARAT Gujarat 380004
GAUTAM HIRE PURCHASE LTD 6/13/1991 NO.2, VINAYAGA MAISTRY STREETSOWCARPET CHENNAI-79 -
CHENNAI-79 Tamil Nadu 600079
GAUTAM INFIN LIMITED 2/5/1993 LOPALEE-2, PREETVAN SOC. OPP MANSI FLATS - VADODARA
Gujarat 390020
GAUTAM LABDHI COMMODITIES 3/7/2000 OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR
PRIVATE LIMITED MARKET, M. G. ROAD, GHATKOPAR-(E), - MUMBAI Maharashtra
400077
GAUTAM MERCANTILE PRIVATE 1/12/1989 1 BRITISH INDIA ST2 FLROOM NO 204B HARE ST .-
LIMITED KOLKATA West Bengal 700069
GAUTAM SARABHAI HOLDINGS 7/28/1975 OPP UNDER BRIDGE, SHAHIBAUG, - AHMEDABAD Gujarat
PRIVATE LIMITED 380004
GAUTAM TRADE LINKS & CREDIT PVT. 5/8/1992 5 6 PANNALALBANERJEE LANE - - KOL West Bengal 700001
LTD.
GAUTHAMI PROPERTIES LTD 3/25/1986 38, JUBILEE HILL ROAD NO.5HOUSING COLONY, HYDERABAD-
500080 - Andhra Pradesh
GAVA COMMODITIES LIMITED 3/6/2003 4 CRESCENT CHAMBERSGR FLOOR HOMI MODI CROSS ROAD
NO 2 FORT - MUMBAI Maharashtra 400023
GAVADIA SECURITIES PRIVATE 9/19/2001 107 PANORAMA BUILDINGNR NAVJIVAN PRESS ASHRAM
LIMITED ROAD INCOME TAX - AHMEDABAD Gujarat 380014
GAVDE FINANCE PRIVATE LIMITED 10/28/1992 27 2ND FLR,MEGHAL SERVICEINDUSTRIAL ESTATE DEVIDAYAL
ROAD MULUND WEST - MUMBAI Maharashtra 400080
GAVESA TRADING COMPANY PRIVATE 8/19/2004 16/01, GREEN CREST, YASODHAM HIGH SCHOOL ROAD,
LIMITED GOREGAON (EAST), MUMBAI - MUMBAI Maharashtra 400063
GAVINIVARIPALEM INVESTMENTS 12/24/1998 UNIT 3 A, TOPAZ BUILDING PANJAUGTTA, - HYDERABAD Andhra
PRIVATE LIMITED Pradesh
GAVKARN FINANCE AND INVESTMENT 2/4/1993 VINDHYA CHALMIRZAPUR MIRZAPUR - UTTAR PRADESH Uttar
PRIVATE LIMITED Pradesh
GAWADE CHIT FUNDS PRIVATE 10/23/2008 S NO. 49/2, PLOT NO. 49, GAWADE COMPLEX BHAJI MARKET,
LIMITED CHANDAN NAGAR - PUNE Maharashtra 411014
GAWARE FINANCE PRIVATE LIMITED 12/6/1995 DATTA KRUPA DHARANGAON RDKOPARGAON - -
AHMEDNAGAR Maharashtra -
GAY FINSER INDIA LIMITED 5/4/1994 12/2,A.R.K.COLONYELDAMS ROAD,8 ALWARPET, - CHENNAI
Tamil Nadu
GAYAPRASAD HIRALAL LTD 8/18/1984 80, BENTICK STREET - - KOLKATA West Bengal 700001
GAYATHRI HIRE PURCHASE PVT LTD 12/14/1989 16-1014, POHATHOTA - NELLORE Andhra Pradesh 524001
GAYATHRI SECURITIES LIMITED 6/28/1995 12 EAST AVENUE,KESAVAPERUMALPURAM, R.A.PURAM, -
CHENNAI Tamil Nadu 600028
GAYATHRI TAX CONSULTANTS 2/25/2008 148, SECOND FLOOR PRAKASAM ROAD (BROADWAY), -
PRIVATE LIMITED CHENNAI Tamil Nadu 600001
GAYATRI CAPITAL AND CREDIT (INDIA) 3/10/1995 120 DADI HOUSE,2ND FLOOR,BORA BAZAR,FORT, - - MUMBAI
PRIVATE LIMITED 400 001 Maharashtra -
GAYATRI CAPITAL LIMITED 11/23/1990 6-3-1090, B-1, TSR Towers, Rajbhavan Road Somajiguda -
Hyderabad Andhra Pradesh 500082
GAYATRI CREDITS AND LEASING 12/2/1994 G.T. ROADKEROO GANJ SHAHJAHANPUR - UTTAR PRADESH
COMPANY (INDIA) LIMITED Uttar Pradesh -
GAYATRI FINANCIAL SERVICES 4/3/1997 A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri
PRIVATE LIMITED (West), - Mumbai Maharashtra 400015
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15001 U65910MH1994PTC078023
15002 U65910RJ1995PTC009472
15003 U65921WB1990PTC048272
15004 U65910UP1988PTC009973
15005 U67120WB1987PTC043485
15006 U65910UR1993FLC014991
15007 U65923DL1977PLC008502
15008 U65910GJ1995PTC024819
15009 U65910AP1995PTC020872
15010 U65910RJ1994PTC008809
15011 U67120GJ2007PTC050471
15012 U67120WB1994PTC065011
15013 U67120OR2007PTC009136
15014 L67120AP1995PLC022436
15015 U67120MH1995PTC091538
15016 U67120WB1989PTC045908
15017 U67120WB1989PTC045906
15018 U65921PB1969PTC002828
15019 U67120MH1985PTC037654
15020 U65921UP1979PTC004848
15021 U67120UP1996PLC019380
15022 U67120WB1995PTC073241
15023 U65910GJ1975PTC002782
15024 U65993GJ1996PTC029013
15025 U65993WB1997PTC084830
15026 U67190TN1995PTC030760
15027 U67120WB1995PLC075702
15028 U65921PB1987PTC007881
15029 U65999WB1995PTC070917
15030 U65921PB1990PTC010178
15031 U65921PB1996PTC018628
15032 U67120DL2005PTC141031
15033 U65922GJ1994PLC023415
15034 U67120GJ1994PLC023402
15035 U65993WB1990PTC048170
15036 U67120MH2008PLC179126
15037 U67120RJ1996PTC012605
15038 U67120DL1997PLC091328
15039 U67190MH2006PTC161958
15040 U67120WB1995PLC071337
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GAYATRI FINLEASE AND
INVESTMENTS PRIVATE LIMITED
GAYATRI FINLEASE PRIVATE LIMITED
GAYATRI FISCAL SERVICES PVT LTD
GAYATRI HIRE PURCHASE PRIVATE
LIMITED
GAYATRI HOLDING & TRADE CO PVT
LTD
GAYATRI INVESTMENT AND HIRE
PURCHASE INDIA LIMITED
GAYATRI INVESTMENTS LIMITED
GAYATRI LEASE FINANCE PVT LTD
GAYATRI LEASEFIN PRIVATE LIMITED
GAYATRI MANUFACTURING PRIVATE
LIMITED
GAYATRI MULTI COMMODITIES
(GUJARAT) PRIVATE LIMITED
GAYATRI PORTFOLIO FUND PVT.LTD.
GAYATRI SECURITIES PRIVATE
LIMITED
GAYATRI SHARE AND STOCK
BROKERS LIMITED
GAYATRY ADVISORY SERVICES
PRIVATE LIMITED
GAYLORD DVELOPERS PVT LTD
GAYLORD ESTATES PVT LTD
GAYLORD FINANCE AND CHIT FUND
PVT LTD
GAYLORD INVESTMENTS AND
TRADING COMPANY PVT LTD
GAYLORD MOTOR FINANCE PRIVATE
LIMITED
GAYMANS FINANCE AND INVESTMENT
COMPANY LIMITED
GAYTRI RESOURCES PVT. LTD.
GAZAL INVESTMENTS PVT LTD
GAZELLE PHARMACEUTICALS
PRIVATE LIMITED
GB COMMERCIAL PRIVATE LIMITED
GB FINANCIAL SERVICES PRIVATE
LIMITED
GBC SHARE BROKING LIMITED
GBM HIRE PURCHASE PVT LTD
GBR FINVEST PVT.LTD.
GBS LEASING PVT LTD
GBW FINANCE COMPANY PRIVATE
LIMITED
GCB SECURITIES PRIVATE LIMITED
GCCL HOUSING FINANCE LIMITED
GCCL SECURITIES LIMITED
GCD CREDIT PVT LTD
GCIL FINANCE LIMITED
GCJ SECURITIES PRIVATE LIMITED
GCJ SHARE BROKERS LIMITED
GCK FINANCIAL SERVICES PRIVATE
LIMITED
GCM SECURITIES LTD.
DATE OF REGISTERED OFFICE ADDRESS
4/27/1994 201 COMMERCE HOUSE140 N M RD FORT - MUMBAI
Maharashtra 400023
2/9/1995 427, TIKKIWALON KA RASTA, KISHANPOLE BAZAR, - JAIPUR
Rajasthan
1/24/1990 1/1E GOABAGAN STREET - - KOLKATA West Bengal -
8/29/1988 94, HPANCHSHEEL COLONEY GRA RAOD MEERUT - UTTAR
PRADESH Uttar Pradesh
12/16/1987 3B LAL BAZAR STREET - - KOLKATA West Bengal 700001
1/5/1993 NAI BASTI,P.O. GONDAALIGARH ALIGARH - UTTAR PRADESH
Uttarakhand
2/16/1977 30, COMMUNITY CENTRE SAKET NEWDELHI-17 - Delhi
3/1/1995 306 , SAFFRON TOWER , PANCHWATI TO AMBAWADI ROAD,
AMBAWADI - AHMEDABAD Gujarat 380006
6/29/1995 1-7-1, 1ST FLOOR, TSR COMPLEX, S.P.ROAD, -
SECUNDERABAD Andhra Pradesh
9/20/1994 369, SESSION COURT - BHILWARA Rajasthan 311001
4/10/2007 A-71, GAYATRI BHAVAN, NEW BUNGLOW AREA, PATIA ROAD,
KUBERNAGAR, - AHMEDABAD Gujarat 382345
9/8/1994 12A N S RD 5TH FL - KOL West Bengal 700001
1/19/2007 3/4, IIIRD FLOOR, ANAND PLAZA LAXMI SAGAR SQUARE,
CUTTACK ROAD - BHUBANESWAR Orissa 751006
11/30/1995 FLAT NO.103, GAYATRI GARDENS,AMEERPET, HYDERABAD. -
ANDHRA PRADESH Andhra Pradesh -
8/8/1995 A 404 LANCELOTS V ROAD BORIVALI - MUMBAI Maharashtra
400092
1/3/1989 55/1A STRAND ROAD - KOLKATA West Bengal 700006
1/3/1989 55/B STRAND ROAD - - KOLKATA West Bengal 700006
5/14/1969 B 11 616MINA BAZAR LUDHIANA - PUNJAB Punjab -
10/4/1985 84-A, MITTAL COURT, 8 TH FL, 224, NARIMAN POINT, - MUMBAI
Maharashtra 400021
10/10/1979 NEAR AJANTA CINEMA,DELHI ROAD MEERUT - UTTAR
PRADESH Uttar Pradesh
1/23/1996 E.W.S. 389,AWAS VIKAS-3KALYANPUR KANPUR - UTTAR
PRADESH Uttar Pradesh
7/31/1995 8/A BARODA THAKUR LANE - - KOLKATA West Bengal 700007
7/30/1975 OPP THE UNDER BRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
3/8/1996 JYOTI' A/9 SHRADDHADEEPHOUSING COMPLEX OPP R C
PATEL INDUSTIRAL - BARODA Gujarat 390020
7/7/1997 10 CLIVE ROW 1ST FLOOR - KOLKATA West Bengal 700001
3/31/1995 156(OLD NO.210) EAST MARRETSTREET MADURAI 625 001
TAMILNADU - TAMILNADU Tamil Nadu 625001
12/14/1995 1, R. N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO-10, -
KOLKATA West Bengal 700001
12/28/1987 SHOP NO8 LAL RATTAN CINEMA MKTNAKODAR ROAD
JALANDHAR - PUNJAB Punjab 144001
4/5/1995 73 CHETLA ROAD - KOLKATA West Bengal 700027
3/13/1990 # 71 UNEW SABZI MANDI HOSHIARPUR - PUNJAB Punjab
8/12/1996 OPP CNETRAL BANK OF INDIAMAIN ROAD GARHSHANKAR -
DISTT HOSHIARPUR Punjab -
9/22/2005 30/19, Shakti Nagar, - New Delhi Delhi 110007
10/25/1994 666, SAKAR-1, OPP. NEHRU BRIDGE, ASHRAM ROAD, -
AHMEDABAD Gujarat 380009
10/25/1994 606 SAKAR-I, NEHRU BRIDGE ASHRAM ROAD - AHMEDABAD
Gujarat 380009
1/10/1990 29B,RABINDRA SARANI 3RD FLOOR,ROOM NO-10E & 16W -
KOLKATA West Bengal 700073
2/19/2008 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, -
Mumbai Maharashtra 400021
9/16/1996 27- A/6 KANTI CHANDA ROAD, BANI PARK, - JAIPUR Rajasthan
302016
12/24/1997 1968 SHEESHMAHAL KINARI BAZAR - NEW DELHI Delhi 110006
7/18/2006 UNIT NO-07,ATUR HOUSEGROUND FLOOR,87, DR ANNIE
BESANT ROAD,WORLI NAKA - MUMBAI Maharashtra 400018
5/2/1995 3B LALBAZAR ST - KOLKATA West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15041 U67120WB1995PTC067959
15042 U67190AP2010PTC067554
15043 U67190WB2005PTC101789
15044 U67120WB1995PLC071952
15045 U65910WB1999PTC089304
15046 U65999TN2005PTC057928
15047 U67190MH1955PTC010652
15048 U65910HR1990PTC030882
15049 U65999AP2008PTC060821
15050 U65910DL1996ULT082961
15051 U65991DL1994PLC057328
15052 U65929DL1994PTC116256
15053 U65922DL2004ULL125931
15054 U67190DL2007ULT158329
15055 U65929DL2001PTC110743
15056 U67120BR1993PLC005488
15057 U65993TZ1968PTC000590
15058 U65999PB1995PTC016590
15059 U65921PB1986PTC006622
15060 U65921PB1997PTC019396
15061 U65929DL1990PLC040066
15062 U67120JK1997PLC001632
15063 U65921CH1983PTC005481
15064 U65999UR1990PTC012066
15065 U65921UP1994PTC016406
15066 U65921UP1994PTC016408
15067 U65910MH1986PLC039550
15068 U65921PB1988PTC008411
15069 U65991TN1990PTC018973
15070 U65921CH1990PTC010167
15071 U65993TN1998PTC040748
15072 U67120MH1985PTC037582
15073 U67120UR1995PTC018639
15074 U67190UP1997PTC021285
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GCS CAPITAL MARKETS PVT.LTD.
GCS INVESTMENT SERVICES PRIVATE
LIMITED
GD FINVEST PRIVATE LIMITED
GDB SHARE & STOCK BROKING
SERVICES LIMITED
GDG ENTERPRISES PRIVATE LIMITED
GDP FINANCIAL MARKETING
SERVICES PRIVATE LIMITED
GDP INFRASTRUCTURE PRIVATE
LIMITED
GDS FINANCIERS PVT. LTD.
GDZK FINANCIAL SERVICES PRIVATE
LIMITED
GE CAPITAL FINANCIAL SERVICES
(PRIVATE COMPANY WITH ULTD. LIAB.)
GE CAPITAL TRUST LIMITED
GE MONEY FINANCIAL SERVICES
PRIVATE LIMITED
GE MONEY HOUSING FINANCE (A
PUBLIC COMPANY WITH UNLIMITED
LIABILITY)
GE MONEY WIZARD HOUSING
FINANCE - PRIVATE COMPANY WITH
UNLIMITED LIABILITY
GE STRATEGIC INVESTMENTS
INDIA(PVT. CO. WITH ULTD LIABILITY
GEANT LEASING & HOUSING FINANCE
(INDIA) LIMITED
GEDEE INVESTMENTS PRIVATE
LIMITED
GEE AAR FINANCERS PRIVATE
LIMITED
GEE AND BEE FINANCIERS PVT LTD
GEE BEE DEPOSITS AND ADVANCES
PRIVATE LIMITED
GEE BEE GROWTH FUNDS LIMITED
GEE CEE ADVANCE FINANCE LIMITED
GEE CEE INVESTMENTS AND FINANCE
PRIVATE LIMITED
GEE CHITS PRIVATE LIMITED
GEE DEE FINANCE AND LEASING
PRIVATE LIMITED
GEE DEE INVESTMENT PRIVATE
LIMITED
GEE ESS FINANCE AND INVESTMENTS
LTD
GEE GEE FINANCE AND INVESTMENT
PVT LTD
GEE GEE HIRE PURCHASE & LEASING
PRIVATE LIMITED
GEE GEE HIRE PURCHASE AND
LEASING PVT LTD
GEE GEE HOLDINGS (CHENNAI)
PRIVATE LIMITED
GEE INVESTMENTS AND FINANCE PVT
LTD
GEE JAY LEASING AND FINANCE
PRIVATE LIMITED
GEE KAY FINSEC CONSULTANCY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/30/1995 7 LYONS RANGE 1ST FLOOR R N -5 - - KOLKATA West Bengal
700001
3/15/2010 PLOT 57, AMBIENCE FORT ATTAPUR, RAJENDRANAGAR -
HYDERABAD Andhra Pradesh 500064
2/18/2005 97 PARK STREET 4TH FLOOR - - KOLKATA West Bengal -
6/5/1995 17 GANESH CHANDRA AVENUE5TH FLOOR - KOLKATA West
Bengal 700013
4/29/1999 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P.S.
HARE STREET, - KOLKATA West Bengal 700073
10/31/2005 NO.8, KANNIGA COLONYSECOND STREET NANGANALLUR -
CHENNAI 600 061 Tamil Nadu -
9/27/1955 SHREERAM BHAVAN,TUMSAR-441912 DIST. BHANDARA (M.S.) -
Maharashtra -
3/30/1990 PROMOTER 1056/65, JAWAHAR NAGAR, PALWAL, HARYANA
Haryana
8/29/2008 H.NO: 5-4-43/44, INSIDE SIASATH COMPLEX, J.N.ROAD, ABIDS -
HYDERABAD Andhra Pradesh 500001
10/30/1996 AIFACS BUILDING,1, RAFI MARG - NEW DELHI Delhi
2/10/1994 AB/4, SAFDARJANG ENCLAVENEW DELHI - Delhi
2/11/1994 401 402 4TH FLOORAGGARWAL MILLENIUM TOWER E1 2 3
NETAJI SUBHASH PLACE - PITAMPURA DELHI Delhi 110034
4/21/2004 401-402 4TH FLOOR AGGARWAL MILLENIUM TOWER E1-2-3
SUBHASH PLACE PITAMPURA - DELHI Delhi 110034
1/23/2007 401,402, 4th Floor,Aggarwal Millenium Tower, E - 1,2,3, Netaji
Subhash Place, - Pitampura Delhi 110034
5/8/2001 AIFACS BUILDING1 RAFI MARG - - NEW DELHI Delhi -
9/13/1993 MANJU BHAWAN 3RD FLOOR HAMAM MORE, - PATNACITY Bihar
800008
8/29/1968 GOPAL BAGH 317AVANASHI ROAD COIMBATORE - TAMIL NADU
Tamil Nadu 641018
6/12/1995 NEW RAILWAY ROADNEAR MBD PRESS JALANDHAR CITY -
PUNJAB Punjab
1/2/1986 777MOTI SINGH NAGAR MARKET JALANDHAR - PUNJAB Punjab -
2/3/1997 NEAR RAILWAY CROSSINGLODHIPUR ROAD ANANDPUR SAHIB
- PUNJAB Punjab -
5/7/1990 115 TRASNPORT CENTRE NEWROHTAK ROAD - - NEW DELHI
Delhi -
3/26/1997 45 TRANSPORT NAGARJAMMU J&K - JAMMU AND KASHMIR
Jammu and Kashmir
6/21/1983 #57 SECTOR 9-A - CHANDIGARH Chandigarh 160017
7/6/1990 ROORKEE TALKIES, CIVIL LINES,ROORKEE, HARDWAR -
UTTARANCHAL Uttarakhand
5/3/1994 4/528VIVEK KHND ,GOMTI NGR; LUCKNOW - UTTAR PRADESH
Uttar Pradesh
5/3/1994 4/528VIVEK KHAND GOMTINAGAR LUCKNOW - UTTAR
PRADESH Uttar Pradesh
4/11/1986 7 SANKARDHARA CO-OP HSG SOYLTD V P ROAD VILE PARLE
BOMBAY - 56 - MUMBAI Maharashtra -
5/25/1988 NEAR BALMIKI MANDIRHATHI GATE AMRITSAR - PUNJAB Punjab
-
3/30/1990 8TH FLOOR, GEE GEE UNIVERSAL NO.2, MC NICHOLS ROAD,
CHETPET - CHENNAI Tamil Nadu 600031
3/8/1990 H NO 135SECTOR 17 C CHANDIGARH - UT Chandigarh -
7/1/1998 S.K.S Complex, Old No.31. New No.6, 9th Street Dr. RK Salai,
Mylapore - Chennai Tamil Nadu 600004
9/25/1985 204, A - WING, JYOTI APARTMENT, D.N.NAGAR, ANDHERI
(WEST), - MUMBAI Maharashtra 400053
8/30/1995 18-A, RACECOURSE DEHRADUN - UTTAR PRADESH Uttarakhand
1/16/1997 BALKESHWAR ROAD AGRA - UTTAR PRADESH Uttar Pradesh
282004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15075 U67120UP2000PLC025016
15076 U65921PB1971PTC003057
15077 U65921PB1990PTC010397
15078 U65991TZ1996PLC006944
15079 U65910RJ1995PLC010826
15080 L65910HR1990PLC030944
15081 U67190WB1995PTC071322
15082 U67120MP1988PTC004922
15083 U65993AP1991PTC012184
15084 U65910TZ1995PTC006521
15085 U65910GJ1980ULT003900
15086 U65910GJ1985PLC007577
15087 U65921AP1996PTC023191
15088 U67120RJ1993PTC007668
15089 U67120DL1992PTC049254
15090 U65999MH2007PTC167306
15091 U65921WB1991PTC052815
15092 U65910MH1995PTC088420
15093 U65999PN1982PTC026604
15094 U65921JH1990PTC003767
15095 U67120AP1993PTC016434
15096 U67120RJ2002PTC017476
15097 U67120WB1995PTC075426
15098 U65993AP1989PTC010066
15099 U67120MH1994PTC080896
15100 U65993TN1996PLC035965
15101 U65993BR1993PTC005262
15102 U65910GJ1989PTC012889
15103 U65991TN1994PTC027278
15104 U65910UP1994PTC016631
15105 U67120PB1993PTC013170
15106 U65999WB1992PLC055727
15107 U67190PB2005PTC028555
15108 U65993MH1990PTC056208
15109 U67120MH1992PTC069734
15110 U65910GJ1984PTC006677
15111 U65993TN1987PTC014575
15112 U65999MH2010PTC201274
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GEE KAY TRADECOM LIMITED
GEE VEE FINANCE AND CHIT FUND CO
PVT LTD
GEE VEE HIRE PURCHASE COMPANY
PRIVATE LIMITED
GEE YEMPE BENEFIT FUND LIMITED
GEE-CEE LEFIN LIMITED
GEEFCEE FINANCE LIMITED
GEE-KAY COMMERCIAL & CREDIT
SERVICES PVT.LTD.
GEEKAY FINANCE & LEASING PVT LTD.
GEEKAY HIRE PURCHAS FINANCE AND
INVESTMENTS PVT LTD
GEEKAYYEN FINANCE PRIVATE
LIMITED
GEER INVESTMENTS COMPANY
GEERA FINANCE LIMITED
GEERVANI COMMERCIAL CREDITS
PRIVATE LIMITED
GEET HOLDINGS PRIVATE LIMITED
GEET INVESTMENTS PRIVATE LIMITED
GEETA ADVISE PRIVATE LIMITED
GEETA HOLDINGS & CONSULTANTS
PVT. LTD.
GEETA MERCANTAILS PRIVATE
LIMITED
GEETA RAHASYA INVESTMENTS
PRIVATE LIMITED
GEETA REAL INVESTMENT PRIVATE
LIMITED
GEETA SECURITIES PVT LTD
GEETANJALI STOCK BROKERS
PRIVATE LIMITED
GEETANJALI TREXIM PVT.LTD.
GEETAPRIYA FINANCE PVT LTD.
GEETDEEP CAPITAL SERVICES
PRIVATE LIMITED
GEETEE ESTATES LIMITED
GEETESH FINANCE & INVESTMENT
COMPANY (INDIA) PRIVATE LIMITED
GEETGANGA INVESTMENT PRIVATE
LIMITED
GEETHA CHIT FUNDS
(KEERAMANGALAM ) PRIVATE LIMITED
GEETIKA FINANCIAL SERVICES
PRIVATE LIMITED
GEETIKA INVESTMENTS PVT LTD
GEETTEAN VINIYOG LTD.
GEETU FOREX PRIVATE LIMITED
GEEVA CONSTRUCTSION COMPANY
PRIVATE LIMITED
GEEVA FINVEST BOMBAY PRIVATE
LIMITED
GEEVEE INVESTMENTS PRIVATE
LIMITED
GEEYEM INVESTMENT PRIVATE
LIMITED
GEF ADVISORS INDIA PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/4/2000 20/4 FIRST FLOORMARUTI TOWER SANJAY PLACE AGRA -
UTTAR PRADESH Uttar Pradesh 282002
9/23/1971 SUNDAR NAGARPATHANKOT GURDASPUR - PUNJAB Punjab -
5/21/1990 919G T ROAD JALANDHAR - PUNJAB Punjab 144001
2/9/1996 145, GANDIJI ROAD, ERODE - ERODE TK Tamil Nadu 638002
9/29/1995 26, PANCH RATNA COMPLEXBHILWARA ROAD, KANKOROLI -
RAJSAMAND Rajasthan
5/17/1990 GOHANA DISTT. SONEPAT - SONEPAT Haryana 131301
5/1/1995 5 GARSTIN PLACE2ND FLOOR - KOLKATA West Bengal 700001
12/2/1988 31, MANGLAM BUILDING 5 B OLD PALASIA - INDORE Madhya
Pradesh 452001
1/7/1991 DHRUVATARA GROUND FLR. 'D'CELLAR, AMRUTHA ESTATES
HYDERABAD - Andhra Pradesh
9/14/1995 146, BAZAAR STREET MOHANUR POST, - NAMAKKAL Tamil
Nadu 637015
8/28/1980 OPP UNDERBRIDGESHAHIBAG - AHMEDABAD Gujarat 380004
1/17/1985 ANAND SAURASHTRA SOCOPP WATER TANK PALDI -
AHMEDABAD Gujarat 380007
2/12/1996 90-54, KAMALAPUR (V & R/M)KARIMNAGAR DIST. - - Andhra
Pradesh -
9/9/1993 401,PANCH RATNA, MSB KA RASTA, - JAIPUR Rajasthan
6/19/1992 75, FARASH KHANA NEW DELHI DELHI Delhi
1/27/2007 13, PREM NIVAS, ALTAMOUNT ROAD, - - MUMBAI Maharashtra
400026
8/23/1991 MERCANTILE BUILDING E BLOCKROOM NO 1 4TH FLOOR 9/12
LAL BAZAR STREET - KOL West Bengal 700001
5/16/1995 101-2 SAGAR FORTUNE184 WATERFIELD ROAD BANDRA W -
MUMBAI Maharashtra 400050
3/9/1982 A2/ 9&10 PRIYADARSHAN STY KOREGAO ROAD - PINE
Maharashtra 411001
2/1/1990 6, AWTAR BUILDING, BISTUPUR PS- BISTUPUR - JAMSHEDPUR
Jharkhand 831001
10/14/1993 INKOLU,INKOLU [M],PRAKASAM DT.A.P. - - Andhra Pradesh -
3/6/2002 P-14, SAHADEV MARG,C-SCHEME, JAIPUR C-SCHEME, JAIPUR -
C-SCHEME, JAIPUR Rajasthan -
11/17/1995 62B BANSDRONI GOVT COLONY - - KOLKATA West Bengal
700070
5/30/1989 9-2-100, M.G.ROAD, SIDDIPET,MEDAK. - - Andhra Pradesh -
9/6/1994 ANAND, 14TH FLOOR, TIRUPATI APARTMENTS, B DESAI ROAD, -
MUMBAI Maharashtra 400026
7/4/1996 DALMIAPURAMDALMIAPURAM TRICHY - TRICHY Tamil Nadu
621651
3/24/1993 P.O. PANDAUL PS- PANDAUL - MADHUBANI Bihar
10/18/1989 9TH FLOOR ABS TOWERSOLD PADRA ROAD - VADODARA
Gujarat 390007
4/11/1994 NO.10, PATEL ROAD, KEERAMANGALAM - 614 624 Tamil Nadu
7/4/1994 18A PARK ROADLUCKNOW LUCKNOW - UTTAR PRADESH Uttar
Pradesh
3/29/1993 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET -
LUDHIANA Punjab 141001
6/18/1992 7 SAMBHUNATH MULLICK LANE - KOLKATA West Bengal 700007
6/15/2005 LIC LANE DHANGU ROADPATHANKOT DIST.GURDASPUR -
punjab Punjab
4/17/1990 MITTAL TOWER B WING 16 THFLOOR 210 NARIMAN POINT - -
MUMBAI Maharashtra 400021
11/26/1992 Shanti Niketan E Group, Surya Nagar, L B S Marg, Vikhroli West, -
Mumbai Maharashtra 400083
1/23/1984 C/O BHOGILAL JETHALAL & BROS,,NR MADHURAM THEATRE
GHEEKANTA ,AHMEDABAD - Gujarat
6/25/1987 JVL PLAZA,IVTH FLOOR,ANNA SALAI,MADRAS-600018 - ANNA
SALAI,MADRAS-600018 Tamil Nadu
3/25/2010 C-22, MANGIRISH SOC. L.J.ROAD, MAHIM (WEST) - MUMBAI
Maharashtra 400016
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15113 U65991TN1991PTC020938
15114 U65923DL1996PTC075747
15115 U67190MH1996PTC096793
15116 U65999MH2008PTC189221
15117 U65929DL1997PTC086092
15118 U67120MH1983PTC029626
15119 U67190MH2007PTC172329
15120 U65991TN1996PLC034716
15121 U65910GJ1995PTC024162
15122 U67190DL1997PTC089787
15123 U65923AP2003PTC042055
15124 U67120DL1981PTC011389
15125 U65993WB1996PTC080843
15126 U67120MH1992PTC067114
15127 U67120WB1991PTC052266
15128 U65921TN1962PTC004782
15129 U67120WB1995PTC072151
15130 U65921CH1996PLC018736
15131 U65921CH1996PTC018735
15132 U67120DL1996PLC076961
15133 U67120JK2005PTC002496
15134 U65999WB1996PLC080408
15135 U67120MH1996PTC097460
15136 U65910GJ1998PTC035140
15137 U65921WB1989PLC046743
15138 U67120DL1995PTC073794
15139 U65991UP1994PLC016495
15140 U67120KA1998PTC023608
15141 U65921WB1996PTC077241
15142 U65921PB1970PTC002905
15143 U65910BR1991PTC004509
15144 U65993TN1995PTC029984
15145 U65999MH1988PTC045985
15146 U67120MH2006PTC161824
15147 U67120MH2005PTC156547
15148 U65923WB1983PTC036747
15149 U67120MH1984PTC032563
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GEG-INDIA PRIVATE LIMITED
GEHALOT FINANCE PRIVATE LIMITED
GEL FINANCE AND TRADING PRIVATE
LIMITED
GELD ADVISORY SERVICES PRIVATE
LIMITED
GELD FINLEASE & HOLDINGS PRIVATE
LIMITED
GELD INVESTMENTS PVT LTD
GELD STOCK BROKING PRIVATE
LIMITED
GEM BENEFIT FUND LTD
GEM CAPITAL REESOURCES PRIVATE
LIMITED
GEM COMMODITIES PRIVATE LIMITED
GEM FOREX PRIVATE LIMITED
GEM HOLDINGS PRIVATE LIMITED
GEM REFINERIES (1997) PVT. LTD.
GEM SECURITIES PVT LTD
GEMEX CAPITAL PVT LTD
GEMINI ARTS PRIVATE LIMITED
GEMINI FINANCE PVT. LTD.
GEMINI FINCAP INDIA LIMITED
GEMINI FINMAN PRIVATE LIMITED
GEMINI FINSEC LIMITED
GEMINI FINSTOCK SERVICES PRIVATE
LIMITED
GEMINI GLOBAL LEASE INDIA LIMITED
GEMINI HOLDINGS PRIVATE LIMITED
GEMINI INFOSYSTEM PRIVATE LIMITED
GEMINI INTEGRATED FINANCE LTD.
GEMINI INVESTOFINA PRIVATE LIMITED
GEMINI MUTUAL BENEFIT COMPANY
LIMITED
GEMINI SHARES AND STOCKS
PRIVATE LIMITED
GEMINI SUNRISE INVESTMENT PVT
LTD
GEMKO THERMO MACHANICS PVT LTD
GEMMA INVESTMENTS INDIA PRIVATE
LIMITED
GEMS EQUITIES AND SECURITIES
PRIVATE LIMITED
GEMS FILCO PRIVATE LIMITED
GEMTECH INFRACON PRIVATE LIMITED
GEN NEXT INVESTMENT PRIVATE
LIMITED
GENA MARKETING PRIVATE LIMITED
GENAGRO INVESTMENTS AND
TRADING PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/12/1991 31, NORTH USMAN ROAD,MADRAS-17 - MADRAS-17 Tamil Nadu
600017
1/24/1996 V.P.O. MITRAON NAJAFGARH - DELHI Delhi
2/1/1996 C-505, RAJENDRA VIHAR,EVERSHINE NAGAR, MALAD WEST, -
MUMBAI 64 Maharashtra -
12/30/2008 RANJIT NIWAS, GORASWADI, MALAD (W) - - MUMBAI
Maharashtra 400064
3/29/1997 3073, NEAR GOLCHA CINEMA DARYA GANJ - NEW DELHI Delhi
110009
3/24/1983 703 DALAMAL HOUSEJ BAAJ ROAD 206 NARIMAN POINT -
MUMBAI Maharashtra 400021
7/13/2007 211-212, 'B' WING, BIG SPLASH BUILDING, SECTOR 17, VASHI -
NAVI MUMBAI Maharashtra 400705
3/4/1996 41,RADHAKRISHNAN ROADIST FLOOR,MYLAPORE MADRAS
600004 - MADRAS 600004 Tamil Nadu 600004
1/10/1995 413 ELLORA COMMERCIAL CENTRENR- G P O SALAPOSE
ROAD - - AHMEDABAD Gujarat 380001
9/22/1997 B-28PUSHPANJLI FARMS BIJWASAN - NEW DELHI Delhi 110061
11/13/2003 G-2, JEWEL RESIDENCY,10-3-64&65, TEACHERS COLONY,
OPP:ANDHRA BANK, - MARREDPALLY, SECUNDERABAD-26.
Andhra Pradesh 500080
2/25/1981 14TH FLOOR ATMARAM HOUSETOLSTOY MARG - - NEW DELHI
Delhi 110001
8/9/1996 14 PN BANERJEE RD PS BUDGE BUDGE 24 PGS SOUTH - - GE
24 PGS SOUTH West Bengal -
6/8/1992 15-SHANTI KUTIR, NETAJI SUBHASH ROAD, MARINE DRIVE, -
MUMBAI Maharashtra 400002
7/11/1991 12A LORD SINHA ROAD - - KOLKATA West Bengal 700071
5/9/1962 121,MOUNT ROAD,MADRAS-6 - - MADRAS-6 Tamil Nadu -
6/15/1995 6 LYONS RANGE P.S. HARE STREET - KOLKATA West Bengal
700001
9/9/1996 SCO 14 TOP FLOORSECTOR 20 D CHANDIGARH - U T Chandigarh
9/9/1996 331-32-A CHANDIGARH - UT Chandigarh
3/8/1996 R-84, GREATER KAILASH -I - NEW DELHI Delhi
2/24/2005 830,SUBASH NAGAR,JAMMUJ&K - JAMMU AND KASHMIR
Jammu and Kashmir
7/10/1996 36 KINGS RD 4TH FL - - HOWRAH West Bengal 711101
2/19/1996 134, 4TH LADE DARUKHANABOMBAY 400 010 - - MUMBAI 10
Maharashtra -
12/15/1998 119,NEW CLOTH MARKET O/S RAIPUR GATE,SARANGPUR, -
AHMEDABAD Gujarat 380002
4/21/1989 17 KASHINATH MULLICK LANE - KOLKATA West Bengal
11/13/1995 7/43, SOUTH PATEL NAGARNEW DELHI - Delhi
5/27/1994 1/338 VIRAM KHANDGOMATI NAGAR LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226010
4/13/1998 COTTAGE NO.4,BANGALOREPALACECOMPOUND,BANGALORE -
BANGALORE Karnataka 560052
2/14/1996 23A, N.S. ROAD 1ST FLOOR, ROOM NO 17 - KOLKATA West
Bengal 700001
2/12/1970 B-20 Focal Point LUDHIANA - PUNJAB Punjab 141010
7/1/1991 MOHANPUR, PUNAICHAK PS- SHASTRI NAGAR - PATNA Bihar
800023
1/30/1995 PREMISES NO 5, 1ST FLOOR,PREMISES NO 5, 1ST FLOOR,
DAMODARAN STREET, KELLYS, - CHENNAI 600010 Tamil Nadu -
1/25/1988 PLOT NO D III 92 A MIDCCHINCWAD - - PUNE Maharashtra 411019
5/12/2006 OFFICE NO.7, 1ST FLOOR, NEELKANTH RESIDENCY, SECTOR
46A, NERUL, - NAVI MUMBAI Maharashtra 400706
9/5/2005 C-115 VKAS TOWERSNR AMBOLI CROSSING ANDHERI (EAST) -
MUMBAI Maharashtra 400069
9/6/1983 27A, Nawab Siraj Ud-Doulla Sarani (Waterloo Street) - kolkata West
Bengal 700069
4/2/1984 ALLANU HOUSE 4J A ALLANA RD COLABA - MUMBAI
Maharashtra 400039
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15150 L65993AP1992PLC014945
15151 U65192TN1936PTC000752
15152 U67120WB1957PTC023508
15153 U67120KA1940PLC001103
15154 L65993RJ1935PLC000045
15155 U65921CH1991PLC011244
15156 U65910UP1996PLC021179
15157 U67120MH1980ULT022410
15158 U65910DL1990PLC041660
15159 L65910DL1990PLC040705
15160 U65993AP1992PTC014569
15161 U67120DL2003PTC120192
15162 U67120MP1994PTC008686
15163 U67120MH1997PTC109235
15164 U67190MH2007PTC172825
15165 U65999DL2007PTC158569
15166 U65900DL2009PLC190131
15167 U65910MH1996PTC098550
15168 U65922PN1997PTC104859
15169 U67120MH2003PLC064961
15170 U65910DL1996PLC081300
15171 U65910GJ1999PTC037108
15172 U65993AP1994PLC018784
15173 U67120MH1996PTC104281
15174 U67120DL1996PTC077898
15175 U65910AP1997PLC026692
15176 U65999WB1986PTC041363
15177 U67120MH1994PTC082429
15178 U65993AP2007PTC055905
15179 U65993AP1995PTC019971
15180 U65993WB1908PLC001844
15181 L65993DL1990SGC039719
15182 U65921HR1991PTC031291
15183 U65921PB1969PTC002820
15184 U67120WB1990PTC050278
15185 U65921PB1991PTC011220
15186 U67120MP2007PTC019244
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GENERA INDUSTRIES LIMITED
GENERAL & CREDIT CORPN (INDIA)
PRIVATE LIMITED
GENERAL ENTERPRISES PVT LTD
GENERAL INVESTMENT AND
COMMERCIAL CORPORATION LIMITED
GENERAL INVESTMENT CO LTD
GENERAL LEASING LTD
GENERATE VITTIYA COMMERCIAL
LIMITED
GENESEE INVESTMENT COMPANY
PRIVATE LIMITED (WITH UNLIMITED
LIABILITY)
GENESIS CREDIT AND COMMERCE
LIMITED
GENESIS FINANCE COMPANY LIMITED
GENESIS INVESTMENT AND FINANCE
TRUST PRIVATE LIMITED
GENESIS PORTFOLIO PRIVATE LIMITED
GENESIS SECURITIES PVT LTD
GENESIS STOCK BROKING PRIVATE
LIMITED
GENEX FINANCIAL SERVICES PRIVATE
LIMITED
GENEXT ASSOCIATES PRIVATE
LIMITED
GENEXT HOLDINGS LIMITED
GENIAL FINANCE AND INVESTMENT
PRIVATE LIMITED.
GENIE CUSTOMER MANAGEMENT
SERVICES PRIVATE LIMITED
GENIE FINVEST (INDIA) LIMITED
GENINS INDIA TPA LIMITED
GENIOUS SECURITIES PRIVATE
LIMITED
GENIUS FINANCIAL SERVICES LIMITED
GENIUS FINTRADE AND INVESTMENT
PRIVATE LIMITED
GENIUS FINVEST PVT LTD
GENIUS INST-SEC LIMITED
GENIUS RAJU BANKA FINANCIER PVT
LTD
GENIUS SECURITIES AND FINANZ
PRIVATE LIMITED
GENIX SECURITIES PRIVATE LIMITED
GENOVA LEE BIOTECH PRIVATE
LIMITED
GENRAL INVSTMENT & TRUST CO LTD
GENSPA LEASING LIMITED
GENTEEL FINANCE AND LEASING
PVT.LTD.
GENTLE FINANCE AND CHIT FUND CO
PVT LTD
GENTLEMAN FINVEST P LTD
GENTY BIKI FINANCE PVT LTD
GENUINE CAPITAL SOLUTIONS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/28/1992 Plot No.263, Anand Villa, Road No.78 Jubilee Hills - Hyderabad
Andhra Pradesh 500033
5/12/1936 163, RAYAPETTA HIGH ROAD,MADRAS-4. MADRAS-4. - MADRAS-
4. Tamil Nadu
7/8/1957 15/7 JAWAHARLAL NEHRU ROAD - - KOLKATA - West Bengal
700013
4/17/1940 - Karnataka
1/14/1935 SITARAM BAG,DIDWANA341 303 341 303 - C Rajasthan -
4/4/1991 # 224SECTOR 9 C CHANDIGARH - U T Chandigarh
12/26/1996 PARSIPURBHADOHI BHADOHI - UTTAR PRADESH Uttar Pradesh
3/27/1980 CAVT SA SAMADHILL VIEW 10 RAJHBAVJI RD GAWACIA TANK -
MUMABI Maharashtra 400036
10/4/1990 31-ASAINIK FARM - - NEW DELHI Delhi 110062
7/3/1990 4 MMTC/STC MARKETGEETANJALI - NEW DELHI Delhi 110017
7/24/1992 3-6-547/6 HIMAYAT NAGAR - HYDERABAD Andhra Pradesh
5/6/2003 B-91PANCHSHEEL VIHAR SHEIKH SARAI-I - NEW DELHI Delhi
110017
10/3/1994 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, -
INDORE Madhya Pradesh 452001
7/4/1997 401 KALPANABEASANT STREET SANTACRUZ (W) - MUMBAI
Maharashtra 400054
8/2/2007 102, SHRAMA SAFALYA, 1ST FLOOR NAVGHAR ROAD, MULUND
(EAST) - MUMBAI Maharashtra 400081
1/31/2007 103, KAILASH HILLS FIRST FLOOR, EAST OF KAILASH - NEW
DELHI Delhi 110065
5/8/2009 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj - New Delhi Delhi
110002
3/29/1996 204, MAHABIR BUILDING, 2ND FLOOR, 44/46, POPATWADI,
KALBADEVI ROAD, - MUMBAI Maharashtra 400002
1/2/1997 PLOT NO 9B DEFENCE R & D CO-OPERATIVE HOUSING
SOCIETY DIGHI PUNE - PUNE Maharashtra 411015
9/30/2003 38/40 TEKIRAN BLDH2ND DADISHETH CROSS LANE
CHOWPATY CHOUPATTY BANDSTAND - MUMBAI Maharashtra
400007
8/21/1996 C - 587, DEFENCE COLONY - - NEW DELHI Delhi 110024
12/29/1999 401 HISCAN NR MITHAKHALIUNDERBRIDGE NAVRANGPURA - -
AHMEDABAD Gujarat 380009
11/17/1994 1-10-7&8/1, S P ROAD, BEGUMPET, - HYDERABD Andhra
Pradesh 500016
12/3/1996 201A- VIKAS TOWARSANDHERI (W) - - MUMBAI Maharashtra
400069
4/8/1996 4/125 KHICHRI PUR NEW DELHI Delhi 110091
3/20/1997 1-10-7&81ST FLOOR, S P ROAD BEGUMPET - HYDERABAD
Andhra Pradesh 500016
10/7/1986 39 CHOWRUNG RD - KOLKATA West Bengal
10/26/1994 19 DUMATA BLDG.,IST FLOOR,86-92 S P MARG BOMBAY -2. -
Maharashtra -
10/15/2007 D.NO: 7-1-30/1, G-02, RAGHAVENDRA APARTMENTS
AMEERPET, - HYDERABAD Andhra Pradesh 500016
4/7/1995 PLOT NO.157,V V N COLONY KUKATPALLY - HYDERABAD
Andhra Pradesh
6/1/1908 KOLKATA - KOLKATA West Bengal
4/2/1990 C-1 LOFT NO.3, KANCHAN HOUSE KARAMPURA - NEW DELHI
Delhi
5/29/1991 PALLU RAM CHAMBER CIVIL ROAD ROHTAK HARYANA Haryana
124001
4/24/1969 SATNAM PURAPHAGWARA DISTT KAPURTHALA - PUNJAB
Punjab
11/30/1990 20 AMARTALLA STREET 4TH FLOOR - - KOLKATA West Bengal
700001
4/1/1991 4 DADA NAGAR NEAR OLDMITHAPUR OCTROI MODEL TOWN
JALANDHAR - PUNJAB Punjab -
1/31/2007 15, VIVEKANAND COLONY, BALWANT NAGAR THATIPUR,
GANDHI ROAD - GWALIOR Madhya Pradesh 474002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
15187 U65920GJ1995PTC027413
15188 U65910CH1991PTC011138
15189 U65923KL1981PTC003349
15190 U67120PN2006PTC021828
15191 U67120WB2008PTC123461
15192 U67120DL1995PTC064777
15193 U65922DL2006FTC153640
15194 U65991KL2002PLC015512
15195 U67120KL1995PTC008933
15196 U67190DL2002PTC113798
15197 U65921DL1995PTC069542
15198 U67120KL2005PTC018570
15199 U65999PB2006PTC030583
15200 L67120KL1994PLC008403
15201 U65910KL1991PTC006106
15202 U67120KL1987PTC004890
15203 U67120DL2008PTC184968
15204 U67120DL2002PTC113640
15205 U67120KL2000PTC014147
15206 U67120KL1994PLC008303
15207 U65991TN1988PLC015939
15208 U65991TN1987PTC014686
15209 U65910KL1993PTC007089
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GENUINE FINANCE PVT LTD 9/8/1995 B-305,SAMUDRA COMPLEX NR.HOTEL CLASSIC GOLD
C.G.ROAD - AHMEDABAD Gujarat 380009
GENUINE LEASING PRIVATE LIMITED 3/4/1991 SCO 2420SECTOR 22 C CHANDIGARH - U T Chandigarh -
GENUINE LOANS PVT LTD, 6/6/1981 15/243(2),GURUVAYOOR ROAD, KUNNAMKULAM, - TRICHUR--
680 503. Kerala
GENUINE SECURITIES AND 1/12/2006 NEW WARD NO. 7/159, LONKHADEBLDG., GROUND FLOOR
COMMODITIES PRIVATE LIMITED OPP. TAMILNAD MERCANTILE BANK, - ICHALKARANJI
Maharashtra 416115
GENUINE STOCK BROKING PRIVATE 3/3/2008 84/1A, TOPSIA ROAD, (S) - - KOLKATA West Bengal 700046
LIMITED
GENUNE SECURITIES PRIVATE 1/30/1995 B-2-A/37, JANAKPURI, - NEW DELHI Delhi
GENWORTH FINANCIAL MORTGAGE 9/13/2006 615, Antriksh Bhawan 22, Kasturba Gandhi Marg - New Delhi Delhi
GUARANTY INDIA PRIVATE LIMITED 110001
GEO BROS MUTHOOT FUNDS INDIA 7/2/2002 MUTHOOT BUILDINGVADAYATTUKOTTA ROAD
LIMITED VADAYATTUKOTTA ROAD - KOLLAM Kerala 691001
GEO CAPITAL AND CREDIT PRIVATE 4/20/1995 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD
LIMITED PERUMANOOR - ERNAKULAM Kerala 682015
GEO LOAN PLANS INDIA PRIVATE 1/14/2002 104, SINGLE STOREY, RAMESH NAGAR, - NEW DELHI Delhi
LIMITED 110015
GEO METAL RESOURCES PRIVATE 6/8/1995 234 POCKET D-II, SECTOR 7 ROHINI - NEW DELHI Delhi 110085
LIMITED
GEO PORTFOLIO SERVICES PRIVATE 8/25/2005 DOOR NO 12/1265 ASHA ICE COMPLEX NEAR ST SEBASTIAN
LIMITED CHURCH THOPPUMPADY P O - ERNAKULAM Kerala 682005
GEOGRAPHY FINANCIAL SERVICES 9/1/2006 SAMITER COMPLEX, BHAGAT SINGH COLONY, NR
PRIVATE LIMITED MAQSOODAN OPPOSITE BHARAT PETROLEUM PUMP( KALIA
COLONY) - JALANDHAR Punjab 144001
GEOJIT BNP PARIBAS FINANCIAL 11/24/1994 5TH FLOOR FINANCE TOWERSKALOOR COCHIN - ERNAKULAM
SERVICES LIMITED Kerala 682017
GEOJIT CREDITS PRIVATE LIMITED 7/10/1991 5TH FLOORFINANCE TOWERS KALOOR - ERNAKULAM Kerala
682017
GEOMATHS STOCKS AND SHARES 10/16/1987 FLAT A 52 , CHOICE GARDEN,TOC H ROAD, VYTTILA COCHIN -
TRADING PRIVATE LIMITED ERNAKULAM Kerala 682019
GEOMETRIC PORTFOLIO 11/17/2008 F-103, ASHISH COMPLEX, MAYUR VIHAR, PHASE-I, - DELHI Delhi
MANAGEMENT SERVICES PRIVATE 110091
LIMITED
GEOMETRIC SECURITIES AND 1/1/2002 1/102, WHS, KIRTI NAGAR - NEW DELHI Delhi 110015
ADVISORY PRIVATE LIMITED
GEOPAUL CAPITAL SERVICES 8/11/2000 B 1 4TH FLOOR D NO 39/6800VALLAMATTOM ESTATE
PRIVATE LIMITED RAVIPURAM M G ROAD - ERNAKULAM Kerala 682015
GEORGE FORWARDERS LIMITED 10/27/1994 1ST FLOOR, EX-KING FISHERIES BUILDINGS, SUBRAMANYAM
ROAD, WILLINGTON ISLAND - ERNAKULAM Kerala 682003
GEORGE TOWN BENEFIT SOCIETY 7/1/1988 81/40, AUDIAPPA NAICKEN ST,MADRAS 600 079 MADRAS 600
LTD. 079 - MADRAS 600 079 Tamil Nadu 600079
GEORGE TOWN CHITS PRIVATE 7/20/1987 NO.59 NATTUPILLIAR KOIL STREETMADRAS 600001. - MADRAS
LIMITED 600001. Tamil Nadu
GEORGEAN FINANCIERS PVT LTD 4/12/1993 SHOPILNADACKAVU MAVELIKARA - ALAPPUZHA Kerala 690101

15210 U65910KL1995PTC009306
15211 U65921DL1997PTC089627
15212 U67190MH1998PTC115790
15213 U67120MH1999PTC123100
15214 U67120MH1991PTC061809
GEO'S V/P/L FINANCIAL SERVICES
PRIVATE LIMITED
GEO-TEC INTERNATIONAL PRIVATE
LIMITED
GEPL COMMODITIES PRIVATE LIMITED
GEPL INSURANCE BROKING PRIVATE
LIMITED
GERAD (INDIA) PRIVATE LIMITED
8/3/1995 16 / 1265, ASHA ICE COMPLEX NEAR ST.SEBASTIAN'S CHURCH,
THOPPUMPADY - COCHIN Kerala 682005
9/12/1997 3245 RANJEET NAGAR SOUTH PATEL NAGAR NEW DELHI Delhi
110008
7/15/1998 D-21,DHANRAJ MAHAL,C.S.M.MARG, COLABA, - MUMBAI
Maharashtra 400001
12/15/1999 D-21,DHANRAJ MAHAL,C.S.M.MARG, COLABA, - MUMBAI
Maharashtra 400001
5/23/1991 86/87 ATLANTANARIMAN POINT - MUMBAI Maharashtra 400021

15215 U67120MH2003PTC142672
15216 U67120MH1995PLC087362
15217 U65993MH2006PTC164348
15218 U65910GJ1981ULL004751
15219 U65993GA1994PTC001506
15220 U65993TN1996PTC035077
GERANIUM SHARE BROKING PRIVATE 10/14/2003 13/110 ABHILASHA GARODIANAGAR GHATKOPAR (E) - MUMBAI
LIMITED Maharashtra 400077
GERMAN LUBRICANTS AND 4/10/1995 VIP VILLA NEXT TO MICHEALSCHOOL NEAR SHEETAL THEATRE
SPECIALITIES LIMITED KURLA (WEST) - MUMBAI Maharashtra 400070
GERMANE FINANCE PRIVATE LIMITED 9/5/2006 505, ACME PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST -
MUMBAI Maharashtra 400059
GERMANIUM INVESTMENTS COMPANY 10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD-380004 - Gujarat
(IVL)
GERRAK STOCK WATCH PRIVATE 1/18/1994 FD-33, FIRST FLOOR, BABOYCOMMERCE CENTRE, MALBHAT,
LIMITED MARGAO - GOA Goa 403601
GESTAPO INVESTMENTS PRIVATE 4/4/1996 FLAT NO.2 F1 KALYAN4 ATKINSON ROAD VEPERY - CHENNAI-7
LIMITED Tamil Nadu 600007
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
15221 U67120MH1995PLC086680
15222 U67120UP1990PLC012437
15223 U67120DL1994PTC057340
15224 U65993DL1996PLC083498
15225 U67120MH1986PTC039402
15226 U65920TN1990PTC019153
15227 U65929WB1990PLC049862
15228 U67190MH1995PTC087443
15229 U67190MH1994PTC076550
15230 U67190MH1995PLC088238
15231 U67120WB1994PLC063835
15232 U65993TN2003PLC050215
15233 U67120TN2008PTC066341
15234 L67120MP1992PLC007196
15235 U67120PB1994PTC014525
15236 U65921PB1997PTC019526
15237 U67190MH2009PTC195460
15238 U65921WB1995PTC114959
15239 U65910KL1996PTC010617
15240 U65923MH1992PLC067430
15241 U67120RJ1997PTC014199
15242 U65910UP1982PLC005554
15243 U65920MH1996PTC101072
15244 U67120MH1996PTC100233
15245 U67120UP2000PTC025211
15246 U65923GJ1992PLC018182
15247 U65910GJ1998PTC034526
15248 U67120MH1995PTC089720
15249 U67120GJ2009PTC058620
15250 U65921UP1996PTC019897
15251 U65922MH1997PTC108900
15252 U65921UP1991PLC013346
15253 U65910UP1993PLC015129
15254 U65921PB1996PTC018287
COMPANY NAME
INCORPORATION
GESTURE SECURITIES LIMITED
GESU LEASING INVESTMENT AND
FINANCE LIMITED
GET TIPS INVESTMENTS AND
FINANCIAL SERVICE PRIVATE LIMITED
GETFAST INVESTMENT & FINANCIAL
SERVICES LIMITED
GETNER TRADING AND INVESTMENT
PVT LTD
GET-N-GIVE FINANCE AND
INVESTMENT PRIVATE LIMITED
GETWEL HOUSING PROMOTION
FINANCE (INDIA) LTD
GEYATA FINANCE PRIVATE LIMITED
GEYSER FINANCE AND INVESTMENT
COMPANY PRIVATE LIMITED
GFC CAPITAL MANAGEMENT LIMITED
GFC SECURITIES & FINANCE LTD.
GFIN CAPITAL LIMITED
G-FINE TRADING PRIVATE LIMITED
GFL FINANCIALS INDIA LIMITED
GFL STOCK AND SHARE BROKERS
PRIVATE LIMITED
GFS LEASING PRIVATE LIMITED
GGCT REVIVAL PRIVATE LIMITED
GGM FINANCE PRIVATE LIMITED
GGRACE LEASING COMPANY PRIVATE
LIMITED
GHADGE FINANCE AND INVESTMENTS
LIMITED
GHADOLIYA FINVEST PRIVATE LIMITED
GHAGHARA FINANCE AND
INVESTMENT LIMITED
GHALLA BHANSALI CONSULTANCY
PRIVATE LIMITED
GHALLA BHANSALI STOCK BROKERS
PRIVATE LIMITED
GHANDHAR HOLDING PRIVATE
LIMITED
GHANSHYAM FINANCE LIMITED
GHANSHYAM FINCAP PRIVATE LIMITED
GHANSHYAM SHARE AND STOCK
BROKERS PRIVATE LIMITED
GHANTAKARNA SHARES AND
SERVICES PRIVATE LIMITED
GHARAUNDA FINANCE AND
INVESTMENTS PRIVATE LIMITED
GHARKUL HOUSING FINANCE PRIVATE
LIMITED
GHARONDA FINANCE AND LEASING
COMPANY LIMITED
GHARONDA MUTUAL BENEFIT
COMPANY LIMITED
GHASEETPURA FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/22/1995 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street,
Fort, - Mumbai Maharashtra 400023
11/8/1990 ROOM NO 115PADAM TOWER UPSE CIVIL LINES KANPUR -
UTTAR PRADE4SH Uttar Pradesh 208001
2/10/1994 100, ROHIT HOUSE3, TOLSTOY MARG,NEW DELHI - Delhi
11/27/1996 B-8, 2ND FLOOR MOTI NAGAR NEW DELHI Delhi 110015
3/31/1986 FLAT NO 904 FALCON CREASTYOGI NAGAR NEAR AURA HOTEL
BORIVALI (WEST) - MUMBAI Maharashtra 400092
5/10/1990 II,NO.116,TRIDENT APARTMENT, 158,BARROWS ROAD, -
CHEPAUK,CHENNAI Tamil Nadu 600018
9/14/1990 8/A, JAMIR LANE - KOLKATA West Bengal
4/19/1995 15 BROADWAY SHOPPING CENTRE,DR.AMBEDKAR ROAD,
DADAR, - MUMBAI 14 Maharashtra
2/11/1994 OM CHAMBERS KEMPS CORNER123 AUGUST KRANTI MARG - -
MUMBAI Maharashtra 400036
5/9/1995 4TH FLOOR SAHEB BLDG195 DR D N ROAD NEXT TO CENTRA
FORT - MUMBAI Maharashtra 400001
7/7/1994 133 CANNING STREET 3RD FLOORR NO 26 P S HARE STREET -
KOLKATA West Bengal 700001
1/22/2003 JAMALS SONU TERRACE,NO.42, LOGANATHAN NAGAR, 100
FEET ROAD, CHOOLAIMEDU, - CHENNAI-94. Tamil Nadu 600094
2/7/2008 NO. 22/1, RITHERDON ROAD, 1ST FLOOR NEXT TO RITHERDON
ROAD NURSING HOME, VEPERY - CHENNAI Tamil Nadu 600007
7/1/1992 417, CHETAK CENTER ANNEX RNT MARG - INDORE Madhya
Pradesh 452001
5/3/1994 52/20,Bharat Nagar LUDHIANA - PUNJAB Punjab 141001
3/3/1997 WARD NO 4 MILLS ROADMORINDA DISTT ROPAR - PUNJAB
Punjab -
9/3/2009 C/O. PRIYA APARTMENTS, PLOT NO.2, RAMNAGAR, JALNA
ROAD, OPP. NEXT FURNITURE SHOWROOM, - AURANGABAD
Maharashtra 431005
10/31/1995 33/1, NETAJI SUBHASH ROAD 7TH, FLOOR, ROOM NO.732 -
KOLKATA West Bengal 700001
8/6/1996 DOOR No.4/637 B, LIWA SHOPPING COMPLEX TOWN HALL
ROAD, KUNNAMKULAM - THRISSUR Kerala 680503
6/26/1992 318, BUSSA UDYOG BHAVAN,T.J.ROAD, SEWRI, - MUMBAI
Maharashtra 400015
9/9/1997 19C, BAPU NAGAR, SENTHI,CHITTORGARH CHITTORGARH -
CHITTORGARH Rajasthan -
2/10/1982 GANDHI NAGAR BASTI BASTI - UTTAR PRADESH Uttar Pradesh
7/15/1996 DEVANSH 133 D S P RD NEARRANJIT STUDIO DADAR [E] - -
MUMBAI Maharashtra 400014
6/14/1996 'DEVANSH' 133 D S P RDNEAR RANJIT STUDIOS DADAR (E) -
MUMBAI Maharashtra 400014
3/16/2000 13/388CIVIL LINES KANPUR - UTTAR PRADESH Uttar Pradesh
208001
8/20/1992 SHOP NO.2,PLOT-306,VARD 12,HARIKRIPA COMPLEX NR.NEW
VEGETABLE MARKET GANDHIDHAM - Gujarat
8/13/1998 V B SHROFF & CO TOWER ROAROAD AT VASAD - DIST
ANAND Gujarat 388306
6/19/1995 24-12 FANASWADI 3RD FLOORMEHTA MANSION DADISETH
AGIARY LANE - MUMBAI Maharashtra 400002
11/18/2009 13, JAY AMBE NAYAK NAGAR, - - KALOL Gujarat 382721
5/1/1996 VIJAY CHOWK, KHATEMAUDHAM SINGH NAGAR UDHAM SINGH
NAGAR - UTTARANCHAL Uttar Pradesh -
6/19/1997 SUPER DHANRAJ COMPLEXA BLDG.3RD FLOOR PLAT NO 311
PIMPRI - PUNE Maharashtra 411007
7/26/1991 E-3378 MIG-32 RAJAJIPURAMAVAS VIKAS COLONY LUCKNOW -
UTTAR PRADESH Uttar Pradesh -
2/22/1993 F3378 MIG 32RAJAJI PURAM LUCKNOW - UTTAR PRADESH Uttar
Pradesh
6/3/1996 SHOP NO 30 SHASTRI NAGARMARKET JALANDHAR ROAD
BATALA GURDASPUR - PUNJAB Punjab -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15255 U67120MH1988PTC047134
15256 U65921DL1997PTC090538
15257 U65921UP1985PTC007495
15258 U67120UP1983PTC006165
15259 U65921UP1980PLC004952
15260 U65921UP1981PTC005435
15261 U65921UP1981PLC005229
15262 U67120MH1996PTC195641
15263 U67120MH1980PLC023532
15264 U65993MH1988PTC048056
15265 U65900MH1998PTC117318
15266 U67120DL1997PTC087682
15267 U65999PN1996PTC098430
15268 U65921PB2000PTC019238
15269 U65921PB1991PTC011817
15270 U65921CH1996PTC018327
15271 U67190DL2010PTC198823
15272 U67120GJ1995PTC027934
15273 U65921PB1995PTC016714
15274 U67120DL1997PTC086071
15275 U67120WB2007PTC121144
15276 U65921HP1994PTC014830
15277 U65921HP1994PTC013214
15278 U65921WB1982PLC035309
15279 U67120DL1996PTC081033
15280 U67120MH1981PTC025935
15281 U65921PB1972PTC003203
15282 U65910DL1992PTC047884
15283 U67120KA1995PTC018676
15284 U65910UP1990PLC012448
15285 U67190DL1994PTC057011
15286 U65900MH1973PTC016596
15287 U67120MH1993GOI072124
15288 U65910DL1991PTC044682
15289 L65922MH1989PLC054583
15290 U65910GJ1982PTC005431
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GHAZALAH INVESTMENTS PRIVATE
LIMITED
GHAZIABAD FINANCE AND
HIREPURCHASE PRIVATE LIMITED
GHAZIABAD GEARS PRIVATE LIMITED
GHAZIABAD HOLDINGS PRIVATE
LIMITED
GHAZIABAD INVESTMENTLIMITED
GHAZIABAD MOTOR FINANCE
COMPANY PRIVATE LIMITED
GHAZIPUR SARVODAY SAVING AND
FINANCE LIMITED
GHENUINE STOCK BROKERS PRIVATE
LIMITED
GHERZI EASTERN INVESTMENTS
LIMITED
GHEVAR INVESTMENTS AND TRADING
COMPANY PVT LTD
GHIA FINANCIAL AND LIASION
SERVICES PRIVATE LIMITED
GHITORA FINANCE AND INVESTMENT
PRIVATE LIMITED
GHIYA MAMODIYA FINANCE AND
INVESTMENT CONSULTANTS PRIVATE
LIMITED
GHJ NIJJAR DOABA FINANCE PRIVATE
LIMITED
GHK HIRE PURCHASE PVT LTD
GHM ADVERTISING AND LEASING
PRIVATE LIMITED
GHM HOLDINGS PRIVATE LIMITED
GHODELA CORPORATE SERVICES PVT
LTD
GHP LEASING AND BUILDERS PRIVATE
LIMITED
GHRK INVESTMENTS PRIVATE LIMITED
GHS SECURITIES PRIVATE LIMITED
GHUMARWIN HIRE PURCHASE PVT
LTD
GHUMARWIN MOTORS FINANCE PVT
LTD
GIAN FINANCE LTD
GIAN INVESTMENT PRIVATE LIMITED
GIANDEEP HOLDINGS PVT LTD
GIANI FINANCE CO PVT LTD
GIANSAR FINANCE AND LEASING
PRIVATE LIMITED
GIANSINGH INVESTMENTS PRIVATE
LIMITED
GIANT LEASING AND FINANCE LIMTED
GIASONS FINANCIAL SERVICES
PRIVATE LIMITED
GIBS FINANCE COMPANY PRIVATE
LIMITED
GIC ASSET MANAGEMENT COMPANY
LIMITED
GIC FINANCE AND INVESTMENT
PRIVATE LIMITED
GIC HOUSING FINANCE LIMITED
GIDEV INVESTMENT PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
4/22/1988 1110 PRASAD CHAMBERSOPERA HOUSE - - MUMBAI
Maharashtra 400004
11/5/1997 C/O MANOJ KUMAR AGARWAL, C.A. B-28, IIND FLOOR,
SUBHASH CHOWK, MAURYA COMPLEX, - NEW DELHI Delhi
110092
10/28/1985 112 NAVYOUG MARKET - GHAZIABAD Uttar Pradesh
7/15/1983 DISCO COMPOUNDG T ROAD GHAZIABAD - U P Uttar Pradesh
201001
3/12/1980 AMRIT NAGARG T ROAD GHAZIABAD - U P Uttar Pradesh -
9/30/1981 11 G D A BUILDING IIND FLOORPVT BUS STAND GHAZIABAD -
UTTAR PRADESH Uttar Pradesh
3/12/1981 CHOWK GHAZIPUR GHAZIPUR - UTTAR PRADESH Uttar Pradesh
7/12/1996 A-54, 3RD FLOOR, B WING,PRAVASI INDUSTRIAL ESTATE, OFF.
R. A. ROAD,KOTKAR MARG,GOREGAON (E) - MUMBAI
Maharashtra 400063
12/5/1980 NEVILLE HOUSE GRAHAM ROADBALLARD ESTATE - MUMBAI
Maharashtra 400001
7/11/1988 P-4/17, USHA KIRAN, BANGUR NAGAR, GOREGAON (WEST) -
MUMBAI Maharashtra 400090
12/3/1998 A-12 VIKAS BUILDINGRAMCHANDRA LANE MALAD WEST -
MUMBAI Maharashtra 400064
6/4/1997 SHOP NO. 71. BHAGAT SINGH MARKET - NEW DELHI Delhi
110005
3/26/1996 400,MANGALWAR PETH PUNE-411011. - PUNE Maharashtra
411001
3/31/2000 G T ROAD NEAR OBCKHADI MANDAL BUILDING ADAMPUR -
JALANDHAR Punjab -
12/5/1991 KAPILA BUILDINGBMC CHOWK JALANDHAR - PUNJAB Punjab -
6/12/1996 S C F 18 IST FLOORSECTOR 20 D CHANDIGARH - UT Chandigarh
-
2/8/2010 104 APSARA ARCADE 1/8- B, PUSA ROAD - NEW DELHI Delhi
110005
10/20/1995 2030 JASH TEXTILE & YARNMARKET RING ROAD - - SURAT
Gujarat -
7/4/1995 G.T.Road Near Bus Stand - Amritsar Punjab
3/25/1997 205-ANAND HOUSE DEV NAGAR - NEW DELHI Delhi
12/20/2007 J - 307, PHASE - II, PARVATI VIHAR, VIP ROAD - KOLKATA West
Bengal 700059
7/18/1994 MAIN BAZAR GANDHI CHOWKGHUMARWIN DISTT BILASPUR -
H P Himachal Pradesh -
7/18/1994 MAIN BAZARGHURMARWIN DISTT BILASPUR - H P Himachal
Pradesh -
10/4/1982 23/1 MD ROAD3RD FLOOR - KOLKATA West Bengal 700007
8/8/1996 G-44,HARE KRISHNA COMPLEX, LAXMI NAGAR. - NEW DELHI
Delhi 110092
12/24/1981 MANILAL DARLABHJI COMPOUND,OFF LAKE ROAD, BHANDOOP
BOMBAY - Maharashtra -
11/18/1972 LADOWALI ROADJALANDHAR CITY - - PUNJAB Punjab 144001
3/5/1992 27 RAJA GARDEN NEW DELHI Delhi 110027
8/31/1995 PLOT NO 7 JIGANI INDUSTRIALAREA II PHASE JIGANI ANEKAL
TALUK - BANGALORE DIST Karnataka 562106
11/12/1990 292/184 GALI NAI BASTI TULSIDASS MARG LUCKNOW - UTTAR
PRADESH Uttar Pradesh
1/20/1994 C-6/13, VASANT VIHARNEW DELHI - Delhi
6/16/1973 301,NEW ANANT BHAWAN,257/265NARSHI NATHA STREET, -
MUMBAI Maharashtra 400009
5/25/1993 20th Floor P. Jeejeebhoy Towers Dalal Street, Fort - Mumbai
Maharashtra 400001
6/19/1991 X-24 MANGOLPURI NEW SANJAYGANDHI HOSPITAL NEW DELHI
- Delhi
12/12/1989 UNIVERSAL INSURANCE BLDG3RD FLOOR SIR P M ROAD FORT
MUMBAI Maharashtra 400001
8/20/1982 11 GOVT INDUSTRIAL ESTATEMASANT - - SILVASSA Gujarat -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15291 U65993KL1990PTC005588
15292 U65993GJ2008PLC053818
15293 U67120MH1986PTC039139
15294 U67120CT2006PTC020073
15295 U67120DL2008PLC177838
15296 U65999AP2006PTC051868
15297 L65910KA1994PLC015981
15298 U65991AP1992PTC063953
15299 U65921CH1989PTC009805
15300 U65929DL1991PLC043807
15301 U65929NL1990PTC003485
15302 U65993WB1986PLC041340
15303 U65921CH1984PLC005901
15304 U65921PB1960PTC002308
15305 U65900MH1995PTC085226
15306 U65921PB1997PTC019849
15307 U65921PB1996PTC019128
15308 U65921WB1997PTC134922
15309 U65921PB1985PTC006344
15310 U65921PB1993PTC013392
15311 U67120TN1988PLC015418
15312 U65921PB1995PTC016366
15313 U65921PB1980PTC004258
15314 U67190PB2007PTC031112
15315 U65921PB1989PTC009428
15316 U65923MH1983PTC030884
15317 U65923DL1993PTC052639
15318 U67120MH1974PTC017664
15319 U65993TN1994PTC028635
15320 U67120MH1995PLC085499
15321 L67120MH1999PLC117752
15322 U67190MH1998PLC117688
15323 U67120MH1998PLC117677
15324 U67190MH1998PLC117678
15325 U65991MH2000PLC129821
15326 U65993DL1996PTC078256
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GIFFORD INVESTMENTS PRIVATE
LIMITED
GIFT COLLECTIVE INVESTMENT
MANAGEMENT COMPANY LIMITED
GIFT HOLDING PVT LTD
GIGANTIC CAPITAL PRIVATE LIMITED
GIGANTIC SECURITIES LIMITED
GIKR LAND HOLDINGS PRIVATE
LIMITED
GILADA FINANCE AND INVESTMENTS
LIMITED
GILCHRIST INVESTMENTS PRIVATE
LIMITED
GILCO LEASING INDIA PVT LTD
GILD EDGE FINANCE LTD
GILEAD CHIT FUND COMPANY PVT LTD
GILGIT INVESTMENTS LTD.
GILL AND VIRK FINANCE COMPANY
LIMITED
GILL FINANCE PRIVATE LIMITED
GILL FINANCING AND INVESTMENT
COMPANY PRIVATE LIMITED
GILL FINVEST PRIVATE LIMITED
GILL JAIN FINANCIERS PRIVATE
LIMITED
GILL KHERA HIRE PURCHASE PRIVATE
LIMITED
GILL SANDHU FINANCE HOUSE PVT
LTD
GILL SHARMA FINANCE COMPANY PVT
LTD
GILLNAGAR BENEFIT FUND LTD
GILLS DEPOSITS AND ADVANCES
PRIVATE LIMITED
GILLSONS MOTOR AND FINANCE CO
PVT LTD
GILPA INSURANCE BROKERS PRIVATE
LIMITED
GILSON INVESTMENTS PRIVATE
LIMITED
GILT EDGE FINANCE AND
INVESTMENTS PRIVATE LIMITED
GILT EDGE INDUSTRIAL SERVICES
PRIVATE LIMITED
GILT INVESTMENT PRIVATE LIMITED
GILT SECURITIES PRIVATE LIMITED
GILTEDGE CREDIT CAPITAL LIMITED
GILTEDGE EQUIDERIVATIVES LIMITED
GILTEDGE INSURANCE SERVICES
LIMITED
GILTEDGE INVESTMENT BANKING
SERVICES LIMITED
GILTEDGE PARTFOLIO MANAGEMENT
SERVICES LIMITED
GILTEDGE VENTURE CAPITAL LIMITED
GIMMICKS HOLDINGS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/19/1990 39/732 KRISHNASWAMYCROSSROAD CROSSROAD - COCHIN
Kerala 682035
5/7/2008 3RD FLOOR, A WING, KHANIJ BHAVAN, NR. UNIVERSITY
GROUND, 132FT RING ROAD, VASTRAPUR - AHMEDABAD
Gujarat 380052
3/6/1986 1 MERMAID NEAR PALM GROVEHOTEL JUHU TARA RD JUHU -
MUMBAI Maharashtra 400049
9/8/2006 JEYPORE ROAD KUMHARPARA - JAGDALPUR Chhattisgarh
494001
5/8/2008 73, Rajdhani Nikunj Society IP Extension 94, Patparganj - New Delhi
Delhi 110092
12/1/2006 156-159, PAIGAH HOUSE S P ROAD - SECUNDERABAD Andhra
Pradesh 500003
7/26/1994 H. NO. 2, 40 FEET ROAD, OFF KALPANA CHAWLA ROAD, 4TH
CROSS, 5TH MAIN, BHOOPSANDRA, SANJAYNAGAR -
BANGALORE Karnataka 560094
3/20/1992 #202, 2nd Floor, Gayatri Arcade, Plot No. D-19, Vikarampuri Colony,
Karkhana, - Secunderabad Andhra Pradesh 500009
10/24/1989 SCO 53 54 SECTOR 17 DCHANDIGARH - U T Chandigarh
4/5/1991 473/10 MAIN ROAD RAM PURADELHI - - Delhi -
11/29/1990 C O YANGERLA LONGCHERLANGRIJAN KOHIMA - NAGALAND
Nagaland -
10/1/1986 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK - - KOLKATA West
Bengal 700001
8/1/1984 PLOT NO 4 TRANSPORT AREA SECTOR 26 - CHANDIGARH.
Chandigarh
3/16/1960 PUNJAB PUNJAB - PUNJAB Punjab
2/3/1995 B 118 2ND FLOORCOTTON EXCHANGE BLDG COTTON GREEN -
MUMBAI Maharashtra 400038
4/28/1997 G. T. ROAD, MOGA - MOGA Punjab
12/4/1996 423GURU TEG BAHADUR NAGAR JALANDHAR - PUNJAB Punjab -
9/4/1997 27 WESTON STREET 5TH FLOOR - KOLKATA West Bengal
700012
7/2/1985 54-Kapurthala road, JALANDHAR CITY - PUNJAB Punjab
5/31/1993 28 GALI PEHLWANE 1/8 ,RAMBAGH AMRITSAR - PUNJAB Punjab
-
3/1/1988 699, II FLOOR, KUMBHAT COMMERCIAL COMPLEX PERIYAR
EVR HIGH ROAD, AMINJIKARAI - CHENNAI Tamil Nadu 600029
5/8/1995 142/3 AVTAR NAGARJALANDHAR - - PUNJAB Punjab -
9/1/1980 KURALI ROADKHARAR DISTT ROPAR - PUNJAB Punjab -
5/7/2007 # 21, 1ST FLOOR, RAJINDER NAGAR - - JALANDHAR Punjab
144001
6/15/1989 # 10175-9 JANTA NAGAR LUDHIANA - PUNJAB Punjab 141004
9/17/1983 3A METRO CHAMBERS 3RD FL69/71 TRINITY STREET OPP
METRO DHOBI TALAO - MUMBAI Maharashtra 400002
3/17/1993 9-10, ESPRESS BLDGBAHADRUSHAH ZAFAR MARG NEW DELHI
- Delhi
8/3/1974 ASHIANA BULLOCK RD., BAND STAND BANDRA - MUMBAI
Maharashtra 400050
9/16/1994 4B,TEMPLE TREES,20,VENKATNARAYANA ROAD,
T.NAGAR,MADRAS-17 - T.NAGAR,MADRAS-17 Tamil Nadu
2/13/1995 41 RUNWAL RAISON PLAZA BLDG.,4TH FLOOR,KARVE ROAD,
PUNE - PUNE Maharashtra 411004
1/4/1999 103 LIBERTY APARTMENT, 80-A SAROJINI ROAD VILE PARLE
(WEST), - MUMBAI Maharashtra 400056
12/30/1998 103 LIBERTY APARTMENT80-A SAROJINI ROAD VILE PARLE
(WEST) - MUMBAI Maharashtra 400056
12/30/1998 103 LIBERTY APARTMENT80-A SAROJINI ROAD VILE PARLE
(WEST) - MUMBAI Maharashtra 400056
12/30/1998 103 LIBERTY APARTMENT80-A SAROJINI ROAD VILE PARLE
(WEST) - MUMBAI Maharashtra 400056
11/30/2000 103 LIBERTY APT, 80-SAROJINI ROAD VILE PARLE (WEST) -
MUMBAI Maharashtra 400056
4/17/1996 E-28, GREATER KAILASH, PART-I - NEW DELHI Delhi 110048
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15327 U65921PB1995PTC016389
15328 U65910AP1996PTC025711
15329 U67190GJ2007PTC050220
15330 U65923DL2008PLC184602
15331 U67120WB1992PTC056017
15332 U65993WB1993PLC057487
15333 U67120DL1996PTC075644
15334 U65921DL1996PTC077867
15335 U67120WB1993PTC058312
15336 U67120MH1996PTC099027
15337 U65921DL1994PLC059747
15338 U67120MH1991PLC064225
15339 U67120UP1996PLC020177
15340 U67190WB1995PLC067808
15341 U67120MH1981PTC025087
15342 U65993DL2008PTC178222
15343 U65923BR1991PLC004651
15344 U65923WB1989PTC047510
15345 U65993WB1987PTC043186
15346 U65993DL1993PTC051722
15347 U65921DL1996PTC078546
15348 U65993TN1995PTC029888
15349 U65921UP1987PTC009173
15350 U65993TN1995PTC031133
15351 U67120KA1987PTC008102
15352 U67120MH2000PTC126655
15353 U65993TN1994PTC027091
15354 U65910AP1997PTC026713
15355 U67120DL1997PTC084567
15356 U65993MH1992PTC067383
15357 U65993AP1995PTC020868
15358 U65910KA1997PTC022329
15359 U67120MH1982PTC028957
15360 U65993AP1983PTC003914
15361 U65921AP1994PTC017732
15362 U65910DL1989PTC038392
15363 U67120MH2008PTC187619
15364 U65910GJ1982PTC005744
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GIMOD FINANCE PRIVATE LIMITED
GINDODIYA FINANCE AND LEASING
PRIVATE LIMITED
GINI MONEY CHANGERS PRIVATE
LIMITED
GINNI CAPITAL LIMITED
GINNI FINANCE PVT. LTD.
GINNI FINANCIAL SERVICES LIMITED
GINNI FINCAP PRIVATE LIMITED
GINNI FINLEASE PRIVATE LIMITED
GINNI FINTRADE PVT LTD
GINNI GOLD FINANCIALS PRIVATE
LIMITED
GINNI GOLD LEASERS LIMITED
GINNI HOLDINGS LIMITED
GINNI MUTUAL BENEFITS LIMITED
GINNI SECURITIES LTD
GINZA FINANCE PRIVATE LIMITED
GIP INVESTMENT ADVISORS (INDIA)
PRIVATE LIMITED
GIPSON INDIA FINANCIAL COMPANY
LIMITED
GIRDHAR FISCAL SERVICES PVT LTD
GIRDHAR HOLDINGS PVT LTD
GIRDHAR INVESTMENT AND FINANCE
COMPANY PRIVATE LIMITED
GIRDHARI FIN-LEASE PRIVATE LIMITED
GIRI FINANCIAL SERVICES PRIVATE
LIMITED
GIRI RESORTS PRIVATE LIMITED
GIRI STOCKS PRIVATE LIMITED
GIRIAR INVESTMENTS PRIVATE
LIMITED
GIRIBALA PROPERTIES PRIVATE
LIMITED
GIRIDHAR INVESTMENTS PRIVATE
LIMITED
GIRIDHAR LEAFIN PRIVATE LIMITED
GIRIDHAR STOCK BROKERS PRIVATE
LIMITED
GIRIDHAR TRADING PRIVATE LIMITED
GIRIDHARI AUTO FINANCE PRIVATE
LIMITED
GIRIDHARI FINCAP PRIVATE LIMITED
GIRIGANGA INVESTMENTS PRIVATE
LIMITED
GIRIJA INVESTMENTS PVT LTD
GIRIJA SHEKAR HIRE FINANCE PVT
LTD,
GIRIJESH LEASING AND FINANCE
PRIVATE LIMITED
GIRIK WEALTH ADVISORS PRIVATE
LIMITED
GIRIKANDRA INVESTMENT PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
5/10/1995 Slough Road NAWANSHAHAR - PUNJAB Punjab
11/14/1996 6-3-243/1, F NO 404 INDERLOK COMPLEX ROAD NO 1 BANJARA
HILLS , HYDERABAD - 12 Andhra Pradesh -
3/14/2007 503, WALL STREET 1, OPP. ORIENT CLUB, ELLISBRIDGE, -
AHMEDABAD Gujarat 380006
11/3/2008 E-270, SHASTRI NAGAR, - - DELHI Delhi 110052
7/23/1992 14/2 OLD CHINA BAZAR STREET4TH FLOOR BURABAZAR -
KOLKATA West Bengal 700001
1/14/1993 113 PARK STREET, 3RD FLOOR PODDAR POINT - KOLKATA
West Bengal 700016
1/22/1996 P-7, GREEN PARK EXTENSION - NEW DELHI Delhi 110016
4/4/1996 86 CHAND NAGAR - NEW DELHI Delhi
3/29/1993 85, N.S. ROAD 3RD FLOOR, ROOM NO-311 - KOLKATA West
Bengal 700001
4/22/1996 BLDG. NO.19, 805-806, INDRADARSHAN OSHIWARA, ANDHERI
(W) - MUMBAI Maharashtra 400053
6/22/1994 E-192 PANDAV NAGARDELHI - Delhi
11/28/1991 1407 MAGNUM TOWERLOKHANDWALA COMPLEX ANDHERI
WEST - MUMBAI Maharashtra 400053
6/18/1996 128/339 K.BLOCK,KIDWAI NAGAR KIDWAI NAGAR KANPUR -
KANPUR Uttar Pradesh
1/25/1995 12A NETAJI SUBHAS RD - KOLKATA West Bengal 700001
8/25/1981 HARIA CENTRE 8 SUBHASH ROAD, VILE PARLE (EAST), -
MUMBAI Maharashtra 400057
5/16/2008 A-16/4 VASANT VIHAR - NEW DELHI Delhi 110057
10/23/1991 KANKARBAGH ROAD KANKARBAGH - PATNA Bihar 800020
9/4/1989 18,BRITISH INDIAN STREET 3RD FLOOR,ROOM NO-305 -
KOLKATA West Bengal 700069
10/20/1987 4 MIDDLETON STREET P S SHAKESPEARE SARANI - KOLKATA
West Bengal 700071
1/14/1993 3/4-A, ASAF ALI ROADIIND FLOOR,NEW DELHI - Delhi
4/26/1996 ROOM NO. 202, JAIN BHAWAN 18/12 WEA, PUSA LANE, KAROL
BAGH - NEW DELHI Delhi 110005
1/19/1995 NEW NO.255, OLD NO.128, GOVINDAPPA NAICK STREET, -
CHENNAI Tamil Nadu 600001
12/2/1987 15,PREM NAGAR SAPRU MARG - LUCKNOW Uttar Pradesh
226001
4/27/1995 NEW NO.255,OLD NO.128, GOVINDAPPA NAICK STREET, -
CHENNAI Tamil Nadu 600001
1/13/1987 90-1-20,CHAMBERS BUILDINGS,,BUNDAR,MANGALORE-1. -
BUNDARMANGALORE Karnataka
5/22/2000 LAXMI BLDG6 SHOORJI VALLABHDAS MARG BALLARD ESTATE -
MUMBAI Maharashtra 400001
3/23/1994 2, SHANTHI NAGAR , II STRADAMBAKKAM MADRAS 600 088 -
MADRAS 600 088 Tamil Nadu 600088
3/21/1997 PLOT NO. 196BODHAN ROAD NEAR RAMAKRISHNA THEATRE -
BANSWADA, NIZAMABAD Andhra Pradesh
1/21/1997 K-36B SAKET NEW DELHI Delhi 110017
6/23/1992 2/19 SAGAR ARADE616 FC ROAD - - PUNE Maharashtra 411044
6/28/1995 11-4-3, NEHRU NAGAR,KHAMMAM. - Andhra Pradesh
6/4/1997 C2&C4,INDERDAS COMPLEXSUPER MARKET,GULBARGA - -
SUPER MARKET,GULBARGA Karnataka -
12/23/1982 ECOMAX MUSRANE, TALUKA-WADA, - THANE Maharashtra
421372
4/19/1983 6-3-348 SALOPIADWARAKAPURI COLONY PANJAGUTTA -
HYDERABAD Andhra Pradesh 500082
6/20/1994 8-2-322,ROAD NO.3, BANJARA HILLS, - HYDERABAD. (A.P)
Andhra Pradesh -
11/17/1989 Y-1/2A PHASE I BUDH VIHAR DELHI - Delhi
10/17/2008 609, MAKER CHAMBERS - V 221, NARIMAN POINT - MUMBAI
Maharashtra 400021
12/4/1982 13 AMRAKUNJ SOCNEAR ELLORA PARK - - VADODARA Gujarat -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15365 U65993KA2006PTC039699
15366 U65993AP1995PTC019700
15367 U67190UP1995PTC018124
15368 U65910GJ1996PLC030180
15369 U67190GJ2007PTC051333
15370 U67120WB1986PTC040452
15371 U65993DL1986PTC024294
15372 U65910MH1992PLC065802
15373 U65929MH2007PTC167294
15374 U65921TZ1995PTC006093
15375 U65920MH1995PTC087207
15376 U65910UR1993PLC016004
15377 U65910KA1997PTC022746
15378 U65991AP1993PTC015887
15379 U65910AP1992PTC014416
15380 U65910UP1998PLC023051
15381 U65921PB1992PLC012430
15382 U65929TN1999PTC041788
15383 U67120MH1983PLC030135
15384 U65910MH1999PTC122402
15385 U67120MP2006PTC018787
15386 U65910DL1990PLC039217
15387 U65910DL1997PTC086316
15388 U65910BR1996PTC007602
15389 U65991TN1973PTC006281
15390 U65910GJ1965PTC001335
15391 U67120AP1996PTC024627
15392 U65921UP1997PLC021897
15393 U65921KA1997PTC022249
15394 U65999WB1994PTC062593
15395 U67120WB1997PTC083109
15396 U67120DL1996PTC079328
15397 U65910DL1991PTC044795
15398 U67120PB2000PTC024134
15399 U67120WB1981PTC034355
15400 U67120WB1995PTC071218
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GIRIKONDA INVESTMENTS PRIVATE
LIMITED
GIRINAR INVESTMENTS PRIVATE
LIMITED
GIRIRAJ FINANCIAL SERVICES
PRIVATE LIMITED
GIRIRAJ FINCAP LIMITED
GIRIRAJ FOREX PRIVATE LIMITED
GIRIRAJ INVESTMENT & FINANCE PVT.
LTD.
GIRIRAJ LEASING INDUSTIES PRIVATE
LTD.
GIRIRAJ MUSICAL AND MEDIA EXIM
LIMITED
GIRIRAJ STOCKS & SECURITIES
PRIVATE LIMITED
GIRIRAM FINANCE AND LEASING
PRIVATE LIMITED
GIRISH FINLEASE PRIVATE LIMITED
GIRIVARDAN FINANCE AND CREDIT
LIMITED
GIRIYAPPA FINANCE AND LEASING
PRIVATE LIMITED
GIRNAG BENEFIT FUND PRIVATE
LIMITED
GIRNAG FINANCE AND LEASING
PRIVATE LIMITED
GIRNAR AGRO AND CREFIN LEASE
LIMITED
GIRNAR CAPITAL TRUST LTD
GIRNAR CREDITS PRIVATE LIMITED
GIRNAR HOLDINGS LTD.
GIRNAR RESIDENCY PRIVATE LIMITED
GIRRAJ COMMODITIES PRIVATE
LIMITED
GIRRAJ CREDITS LIMITED
GIRSA LEASING & FINANCE PRIVATE
LIMITED
GIRVAR SAVING & INVESTMENT
COMPANY PRIVATE LIMITED
GITA BENEFIT FUND PRIVATE LIMITED
GITA FINANCIERS PRIVATE LIMITED
GITA FINVEST PRIVATE LIMITED
GITA HIRE PURCHASE INDIA LIMITED
GITA KRISHNAN INVESTMENTS
PRIVATE LIMITED
GITA TRAFIN PVT. LTD.
GITAM TRADING PRIVATE LIMITED
GITANJALI FINVEST PRIVATE LIMITED
GITANJALI INTERNATIONAL PRIVATE
LIMITED
GITANJALI SECURITIES PRIVATE
LIMITED
GITIKA CHEMICALS AND FINANCE PVT
LTD
GIVETAKE TRADE & CREDIT PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
6/13/2006 NO 3818 7TH CROSS C T BED B S K II STAGE - BANGALORE
Karnataka 560070
3/14/1995 409,4TH FLOOR, R R TOWERABIDS, HYDERABAD - Andhra
Pradesh -
5/26/1995 169 AVIKAS NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
208024
7/10/1996 PARABAZAR,RAIYANAKA TOWER, RAJKOT - Gujarat
7/16/2007 JALARAM BUILDING SARDAR NAGAR MAIN ROAD, OPP. DR.
KALARIA'S CLINIC - RAJKOT Gujarat 360001
4/3/1986 52 SIR HARIRAM GOENKA STREET - - KOLKATA West Bengal
700007
5/22/1986 A-24,NEATI BAGHNEW DELHI - Delhi
3/10/1992 UNIT NO.101 & 102,1ST FLR., AT HEMA IND. ESTATE, ANDHERI
(EAST) - MUMBAI Maharashtra
1/25/2007 605, 6TH FLOOR, NEW P K NIWAS VILE PARLE (WEST),
S.V.ROAD - MUMBAI Maharashtra 400056
4/28/1995 NO.13, WEST PARK STREET GOBICHETTIPALAYAM - ERODE
Tamil Nadu 638452
4/5/1995 1/13 KAIYAN BLDG.,QUARRY ROAD,RANISATI MARG, MALAD
EAST, - MUMBAI 97 Maharashtra -
12/23/1993 BAREILLY ROAD,HALDWANI, NAINITAL - UTTAR PRADESH
Uttarakhand
9/8/1997 828/A,WEST OFC CHORD ROADDR.MODI HOSPITAL ROAD
BASAVESHWARANAGAR - BANGALORE Karnataka 560079
6/18/1993 15/361,BRINDAVAN, NELLORE, - A.P. Andhra Pradesh -
6/24/1992 15/81,SRINIVAS BRINDAVAN,NELLORE-524001 - - Andhra
Pradesh -
1/9/1998 3/110,VIKAS NAGAR KURSI ROAD LUCKNOW - UTTAR PRADESH
Uttar Pradesh
6/29/1992 418,College Road LUDHIANA - PUNJAB Punjab 141001
1/28/1999 376, MINT STREET , SOWCARPET 2ND FLOOR - CHENNAI Tamil
Nadu 600079
6/4/1983 10, RANJIT NAGAR,AURANGABAD-5. - AURANGABAD
Maharashtra
10/27/1999 422 BONANZA B WING SAHARPLAZA COMPLEX NEXT TO
HOTEL KOHINOOR ANDHERI EAST - MUMBAI Maharashtra
400059
7/17/2006 SHOP NO. 24, RAM JANKI MANDIR COMPOUND, JIWAJI GANJ, -
MORENA Madhya Pradesh 476001
2/14/1990 67/4 MADRAS HOUSE IIIRD FLOOR DARYA GANJ - NEW DELHI
Delhi
4/1/1997 WZ-70,NANGLOI ZALIB, B-1,JANAKPURI, - NEW DELHI Delhi
12/13/1996 THAKUR MARKET, NAYKA GAWNSASRAM, ROHTHAS SASARAM
- ROHTHAS Bihar
1/2/1973 313, THAMBU CHETTY STREET,MADRAS-1. - MADRAS-1. Tamil
Nadu 600001
8/19/1965 SADHANA TALKIES BUILDING 3RD FLOOR LEHARIPURA NEW
ROAD - BARODA Gujarat
7/12/1996 214RAGHAVA RATNA TOWERS CHIRAG ALI LANE - HYDERABAD
Andhra Pradesh 500001
5/6/1997 SHASTRI NAGAR BANSI SIDDHARTHA NAGAR - UTTAR
PRADESH Uttar Pradesh
5/19/1997 17, SHAH SULTAN COMPLEX,4TH FLOOR, CUNNIGHAM ROAD, -
BANGALORE Karnataka 560052
3/25/1994 ROOM NO 406 4TH FLOOR7A BENTICK STREET - KOLKATA
West Bengal 700001
2/28/1997 52 WESTON STREETP S BOW BAZAR - KOLKATA West Bengal
700012
5/30/1996 GH-13/654 PASCHIM VIHAR - NEW DELHI Delhi
7/1/1991 E-5/6 VASANT VIHAR NEW DELHI Delhi 110057
12/18/2000 521 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA -
PUNJAB Punjab 141001
12/9/1981 "SHRACHI TOWER" 686, ANANDAPUR, E. M. BYPASS R. B.
CONNECTOR JUNCTION - KOLKATA West Bengal 700107
4/26/1995 5F,EVEREST 46/C,CHOWRINGHEE ROAD - KOLKATA West
Bengal 700071
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15401 U67190MH2008PTC177206
15402 U67120MP2008PTC020658
15403 U65923DL1999PTC100181
15404 U65921TZ1995PTC006037
15405 U65991UP1990PLC012556
15406 U65910GJ1995PLC027825
15407 U65921UP1991PLC012729
15408 U65910GJ1980PTC003907
15409 U67120DL1981PTC011999
15410 U67120KA2001PTC028444
15411 U67120DL1996PTC079877
15412 U65929PN1994PLC082854
15413 U65922WB1965PLC026474
15414 U67120WB1995PTC073885
15415 U65993TZ1985PTC001611
15416 U65999WB1991PTC051348
15417 U65929ML1973PTC001455
15418 U65999WB2003PTC097174
15419 U67120MH1994PTC082468
15420 L65920MH1994PLC081333
15421 U65993MH2002PTC134916
15422 U65923JH1996PLC007585
15423 U65922BR1993PLC005263
15424 U67190MH1994PLC078372
15425 U65993AP1995PTC019939
15426 U65922RJ1992PTC006848
15427 U65993DL1983PLC016467
15428 U65910DL1989PTC037373
15429 U65923MH1990PTC057706
15430 U65921WB1991PTC138586
15431 U65921MH1992PLC067556
15432 U67120MH1983PTC029300
15433 U65922UP1998PTC023065
15434 U67120MH2001PTC130567
15435 U65993TZ2002PTC010417
15436 U65922GJ1992PLC018275
15437 U65910GJ1995PLC027822
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GK FINANCE & INVESTMENT
CONSULTANCY PRIVATE LIMITED
GK SHARES AND SECURITIES PRIVATE
LIMETED
GKS FINVEST PRIVATE LIMITED
GKSR FINANCE PRIVATE LIMITED
GL AGRO ENTERPRISES LIMITED
GLACIER CREDIT CAPITAL LIMITED
GLACIER FINANCE LIMITED
GLACIER INVESTMENTS
CO.PVT.LTD.(IN VOL. LIQUIDATION)
GLAD INVESTMENTS PVT LTD
GLADIALO INVESTMENTS PRIVATE
LIMITED
GLADIOLI SECURITIES PRIVATE
LIMITED
GLADIOLLA INVESTMENTS LIMITED
GLADSTONE AGENCIES LTD
GLADWELL SUPPLIERS PVT.LTD.
GLADWYNE INVESTMENTS PRIVATE
LIMITED
GLAINT HOLDINGS PVT.LTD.
GLAMOUR CHIT FUND CO PVT LTD
GLAMOUR FOREX PRIVATE LIMITED
GLAMOURGAN FINVEST AND
PROPERTY PRIVATE LIMITED
GLANCE FINANCE LIMITED
GLANCE INVESTMENTS (INDIA )
PRIVATE LIMITED
GLARE ECONOMY INDIA LIMITED
GLARE INDIA FINANCE LIMITED
GLASS POLISH INDIA LIMITED
GLATS SECURITIES PRIVATE LIMITED
GLAXY HOUSING DEVELOPMENT AND
FINANCE COMPANY PRIVATE LIMITED
GLAXY LEASING & INVESTMENTS
COMPANY LTD.
GLAZE LEASING AND FINANCE
PRIVATE LIMITED
GLB FINVEST PRIVATE LIMITED
GLEAM FINANCE PVT LTD
GLEAM HOUSING FINANCE LIMITED
GLEAM TRADING AND INVESTMENT
PVT LTD
GLEAMS SECURITIES PRIVATE LIMITED
GLEBEX SECURITIES PRIVATE LIMITED
GLENDALE HOLDINGS PRIVATE
LIMITED
GLFL HOUSING FINANCE LIMITED
GLFL INTERNATIONAL LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/1/2008 SHIV SADAN SOCIETY PLOT NO 9 ROOM NO B2 OPP GANESH
NAGAR NEELKANTH NAGAR MHADA VASAHAT KANDIVLI WEST -
MUMBAI Maharashtra 400067
5/2/2008 730/40, SAMAJWADI INDIRA NAGAR, - - INDORE Madhya Pradesh
452001
6/10/1999 EC-129 TAGORE GARDEN NEW DELHI NEW DELHI Delhi
4/10/1995 4/33SRI LAKSHMI COMPLEX FIRST FLOOR - OMALUR ROAD
SALEM Tamil Nadu 636004
12/7/1990 NEAR ROAD WAYSBUS STAND PILIBHIT - UTTAR PRADESH Uttar
Pradesh -
10/17/1995 VISHWAS,OPP:NIRMAN BLDG.,NAVRANGPURA AHMEDABAD-9. -
Gujarat
2/1/1991 16,JOHNSTON GANJALLAHABAD ALLAHABAD - UTTAR
PRADESH Uttar Pradesh -
8/28/1980 OPP.THE UNDER BRIDGE,SHAHIBAUG AHMEDABAD - Gujarat
7/13/1981 IST FLOOR GATE NO-3 JEEVAN TARA BUILDING PARLIAMENT
STREET N DELHI-1 - Delhi -
1/11/2001 131, MICO LAYOUT, II STAGE,BANNERGHATTA ROAD
J.P.NAGAR, BANGALORE - BANGALORE Karnataka 560076
6/24/1996 1101, NIRMAL TOWER, 26, BARAKHAMBA ROAD - NEW DELHI
Delhi 110001
11/11/1994 C/O KALYANI STEELSLIMITED MUNDHWA - PUNE Maharashtra
411036
5/17/1965 IA JANKI SHAH ROADHASTINGS - - KOLKATA West Bengal
700022
8/30/1995 2/C DOVER ROAD1ST FLOOR - - KOLKATA West Bengal -
5/10/1985 383KAMARAJ ROAD UPPELIPALAYAM - COIMBATORE Tamil
Nadu 641015
4/5/1991 29 WATERLOO STREET - - KOLKATA West Bengal 700069
11/22/1973 - - - Meghalaya -
10/28/2003 19A MIRZA GHALIB STREET - - KOLKATA West Bengal 700016
10/27/1994 801/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7,
BORIVALI EAST,BOMBAY -66. - Maharashtra -
9/21/1994 5, KITAB MAHAL192 DR D N ROAD FORT - MUMBAI Maharashtra
400001
2/14/2002 CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND
LANE FORT - MUMBAI Maharashtra 400023
12/5/1996 UPPER BILASI TWON,DEOGHAR"B"YADAV NIWAS, DIST.
DEOGHAR - DEOGHAR Jharkhand
3/24/1993 CHIRAYATAR P.S. KADAMKUAN - PATNA Bihar
5/12/1994 5, BALAKRISHNA CENTRE, N G ACHARYA MARG, CHEMBUR -
MUMBAI Maharashtra 400071
4/5/1995 DNO.49-53-7/13,SAMPADA GALAXY,BALAYYASASTRY LAYOUT
VISAKHAPATNAM - VISAKHAPATNAM Andhra Pradesh -
7/22/1992 G.C.PLACE, GANDHI NAGAR - CHURU Rajasthan 311210
9/3/1983 2168 GURUDAWARA ROADKAROL BAGH - NEW DELHI Delhi
110005
8/14/1989 304 ROHIT HOUSE 3 TOLSTOY MARGNEW DELHI - Delhi
8/14/1990 504 NAIN KRIPA BLDG118/122 KAZI SAYED STREET - - MUMBAI
Maharashtra 400003
12/13/1991 27 Weston Street 5th Floor - KOLKATA West Bengal 700012
7/6/1992 RAHEJAS,61 S V ROAD, KHAR WEST, - MUMBAI Maharashtra
400052
2/11/1983 UNIT NO 3-5 NEERU SILK MILLSMATHURADS MILLS COMPOUND
126 N M JOSHI MARG LOWER PAREL - MUMBAI Maharashtra
400013
1/14/1998 14/102-A CIVIL LINES - KANPUR Uttar Pradesh 208001
1/23/2001 222 KAILASH PLAZA 2ND FLOORVALLABH BAUG LANE
GHATKOPAR (EAST) - MUMBAI Maharashtra 400077
12/26/2002 244ATD STREET RACE COURSE - COIMBATORE Tamil Nadu
641018
9/10/1992 6ST FLOOR HASUBHAI CHAMBER OPP.TOWN HALL
ELLISBRIDGE - AHMEDABAD Gujarat 380006
10/17/1995 6TH FLOOR HASUBHAI CHAMERS OPP.TOWN HALL
ELLISBRIDGE - AHMEDBAD Gujarat 380006
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
15438 U67120GJ1993PLC020780
15439 U67190PB2002PTC025287
15440 U67120MH1990PLC056554
15441 U67120MH1995PTC087150
15442 U65999WB1990PLC050329
15443 U65910WB1985PTC039863
15444 U65993MH1989PTC051774
15445 U67190MH2010PTC199101
15446 U67120DL1996PTC082345
15447 U67120WB1996PTC076483
15448 U67120WB1995PTC067120
15449 U67120DL2008PTC176291
15450 U67190DL1998PTC091660
15451 U65999TN2002PTC048553
15452 U65192MH2006PTC160998
15453 U67190UR1997PTC032801
15454 U65999DL1985PLC021255
15455 U65923DL2007PTC159336
15456 U65993TN1995PLC030537
15457 U65929KL1995PTC009556
15458 U65910WB1991PLC050774
15459 L65991WB1994PLC061723
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GLFL SECURTIES LIMITED 12/7/1993 6TH FLOOR HASUBHAI CHAMBERS OPP.TOWN HALL
ELLISBRIDGE - AHMEDABAD Gujarat 380006
GLIDE TRADELINK PRIVATE LIMITED 7/18/2002 H. NO. 556, STREET NO. 14 NEW MOTI NAGAR, JAMALPUR -
LUDHIANA Punjab 141008
GLIDER HOLDINGS LIMITED 2/13/1990 16,, KOSAWALA BLDG, CAWASJI PATEL STREET,FORT, -
MUMBAI Maharashtra 400001
GLISTEN INVESTMENTS PRIVATE 4/4/1995 A-7 HASTIRAJ,B V ROAD,VILE PARLE WEST, - - MUMBAI 400 056
LIMITED Maharashtra -
GLITTER CREDIT & HOUSING 12/6/1990 BARA BAZAR P O CHINSURAH - - HOOGHLY West Bengal -
COMPANY LTD
GLITTER LEASING & FINANCE CO. 12/16/1985 P 3 MADAN CHATTERJEE LANE - - KOL West Bengal 700007
PVT.LTD.
GLITTERING GOLD FINANCE PRIVATE 5/17/1989 70 NAGINDAS MASTER ROADFORT - MUMBAI Maharashtra
LIMITED 400023
GLITTERS FINVEST SERVICES PRIVATE 1/20/2010 FLAT NO. C/75-76, NUTAN ABHISHEK CHS LTD, 2ND CROSS
LIMITED ROAD LANE, LOKHANDWALA COMPLEX, - MUMBAI Maharashtra
400053
GLITZ FIN-VEST & LEASING PRIVATE 9/30/1996 416, LAXMI BAI NAGAR, - NEW DELHI Delhi 110023
LIMITED
GLIX SECURITIES PVT LTD 1/10/1996 1A, GRANT LANE, 1ST FLOOR ROOM NO. 118 - KOLKATA West
Bengal 700012
GLIX VYAPAAR PVT.LTD. 1/5/1995 250A RAJA RAJENDRALAL MITRA RD2ND FLOOR - - KOLKATA
West Bengal 700010
GLOBAL ABSOLUTE HOLDINGS 4/2/2008 A-53, GANESH NAGAR, TILAK NAGAR, - NEW DELHI Delhi 110018
PRIVATE LIMITED
GLOBAL AGRI SYSTEM PRIVATE 1/13/1998 K-13 A HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016
LIMITED
GLOBAL CARD SYSTEMS PRIVATE 3/4/2002 51-B,MOUNTPOONAMALLEROAD,ST.THOMASMOUNT, CHENNAI-
LIMITED 16 - CHENNAI-16 Tamil Nadu -
GLOBAL COLLECT INDIA PRIVATE 4/7/2006 LEVEL 4, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD,
LIMITED ANDHERI (EAST) - MUMBAI Maharashtra 400059
GLOBAL CONNECTORS PRIVATE 4/2/1997 HOUSE NO. 1, SUNNY DALES KICHHA ROAD - RUDRAPUR
LIMITED Uttarakhand 263153
GLOBAL CREDIT CAPITAL LIMITED 6/19/1985 R-5 GREEN PARK MARKET - NEW DELHI Delhi 110016
GLOBAL ECONOMIC ADVANTAGE 2/15/2007 15/902, EAST END APARTMENTS MAYUR VIHAR PHASE-I
PRIVATE LIMITED (EXTENSION) NEAR ASHOK NAGAR - DELHI Delhi 110091
GLOBAL E-SYSTEMS LIMITED 3/16/1995 7TH FLOOR,KARUMUTHU CENTRE498,ANNA SALAI,NANDANAM
CHENNAI 35. - CHENNAI 35. Tamil Nadu
GLOBAL EXCHANGE COMPANY 10/20/1995 SECOND FLOOR P T C TOWERSS S KOIL ROAD THAMPANOOR -
PRIVATE LIMITED TRIVANDRUM Kerala 695001
GLOBAL FILTERS LTD 1/29/1991 MODUL 3 & 4 SDF/E COLPLEXSEC I FEPZ - KOLKATA West
Bengal
GLOBAL FINANCE & SECURITIES LTD 2/4/1994 17 GANESH CHANDRA AVENUE - KOLKATA West Bengal 700013

15460 L67120WB1982PLC035160 GLOBAL FINANCE CORPORATION LTD 8/10/1982 133 CANNING ST - KOLKATA West Bengal 700001
15461 U65929TR1987PLC002685 GLOBAL FINANCE CORPORATION LTD. 4/30/1987 CHOUMANI BAZAR, - AGARTALA Tripura

15462 U65999WB1992PLC055266
15463 U65991TN1990PLC019115
15464 U65910GJ1980PLC004089
15465 U67120DL1996PTC076178
15466 U65921DL1995PLC068251
15467 U67120MH1981PTC025438
15468 U65993MH2008PTC182140
15469 U65991WB1995PLC071670
15470 U65993HR1994PLC032307
15471 U65910CH1997PLC019636
15472 U65910MH2006PTC160849
GLOBAL FINANCIAL MARKETS LTD
GLOBAL FINLAY LIMITED
GLOBAL FINLEASE LIMITED
GLOBAL FINVEST PRIVATE LIMITED
GLOBAL GROWTH FINANCE LIMITED.
GLOBAL HOLDINGS PRIVATE LIMITED
GLOBAL INDUSTRIAL HOLDING INDIA
PRIVATE LIMITED
GLOBAL INVESTMENT TRUST LIMITED
GLOBAL JINDAL FIN-INVEST LIMITED
GLOBAL LEASING AND FINANCE
LIMITED
GLOBAL PAYMENTS ASIA-PACIFIC
INDIA PRIVATE LIMITED
4/24/1992 106 TODI CHAMBER2, LAL BAZAR STREET - KOLKATA West
Bengal 700001
5/2/1990 4, RAMAN ROAD,SOWCARPET, CHENNAI-79 - CHENNAI-79 Tamil
Nadu 600079
12/23/1980 Motorol House, R.C.Dutt Road - Baroda Gujarat 390005
2/8/1996 4E-4TH FLOOR WORLD TRADE TOWER BARA KHAMBA LANE -
NEW DELHI Delhi 110001
5/5/1995 5535, KATRA RATHI NAI SARAK - DELHI Delhi
10/16/1981 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE
MARG, WORLI, - MUMBAI Maharashtra 400030
5/13/2008 601, TRADE CENTER, 6TH FLOOR, NEAR MTNL EXCHANGE,
BANDRA KURLA COMPLEX, BANDRA (EAST) - MUMBAI
Maharashtra 400051
5/22/1995 "Vishwakarma" 86C, Topsia Road (South) - Kolkata West Bengal
700046
6/2/1994 PLOT NO.30 INSTITUTIONAL SECTOR 44 - GURGAON Haryana
122002
3/21/1997 KOTHI NO 306SECTOR 20 A - CHANDIGARH Chandigarh 160020
3/29/2006 1105,DALAMAL TOWERS,11TH FLR FREE PRESS JOURNAL
MARG, NARIMAN POINT,MUMBAI-21 - MUMBAI-21 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15473 L65993TN2002PLC048511
15474 U65929PN1994PTC016103
15475 L67120GJ1994PLC021269
15476 L65993WB1993PLC059042
15477 U65910DN2000PLC000147
15478 U67120WB1994PTC064267
15479 U65910WB1991PTC052830
15480 U65999WB1987PTC041715
15481 U67190WB2009PLC134834
15482 U65999MH1995PTC094002
15483 U67120DL2008PLC176326
15484 U65921PB1965PTC002624
15485 U65921PB1986PTC006736
15486 U67120DL1985PLC021061
15487 U65921PB1988PTC008926
15488 U65910GJ1983PTC005811
15489 L67120WB1994PLC065574
15490 U65910GJ1995PTC027673
15491 U65910KA2010PTC052731
15492 U67190GJ1981PLC058292
15493 U67120DL1994PTC061110
15494 U67120WB2010PTC142404
15495 U67190KA2009PTC049415
15496 U67120GJ2009PTC058832
15497 U65921TN1988PTC015958
15498 U65993MH2007PTC174573
15499 U67120MH1993PTC071185
15500 U65993KL1994PLC007950
15501 U65910MH1990PTC059602
15502 U67120MH1999PTC119987
15503 U65923UP1996PLC019456
15504 U65921PB1989PLC009869
15505 U65993BR1996PLC007080
15506 U67120UP1995PLC017418
15507 U65999WB2009PTC132798
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GLOBAL SECURITIES LIMITED
GLOBAL SECURITIES LIMITED
GLOBAL SECURITIES LIMITED
GLOBAL SECURITIES LTD.
GLOBAL SOFTECH LIMITED
GLOBAL STOCK BROKING SERVICES
PRIVATE LIMITED
GLOBAL STONES PRIVATE LIMITED
GLOBAL TURNKEY PROJECTS
PRIVATE LIMITED
GLOBALHORIZON FINANCIAL
SERVICES LIMITED
GLOBALWARE EXPORTS (INDIA)
PRIVATE LIMITED
GLOBE FINCAP LIMITED.
GLOBE HIRE PURCHASE PVT LTD
GLOBE IMPEX PVT LTD
GLOBE INDUSTRIAL FINANCE LIMITED
GLOBE LEASING AND SMALL
FINANCIERS PRIVATE LIMITEDT
GLOBE STATE INVATRADE PVT LTD.
GLOBE STOCKS & SECURITIES LTD
GLOBE TEXTILE (INDIA) PRIVATE
LIMITED
GLOBELINK CREDIT SOLUTIONZ
PRIVATE LIMITED
GLOBEX FINANCIAL SERVICES LTD
GLOBIZ INVESTMENTS PRIVATE
LIMITED
GLOBUS CAPITAL MARKETS PRIVATE
LIMITED
GLOBUS HOLDINGS PRIVATE LIMITED
GLOBUS STOCK BROKERS PRIVATE
LIMITED
GLODIUM TRADES PRIVATE LIMITED
GLODYNE VENTURES & HOLDING
PRIVATE LIMITED
GLOMERAL SECURITIES PRIVATE
LIMITED
GLORE INVESTMENTS AND FINANCE
LTD
GLORESH REAL ESTATES P LTD
GLORIA SECURITIES PRIVATE LIMITED
GLORIOUS CREDIT AND LEASING
LIMITED
GLORIOUS DEPOSITS AND ADVANCES
LTD
GLORIOUS ECONOMY INDIA LIMITED
GLORIOUS FINANCE AND INVESTMENT
LIMTED
GLORIOUS FINANCIAL CONSULTANTS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/26/2002 NO.2, RAJGOPAL NAIDU STREET,CHENNAI - 21. CHENNAI - 21. -
CHENNAI - 21. Tamil Nadu 600021
2/9/1994 42, SHREE KRISHNA CENTRE, MITHAKALI SIX ROAD,
NAVRANGPURA - AHMEDABAD Maharashtra 411004
2/9/1994 502, SHAGUN COMPLEX, B/H ST. XAVIER'S LADIES HOSTEL,
OFF. C.G. ROAD, - AHMEDABAD Gujarat 380009
6/4/1993 17 GANESH CHANDRA AVENUE5TH FLOOR - KOLKATA West
Bengal
2/7/2000 H/B - 10, GURUDEV COMPLEX, PHASE - II, - SILVASSA Dadar
Nagar Haveli 396230
8/3/1994 12 POLLOCK STREET 2ND FLOOR P S HARE STREET - KOLKATA
West Bengal 700001
8/23/1991 1 SARDAR SANKAR ROAD PS TOLLYGUNGE - KOL West Bengal
700026
1/2/1987 19, GANESH CHANDRA AVENUE SECOND FLOOR, SUITE NO. 7 -
KOLKATA West Bengal 700013
4/30/2009 3, SAKLAT PLACE, IIND FLOOR ROOM NO.5 - KOLKATA West
Bengal 700072
10/30/1995 9/4 ABHIDA,SANE GURUJI ROADNEAR NEELAYAM TALKIES . -
PUNE Maharashtra 411030
4/3/2008 609, Ansal Bhawan 16,K.G. Marg, connaught place - New Delhi
Delhi 110001
12/1/1965 G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY -
JALANDHAR CITY Punjab
3/12/1986 V MAIRANTEH SIRHIND DISTT PATIALA - PUNJAB Punjab
3/28/1985 53-B, DEEWAN HOUSE, ANANDPARBAT, NEW DELHI - - Delhi -
12/26/1988 G.T. Road, Opp. Distt. Courts - JALANDHAR Punjab
1/4/1983 CHANDRAMUL,B/H.LAW COLLEGE,C.G.ROAD,ELLISBRIDGE,
AHMEDABAD. - Gujarat
10/24/1994 8 GANESH CH AVENUE1ST FLOOR - KOLKATA West Bengal
700013
10/4/1995 1449/1, 1ST FLOOR OPP MITHAKALI BUS STOP NAVRANGPURA -
AHMEDABAD Gujarat 380009
3/1/2010 40/1, 2ND FLOOR, 3RD MAIN, 5TH CROSS, WILSON GARDEN, -
BANGALORE Karnataka 560027
4/1/1981 4th Floor, Part-B, Yashvi Flats, Opp. Utsav Party Plot, Nr. Digambar
Jain Mandir, Mahavirnagar - Himmatnagar Gujarat 383001
8/26/1994 B-547 NEW FRIENDS COLONY, - NEW DELHI Delhi
2/17/2010 EN-10, SALT LAKE SECTOR V, 3RD FLOOR - KOLKATA West
Bengal 700091
3/20/2009 293, 9th CROSS, 2nd BLOCK, R T NAGAR - - BANGALORE
Karnataka 560032
12/9/2009 13, PRAYOSHA SOCIETY OPP. D MART, NEAR DEEP CHAMBER
MANJALPUR - BARODA Gujarat 390011
7/6/1988 21,ALSA MALL,KHALEELI CENTRE,149,MONTIETH ROAD,
MADRAS-600 008 - MADRAS-600 008 Tamil Nadu 600008
9/27/2007 801, BALARAMA BUILDING, BANDRA KURLA COMPLEX BANDRA
(EAST) - MUMBAI Maharashtra 400051
3/18/1993 CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE
BESANT ROAD, WORLI, - MUMBAI Maharashtra 400018
6/1/1994 SABURA BUILDINGSRASHIF QUARTERS C V ROAD PONNANI -
MALAPPURAM Kerala 679577
12/28/1990 141, MITTAL TOWERS, NARIMAN PTBOMBAY 21 - - MUMBAI.400
021 Maharashtra -
5/24/1999 108 JOGANI INDL.ESTATEBHAWANI SHANKAR ROAD DADAR
WEST - MUMBAI Maharashtra 400028
2/9/1996 25-27 SUPER BAZARSTATION ROAD MORADABAD - UTTAR
PRADESH Uttar Pradesh 244001
11/17/1989 21KASHMIR AVENUE AMRITSAR - PUNJAB Punjab
2/20/1996 A-19, IIND FLOOR, MOURYA LOK COMPLEX PS-KOTWALI -
PATNA Bihar 800001
1/13/1995 SARDAR MAKHAN LAL KATRAMAIN ROAD JAUNPUR - UTTAR
PRADESH Uttar Pradesh -
2/17/2009 7A, BENTICK STREET 4TH FLOOR - KOLKATA West Bengal
700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15508 U67120MH1992PTC065361
15509 U65910KL1996PLC010635
15510 U65921PB1963PTC002495
15511 U67120DL1995PTC074408
15512 U65910GJ1996PTC029090
15513 U67120MH2007PTC175750
15514 U67120DL1995PLC067923
15515 U67120MH1992PTC065698
15516 U67120MH1992PTC069846
15517 U67120UP2006PLC031488
15518 U67120DL1984PLC017870
15519 U67120CT2000PTC014183
15520 U65921PB1968PTC002763
15521 U67120DL1990PTC040224
15522 U65910AP1995PLC021940
15523 U65993DL1997PTC084233
15524 U65993MH1987PTC045159
15525 U65993WB1979PTC032104
15526 U67120MH2003PTC142270
15527 U65993WB1933PLC007691
15528 U65921AP1996PTC023926
15529 U67120WB1996PTC077318
15530 U65929AS1996PTC004898
15531 U65929DL1996PTC080215
15532 U65999UP2000PTC025071
15533 U65921WB1997PTC085052
15534 U65999KA1992PLC037455
15535 U67120KA1993PTC032116
15536 U67120KA1993PTC037148
15537 U67120KA2008PTC045801
15538 U65910PB1995PTC015893
15539 U67120MH2007PTC174985
15540 U65993AP1991PLC012679
15541 U65920AP1994PTC019064
15542 U65910AP1994PTC017420
15543 U65991TN1996PLC036153
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GLORIOUS SHARES AND STOCK PVT. 2/12/1992 - - - AHMEDNAGAR. Maharashtra -
LTD
GLORY ENTERPRISES LIMITED 8/8/1996 78 P/7CHAVAKKAD MUNCIPALITY CITY PLAZA GOLD STREET -
THRISSUR Kerala 680506
GLORY FINANCE AND CHIT FUND PVT 9/23/1963 MILLERGANJG T ROAD LUDHIANA - PUNJAB Punjab -
LTD
GLORY FINANCIAL SERVICES PRIVATE 12/6/1995 B-9/6230, SFS FLATS VASANT KUNJ - NEW DELHI Delhi 110070
LIMITED
GLORY FINCAP PVT LTD 3/19/1996 1,KRISHNA PARK SOCIETY,OPP.SABAR HOTEL,KHANPUR
AHMEDABAD. - Gujarat
GLORY INVESTMENT SERVICES 11/6/2007 FLAT NO.301, WING F-5, SHANKARDHAM BLDG., SUNDERVAN
PRIVATE LIMITED COMPLEX, LOKHANDWALA, ANDHERI (WEST) - MUMBAI
Maharashtra 400053
GLORY SECURITIES LIMITED 4/27/1995 1707 SECTOR 7E FARIDABAD Delhi
GLOSPARK ASSETS MANAGEMENT 3/3/1992 PODAR CHAMBERS, S A BRELVIROAD, FORT, BOMBAY -1. - -
PVT.LTD. MUMBAI Maharashtra -
GLOSS HOLDINGS PVT LTD 12/2/1992 A/53 ADITI APTSNO 2 HEMUKALANI RD NO 1 KANDIVALI W -
MUMBAI Maharashtra 400002
GLOSS SECURITIES LIMITED 3/10/2006 14/76 'C' CIVIL LINES - - KANPUR Uttar Pradesh 208001
GLOSSARY TRADING AND 4/4/1984 G-66, NIZAMUDDIN WEST NEWDELHI-13 - Delhi
INVESTMENT LIMITED
GLOSSY FINVEST PRIVATE LIMITED 4/18/2000 74-78,AKASH GANGA COMMERCIALCOMPLEX, SUPELA,BHILAI -
DURG Chhattisgarh 490023
GLOVE HIGHWAYS FINANCE CO PVT 5/20/1968 G TROAD JALANDHAR - PUNJAB Punjab -
LTD
GLOW INVESTMENT PRIVATE LIMITED 5/22/1990 35, AMBICA VIHAR P.O. NANGLOIDELHI - Delhi
GLOWELL FINVEST LIMITED 10/9/1995 46-12-24, IIIRD CROSS STREET,MAIN ROAD DANAVAYIPET,
RAJAHM UNDRY - 533 103. (A.P) - E.G.DIST Andhra Pradesh -
GLOWMORE FINANCE PVT.LTD. 1/3/1997 J-102, SAINIK FARMS, KHANPUR - - NEW DELHI Delhi 110062
GLOXINIA INVESTMENT AND FINANCE 10/29/1987 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD
PRIVATE LIMITED MUNDHWA - PUNE Maharashtra 411036
GLOZZY VINIYOG PVT LTD 6/28/1979 29B WESTON STREET2ND FLOOR - - KOLKATA West Bengal
700012
GLS INVESTMENTS SERVICES 9/18/2003 BLOCK NO F-31 3RD FL VIJAYARCADE PLOT NO 16 NORTH
PRIVATE LIMITED AMBAZARI ROAD DHARAPETEH EXTN - NAGPUR Maharashtra
440010
GLUCONATE LTD 7/11/1933 2 DURGA CHARAN DOCTOR LANE - KOLKATA West Bengal
GLUTARIC REAL ESTATES PRIVATE 4/30/1996 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. -
LIMITED HYDERABAD-16. Andhra Pradesh 500016
GMB FINVEST PVT LTD 2/16/1996 70F ANANDA PALIT ROAD2ND FLOOR ENTALLY - KOLKATA
West Bengal 700014
GMD FINANCE AND LEASING 11/6/1996 2A, ASHIANA APARTMENT, SARVODAYA PATH OPP. RAJIV
COMPANY PRIVATE LTD BHAVAN, BHANGAGARH, ABC - GUWAHATI Assam 781005
GMG INVESTMENT AND FINANCE 7/9/1996 D-378 DEFENCE COLONY - NEW DELHI Delhi
PRIVATE LIMITED
GMK CREDITS PRIVATE LIMITED 1/19/2000 IST FLOOR74/254 DHANKUTTI KANPUR - UTTAR PRADESH Uttar
Pradesh 208001
GMK CREDITS PRIVATE LIMITED 7/31/1997 FLAT NO 3AVINAYAK BHAWAN 501 RAVINDRA SARANI -
KOLKATA West Bengal 700007
GMR AIRPORTS HOLDING LIMITED 2/6/1992 SKIP HOUSE, 25/1, MUSEUM ROAD, - BANGALORE Karnataka
560025
GMR ESTATES PRIVATE LIMITED 7/4/1993 GROUND FLOOR, SKIP HOUSE, 25/1, MUSEUM ROAD -
BANGALORE Karnataka 560025
GMR HOLDINGS PRIVATE LIMITED 4/7/1993 SKIP HOUSE, 25/1, Museum Road, - Bangalore Karnataka 560025
GMR SEZ & PORT HOLDINGS PRIVATE 3/28/2008 25/1, SKIP HOUSE MUSEUM ROAD - BANGALORE Karnataka
LIMITED 560025
GMT LEASING AND FINANCE PRIVATE 2/23/1995 139 LBHAI RANDHIR SINGH NAGAR LUDHIANA - PUNJAB Punjab
LIMITED
GMT SHARES PRIVATE LIMITED 10/15/2007 D/22,JUHU PARK APARTMENT OPP. ISCON, JUHU - MUMBAI
Maharashtra 400049
GN VASAVI FINANCE LIMITED 5/7/1991 517 & 518, 5TH FLOORMODEL HOUSE, PUNJAGUTTA
HYDERABAD - ANDHRA PRADESH Andhra Pradesh 500082
GNAN FINANCES PRIVATE LIMITED 12/26/1994 125/A,EAST MAREDPALLYSECUNDERABAD - - Andhra Pradesh -
GNAN FINANCES PVT LTD 4/25/1994 17-1-391/3/461PLOT NO: 461 SINGARENI COLONY - SAIDABAD,
HYDERABAD Andhra Pradesh -
GNANAM BENEFIT FUND LIMITED 7/24/1996 HASTHI TOWERS(SINGAPORE BAZARESECOND FLOOR F
BLOCK 24, RANGANATHAN ST, T NAGAR, - MADRAS: 17. Tamil
Nadu 600017
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
15544 U67120TN1999PTC042691
15545 U65991TN1996PTC034232
15546 U65921TN1995PTC033397
15547 U65921TZ1995PLC006490
15548 U65993WB1989PTC047341
15549 U65993WB1989PTC046523
15550 U67190DL1991PTC044761
15551 U65929DL1990PLC041135
15552 U65991DL1994PLC061193
15553 U67120DL1995PLC074643
15554 U67120DL2004PTC128833
15555 U67120UP1990PTC012300
15556 U67120MP1996PTC010844
15557 U65993TN1994PTC027878
15558 U65999MH2008PTC184419
15559 U67190MH2005PTC158263
15560 U65910DL1994PTC056776
15561 U67120MH2000PTC124783
15562 U65993GA1991PTC001174
15563 U65921GA1991PTC001131
15564 U65923GA1995PLC001988
15565 U65993GA1990PTC001091
15566 U99999AP1989PLC009694
15567 U65993GA1996PLC002079
15568 U65910TZ1995PLC006295
15569 L65910MH1992PLC067003
15570 U67120DL1994PTC060621
15571 U65921PB1990PLC010491
15572 U67120PB2008PTC031926
15573 U65921PB1980PLC004314
15574 U67120PB1995PTC016328
15575 U67190PB2002PTC025615
15576 U65921PB1989PTC009086
15577 U65920UP1992PTC014573
15578 U65921PB1979PTC004107
15579 U67120AP1998PLC029751
15580 U65921DL1996PTC077355
15581 U65921DL1988PTC031673
COMPANY NAME
INCORPORATION
GNANANANDA HOLDINGS PRIVATE
LIMITED
GNANARAJ CHITS P LTD
GNANARAJ FINANCE & INVESTMENTS
PRIVATE LIMITED
GNANASAROVAR FINANCE LIMITED
GNB FINANCE PVT LTD
GNB INVESTMENT PVT LTD
GNG FINANCIAL SERVICES PRIVATE
LIMITED
GNG HOUSING FINANCE AND
DEVELOPMENT LIMITED
GNG MUTUAL BENEFIT LTD
GNG SECURITIES AND FINANCE LTD
GNG STOCK HOLDINGS PRIVATE
LIMITED
GNK INVESTMENTS PRIVATE LIMITED
GNS DEVELOPERS PRIVATE LIMITED
GNSA INFOTECH PRIVATE LIMITED
GNTL FINANCIAL ASSOCIATES
PRIVATE LIMITED
GO COMMODITIES PRIVATE LIMITED
GO GO CREDIT AND LEASING PRIVATE
LIMITED
GO4BROKING.COM (INDIA) PRIVATE
LIMITED
GOA DOURADA PROMOTIONS PRIVATE
LIMITED
GOA MULTIPLUS PRIVATE LIMITED
GOA NIDHI LIMITED
GOAN ENTERPRISES PRIVATE LIMITED
GOAN FINANCE AND LEASING LTD.
GOAN OVERSEAS HOUSING
INVESTMENT AND FINANCE LIMITED
GOBALD FINANCE LIMIITED
GOBANS FINANCIAL LIMITED
GOBEN MARKELS IMPEX AND
INVESTMENTS PRIVATE LIMITED
GOBIND DEPOSITS AND ADVANCES
COMPANY LTD
GOBIND DHAAM AGRI INVESTMENTS
CONSULTANTS PRIVATE LIMITED
GOBIND FINANCE AND PROPERTIES
LIMITED
GOBIND FINANCIAL SERVICES
PRIVATE LIMITED
GOBIND FOREX PRIVATE LIMITED
GOBIND LEASING PVT LTD
GOBIND PRODUCTS PRIVATE LIMITED
GOBINDGARH CHIT FUND AND
INVESTMENT CO PVT LTD
GOD ASRA HOUSING CORPORATION
LIMITED
GOD FATHER FINVEST AND LEASING
PRIVATE LIMITED
GOD FEARING FINANCE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/21/1999 52, DR. RANGA ROADMYLAPORE CHENNAI-04 - CHENNAI - 600
004. Tamil Nadu 600004
1/22/1996 94-95,SUBBANAICKER STREETTUTICORIN 628001,V.O.C.DT -
TUTICORIN 628001,V.O.C.DT Tamil Nadu
11/2/1995 94-95,SUBBANAICKER STREET TUTICORIN 628 001 -
V.O.C.DISTRICT Tamil Nadu 628001
9/4/1995 VIGNESH COMPLEX, II ND FLOOR, 574, DR. NANJAPPA ROAD, -
COIMBATORE Tamil Nadu 641018
8/2/1989 19, R. N. MUKHERJEE ROAD, 1ST FLOOR, - KOLKATA West
Bengal 700001
3/21/1989 P- 15, INDIA EXCHANGE PLACE, EXTN TOCI MANSION, -
KOLKATA West Bengal 700073
6/26/1991 110 ANSAL CHAMBER-II 6 BHIKAJICAMA PLACE - NEW DELHI
Delhi 110066
8/10/1990 B-21 ANSAL CHAMBER-I 3 BHIKAJICAMA PLACE - NEW DELHI
Delhi
9/1/1994 ANSAL CHAMBERS II11016, BHIKAJI CAMA PLACE NEW DELHI -
Delhi
12/14/1995 110, ANSAL CHAMBER-II6, BHIKAJI - Delhi
9/6/2004 40280 LOHA MANDI NARAINA DELHI Delhi 110028
9/19/1990 35KHUNKHUNJI ROAD CHOWK LUCKNOW - UTTAR PRADESH
Uttar Pradesh -
5/20/1996 314 Bhagirathpura - INDORE Madhya Pradesh
6/27/1994 NELSON CHAMBERS, NO-115, NELSON MANICKAM ROAD,
AMINJIKARI, CHENNAI - CHENNAI Tamil Nadu 600029
7/8/2008 B-102, UTKARSHA ANURADHA APARTMENTS, NEAR JAIKA
MOTORS, CIVIL LINES, - NAGPUR Maharashtra 440001
12/22/2005 SHOP NO. B-6, SHALIMAR CHS LTD, TAGORE ROAD,
SANTACRUZ WEST. - MUMBAI Maharashtra 400054
1/5/1994 9, NWA, PUNJABI BAGHNEW DELHI - Delhi
3/9/2000 15TH FLOOR NIRMALNARIMAN POINT - - MUMBAI Maharashtra
400021
11/7/1991 F- 11 LA MARVELCOLONY DONAPAULA - GOA Goa -
5/16/1991 4TH FLOORCITI CENTRE PANAJI - GOA Goa 403001
12/11/1995 404, DURGA CHAMBERS18TH JUNE ROAD PANAJI - GOA Goa
403001
11/7/1990 H.NO.232 WARD C2RIBANDAR PATTO - GOA. Goa 403006
3/3/1989 406, SWAPNALOK COMPLEX, S.D.ROAD, SECUNDERABAD. - -
Andhra Pradesh -
4/22/1996 BHAIRAO BLDG 3RD FLOOROPP MUNCIPAL MARKET MAPUSA -
GOA Goa 403507
7/3/1995 23, EASWARAN KOIL STREET TIRUPUR - TIRUPUR Tamil Nadu
641604
6/1/1992 303 ASHIRWAD BUILDINGAHMEDABAD STREET - - MUMBAI
Maharashtra 400003
8/1/1994 303, MANSAROVAR 90 NEHRU PLACE - NEW DELHI Delhi
6/20/1990 RAILWAY BAZARJALALABAD WEST - DIST FEROZEPUR Punjab
5/15/2008 SADIK ROAD GURU HAR SAHAI - GURU HAR SAHAI Punjab
152022
11/1/1980 GOBIND NIWAS36 G T ROAD JALANDHAR CITY - PUNJAB Punjab
144001
5/3/1995 228,Basti Jodhewal LUDHIANA - PUNJAB Punjab
12/4/2002 OPP SBIJALANDHAR ROAD NAKODAR - JALANDHAR Punjab -
2/16/1989 # 75UDHAM SINGH NAGAR JALANDHAR - PUNJAB Punjab -
7/24/1992 84 VIJAY NAGARALAMBAGH KANPUR ROAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh -
12/26/1979 AMLOH ROADMANDI GOBINDGARH PATIALA - PUNJAB Punjab -
7/14/1998 PLOT NO. 217SURYANAGAR COLONY HYDERABAD. - Andhra
Pradesh -
3/20/1996 1626/33, 2ND FLOOR NAIWALA, KAROL BAGH - NEW DELHI
Delhi 110005
5/12/1988 2475, BASTI PUNJABIAN, ROSHANARA ROAD, - DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15582 U67120RJ1996PTC022947
15583 U65922HR1997PTC033786
15584 U65993MH1989PTC052707
15585 U65991AP1993PLC016140
15586 U67120MH1956PLC009707
15587 U65921AP1995PTC019539
15588 U65993AP1992PLC015016
15589 U65921UP1990PTC011655
15590 U65921UP1992PTC014430
15591 U67120WB1994PTC063852
15592 U65923DL1995PTC073325
15593 U65921MH1993PTC075582
15594 U67120MH1995PTC088345
15595 U67120WB1996PLC080227
15596 U65910DL1991PLC046323
15597 U67120DL1995PTC065571
15598 U65192UP1996PTC020331
15599 U67120RJ1997PTC013943
15600 U65910GJ1975PTC002770
15601 U65929CT2009PTC021041
15602 U67190DL2009PTC186322
15603 U65921BR1994PLC006049
15604 U65923MH1983PTC030532
15605 L65993DL1983PLC016392
15606 U65922WB1990PLC049900
15607 U65910RJ1997PTC013885
15608 U67120BR1987PLC002630
15609 U65993PB1988PTC008737
15610 U67120GA2000PTC002844
15611 U65921UP1989PTC011326
15612 U67120DL1997PLC090621
15613 U67190PB2006PTC030164
15614 U67120PB1996PTC018987
15615 U65921PB1970PTC002903
15616 U67120WB1996PTC080939
15617 U65993WB1996PTC080144
15618 U65921WB1990PTC049303
15619 U65910DL1986PTC023930
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GOD GIFT FINVEST AND LEASING
PRIVATE LIMITED
GOD GIFT MOTOR AND GENERAL
FINANCE PRIVATE LIMITED
GODAMBE INVESTMENTS PVT LTD
GODAVARI BENEFIT FUND LIMITED
GODAVARI BIOREFINERIES LIMITED
GODAVARI CAPITAL PRIVATE LIMITED
GODAVARI FINANCE LTD
GODAVARI HIRE PURCHASE PRIVATE
LIMITED
GODAVARI INSTALMENTS PRIVATE
LIMITED
GODAVARI VINIYOG PVT. LTD.
GODAVARY FINCAP PRIVATE LIMITED
GODBOLE FINANCE AND LEASING
COMPANY PVT LTD
GODESHWAR SECURITIES PRIVATE
LIMITED
GODFAM INVESTMENT & FINANCE
COMPANY LTD
GODFREY LEASING AND FINANCE
LIMITED
GODGIFT HOLDINGS PRIVATE LIMITED
GODHA FINANCE PRIVATE LIMITED
GODHA SECURITIES PRIVATE LIMITED
GODHRA INVESTMENT PVT LTD
GODHRIWALA INTERNATIONAL
PRIVATE LIMITED
GODIKA FINANCIAL & MANAGEMENT
CONSULTANCY PRIVATE LIMITED
GODRAYS SAVINGS LIMITED
GODREJ HOLDINGS PRIVATE LIMITED
GODRICH FINANCE AND SECURITIES
LIMITED
GODSEND HOUSING FINANCE AND
INVESTMENT COMPANY LTD
GODSHIP CONSORTIUM LEASING AND
FINANCE PRIVATE LIMITED
GODSHREE INVESTMENT LIMITED
GODWIN SECURITIES PRIVATE LIMITED
GODWISH SECURITIES PRIVATE
LIMITED
GODY INVESTMENT PRIVATE LIMITED
GOEL AND COMPANY LTD
GOEL AND JAIN FOREX PRIVATE
LIMITED
GOEL CAPITAL SERVICES PRIVATE
LIMITED
GOEL FINANCIERS AND CHIT FUND
PVT LTD
GOEL FINCOMM PVT LTD
GOEL FINTRADE PVT LTD
GOEL FISCAL SERVICES PVT LTD
GOEL HOLDINGS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/27/1996 20/25 OPPOSITE DHAU JI KI BAVDI JANAK PURI AIRPORT ROAD -
UDAPUR Rajasthan 313003
11/26/1997 2003/4 URBAN ESTATES GURGAON - HARYANA Haryana
7/20/1989 63 SHIVAJI HSG SOCS B ROAD - - PUNE Maharashtra 411016
8/12/1993 # 46-11-34, DANVAIPETA, - RAJAHMUNDRY Andhra Pradesh
533103
1/12/1956 SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT - MUMBAI
Maharashtra 400001
2/24/1995 MAY FAIRSP ROAD SECUNDERABAD - Andhra Pradesh -
11/12/1992 6-3-788/32,AMEERPET, HYDERABAD - ANDHRA PRADESH
Andhra Pradesh -
2/20/1990 NEAR RAILWAY CROSSINGCIVIL LINES BADAUN - UTTAR
PRADESH Uttar Pradesh -
6/4/1992 SUDERSHAN MARKET,BUDAUN - SUDERSHAN
MARKET,BUDAUN Uttar Pradesh -
7/7/1994 VILL BALARAMPURPO RANGADIH - - DIST PURULIA West Bengal
723143
10/18/1995 C-4/7, MODEL TOWN - DELHI Delhi
12/14/1993 69 SHANIWAR PETHANANDI NIWAS - - SATARA Maharashtra
415002
5/12/1995 32 REWA APARATMENTSBHULABHAI DESAI ROAD - - MUMBAI
Maharashtra 400026
6/27/1996 1/42 AZADGARH, GROUND FLOOR - KOLKATA West Bengal
700040
11/7/1991 107 UDAY PARK - NEW DELHI Delhi 110049
2/17/1995 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD N DELHI-1 -
Delhi
7/17/1996 10 TULSI ENCLAVEOPP DR. N N AGARWAL PROFESSOR
COLONY HARI PARWAT AGRA - UTTAR PRADESH Uttar Pradesh
282002
6/25/1997 DEEP SHREE BUILDING 143,KOTRI GUMAN PURA ROAD, - KOTA
Rajasthan
7/28/1975 OPP THE UNDERBRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
2/5/2009 SHOP NO. 1, ARIHANT COMPLEX RING ROAD NO.1 - RAIPUR
Chhattisgarh 492001
1/2/2009 N-123A PANCHSEEL PARK - NEW DELHI Delhi 110017
8/22/1994 NEW BIHAR HOTEL BHAGWANPUR CHOWK, N.H-28 -
MUZAFFARPUR Bihar
8/1/1983 PIROJSHANAGAR, VIKHROLI, - MUMBAI Maharashtra 400079
8/22/1983 E-588SKYLINK GREATER KAILASH-II - NEW DELHI Delhi 110048
9/20/1990 VILL SHIBALAYA - 24 PGS N West Bengal
6/9/1997 4-CHA-30, VIGYAN NAGAR,KOTA - Rajasthan
5/6/1987 WESTERN BORING CANNAL ROAD,PATNA - PATNA Bihar
10/11/1988 Chhotti Mundian Khurd, P.O.Sahabana Near Perfect Public
School,Chandigarh Road - Ludhiana Punjab 141011
4/7/2000 CHASE COMPLEX,1ST FLOOR, OPPOSITE LA PAZ HOTEL,
SWATANTRA PATH, - VASCO DA GAMA, GOA Goa 403802
10/26/1989 26-ASAROJNI NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh -
11/10/1997 39 DELHI STOCK EXCHANGE BLDGASAF ALI ROAD - - NEW
DELHI Delhi 110002
5/1/2006 189OLD GRAIN MARKET JAGRAON - PUNJAB Punjab
10/25/1996 2 UPKAR NAGARSIRHIND ROAD PATIALA - PUNJAB Punjab
1/17/1970 XVI 440 STEEL NO 8 DCENTRAL TOWN JULLUNDUR - PUNJAB
Punjab -
8/14/1996 P-4 NEW HOWRAH BRIDGE APPROACHROAD 10TH FLOOR
ROOM NO-1012 PS BURRA BAZAR - KOLKATA West Bengal
700001
6/24/1996 216 A J C BOSE ROAD, - KOLKATA West Bengal 700017
6/22/1990 156 A LENIN SARANI - - KOLKATA West Bengal 700013
4/17/1986 C-55, MAYFAIR GARDEN, - NEW DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15620 U65993UP1969PLC003272
15621 U67120MH1995PTC084891
15622 L67120WB1987PLC042960
15623 U67120WB1995PTC071576
15624 U67120WB1997PTC082633
15625 U67120WB1995PTC074303
15626 U67120DL2004PTC124914
15627 U65921PB1988PLC008860
15628 U65923MH1995PTC091678
15629 U65993TN1995PTC033276
15630 U67120MH1985PTC035720
15631 U65993PN1993PTC070769
15632 U65910UP1993PTC015816
15633 U65921WB1997PTC084772
15634 U65993WB1994PTC065875
15635 U65993AP1989PTC009447
15636 U67120GJ1995PTC026801
15637 U65920MH1997PTC105187
15638 U67120MH1996PTC097559
15639 U67120WB1994PTC065774
15640 U65991TN1996PTC034518
15641 U67120MH1977PTC019582
15642 U65910GJ1996PTC030624
15643 U67120MH1976PTC018920
15644 U67120AP1990PLC010930
15645 U67120RJ1978PTC001790
15646 U65993RJ1987PTC003883
15647 U67120MH1999PTC122396
15648 U65993WB1992PLC054761
15649 U67120DL1998PTC092257
15650 U67120WB2006PTC107623
15651 U65910KA1994PLC015570
15652 U65993DL1980PLC010702
15653 U67190MH1989PTC051015
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GOEL INVESTMENTS LIMITED
GOELS FINANCIAL SERVICES PRIVATE
LIMITED
GOENKA BUSINESS & FINANCE LTD
GOENKA SECURITIES PVT LTD
GOENKA SHARE BROKING PRIVATE
LIMITED
GOENKA STOCK & SHARE BROKING
PVT LTD
GOHANA COMMODITIES PRIVATE
LIMITED
GOINDWAL DEPOSITS & ADVANCES
LTD
GOINJ FINANCE PRIVATE LIMITED
GOJAN INVESTMENTS PRIVATE
LIMITED
GOKARNA INVESTMENTS PRIVATE
LIMITED
GOKHALE INVESTMENT PVT LTD
GOKHALEY AGENCIES PRIVATE
LIMITED
GOKUL AUTO CREDIT PRIVATE LIMITED
GOKUL CREDIT CAPITAL PVT LTD
GOKUL FINANCE AND INVESTMENT
COMPANY PRIVATE LIMITED
GOKUL FINSTOCK PRIVATE LIMITED
GOKUL FINTRADE PRIVATE LIMITED
GOKUL FINVEST PRIVATE LIMITED
GOKUL TREXIM PVT LTD
GOKULA KRISHNA CHIT FUNDS
PRIVATE LIMITED
GOKULDAS K.UDESHI INVESTMENTS
PRIVATE LIMITED
GOKULESH FINLEASE PRIVATE
LIMITED
GOKULESH INVESTMENT COMPANY
PRIVATE LIMITED
GOL INVESTMENTS LTD
GOLCHA FINGROWTH PRIVATE
LIMITED
GOLCHA HOLDINGS PRIVATE LIMITED
GOLD ARMOUR RISK MANAGEMENT
SERVICES PRIVATE LIMITED
GOLD BOND INVESTMENTS AND
FINANCE LTD.
GOLD CHAIN INVESTMENTS PRIVATE
LIMITED
GOLD COIN CAPITAL MARKET PVT LTD
GOLD COIN FARMSANDHOUSING
DEVELOPERS LIMITED
GOLD COIN INVESTMENT COMPAY
LIMITED
GOLD COINS COMMERCIAL SERVICES
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/28/1969 13CIVIL LINES BAREILLY - UTTAR PRADESH Uttar Pradesh
243005
1/24/1995 1-B 105 TRISHULSEVEN BUNGLOWS VERSOVA VERSOVA -
MUMBAI Maharashtra 400061
9/7/1987 9 INDIA EXCHANGE PLACE,6TH FL. R NO.1 - KOLKATA West
Bengal 700001
5/18/1995 FORTUNE CHAMBERS R NO 516 LYONS RANGE - KOLKATA
West Bengal 700001
1/17/1997 SIR R. N. M. HOUSE, 3-B, LAL BAZAR STREET 6TH FLOOR,
ROOM # 1 - KOLKATA West Bengal 700001
9/15/1995 MARTIN BURN BUILDING1 R N MUKHERJEE RD - - KOLKATA
West Bengal -
3/1/2004 S-9 IIND FLOORUSHA CHAMBER CENTRAL MARKET ASHOK
VIHAR - DELHI Delhi 110052
11/28/1988 MAIN BAZAR,GOINDWAL SAHIB DISTT.AMRITSAR - AMRITSAR
Punjab
8/11/1995 8 KINGS CORNER, A BLDG.,LADY JAMSHEDJI ROAD, - - MUMBAI
16 Maharashtra -
10/18/1995 19 MARI CHETTY STREETMANDAVELI CHENNAI - CHENNAI Tamil
Nadu 600028
3/23/1985 SHROFF & COMPANY 503DELUX COURT 5TH FLR STN ROAD
BANDRA WEST - MUMBAI Maharashtra 400050
2/12/1993 A/4 SHEFALI4 I C S COLONY GANESH KHIND - PUNE
Maharashtra 411007
10/13/1993 789ALYAI MAURANIPUR JHANSI - UTTAR PRADESH Uttar
Pradesh
6/27/1997 83/85 NETAJI SUBHASH ROAD - - KOLKATA West Bengal 700001
11/16/1994 33/1 NETAJI SUBHASH ROAD6TH FLOOR - - KOLKATA West
Bengal 700001
1/2/1989 FLAT N.102,GOKUL ENCLAVE,OPP.R7B WORK SHOP
KUKATPALLY, HYDERABAD. - HYDERABAD - 72. Andhra Pradesh -
7/20/1995 MAHATMA GANDHI SHOPPING CENTREDIST-MEHSANA. -
Gujarat
1/17/1997 C/O MANOJ SINGHAL & CO163-C MITTALTOWER NARIMAN
POINT - MUMBAI Maharashtra 400021
2/22/1996 KHOT BUNGLOW L.T.ROADBORIVALI(W) - - MUMBAI 92
Maharashtra -
11/7/1994 33A J L NEHRU ROAD12 TH FLOOR ROOM NO 13 - - KOLKATA
West Bengal 700071
2/14/1996 5/8,KASTURBA NAGAR FIRSTMAIN ROAD, CHENNAI 600 020 -
CHENNAI 600 020 Tamil Nadu -
3/29/1977 AKHANDANAND, 38, MAROL CO-OP. IND.ESTATE, OFF. M.V.
ROAD, SAKINAKA ANDHERI (EAST), - MUMBAI Maharashtra
400059
9/3/1996 C/208, 1ST FLOOR,B.G. TOWER, O/S. DELHI GATE, -
AHMEDABAD 380004. Gujarat
3/25/1976 HAREN TEXTILES COMPOUNDNEAR DAHISAR CHECK NAKA
DAHISAR E - MUMBAI Maharashtra 400068
1/23/1990 7-1-27, AMEERPET - HYDERABAD Andhra Pradesh 500016
5/27/1978 GOLCHA SQUARE,SARDAR PATEL MARG, C-SCHEME, - JAIPUR
302 001 Rajasthan -
3/12/1987 GOLCHA SQUARE,SARDAR PATEL MARG C-SCHEME, - JAIPUR
302 001 Rajasthan -
10/26/1999 51 RAMBHA66 NEPEANSEA ROAD - - MUMBAI Maharashtra
400006
3/16/1992 TR. CO.FROM MAH TO WB - FROM MAH TO WB West Bengal
2/13/1998 17-B, JANTA FLAT VASANT ENCLAVE, - NEW DELHI Delhi 110057
1/30/2006 5, CLIVE ROW - - KOLKATA West Bengal 700001
5/2/1994 186,I CROSS,HOSUR ROAD,WILSON GARDEN, BANGALORE -
BANGALORE Karnataka
7/26/1980 1004 A CHIRANJIV TOWER 43 NEHRU PLACE - NEW DELHI Delhi
110019
3/14/1989 DEONAR MUNICIPAL COLONY, A/32,ROOM 6 GOVANDI BOMBAY-
400 088 - MUMBAI 88 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15654 U65910MH1996PTC097629
15655 U65910AP1994PLC018510
15656 U67120MH1992PTC066704
15657 U65993DL1993PTC056342
15658 U67120RJ2008PTC027515
15659 U65910UP1994PLC016777
15660 U65993AP1994PTC017707
15661 U67120AP1995PLC021251
15662 U65910DL2009PTC187010
15663 U65993PN2005PTC021688
15664 U65910GJ1981PTC004303
15665 U67120WB1933PLC007718
15666 U65922WB1986PLC041187
15667 U65910AP1997PLC027070
15668 U65993KL1994PTC007727
15669 U67120KA1998PTC024377
15670 U67120MH1984PLC114623
15671 U65910GJ1995PTC026929
15672 U67120MH1996PTC096717
15673 U67120MH1998PLC114612
15674 U67120MH1987PTC042714
15675 U65910GJ1995PLC027000
15676 U65910MH1995PTC087739
15677 U65993AP1986PLC006094
15678 U65999WB1994PTC065957
15679 U65910UP1972PTC003550
15680 U65910BR1993PLC005229
15681 U65921CH1993PLC013167
15682 U67190DL1997PTC089476
15683 U67120GJ2008PTC055324
15684 U65993AP1995PLC022405
15685 U67120WB1997PLC083229
15686 U65921CH1990PLC010816
15687 U67120WB1995PTC068606
15688 U67120DL2006PTC144991
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GOLD DUST LEASING AND FINANCE 2/26/1996 PANCHAL NIWAS R NO 6&4 PLAT NO7 267 ARYA ROAD
PRIVATE LIMITED. GOREGAON EAST - MUMBAI Maharashtra 400053
GOLD FINCH HOLDINGS LIMITED 10/11/1994 MEGHANA 8-2-270/C,SRINIKATAN COLONY, ROAD NO.3, -
BANJARA HILLS, HYDERABAD. Andhra Pradesh -
GOLD FINGER REALTY INVESTORS 5/11/1992 501, DHEERAJ ARMA, 5TH FLOOR ANANT KANEKAR MARG,
PRIVATE LIMITED BANDRA (E) - MUMBAI Maharashtra 400051
GOLD GLAMOUR INVESTMENT AND 12/7/1993 3421, STREET NO 1 RAJAPUR, KAROL BAGH - NEW DELHI Delhi
CREDIT PRIVATE LIMITED
GOLD HEART INSURANCE 10/7/2008 266, VINOBA BASTI, PAYAL TAKIES ROAD - SRI GANGANAGAR
CONSULTING AND MARKETING Rajasthan 335001
PRIVATE LIMITED
GOLD HOUSE FINANCE AND 8/9/1994 58/31BIRHANA ROAD KANPUR - UTTAR PRADESH Uttar Pradesh
INVESTMENT LIMITED
GOLD HUNT FINANCIAL SERVICES PVT 6/15/1994 3-6-640/2, 1ST FLOOR, STREET NO.9 LANE OPP:INDIAN
LTD, OVERSEAS BANK, HIMAYATNAGAR HYDERABD - 500 029.
Andhra Pradesh -
GOLD INDIA SAVINGS & INVESTMENTS 7/28/1995 H.NO.6-8-132, HANAMKONDACHOWRASTHA, - HANAMKONDA
LIMITED Andhra Pradesh
GOLD LEAF FOREX PRIVATE LIMITED 1/28/2009 9/975, GOVINDPURI, KALKAJI - NEW DELHI Delhi 110019
GOLD LEAF INVESTMENTS PRIVATE 12/15/2005 347A, AFL HOUSE,OFF DHOLE PATIL ROAD, PUNE - PUNE
LIMITED Maharashtra 411001
GOLD MEDAL HOLDINGS PVT LTD 4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL
ELLISBRIDGE \ - AHMEDABAD Gujarat 380006
GOLD MOHORE INVESTMENT CO LTD 8/8/1933 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD - KOLKATA West
Bengal 700020
GOLD MOUNT FINANCE & INDUSTRIAL 8/28/1986 134/B B K PAUL AVENUE - KOLKATA West Bengal
INVESTMENT LTD
GOLD NEST FINANCE AND LEASING 5/9/1997 D NO. 10-50-85HOTEL GREEN PARK JUNCTION WALTAIR MAIN
LIMITED ROAD - VISAKHAPATNAM - 2. Andhra Pradesh -
GOLD PEPS INVEST PVT LTD 2/21/1994 41/3277, 3RD FLOOR, I. S. PRESS ROAD - COCHIN Kerala 682018
GOLD REEF INVESTMENTS PRIVATE 11/5/1998 UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD -
LIMITED BANGALORE Karnataka 560001
GOLD ROCK AGRO-TECH LIMITED 3/28/1984 714,RAHEJA CHAMBERS 213, NARIMAN POINT, - MUMBAI
Maharashtra 400021
GOLD ROCK SECURITIES PVT LTD 7/31/1995 57/58/11 PAYAL CO OP HSG SOCLTD OPP-STOCK EXCHANGE
SAYAJIGUNJ - BARODA Gujarat 390005
GOLD ROCK SHARE SHOPPE PRIVATE 1/30/1996 ROOM NO 4 1ST FLOORLAXMI BLDG SIR P M ROAD - MUMBAI
LIMITED Maharashtra 400001
GOLD ROCK WORLD TRADE LIMITED 4/23/1998 714,RAHEJA CHAMBERS 213-NARIMAN POINT - MUMBAI
Maharashtra 400021
GOLD SEAL HOLDINGS PVT LTD 2/26/1987 161 MITTAL TOWER B-WING210 NARIMAN POINT - - MUMBAI
Maharashtra 400021
GOLD SMITH JEWELLERY LTD 8/4/1995 510/C MANABHAI TOWERS,SAYAJIGUNJ, BARODA. - Gujarat
GOLD STAR CORPORATE SOLUTIONS 4/26/1995 PLOT NO 8 WESTERN INDUSTRIALESTATE CEPZ OFF SEEPZ
PRIVATE LIMITED MAIN GATE MIDC ANDHERI E - MUMBAI Maharashtra 400093
GOLD STAR FINANCE AND GURANTEE 1/9/1986 T.G.L BUILDING T G L ROADARONI - Andhra Pradesh
COMPANY LTD
GOLD STAR FINANCIAL SERVICES 11/23/1994 12TH FLOOR KANCHANA7/1 RUSSEL STREET PARK STREET -
PVT.LTD. KOLKATA West Bengal 700071
GOLD STAR INVESTMENT FINANCE 5/23/1972 607/1, DAYAHAUD ROADPURANI MANDI SAHARANPUR - UTTAR
PRIVATE LIMITED PRADESH Uttar Pradesh
GOLD STAR LEASING & FINANCE 2/18/1993 NARAIN CHUAN PS- KOTWALI - GAYA Bihar
COMPANY LIMITED
GOLD STAR LEASING COMPANY INDIA 3/29/1993 # 3345SECTOR 40 B - CHANDIGARH Chandigarh
LTD
GOLD STONE FINANCIAL SERVICES 9/5/1997 G-4/4 SECTOR 16 ROHINI - DELHI Delhi 110085
PRIVATE LIMITED
GOLD STONE STOCK BROKING 10/24/2008 102-103, LAKHANI CHAMBERS MINI BAZAR, VARACHHA ROAD -
PRIVATE LIMITED SURAT Gujarat 395006
GOLD TRUST FINANCE LIMITED 11/28/1995 5-8-512/18, ABIDS SHOPPINGCENTRE, C.A.LANE, HYDERABAD. -
HYDERABAD. Andhra Pradesh 500001
GOLD VIEW FINANCIAL SERVICES 3/7/1997 5, SREE CHARAN SARANI BALLY, - HOWRAH West Bengal
LIMITED 711201
GOLDAGE HOUSING DEPOSITS INDIA 11/7/1990 SCO 1004 5 IIND FLOORSECTOR 22 B CHANDIGARH - U T
LTD Chandigarh -
GOLDAWN FINEXIM PVT.LTD. 2/22/1995 48A/1,NEW ALIPORE BLOCK-CP.S.NEW ALIPORE - KOL West
Bengal 700053
GOLDBULL GLOBAL SECURITIES 1/18/2006 6123/1 D-6 VASANT KUNJNEW DELHI-70 NEW DELHI-70 - NEW
PRIVATE LIMITED DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15689 U65991TN1991PTC021296
15690 U67120GJ1995PTC025068
15691 U67120GJ1995PTC027163
15692 U67120OR1995PLC003852
15693 U65910AP1997PTC026202
15694 U65920MH1984PLC031772
15695 L67120MH1983PLC029408
15696 L65993AP1991PLC013250
15697 U67120MH1995PLC086424
15698 U65910MH1992PLC069549
15699 U67120TN2004PTC053591
15700 U65910DL1997PTC085166
15701 U67190TN2007PTC063863
15702 U65991UP1996PLC020390
15703 U67190MH2010PTC199325
15704 U65910CH1996PTC018028
15705 U65900PY2009PTC002389
15706 U65922CH1995PLC017110
15707 U65921UP1995PLC018812
15708 U67120MH2006PLC160925
15709 U67120UP2000PTC025487
15710 U65921CH1995PLC016728
15711 U65993HR1994PLC032233
15712 U67120MH2003PTC105555
15713 U67120MH1994PTC078105
15714 U65910AP1995PLC021640
15715 U67120TZ1995PTC005839
15716 U65910AP1996PLC024345
15717 U65993GJ1990PLC014362
15718 U67120GJ1999PLC035662
15719 U67120MP1996PLC010529
15720 U67120WB1992PTC056857
15721 U65921KL2000PLC014030
15722 U65993AP2006PTC048933
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GOLDCARD CONSULTANTS PRIVATE
LIMITED
GOLDCHIP INVESTMENTS PRIVATE
LIMITED
GOLDCOIN FINVEST PRIVATE LIMITED
GOLDCOIN SECURITIES LTD
GOLDCRAFT FINANCE PRIVATE
LIMITED
GOLDCREST CAPITAL MARKETS
LIMITED
GOLDCREST FINANCE (INDIA) LIMITED
GOLDCREST SECURITIES LIMITED
GOLDCREST SOFTWARE SOLUTIONS
LIMITED
GOLDDUST CREDIT CAPITALS LIMITED
GOLDEN ACADEMY OF HIGHER
EDUCATION PRIVATE LIMITED
GOLDEN AGE CAPLEAFIN PRIVATE
LIMITED
GOLDEN ASSETS ASSIST PRIVATE
LIMITED
GOLDEN BIRD HOUSING FINANCE
LIMITED
GOLDEN BIRD WEALTH ADVISORY
PRIVATE LIMITED
GOLDEN CARS PRIVATE LIMITED
GOLDEN CIRCLE CAPITAL
MANAGEMENT PRIVATE LIMITED
GOLDEN CITY HOUSING FINANCE
LIMITED
GOLDEN COMMERCIAL CREDIT AND
INVESTMENT COMPANY LIMITED
GOLDEN COMSEC LIMITED
GOLDEN COMTRADE PRIVATE LIMITED
GOLDEN CREDIT LINES LIMITED
GOLDEN DHARTI INVESTMENTS AND
FINANCE LTD
GOLDEN EASTERN FINANCE PRIVATE
LIMITED
GOLDEN EGG INVESTA PRIVATE
LIMITED
GOLDEN ERA GENERAL FINANCE
SAVINGS AND INVESTMENTS LIMITED
GOLDEN FAIRDEAL INVESTMENTS
PRIVATE LIMITED
GOLDEN FALCON FINANCE LIMITED
GOLDEN FIN STOCK AND HOUSING
DEVELOPMENT LIMITED
GOLDEN FINCAP LIMITED
GOLDEN FININ LIMITED
GOLDEN FISCAL RESOURCES PVT.
LTD.
GOLDEN FOREX AND FINANCIAL
SERVICES LIMITED
GOLDEN FUTURE INVESTMENTS PVT
LTD
DATE OF REGISTERED OFFICE ADDRESS
8/21/1991 No. 4-A, Venkatesa Agraharam Road - - Mylapore Tamil Nadu
600004
3/20/1995 3,KABIR CLOTH MARKET,GR.GLR,REVDI BAZAR, AHMEDABAD. -
Gujarat
8/21/1995 B/H NEW ELLISBRIDGE STORENR.V.S.HOSPITAL ELLISBRIDGE,
AHMEDABAD. - Gujarat
1/23/1995 B-51,2ND FLOORSAHID NAGAR BHUBANESWAR-751007 -
BHUBANESWAR-751007 Orissa -
1/17/1997 1-2-54/3DOMALGUDA HYDERABAD - 500 029 Andhra Pradesh -
1/6/1984 DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA
- MUMBAI Maharashtra 400039
2/25/1983 DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD
COLABA - MUMBAI Maharashtra 400039
9/23/1991 6-3-680, TOPAZ BUILDINGAMRUTHA HILLS PUNJAGUTTA -
HYDERABAD Andhra Pradesh
3/14/1995 3RD FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA
- MUMBAI Maharashtra 400039
11/13/1992 FLAT NO. 202/203, BLDG NO. A/2, MANSAROVAR, BHIWANDI -
THANE Maharashtra 421302
6/29/2004 NO.53, VEERABHADRAN ST,NUNGAMBAKKAM, CHENNAI-6 -
CHENNAI-6 Tamil Nadu -
2/14/1997 110, BABAR ROAD - NEW DELHI Delhi 110001
6/7/2007 FLAT B - 1, 6/1, NIRVANA APARTMENTS VENUS COLONY, IIND
CROSS STREET, ALWARPET - CHENNAI Tamil Nadu 600018
7/26/1996 JOSHI TOLA,BISWAN, SITAPUR - UTTAR PRADESH Uttar Pradesh
-
1/25/2010 47, WEST PARK ROAD DHANTOLI - NAGPUR Maharashtra 440012
4/16/1996 # 27/1 INDUSTRIAL AREAPHASE II RAHDARBAR - CHANDIGARH
Chandigarh -
11/26/2009 9 Chinnathu Nadar Street kuruchikuppam - Pondicherry Pondicherry
605012
10/5/1995 SCO 834 SHIVALIK ENCLAVEMANIMAJRA CHANDIGARH. - UT
Chandigarh
9/29/1995 J-31/121-A,CHOHARA,KHATAKHANA, VARANASI - UTTAR
PRADESH Uttar Pradesh
4/3/2006 1407/08 MAGNUM TOWER CHS. LTD., 2ND CROSS LANE,
LOKHANDWALA COMPLEX, ANDHERI(W) - MUMBAI Maharashtra
400053
6/23/2000 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI
DHARAMSHALA - KANPUR Uttar Pradesh 208001
9/15/1995 #5947 MODREN HOUSING COMPLEXMANIMAJRA CHANDIGARH -
U T Chandigarh 160101
3/9/1994 40 BLOCK ASUBASH NAGAR YAMUNA NAGAR - HARYANA
Haryana 135001
9/29/2003 A/16 PIONER BANK OF INDIASOC PRANJPE B SCHEME ROAD
NO 1 VILE PARLE EAST - MUMBAI Maharashtra 400057
5/2/1994 501 UNIQUE TOWEROFF S V ROAD GOREGAON WEST -
MUMBAI Maharashtra 400064
9/6/1995 H.NO.2-7-270,MUKRAMPURA, KARIMNAGAR. - Andhra Pradesh
2/23/1995 27/28, REVATHI BUILDING, GOPALAPURAM, - COIMBATORE
Tamil Nadu 641018
6/13/1996 E1-9, F-8, IVTH FLOOR,MINERVA COMMERCIAL COMPLEX,
SECUNDERABAD-3. - Andhra Pradesh -
9/17/1990 15, PRATAPGUNJ, OPP. ROSARY SCHOOL, PRATAPGUNJ, -
BARODA Gujarat 390002
3/26/1999 17 NEW LAXMI BUILDING2ND FLOOR PLOT NO 270 WARD 12-B -
GANDHIDHAM KUTCH Gujarat 370201
2/22/1996 412-CITY CENTRE570-M.G.ROAD, INDORE - M.P. Madhya Pradesh
452001
10/26/1992 P-184, C.I.T ROAD, SCHEME-VIM - KOLKATA West Bengal
700054
6/26/2000 10/32 A 1 ZEENATH PLAZAEZHUR ROAD TIRUR - -
MALAPPURAM Kerala 676101
1/13/2006 GOLDEN FUTURE INVESTMENTS PVTLTD LTD - LTD Andhra
Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15723 U67120DL1994PTC061986
15724 U65991TN1990PTC019034
15725 U67120TN1994PTC028984
15726 U65922TN1990PTC019176
15727 U65910PB1995PLC015727
15728 U65921CH1994PLC014289
15729 U65923GJ1986PTC008999
15730 U65922WB1991PLC050870
15731 U67120CH1996PTC019092
15732 U67120GJ2008PTC052971
15733 U67120WB1997PLC085255
15734 U67120PB1991PTC011454
15735 U65921PB1986PTC006900
15736 U67190TN1995PTC030967
15737 U65910BR1992PLC005063
15738 U65993AP2000PTC035246
15739 U67120DL1997PTC085027
15740 U65910AP1997PLC026481
15741 U65921PB1996PLC018941
15742 L65993WB1993PLC060377
15743 U65923MH1996PTC101202
15744 U65910AP1994PLC018921
15745 U67120AP1994PTC017987
15746 U65921PB1989PTC009259
15747 U65991AP1996PLC025267
15748 U65920MH1993PTC074365
15749 U67120MH2006PTC158941
15750 U67120KL2008PTC022632
15751 U67120CH2002PLC025322
15752 U65993BR1993PLC005193
15753 U65991UP1996PLC021169
15754 U67120WB1992PTC057055
15755 U67120MH1995PTC089018
15756 U67120DL2007PTC162291
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GOLDEN GATE INVESTMENTS 10/6/1994 C-208, ALBER SQUAREGOLE MARKET, NEW DELHI - Delhi
PORTFOLIO PRIVATE LIMITED
GOLDEN HARVEST CHIT FUNDS 4/12/1990 209-A, ALAGIRISWAMY SALAI,K.K. NAGAR, MADRAS - K.K.
PRIVATE LIMITED NAGAR, MADRAS Tamil Nadu
GOLDEN HORIZON SECURITIES & 10/20/1994 23/8,NARAYANA APARTMENTSRAMESWARAM ROAD,T.NAGAR
FINANCE PRIVATE LIMITED MADRAS 600 017 - MADRAS 600 017 Tamil Nadu
GOLDEN HOUSING FINANCE AND 5/15/1990 91, KAMARAJAR SALAI - MADURAI Tamil Nadu 625009
INDUSTRIAL INVESTMENT PRIVATE
LIMITED
GOLDEN INDIA LEASING AND FINANCE 2/3/1995 SAHIL PLAZA COMPLEXDALHOUSIE ROAD PATHANKOT -
LTD GURDASPUR Punjab
GOLDEN LEASE FINANCE LTD 3/4/1994 SCO 834SHIVALIK MARKET NAC MANIMAJRA - CHANDIGARH
Chandigarh
GOLDEN LEAVES FINANCE PRIVATE 9/24/1986 B CENTRAL POINT, KARANSINGJIROAD, RAJKOT 360001. -
LIMITED Gujarat
GOLDEN LIFE HOUSING & FINANCE 2/12/1991 14/3 NIMTALLA GHAT STREET - KOLKATA West Bengal 700006
COMPANY (INDIA) LTD.
GOLDEN LOTUS INVESTMENTS 11/27/1996 SCO 140 141SECTOR 34 A CHANDIGARH - U T Chandigarh -
PRIVATE LIMITED
GOLDEN MEAN FINANCIAL SERVICES 2/19/2008 23, YOGASHRAM SOCIETY B/H. MANEKBAUG, AMBAWADI -
PRIVATE LIMITED AHMEDABAD Gujarat 380015
GOLDEN MEDIA SOLUTIONS LIMITED 8/26/1997 16 R N MUKHERJEE ROAD1ST FLOOR PS HARE STREET -
KOLKATA West Bengal 700001
GOLDEN MIST HOLDINGS PRIVATE 7/2/1991 H NO 1BLOCK NO 15 - - JALANDHARCANTT Punjab -
LIMITED
GOLDEN MOTOR HIRE PURCHASE PVT 6/12/1986 Avtar Nagar Near Nakodar Chowk JALANDHAR - PUNJAB Punjab
LTD
GOLDEN NEST FINANCIAL SERVICES 4/19/1995 152,PAPER MILLS ROADPERAVALLUR MADRAS-82 - MADRAS-
PPRIVATE LIMITED 82 Tamil Nadu
GOLDEN PIKE FINANCE & INVESTMET 9/25/1992 PRAGATI COMPLEX NEAR KRISHNA TALKIES MAIN ROADBUXA
INDIA LIMITED P.S. BUXAR - BUXAR Bihar
GOLDEN QUANTUM CAPITAL 9/13/2000 2-2-1130/8/1/A,PRASANTH NAGAR,NEW NALLAKUNTA HYD-500
SOLUTIONS PRIVATE LIMITED 044. - Andhra Pradesh -
GOLDEN RIVER FINANCE AND 2/10/1997 IIND FLOOR, C-55, PREET VIHAR - NEW DELHI Delhi 110092
INVESTMENT PRIVATE LIMITED
GOLDEN ROCK INVESTMENTS AND 2/21/1997 18-3-8C,KHADI COLONY TIRUPATHI - Andhra Pradesh -
FINANCE LIMITED
GOLDEN ROYAL HOME FINANCIAL 10/18/1996 36 MILE STONE CHD DELHI HIGHWANH 22 NEAR AMBALA TEH
CORPORATION LIMITED RAJPURA - DISTT PATIALA Punjab
GOLDEN SECURITIES LTD. 10/7/1993 12A S.N.ROY ROAD ,P S BEHALA. - KOLKATA West Bengal
700038
GOLDEN SHIVA FINVEST PRIVATE 7/18/1996 SHOP NO 21/1/1 LINKING ROADNEAR PICASSO RESTAURANT
LIMITED GOREGAON WEST - MUMBAI Maharashtra 400090
GOLDEN STREAK FINANCE LIMITED 12/9/1994 402,ALKAUSR APTS,MARREDPALLY SECUNDERABAD - Andhra
Pradesh
GOLDEN STREAK OVERSEAS 7/25/1994 402, AL-KAUSER, ROAD NO.10,WEST MARREDPALLY,
EXPORTS PVT LTD, SECUNDERABAD. - Andhra Pradesh -
GOLDEN TEMPLE DEPOSITS AND 4/19/1989 NAUSHERA MAJJA SINGHG T ROAD DISTT GURDASPUR -
INVESTMENT COMPANY PVT LTD PUNJAB Punjab -
GOLDEN WAY SAVINGS AND 9/20/1996 29, GADDIANNARAM,SBH COLONY, DILSUKHNAGAR,
INVESTMENTS LIMITED HYDERABAD. - Andhra Pradesh -
GOLDENBOWL FINVEST AND 10/6/1993 104/A VALLABH VIHARM G ROAD GHATKOPAR E - MUMBAI
CONSULTANCY PRIVATE LIMITED Maharashtra 400077
GOLDENBULLS SECURITIES PRIVATE 1/9/2006 309,TRAPINEX HOUSE 15,SHOLAPURSTREET 15 SHOLAPUR
LIMITED STREET, MUMBAI-9 - MUMBAI-9 Maharashtra -
GOLDENHILLS SECURITIES PRIVATE 6/18/2008 I st FLOOR, PEEKAY COMMERCIAL COMPLEX, R C ROAD, -
LIMITED CALICUT Kerala 673032
GOLDENLAND SECURITIES COMPANY 8/6/2002 # 2187SECTOR 37 C CHANDIGARH - CHANDIGARH Chandigarh
LIMITED
GOLDEN-LIFE ECONOMY SERVICES 2/3/1993 MEALA ROAD, BHAVDEPUR - P.S. SITAMARHI, DISTT:
LIMITED SITAMARHI Bihar
GOLDENLIFE MUTUAL BENEFITS CO. 12/24/1996 103-K,PATEL NAGARG.T.ROAD, KANPUR - UTTAR PRADESH
LIMITED Uttar Pradesh
GOLDENN LEAF TEA PLANTATIONS 11/23/1992 451 MITRUKA HOUSENEHRU RD - - SILIGURI West Bengal 734005
PRIVATE LIMITED
GOLDENSPOT INVESTRADE PRIVATE 5/31/1995 11/850 M H B COLONY,GORAI ROAD, BORIWALI W - MUMBAI-
LIMITED 400091 Maharashtra -
GOLDENSTAR HOLDINGS PRIVATE 4/19/2007 225 b MIG FLATS RAJOURI GARDEN - - New Delhi Delhi 110072
LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
15757 U65921PB1996PTC019165
15758 U67120AP2007PTC052639
15759 U65991TN1996PLC034453
15760 U65910UP1993PLC015309
15761 U67120GJ2008PTC054566
15762 L67120DL1983PLC016809
15763 U65910AP1996PLC024292
15764 U65923MH2007PTC168381
15765 U67120MH1994PTC076390
15766 U67120KA2001PTC028535
15767 U65923DL1990PTC041174
15768 U67120UP1993PTC015307
15769 U67120PB1994PLC015293
15770 U67190AP2009PTC064160
COMPANY NAME
INCORPORATION
GOLDENSUN INVESTMENTS PRIVATE
LIMITED
GOLDENVALLEY HOLDINGS PRIVATE
LIMITED
GOLDERN SPRINGS BENEFIT FUND
LIMITED
GOLDFIELD MUTUAL BENEFIT LIMITED
GOLDFIELD TRADELINK PRIVATE
LIMITED
GOLDFIELDS LEASING FINANCE AND
INVESTMENT COMPANY LIMITED
GOLDFINCH BENEFIT FUND LIMITED
GOLDFISH CAPITAL ADVISORS
PRIVATE LIMITED
GOLDFISH ENTERTAINMENT PRIVATE
LIMITED
GOLDFISH INVESTMENTS PRIVATE
LIMITED
GOLDFLOW FINANCE COMPANY
PRIVATE LIMITED
GOLDI INVESTORS PRIVATE LIMITED
GOLDLEAF CAPITAL CORPORATION
(INDIA) LIMITED
GOLDLIFE CHITS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/16/1996 115 NEW MODEL TOWNLUDHIANA - - PUNJAB Punjab -
2/6/2007 NO. 11&12, 2ND FLOOR, SRI DURGA CHAMBERS THAKUR
MANSION LANE, PANJAGUTTA - HYDERABAD Andhra Pradesh
500082
2/9/1996 GOVIND VILLA,64,4TH MAIN ROADJAWAHAR NAGAR MADRAS
82 - JAWAHAR NAGAR,MADRAS 82 Tamil Nadu -
4/21/1993 8-ABULAKI SHAH KA ADDA TULSI DAS MARG LUCKNOW. -
UTTAR PRADESH Uttar Pradesh
7/23/2008 406, AALAP - B, LIMDA CHOWK, OPP. SHASTRI MAIDAN, -
RAJKOT Gujarat 360001
10/21/1983 TOP FLOOR, PLAZA CINEMA BLDG. H-BLOCK, CONNAUGHT
CIRCUS, - NEW DELHI Delhi 110001
6/7/1996 PLOT NO.9, AURORA COLONY - II,ROAD NO.3, BANJARA HILLS, -
HYDERABAD Andhra Pradesh 500034
3/6/2007 DBS BUSINESS HOUSE, PRESCOTT ROAD OPP. CATHEDRAL
SENIOR SCHOOL, FORT - MUMBI Maharashtra 400001
2/3/1994 MANU VILLA, TEJPAL ROAD, VILE PARLE (E), - MUMBAI
Maharashtra 400057
1/30/2001 KINGS MPARK LAYOUT,KAVOOR POST, MANGALORE. -
MANGALORE. Karnataka 575001
8/13/1990 3421/1 RAGARPURA KAROL BAGHNEW DELHI - Delhi
4/20/1993 51/40NAYA GANJ KANPUR - UTTAR PRADESH Uttar Pradesh
208001
11/11/1994 SOBHAGAYA B XX 2958GURDEV NAGAR LUDHIANA - PUNJAB
Punjab
6/26/2009 4-1-285, BANK STREET - - HYDERABAD Andhra Pradesh 500027

15771 U65921UP1996PLC019275
15772 U65910AP1995PLC021043
15773 U65910DL1992PLC048205
15774 U65993AP1992PLC014886
15775 U65910DL1996PTC079390
15776 U65929DL1995PTC069439
15777 U65910WB1990PLC049309
15778 U67120DL1996PTC082895
15779 U65910GJ1995PTC024797
15780 U67120DL1993PTC055860
15781 U67190MH2009FTC198210
15782 U67120MH1991PTC063512
15783 U67190MH2008FTC179910
15784 L65993WB1984PLC052349
15785 U67120WB1994PTC063813
15786 U67120DL1990PLC099624
15787 U65999CH1998PTC021580
15788 U67120MH1995PTC088138
15789 U65921DL1996PTC078071
15790 U67190TN1995PTC031230
GOLDLINE CAPITAL AND FINLEASE 1/3/1996 432/44 KALA KANKARCOLONY OLD HYDERABAD LUCKNOW -
LIMITED UTTAR PRADESH Uttar Pradesh
GOLDLINE CAPITALS LIMITED 7/17/1995 NO.8,IIND FLOOR,NALANDA COMPLEX, MEDINOVA -
COMPOUND,SOMAJIGUDA, - HYDERABAD. Andhra Pradesh -
GOLDLINE FINANCE LIMITED 3/27/1992 G-5-6, PLOT NO. H-3, VARDHMAN PLAZA, NETAJI SUBHASH
PLACE, PITAM PURA - DELHI Delhi 110034
GOLDLINE FINANCIAL SERVICES LTD. 10/16/1992 A-113,JOURNALIST COLONYJUBILEE HILLS, HYDERABAD. -
Andhra Pradesh
GOLDLINE FINLEASE PRIVATE LIMITED 6/3/1996 4280/3, ANSARI ROAD, DARYA GANJ, - NEW DELHI Delhi
GOLDLINE HOLDINGS PRIVATE LIMITED 6/6/1995 105, CHOUDHARY COMPLEX, 9V. S BLOCK MADHUBAN ROAD,
SHAKAR PUR DELHI - Delhi
GOLDLINE LABORATORIES PRIVATE 6/26/1990 333,ASHOK ROAD GANGULY BAGAN - - KOLKATA West Bengal
LIMITED 700084
GOLDLINE MANUFACTURING 10/25/1996 PLOT NO. 24, BLOCK - B, GROUP INDUSTRIAL AREA,
COMPANY PRIVATE LIMITED WAZIRPUR, - DELHI Delhi 110052
GOLDLINK FINANCE PVT LTD 2/24/1995 M-5 BLOCK NO.330 VIJAYNAGARSOCIETY HARNI ROAD - -
,BARODA Gujarat 390006
GOLDMAN RESEARCH AND 10/29/1993 PROMOTER'S ADD:- M-45 KALKAJI NEW DELHI NEW DELHI Delhi
INVESTMENT PRIVATE LIMITED 110019
GOLDMAN SACHS (INDIA) CAPITAL 12/30/2009 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi -
MARKETS PRIVATE LIMITED Mumbai Maharashtra 400025
GOLDMAN SACHS (INDIA) FINANCE 10/8/1991 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi -
PRIVATE LIMITED Mumbai Maharashtra 400025
GOLDMAN SACHS ASSET 3/10/2008 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi -
MANAGEMENT (INDIA) PRIVATE MUMBAI Maharashtra 400025
LIMITED
GOLDMAN SECURITIES LTD 12/7/1984 TRANSFER CO.FROM DEL TO WB - West Bengal
GOLDMAN STOCKS & SHARE 7/4/1994 5 RUSSEL STREET - - KOLKATA West Bengal 700071
BROKERS PVT LTD
GOLDMERRY INVESTMENT & TRADING 5/18/1990 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA
COMPANY LIMITED GANDHI MARG, - NEW DELHI Delhi 110001
GOLDMINE CONSULTANCY AND 7/13/1998 H NO 22SECTOR 27 CHANDIGARH - UT Chandigarh -
FINMAN SERVICES PRIVATE LIMITED
GOLDMINE FINANCIAL SERVICES 5/8/1995 MUTHA LIYA RESIDENCY,2/126, WESTERN INDIA MILLS
PRIVATE LIMITED COMPOUND, DATTARAM LAD MARG,KALACHOWKY - MUMBAI
Maharashtra 400033
GOLDMINE FINLEASE PRIVATE LIMITED 4/11/1996 40 DLF INDUSTRIAL AREA OFFICE NO-5 1ST FLOOR, KIRTI
NAGAR - DELHI Delhi 110015
GOLDMINE MEDIATORS PRIVATE 5/3/1995 TAPARIA SADAN, IIND FLOORNEW NO.1,(OLD NO.21) BASIN
LIMITED WATER WORKS STREET, - CHENNAI 79. Tamil Nadu 600079
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15791 U65993TN1993PTC024335
15792 U65910GJ1994PTC023523
15793 U67120MH1995PTC086462
15794 U67120DL1994PTC062609
15795 U67120WB1991PLC050714
15796 U65929DL1999PTC098335
15797 U67120PB1998PLC020913
15798 U65999UP2007PTC033990
15799 U65999WB1990PLC049964
15800 U67120MP2005PTC017673
15801 U67120RJ1993PTC007188
15802 U67120MP2006PTC018571
15803 U65991TZ1996PLC007122
15804 U65920PB1993PTC014013
15805 U65910GJ1994PLC022730
15806 U67120KA2005PTC036325
15807 U65993DL1997PTC089710
15808 U65192UP1996PLC020396
15809 U67120TZ1995PTC005989
15810 U67120MH1991PTC062150
15811 U67120DL1996PTC075502
15812 U65921DL1987PTC027532
15813 U65999HR1983PLC016232
15814 U67120MH1996PTC102198
15815 U67120DL1997PTC085590
15816 U67120AP2003PTC041195
15817 U65922HP1996PTC018532
15818 U65922AP1995PTC019283
15819 U67120MH1986PTC041220
15820 U65910AP2000PTC033358
15821 U65921MP1990PTC005969
15822 U67120WB1991PTC053466
15823 U65993GA1975PTC000237
15824 U65993RJ1980PTC002039
15825 U65991TN1991PTC020615
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GOLDMINE REALTORS PRIVATE
LIMITED
GOLDMINE STOCKS PVT LTD
GOLDMIST EQUIEFIN PRIVATE LIMITED
GOLDMIST FINSTOCK (INDIA) PRIVATE
LIMITED
GOLDMOHUR FINVEST LIMITED
GOLDPLUS FINLEASE PRIVATE
LIMITED
GOLDRUBYMINE INVESTMENT AND
MARKETING COMPANY LIMITED
GOLDRUSH CAPITAL SERVICES
PRIVATE LIMITED
GOLD-RUSH SAVINGS AND FINANCE
COMPANY LTD
GOLDSHINE CAPITAL MARKETS
PRIVATE LIMITED
GOLDSHINE FINANCE PRIVATE
LIMITED
GOLDSHINE ONLINE TRADE PRIVATE
LIMITED
GOLDSTAR BENEFIT FUND LIMITED
GOLDSTAR DEPOSITS AND ADVANCES
PRIVATE LIIMITED
GOLDSTAR LEASE FINANCING LIMITED
GOLDSTONE CAPITAL PRIVATE
LIMITED
GOLDSTONE IMAGING PRIVATE
LIMITED
GOLDSUN SAVING AND INVESTMENT
(INDIA) LIMITED
GOLDSUN SECURITIES PRIVATE
LIMITED
GOLDVIEW SECURITIES PVT LTD
GOLDWAVE STOCK AND FINANCE
PRIVATE LIMITED
GOLDY CREDIT CO PRIVATE LTD
GOLDY FINANCE AND INVESTMENTS
(INDIA) LTD
GOLDY FINTRADE AND INVESTMENT
PRIVATE LIMITED
GOLDY SECURITIES PRIVATE LIMITED
GOLECHHA SECURITIES PRIVATE
LIMITED
GOLF LINK FINANCE AND RESORTS
PRIVATE LIMITED
GOLFLINK ESTATES AND FINANCE
PRIVATE LIMITED
GOLIATH INVESTMENT AND FINANCE
PVT LTD
GOLKONDA FINANCE AND TRADING
PRIVATE LIMITED
GOLKUNDA COMMERCIAL PRIVATE
LIMITED
GOLU NEHA FISCAL SERVICES PVT
LTD
GOMANTAK INVESTMENTS PRIVATE
LIMITED
GOMATESHWAR INVESTMENTS PVT
LTD
GOMATHIAMMAL COTTON PRESSING
FACTORY PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/5/1993 36,VEERAPPAN ST,II FLOOR,MADRAS-600079 MADRAS-600079 -
MADRAS-600079 Tamil Nadu 600079
11/7/1994 GOLDMINE HOUSE 4-B NIRANJANNIRANKAR SOCIETY
OPP:AYOJAN- NAGAR NEAR SHREYAS RAILWAY - CROSSING
AHMEDABAD- Gujarat 380007
3/14/1995 E/18 SICKA NAGAR V P138 V P ROAD - - MUMBAI Maharashtra
400004
11/9/1994 27/3901, VISHNU MANDIR MARG, KAROL BAGH, - NEW DELHI
Delhi
1/18/1991 12/1 LINDSAY STREET - KOLKATA West Bengal 700087
2/10/1999 A-1/1, RAMA PARK, - NEW DELHI Delhi 110059
1/6/1998 59 GURGIAN VIHAR P OMODEL TOWN LUDHIANA - PUNJAB
Punjab
10/3/2007 B-25/2B, Ist FLOOR SECTOR-19 - NOIDA Uttar Pradesh 201301
10/8/1990 VILL & P O BAUL - DINAJPUR West Bengal
6/2/2005 301, SHYAM TOWER 164/2, R.N.T. MARG - INDORE Madhya
Pradesh 452001
1/27/1993 101, ASHIRWAD COMPLEX, 3, CENTRAL SPINE, VIDYADHAR
NAGAR, - JAIPUR Rajasthan
4/21/2006 30 1,SHAM TOWER 164/2 R.N.T.Marg - INDORE Madhya Pradesh
452001
4/12/1996 222- F, SALAM MAIN ROAD KAVERIPATTINAM - DHARMAPURI
Tamil Nadu 635112
12/17/1993 DALIP BUILDING CHOWK CHEEL MANDI P O GOLDEN TEMPLE
AMRITSAR - AMRITSAR Punjab
8/10/1994 SAGAR SHOPPING CENTRE TOPFLR SAHARA DARWAJA RING
ROAD - SURAT Gujarat 395002
5/17/2005 39/1A J.C. ROAD,BANGALORE - BANGALORE Karnataka 560002
9/16/1997 D-110 KAMLA NAGAR - NEW DELHI Delhi 110007
7/30/1996 370/3SHASTRI NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
-
4/3/1995 8/732BALASUNDARAM CHETTIAR ROAD COIMBATORE -
TAMILNADU Tamil Nadu 641018
6/20/1991 R NO 32, TRINITY CHAMBERS, 117BORA BAZAR, FORT BOMBAY
1 - MUMBAI-400001 Maharashtra -
1/15/1996 V-203, IV FLOOR, VIKAS MARG SHAKARPUR - DELHI Delhi
4/6/1987 GE-61 B0RLVARD ROAD OLD SUBZIMANDI DELHI. - Delhi
7/28/1983 5-N/48, N.I.T. FARIDABAD - Haryana
8/28/1996 PLOT NO. A-2, MIDC INDL. AREA - TALOJA Maharashtra 410028
3/5/1997 RZL-26,SHANKAR PARK, WEST SAGR PUR, - NEW DELHI Delhi
110046
6/19/2003 1-2-61&62, 1ST FLOOR,BACKSIDE SIDDAMSETTY COMPLEX,
PARKLANE, S.D.ROAD, - SECUNDERABAD-3. Andhra Pradesh
500003
7/22/1996 RAI BUILDINGDHALI SHIMLA - HIMACHAL PRADESH Himachal
Pradesh 171012
1/25/1995 N0.379,CHENOY TRADE CENTRE,3RD FLOOR, PARK LANE, -
SECUNDERABAD Andhra Pradesh
10/13/1986 5, SAI DARSHAN KEMPS CORNER,BOMBAY-36 - - Maharashtra -
1/25/2000 H.No.6-3-347/12, Above Apna Bank Dwarakapuri Colony, Punjagutta
- Hyderabad Andhra Pradesh 500082
8/20/1990 1A&8A, INDUSTRIAL AREAA.B. ROAD DEWAS - M.P. Madhya
Pradesh 455001
10/31/1991 13 KHUDI RAM BOSE SARANIFLAT NO 308 P S DUM DUM -
KOLKATA West Bengal 700080
9/4/1975 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD - PANAJI Goa 403001
5/26/1980 C-66,SAROJINI MARG, 'C' SCHEME, - JAIPUR Rajasthan
4/15/1991 1109 E,SRIVILLIPUTHUR ROAD,COTTONMARKAT
RAJAPALAYAM, PIN-626 117 - PIN-626 117 Tamil Nadu 626117
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15826 U67120DL1996PTC076781
15827 U65921KA1989PTC010216
15828 U67190GJ2008PTC054521
15829 U67120MH1992PTC069699
15830 U65910RJ1994PTC009214
15831 U67120MH1991PTC062698
15832 U65993MH1989PTC052209
15833 U65921MH1991PLC062657
15834 U65921MH1991PTC062658
15835 L65910MH1993PLC071710
15836 U67120DL1997PTC085795
15837 U65921MH1991PTC062656
15838 U65910UP1995PTC018714
15839 U65921MH1991PTC062655
15840 U65910GJ1994PLC023575
15841 U65991TN1994PLC027013
15842 U65999MH2009PTC197427
15843 U65910MH1995PTC092700
15844 U67120WB1982PLC035494
15845 U67120KA2010PTC052220
15846 U67120DL1994PTC060153
15847 U67120DL1991PTC046496
15848 U67120TZ2008PTC014416
15849 U65921DL1995PTC074733
15850 U65929WB1991PTC050969
15851 U65993KL1993PTC007077
15852 U65993DL1979PLC010060
15853 U65993DL1992PLC049819
15854 U65921CH1983PLC005430
15855 U65910AP1994PTC017579
15856 U65999TZ1989PLC002412
15857 U65921PB1986PTC006830
15858 U67120MH2002PTC136191
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GOMATI EXIM PRIVATE LIMITED
GOMATI HOUSING AND INFRA
STRUCTURE PRIVATE LIMITED
GOMATI TATKAL SEVA PRIVATE
LIMITED
GOMATIGANGA FINANCE AND
INVESTMENT PRIVATE LIMITED
GOMETESWAR FINANCE AND
INVESTMENT PVT. LTD.
GOMI INVESTMENT PVT LTD
GOMTEST FINANCE PVT LTD
GOMTI CAPITAL MARKETS (INDIA)
LIMITED
GOMTI CREDIT AND FINANCE PRIVATE
LIMITED
GOMTI FINLEASE (INDIA) LTD
GOMTI FINSTOCK PRIVATE LIMITED
GOMTI HIPURFIN PRIVATE LIMITED
GOMTI JAVITRI LEASING AND
FINANCING PVT.LTD.
GOMTI SECURITIES PRIVATE LIMITED
GOMTI SILK MILLS LIMITED
GOMUKHI BENEFIT FUND LIMITED
GOMUKHI INDUS CAPITAL ADVISORY
PRIVATE LIMITED
GONDWANA LEASING AND FINANCE
PRIVATE LIMITED
GONERIL INVESTMENT & TRADING CO
LTD
GONUGUNTLA RACHANA HOLDINGS
PRIVATE LIMITED
GOOD DAY CREDIT AND HOLDINGS
PRIVATE LIMITED
GOOD DAY INVESTMENT PRIVATE
LIMITED
GOOD FORTUNE CAPITALS PRIVATE
LIMITED
GOOD GAIN FIN-LEASE PRIVATE
LIMITED
GOOD GROTH LAMINATORS PRIVATE
LIMITED
GOOD HOPE INVESTMENTS AND
SERVICES PVT LTD
GOOD INVESTMENTS(INDIA)LTD.
GOOD KISMAT FIN LEASING LIMITED
GOOD LIFE FINANCEIERS AND
INVESTMENTS COMPANY LTD
GOOD LINE FINANCE AND LEASING
PVT LTD,
GOOD LUCK FINANCE COMPANY
LIMITED
GOOD LUCK FINANCE PRIVATE
LIMITED
GOOD LUCK INVESTMENTS AND
NETWORK MARKETING PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/29/1996 2936/43 BEADON PURA SARASWATI MARG KAROL BAGH - NEW
DELHI Delhi 110005
7/4/1989 #280, 6TH MILE, HOSUR ROAD POST MADIWALA - BANGALORE
Karnataka 560068
7/21/2008 SHOP NO. 11, AVAKAR SHOPPING CENTRE, IN FRONT OF PANI
TANKI, GUJARAT HOUSHING BOARD, PANDESARA - SURAT
Gujarat 394221
11/25/1992 402 COURT CHAMBER B WINGS V ROAD BORIVALI WEST - -
MUMBAI Maharashtra 400093
12/26/1994 D-9,JAYANTI MARKET, M.I. ROADJAIPUR JAIPUR - JAIPUR
Rajasthan -
7/29/1991 505 SWASTIK CHAMBERSCST RD CHEMBUR - MUMBAI
Maharashtra 400071
6/15/1989 DO MITRA STATION ROAD - AURANGABAD Maharashtra 431005
7/25/1991 RAM HOUSE 4 GAIWADI INDSESTATE S V ROAD GOREGAON
WEST - MUMBAI Maharashtra 400062
7/25/1991 RAM HOUSE 4 GAIWADI INDS ESTSV RD GOREGAON WEST -
MUMBAI Maharashtra -
4/22/1993 RAM HOUSE 4 GAIWADI INDL. ESTATE, S V ROAD GOREGAON
WEST - MUMBAI Maharashtra 400062
3/13/1997 210-SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, -
NEW DELHI Delhi 110015
7/25/1991 RAM HOUSE 4 GAIWADI INDS ESTSV RD GOREGAON WEST - -
MUMBAI Maharashtra 400062
9/12/1995 B-680/4,G.T.B. NAGARKAREILLY SCHEME ALLAHABAD - UTTAR
PRADESH Uttar Pradesh
7/25/1991 RAM HOUSE 4 GAIWADIINDL EST S V ROAD GOREGAON
WEST - MUMBAI Maharashtra 400062
11/15/1994 983, ADARSH NAGAR, GUJARAT HOUSING BOARD SACHIN -
SURAT Gujarat 394230
3/11/1994 NO.21.B,GANDHIROAD,KALLAKURICHIVILLUPURAMDISTRICT
PIN-606202. - PIN-606202. Tamil Nadu 606202
11/30/2009 226, Unique Industrial Estate, Twin Tower Lane, Off Veer Savarkar
Marg, Prabhadevi, - Mumbai Maharashtra 400025
9/14/1995 84 YESHWANT STADIUM, DHANTOLI, - NAGPUR Maharashtra
440012
11/29/1982 6 OLD POST OFFICE STREET, TEMPLE CHAMBERS, - KOLKATA
West Bengal 700001
1/19/2010 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT,
INTERMEDIATE RING ROAD, DOMLUR - BANGALORE Karnataka
560071
7/11/1994 506 HAVELI HAIDER QULI CHANDNI CHOWK - DELHI Delhi
110006
11/25/1991 104 VARDHMAN TOWER COMMUNITYCENTRE PREET VIHAR
DELHI - Delhi
4/25/2008 A/4, BHARATHI STREET SWARNAPURI - SALEM Tamil Nadu
636004
12/18/1995 UB-13, ANTRIKSH BHAWAN, K.G. MARG - NEW DELHI Delhi
2/26/1991 27A B ROYED STREET - - KOLKATA West Bengal 700016
4/6/1993 XXXXI/3278 KERALA TIMESBUILDINGS BANERJI ROAD COCHIN -
ERNAKULAM Kerala -
12/14/1979 A-1, MAHARANI BAGH, - NEW DELHI Delhi 110065
8/4/1992 610-BHIKAJI CAMA PLACE, SOMDUTT CHAMBER II - NEW DELHI
Delhi
5/5/1983 S C O 2411 12SECTOR 22 C CHANDIGARH - U T Chandigarh
5/19/1994 H.NO.7-1-621, FLAT NO.101,`A' BLOCK,SRI SAIDATTA-
APARTMENT,EAST SRINIVASA- -
COLONY,AMEERPET,HYDERABAD. Andhra Pradesh -
4/12/1989 1078AVANASHI ROAD COIMBATORE - COIMBATORE Tamil Nadu
641018
4/30/1986 KURLI ROAD, ROPAR - ROPAR Punjab 140001
6/12/2002 AT- BODRATAL- SAKOLI DIST- BHANDARA - BHANDARA
Maharashtra 441802
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15859 U65993UP1969PTC003231
15860 U65993WB1981PTC033707
15861 U67120MH1995PTC087265
15862 U67120MH1995PTC087547
15863 U65929DL1992PTC047105
15864 U67120MH1995PTC091682
15865 U67120MH1997PTC106157
15866 U67120MH1993PLC073939
15867 U65991KL1988PLC005209
15868 U67120MH1993PLC075041
15869 U65993WB1989PTC047561
15870 U65999DL2002PTC113857
15871 U65929DL1996PTC080623
15872 U65929DL1993PTC051817
15873 U65921UP1997PLC022930
15874 U65910MH1986PTC039514
15875 U67120RJ1996PTC011998
15876 U65910GJ1995PLC025541
15877 U65991TN2005PTC058004
15878 U67120MP1992PTC006927
15879 U65921UP1986PLC008151
15880 U67120MH1995PTC087964
15881 U67120MH1992PTC068598
15882 U65192WB1995PTC076113
15883 U67120WB1994PTC063626
15884 U65921PB1990PTC010113
15885 U65921TZ1996PTC007393
15886 U65991TN1993PLC026115
15887 U65991TN1952PTC000816
15888 U67190WB1995PTC073019
15889 U65910TN1995PTC032651
15890 U65921UR1956PTC002640
15891 U67190TN1995PTC032701
15892 U67120RJ1995PTC009868
15893 U67120DL1996PTC077856
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GOOD LUCK INVESTMENTS PVT LTD 3/19/1969 117/42/202, PANDAV NAGAR,KANPUR - KANPUR Uttar Pradesh -
GOOD TEAM INVESTMENT & TRADING 5/27/1981 ANANDALOK 4TH FLOOR227 A J C BOSE ROAD P S
CO PRIVATE LIMITED BALLYGUNGE - KOLKATA West Bengal 700020
GOOD VALUE STOCKTRADE PRIVATE 4/6/1995 VAIBHAV CHAMBERS, 6TH FLOOR, BANDRA KURLA COMPLEX,
LIMITED OPP. INCOME TAX, BANDRA (E), - MUMBAI Maharashtra 400051
GOOD WEALTH FINANCE COMPANY 4/21/1995 35/2 KHATTAR GALLINEAR MORAR BAUG C P TANK - MUMBAI
PRIVATE LIMITED Maharashtra 400004
GOOD WISH LEASING AND FINANCE 1/9/1992 2642 NAYA BAZAR NEW DELHI Delhi 110006
PRIVATE LIMITED
GOOD YEAR STOCKBROKING 8/11/1995 8, SILK HOUSESILK BAZAR, BOMBAY. - BOMBAY
SERVICES PRIVATE LIMITED 400023.W.E.F.15.02.96 Maharashtra -
GOODCARE INVESTMENT PRIVATE 2/26/1997 1103ARCADIANARIMAN POINT - - MUMBAI Maharashtra 400021
LIMITED
GOOD-CREATION INVESTMENT AND 9/14/1993 44B MAHAVEER DARSHAN, PLANET MILL STREET, LOWER
FINANCE LIMITED PAREL, - MUMBAI Maharashtra 400013
GOODDAY MUTUAL FUND LTD 10/26/1988 48/8907 B BEHIND ETTUKATTILTEMPLE ELAMAKKARA PO -
COCHIN Kerala
GOODEARTH CREDIT AND 11/9/1993 812 RAHEJA CHAMBERS NARIMAN POINT - MUMBAI Maharashtra
INVESTMENT LIMITED 400021
GOODFAITH HOLDINGS P. LTD. 9/11/1989 501 MUKTI CHAMBER4 CLIVE ROW - - KOLKATA West Bengal
700001
GOODLINK FINANCIAL AND TRADING 1/17/2002 BHAGWATI BUSINESS CENTRES-561 SCHOOL BLOCK-II
COMPANY PRIVATE LIMITED SHAKARPUR - DELHI Delhi 110092
GOODLUCK AUTO FINANCE PRIVATE 7/24/1996 29/106, BHIKAM SINGH ROAD,VISHWASH NAGAR, SHAHDARA -
LIMITED DELHI Delhi 110092
GOODLUCK CREDIT AND HOLDING 1/20/1993 E-268, GREATER KAILASH INEW DELHI - Delhi
PRIVATE LIMITED
GOODLUCK DECORATORS AND 12/5/1997 32 CHAMAN LAL MARKET GUMTI NO 5 KANPUR - UTTAR
CATERERS PRIVATE LIMITED PRADESH Uttar Pradesh 208012
GOODLUCK FINANCIAL MANAGEMENT 4/9/1986 C/O NARENDRA SANGANI & CO 27DR M B VELKAR ST 3RD
AND COMPUTER CONSULTANTS PVT KALBADEVI ROAD BOMBAY 2 - MUMBAI Maharashtra -
LTD
GOODLUCK FINCAP PRIVATE LIMITED 5/8/1996 B-18,E-2,TODARMOL MARG BANI PARK - JAIPUR Rajasthan
GOODLUCK FINSTOCK AND LEASING 4/21/1995 106 HARIKRUPA CHAMBERSB/H NATIONAL CHAMBERS
LIMITED ASHRAM ROAD - AHMEDABAD Gujarat 380009
GOODLUCK INTERNET SERVICES 11/11/2005 NO.8, III CROSS STREET, KASTHURIBAI NAGAR, ADYAR, -
PRIVATE LIMITED CHENNAI Tamil Nadu 600020
GOODMAN INVESTORS RELATION 2/12/1992 20/11,YESHWANT NIWAS ROAD, - INDORE M.P. Madhya Pradesh
SERVICES PVT LTD 452003
GOODMORNING COMMERCIALS 9/5/1986 21-ARAVINDRAPURI VARANASI - UTTAR PRADESH Uttar Pradesh
LIMITED 221005
GOODMORNING INVESTRADE PRIVATE 5/3/1995 FLAT NO B/19 3RD FLOORKIRAN CO OPERATIVE SOCIETY
LIMITED PESTOM SAGAR 6TH ROAD - MUMBAI Maharashtra 400089
GOODRICH INVESTMENTS AND 9/18/1992 I/366 GUJARATI SOCIETYNEHRU ROAD VILE PARLE (EAST) -
SECURITIES PVT LTD MUMBAI Maharashtra 400057
GOODVALUE SECURITIES PVT LTD 12/20/1995 9 INDIA EXCHANGE PLACE3RD FLOOR,ROOM NO 5 PS HARE
STREET - KOLKATA West Bengal 700001
GOODWAVE MERCHANTS PVT. LTD. 6/17/1994 4,LEE ROAD - KOLKATA West Bengal 700020
GOODWAY MOTOR HIRE PURCHASE 2/21/1990 SANDHU BUILDING NEAR NARENDRACINEMA JALANDHAR. - -
PVT LTD Punjab -
GOODWELL FINANCE AND 8/9/1996 114-A,CHAMUNDI SHOPPINGCOMPLEX, FOUR ROADS, - SALEM
INVESTMENTS PRIVATE LIMITED Tamil Nadu 636007
GOODWILL BENEFIT FUND LIMITED 10/28/1993 NO.5, REDHILLS ROADSOMANATHA PURAM KOLATHUR -
MADRAS-600 099 Tamil Nadu
GOODWILL CHIT FUND CO PRIVATE 8/29/1952 TUTICORIN. MAIN ROAD, - TUTICORIN. Tamil Nadu
LIMITED
GOODWILL CONSULTANTS PVT LTD 7/20/1995 11 CROOKED LANE - - KOLKATA West Bengal 700069
GOODWILL FINANCE & LEASING 8/21/1995 97, T.T.K.ROAD,FIRST FLOOR, ALWARPET, - MADRAS-600 018.
PRIVATE LIMITED Tamil Nadu -
GOODWILL FINANCE CORPORATION 11/23/1956 NAINITAL ROADHALDWANI NAINITAL - UTTRANCHAL Uttarakhand
PRIVATE LIMITED
GOODWILL FINANCIAL SERVICES 8/25/1995 NO.29(8),HADDOWS ROAD, - CHENNAI Tamil Nadu 600006
PRIVATE LIMITED
GOODWILL FINCON PRIVATE LIMITED 4/18/1995 E-207, Road No. 10, V. K. I. Area - Jaipur Rajasthan 302013
GOODWILL FINVEST PRIVATE LIMITED 4/4/1996 556 KRISHI APARTMENTS 'O' BLOCK VIKAS PURI - NEW DELHI
Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15894 L65922TN1994PLC029166
15895 U67120MH1967PTC013767
15896 U67120MP2007PTC019321
15897 U65910AP1996PTC023134
15898 U65922WB1991PLC050568
15899 U67120DL1996PTC076810
15900 U67120DL1996PTC080563
15901 U65920MH1993PTC074438
15902 U67120WB1995PTC075596
15903 U65999MH2008NPL188931
15904 U67190MH1995PTC092239
15905 U67120MH1995PTC087016
15906 U65910GJ1981PTC004305
15907 U67120MH1994PTC077363
15908 U65991TN1986PTC013228
15909 U67120MH1993PTC075201
15910 U65993DL1982PLC013895
15911 U65910AP1997PTC027091
15912 U67190DL2009PTC190363
15913 U67120MH1982PTC026726
15914 U67120JK1997PTC001674
15915 U67120WB1989PTC045969
15916 U67120WB1997PTC084246
15917 U65921UP1985PTC007363
15918 U67120JK1989PTC001140
15919 U65910CH1997PLC019674
15920 U67190PN2004PTC020044
15921 U65999WB1990PTC049643
15922 U65910GJ1994PLC022295
15923 U65910UP1982PTC005547
15924 U67120MP1996PLC010384
15925 U67120MH2001PTC131220
15926 U65910GJ1991PLC015172
15927 U65910UP1994PLC017263
15928 U65993GJ1982PTC005359
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GOODWILL HOUSING AND 11/9/1994 C-2,111FLOOR,J.P.GREENLANDS,DOORNO5
INVESTMENTS LIMITED NANDANAMMAINROAD, CHENNAI-600035. - CHENNAI-600035.
Tamil Nadu 600035
GOODWILL INVESTMENT COMPANY 6/27/1967 - BOMBAY Maharashtra 400050
PRIVATE LIMITED
GOODWILL STOCK BROKERS AND 2/27/2007 JATACHHAPAR COLLIERY PARASIA DISTT. CHHINDWARA -
INVESTMENTS PRIVATE LIMITED PARASIA Madhya Pradesh 480449
GOODWIN FINANCIAL HOLDINGS 2/7/1996 # 02,TAHSAIMAN CHAMBERS, 142-C, PRENDER GHAST ROAD,
PRIVATE LIMITED SECUNDER - ABAD, ANDHRA PRADESH Andhra Pradesh 500003
GOODWISH HOUSE PROPERTY 1/4/1991 KAYRAPURP O SHYAMNAGAR NORTH P S JAGADDAL - NORTH
PROJECT LTD. 24 PGS West Bengal -
GOODWORK FINVEST PRIVATE 3/1/1996 A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA - DELHI Delhi
LIMITED 110095
GOODWORTH BUILD INVEST PRIVATE 7/22/1996 C/O PERFECT ACCOUNTING & SHARES SERVICES PVT. LTD. E-
LIMITED 20, 1ST & 2ND FLOOR, HAUZ KHAS - NEW DELHI Delhi 110016
GOODWORTH FINLEASE P LTD 10/12/1993 305 SONA CHAMBER507/509 CHIRA BAZAR 3RD FLOOR -
MUMBAI Maharashtra 400002
GOODWORTH HOLDINGS PVT LTD 11/27/1995 4 SYNAGOUGE STREET 5TH FLOORROOM NO-501 BURRA
BAZAR - KOLKATA West Bengal 700001
GOODWORTH MICRO FINANCE 12/16/2008 SITA SADAN RAJAPETH, - AMRAVATI Maharashtra 444601
GOODYEAR CORPORATE SERVICES 8/28/1995 B-1/2 EMCA HOUSE,289 SHAHID BHAGAT SINGH RD., FORT, -
PRIVATE LIMITED MUMBAI-400023 Maharashtra -
GOODYEAR EQUIFIN PRIVATE LIMITED 3/30/1995 667, DHUNMAI BUILDING,LADY L.J.ROAD, FIVE GARDENS,
DADAR EAST, - MUMBAI 14 Maharashtra -
GOODYEAR HOLDINGS PVT LTD 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL
ELLISBRIDGE - AHMEDABAD Gujarat -
GOODYEAR INVESTMENT P. LTD 3/28/1994 159 CST ROADKALINA SANTACRUZ EAST - - MUMBAI
Maharashtra 400098
GOODYIELD INVESTMENTS PRIVATE 7/18/1986 11,JAMBULINGAM ST,I FLOOR,NUNGAMBAKKAM MADRAS -
LIMITED NUNGAMBAKKAM MADRAS Tamil Nadu
GOOGOL INVESTMENTS AND 11/19/1993 234/35,NAIGUM CROSS ROAD DADAR - MUMBAI Maharashtra
HOLDINGS PRIVATE LIMITED 400014
GOOJAR MAL GANPAT RAI 6/21/1982 3370HAUZ QUAZI - NEW DELHI Delhi 110006
ENTERPRISES LIMITED
GOOOWTHAMI SRI BABA PERMANENT 5/13/1997 2-293UBALANKA - 533 237 RAVULAPALEM MANDALAM - EAST
FUND PRIVATE LIMITED GODAVARI DIST, A.P., Andhra Pradesh -
GOOSE SHARES AND SECURITIES 5/15/2009 20-B OLD GUPTA COLONY - DELHI Delhi 110009
PRIVATE LIMITED
GOPA INVESTMENT CO PVT LTD 3/20/1982 605, MAKER CHAMBERS V, 6TH FLOOR JAMNALAL BAJAJ
ROAD, NARIMAN POINT - MUMBAI Maharashtra 400021
GOPAL ARYA FINANCE PRIVATE 5/8/1997 GOPAL BHAWAN,KACHI CHAWNI, JAMMU - JAMMU AND
LIMITED KASHMIR Jammu and Kashmir
GOPAL COURIER & FINANCIER PVT 1/11/1989 79,SAMBHU NATH PANDIT STREET P S BHOWANIPORE -
LTD. KOLKATA West Bengal 700020
GOPAL CREDIT & CAPITAL PRIVATE 5/7/1997 AE-183, RABINDRA PALLI BAZAR KESTOPUR - KOLKATA West
LIMITED Bengal 700101
GOPAL FARMS PRIVATE LIMITED 8/28/1985 SHYAM NAGARBUDAUN BUDAUN - UTTAR PRADESH Uttar
Pradesh 243601
GOPAL FINANCE (INDIA) PRIVATE 9/11/1989 WARD NO-1, NEAR B D O OFFICEKATHUA - JAMMU AND
LIMITED KASHMIR Jammu and Kashmir
GOPAL FINLEASE LIMITED 3/31/1997 46 SUKHMANI CHAMBERSSCO 68 70 SECTOR 17 A
CHANDIGARH - U T Chandigarh
GOPAL HARSULE FINANCIAL 12/21/2004 MANTRI HOUSE 3RD FLOORF C ROAD - - PUNE Maharashtra
SERVICES PRIVATE LIMITED 411004
GOPAL HOLDINGS PVT LTD 8/22/1990 BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM
NO.306 - KOLKATA West Bengal 700069
GOPAL INN LIMITED 6/17/1994 POONAM COMPLEX, UNJHA - MEHSANA Gujarat 384170
GOPAL MOTOR AND GENERAL 2/3/1982 551BEGUM BRIDGE MEERUT - UTTAR PRADESH Uttar Pradesh
FINANCE PRIVATE LIMITED
GOPALA FINVEST LIMITED 1/16/1996 PLOT NO. 3&4 BLOCK NO. 7BM.L. NEHRU NAGAR (EAST) BHILAI -
DURG CG. Madhya Pradesh 490020
GOPALA IMPEX PRIVATE LIMITED (CN) 3/14/2001 1st floor , Hari Niwas, Opp. Rohit Timber Mart, S V Road, Khar
(West) - Mumbai Maharashtra 400052
GOPALA MERCANTILE LTD 3/7/1991 I/2,AKANKSHA,SOLA RAILWAY CROSSING SOLA ROAD -
AHMEDABAD- Gujarat 380061
GOPALA PROPERTIES AND 12/8/1994 14/75 23 PARWATI VILLAGOPAL VIHAR CIVIL LINES KANPUR -
CONSRUCTIONS LIMITED UTTAR PRADESH Uttar Pradesh 208001
GOPALI GUJARAT INVESTMENT 7/20/1982 3RD FLOOR BANK OF BARODA BLDGSOPP FLUERA GANDHI
PRIVATE LIMITED ROAD, AHMEDABAD - Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15929 U65993WB1988PLC045122
15930 U65922WB1989PTC047242
15931 U67120GJ1996PLC031410
15932 U67120MH1995PTC084693
15933 U67120MH1963PTC030331
15934 U67120MH1995PTC095416
15935 U65921CH1990PTC010170
15936 U65910GJ1975PTC002768
15937 U65910GJ1981PTC004304
15938 U67120MH2007PTC174411
15939 U67120UP1995PLC018268
15940 U65921UP1990PTC012603
15941 U65993WB1996PTC076646
15942 U65993AP1984PTC004908
15943 U65910GJ1989PLC012851
15944 U67190MH1999PTC121264
15945 L65910GJ1994PLC023847
15946 U65991TN1993PTC025826
15947 U65910KL1995PTC009442
15948 U67120MH2009PTC191034
15949 U67120MH1992PLC068326
15950 U67120GJ1995PTC024294
15951 U65993WB1997PTC083685
15952 U67120UP1993PLC015907
15953 U65993UP1996PLC020719
15954 U67120MH1985PTC035245
15955 U65910UP1994PLC016848
15956 U67120PB1996PTC018965
15957 U67190MH2006PTC159713
15958 U67120WB1997PTC084429
15959 U67120DL1996PTC080677
15960 U65921PB1983PLC005303
15961 U65993DL1992PLC048828
15962 U67120WB1991PTC052212
15963 U67190MH2007PTC169521
15964 U67120MH1994PTC079985
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GOPALKA FINANCE CORPORATION
LTD
GOPALKA MOTOR INVESTO PVT. LTD.
GOPANI FINANCE LIMITED
GOPANI SECURITIES AND
INVESTMENTS PRIVATE LIMITED
GOPANI STEEL INDUSTRIES PRIVATE
LIMITED
GOPESH FINANCE AND INVESTMENT
PRIVATE LIMITED
GOPI DEPOSITS AND ADVANCES PVT
LTD
GOPI INVESTMENTS PVT LTD
GOPI KRISHNA HOLDINGS PVT LTD
GOPI VALLABH HOLDINGS PRIVATE
LIMITED
GOPIGANJ INVESTMENTS AND
FINANCE LIMITED
GOPIKA FINANCERS CO PRIVATE
LIMITED
GOPIKRISHNA FISCON PVT LTD
GOPIKRISHNA INVESTMENT AND
FINANCE PRIVATE LIMITED
GOPINATH CHEM-TECH LIMITED
GOPISHA HOLDINGS PRIVATE LIMITED
GOPLEE INFOTECH LIMITED
GOPURAM CHIT FUNDS PRIVATE
LIMITED
GOPURAM FINANCE PRIVATE LIMITED
GOR & GOR SECURITIES PRIVATE
LIMITED
GORADIA SPECIAL STEELS LIMITED
GORADWALA SECURITIES PRIVATE
LIMITED (ORBIT SECURITIES)
GORAKH FINCOM PRIVATE LIMITED
GORAKHPUR AGRICULTRE
COMMERCIAL CORPORATION LIMITED
GORAKHPUR FINANCE AND
INVESTMENT LIMITED
GORAKHRAM GANAPATRAI
INVESTMENTS PRIVATE LIMITED
GORAKSH FINVEST INDIA LIMITED
GORALA SECURITY SERVICES
PRIVATE LIMITED
GORAN CONSULTANTS PRIVATE
LIMITED
GORANATH ESTATE PRIVATE LIMITED
GORANG CREDIT AND FINANCE
PRIVATE LIMITED
GORAV FINANCE AND INDUSTRIAL
INVESTMENT CO INDIA LTD
GORAWARA INVESTMENT LIMITED
GORDEN MERCANTILE PRIVATE
LIMITED
GORGEOUS FINANCIAL ADVISOR
PRIVATE LIMITED
GORGEOUS INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/2/1988 22 G T ROAD WEST - ASANSOL West Bengal 713304
7/17/1989 391/131, PRINCE ANWAR SHAH ROAD, GROUND FLOOR -
KOLKATA West Bengal 700068
12/30/1996 13 SHRIRAM BUILDING,PLOT NO. 585, WARD NO.12-C,,, -
POLICE STATION ROAD, GANDHIDHA Gujarat
1/17/1995 ASHIRWAD 4B BASEMENT AHMEDABADSTREET CARNAC
BUNDER - - MUMBAI Maharashtra 400009
7/2/1963 LLOYD HOUSE,37 BARODA STREET, CARNAC BUNDER, -
MUMBAI Maharashtra 400009
12/18/1995 OPP.ELIZABETH NURSING HOME,6,JAMNADAS MEHTA MARG,
13.9.96 - MUMBAI 6 W.E.F. 13.6.96 Maharashtra -
3/9/1990 SCO-147-48, Sector-8-C, CHANDIGARH. - U T Chandigarh
7/28/1975 THE UNDERBRIDGESHAHIBAG - - AHMEDABAD Gujarat 380004
4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL
ELLISBRIDGE - AHMEDABAD-6 Gujarat 380006
9/24/2007 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT -
MUMBAI Maharashtra 400021
6/20/1995 GOPIGANJ,BHADOHI BHADOHI - UTTAR PRADESH Uttar Pradesh -
12/28/1990 49/61NAYAGANJ KANPUR - UTTAR PRADESH Uttar Pradesh
1/16/1996 7, GRANT LANE 4TH FLOOR, ROOM NO 4J - KOLKATA West
Bengal 700012
8/13/1984 - Andhra Pradesh
10/6/1989 A-514, ATMA HOUSE, 5 TH FLOOR, OPP. OLD RBI ASHRAM
ROAD, - AHMEDABAD Gujarat 380009
8/12/1999 105/106 STELLAR TOWERLOKHANDWALA COMPLEX ANDHERI-
W - MUMBAI Maharashtra 400053
12/13/1994 101 SUNDER GOPAL COMPLEXAMBAWADI CIRCLE AMBAWADI
ELLISBRIDGE - AHMEDABAD Gujarat 380015
9/17/1993 28/C-41 STROTTENMUTHIA MUDALI ST MUTHIA MUDALI ST -
MADRAS-600 001 Tamil Nadu 600079
9/21/1995 PACIFIC SPRINGKUNNUPURAM THRIKKAKRA P O -
ERNAKULAM Kerala 682021
3/18/2009 302, B/2, PHASE - III, POONAM NAGAR SOCIETY, SHANTI PARK,
MIRA ROAD, (E), - THANE Maharashtra 401107
8/27/1992 SURVSEY NO 33/5SAVROLI KHARPA ROAD KHOPOLI - RAIGAD
Maharashtra 410203
1/20/1995 5-2-B, SHREEJIBAUG FLAT B/H POLICE STATION,
NAVRANGPURA - AHMEDABAD Gujarat 380009
3/27/1997 13 CROOKED LANE 5TH FLOORR NO 502 HARE STREET -
KOLKATA West Bengal 700069
11/12/1993 CINEMA ROADGOLE GHAR GORAKHPUR - UTTAR PRADESH
Uttar Pradesh
9/20/1996 AHIRALI POST BASIYAKHORGORAKHPUR GORAKHPUR - UTTAR
PRADESH Uttar Pradesh 273001
2/4/1985 RUIA HOUSE115 KOREGAON PARK - - PUNE Maharashtra 411001
8/26/1994 C/122/108MUFTI PUR GORAKHPUR - UTTAR PRADESH Uttar
Pradesh
10/18/1996 36 MILE STONE, CHANDIGARHDELHI HIGHWAY NH 22 NEAR
AMBALA TEH RAJPURA - DISTT. PATIALA Punjab
1/14/2006 A-202,MUKTANGAN,UPPERGOVIND NAGAR,KAILASH PURI RD,
MALAD EAST, - MUMBAI-400 097 Maharashtra -
5/26/1997 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 &187
- KOLKATA West Bengal 700001
7/26/1996 264, HASTSAL VILLAGE UTTAM NAGAR - NEW DELHI Delhi
2/10/1983 SISHAM SINGH MARKETNEHRU GATE ROAD TARAN TARN -
AMRITSAR Punjab
5/20/1992 6028 SECTOR-B-8 VASANT KUNJNEW DELHI - Delhi
7/4/1991 1A, BURMAN STREET, 1ST FLOOR , - KOLKATA West Bengal
700007
4/2/2007 713,Raheja Centre,Free Press Journal Marg Nariman Point -
Mumbai Maharashtra 400021
8/1/1994 86/87 ATLANTANARIMAN POINT - - MUMBAI Maharashtra 400021
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
15965 U67120MP2007PTC019696
15966 U65921DL1994PTC058174
15967 U67120MH1996PTC096365
15968 U65921GA1992PTC001292
15969 U65923KL1986PTC004447
15970 U65910MH1995PTC089439
15971 U65993RJ1997PTC013510
15972 U65991KL1923PLC000383
15973 U65910MH1986PTC041444
15974 U65910GJ1978PTC003090
15975 U65921TZ1993PTC004651
15976 U65920BR1994PLC005672
15977 U65921DL1995PTC073963
15978 U67120WB1942PTC011134
15979 U65999HR1998PLC034009
15980 U65920MH1996PTC096909
15981 U65921KA1989PLC010183
15982 U65910KA1985PTC007380
15983 U65993AP1995PTC022340
15984 U65921JK1998PTC001865
15985 U65993AP1988PTC009417
15986 U65910AP1976PTC002038
15987 U65921MP1995PTC009722
15988 U65910AP1996PLC025703
15989 L65921TN1983PLC010029
15990 U67120WB1994PTC066148
15991 U67120DL1995PTC072282
15992 U67120RJ1997PTC014155
15993 U65920DL1994PTC061226
15994 U65993AP2008PTC058657
15995 L65993WB1980PLC032463
15996 U67190MH1996PTC103707
15997 U65922GJ1981PTC004561
15998 U65910GJ1975PTC002775
15999 U67120TN2000PTC043904
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GORGEOUS SECURITIES PRIVATE
LIMITED
GOSAIN BHAGWAN DASS FINANCE
AND LEASING PRIVATE LIMITED
GOSALIA SECURITIES PRIVATE
LIMITED
GOSALIA VENTURES PRIVATE LIMITED
GOSRI COMMERCIAL CHITS PRIVATE
LIMITED
GOSWAMI LEASING AND FINANCE
PRIVATE LIMITED
GOTHARA FINANCE AND
INVESTMENTS PRIVATE LIMITED
GOTHURUTHY DHANAVARDHANA
NIDHI COMPANY LTD
GOTI FINANCE AND LEASING PVT.LTD.
GOTRA INVESTMENTS PRIVATE
LIMITED
GOUNDER FINANCE PRIVATE LIMITED
GOURFIN INVESTMENT LIMITED
GOURI FINVEST PRIVATE LIMITED
GOURI SANKAR CO. PVT. LTD.
GOURI SHANKAR FINANCE LTD.
GOURIKA FINANCIAL SERVICES
PRIVATE LIMITED
GOURISHANKAR FINANCE LIMITED
GOURISHANKAR HIREPURCHASE
PRIVATE LIMITED
GOURNENI FINANCE AND
INVESTMENTS PRIVATE LIMITED
GOUSIA HIRE PURCHASE AND
LEASING PRIVATE LIMITED
GOUTHAMI CREDITS PVT LTD
GOUTHAMI SAVINGS AND FINANCE
PRIVATE LIMITED
GOVARDHAN FINLEASE PRIVATE
LIMITED
GOVARDHAN LEAFIN (INDIA) LIMITED
GOVE INVESTMENT & FINANCE
COMPANY LIMITED
GOVERDHAN HOLDINGS PVT. LTD.
GOVERDHAN SECURITIES PRIVATE
LIMITED
GOVIL CAPITAL SERVICES PRIVATE
LIMITED
GOVIL FINANCE & INVESTMENTS
PRIVATE LIMITED
GO-VIN INVESTMENTS & ADVISORY
SERVICES PRIVATE LIMITED
GOVIND COMMERCIAL CO LTD
GOVIND FINCAP PRIVATE LIMITED
GOVIND HOUSING BUILDERS PVT LTD
GOVIND INVESTMENTS PVT LTD
GOVIND PARIKH SECURITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/25/2007 104-105 STERLING ARCADE 15/3 RACE COURSE ROAD -
INDORE Madhya Pradesh 452001
3/30/1994 A-149, GANESH NAGAR, TILAK NGRN - NEW DELHI Delhi
1/17/1996 8 ANISH 15 HANUMAN ROADVILE PARLE EAST - - MUMBAI
Maharashtra 400057
10/20/1992 3RD FLOOR GARDEN VIEW, PHASE II - MARGAO Goa 403601
3/19/1986 MARKETROAD JUNCTION ERNAKULAM - Kerala 682035
6/12/1995 A 601/602 BROOK HILL TOWER, 3RD CROSS LANE
LOKHANDWALA, ANDHERI (w) - MUMBAI Maharashtra 400053
4/3/1997 C-36, NEW GRAIN MANDI, - BUNDI Rajasthan 323001
9/1/1923 IX/232GOTHURUTHY P O NORTH PARUR - ERNAKULAM Kerala
683523
10/30/1986 COMMEN WEALTH BLDG.,3RD FLOOR,OAK LANE,M.G.ROAD
BOMBAY-23. - MUMBAI-400023 Maharashtra -
1/27/1978 OPP : THE UNDERBRIDGE SHAHIBAUG - AHMEDABAD Gujarat
380004
10/15/1993 3/54-A, BHARATHI NAGAR,MOHANUR ROAD, NAMAKKAL-637
002. - SALEM DISTT Tamil Nadu
1/6/1994 G. MARKET (OPPOSITE KEDARNATHMARKET) G.B. ROAD P.S.
CIVIL P.S. CIVIL LINE, GAYA. - GAYA Bihar
11/20/1995 C-26, KIRAN GARDEN UTTAM NAGAR - NEW DELHI Delhi 110059
12/16/1942 14A CLIVE ROW - - KOLKATA West Bengal 700001
8/19/1998 H.NO.1310, SECTOR 13, KURUKSHETRA, HARYANA - - Haryana -
2/5/1996 302/ASHOKA APARTMENT RAHEJATOWNSHIP MALAD (E) - -
MUMBAI-400092 Maharashtra -
6/23/1989 E-14, FIRST FLOOR, EUREKA CENTER KOPPIKAR ROAD - HUBLI
Karnataka 580020
12/31/1985 20,NARPAL BUILDINGS LAMINGTON ROAD - HUBLI Karnataka
580028
11/22/1995 38-8-52, M.G.ROAD, PUNNAMMA THOTA, - VIJAYAWADA Andhra
Pradesh
8/5/1998 LEMBERT LANE,REGAL CHOWK,SRINAGAR,(J & K.) - JAMMU
AND KASHMIR Jammu and Kashmir
12/21/1988 8-194, IST FLOOR,CHILAKLURIPETGUNTRU. - - Andhra Pradesh -
5/27/1976 22-1-63, GANDHI CHOWK, - TENALI Andhra Pradesh
7/18/1995 28/2 JANKI NAGAR EXT - INDORE Madhya Pradesh 452001
11/13/1996 15-3-92/1, GOWLIGUDA CHAMAN, - HYDERABAD Andhra Pradesh
500012
5/12/1983 199(OLD NO.144) ANNA ROAD CHENNAI-2 - CHENNAI Tamil Nadu
600002
11/28/1994 48, S. N. ROY ROAD - - KOLKATA West Bengal 700038
9/8/1995 16-B/7, D.B. GUPTA ROAD, DEV NAYAR - NEW DELHI Delhi
8/22/1997 111/397, AGARWAL FARM,MANSAROVER, JAIPUR - Jaipur
Rajasthan
9/2/1994 222-A, DDA JHILMIL VIVEK VIHAR - DELHI Delhi
4/12/2008 H.No.2-2-12/1/C,S-3, ORCHIDS APARTMENTS DURGABHAI
DESHMUKH COLONY - HYDERABAD Andhra Pradesh 500007
1/7/1980 216 A J C BOSE ROAD3RD FLOOR P S BENIAPUKUR - KOLKATA
West Bengal 700017
11/1/1996 RASHAKRISHANA BUILDING,SHIVNERY SOCIETY, YAVATMAL. -
YAVATMAL . Maharashtra -
8/14/1981 164, NEW CLOTH MARKET, 1STFLOOR, AHMEDABAD - Gujarat
7/28/1975 OPP THE UNDERBRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
1/7/2000 7-C,7TH FLOOR,EGA TRADE CENTRE, 809,POONNAMALLEE
HIGH ROAD, - KILPAUK,CHENNAI-600010 Tamil Nadu 600010
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16000 U67120TN1997PTC038336
16001 U65921WB1991PTC051727
16002 U67120RJ1994PTC009018
16003 U65993BR1982PLC001699
16004 U67120WB1998PTC088237
16005 U65993RJ1992PTC006436
16006 U65910UP1994PLC017041
16007 U65910UP1994PTC016900
16008 U65999WB1990PTC050389
16009 U67190MH2008PTC180010
16010 U67120MH1997PTC112339
16011 U67120MH1999PTC120359
16012 U67120MH1994PLC082701
16013 L65910AP1993PLC015349
16014 U67120DL1996PTC076454
16015 U65993TZ1988PTC002158
16016 U65991TN1987PTC015075
16017 U65991AP1994PLC018101
16018 U65921PB1995PTC017402
16019 U67190MH1999PTC122889
16020 U67120MP2008PTC021170
16021 U67120RJ1995PTC010276
16022 U65923RJ1990PTC005377
16023 U65993UP1992PTC014757
16024 U67120WB1991PTC050640
16025 U67120RJ1973PTC001528
16026 U67120DL1989PLC038760
16027 U67120AS1995PTC004475
16028 U67120RJ1999PTC015934
16029 U65910AP1996PLC025852
16030 U67120DL1994PTC063428
16031 U67190MH2005PTC156075
16032 U67120DL2004PTC126890
16033 U67120WB1989PTC046611
16034 U67120UP1992PLC014398
16035 U65900MH1997PLC107269
16036 U65993AP1992PTC013861
16037 U65993TN1995PTC030803
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GOVIND PARIKH SHARES & 6/4/1997 EGA TRADE CENTRE, NO. 7C, 7TH FLOOR, 809, POONAMALLEE
SECURITIES PRIVATE LIMITED HIGH ROAD, KILPAUK - CHENNAI Tamil Nadu 600010
GOVIND PROMOTERS PVT LTD 5/14/1991 15A HEMANTA BASU SARANI4TH FLOOR - - KOLKATA West
Bengal 700001
GOVIND SECURITIES PRIVATE LIMITED. 11/11/1994 A-1, MAHESHWARI COLONY, TONK PHATAK - JAIPUR Rajasthan
302017
GOVINDA FINANCE & CONSTRUCTION 10/20/1982 RAGHUNATH TOLA POST- ANISHABAD - PATNA Bihar 800002
LIMITED
GOVINDA STOCK & SECURITIES 11/12/1998 1/1A, VANSITTART ROW, 3RD FLOOR, ROOM NO-1, P S HARE
PRIVATE LIMITED STREET, - KOLKATA West Bengal 700001
GOVINDA TRADELINKS AND 1/9/1992 C/O M.L.SHARMA & CO.KAUSHAL NIKETAN ST.N.ROAD -
INVESTORS PRIVATE LIMITED JAIPUR Rajasthan 302008
GOVINDAM MUTUAL BENEFIT 10/12/1994 214-2ND FLOO R MURLI BHAWAN10-A ASHOK MARG LUCKNOW
COMPANY LIMITED - UTTAR PRADESH Uttar Pradesh -
GOVINDJI LEASINGAND FINANCE 9/8/1994 641GOL PARA MATHURA - UTTAR PRADESH Uttar Pradesh
COMPANUY PRIVATE LIMITED 281001
GOVINDLILA CAPITAL & MARKETING 12/14/1990 P-67, C.I.T. ROAD (S) SCHEME-VI M, GROUND FLOOR - KOLKATA
PVT LTD West Bengal 700054
GOVINDRAM & COMPANY FINANCIAL 3/12/2008 ISMAIL BUILDING, 1ST FLOOR, 381, DR. D. N. ROAD - MUMBAI
SERVICES PRIVATE LIMITED Maharashtra 400023
GOVINDRAM AND COMPANY FOREX 12/9/1997 381,DR.D.M.ROADISMAIL BUILDING FORT - - MUMBAI-400001
PRIVATE LIMITED Maharashtra -
GOVINDRAM INVESTRADE PRIVATE 6/16/1999 18A/4 DINDOSHI EKTA CO OPHSG SOC SHIVDHAM COMPLEX
LIMITED FILMCITY ROAD MALAD (E) - MUMBAI Maharashtra 400097
GOVINDSHREE SECURITIES FISCAL 11/8/1994 B-3, MATRU ASHISH, 39 NEPEANSEA ROAD - MUMBAI
LIMITED Maharashtra 400036
GOWRA LEASING AND FINANCE 2/9/1993 No.501, 5th Floor, Gowra Grand, Behind Gowra Plaza 1-8-384 &
LIMITED 385, S.P.Road, Begumpet - Secunderabad Andhra Pradesh 500016
GOWRI FINANCIAL SERVICES PRIVATE 2/19/1996 308, SIDDARTH 96, NEHRU PLACE, - NEW DELHI Delhi
LIMITED
GOWRI INVESTMENTS PRIVATE 4/29/1988 59 THADAGAMROAD VELANDIPALAYAM - COIMBATORE Tamil
LIMITED Nadu 641025
GOWSALYA CHIT FUNDS PRIVATE 11/24/1987 N.R. ALAGAR JA BUILDING, 280/1PERIAKULAM ROAD, THENI-
LIMITED 626531. - THENI-626531. Tamil Nadu 626531
GOWTHAMI PERMANENT FUND 8/10/1994 II FLOOR,2-1-19,SAI JYOTHICHAMBERS,, SUBHADRA ARCADE -
LIMITED KAKINADA Andhra Pradesh 533003
GOYAL ADVANCES PRIVATE LIMITED 12/8/1995 RAJPURA ROADNEAR BUS STAND PATIALA - PUNJAB Punjab
GOYAL CAPITAL SERVICES (INDIA) 12/3/1999 7 RAJ CRESENT, EKSAR RD. BORIVLI (WEST), - MUMBAI
PRIVATE LIMITED Maharashtra 400092
GOYAL CAP-MAKE PRIVATE LIMITED 9/19/2008 35 AGRASEN NAGAR - INDORE Madhya Pradesh 452004
GOYAL FINCAP PRIVATE LIMITED 6/27/1995 24, GOYAL HOUSE, AJMER ROAD, - JAIPUR Rajasthan 302006
GOYAL FUNDS AND MERCHANTILE CO. 4/9/1990 KHADRIA NIVAS DURGA MANDIR RD, - HANUMANGARH JN
PVT. LTD. Rajasthan
GOYAL PORTFOLIO MANAGEMENT 9/25/1992 B-23 NAI BASTI NEAR SMALL POWER HOUSE - BIJNOR Uttar
PRIVATE LIMITED Pradesh 246701
GOYAL RESOURCES PVT LTD 1/11/1991 9 INDIA EX PLACE6 TH FLOOR - - KOLKATA West Bengal 700001
GOYAL SAVINGS AND GENERAL 11/27/1973 NEW MARKETNOKHA DISTT. BIKANER - Rajasthan -
FINANCE PRIVATE LIMITED
GOYAL SECURITIES LIMITED 12/29/1989 A-2/2, LIG FLAT PASCHIM VIHAR - NEW DELHI Delhi
GOYAL SECURITIES PVT LTD 6/20/1995 502 SHANTI SADANA T ROAD GUWAHATI - ASSAM Assam -
GOYAL STOCK LINKS PRIVATE LIMITED 10/13/1999 85, DHAN MANDI, - SANGARIA Rajasthan
GP MASS FINANCE LIMITED 12/2/1996 5-91-22, FLAT NO 108,SAI BALAJI TOWERS 4TH LINE
LAKSHMIPURAM - GUNTUR Andhra Pradesh 522007
GPD HOLDINGS PRIVATE LIMITED 12/13/1994 W-149, GREATER KAILASH,PART-I - NEW DELHI Delhi 110049
GPD INVESTMENT SERVICES PRIVATE 9/15/2005 D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, - MUMBAI
LIMITED Maharashtra 400023
GPD SECURITIES PRIVATE LIMITED 6/11/2004 WZ-85 VILLAGE TODAPURP .O PUSA - - NEW DELHI Delhi
110012
GPI INVESTMENTS PVT.LTD. 4/3/1989 33A,J L NEHRU RD - KOLKATA West Bengal 700017
GPL FINANCE LIMITED 5/27/1992 113/216- BSWAROOP NAGAR KANPUR - UTTAR PRADESH Uttar
Pradesh 208002
GPM SONS COMMERCIAL INDIA 4/15/1997 DR AMBEDKAR ROADPANCHPOLI ROAD - - NAGPUR
LIMITED Maharashtra 440017
GPR HOUSING PRIVATE LIMITED 2/18/1992 6-9-28;9/2 ARUNDELPET GUNTURA.P. - Andhra Pradesh
GPR SECURITIES PRIVATE LIMITED 4/4/1995 51,SOLAIAPPA MUDALI STNEW NO.34 ,MYLAPORE, CHENNAI-4 -
TAMILNADU Tamil Nadu 600004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16038 U65921WB1991PTC097263
16039 U67120WB1992PTC057153
16040 U67120DL2008PTC183237
16041 U67120RJ1993PLC007619
16042 L65921WB1983PLC036240
16043 U65991TN2005PTC057047
16044 U65910DL1996PTC079196
16045 U67120DL1980PTC010854
16046 U65921UP1984PTC006567
16047 U65993TN1994PTC029200
16048 U67120KL2005PTC018711
16049 U65910WB1993PTC058438
16050 U67120DL1997PTC085595
16051 U65910BR1991PLC004708
16052 U65923MH1994PTC082560
16053 U67120DL1996PTC077584
16054 U65921PB1995PTC016137
16055 U65910DL1996PLC075404
16056 U65922DL1998PLC097484
16057 U67120WB1986PLC041634
16058 U65993UP1992PLC014550
16059 U65910UP1993PLC015910
16060 U67120HR2010PTC039947
16061 U65993AP1990PTC011164
16062 U65910HR1996PTC033383
16063 U65929TN2003PLC050856
16064 U65929TN2007NPL065299
16065 U65923MH2007PLC168721
16066 U65991UP1996PLC020742
16067 U65910BR1990PLC004055
16068 U65910UP1993PLC015674
16069 U65920BR1989PLC003239
16070 U67120UP1996PLC019870
16071 U65991TN1996PLC035847
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GPT VENTURES PRIVATE LIMITED
GR HOLDINGS PVT.LTD.
GR WEALTH CREATORS PRIVATE
LIMITED
GR0WMORE CAPITAL SERVICES
LIMITED
GRACE (INDIA) LTD
GRACE FARMS PRIVATE LIMITED
GRACE FINVEST PRIVATE LIMITED
GRACE INVESTMENT PVT LTD
GRACE MOTOR AND GENERAL
FINANCE PRIVATE LIMITED
GRACE SECURITIES PRIVATE LIMITED
GRACE STOCK PRIVATE LIMITED
GRACEFUL CONSULTANCY PVT LTD
GRACEWAY FINANCIAL SERVICES
PRIVATE LIMITED
GRACIOUS HOUSING FINANCE (INDIA)
LIMITED
GRACIOUS INVESTMENTS AND
FINANCE PRIVATE LIMITED
GRACIOUS PORTFOLIO PRIVATE
LIMITED
GRADUATE HIRE PURCHASE PVT LTD
GRADUATE PORTFOLIO LIMITED
GRAHAM HOUSING FINANCE LTD.
GRAHAMS INVESTMENTS LTD
GRAHITA FINANCE AND COMMERCIAL
COMPANY LIMITED
GRAM KISAN COMMERCIAL AND
FINANCIAL ACTIVITIES LIMITED
GRAM SHARE TRADING PRIVATE
LIMITED
GRAM TARANG FINANCIAL SERVICES
PRIVATE LIMITED
GRAM VIKASH FINLEASE PVT LTD
GRAMA VIDIYAL MICRO FINANCE
LIMITED
GRAMALAYA URBAN AND RURAL
DEVELOPMENT INITIATIVES AND
NETWORK
GRAMEEN CAPITAL INDIA LIMITED
GRAMIN JEEVAN FINLEASE LIMITED
GRAMIN KALYAN SAVINGS INDIA
LIMITED
GRAMIN VIKAS COMMERCIAL
COMPANY LIMITED
GRAMIN VIKASH CREDIT LIMITED
GRAMODAYA FINANCE AND HIRE
PURCHASE (INDIA) LIMITED
GRAMODHAYA PERMANENT FUND
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/11/1991 "JEEWANSATYA", DD-6, SECTOR-I SALT LAKE CITY - KOLKTA
West Bengal 700064
12/14/1992 1/1 GUNGULY LANE4TH FLOOR - - CALCUTTA West Bengal
700007
9/13/2008 202,ALLIANCE TOWER-II LSC,SAVITA VIHAR - DELHI Delhi
110092
8/17/1993 C-36,DEV NAGAR, TONK ROAD, - JAIPUR Rajasthan
4/26/1983 113/1B CHITTARANJAN AVENUE3RD FLOOR - - KOLKATA West
Bengal 700001
7/27/2005 NO. 7, Raghava Colony II nd Link Street, Ashok Nagar, - CHENNAI
Tamil Nadu 600083
5/27/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE - NEW DELHI
Delhi 110019
9/12/1980 PLOT NO. J 1 BLOCK B 1MOHAN CO-OP. INDUS. AREA,
MATHURA ROAD, N.D 44 - Delhi
5/28/1984 SHANKER MARKET182A, ABULAND MEERUT CANTT - UTTAR
PRADESH Uttar Pradesh
11/11/1994 NO.20,V TRUST CROSS STREETMANDAVELI,MADRAS-28
MANDAVELI,MADRAS-28 - MANDAVELI,MADRAS-28 Tamil Nadu -
10/14/2005 DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD
THRISSUR P O - THRISSUR Kerala 680001
3/31/1993 35A BALALYGUNGE PARKTIRUMALA BUILDING FLAT NO 5B P
S.KARAYA - KOLKATA West Bengal 700019
3/5/1997 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC
CENTRE, JANAKPURI - NEW DELHI Delhi 110058
12/13/1991 42, KIDWAIPURI, PATNA. P.S.KOTWALI, PATNA. - PATNA Bihar
10/31/1994 SHUKRANA S NO 64/3/1 & 2KAWADI VASTI CHORPADI - - PUNE
Maharashtra 411022
3/26/1996 C-49, BALI NAGAR, - NEW DELHI Delhi 110015
3/30/1995 65 CITY CENTREG T ROAD AMRITSAR - PUNJAB Punjab
1/10/1996 A-90 RAM DUTT ENCLAVE EAST UTTAM NAGAR - NEW DELHI
Delhi 110059
12/16/1998 201, CHANDI PLAZA BUILDING,234 A RAJA DHEER SINGH
MARG, EAST OF KAILASH, - NEW DELHI Delhi
12/16/1986 6 LYONS RANGE P S HARE STREET - KOLKATA West Bengal
700001
7/15/1992 13,SURYA BAGHMEHMOORGANJ, VARANASI - UTTAR PRADESH
Uttar Pradesh -
11/16/1993 29 NEW L I G D-BLOCK JUHIKANPUR KANPUR - UTTAR
PRADESH Uttar Pradesh
1/12/2010 PLOT NO -311 IIND FLOOR ASHOKA ENCLAVE EXTENSION-III -
FARIDABAD Haryana 121003
3/29/1990 D-206, KSR GREEN VALLEY MADHAVADHARA -
VISAKHAPATNAM Andhra Pradesh 530018
11/15/1996 VILLAGE & POST OFFICE TIGGAN TEHSIL BALLABGARH DISTT.
FARIDA BAD, - HARYANA. Haryana -
5/12/2003 2A - 10TH CROSS, ALLI STREETANNAMALAI NAGAR
TRICHIRAPALLI 620 018 - 620 018 Tamil Nadu 620018
11/6/2007 C-62B, 10th Cross, Further West Extensions Near Water Tank,
Thillai Nagar - Tiruchirappalli Tamil Nadu 620018
3/14/2007 402, 36 TURNER ROAD, BANDRA (WEST), - - MUMBAI
Maharashtra 400050
9/25/1996 RUDAULIBARABANKI BARABANKI - UTTAR PRADESH Uttar
Pradesh -
5/22/1990 GUDRI CHOWK, HAZIPUR DISTT.VAISHALI. - VAISHALI Bihar
8/25/1993 SARYUNAGAR, KUNDA,PRATAPGARH PRATAPGARH - UTTAR
PRADESH Uttar Pradesh
1/2/1989 PATEL BABU ROAD, BHAGALPUR,P.S.BHAGALPUR, KOTWALI. -
P.S.BHAGALPUR, KOTWALI. Bihar
4/26/1996 194A/11K ,BLOCK,KIDWAI NAGAR KANPUR - KANPUR Uttar
Pradesh
6/24/1996 2.4/23A ST.SALETH ST, PUTHUR AOHAMBADU:VELLORE(VIA) -
NELAI KATTABOMMAN DISTRICT Tamil Nadu 627117
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16072 U65921BR1997PTC007963
16073 U65900MH1995PTC088873
16074 U67120DL1996PTC080398
16075 U65910WB1994PTC062565
16076 U67120WB1929PLC006583
16077 U65910GJ1986PLC009251
16078 U65921BR1992PLC005073
16079 U65910KL1995PTC009201
16080 U65993TN1994PTC029656
16081 U65993KL1992PLC006758
16082 U67190RJ1992PTC006698
16083 U65910UP1995PLC018752
16084 U65910TN1995PLC030454
16085 U67120GJ1999PTC036761
16086 U67120UP1993PTC015293
16087 U67120KA1993PTC032115
16088 U67120MH1982PTC026207
16089 U65993KA1990PLC011017
16090 U67120WB1995PTC067741
16091 U65923JH1995PLC006482
16092 U67120DL1987PTC028288
16093 U67120MH1997PLC106676
16094 U65900AP2009PTC062664
16095 U65929DL2004PLC129316
16096 U65993GA1981PTC000451
16097 U65910AP1998PTC029766
16098 U67190KL2005PTC018066
16099 U65921MH2007PTC168614
16100 U65929AS1995PLC004588
16101 U67120WB1996PTC080805
16102 U67120DL1991PTC043668
16103 U67120MH1994PTC077357
16104 U67120MH1995PTC084783
16105 U67190DL2009PTC188678
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GRAMODYA ECONOMY 6/3/1997 C/O LATE JAGDEO PRASAD,LAL BAZAR , BETTIAH, DIST. WEST
COMMUNICATION & AGRO CHAMPARAN - WEST CHAMPARAN Bihar
PLANTATION PRIVATE LIMITED
GRANADA FINANCIAL SERVICES 5/29/1995 KIRAN VILLA 3RD FLOOR30 PEDDER ROAD - - MUMBAI
PRIVATE LIMITED Maharashtra 400026
GRANADA FINVEST PRIVATE LIMITED 7/16/1996 D-984 NEW FRIENDS COLONY NEW DELHI DELHI Delhi 110065
GRANAMS INVESTMENT AND TRADING 3/24/1994 10/1C, DIAMOND HARBOUR RAOD,FLAT 24, CALCUTTA - - FLAT
PVT.LTD. 24, CALCUTTA West Bengal -
GRANARIES LTD 11/27/1929 1 PENN ROAD, ALIPORE - KOLKATA West Bengal 700017
GRAND CONSOLIDATED FINANCE 12/19/1986 C/O,PATEL FINANCE COMPANY,208 PUJA COMMERCIAL
(GUJARAT)LTD. COMPLEX,HARIHA R CHOWKCE,RAJKOT-36 NEAR GENERAL
POST OFFI Gujarat
GRAND ECONOMY INDIA LIMITED 10/13/1992 SHARMA BUILDING PACH MOHAN DALTONGANJ BAZAR, P.S.-
DALTONGANJ - PALAMU Bihar
GRAND FINANCE AND ESTATES 7/5/1995 531 9SASTRI ROAD - - KOTTAYAM Kerala 686001
PRIVATE LIMITED
GRAND INVESTMENTS PRIVATE 12/23/1994 57,THATHAMUTHIAPPAN STREET2ND FLOOR MADRAS 600 001 -
LIMITED 2ND FLOOR MADRAS 600 001 Tamil Nadu
GRAND JURY FINANCE AND 10/19/1992 SREE RAMBHAVANK P G N R A 43 KAZHAKUTTAM -
INVESTMENT SERVICES LTD TRIVANDRUM Kerala -
GRAND PRIME FOREX PRIVATE 5/5/1992 G-7, JAIPUR TOWER, OPP. A.I.R. M.I. ROAD - JAIPUR Rajasthan
LIMITED 302001
GRAND R.P. HOUSING FINANCE AND 9/18/1995 ANSARI TOLAPOST,KHALILABAD BASTI - UTTAR PRADESH Uttar
LEASING LIMITED Pradesh -
GRANDEUR FINANCE AND LEASING 3/10/1995 3, IST FLOOR, ARCOT ROADPORUR, MADRAS 600 116 - PORUR,
LIMITED MADRAS 600 116 Tamil Nadu
GRANDEUR FINSTOCK PRIVATE 10/21/1999 NR. HANJAR CINEMA,SARASPUR, AHMEDABAD 380 018 -
LIMITED AHMEDABAD Gujarat
GRANDEUR INVESTMENT AND 4/13/1993 87/158, ACHARYA NAGAR, G.T. ROAD, - KANPUR U P Uttar
TRADING COMPANY PRIVATE LIMITED Pradesh
GRANDHI ENTERPRISES PRIVATE 4/7/1993 25/1, SKIP HOUSE MUSEUM ROAD - BANGALORE Karnataka
LIMITED 560025
GRANDIOSE HOLDINGS CO PVT LTD 1/23/1982 WARDEN HOUSE340 J J ROAD BYCULLA - MUMBAI Maharashtra
400008
GRANDLEAS INVESTMENT SERVICES 6/21/1990 BETANAGERE VILLAGE DASANAPURA,HOBLI BANGALORE
LIMITED NORTH TALUK BANGALORE DIST -562123 - BANGALORE
Karnataka 562123
GRANDMASTER SHARES & 1/23/1995 16 GANESH CH AVENUE - - KOLKATA West Bengal 700013
SECURITIES PVT LTD
GRANGE HOUSING FINANCE & 4/28/1995 NAWAGARH CHATEEI,IN FRONT OFGIRIDIH KSHETRIYA GRAMIN
INVESTMENT (INDIA) LIMITED BANK PS. DHANWAR, - GIRIDIH Jharkhand
GRANITE INVESTMENT PRIVATE LTD. 6/12/1987 56, DARYA GANJ, NEW DELHI Delhi 110002
GRANT INVESTRADE LIMITED 3/18/1997 HINDUJA HOUSE171 DR ANBESANT ROAD WORLI - MUMBAI-400
018 Maharashtra 400018
GRANTA FINANCIAL SERVICES 1/31/2009 2-163/1, TADIGADAPA PENAMALURU MANDAL - VIJAYAWADA
PRIVATE LIMITED Andhra Pradesh 521137
GRAP HOLDINGS LIMITED 9/22/2004 132SAINI ENCLAVE - NEW DELHI Delhi 110092
GRAPE INVESTMENTS AND TRADING 8/11/1981 GABMAR APARTMENTS ,VASCO-DA-DAMA, - GOA Goa 403802
PRIVATE LIMITED
GRAPES FINANCES PRIVATE LIMITED 7/15/1998 7-88/2, Zaheer Nagar, Habsiguda, - Secunderabad Andhra Pradesh
500017
GRAS ASSOCIATES PRIVATE LIMITED 3/30/2005 DOOR NO 29/5743 ACHIRAMEL HOUSE KURUSUPALLY ROAD
RAVIPURAM PERUMANOOR - ERNAKULAM Kerala 682015
GRASS INVESTMENT CONSULTANCY 3/10/2007 RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD DADAR-
PRIVATE LIMITED WEST - MUMBAI Maharashtra 400028
GRASS ROOT FINANCE & INVESTMENT 10/11/1995 SILAPATHAR LIKABALI ROAD, P O SILAPATHAR DIST DHEMAJI -
COMPANY (INDIA) LIMITED Assam
GRATHIM TRADE & INVESTMENT PVT 8/7/1996 559 MARSHALL HOUSE25 STRAND RD - - KOLKATA West
LTD Bengal 700001
GRATUTE INVESTMENTS PRIVATE 3/26/1991 78, NEHRU PLACE,NEW DELHI - Delhi
LIMITED
GRAVISS BRANDS PRIVATE LIMITED 3/28/1994 254-C DR.ANNIE BESANT ORADWORLI - MUMBAI Maharashtra
400025
GRAVISS FOOD SOLUTIONS PRIVATE 1/19/1995 254-C ANNIE BESANT ROADWORLI - MUMBAI Maharashtra
LIMITED 400025
GRAVITATION MARKETING & 3/20/2009 RZ-54, LANE NO.4, SOUTH EXTN. PART-1, UTTAM NAGAR - NEW
FINANCIAL CONSULTANTS PRIVATE DELHI Delhi 110059
LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16106 U67190MH1995PTC089198
16107 U67120WB1996PTC078041
16108 U65910GJ1970PTC001786
16109 U65910MH1994PTC083775
16110 U65923DL2006PTC149492
16111 U65993RJ1994PTC008811
16112 U65923BR1995PTC006393
16113 U65999WB1995PTC069639
16114 U65921WB1995PLC069047
16115 U67120WB1994PLC065927
16116 U65921PB1993PTC013985
16117 U65910AP1999PTC033153
16118 U65993KA2007PTC043846
16119 U65921WB1998PTC086421
16120 U67190MH1994PTC079005
16121 U65910MH1984PTC031779
16122 U67120MH1999PTC118511
16123 U65993MH2006PTC163996
16124 U65910UP1993PTC015984
16125 U65993DL1997PTC087566
16126 U65923WB1952PTC020292
16127 U65993TN1995PLC029893
16128 U65921GA1994PTC001597
16129 U65921DL1997PTC086208
16130 U67120KL1995PTC008528
16131 U65921PB1971PTC003002
16132 U67190TN2004PTC054090
16133 U65993KL1985PTC004328
16134 U65921DL1994PTC057926
16135 U65910DL1990PLC039100
16136 U65910DL1988PTC030273
16137 U67120MH1995PTC094957
16138 U65920MH1990PTC055829
16139 U67120MH2000PTC124706
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GRAVITY CAPITAL AND FINANCE
PRIVATE LIMITED
GRAVITY FINANCIAL SERVICES PVT
LTD
GRAVITY INVESTMENTS PVT LTD
GRAY INVESTMENTS PRIVATE LIMITED
GRAZIE FINANCIAL SERVICES PRIVATE
LIMITED
GRB EXPORTS PRIVATE LIMITED
GRB FINANCE PRIVATE LIMITED
GRC SECURITIES PVT LTD
GRD CAPITAL MARKETS LIMITED
GRD SECURITIES LIMITED
GREAT ASHOO DEPOSITS AND
ADVANCES PRIVATE LIMITED
GREAT BENEFIT SHARES AND
INVESTMENTS PRIVATE LIMITED
GREAT BUSINESS HOLDINGS PRIVATE
LIMITED
GREAT EASTERN HIRE PURCHASE
PRIVATE LIMITED
GREAT EASTERN INFRASTRUCTURE
CORPORATION PRIVATE LIMITED
GREAT EQUIPMENT LEASING CO PVT
LTD
GREAT FINTRADE PRIVATE LIMITED
GREAT FORTUNE INVESTMENTS AND
INFRASTRUCTURES PRIVATE LIMITED
GREAT G S COMMERCIAL CREDIT AND
LEASING PRIVATE LIMITED
GREAT INDIAN HOLDINGS PRIVATE
LIMITED
GREAT INDIAN MERCANTILE CO PVT
LTD
GREAT INDIAN SECURITIES COMPANY
LIMITED
GREAT LAKE FINANCE AND LEASING
PRIVATE LIMITED
GREAT LEASE FINPORT PRIVATE
LIMITED
GREAT ORIENTAL SECURITIES PVT
LTD
GREAT SOCIETY FINANCIERS & CHIT
FUND PVT LTD
GREAT STAR FOREX PRIVATE LIMITED
GREAT WILL FINANCING AND
INVESTMENT INDIA PVT LTD
GREATER KAILASH VAULT AND
CREDIT PRIVATE LIMITED
GREATER NOIDA INDUSTRIES AND
LEASING LIMITED
GREATHIMALAYAN FINANCE
COMPANY PRIVATE LIMITED
GREATWALL FINTRADE AND
INVESTMENT PRIVATE LIMITED
GREATWAY FINANCE PRIVATE LIMITED
GREBAL CAPITAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/6/1995 GALA NO131 1ST FLOORSANJAY BLDG NO 5-B MITTALINDL
ESTATE ANDHERI KURLA ROAD - MUMBAI Maharashtra 400059
3/15/1996 C/o Prakash Chand Agarwal,Silver Spring,Block-7 Flat No. 11B,5
JBS Halden Avenue - Kolkata West Bengal 700105
10/7/1970 GRAVITY HOUSE, RAKHIAL,AHMEDABAD-21. - - Gujarat -
12/15/1994 311-312 DALAMAL TOWERS211 NARIMAN POINT - - MUMBAI
Maharashtra 400021
6/6/2006 B-74, Nariana Industrial Area Phase -II - NEW DELHI Delhi 110028
9/20/1994 E-11 RAM PATH SHYAM NAGAREXTENSION NEW SANGANER
ROAD JAIPUR - JAIPUR Rajasthan -
3/9/1995 BUXAR ROAD,PS. KOCHAS,DISTT. ROHTAS P.S. KOCHAS -
ROHTAS Bihar
3/21/1995 134/1, M G ROAD, 3RD FLOOR, N -62, - KOLKATA West Bengal
700007
3/8/1995 7, B. B. GANGULY STREET, 3RD FLOOR - KOLKATA West Bengal
700012
11/17/1994 7 B B GANGULLY STREET - KOLKATA West Bengal 700012
12/10/1993 MALHOTRA BUILDING LAKKAR MANDIBATALA DISTT
GURDASPUR - PUNJAB Punjab
12/27/1999 DS.NO. 10-7-2, RANGREEZPET, RAJAHMUNDRY E G DT-533 101
JAHMUNDRY, E G DT-533 101 - JAHMUNDRY, E G DT-533 101
Andhra Pradesh -
9/12/2007 NO. 201, 1ST FLOOR, OXFORD HOUSE RUSTUMBAGH ROAD,
BEHIND MANIPAL HOSPITAL - BANGALORE Karnataka 560017
1/28/1998 20.OLD COURT HOUSE STREETW.E.F.23.09.99 P.S.HARE
STREET - KOLKATA West Bengal 700001
6/15/1994 FLAT NO.1404, PLOT NO.B-29, SILVER ARCH,SHASHTRI
NAGAR,OPP.J.P.ROAD, ANDERI (W) - MUMBAI Maharashtra
400053
1/7/1984 C-801 MINOO MINARVEERA DESAI ROAD ANDHERI (WEST) -
MUMBAI Maharashtra 400008
2/24/1999 1ST FLOOR, NATWAR CHAMBERS 94, NAGINDAS MASTER
ROAD, FORT - MUMBAI Maharashtra 400001
8/23/2006 6, RUSHIRAJ HEIGHT, PARIJAT NAGAR - NASHIK Maharashtra
422005
12/15/1993 GREAT G S HOUSENEW COLONY DEORIA - U P Uttar Pradesh
274001
5/29/1997 C-423 DEFENCE COLONY NEW DELHI Delhi 110024
3/7/1952 278 CHITTARANJAN AVENUE - - KOLKATA West Bengal 700006
1/19/1995 J-14, 3RD AVENUEANNANAGAR EAST 1ST FLOOR, CHENNAI-
600102. - 1ST FLOOR, CHENNAI- 600102. Tamil Nadu 600102
5/24/1994 SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA -
GOA Goa 403802
3/27/1997 PROMOTER'S ADD:- WA-200 SHAKARPUR NEW DELHI NEW
DELHI Delhi 110092
1/4/1995 V/101 VADAKUMBHAGATHU MANAEROOR P O TRIPUNITHURA -
ERNAKULAM Kerala 682306
4/13/1971 Bazar Dhollan Dass AMRITSAR - PUNJAB Punjab
8/30/2004 "IOA COMPLEX" SHOP NO. 6 & 17 35, ROYAPETTAH HIGH ROAD -
CHENNAI Tamil Nadu 600014
11/1/1985 XXXVIII/1673 PULLEPADYJUNCTION COCHIN - ERNAKULAM
Kerala -
3/18/1994 S-5, GREATER KAILASH - I - NEW DELHI Delhi
2/2/1990 B-5 DERAWAL NAGAR DELHI Delhi 110009
1/11/1988 PROMOTER D - 90, TAGORE GARDEN EXT., NEW DELHI Delhi
110027
12/4/1995 19,SHREE MEERA CHS,AKURLI ROAD,KANDIVALI(E), - - MUMBAI
400 101 Maharashtra -
3/15/1990 428 A KEWAL INDUSTRIAL ESTATESENAPATZ BAPAT MARG - -
MUMBAI Maharashtra 400013
3/6/2000 ROOM NO. 211, 212, SAGAR AVENUE, S. V. ROAD, ANDHERI
(WEST), - MUMBAI Maharashtra 400058
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16140 U65999MH2008PTC183182
16141 U67120MH2006PTC161556
16142 U65993MH2001PTC132194
16143 U65991PB1982PTC005022
16144 U65923MH1995PLC093290
16145 U67120MH1993PLC070622
16146 U67190AP2002PTC038420
16147 U67120GJ2007PTC052475
16148 U65910GJ1992PTC018255
16149 U65910GJ1995PTC027098
16150 U65910GA2008PTC005974
16151 U67190MH1993PTC071098
16152 U65910JK1998PTC001863
16153 U65923DL1997PTC090427
16154 U67120DL1996PLC078240
16155 U67120MH1994PLC082062
16156 U65991TN2006PTC058997
16157 U65910CH1987PTC007782
16158 U65991AP1995PLC019807
16159 U65910DL1996PTC078340
16160 U65921DL1994PTC062713
16161 U65991TN1996PTC035955
16162 U65910UR1997PTC021618
16163 U67120UP1995PLC018651
16164 U65993DL1996PLC077404
16165 U67190UP2007PLC034196
16166 U65910GJ1979PTC003378
16167 U67120MH1996PTC103872
16168 U65921PB1977PTC003771
16169 U65921PB1989PLC009965
16170 U65921WB1991PLC051224
16171 U65921DL1987PTC028341
16172 U65993KL1993PTC006906
16173 U67190MH1996PTC102582
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GREEKSOFT INSTITUTE OF FINANCIAL 6/4/2008 3rd FLOOR, SIDHIVINAYAK ARCADE, AKURLI CROSS ROAD NO.
MARKET PRIVATE LIMITED 1, NEAR MANGALAM SWEET, KANDIVALI EAST - MUMBAI
Maharashtra 400067
GREEKSOFT PRIVATE LIMITED 5/2/2006 C-504, JYOTI PLAZA, ABOVE OMSAI SHOWROOM S V ROD
KANDIVALI W,MUMBAI-67 - MUMBAI-67 Maharashtra -
GREEN BIZ HOLDINGS AND 5/31/2001 1 MISTRI NAGARPANDURANG NAIK MARG - MUMBAI
CONSULTANTS PRIVATE LIMITED Maharashtra 400016
GREEN CAPITAL SERVICES PRIVATE 6/26/1982 H. NO. 586 - MALERKOTLA HOUSE, - - LUDHIANA Punjab 141001
LIMITED
GREEN CHANNEL FINANCIAL 10/5/1995 401 JASMINE APARTMENTDADASAHEB PHALKE ROAD DADAR
CONSULTANCY SERVICES LIMITED EAST - MUMBAI Maharashtra 400014
GREEN CHANNEL FININVEST LIMITED 2/2/1993 22/1 RATAN COURT, J B NAGAR, ANDHERI (EAST) - MUMBAI
Maharashtra 400059
GREEN CHANNEL FOREX PRIVATE 1/30/2002 PLOT.NO.1067, ROAD.NO.45,JUBILEE HILLS, HYDERABAD
LIMITED JUBILEE HILLS, HYDERABAD - JUBILEE HILLS, HYDERABAD
Andhra Pradesh 500035
GREEN COMMODEAL PRIVATE LIMITED 12/28/2007 B VIMAL NAGAR SOCIETY OPP.JAHANIRPURAJIN - SURAT
Gujarat 395004
GREEN DREAM LEASE FINANCE 9/8/1992 BASEMENT MOTILAL ESTATEBHAIRAVNATH ROAD
PRIVATE LIMITED MANINAGAR - AHMEDABAD Gujarat 380028
GREEN ENVIRONMENTALSOFTWARE 8/14/1995 14, LAXMI NIVAS SOCIETY,PALDI,AHMEDABAD. - Gujarat
AND SERVICES (INDIA) PVT LTD
GREEN FIELD FOREX PRIVATE LIMITED 12/22/2008 SHOP NO.45 - SAS GARMENTS NEW MARKET - MARGAO Goa
403601
GREEN FIELDS FINANCIAL SERVICES 3/11/1993 1104 GALANNALOKHANDWALA COMPLEX 3RD CROSSROAD
PRIVATE LIMITED ANDHERI (W) - MUMBAI Maharashtra 400053
GREEN FORT LEASING AND HIRE 8/4/1998 TOWN HALL ROAD,ANANTNAG.KASHMIR,(J & K.) - JAMMU AND
PURCHASE PRIVATE LIMITED KASHMIR Jammu and Kashmir
GREEN FUTURE LEASING AND 10/27/1997 A/45, MANSROVER PARK, SHAHADRA - DELHI Delhi
FINANCE PRIVATE LIMITED
GREEN GOLD FINANCIAL SERVICES 4/17/1996 A-1/121 LAJPAT NAGAR-I - NEW DELHI Delhi 110024
LIMITED
GREEN GOLD FINVEST LIMITED 10/17/1994 3 A K N MARG,ROOM NO.28,2ND FLOOR, - MUMBAI Maharashtra
400001
GREEN GOLD HERBALS PRIVATE 2/24/2006 PLOT NO 325 DOOR NO 16 KAMARAJAR SALAI ALWARTHIRU
LIMITED NAGAR - CHENNAI Tamil Nadu 600087
GREEN GOLD MEADOWS HOLDING 11/3/1987 S C O 117 118SECTOR 7 B CHANDIGARH - UT Chandigarh
PVT LTD
GREEN GOLD PERMANENT FUND 3/24/1995 5-10-190/BHILL PORT ROAD HYDERABAD - Andhra Pradesh -
LIMITED
GREEN GRAM FINANCE AND LEASING 4/22/1996 SHOP NO 7 ALIGANJ KOTLA - NEW DELHI Delhi 110003
CO PRIVATE LIMITED
GREEN GROWTH LEASING & 11/14/1994 WZ-77 VIRENDRA NAGAR - NEW DELHI Delhi
INVESTMENT PRIVATE LIMITED
GREEN HILLS CHITS PRIVATE LIMITED 7/3/1996 56,MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS;11 -
MADRAS;11 Tamil Nadu 600011
GREEN HIMALAYAN FINANCE 3/21/1997 3/1DEHRADUN ROAD RISHIKESH - UTTTANCHAL Uttarakhand
COMPANY PRIVATE LIMITED 249201
GREEN INDIA FINANCE AND 9/4/1995 3 KAKORICANTT KANPUR - UTTAR PRADESH Uttar Pradesh
INVESTMENT LIMITED
GREEN INDIA FINLEASE LIMITED 3/21/1996 101, CHAUDHARY MARKET MOLARBAND EXTN BADAR PUR, -
NEW DELHI Delhi
GREEN INDIA MUTUAL BENEFITS 11/27/2007 L-3RD-27, PRAGATI PURAM COLONY - - RAEBARELI Uttar
LIMITED Pradesh 229001
GREEN INVESTMENTS PVT LTD 5/3/1979 OPP THE UNDER BRIDGESHAHIBAG - - AHMEDABAD Gujarat
380003
GREEN ISLAND SECURITIES PRIVATE 11/8/1996 14 RAJ MAYUR 19 TH RDKHAR - - MUMBAI Maharashtra 400052
LIMITED
GREEN LAND COLONISERS AND 10/22/1977 - - - Punjab -
FINANCIERS PVT LTD
GREEN LAND DEPOSITS AND 12/26/1989 C/O SH. GURMAIL SINGH CHAUHAN, VPO
ADVANCES LTD LADHOWAL,DISTT.LUDHIANA - LUDHIANA Punjab
GREEN LAND DEVELOPMENT 3/22/1991 24/3B R M ROAD BHAWANIPUR - KOLKATA West Bengal 700025
ORGANISATION LTD
GREEN LAND PROPERTIES PRIVATE 6/17/1987 9TH FLOOR ASHOKA ESTATE 24BARAKHAMBA ROAD NEW
LTD. DELHI - Delhi
GREEN LEAVES INVESTMENTS PVT 1/8/1993 XL/74FIRST FLOOR KOCHI - ERNAKULAM Kerala 682011
LTD
GREEN LIFE SECURITY FINANCE AND 9/13/1996 62,MEERA MADHURALOKHANDWALA ROAD ANDHERI(WEST) -
INVESTMENT CO PVT LTD MUMBAI-400 057 Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16174 U65910AP1996PTC024476
16175 U67190DL1996PTC075290
16176 U65993WB1994PTC065341
16177 U65921UP1964PTC003030
16178 U67120GJ1995PTC024064
16179 U67120TN1997PTC038305
16180 U65921WB1997PTC084277
16181 U67120MH1995PTC084809
16182 U65921DL1996PTC076410
16183 U67120AS1992PTC003819
16184 U65993MH2002PTC136460
16185 U65993HR1994PTC032407
16186 U65929DL1986PLC025047
16187 U67120KL2008PTC022598
16188 U67190AP2006PTC048769
16189 U65922WB1993PLC060724
16190 U67120DL1994PTC057601
16191 U65921PB1983PLC005298
16192 U67120DL2005PTC140324
16193 U67120RJ2009PTC029246
16194 U67120WB1993PTC059324
16195 U65993WB1993PTC057747
16196 U67190MH1996PTC103657
16197 U65999MH2008PTC186725
16198 U67190MH1995PTC090416
16199 U65900MH1996PLC097708
16200 U99999AP1996PLC024931
16201 U65910AP2002PTC039826
16202 U67190MH2004PLC149836
16203 U67120DL2009PTC197049
16204 U67190MH1996PTC096207
16205 U67190MH1989PLC052122
16206 L67120WB1994PLC063008
16207 U65910GJ1996PTC029993
16208 U65923WB1991PTC053802
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GREEN LINE FINANCE PRIVATE 6/28/1996 H.NO. 6-3-563/3A1ERRAMANZIL HYDERABAD-82 - Andhra
LIMITED Pradesh -
GREEN LINE FINANCIAL SERVICES 1/8/1996 1333-34, SANGAT ROSHAN PAHARGANJ, - NEW DELHI Delhi
PRIVATE LIMITED
GREEN MARK SECURITIES PVT LTD 9/30/1994 4, SYNAGOGUE STREET, - - KOLKATA West Bengal 700001
GREEN MOTOR FINANCE PRIVATE 11/25/1964 17/127DARESI NO 2 AGRA - UTTAR PRADESH Uttar Pradesh
LIMITED 282004
GREEN PAPER FINANCIAL SERVICES 1/3/1995 19 RANGWALA MARKETRAVDI BAZAR - - AHMEDABAD Gujarat
PVT LTD 380002
GREEN PARK CREDIT SERVICES 5/30/1997 NO.14/17, KMN STREET, NEAR SANTHOME HIGH ROAD HDFC
PRIVATE LIMITED BANK, R A PURAM - CHENNAI Tamil Nadu 600028
GREEN PARK LEAFIN PRIVATE LIMITED 5/8/1997 5F EVEREST 46/C CHOWRINGHEEROAD - - KOLKATA West
Bengal 700071
GREEN PARROT INVESTMENTS 1/20/1995 5 PURSHOTTAM BLDG.,OPP OPERA HOUSE CINEMA, - -
PRIVATE LIMITED MUMBAI 400 004 Maharashtra -
GREEN PETALS CAPFIN PRIVATE 2/16/1996 2110, MASJID KHAJOOR KINARI BAZAAR, CHANDNI CHOWK -
LIMITED DELHI Delhi 110006
GREEN PLYLAM PRIVATE LIMITED 12/18/1992 DHANUKA COMPLEX, BLOCK-C S. J. ROAD, ATHGAON -
GUWAHATI Assam 781001
GREEN SHIELD HOLDINGS COMPANY 7/9/2002 15 FATIMA BAI BUILDING2ND FLOOR ROOM NO 13 ISRAIL
PRIVATE LIMITED MOHALLA - MUMBAI Maharashtra 400009
GREEN SQUARE INVESTMENT 9/21/1994 SCF-104 2ND FLOOROLD GOVT COLLEGE HISSAR - HARYANA
PRIVATE LIMITED Haryana -
GREEN STOCKS LIMITED 8/8/1986 12TH FLOOR, PADMA TOWERRAJENDRA PLACE, NEW DELHI - -
Delhi -
GREEN TREE SECURITIES PRIVATE 6/13/2008 GREEN TREE SECURITIES PRIVATE LIMITED DOOR NO. 1024/2,
LIMITED S. KUMAR'S SHOPPING BUILDING - THRISSUR Kerala 680001
GREEN TURF TRAVELS PVT LTD 1/13/2006 GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS PVT
LTD GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS
PVT LTD Andhra Pradesh
GREEN UDDAN HOUSING & 11/15/1993 OPO & VILL HEMTABAD - DIST UTTAR DINAJPUR. West Bengal
COMMERCIAL FINANCE LTD.
GREEN VALLEY INVESTMENT AND 2/25/1994 35, MODEL BASTI - NEW DELHI Delhi 110005
FINANCE PRIVATE LIMITED
GREEN VALLEY INVESTMENTS AND 2/4/1983 H 29 83MAHAJAN STREET PATIALA - PUNJAB Punjab
COMMERCE LTD
GREEN VALLEY SECURITIES AND 9/2/2005 FD-44PITAMPURA - - NEW DELHI Delhi 110088
STOCK PRIVATE LIMITED
GREEN VALLY CAPITAL CONSULTANTS 6/26/2009 233, VIVEK VIHAR, N.S. ROAD,SODALA - - JAIPUR Rajasthan
PRIVATE LIMITED 302019
GREEN VALLY TOWERS PRIVATE 7/5/1993 50 JAWAHAR LAL NEHRU ROAD11TH FLOOR SHAKESPEARE
LIMITED SARANI - KOKATA West Bengal 700071
GREEN VIEW INVESTMENT & TRADING 2/12/1993 208, SHANTINIKETAN 8, CAMA STREET - KOLKATA West Bengal
CO PVT.LTD. 700017
GREENARCH STOCKFIN PRIVATE 10/31/1996 2 B, JOSHI APPARTMENTS, 2ND FLOOR, S. V. ROAD, BANDRA
LIMITED WEST. - MUMBAI Maharashtra 400050
GREENBACK FINANCIAL AND FX 9/12/2008 GC - 3, Karmastambh, Opp. MTNL Office, L. B. S. Marg, Vikhroli -
SERVICES PRIVATE LIMITED (W), - Mumbai Maharashtra 400083
GREENBACK FOREX SERVICES 7/10/1995 GB-5 KARMASTAMBHL B S MARG VIKHROLI (W) - MUMBAI
PRIVATE LIMITED Maharashtra 400083
GREEN-BACKS INVESTMENT AND 2/28/1996 RAMKUTIR OPP MARIA MANSIONVIDHYA NNAGRI RD KALINA
FINANCE LIMITED SANTACRUZ (E) - MUMBAI Maharashtra 400098
GREENBAY FINANCE AND 8/16/1996 F.N.11, SAPPHIRE SHELTER,EAST MARREDPALLY SEC-BAD-26. -
INVESTMENTS LIMITED Andhra Pradesh -
GREENBOWL FINANCIAL 10/28/2002 SHOP NO.20-3-610, MOOSABOWLIX ROADS HYDERABAD-500
CONSULTANCIES PRIVATE LIMITED 002. - Andhra Pradesh -
GREENBUCKS ADVISORY SERVICES 12/6/2004 FERN HILL HOUSE254 PERIN NARIMAN STREET FORT - MUMBAI
LIMITED Maharashtra 400023
GREENBUCKS SECURITIES PRIVATE 12/17/2009 S-193, SCHOOL BLOCK SHAKARPUR - NEW DELHI Delhi 110092
LIMITED
GREENBURG CAPFIN PRIVATE LIMITED 1/12/1996 219, GROUND FLOOR, NARSHI NATHA STREET, - MUMBAI
Maharashtra 400009
GREENCHANNEL INTERNATIONAL 6/9/1989 DDHANLAXMI MAHAL, 6TH FLR.,219, NANDA PATKAR ROAD,
LIMITED VILE PARLE EAST, - MUMBAI Maharashtra 400057
GREENEARTH RESOURCES AND 4/22/1994 1/1W, GARIAHAT ROAD(SOUTH) JODHPUR PARK, MEZANINE
PROJECTS LIMITED FLOOR - KOLKATA West Bengal 700068
GREENFIELD FINSTOCK CONSORTIUM 6/21/1996 R/10 AVANI ROW HOUSE B/HSATLITE TOWER PREMCHAND
PRIVATE LIMITED NAGAR ROAD SATELITE - AHMEDABAD Gujarat 380015
GREENFIELD FISCAL SERVICES PVT 12/11/1991 48 CHITTARANJAN AVE - - KOLKATA West Bengal 700012
LTD
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16209 U67120AS1987PLC002831
16210 U65993WB1996PTC078110
16211 U67120DL1986PTC026441
16212 U65910MH1992PLC068597
16213 U67120MH1992PTC069575
16214 L67120AP1995PLC020788
16215 U65910UP1990PLC012503
16216 U65910DL1996PTC082946
16217 U67190TN1999PTC043254
16218 U65910UP1990PLC012340
16219 U65921BR1995PLC006948
16220 U65922PB1995PLC015729
16221 U67120WB1994PTC065325
16222 U67120RJ1994PTC008591
16223 U67190MH1993PTC075074
16224 U65921UP1995PLC018914
16225 U67190WB1995PTC071088
16226 U65921WB1994PLC065732
16227 U67190AP2009PTC065617
16228 U65993WB2000PLC091412
16229 U65991TN1991PTC021008
16230 U67120WB1996PTC077457
16231 U65921CH1989PLC009447
16232 U67190TN2008PTC068032
16233 U65999DL1997PLC085266
16234 U65921DL1997PLC085241
16235 U65920MH1993PLC071301
16236 U65993WB1982PTC035159
16237 U65921PB1997PLC019413
16238 U67120MH1995PTC085714
16239 U65999WB1991PTC051797
16240 U65993KL1991PTC006199
16241 U67190KA1991PTC012406
16242 U65910GJ1982PTC005113
16243 U65993WB1997PTC083012
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GREENFIELD SAVINGS AND
INVESTMENTS LTD
GREENFIELD SECURITIES PVT LTD
GREENGOLD INVESTMENT AND AGRO
COMPANY PRIVATE LTD.
GREENGOLD LEASING AND FINANCE
LIMITED
GREENHOUSE INVESTMENTS PVT LTD
GREENLAND CAPITALS LIMITED
GREENLAND CREDIT AND GREEN
FORESTRY (INDIA) LIMITED
GREENLAND FINANCE AND LEASING
PRIVATE LIMITED
GREENLAND FOREX (INDIA) PRIVATE
LIMITED
GREENLAND LEASING LIMITED
GREENLAND SMALL HIRE PURCHASE
LEASING & PLANTATION LIMITED
GREENLINE HOUSING AND FINVEST
LTD
GREENLINE LEASING AND FINANCE
PVT. LTD.
GREENLINE SECURITIES PRIVATE
LIMITED
GREENMEN'S FINANCIAL SERVICES
PRIVATE LTD.
GREENPARK HOUSING FINANCE AND
INVESTMENT(INDIA) LIMITED
GREENPARK LEASING & FINANCE PVT
LTD
GREENPLY LEASING & FINANCE LTD
GREENRICH SECURITIES & TRADERS
PRIVATE LIMITED
GREENVALLEY INVESTMENT AND
COMMERCE LIMITED
GREENVALLEY INVESTMENTS (ALPHA)
PRIVATE LIMITED
GREENVIEW FINANCE PVT LTD
GREENWAY GENERAL HIRE
PURCHASE LTD
GREENWAY INVESTMENT SOLUTION
PRIVATE LIMITED
GREENWAYS CREDIT CARDS LIMITED
GREENWAYS FINANCE LIMITED
GREENWEIZ PROJECTS LIMITED
GREENWICH HOLDINGS PVT LTD
GREENWOOD FINANCIERS LIMITED
GREENWORLD FINANCE AND
INVESTMENTS PRIVATE LIMITED
GREENYIELD FISCAL SERVICES
PVT.LTD.
GREET INVESTMENT FINANCE AND
TRADING PVT LTD
GREET TECHNOLOGIES PRIVATE
LIMITED
GREEVA TRADING AND INVESTMENTS
PVT LTD
GREGORY CREDIT PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/16/1987 DIPHU BAZAR, KARBI ANGLONG, - DIPHU Assam
3/18/1996 12/1, A, SHEETLA MATA LANE, POST OFFICE - NOAPARA, -
KOLKATA West Bengal 700090
12/19/1986 29, HAUZ KHASVILLAGE NEW DELHI - Delhi
9/18/1992 1214, NAVJIVAN COMM. BLDG.NO.3LAMINGTON ROAD MUMBAI
CENTRAL MUMBAI-400 008 WEF 07-03-95 - MUMBAI Maharashtra
400008
11/16/1992 26 JOLLY MAKERCHAMBERS NO II 225 NARIMAN POINT -
MUMBAI Maharashtra 400021
6/22/1995 FLAT NO; 304, PAVANI ESTATE,LIBERTY CIRCLE, HYDERABAD. -
HYDERABAD. Andhra Pradesh 500029
11/22/1990 66-EMAULA NAGAR BAREILLY - UTTAR PRADESH Uttar Pradesh
10/29/1996 306 SHARP BHAWAN COMMERCIAL COMPLEX AZADPUR - NEW
DELHI Delhi 110033
9/30/1999 42 B, GROUND FLOOR, 35, IOA COMPLEX ROYAPETTAH -
CHENNAI. Tamil Nadu 600014
10/8/1990 4/136 PRADEEP LANEVISHNUPURI ALIGANJ, LUCKNOW -
UTTAR PRADESH Uttar Pradesh
12/28/1995 DUMRAON ROAD,BIKRAM GANJ,PS.BIKRAMGANJ, DIST.
ROHTAS-802212. - ROHTAS Bihar
2/6/1995 L-190, Model Town JALANDHAR - PUNJAB Punjab
9/30/1994 135A, C. R. AVENUE - KOLKATA West Bengal 700007
7/22/1994 B-10, JANTA COLONY, - JAIPUR Rajasthan
11/11/1993 2 VAKHARIA BHAVAN,JOSHI LANE,TILAK ROAD GHATKOPAR
EAST, BOMBAY-77. - MUMBAI Maharashtra
10/17/1995 KUSHMHI BAZARKASIYA ROAD GORAKHPUR - UTTAR
PRADESH Uttar Pradesh
4/10/1995 53 RADHA BAZAR LANEWEF 08 08 2003 HARE STREET -
KOLKATA West Bengal 700001
11/1/1994 16A SHAKESPEARE SARANI 2ND FLO - KOLKATA West Bengal
700071
10/26/2009 Flat No 355A, Janapriya town ship 10th block Mallapur - Hyderabad
Andhra Pradesh 500076
3/16/2000 TR.CO.FROM PUNJABAE-34, RAVINDRA PALLY, KRISH- NAPUR,
CAL-59 - NAPUR, CAL-59 West Bengal
6/25/1991 9, CATHEDRAL ROAD, - CHENNAI Tamil Nadu 600086
2/20/1996 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE
STREET - KOLKATA West Bengal 700001
6/21/1989 NO 3084SECTOR 27 D CHANDIGARH - UT Chandigarh
6/4/2008 No.186 B, Swamy's Square, Phase III, Sathuvachari, - Vellore Tamil
Nadu 632009
2/19/1997 424,SANT NAGAR, EAST OF KAILASH, - NEW DELHI Delhi
2/19/1997 424-SANT NAGAR EAST OF KAILASH - NEW DELHI Delhi
3/26/1993 629A, GAZDAR HOUSE, DHOBI TALAO, NEW MARINE LINES, -
MUMBAI Maharashtra 400002
8/10/1982 40A, RAJA SANTOSH ROAD, - KOLKATA West Bengal 700027
2/4/1997 VIJAY BHAWAN NAI ABADIGEETA NAGAR HOSHIARPUR -
PUNJAB Punjab
2/17/1995 ORICON HOUSE,4TH FLOOR,14 K DUBASH MARG, RAMPART
ROW, - MUMBAI 23 Maharashtra -
5/17/1991 48,CHITTARANJAN AVENUE - KOLKATA West Bengal 700012
9/24/1991 ARAKKATHARA BUILDING20/2162 A PALLURUTHY -
ERNAKULAM Kerala 682006
10/10/1991 #337, RAHEJA ARCADE1/1, KORAMANGALA INDL LAYOUT
BANGALORE - BANGALORE Karnataka 560095
3/30/1982 JAY HOUSE PANCHVATI CIRCLEAMBAWADI - - AHMEDABAD
Gujarat 380006
2/21/1997 12/2 PARK MANSION 57A PARK STREET - KOLKATA West Bengal
700016
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16244 U65923BR1996PLC007163
16245 U67190TN1994PLC028620
16246 U65991TN1993PLC024510
16247 U67120MH1995PTC092159
16248 L67120MH1992PLC069566
16249 U67120WB1981PTC034031
16250 U65921PB1992PTC012271
16251 U65921PB1995PTC016219
16252 U67120PB1995PTC015819
16253 U67190PB2002PTC025105
16254 U65921PB1989PTC009199
16255 U65921WB1999PTC089521
16256 L65910MH1983PLC030838
16257 U65923DL2006PLC150020
16258 U67120OR1993PLC003466
16259 U65993MH1988PTC050016
16260 U65910MH1990PTC059036
16261 U65921CH1992PTC011931
16262 U65991DL1983PLC015083
16263 U67190HR2010PTC040299
16264 U65921PB1994PTC014549
16265 U67120DL1995PTC069329
16266 U65921KL1981PTC003299
16267 U65922BR1992PLC005001
16268 U65920BR1990PTC004052
16269 U65993WB1990PTC050005
16270 U65922PB1990PLC010406
16271 U65910GJ1995PLC026043
16272 U65921DL1987PTC027400
16273 U67120GJ1995PLC026757
16274 U67120UP1993PLC015473
16275 U65921PB1990PTC010211
16276 U67120MH2000PTC127533
16277 U67120MH2001PTC131162
16278 U67120MH2000PTC128565
16279 U65910GJ1979PTC003320
16280 U67120MH2000PTC124578
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GRELIYAS FINANCE AND INVESTMENT
LIMITED
GREMACH FINANCIAL SERVICES
LIMITED
GREMACH HOLDINGS LTD
GREPRI INVESTMENT PRIVATE LIMITED
GRESHAM INVESTMENTS AND
FINANCE LTD
GRETNA ESTATES & INVESTMENTS
PVT LTD
GREWAL AUTO ADVANCES PVT LTD
GREWAL BROTHERS FINANCE
COMPANY PRIVATE LIMITED
GREWAL FINCAPS PVT LTD
GREWAL FOREX PRIVATE LIMITED
GREWAL MOTOR ADVANCES PVT LTD
GREYBYTES CYBERTECH PRIVATE
LIMITED
GREYCELLS EDUCATION LIMITED
GREYCELLS18 MEDIA LIMITED
GREYHOUND ESTATE LIMITED
GREYHOUND INVESTMENTS COMPANY
PRIVATE LIMITED
GREYHOUND LEASING AND FINANCE
PRIVATE LIMITED
GREYHOUND LEASING AND FINANCE
PVT LTD
GRG CAPITAL SERVICES LIMITED.
GRG PORTFOLIO PRIVATE LIMITED
GRIB NAWAZ HIRE PURCHASE PVT
LTD
GRID SECURITIES PRIVATE LIMITED
GRIHALAKSHMI HIRE PURCHASE PVT
LTD
GRIHASTHA FINANCE LIMITED
GRIHASTHI DEVELOPERS PRIVATE
LIMITED
GRIM CREDIT & COMMERCIAL PVT LTD
GRINDLAY HOUSING DEVELOPMENT
CO LTD
GRINDLY PETROLEUM LTD
GRIP FINANCE PVT. LD.
GRIP SECURITIES LIMITED
GRIPS FINANCING COMPANY LIMITED
GRIPWELL FORGINGS AND CASTINGS
PVT LTD
GRISHMA EQUITIES PRIVATE LIMITED
GRISHMA FINANCIAL SERVICES
PRIVATE LIMITED
GRISHMA INTERMEDIARIES PRIVATE
LIMITED
GRISHMA INVESTMENTS PVT LTD
GRISHMA SECURITIES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/4/1996 FANCY MARKET,C/O ISHAR KHAN, CINEMA ROAD, HAJIPUR -
VAISHALI Bihar
9/15/1994 PLOT NO D-2, AMBATTUR INDUSTRIAL ESTATE, CHENNAI -
CHENNAI Tamil Nadu 600058
3/1/1993 PLOT NO D-2, AMBATTUR INDUSTRIAL ESTATE, CHENNAI -
CHENNAI Tamil Nadu 600058
8/25/1995 PUNDLIK NIWAS CO-OP.HOUSING SOCIETY, SHIVJI NAGAR
NEAR MULUND CHECKNAKA, WAGLE ESTATE, THANE-400604. -
THANE Maharashtra 400604
11/16/1992 JATIA CHAMBERS60 DR V B GAANDHI MARG - MUMBAI
Maharashtra 400023
8/29/1981 9 MULIEN STREET - - KOLKATA West Bengal 700020
5/12/1992 AMBALA BYE PASSNEAR SAMRALA CHOWK UPPAL MARKET -
LUDHIANA Punjab -
4/18/1995 SHOP NO 52 GT ROADDHDNDARI KALAN LUDHIANA - PUNJAB
Punjab -
2/14/1995 VPO THRIKA JAGRAON ROADLUDHIANA - - PUNJAB Punjab -
5/2/2002 SHOP NO 6VIJAY NAGAR NEAR RANI JHANSII ROAD - JAGRAON
Punjab 141026
3/30/1989 710/9 GALI NO 4NIRANKARI MOHALLA MILLER GANJ LUDHIANA -
PUNJAB Punjab -
5/28/1999 266 RUSSA ROAD SOUTH - KOLKATA West Bengal 700033
9/14/1983 IES Campus, 4th Floor, Opp. Lilavati Hospital Bandra Reclamation -
Mumbai Maharashtra 400050
6/22/2006 601, 6TH FLOOR, COMMERCIAL TOWER, HOTEL LE-MERIDIEN,
RAISINA ROAD, - NEW DELHI Delhi 110001
12/16/1993 20E, GAJAPATI NAGAR - BHUBANESWAR Orissa 751023
12/14/1988 3 HOMELANDS55 HILL ROAD BANDRA W - MUMBAI Maharashtra
400050
11/19/1990 002 YOGIDHAM CHS LTDYOGI NAGAR ROAD BORIVALI W -
MUMBAI Maharashtra 400091
1/17/1992 SCO 116 117SECTOR 34 A CHANDIGARH - U T Chandigarh -
1/27/1983 A 207NEW FRIENDS COLONY - NEW DELHI Delhi 110065
3/26/2010 557/3, ROSHANPURA - - GURGAON Haryana 122001
5/10/1994 SATGAR MOTORKURALI ROAD ROPAR - PUNJAB Punjab -
6/2/1995 462, MUKHERJEE NAGAR NEW DELHI - DELHI Delhi
1/30/1981 PUDUKADANS BLDG, WARD NO X DNO 154/2 ERINJERI ANGADI,
TRICHUR-1 - Kerala
8/11/1992 GRIHASTHA BHAWAN, GANDHI PATH P.S.-SASARAM - ROHTAS
Bihar 821115
5/21/1990 QUATER NO. - 64/D, NORTH ANAND PURI, WEST BORING
CANAL ROAD,P.S.-SRIKRISHNAPURI - PATNA Bihar 800001
10/10/1990 WHITE TOWER UNIT 3D115 COLLEGE STREET - - KOLKATA
West Bengal 700012
5/24/1990 43,Railway Link Road AMRITSAR - PUNJAB Punjab
5/24/1995 FLAT NO.1,MONALISA APTS,48-NUTAN BHARAT SOCIETY,
ALKAPURI,BARODA. - Gujarat
3/25/1987 T-2537 A HARDHIYAN SINGH ROADKAROL BAGH N DELHI-5 - -
Delhi -
7/17/1995 87, KANLI PARK SOCIETY, NR.GYANJYOT SCHOOL RANNA
PARK ROAD, GHATLODIA, - AHMEDABAD Gujarat
6/15/1993 A-3/2MACHODARI PARK VARANASI - UTTAR PRADESH Uttar
Pradesh -
3/22/1990 A 1FOCAL POINT JALANDHAR - PUNJAB Punjab -
7/3/2000 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10
MATUNGA - MUMBAI Maharashtra 400019
3/9/2001 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10
MATUNGA - MUMBAI Maharashtra 400019
9/6/2000 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10
MATUNGA CR - MUMBAI Maharashtra 400019
2/28/1979 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA -
GUJARAT Gujarat 390007
2/29/2000 620 P J TOWERSDALAL STREET FORT - MUMBAI Maharashtra
400023
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16281 U67120MH1995PTC088343
16282 U65922WB1992PTC056664
16283 U67120MP1995PLC009634
16284 U65921PB1996PTC018220
16285 U65910UP1994PLC016895
16286 U65991UP1995PLC018770
16287 U67120WB1997PLC082683
16288 U65910WB1992PTC056669
16289 U67120WB2007PTC117901
16290 U65910AP1996PTC023075
16291 U67120DL2008PTC176394
16292 U67120WB1991PLC053131
16293 U65993WB1991PLC053129
16294 U65993WB1991PLC053130
16295 U65993MH2006PTC164104
16296 U67120AP1992PTC015014
16297 U65921DL1997PTC090741
16298 U65921DL1993PTC056340
16299 U65910UP1997PLC022958
16300 U65923DL2007PTC171965
16301 U65921CH1989PTC009853
16302 U67120MP2008PTC021325
16303 U65993KL1992PTC006616
16304 U67120DL1996PTC083668
16305 U67120MH1993PTC071279
16306 U67120DL1983PLC017020
16307 U65921PB1989PLC009638
16308 U65921PB1970PTC002973
16309 U67190MP2006PTC018276
16310 U67120MH1991PTC064366
16311 U65993RJ1994PTC009244
16312 U67120MH1995PTC094506
16313 U65923DL2007PLC160429
16314 U65993WB1993PTC057477
16315 U67120DL1996PTC077433
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GRISNM HOLDINGS PRIVATE LIMITED
GRIZZLY HOUSING FINANCING PVT LTD
GRJ FINLEASE LIMITED
GRK FINANCE COMPANY PRIVATE
LIMITED
GRK HOUSING FINANCEAND LEASING
LIMITED
GRK MUTUAL BENEFIT AND SAVINGS
INDIA LIMITED
GRL FINANCE LIMITED
GRM FINANCE & LEASING COMPANY
PVT LTD
GRM SECURITIES PRIVATE LIMITED
GROFAST FINANCIAL SERVICES
PRIVATE LIMITED
GROMIT SECURITIES PRIVATE LIMITED
GROMORE ASSETS MANAGEMENT
COMPANY LTD.
GROMORE FUND MANAGEMENT
COMPANY LTD.
GROMORE PORTFOLIO FUND LTD.
GROOVE FINANCE AND INVESTMENT
PRIVATE LIMITED
GRORICH CONSULTANTS PVT LTD
GROSHINE FINANCE PRIVATE LIMITED
GROSS HOLDINGS PRIVATE LIMITED
GROSS LAND INDIA FINANCE LIMITED
GROUP AN7 SECURITY SERVICES
PRIVATE LIMITED
GROUP FOUR CREDIT LINES PVT LTD
GROUP SECURITIES INDIA PRIVATE
LIMITED
GROUPE INVESTMENTS AND
PORTFOLIO SERVICES PVT LTD
GROVER FINANCIAL SERVICES
PRIVATE LIMITED
GROVER HOLDINGS PVT LTD
GROVER LEASING LIMITED
GROVER VERMA DEPOSITS AND
ADVANCES LTD
GROVER VILLA FINANCIERS AND CHIT
FUND CO PVT LTD
GROVIN FINSERVE PRIVATE LIMITED
GROW CLOCK INVESTMENTS PVT LTD
GROW FAIR FINANCE AND
INVESTMENT CONSULTANTS PRIVATE
LIMITED
GROW FAST HOLDINGS PRIVATE
LIMITED
GROW HIGH STOCK BROKERS LIMITED
GROW INVESTMENTS & HOLDINGS
PVT LTD
GROW MORE HOLDINGS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/12/1995 PLOT NO 8 NEAR RLY BRIDGENAGAR PUNE ROAD KIRTI
CHOWK - AHMEDNAGAR Maharashtra -
9/22/1992 183/2 LENIN SARANI - - KOLKATA West Bengal 700013
7/3/1995 SRI VYANKTESH BHAWAN,SARFA ROAD - - ,GWALIOR M.P.
Madhya Pradesh 474001
5/22/1996 55- Rani Ka Bagh AMRITSAR - PUNJAB Punjab
9/7/1994 551GHA/10 BHANDARI COMPLEXNATKHERA ROAD,ALAMBAGH
LUCKNOW - UTTAR PRADESH Uttar Pradesh -
9/21/1995 551 GHA/10 BHANDARI COMPLEXNAT KHERA ROAD ALAMBAGH
LUCKNOW - UTTAR PRADESH Uttar Pradesh
1/24/1997 171/1 PRINCE ANWAR SHAH RAODJADAVPUR - PRATIMA West
Bengal
9/22/1992 D/2 CLUSTER-XPURBACHAL HOUSING ESTATE SALT LAKE CITY
SEC III - KOLKATA West Bengal 700097
8/20/2007 PRANKISHORE APPARTMENT, 4TH FLOOR, FLAT NO.18 122,
CANAL STREET, SHREE BHUMI, LAKE TOWN - KOLKATA West
Bengal 700048
2/1/1996 14-8-193, 1ST FLOOR,MEENAKSHI COMPLEX, NARSAMPET
ROAD, WARANGAL. - Andhra Pradesh -
4/7/2008 BM-53, EAST, SHALIMAR BAGH, - DELHI Delhi 110088
9/23/1991 48A/1 NEW ALIPOREBLOCK C - - KOLKATA West Bengal 700053
9/23/1991 48A/1 NEW ALIPORE BLOCK-C - KOLKATA West Bengal 700053
9/23/1991 3 ALIPORE ROAD - KOLKATA West Bengal 700027
8/26/2006 Ashirwad Co-Op. Housing Society, Plot No. 161 Room No. A/6, RSC-
24, Gorai-2, Borivali(W) - Mumbai Maharashtra 400091
11/11/1992 NO.605, 6TH FLOOR, AMARCHANDSHARMA COMPOLEX
S.D.ROAD, SECUNDERABAD - SECUNDERABAD Andhra Pradesh
500003
11/18/1997 398 A, POCKET J&K DILSHAD GARDEN, - DELHI Delhi 110095
12/7/1993 11/71, PUNJABI BAGH - NEW DELHI Delhi
12/12/1997 132/KHA PALTAN BAZAR PRATAPGARH - UTTAR PRADESH Uttar
Pradesh
12/28/2007 WZ-242,F.F.MAIN MARKET INDERPURI - NEW DELHI Delhi
110012
11/10/1989 SCO 56 57 FIRST FLOORSECTOR 17D CHANDIGARH - UT
Chandigarh 160017
11/14/2008 B-5, BSF COLONY AIR PORT ROAD - GWALIOR Madhya Pradesh
474020
7/15/1992 215GIRI NAGAR - - COCHIN-20 Kerala -
12/5/1996 A-184, MEERA BAGH - NEW DELHI Delhi 110087
3/23/1993 47/49 NAKHADA STREETPYDHONIE - - MUMBAI Maharashtra
400002
11/29/1983 61-62,TRANSPORT CENTRE NEW ROHTAK ROAD, NEAR
PUNJABI BAGH - NEW DELHI Delhi 110035
8/23/1989 - PUNJAB Punjab
12/8/1970 Katra Sher Singh Near Regent Chowk - Amritsar Punjab
1/12/2006 204, GAUTAM NAGAR BAIRASTA ROAD - BHOPAL Madhya
Pradesh
12/10/1991 310 VENKATESH CHAMBERSPRESCOT ROAD FORT - MUMBAI
Maharashtra 400001
12/29/1994 5-A-1, PUROHIT GARDEN, NEWCOLONT, - JAIPUR Rajasthan
11/16/1995 A/502 PALM BEACH APTS.,J P ROAD,VERSOVA, ANDHERI
WEST, . - MUMBAI 61 Maharashtra -
3/13/2007 203, HIMGIRI, 19, RANI JHANSI ROAD, - - NEW DELHI Delhi
110085
1/14/1993 3, BRITISH INDIAN STREET 2ND FLOOR, UNIT B - KOLKATA West
Bengal 700069
3/22/1996 206 GURU CHAMBERS2501/B BEADEN PURA KAROL BAGH -
NEW DELHI Delhi 110005
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16316 U65921MH1997PTC106110
16317 U65921UP1997PLC022081
16318 U65991TN1986PTC013876
16319 U65993DL1992PTC050530
16320 U65921DL1992PTC050254
16321 U67120JK1992PTC001313
16322 U67190MH2009PTC196221
16323 U65993TN1994PLC028550
16324 U67190MH2006PTC159176
16325 U65910MH1995PLC087727
16326 U65921PB1989PTC009725
16327 L65921TN1993PLC024511
16328 U65920MH1989PTC054324
16329 U67120WB1996PTC077450
16330 U65921WB1987PTC120331
16331 U67190KA2010PTC053086
16332 U67190TN2005PTC057817
16333 U65923BR1995PLC006470
16334 U67120PN2006PTC022013
16335 U65910GJ1995PTC025841
16336 U67120PN2004PTC019643
16337 U67120RJ1998PTC015171
16338 U67120PB1992PTC012466
16339 U65921CH1997PLC019300
16340 U67120MH2000PTC128904
16341 U65999TN2006PTC058885
16342 U67120DL1993PTC053807
16343 U65921TZ1994PTC004837
16344 U67120MH1992PTC066314
16345 U67120RJ2008PTC025746
16346 U65910MH1989PLC050789
16347 U67120RJ1997PTC013616
16348 U65921DL1989PTC036839
16349 U65993UP1996PLC021036
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GROW PLUS FINANCE PRIVATE 2/24/1997 9/10,CHANDAN MANSION,OPP.PORTUGUESE CHURCH,DADAR,
LIMITED MUMBAI 28. - MUMBAI.400 028 Maharashtra -
GROW POINT FINLEASE LIMITED 6/4/1997 HOUSE NO.773/5 GANDHI NAGAR BASTI - UTTAR PRADESH Uttar
Pradesh
GROW RICH CHITS PRIVATE LIMITED 12/30/1986 27, GOPALAPURAM 1ST STREETMADRAS-86 - MADRAS-86
Tamil Nadu
GROW RICH FINANCIAL SERVICES 10/1/1992 4G-5E-4/24, ASHOK DEEP BLDG.EAST PATEL NAGAR NEW
PRIVATE LIMITED DELHI - Delhi
GROW SAFE FINANCE AND 9/9/1992 CHANDNI CHOWK DELHI Delhi
INVESTMENT INDIA PRIVATE LIMITED
GROW SAFE INVESTMENTS & 7/10/1992 43 A/D, GANDHI NAGAR, JAMMUJAMMU & KASHMIR - JAMMU
CONSULTANTS PRIVATE LIMITED AND KASHMIR Jammu and Kashmir 180004
GROW WEALTH CONSULTANTS 10/5/2009 B 180 Anantha Towers Hill Side IIT Powai - Mumbai Maharashtra
PRIVATE LIMITED 400076
GROW WELL STOCKS LTD 9/7/1994 81,T.H.ROAD,KALADIPET,MADRAS-19 CHENGAI M.G.R.DIST -
CHENGAI M.G.R.DIST Tamil Nadu
GROWEL FINANCIAL SERVICES 1/23/2006 GROWEL HOUSEAKURLI ROAD KANDIVALI (EAST) - MUMBAI
PRIVATE LIMITED Maharashtra 400101
GROWEL FINANCIALS LIMITED 4/26/1995 G-4 N B GOKUL,GROUND FLOOR,80/A BARODA STREET, IRON
MARKET, - MUMBAI Maharashtra 400009
GROWELL AUTO LEASING PVT LTD 9/22/1989 INSIDE GALI PNBG T ROAD BATALA - PUNJAB Punjab -
GROWELL BUSINESS CREDITS 3/1/1993 38/18,MUKHATAL STREET, PURASAWALKAM, - CHENNAI Tamil
LIMITED Nadu 600007
GROWELL FINANCE AND 11/21/1989 N0 3 AMRIT BHAVAN65 D LINKING ROAD SANTACRUZ WEST -
MANAGEMENT CONSULTANTS MUMBAI Maharashtra 400054
PRIVATE LIMITED
GROWELL FINVEST PVT LTD 2/19/1996 83/85, N S ROAD, BURRA BAZAR, - KOLKATA West Bengal
700001
GROWELL HIRE PURCHASE AND 6/2/1987 5, MANGO LANE 2ND FLOOR - KOLKATA West Bengal 700001
FINANCE PVT LTD
GROWELL HOLDINGS PRIVATE 3/31/2010 NO. 36/1, 4TH TEMPLE STREET, 16TH CROSS, MALLESWARAM -
LIMITED BANGALORE Karnataka 560003
GROWELL WEALTH MANAGEMENT 10/14/2005 38, I FLOOR, ANNA NAGAR PLAZA C-47, 2ND AVENUE, ANNA
PRIVATE LIMITED NAGAR - CHENNAI Tamil Nadu 600040
GROWELTH INDIA FINANCE & 4/24/1995 705, LAV KUSH TOWER,EXHIBITION ROAD,PS.GANDHI MAIDAN, -
INVESTMENT LIMITED PATNA Bihar 800001
GROWEVER CAPITAL SERVICES 2/15/2006 322&323, PATIL PLAZA,MITRAMANDAL CORNER, PUNE-9 -
PRIVATE LIMITED PUNE Maharashtra 411009
GROWEVER INVESTMENT PRIVATE 5/12/1995 C-203, KAMDHENU COMPLEX,OPPOSITE SAHJANAND
LIMITED COLLEGE AMBAWADI, PANJRAPOLE - AHMEDABAD Gujarat
380015
GROWEVER SECURITIES PRIVATE 8/17/2004 218/219 PATIL PLAZAMITRAMANDAL CHOWK - PUNE
LIMITED Maharashtra 411009
GROWFAIR CAPITAL SERVICES 10/13/1998 327, CITY CENTRE, S.C. ROAD, - JAIPUR Rajasthan 302001
PRIVATE LIMITED
GROWFIN INVESTMENTS PVT. LTD. 7/10/1992 1110 PHASE X, S A S NAGAR,MOHALI ROPAR - PUNJAB Punjab -
GROWGREEN FINLEASE LIMITED 1/14/1997 ABC CHAMBERS CABIN NO 18SCO 2937 38 IIND FLOOR SECTOR
22 C - CHANDIGARH Chandigarh
GROWING INVESTMENT AND 9/27/2000 7 SAVIJAY29TH ROAD BANDRA (WEST) - MUMBAI Maharashtra
SERVICES PRIVATE LIMITED 400050
GROWING OPPORTUNITY FINANCE 2/16/2006 NO 12 FIRST FLOOR, RAMASAY STREET T NAGAR - CHENNAI
(INDIA) PRIVATE LIMITED Tamil Nadu 600017
GROWLINK FINANCE AND 5/27/1993 202, A.J. CHAMBERS953, PYARE LAL ROAD, KAROL BAG H,
INVESTMENT PRIVATE LIMITED NEW DELHI - Delhi
GROWMAX FINANCE PRIVATE LIMITED 2/9/1994 214 ASTER RAHEJA ENCLAVE RACE COURSE - COIMBATORE
Tamil Nadu 641018
GROWMONEY FINANCE PVT LIMITED 4/10/1992 301 /A RADHA KUNJ SOCNIVETIA RD MALAD (E) - MUMBAI
Maharashtra 400097
GROWMORE HATHWAY EQUITY 1/25/2008 4 - G - 11, NEAR DR. ASHOK SHARDA TALWANDI - KOTA
RESERCH PRIVATE LIMITED Rajasthan 324005
GROWMORE LEASING AND 2/24/1989 1205/06, MAKER CHAMBERS V, 221NARIMAN POINT BOMBAY-21
INVESTMENTS LIMITED - MUMBAI 400021 Maharashtra -
GROWMORE SAVINGS PRIVATE 4/23/1997 JHALARA PATAN, - JHALAWAR Rajasthan
LIMITED
GROWRICH FINANCE AND LEASING 7/5/1989 OFFICE COMPLEX NO 15 PALIKAPLACE PUNCHKUIN ROAD
PRIVATE LIMITED NEW DELHI - Delhi
GROWRICH FINVEST LIMITED 11/21/1996 PADDLEY GANJ GORAKHPUR GORAKHPUR - GORAKHPUR
Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16350 U67120MH1993PTC071732
16351 U67120MH1995PTC089862
16352 U67120KA1995PTC034480
16353 U67120DL2000PTC107966
16354 U65923DL2008PTC180736
16355 U65910GJ1995PLC026390
16356 U67190MH1996PTC098217
16357 U65910GJ1994PTC021127
16358 U65900MH1997PTC106923
16359 U65993TN1983PTC010194
16360 U67120UP1992PTC014236
16361 U67190DL2007PTC165245
16362 U67190TN2008PTC068227
16363 U65921DL1996PTC075842
16364 U65999AP2007PTC052381
16365 U65910DL1993PTC055191
16366 U67120RJ2003PTC018569
16367 L65923GJ1986PLC008809
16368 U65922MH1986PLC040956
16369 U65922MH1994PLC080601
16370 U65922AP1991PLC012516
16371 U65993GJ1990PLC014119
16372 U67120AP1987PTC007570
16373 U65993TZ1987PTC001940
16374 U67190MP2009PTC021767
16375 U67190TN2010PTC074513
16376 U65921PB1988PTC008199
16377 U65921PB1996PLC018659
16378 U67120MH2001PLC133584
16379 U67120WB1994PTC061350
16380 U65993DL1992PTC047308
16381 U67120MH2009PTC197803
16382 U65921PB1995PLC015916
16383 U65910PB1993PLC013755
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GROWRICH SECURITIES AND 4/23/1993 DEWAN NIKETAN CHEMBUR NAKA - MUMBAI Maharashtra
FINANCIAL SERVICES PVT LTD 400071
GROWSAFE SECURITIES PRIVATE 6/22/1995 61 DR S S RAO ROAD,PAREL, - - MUMBAI-400012 Maharashtra -
LIMITED
GROWSAFE SECURITIES PRIVATE 6/22/1995 B-1, 62-5-Q,BEGUR ROAD BOMMANAHALLI - BANGALORE
LIMITED Karnataka 560068
GROWTH AVENUE SECURITIES 9/29/2000 811 8TH FLOOR KAILASH BLDG.26 KASTURBA GANDHI MARG -
PRIVATE LIMITED NEW DELHI Delhi 110001
GROWTH AVENUES FINANCIAL 7/10/2008 RZ-197, SAYED NANGLOI - - NEW DELHI Delhi 110087
CONSULTANT PRIVATE LIMITED
GROWTH AVENUES RESEARCH AND 6/19/1995 410,SUPARTAX TOWER,OPP.KINNARYCINEMA,RING ROAD,
MANAGEMENT CONSULTANTS LTD SURAT. - Gujarat
GROWTH CONSULTANTS PRIVATE 3/18/1996 3 MERIDIEN APTS BLDG NO 1VEERA DESAI RD ANDHERI [W] -
LIMITED MUMBAI Maharashtra 400058
GROWTH FINANCIAL PVT LTD 1/24/1994 NOBLES A-WING 4TH FLOORASHRAM ROAD - - AHMEDABAD
Gujarat 380009
GROWTH INFIN PRIVATE LIMITED 3/27/1997 C/O.SUDARSHAN PRINTERS,SUBHASH ROAD,NASHIK ROAD. - -
NASHIK Maharashtra -
GROWTH INVESTMENT AND 7/20/1983 278,NARASIMHAN AVENUE,MAWBRAYSROAD,MADRAS-600018
PROPERTY COMPANY PRIVATE Road,CHENNAI-600018 - Tamil Nadu
LIMITED
GROWTH MERCANTILE PRIVATE 3/30/1992 ALMT 12, HARNARAYAN VIHAR COLONY, MAWAI SARNATH -
LIMITED VARANASI Uttar Pradesh 221007
GROWTH PORTFOLIO PRIVATE 6/27/2007 C-1/32, RAJSTHALI APPARTMENT, PITAMPURA - DELHI Delhi
LIMITED 110034
GROWTH WAY CAPITAL SERVICES 6/16/2008 NEW NO.241, OLD NO.85-86, RANGARAJAPURAM MAIN ROAD,
PRIVATE LIMITED KODAMBAKKAM, - CHENNAI Tamil Nadu 600024
GROWTH WELL FINLEASE PRIVATE 1/30/1996 8, PUNJABI BAGH (WEST) JAWAHAR MARKET, ROAD NO -70 -
LIMITED NEW DELHI Delhi 110026
GROWWELL FINCON SERVICES 1/18/2007 403, PRASHANTHI RAM TOWERS H NO. 8-3-319/8, YELLA REDDY
PRIVATE LIMITED GUDA, AMEERPET - HYDERABAD Andhra Pradesh 500073
GROWWELL LEASING AND CREDIT 9/13/1993 63 BAGDIWAN IIND FLOORFATEHPURI - NEW DELHI Delhi
PRIVATE LIMITED
GRS STOCK BROKING PRIVATE 9/5/2003 317, NAVJEEVAN COMPLEX,STATION ROAD, JAIPUR - JAIPUR
LIMITED Rajasthan -
GRUH FINANCE LIMITED 7/21/1986 GRUH NETAJI MARGNR MITHAKALI SIX ROADS ELLISBRIDGE -
AHMEDBAD Gujarat 380006
GRUH NIRMAN FINANCE (INDIA) 9/17/1986 HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT
LIMITED - MUMBAI Maharashtra 400001
GRUHA KALYAN DEVELOPERS LIMITED 8/30/1994 KAMAL KESHAV BUSINESS PLAZA4TH FLOOR CENTRAL BAZAR
RD LOKMAT CHOWK RAMDASPETH - NAGPUR Maharashtra
440010
GRUHALAKSHMI HOUSING FINANCE 4/3/1991 6-124 , VASANTHA NAGAR KANURU - VIJAYAWADA Andhra
LIMITED Pradesh 520007
GRUHLAXMI FIN STOCK LIMITED 8/1/1990 176/1, SINDHI CO-OP, MKT.KALUPUR, AHMEDABAD. - Gujarat
GRUPEX HOLDINGS PVT LTD 6/26/1987 10-3-275/1/A,HIMAYATHNAGAR,HYDERABAD., - Andhra Pradesh
GRV INVESTMENT PRIVATE LIMITED 3/25/1987 86ARTS COLLEGE ROAD COIMBATORE - COIMBATORE Tamil
Nadu 641018
GS INVESTMENT SERVICES PRIVATE 3/26/2009 105, BRAHMAPURI, PIPLYARAV - - INDORE Madhya Pradesh
LIMITED 452007
GS MONEY MARKET CONSULTANTS 2/8/2010 10/241, ST MARY'S ROAD MANDAVELI - CHENNAI Tamil Nadu
PRIVATE LIMITED 600028
GSA FINANCE AND INVESTMENTS PVT 3/29/1988 447LAJPAT NAGAR MARKET JALANDHAR - PUNJAB Punjab -
LTD
GSB BUILDERS AND FINANCE LIMITED 8/21/1996 K 102 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA -
PUNJAB Punjab 141003
GSB CAPITAL MARKETS LIMITED 10/8/2001 815, STOCK EXCHANGE TOWER,DALAL STREET, FORT, -
MUMBAI Maharashtra 400023
GSB COMFIN PVT. LTD. 1/4/1994 1 BONFIELD LANE - - KOLKATA West Bengal 700001
GSB CREDIT AND INVESTMENTS 1/23/1992 E-15 NDSE PART- I NEW DELHI Delhi 110042
PRIVATE LIMITED
GSB CURRENCY & STOCKS TRADING 12/11/2009 303, ROYAL PLAZA, LINK ROAD - ANDHERI WEST Maharashtra
PRIVATE LIMITED 400053
GSB ESTATES AND FINANCE LIMITED 2/28/1995 B-21,14322 CLASSIC TOWER DHOLEWAL - LUDHIANA Punjab
141003
GSB FINLEASE LIMITED 9/28/1993 2522 URBAN ESTATEPHASE I DUGRI LUDHIANA - PUNJAB
Punjab 141001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16384 U65993WB1991PTC051637
16385 U65922PB1992PLC012401
16386 U67190MH2010PTC200075
16387 U67120AS1994PLC004293
16388 U65922AS1995PLC004446
16389 U67120GJ1998SGC033768
16390 U65922DL1994PTC058659
16391 U65921DL1995PTC069547
16392 U65993TN1986PTC013524
16393 L65993AP1998PLC030423
16394 U65921MH1995PLC088144
16395 U67120DL2007PTC161049
16396 U65993TN1996PTC034211
16397 U67120MH2005PTC155397
16398 U67120DL1996PTC077851
16399 U65910AP1996PTC024146
16400 U65921CT1996PTC010832
16401 U65999AP2006PTC051878
16402 U65910UP1995PLC018960
16403 U67190MH2002PTC135402
16404 U65993TN1995PTC031243
16405 U65910MP2008PLC020625
16406 U65921KA1997PTC022871
16407 U67120MH1992PTC066494
16408 U65920AP1994PTC019022
16409 U65910PB1996PTC018257
16410 L67120MH1994PLC080449
16411 U67120GJ2007PTC052310
16412 U65921TZ1995PLC006756
16413 U65921MH1996PLC103066
16414 U67120DL2005PTC141275
16415 U67120KL1981PLC013244
16416 U65921DL1996PLC077369
16417 U65910KL1995PTC009207
16418 U67120JK1984PLC000719
16419 U65921AP1996PTC023922
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GSB HOLDINGS & COMMERCIAL 5/7/1991 2 N C DUTTA SARANI - KOLKATA West Bengal 700001
PRIVATE LIMITED
GSB HOUSING AND FINANCE LIMITED 6/22/1992 K 106 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA -
PUNJAB Punjab 141003
GSC INTIME SERVICES PRIVATE 2/15/2010 106, A-BLOCK, RANJIT STUDIO COMPOUND, DADA SAHEB
LIMITED PHALKE ROAD, DADAR C.R. - MUMBAI Maharashtra 400014
GSD CAPITAL MARKETS LTD 11/15/1994 PARMESHWARI BUILDING, 4TH FLOOR CHATRIBARI ROAD -
GUWAHATI Assam 781001
GSD HOUSING FINANCE LIMITED 5/18/1995 PARMESHWARI BUILDING, 4TH FLOOR CHATRIBARI ROAD -
GUWAHATI Assam 781001
GSFS CAPITAL AND SECURITIES 3/3/1998 WING "B", 3 RD FLOOR, KHANIJ BHAVAN, 132 FT. RING ROAD,
LIMITED NEAR UNIVERSITY GROUND, VASTRAPUR, - AHMEDABAD
Gujarat 380052
GSGS CREDIT AND LEASING PRIVATE 4/27/1994 302, MG HOUSECOMM.CENTRE, WAZIRPUR INDL.ARE NEW
LIMITED DELHI - Delhi
GSH LEASING AND FINANCE PRIVATE 6/8/1995 54, JANPATH TOLSTOY LANE NEW DELHI - Delhi
LIMITED
GSK PROPERTIES AND INVESTMENTS 10/8/1986 `VISWAPRIYA'2, FIRST CROSS ROAD, KASTURBA NAGAR, -
PRIVATE LIMITED ADYAR,CHENNAI 600 020 Tamil Nadu
GSL CAPITALS LIMITED 11/2/1998 142/C, INNOVATION APARTSPRENDERGHAST ROAD
SECUNDERABAD - 3. - SECUNDERABAD - 3. Andhra Pradesh -
GSL FINANCE LIMITED 5/8/1995 504, ATLANTA COMMERCIAL TOWER, IRANI CHAWL, R. B.
MEHTA MARG, GHATKOPAR (E), - MUMBAI Maharashtra 400077
GSL PORTFOLIO PRIVATE LIMITED 3/23/2007 D-1/3, IST FLOOR, SECTOR-11, ROHINI - - DELHI Delhi 110085
GSL STOCKS & SHARES PRIVATE 1/19/1996 18 MAHATMA GANDHI RDNUNGAMBAKKAM MADRAS 34
LIMITED NUNGAMBAKKAM MADRAS 34 - NUNGAMBAKKAM MADRAS 34
Tamil Nadu -
GSPS SECURITIES AND 8/17/2005 1604 KRITIKA ANNEXESION TROMBAY ROAD CHEMBUR -
CONSULTANCY PRIVATE LIMITED MUMBAI Maharashtra 400071
GSR CRESECLEASE PRIVATE LIMITED 4/4/1996 G-60 IIND FLOOR ARUNA PARK - SHAKARPUR Delhi 110092
GSR FINVEST PRIVATE LIMITED 5/22/1996 NO.B-391, A.G.STAFF QUARTERS, YOUSUFGUDA, - HYDERABAD
Andhra Pradesh
GSR FINVEST PRIVATE LIMITED 5/16/1996 Main Road Kanta Dantewada - Chhittisgarh Chhattisgarh
GSR LAND HOLDINGS PRIVATE 12/4/2006 156-159 PAIGAH HOUSE S P ROAD - SECUNDERABAD Andhra
LIMITED Pradesh 500003
GSR LEASINGS LIMITED 11/2/1995 CHADHA ESTATE, NAINITAL ROAD BILASPUR - RAMPUR Uttar
Pradesh 244921
GSS ENTERPRISES PRIVATE LIMITED 4/3/2002 1603 KRITIKA ANNEXSION TROMBAY ROAD - - MUMBAI
Maharashtra 400071
GSS HOLDINGS PRIVATE LIMITED 5/4/1995 200,MINT STREET,CHENNAI 3. CHENNAI 3. - CHENNAI 3. Tamil
Nadu 600003
GSS INVESTMENT AND FINANCE 4/24/2008 M H CHOURAHA VIDYARTHI CONVENT SCHOOL - MORAR
SERVICES LIMITED GWALIOR Madhya Pradesh 474006
GSS PROJECT CONSULTANTS 10/8/1997 NO.407, 8TH B MAIN,IV BLOCK,JAYANAGAR, BANGALORE -
PRIVATE LIMITED BANGALORE Karnataka 560011
GSTAAD INVESTMENTS AND FINANCE 4/23/1992 RAHEJAS CORNER OF MAINAVENUE & V P RD SNTACRUZ (W) -
PRIVATE LIMITED MUMBAI Maharashtra 400054
GSY INVESTMENTS PRIVATE LIMITED 12/20/1994 23-6-75,BELA CHANDULALHYDERABAD - Andhra Pradesh
GTB FINANCIAL SERVICES PRIVATE 5/29/1996 # 62 EBHAI RANDHIR SINGH NAGAR LUDHIANA - PUNJAB Punjab
LIMITED -
G-TECH INFO-TRAINING LIMITED 8/18/1994 No. 003, Shraddha Tower, Ground Floor, Rear Entrance Shanti Park,
Mira Road (East) - Mumbai Maharashtra 401107
GTK TRADELINK PRIVATE LIMITED 12/11/2007 5/4, AANIK APPARTMENTS, OPP. VASTRAPUR TOL NAKA,
VASTRAPUR - AHMEDABAD Gujarat 380015
GTL FINANCE LIMITED 12/11/1995 14, EAST PERIASWAMY ROAD R.S. PURAM - COIMBATORE
Tamil Nadu 641002
GTL TECHNOLOGY INVESTMENT 10/4/1996 GLOBAL VISION, ELECTRONIC SADAN NO.11, TTC INDUSTRIAL
LIMITED AREA, MAHAPE, - Navi Mumbai Maharashtra 400701
GTM INVESTMENT & ASSOCIATES 9/29/2005 No. 13 First Floor Rear Lane Sundar Nagar Market - New Delhi Delhi
PRIVATE LIMITED 110003
GTN ENTERPRISES LIMITED 7/27/1981 ERUMATHALA POSTALWAYE - ERNAKULUM Kerala 683105
GTR LEINVEST LIMITED 3/20/1996 8414/5, MULTANI DHANDA PAHAR GANJ, - NEW DELHI Delhi
GTS FINANCE PRIVATE LIMITED 7/7/1995 215/IV THEKKEPURACKAL HOUSEVAYALA P O - - KOTTAYAM
Kerala -
GTZ SECURITIES LIMITED 10/23/1984 SHRI B B BAKSHI 77 KALI JANIJAMMU J&K - JAMMU AND
KASHMIR Jammu and Kashmir 180001
GUANINE REAL ESTATES PRIVATE 4/30/1996 7-1-27,AMEERPET HYDERABAD - HYDERABAD Andhra Pradesh
LIMITED 500016
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16420 U65910TZ1987PLC002005
16421 U65991TZ1990PLC002630
16422 U67190DL2005PTC140054
16423 U65991TN1990PTC018716
16424 U65993PB1976PTC003643
16425 U65921CH1997PLC020605
16426 U65991AP1984PLC004542
16427 U67120TN1987PLC014904
16428 U65993AP1989PLC009885
16429 L65910WB1986PLC040795
16430 U67120MP1995PTC009160
16431 U67120MH1994PTC079572
16432 U67120GJ1995PTC024593
16433 U65993AP1984PTC005016
16434 U67190DL2008PTC183191
16435 U65923DL2008PTC185182
16436 U67120MH1995PTC086246
16437 U65910AP1976PTC002020
16438 U65991TN1995PLC033182
16439 U65921DL1994PTC062986
16440 U65921PB1996PTC017779
16441 U67120CH1993PTC014007
16442 U65910DL1996PTC078217
16443 U67120DL1994PTC060177
16444 U65921DL1997PTC087766
16445 U67190MH2009PTC190456
16446 U65921PB1966PTC002664
16447 U65999PN1996PLC096513
16448 U67120MH1995PLC090423
16449 U65920MH1996PTC099984
16450 U65910DL1999PTC100117
16451 U67120MH1994PTC078165
16452 U67120DL1980PLC010744
16453 L65910GJ1993PLC020065
16454 U65910GJ1992PLC017079
16455 L65910GJ1994PLC023672
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GUARANTEE GENERAL FINANCE AND
INVESTMENT COMPANY LIMITED
GUARANTEE MUTUAL BENEFIT FUND
LIMITED
GUARDIAN ADVISORS PRIVATE
LIMITED
GUARDIAN CONSULTANTS PRIVATE
LIMITED
GUARDIAN FINANCE PVT LTD
GUARDIAN FINVEST AND REAL
ESTATES LIMITED
GUARDIAN GROWTH FUND LTD
GUARDIAN JANOPAKARA PERMANENT
FUND LIMITED
GUARDIAN LEASING AND FINANCE
LTD.
GUARDIAN LEASING LTD.
GUARDIAN SECURITIES PVT LTD
GUARDIAN SHARE AND STOCK
BROKERS PRIVATE LIMITED
GUARDWELL SECURITY SERVICES
PVT LTD
GUDAPATI FINANCE AND CHIT FUND
PRIVATE LIMITED
GUDDU INVESTMENTS (CHENNAI)
PRIVATE LIMITED
GUDDU INVESTMENTS (DELHI)
PRIVATE LIMITED
GUDIA COMMERCIAL PRIVATE LIMITED
GUDIVADA FINANCE AND CHIT FUND
CO PVT LTD
GUDUVANCHERI BENEFIT FUND
LIMITED
GUEST LEASING & FINANCE PRIVATE
LIMITED
GUFFI GROWTH FINANCE PRIVATE
LIMITED
GUGGO HOLDINGS PRIVATE LIMITED
GUGI LEASING AND FINANCE PRIVATE
LIMITED
GUGLANI SECURITIES PRIVATE
LIMITED
GUGNANI LEASING & HIRE PURCHASE
PRIVATE LIMITED
GUIDANCE FINANCIAL SERVICES
PRIVATE LIMITED
GUIDE FINANCE AND CHIT FUND PVT
LTD
GUIDE FINANCIAL SERVICES LIMITED
GUIDE FINVEST LIMITED
GUIDELINE FINANCE PRIVATE LIMITED
GUIDEX FIN-LEASE-SERVICES PVT LTD
GUINEA SECURITIES AND FINANCIALS
P LTD
GUJARAL FINANCERS AND TRADERS
LTD
GUJARAT ARTH LIMITED
GUJARAT AUTOMECH LEASING AND
FINANCE LTD.
GUJARAT CAPITAL VENTURES LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/16/1987 D.G.COMPLEX IIND FLOOR406-C, DR.NANJAPPA ROAD
COIMBATORE - 641 018. - Tamil Nadu
2/23/1990 D G COMPLEX,II FLOOR,406-C DR.NANJAPPA RD COIMBATORE-
641 018 - Tamil Nadu
8/26/2005 B-91, Panchsheel Vihar Sheikh Sarai Phase-I, Behind Triveni
Complex - New Delhi Delhi 110017
2/14/1990 24 DR. RANGACHARI ROADMYLAPORE MADRAS-4 -
MYLAPORE MADRAS-4 Tamil Nadu
3/30/1976 SARA SANRAMOUTSIDE HALL GATE AMRITSAR - PUNJAB
Punjab 143001
10/16/1997 SCO 120 21 SECTOR 8 CMADYA MARG CHANDIGARH - UT
Chandigarh
3/9/1984 6-3-1100/5, SOMAJIGUDA,,HYDERABAD - Andhra Pradesh
9/24/1987 SATHYA COMPLEX,1/1,GENERALPATTERS ROAD 4&5-GROUND
FLOOR, MADRAS-2 - MADRAS-2 Tamil Nadu
4/19/1989 105 KANCHENJUNGAKINGKOTI ROAD, HYDERABAD. - A.P
Andhra Pradesh -
6/12/1986 31 CHOWRINGHEE ROAD - KOLKATA West Bengal 700016
3/13/1995 3/2,APOLLO TOWERS 2-M.G.ROAD - INDORE Madhya Pradesh
7/11/1994 217, SWASTIK CHAMBERS , JN OFCST RD & ST RD CHEMBUR .
MUMBAI-71 - MUMNBAI1 Maharashtra -
2/10/1995 ROOM NO 205 OMKARCHAMBERS OPP RAILWAY STATION -
SURAT Gujarat 395003
10/11/1984 STATION ROAD KRISHNA DIST - KAIKALUR Andhra Pradesh
521333
9/11/2008 44, FRIENDS COLONY (EAST) - - NEW DELHI Delhi 110065
11/24/2008 44, FRIENDS COLONY (EAST) - - NEW DELHI Delhi 110065
3/9/1995 B-2 SHIV BHAVANI CO OP. HGS SOCIETY SHITAL NAGAR MIRA
ROAD EAST, - DIST.THANE Maharashtra -
4/5/1976 P/132-A,OLD ANDHRA BANK ROAD,,GUDIVADA - - Andhra
Pradesh -
10/10/1995 13, RAJAJI STREET GUDUVANCHERY - CHENGAI MGR DT Tamil
Nadu 603202
11/25/1994 WH-16, MAYA PURI PHASE I - NEW DELHI Delhi
2/27/1996 1022/4 DEEP NAGARCIVIL LINES LUDHIANA - PUNJAB Punjab -
12/16/1993 SCO 1120 21SECTOR 22 B CHANDIGARH - UT Chandigarh
4/16/1996 M-2,SAI BHAWAN RANJET NAGAR COMPLEX - NEW DELHI Delhi
110008
7/11/1994 515, EXPRESS TOWER AZADPUR COMPLEX - NEW DELHI Delhi
6/6/1997 3/4A POCKET-B, PHASE-III,ASHOK VIHAR, - NEW DELHI Delhi
2/20/2009 102, B-43, SECTOR 1, SHANTI NAGAR, NEAR NEW INDIA CO OP
BANK LTD., MIRA ROAD (EAST), - THANE Maharashtra 401107
8/22/1966 Meena Bazar Ludhiana - Ludhiana Punjab
1/23/1996 C-3/25 BAOHMA BAUGB T KAWADE ROAD P O MUNDUWA -
PUNE Maharashtra 411036
7/10/1995 20 MITHAWALA BLDG.,IST FLOOR,ROOM NO.7,RUPA LINE,
CHANDAN WADI - MUMBAI Maharashtra 400002
6/4/1996 G-702, Marigold Valley of Flowers, Thakur Village, Kandivali (E), -
Kandivali Maharashtra 400101
6/7/1999 241 TAGORE PARK - NEW DELHI Delhi 110009
5/4/1994 C/O OP RESEARCH 82 HENDREBLDG 250 V P ROAD - - MUMBAI
Maharashtra 400004
8/7/1980 C-616NEW FRIENDS COLONY - - NEW DELHI Delhi 110065
8/25/1993 284, NEW CLOTH MARKET O/S RAIPUR GATE - AHMEDABAD
Gujarat 380001
2/10/1992 MEGHDHAUGH, 2ND FLOOR, RACECOURSE CIRCLE BARODA-5.
- Gujarat
11/24/1994 3RD FLOOR PANORAMAR C DUTT ROAD ALKAPURI - BARODA
Gujarat 390005
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16456 U65910GJ1971PTC001970
16457 U65910GJ1958PTC000899
16458 U65910GJ1995PLC027921
16459 U65993GJ2007PTC051954
16460 U65993GJ1990PLC013706
16461 U65910GJ1989PLC011799
16462 U67120GJ1992PTC018348
16463 U65910GJ1994PTC021024
16464 U65910GJ1992PLC018296
16465 L65910GJ1993PLC019337
16466 U65900GJ2009PTC056120
16467 U65921GJ1994PLC021778
16468 U65910GJ1993PLC019242
16469 U65929GJ2007PLC051160
16470 L65910GJ1993PLC018858
16471 U65910GJ1972PTC002093
16472 U65910GJ1995PLC026539
16473 U65910GJ1995PLC024462
16474 U65910GJ1992PLC017836
16475 U65910GJ1969PTC001635
16476 U67120GJ1997PLC032575
16477 U65910GJ1992PLC017235
16478 U67120GJ1994PLC021101
16479 U65910GJ1992SGC018602
16480 U67120MH2002PTC136665
16481 L65910GJ1993PLC020564
16482 U65993WB1986PTC040314
16483 U65910UP1994PLC016524
16484 U65910GJ1993PLC020785
16485 U67120MH1991PTC061092
16486 U65910DL1995PTC064864
16487 U67190UP1995PTC017984
16488 U65910GJ1975PTC002774
16489 U67120MH1981PTC024952
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GUJARAT CLOTH MERCHANTS
SAVINGS PRIVATE LIMITED
GUJARAT COMMERCIAL AND
FINANCIAL SYNDICATE PVT LTD
GUJARAT COTEX FINLEASE LIMITED
GUJARAT DIGI COM PRIVATE LIMITED
GUJARAT EQUITY SERVICES LIMITED
GUJARAT FINANCE LIMITED
GUJARAT FINETEX PRIVATE LIMITED.
GUJARAT FINVEST SERVICES PRIVATE
LIMITED
GUJARAT FISCAL LTD
GUJARAT FISCON LIMITED
GUJARAT FOREX PRIVATE LIMITED
GUJARAT GAS FINANCIAL SERVICES
LIMITED
GUJARAT GROWSAFE FINSTOCK
LIMITED
GUJARAT INTERNATIONAL FINANCE
TEC-CITY COMPANY LIMITED
GUJARAT INVESTA LTD
GUJARAT KAMDHENU FINANCE PVT
LTD
GUJARAT KARAMCHARI HOUSING
FINANCE CORPORATION LIMITED
GUJARAT MONEY CARE LTD
GUJARAT SAMRADHI LTD
GUJARAT SAVING UNIT PRIVATE
LIMITED
GUJARAT SDT COMMUNICATIONS
LIMITED
GUJARAT SECURITIES LIMITED
GUJARAT SHARES AND SECURITIES
LIMITED
GUJARAT STATE FINANCIAL SERVICES
LTD
GUJRAL SECURITY AND SERVICES
PRIVATE LIMITED
GUJRAT CREDIT CORPORATION
LIMITED
GUJRAT INVESTMENT GROWTH PVT
LTD
GUJRATI COMMERCIAL INDIA LIMTED
GUJSPELL LEASE FINANCES LTD
GULAB CREDIT AND HOLDING PRIVATE
LIMITED
GULAB FINANCE PRIVATE LIMITED
GULAB FINANCIAL SERVICES PRIVATE
LIMITED
GULAB INVESTMENT PVT LTD
GULAB INVESTMENTS COMPANY
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/12/1971 485/5 REVDI BAZAR - AHMEDABAD Gujarat 380002
9/30/1958 AMBICA, BHAVAN, FATEH GANJ,BARODA. - - Gujarat -
10/19/1995 17,ROYAL TOWNSHIP,OPP JAYPUR GOLDEN TRANSPORT
SAROLI - SURAT Gujarat
10/12/2007 155/C, Janatanagar, Behind Maniprabhu School,Chandkheda, -
Gandhinagar Gujarat 382424
5/3/1990 G-C TRUPTI APPARTMENT B/HHIGH COURT NAVRANGPURA -
AHMEDABAD Gujarat 380009
1/20/1989 721,HAZOORI CHAMBERS,ZAMPABAZAR, - SURAT Gujarat
395002
9/28/1992 B/2, SARITA DARSHAN FLATS,OPP. JAI HIND PRESS, ASHRAM
ROAD, - AHMEDABAD Gujarat 380006
1/7/1994 PLOT NO 358/2 OPP-CHINUBHAIFARM HOUSE NR FIRING
RANGE HANSOL - AHMEDABAD Gujarat 382475
9/16/1992 KANAN,NR.NAVRANGPURA,POSTOFFICE,NAVARANGPURA
AHMEDABAD - Gujarat
4/23/1993 507, WINDSOR PLAZA, RC DUTT ROAD ALKAPURI - VADODARA
Gujarat
2/12/2009 SHOP NO.4, LANDMARK COMPLEX, RACE COURSE CIRCLE, -
VADODARA Gujarat 390007
4/11/1994 2, SHANTISADAN SOCIETY, NEARPARIMAL
GARDEN,ELLISBRIDGE, - AHMEDABAD Gujarat 380006
4/2/1993 B 602 MANGLAYA AJALI CHAR RRASTA ROAD PALDI -
AHMEDABADA Gujarat 380007
6/21/2007 'A' WING, 3RD FLOOR, KHANIJ BHAVAN, NR. UNIVERSITY
GROUND, 132 FT RING ROAD, VASTRAPUR - AHMEDABAD
Gujarat 380052
1/22/1993 OFFICE : 3 & 4, SHIVALIK PLAZA OPP. ATIRA, AMBAWADI -
AHMEDABAD Gujarat 380015
5/25/1972 KUNJRAO, TAL ANAND DIST.KAIRA. - - Gujarat -
6/27/1995 B/19,VISHAL COMM.CENTRE,NR.DINESH HALL, AHMEDABAD. -
Gujarat
2/1/1995 41 NAVYUG SOCIETYMANEKBAUG HALL AMBAVADI -
AHMEDABAD Gujarat 380015
6/17/1992 A-403,SAMUDRA COMPLEX,OFF:C.G.ROAD NR.HOTEL CLASSIC
GOLD, NAVRANGPURA,AHMEDABAD-9. - Gujarat
9/29/1969 PAREKH MANSION, NR.JAIN DERASAR, - AHMEDABAD Gujarat
380001
6/25/1997 RATNAKAR GAJIAR ESTATE,OPP.HIGH COURT,NAVRANGPURA,
AHMEDABAD-14. - Gujarat
3/5/1992 A/3 MEERAJ APARTMENTS RACE COURSE CIRCLE WEST
ALKAPURI - VADODARA Gujarat 390007
1/21/1994 A/3 MEERAJ APARTMENTS RACE COURSE CIRCLE WEST
ALKAPURI - VADODARA Gujarat 390007
11/20/1992 WING "B", 3 RD FLOOR, KHANIJ BHAVAN, 132 FT. RING ROAD,
NEAR UNIVERSITY GROUND, VASTRAPUR - AHMEDABAD
Gujarat 380052
7/30/2002 68/2917GANDHI NAGAR BANDRA EAST - MUMBAI Maharashtra
400051
11/1/1993 606 SAKAR - I OPP NEHRU BRIDGE ASHRAM ROAD -
AHMEDABAD Gujarat 380009
3/7/1986 32 EZRA STREET - - KOLKATA West Bengal 700001
6/6/1994 BALRAM BHAWAN 1289-DELHIDARWAJA FAIZABAD - UTTAR
PRADESH Uttar Pradesh
12/7/1993 B-406,ALKAPURI ARECADE R.C.DUTT ROAD,BARODA. - Gujarat
4/8/1991 31 JUHU GOLD MIST, GULMOHARROAD NO.1,JVPD SCHEME
VILE PARLE WEST, - MUMBAI-49. WEF 28/04/2005 Maharashtra -
1/31/1995 F-25 LAJPAT NAGAR - NEW DELHI Delhi
5/3/1995 ASIF GANJCHOWK AZAMGARH - UTTAR PRADESH Uttar Pradesh
7/28/1975 OPP THE UNDERBRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
8/7/1981 27, BAYSIDE MALL, OPP. CROSSROAD TARDEO, MUMBAI
CENTRAL (WEST) - MUMBAI Maharashtra 400034
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16490 U67120MH1996PLC101694
16491 U65993GJ1984PTC007156
16492 U65910DL1984PTC018177
16493 U65910UP1988PTC009723
16494 U67120DL1995PTC067869
16495 U65921MP1993PTC007453
16496 U65910BR1992PLC004794
16497 U67120MH1982PTC027801
16498 U67120DL2009PTC187200
16499 U65910DL1997PLC085620
16500 U67120HR1982PTC013327
16501 U65910UP1997PLC021244
16502 U67120JK1986PLC000896
16503 U67120WB1995PTC068487
16504 U67120MH1992PLC065961
16505 U67120MH1979PTC021842
16506 U65910DL1995PTC072528
16507 U67120MH1977PTC019482
16508 U65993GA1980PTC001017
16509 U65993JK1980PTC000442
16510 L65910DL1985PLC020191
16511 U67190MH1995PTC094667
16512 U65993DL1982PLC013956
16513 U65991UP1995PLC019171
16514 U65910UP1997PLC022218
16515 U65921PB1990PTC010195
16516 U65921DL1996PTC083708
16517 U67190PN2006PTC022032
16518 U65993DL1992PLC197143
16519 U65910MH1997PLC111780
16520 U65921WB1993PTC136270
16521 U65993PB1976PTC003682
16522 U65921DL1986PTC024402
16523 U65921MP1991PTC006197
16524 U65910MH1986PTC039908
16525 U65921MH1994PTC080505
16526 U65923MH1996PTC100405
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GULABCHAND INVESTMENTS LIMITED 8/7/1996 HINCON HOUSE,LAL BAHADUR SHASTRI MARG, VIKHROLI(W), -
MUMBAI Maharashtra 400083
GULAL INVESTMENTS PRIVATE 8/13/1984 SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-380 001 -
LIMITED Gujarat
GULATI AND MADAN LEASING AND 5/23/1984 D-981, NEW FRIENDS COLONY, - NEW DELHI Delhi
FINANCE PRIVATE LIMITED
GULATI HIRE PURCHASE PVT LTD 6/8/1988 G/12 TIBRI MANDIR SHOPPINGCOMPLEX NAINITAL ROAD
BAREILLY - UTTAR PRADEH Uttar Pradesh
GULATI SECURITIES PRIVATE LIMITED 4/27/1995 3 VIJAY BLOCK, LAXMI NAGAR, - DELHI Delhi
GULBHAR FINANCE ALND 1/12/1993 451 APOLLO TOWER, 2 M.G. ROAD - INDORE Madhya Pradesh
INVESTMENTS PVT LTD
GULDASTA FINANCE & INVESTMENT 2/20/1992 SUMITRA SADAN P.B. BUDHACOLONY, BORING CANAL ROAD,
(INDIA) LIMITED PATNA-1 - PATNA Bihar
GULECHA INVESTMENTS AND 7/14/1982 71 LAXMI INSURANCE BLDGSIR P M ROAD FORT - MUMBAI
TRADING CO PVT LTD Maharashtra 400001
GULF BULLS SECURITIES PRIVATE 2/3/2009 D-81, RAJDHANI PARK NANGLOI - NEW DELHI Delhi 110041
LIMITED
GULIA FINLEASE LIMITED 3/6/1997 NAJAFGARH ROAD HIRAN KUDANA - NEW DELHI Delhi
GULIAN INVESTMENS AND HOLDINGS 3/22/1982 20/5 MATHURA ROADFARIDABAD - - HARYANA Haryana 121006
PVT LTD
GULISTA FINLEASE INDIA LIMITED 1/7/1997 3 NO BAGH AMAUSI AIRPORTKANPUR ROAD LUCKNOW -
UTTAR PRADESH Uttar Pradesh
GULISTAN FINANCE AND INVESTMENT 9/4/1986 RAM BAGH, OPPOSITE HOTELZUM ZUM, SRINAGAR. - srinagar
LIMITED Jammu and Kashmir
GULISTHAN COMMERCE PVT.LTD. 2/20/1995 14,SOUTHERN AVENUE - KOLKATA West Bengal 700026
GULITA SECURITIES LIMITED 3/18/1992 Room No.6, 1st Floor, Jayshree Sadan, Old Nagardas Road, Andheri
(East) - Mumbai Maharashtra 400069
GULITA TRADING COMPANY PRIVATE 11/2/1979 RAGHUVANSHIMILLS COMPOUNDS B MARG LOWERPAREL -
LIMITED MUMBAI Maharashtra 400013
GULLU-MONU LEASING PRIVATE 9/18/1995 DU-144, VISHAKA ENCLAVE PITAMPURA - NEW DELHI Delhi
LIMITED
GULMARG HOLDINGS PRIVATE 2/8/1977 DILKHUSH 2ND FLOOR SEA ROAD40 RIDGE ROAD MALBAR
LIMITED HILL - MUMBAI Maharashtra 400006
GULMARG INVESTMENT AND TRADING 2/23/1980 OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S
PRIVATE LIMITED CHURCH - VASCO DA GAMA Goa 403802
GULMARG INVESTMENTS AND 2/23/1980 MIRZA BAGH, SADERBAL, NAGIN,SRINAGAR. - JAMMU AND
TRADING PRIVATE LIMITED KASHMIR Jammu and Kashmir
GULMOHAR FINANCE LIMITED 2/19/1985 801, PRAGATI TOWER , 26, RAJENDRA PLACE DELHI Delhi
110008
GULMOHAR FISCAL SERVICES 11/21/1995 FLAT NO.407, 4TH FLOOR, SECTOR R2,ZINNIA, NAHAR'S AMRIT
PRIVATE LIMITED SHAKTI, NR.CHANDIVALI STUDIO, POWAI, - MUMBAI Maharashtra
400072
GULMOHAR INVESTMENTS AND 6/13/1982 F-3/4,OKHLA INDUSTRIAL AREA,PHASE-I,N.DELHI - - Delhi -
HOLDINGS LIMITED
GULMOHAR MUTUAL BENEFITS 12/14/1995 B 4/1 H ROADMAHANAGAR, LUCKNOW - UTTAR PRADESH Uttar
LIMITED Pradesh
GULSHAN CRE FIN VEST LIMITED 7/1/1997 VILL- ALIPUR POST-KHEDA MAINPURI - UTTAR PRADESH Uttar
Pradesh
GULSHAN DEPOSIT AND ADVANCES 3/16/1990 113PHASE II MOHALI - DISTT ROPAR Punjab -
PVT LTD
GULSHAN FINCAP PRIVATE LIMITED 12/9/1996 U-63-A, SHAKARPUR, - DELHI Delhi 110092
GULSHAN FOREX PRIVATE LIMITED 2/16/2006 SHOP NO. 2, BUILDING NO. 10 STERLING CO-OP HSG. SOC.,
OPP. POPULAR HEIGHT VASWANI N AGAR, KOREGAPN PARK,
PUNE-1 Maharashtra -
GULSHAN INVESTMENT CO. LTD. 3/16/1992 11, BABAR LANE BENGALI MARKET - NEW DELHI Delhi 110001
GULSHEIR FINANCE AND INVESTMENT 11/10/1997 PLOT NO.29-L-5SHIVAJI NAGAR GOVANDI,MUMBAI - MUMBAI
INDIA LIMITED Maharashtra 400043
GULZAR HIRE PURCHASE PVT LTD 12/22/1993 27 Weston Street, 5th Floor - Kolkata West Bengal 700012
GULZAR INVESTMENT PVT LTD 9/7/1976 222 NIRANKARI KUCHA 2MILLER GANJ LUDHIANA - PUNJAB
Punjab -
GUMAS FINANCE PRIVATE LIMITED 6/4/1986 - Delhi
GUNA LEASING & FINANCE COMPANY 1/4/1991 BG-178, SCHEME NO. 74C, ADA BAZAR, VIJAY NAGAR, -
PVT LTD INDORE, Madhya Pradesh 452001
GUNACHAND INVESTMENTS PVT. LTD. 5/27/1986 13,FULCHAND IWAS 4TH FLOOR,,CHOWPATTY,BOMBAY. - -
MUMBAI Maharashtra -
GUNBOW LEAFIN PRIVATE LIMITED 8/19/1994 2ND FLOOR, ZEBA VILLA,SHELLEY RAJAU ROAD, BANDRA (W),
MUMBAI 50. - MUMBAI Maharashtra -
GUNDAL FINANCE AND LEASING 6/21/1996 E-13,SHOPERS SPOT,OPP.GOKULDHAM,POLICE CHOWKI FILM
PRIVATE LIMITED CITY RD,MALAD [E],MUMBAI-97 12.9.96 - ANDHERI
EAST,MUMBAI. Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16527 U65910GJ1994PTC021941
16528 U65910MH1996PTC101667
16529 U65921PB1964PTC002566
16530 U65922PN1994PTC077200
16531 U67120KA2005PTC037222
16532 U65923PN1996PTC102881
16533 U65921CH1996PTC019200
16534 U67190DL2009PTC194419
16535 U65993WB1989PTC046553
16536 U65920HR1995PLC032821
16537 U65991TN1995PTC069830
16538 U67120PB1996PTC018939
16539 U65910RJ1995PTC010353
16540 U67120MP1995PTC010099
16541 U65923MH1996PTC097609
16542 U67120MH1995PTC095602
16543 U65929PN1994PTC082857
16544 U65921PB1991PTC011063
16545 U65993TN1981PTC051249
16546 U65993AP1991PTC002942
16547 U65921PB1972PTC003134
16548 U65993AP1994PTC017368
16549 U65993AP1992PLC014406
16550 U65999TZ1995PTC006038
16551 U65923MH1995PTC087554
16552 U65993WB1982PLC034515
16553 U67120UP2004PTC029348
16554 U65991UP1983PLC006039
16555 U65910MH1982PTC027700
16556 U67120MH1997PTC110941
16557 U65921WB1992PTC055127
16558 U67120PB1996PTC018138
16559 U65921CH1995PLC019348
16560 U65993RJ1995PTC010318
16561 U65923DL1994PLC061328
16562 U65921DL1993PTC052535
16563 U65921UP1985PLC007373
16564 U65910MH1994PLC076739
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GUNDAWALA EXPORTS AND
FINSTOCK PVT LTD
GUNDECHA FINANCE AND
INVESTMENT COMPANY PRIVATE
LIMITED
GUNDEEP FINANCIERS AND CHIT
FUND PVT LTD
GUNDESHA CAPITAL FINANCE
PRIVATE LIMITED
GUNDESHA ENTERPRISES PRIVATE
LIMITED
GUNDURAJ M FINANCIAL AND
LEASING COMPANY PRIVATE LIMITED
GUNEET FINLEASE PRIVATE LIMITED
GUNGUN FINANCIAL CONSULTANCY
SERVICES PRIVATE LIMITED
GUNGUN INVESTMENT PVT LTD
GUNJ FINANCE CO. LTD.
GUNJAN EMPORIAM PRIVATE LIMITED
GUNJAN FINCAP PRIVATE LIMITED
GUNJAN FINLEASE PVT LTD
GUNJAN SECURITIES PRIVATE LIMITED
GUNJAR FINANCE AND INVESTMENT
PRIVATE LIMITED
GUNJAR INVESTMENT AND TRADING
PRIVATE LIMITED
GUNKALI INVESTMENT PRIVATE
LIMITED
GUNKARAN HIRE PURCHASE PRIVATE
LIMITED
GUNNAM SUBBA RAO INVESTMENTS
PRIVATE LIMITED
GUNNAM SUBBA RAO INVESTMENTS
PRIVATE LIMITED
GUNOPUR FINANCE AND CHIT FUND
CO PVT LTD
GUNTUR FINANCE AND INVESTMENTS
PVT LTD
GUNUPATI INVESTMENTS PRIVATE
LIMITED
GUNVANT SECURITIES PRIVATE
LIMITED
GUNWANT FINLEASE PRIVATE LIMITED
GUPKAR INVESTMENTS & HOLDING
LTD
GUPT GANESH ASSETS HOLDINGS
PRIVATE LIMITED
GUPTA AND GUPTA INVESTMENT CO.
LIMITED
GUPTA COMMERCE PVT LTD
GUPTA EQUITIES PRIVATE LIMITED
GUPTA FINANCIAL SERVICES PVT LTD
GUPTA FINCAPS PRIVATE LIMITED
GUPTA FINLEASE LIMITED
GUPTA FINVEST PVT LTD
GUPTA GLOBAL FINANCE LIMITED
GUPTA HIRE PURCHASE PRIVATE
LIMITED
GUPTA INSTALMENT SUPPLY LIMITED
GUPTA LEASING AND FINANCE LTD
DATE OF REGISTERED OFFICE ADDRESS
4/29/1994 10 AVANTIKA COMPLE 1ST FLOORLIMDA LANE - - JAMNAGR
Gujarat -
8/7/1996 1301 SHIVAJINAGAR - PUNE Maharashtra 411005
11/11/1964 18,KATRA JAIMAL SINGH AMRITSAR - PUNJAB Punjab
3/21/1994 192/A GURUWAR PETH,PUNE-411002. - PUNE Maharashtra
411002
9/14/2005 #108, KVS MARKET,AVENUE ROAD BANGALORE - BANGALORE
Karnataka 560002
9/27/1996 364/365,SHIVAJINAGAR,PUNE-411005. - PUNE Maharashtra
411005
12/24/1996 H NO 265SECTOR 33 A CHANDIGARH - UT Chandigarh -
9/17/2009 C-548, NEW ASHOK NAGAR, - DELHI Delhi 110096
3/28/1989 1/1A BIPLABI ANUKUL CHANDRASTREET - KOLKATA West
Bengal 700072
8/28/1995 K-53, SOUTH CITY GURGAONHARYANA - - Haryana -
3/24/1995 23, ;N S ROADCALCUTTA CALCUTTA - CALCUTTA Tamil Nadu -
10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR
AMBALA TEH. RAJPURA - DISTT PATIALA Punjab
7/10/1995 301, IIIRD FLOOR, ROYAL SHOPPINF CENTRE, NEAR LIC
OFFICE, DELHI GATE - UDAIPUR Rajasthan 313001
10/30/1995 204, RAJANI BHAWAN 569-M.G.ROAD - INDORE Madhya Pradesh
452001
2/23/1996 MITTAL TOWER A WING16TH FLOOR NARIMAN POINT R D
PATEL MARG - MUMBAI Maharashtra 400021
12/26/1995 VATSA HOUSE,JANMABHOOMI MARG,FORT, 18.3.97 - MUMBAI
40 0001 Maharashtra -
11/11/1994 221/ABCD, KALYANI NAGAR, - PUNE Maharashtra 411014
2/8/1991 3, Green Model Town JALANDHAR CITY - PUNJAB Punjab
2/28/1981 NO.47, GREEMS ROAD,CHENNAI-6. CHENNAI-6. - CHENNAI-6.
Tamil Nadu 600006
2/28/1991 6-3-1109/1, II FLOOR,RAJBHAVAN ROAD, HYDERABAD -
ANDHRA PRADESH Andhra Pradesh 500482
6/17/1972 BHAG SINGH ROADGURDASPUR. - - PUNJAB Punjab -
4/15/1994 D.NO. 5-87-19/1,LAKSHMIPURAM MAIN ROAD, - - GUNTUR
Andhra Pradesh -
6/22/1992 8-2-7-03/A/6/B,ROAD NO12,BANJARAHILLS,HYDERABAD -
Andhra Pradesh
4/10/1995 179, ADDIS STREET GREY TOWN - COIMBATORE Tamil Nadu
641038
4/21/1995 29/A/1/8, BALARAM STREET, - MUMBAI Maharashtra 400007
2/2/1982 THAPAR HOUSE BRABOURNE ROAD - KOLKATA West Bengal
700001
12/20/2004 2/33 VIPUL KHAND GOMTI NAGAR - LUCKNOW Uttar Pradesh
4/6/1983 B-56 CHANDA MARKETBULAKI-KA-ADDA TALKOTORA ROAD
LUCKNOW - UTTAR PRADESH Uttar Pradesh
7/3/1982 CALCOT HOUSE-1M P SHETTY MARG TAMRIND LANE - MUMBAI
Maharashtra 400001
9/26/1997 D-21 DHANRAJ MAHALCSM MARG COLABA - MUMBAI
Maharashtra 400039
4/3/1992 36 STRAND RD4TH FLR - - KOLKATA West Bengal 700001
5/8/1996 SANGRUR ROAD , DHURI DISTT. SANGRUR - SANGRUR Punjab
1/22/1995 2474, SECTOR 22-C,CHANDIGARH. - Chandigarh
7/4/1995 DHAMANI MARKET, CHAURA RASTA,JAIPUR - Rajasthan
9/7/1994 G-3, DEEPALI 92, NEHRU PLACE, - NEW DELHI Delhi
3/12/1993 3/227, DAKSHINPURI EXT - NEW DELHI Delhi
9/4/1985 GUPTA BHAWAN CHHATRICHAURAHA BY OASS ROAD PILIBHIT -
YTTAR PRADESH Uttar Pradesh 262001
2/22/1994 SHRIRAM TOWER 7TH FLOORKINGSWAY S V PATEL MARG -
NAGPUR Maharashtra 440001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16565 U65921UP1973PLC003702
16566 U67120DL1994PTC061135
16567 U65921UP1973PTC003761
16568 U65921PB1995PTC016794
16569 U65921PB1989PTC009585
16570 U65993CH1996PTC019101
16571 U65921PB1995PTC015902
16572 U65921DL1989PTC035808
16573 U65923PB2009PTC033034
16574 U67120RJ1997PLC013685
16575 U65922RJ1997PLC013683
16576 U65921PB1994PTC014973
16577 U65929DL1992PTC047239
16578 U65993AP1991PTC012981
16579 U65910UP1983PTC006104
16580 U67190MH1994PTC078867
16581 U67120WB1994PTC065433
16582 U65910DL1997PTC084576
16583 U65910RJ1995PLC011249
16584 U65921PB1990PTC010469
16585 U65921PB1995PTC017002
16586 U67120MH1995PTC084445
16587 U65910HR1983PTC015139
16588 U65921PB1991PTC011687
16589 U65910UP1998PLC023161
16590 U65921DL1996PTC076131
16591 U65921PB1989PTC009134
16592 U65993DL2004PTC129377
16593 U65921UP1992PTC013913
16594 U65921CH1995PTC016684
16595 U65921UP1992PTC014143
16596 U65921PB1981PTC004756
16597 U65921PB1992PTC012432
16598 U65921WB1996PTC133876
16599 U65921DL1993PTC052057
16600 U65921PB1997PTC020740
16601 U65920MH1992PTC066146
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GUPTA MOTOR AND GENERAL 5/9/1973 BAGHPAT STANDDELHI ROAD MEERUT - UTTAR PRADESH Uttar
FINANCE LIMITED Pradesh 250001
GUPTA SONS GROUP HOLDINGS 8/30/1994 17 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI -
PRIVATE LIMITED Delhi
GUPTAS CHIT AND FINANCE PRIVATE 8/30/1973 OPP. SALES TAX OFFICEHAQUIKAT NAGAR SAHARANPUR -
LIMITED UTTAR PRADESH Uttar Pradesh
GUR HIMAT FINANCE COMPANY 7/18/1995 Super Market Shop No.4 Court Road - Bhatinda Punjab
PRIVATE LIMITED
GURAM FINANCE PRIVATE LIMITED 8/3/1989 V & PO DEHLONLUDHIANA - PUNJAB Punjab
GURBACHAN INVESTMENTS PRIVATE 11/28/1996 NO 1581SECTOR 18 D CHANDIGARH - U T Chandigarh
LIMITED
GURBAX HIRE PURCHASE PRIVATE 2/24/1995 DUT ROAD MOGA - PUNJAB Punjab
LIMITED
GURCO LEASING PRIVATE LIMITED 4/7/1989 B-5 GALI NO 4 ANAND PARBAT IND AREA - DELHI Delhi
GURDASPUR FINANCE & LEASING 7/20/2009 PATHANKOT ROAD MANDI - GURDASPUR Punjab 143521
PRIVATE LIMITED
GURDEV FINCAP LIMITED 5/1/1997 305, OFFICERS CAMPUS, KHATIPURA, - JAIPUR Rajasthan
GURDEV PLANTATION FINANCE 5/1/1997 305, OFFICER CAMPS, KHATIPURA, - JAIPUR Rajasthan
LIMITED
GURDIT FINANCIERS PVT LTD 8/24/1994 16 NATIONAL PARK COLONYMAQSUDAN JALANDHAR - PUNJAB
Punjab 144008
GUR-GRACE FINANCE PRIVATE 1/17/1992 103 DEEPALI BUILDING 9 NEHRUPLACE NEW DELHO - Delhi
LIMITED
GURIJALA CHIT FUNDS PRIVATE 7/14/1991 5-18, MOOSAPET MARUTHI NAGAR - HYDERABAD Andhra
LIMITED Pradesh 500018
GURJAN FINANCE AND INVESTMENT 5/17/1983 VILL & PO SALEMPURDIST DEORIA DIST DEORIA - UTTAR
PRIVATE LIMITED PRADESH Uttar Pradesh
GURJAR GEMS PRIVATE LIMITED 6/9/1994 304 MANI MAHAL11/21 MATHEWROAD, OPERA HOUSE, -
MUMBAI Maharashtra 400004
GURJARI FINANCE & LEASING 10/6/1994 M-36, FORTUNE CHAMBERS, 6, LYONS RANGE - KOLKATA West
PVT.LTD. Bengal 700001
GURJOT LEASING AND FINANCE 1/21/1997 F-79 RAJOURI GARDEN NEW DELHI Delhi 110027
PRIVATE LIMITED
GURJYOT FINANCE AND LEASINGH 12/18/1995 728, PRATAP NAGAR, DADABARI, - KOTA Rajasthan
LIMITED
GURKIRPA HIRE PURCHASE PVT LTD 6/14/1990 RAILWAY ROADNANGAL DISTT ROPAR - PUNJAB Punjab -
GURKUDRAT FINANCE PRIVATE 9/8/1995 92 DEFENCE COLONYJALANDHAR CITY - - PUNJAB Punjab -
LIMITED
GURKUL INVESTMENTS PRIVATE 1/9/1995 D/9 404 YOGI NAGAR,EKSAR ROAD,BORIVALI WEST, BORIVALI
LIMITED WEST - MUMBAI-400091 Maharashtra -
GURMEET FINANCE PVT LTD 2/4/1983 G.T. ROAD, NEAR RED CROSSHOSPITAL, PANIPAT, DIST.
KARNAL, HARYANA. - Haryana -
GURMEET HIRE PURCHASE PVT LTD 10/7/1991 # 392GURU TEG BAHADUR NAGAR JALANDHAR - PUNJAB
Punjab -
GURMEET LEASVESTFIN LIMITED 2/19/1998 NAI BASTI STATION ROAD, LAKHIMPUR KHERI - UTTAR
PRADESH Uttar Pradesh
GURPADAM INVESTMENT AND 2/7/1996 C/O VEERPAL SINGH GORUND FLOOR, G-19, LAXMI NAGAR, -
FINANCE PRIVATE LIMITED DELHI Delhi 110092
GURPARTAP HOUSING LEASING AND 3/6/1989 500, New Jawahar Nagar JALANDHARCITY - PUNJAB Punjab
FINANCE PVT LTD
GURPRASHAD HOLDINGS PRIVATE 9/24/2004 C/o, S. Kumar Jain & Associates 2481/9, IInd Floor, Gurudwara
LIMITED Road, Karol Bagh - New Delhi Delhi 110005
GURPREET FINANCERS PRIVATE 1/3/1992 AASHIRWAD BHAWAN IST FLOORPRATAP MARKET AMINABAD
LIMITED LUCKNOW - UTTAR PRADESH Uttar Pradesh
GURSAGAR FINANCE AND 6/28/1995 2164SECTOR 35 CAHNDIGARH - UT Chandigarh -
INVESTMENTS PRIVATE LIMITED
GURSAHAIGANJ FINANCE AND 3/9/1992 SERVICE ROADGURSAHAIGANJ FARRUKHABAD - UTTAR
INVESTMENT INDIA PRIVATE LIMITED PRADESH Uttar Pradesh
GURSEWAK FINANCE PVT LTD 12/9/1981 14BAABU LABH SINGH MARKET JALANDHAR - PUNJAB Punjab -
GURTEJ HIRE PURCHASE PRIVATE 6/30/1992 186, Industrial Area Phase VII Mohali - PUNJAB Punjab 160055
LIMITED
GURU AMAR DASS HIRE PURCHASE 11/20/1996 3, SAKLET PLACE, 2ND FLOOR - KOLKATA West Bengal 700072
PRIVATE LIMITED
GURU AMARDAS FINANCE COMPANY 2/8/1993 CW-530, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI -
PRIVATE LIMITED NEW DELHI Delhi 110042
GURU ANGAD DEV MOTOR AND 11/21/1997 37 1JAWAHAR NAGAR CAMP LUDHIANA - PUNJAB Punjab
GENERAL FINANCE PRIVATE LIMITED 141002
GURU ASHISH FINANCE (BOMBAY) 3/30/1992 4 GURU ASHISH, NORTH AVENUE,SANTACRUZ WEST BOMBAY -
PVT.LTD. 54. - MUMBAI Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16602 U65910TN1992PLC022687
16603 U67120MH2000PTC129820
16604 U65921CH1995PTC016048
16605 U65921PB1986PTC006799
16606 U65923PB1973PTC003326
16607 U65921TN1995PLC031723
16608 U65921PB1999PTC022406
16609 U65991TN1994PLC027391
16610 U67120WB1993PLC061093
16611 U65910UP1997PLC021595
16612 U67120WB1975PTC030021
16613 U65922AS1994PLC004136
16614 U65921PB1995PTC015804
16615 U65910WB1996PLC133747
16616 U65910DL1995PTC071451
16617 U67190MH1993PLC070640
16618 U65921PB1990PTC010203
16619 U65921PB1986PTC006861
16620 U65910UP1974PTC003940
16621 U65993MH1997PTC111641
16622 U65993TN1993PTC024719
16623 U65910AP1996PLC024920
16624 U65910GJ1992PLC018350
16625 U67120HR2007PTC036983
16626 U65910DL1986PLC023380
16627 U65993RJ1989PLC005237
16628 U67120JK1997PTC001618
16629 U65991TN1990PTC019384
16630 U65991TN1968PTC005657
16631 U65929KL1985PTC004196
16632 U65921UP1994PLC016194
16633 U67120PB2009PTC032953
16634 U67120GJ1993PTC056937
16635 U65910MH1995PTC087842
16636 U65991UR1996PTC020527
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
GURU CHANDRA FINANCE AND 5/18/1992 153-C,NORTH VELI ST,I FLOOR, MADURAI-625001 - MADURAI-
LEASING CO. LTD 625001 Tamil Nadu 625001
GURU COMMODITY SERVICES 11/30/2000 R.N.14, MOHANLAL MANSION,PLOT NO 362 A & B,
PRIVATE LIMITED MAHESHWARI UDYAN, DR B A ROAD,MATUNGA [C.R] - MUMBAI
Maharashtra 400019
GURU DEPOSITS AND ADVANCES PVT 3/16/1995 SCO 11SECTOR 30 D CHANDIGARH - U T Chandigarh -
LTD
GURU FINANCERS PRIVATE LIMITED 4/9/1986 84 RADIO COLONY NEARB M C CHOWK JALANDHAR CITY -
PUNJAB Punjab -
GURU GOBIND SINGH FINANCE AND 9/19/1973 CHOWK BABA SINGH SAHIB,AMRITSAR. - - Punjab -
CHIT FUND CO PVT LTD
GURU GUHA FINVEST LIMITED 6/7/1995 416,6TH EAST STREET, THIRUVANMIYUR, - CHENNAI Tamil Nadu
600041
GURU HARGOBIND FINANCE AND HIRE 3/30/1999 ADDA NADALAV P O NADALA DISTT KAPURTHALA - PUNJAB
PURCHASE PRIVATE LIMITED Punjab -
GURU HASTI BENEFIT FUND LIMITED 4/27/1994 117, T.H. ROADKALADIPET MADRAS 600 019 - MADRAS 600 019
Tamil Nadu
GURU HOLDINGS LTD 12/15/1993 10B HO CHI MINH SARANI - - KOLKATA West Bengal 700071
GURU INFINSEC LIMITED 3/19/1997 8 PALIKA MARKET NEAR ROADWAYS STAND CIVIL LINES -
AZAMGARH Uttar Pradesh
GURU INVESTMENT PVT LTD 5/16/1975 12 MISSION ROW 3RD FLOOR - KOLKATA West Bengal 700001
GURU KARUNA BRIGHT HOUSING CO 5/18/1994 NETAJI SUBHASH AVENUERANGIR KHARI SILCHAR - CACHAR
LIMITED Assam
GURU KIRPA FINANCE PVT.LTD. 2/14/1995 41-A, SHERE PUNJAB MARKET,PATIALA. - - Punjab -
GURU KIRPA FINVEST LIMITED 6/17/1996 P-41, PRINCEP STREET, 6TH FLOOR, - KOLKATA West Bengal
700072
GURU KRIPA FINLEASE PRIVATE 8/4/1995 B6-585, SANJAY GANDHI TRANSPORT NAGAR - DELHI Delhi
LIMITED
GURU MURTHI FINANCIAL SERVICES 2/3/1993 C/5 VISSANJI PARK,NAIGAUM CROSS ROAD, DADAR, - MUMBAI
LIMITED Maharashtra 400014
GURU NANAK CAPITAL SERVICES 3/20/1990 421LAJPAT NAGAR JALANDHER - PUNJAB Punjab
PRIVATE LIMITED
GURU NANAK INVESTMENT AND HIRE 5/15/1986 Opposite Salh Cinema, Morinda Distt.Ropar - PUNJAB Punjab
PURCHASE PVT LTD
GURU NANAK MOTOR FINANCE 7/8/1974 115BHOPA ROAD MUZAFFARNAGAR - UTTAR PRADESH Uttar
PRIVATE LIMITED Pradesh 251001
GURU NARAYAN FINCAP PRIVATE 10/31/1997 701 NORITA, HIRA NANDANI GARDEN, POWAI, - MUMBAI
LIMITED Maharashtra 400001
GURU PRIYA INVESTMENT AND 3/31/1993 NO.5,DENNISON ROAD, - NAGERCOIL-629001 Tamil Nadu
FINANCE PRIVATE LIMITED 629001
GURU RAGHAVENDRA FINANCE 8/13/1996 PLOT NO.29, VUDA MARRIPALEMLAYOUT, NAD POST,
LIMITED VISAKHAPATNAM-9. - Andhra Pradesh -
GURU REALTIES AND FINANCE 9/28/1992 B/12,KAMAL NAYAN FLATS,NR.VIJAY RESTAURANT.
LIMITED NAVRANGPURA,AHMEDABAD-9. - Gujarat
GURU SECURITIES SOLUTIONS 6/27/2007 1221 SECTOR-21D - FARIDABAD Haryana 121001
PRIVATE LIMITED
GURU SHAKTI FINANCE AND 2/18/1986 7354,PREM NAGAR SUBZI MANDI - DELHI Delhi 110007
INDUSTRIAL INVESTMENT (INDIA)
LIMITED
GURU SIKHAR SAVINGS AND 12/19/1989 CHANDPOLE GATEGURUSIKHAR BLDG. SOJAT CITY - PALI
INVESTMENT (INDIA) LIMITED Rajasthan
GURU TEGH BAHADUR FINANCE 2/25/1997 6,RANBIR ,MARKET JAMMU - JAMMU AND KASHMIR Jammu and
PRIVATE LIMITED Kashmir
GURU TRADE CREDITS PRIVATE 7/12/1990 NO. 6, SOUNDARAPANDIAN SALAIASHOK NAGAR MADRAS-83. -
LIMITED ASHOK NAGAR, MADRAS-83. Tamil Nadu
GURU VARAJUPET PALANIAPPA CHIT 10/18/1968 39/7, BAZAR ST, GURUVARAJUPETN.A. DIST, - N.A. DIST, Tamil
FUND PRIVATE LIMITED Nadu
GURU VARYA FINANCIERS PVT LTD 4/20/1985 1/816/J THEKKEKKARA SHOPPINGCOMPLEX BUILDING BYJU
ROAD KUNNAMKULAM - THRISSUR Kerala 680503
GURUDEV CREDIT LIMTED 3/9/1994 1-PATEL NAGARFATEHPUR FATEHPUR - UTTAR PRADESH Uttar
Pradesh
GURUDEV FINCAP PRIVATE LIMITED 6/23/2009 H NO 2224 SECTOR 71 - MOHALI Punjab 160069
GURUDEV INVESTMENTS AND 9/27/1993 4th Floor, Part-B, Yashvi Flats, Opp. Utsav Party Plot, Nr. Digambar
TRADING COMPANY PRIVATE LIMITED Jain Mandir, Mahavirnagar - Himmatnagar Gujarat 383001
GURUDEV LEASING AND FINANCE 4/28/1995 MIRA CO OP HSG SOCIETY,GALA NO.16,MIRA VILLAGE, BACK
PRIVATE LIMITED OF AMAR PALACE, - DIST THANE. Maharashtra
GURUDEV SAVINGS AND HIRE 8/19/1996 GOEL MARKETRISHIKESH DEHRADUN - UTTAR PRADESH Uttar
PURCHASE (INDIA) PRIVATE LIMITED Pradesh 249201
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16637 U67120TN1997PTC038683
16638 U67120HR1995PTC032876
16639 U65921DL1997PTC090071
16640 U67120AP1995PTC021269
16641 U67120DL1996PTC081086
16642 U65999MH2009PTC195789
16643 U65993GJ2008PTC054096
16644 U65923GJ1973PTC002321
16645 U65993MH1981PTC025843
16646 U65910KL1982PTC003580
16647 U65192PB1995PTC017213
16648 U67120MH2006PTC159841
16649 U65929DL1995PLC072062
16650 U65910BR1993PLC005628
16651 U67190AP2002PTC038776
16652 U65900MH1996PTC099208
16653 U65999HR1998PLC034007
16654 U65993AP1991PTC012397
16655 U65923MP2009PLC022625
16656 U65922RJ1994PTC008886
16657 U65991TN1969PTC005678
16658 U65991TN1990PLC018568
16659 U65993TN1985PLC012171
16660 U65993AP1999PTC032538
16661 U65921AS1956PTC000659
16662 U65910UP1982PLC005906
16663 U65923GJ1990PLC013966
16664 U65910UP1994PLC017124
16665 U67190MH1996PTC095780
16666 U67190AP2009PTC064300
16667 U65910AP1994PTC017633
16668 U65993AP2007PTC055732
16669 U65910GJ1980PTC003758
16670 U67120MH2008PTC179990
16671 U67120WB1992PTC057104
16672 U67190MP1901PLC000439
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GURUDHAYA SECURITIES PRIVATE
LIMITED
GURUGRAM INVESTMENTS PVT. LTD.
GURUHUK FINLEASE PRIVATE LIMITED
GURUKRIPA FINANCIAL SERVICES
PRIVATE LIMITED
GURUKRIPA FINVEST PRIVATE LIMITED
GURUKRUPA EQUITY TRADING
PRIVATE LIMITED
GURUKRUPA FINANCIAL SERVICES
PRIVATE LIMITED
GURUKRUPA HOUSING AND
COMMERCIAL FINANCE PRIVATE
LIMITED
GURUKRUPA INVESTMENTS AND
TRADING CO PVT LTD
GURUKULAM FINANCES PVT LTD
GURUMEHAR HOUSING AND FINANCE
PRIVATE LIMITED
GURUNAM TRADING COMPNAY PVT
LTD
GURUNANAK FINLEASE LIMITED
GURUNANAK LEASING LIMITED
GURUNATHAN FACTORING AND
AGENCY SERVICES PRIVATE LIMITED
GURUPURA FINANCE PRIVATE LIMITED
GURURAI FINVEST AND LEASING
(INDIA) LIMITED
GURURAJA FINANCE AND LEASING
PVT. LTD.
GURUSAI FINANCE & INVESTMENT
LIMITED
GURUSIKHAR HOUSING FINANCE
COMPANY PRIVATE LIMITED
GURUVARAJA-PETTAI RAVI CHIT
FUNDS PRIVATE LIMITED
GURUVAYOOR HOLDING LTD
GURUVAYUR FINANCIER LIMITED
GUV HOLDINGS PRIVATE LIMITED
GUWAHATI SUPPLY AGENCY PRIVATE
LIMITED
GUZARA FINANCE AND INVESTMENTS
LIMITED
GVFL LIMITED
GVG HOUSING FINANCE AND LEASING
(INDIA) LIMITED
GVJ FINANCIAL SERVICES PRIVATE
LIMITED
GVLR FINANCIAL & MANAGEMENT
CONSULTANCY PRIVATE LIMITED
GVN FINANCE AND LEASING PVT LTD,
GVP INTERNATIONAL PRIVATE LIMITED
GVR INVESTMENT PVT LTD
GVRS SECURITIES PRIVATE LIMITED
GVS VINIYOG PVT LTD
GWALIOR FINANCE CORPORATION
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/23/1997 NO 10, 1ST HADDOWS ROADNUNGAMBAKKAM CHENNAI-6 -
CHENNAI-6 Tamil Nadu 600006
10/16/1995 539/3, OPP. AJIT CINEMADELHI ROAD, GURGAON - - Haryana -
10/8/1997 DG-III/.265, VIKAS PURI, - NEW DELHI Delhi 110018
7/31/1995 FLAT NO.309, SRI GANESH APTS,HIMAYATNAGAR HYDERABAD.
- Andhra Pradesh -
8/9/1996 UNIT NO.250, BLOCK 3 TRIBHUVAN COMPLEX, ISHWAR NAGAR,
- NEW DELHI Delhi 110065
9/15/2009 LOURDES HAVEN, PALI JUNCTION, BANDRA, - MUMBAI
Maharashtra 400050
5/30/2008 OFFICE NO. 1215/2 OPP. SWAMINARAYAN COMPLEX, BAMROLI
ROAD, GODHRA - GODHRA Gujarat 389001
7/25/1973 TAJ CHAMBER, SUFI BAUG OPP. RAILWAY STATION - SURAT
Gujarat 390001
12/11/1981 Ramesh Garware Farm,NDA Road Khadakwasla - pune
Maharashtra 411023
7/15/1982 31/420, Kambikkakom House Anayara.P.O. - Trivandrum Kerala
695029
10/30/1995 1136 PHASE VMOHALI DISTT ROPAR - PUNJAB Punjab -
2/10/2006 G/1, MOTLIBAI WADIA BUILDING,22/D,S.A.BRELVI ROAD, FORT, -
MUMBAI-400 001. Maharashtra -
8/30/1995 16/488, FAIZ ROAD, KAROL BAGH - NEW DELHI Delhi
12/20/1993 NEEL KOTHI, DEHRI-ON-SONE P.S.-DEHRI-ON-SONE - ROHTAS
Bihar 821307
4/10/2002 S-11, BALLAD ESTATE, TARNAKASECUNDERABAD-500 017 - -
Andhra Pradesh -
5/1/1996 ABOVE KANNADA WELFARE SOCNEW PANT NAYAR OPP. 90
FET ROAD GHATKOPAR (E) - MUMBAI- 400 075 Maharashtra -
8/17/1998 BAIRAGI DHARAM SHALA, KAITHALROAD, NEAR KRISHNA
DHAAM TOURIST COMPLEX, KURUKSHETRA - Haryana -
3/4/1991 PLOT NO. 228, R.NO 36, JUBILEEHILLS HYDERABADD-500 033 -
Andhra Pradesh
11/12/2009 105-106, 1st FLOOR, GOLD STAR OPP. TREASURE ISLAND, M.G.
ROAD - INDORE Madhya Pradesh 452001
10/7/1994 INDUSTRIAL AREA ROAD, SOJAT CITY, - DISTT PALI Rajasthan
1/25/1969 6/149, BAZZAR ST.GURUVARAJAPETTAI, NORTH ARCOT DIST. -
Tamil Nadu
1/9/1990 AASHIRWAD MA7 17TH AVENUEHARRINGTON ROAD CHETPET-
600 031 - CHETPET- 600 031 Tamil Nadu
8/30/1985 185, PURASAWALKAM HIGH RD.,MADRAS. - MADRAS. Tamil
Nadu
9/21/1999 FLAT NO: S-2, ANU CASTLE, PLOT NO: 9, ROAD NO: 2, -
BANJARA HILLS, HYDERABAD Andhra Pradesh 500033
5/15/1956 - ASSAM Assam
12/31/1982 23 M P BUILDING ,GOLEGHAR GORAKHPUR - UTTAR PRADESH
Uttar Pradesh
7/2/1990 FIRST FLOOR PREMCHANDHOUSE ANNEXE ASHRAMRD - -
AHMEDABAD Gujarat -
11/1/1994 D 54/155 PLOT NO 41 SHRI NAGARCOLONY VARANASI - UTTAR
PRADESH Uttar Pradesh
1/1/1996 RB-5 INDRA SARITA,BALRAJMARG,DHANTOLI,NAGPUR 12. - -
NAGPUR Maharashtra -
7/9/2009 Flat No. 409, Metro Residency RajBHavan Road, Somajiguda, -
Hyderabad Andhra Pradesh 500082
5/30/1994 POST-BOX NO.10,HEMANAGAR, UPPAL POST - HYDERABAD,
ANDHRA PRADESH Andhra Pradesh 500039
9/28/2007 21-3-261, KRUPA KUNJ UPPER GROUND FLOOR, MOOSA BOWLI
- HYDERABAD Andhra Pradesh 500002
5/6/1980 30-B,SWASTIK SOCIETY, NAVRANGPURA - AHMEDABAD Gujarat
3/12/2008 C-501, PARAS NAGAR BLDG NO.5, SHANKAR LANE, KANDIVALI
(WEST), - MUMBAI Maharashtra 400067
11/27/1992 80 JOY NARAYAN SANTRA LANE GROUND-03 - HOWRAH West
Bengal 711101
1/1/1901 L-3 GANDHI NAGAR, - GWALIOR Madhya Pradesh 474002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16673 U67190GJ2006PTC048553
16674 L67120WB1980PLC032790
16675 U65910UP1982PTC005662
16676 U65910GJ1992PTC018457
16677 U65921HP1997PTC019443
16678 L65993WB1981PLC033435
16679 U67120MH1981PTC023935
16680 U67120GJ2004PTC043723
16681 U65993BR1973PTC001049
16682 U67120MH1992PTC066758
16683 U65993MH1987PTC045155
16684 U65993DL1987PTC027064
16685 U67120DL1996PTC076439
16686 U67120PB1999PLC022223
16687 U65993UP1990PLC012452
16688 U65921PB1996PTC019121
16689 U65922MH2004PTC144907
16690 U67120DL1998PTC092955
16691 U67190MH1995PTC093153
16692 U65910GJ1995PTC027208
16693 U67120WB1991PTC052299
16694 U65922WB1979PTC031846
16695 U67120WB1970PLC027736
16696 U65910GJ1982PLC004967
16697 U65923AP1995PLC019524
16698 U67120DL1986PLC023675
16699 U67120WB1992PTC056476
16700 U65993GA1978ULT000345
16701 U67120MH1981PTC025060
16702 U65999WB1993PTC058743
16703 U67190MH1992PLC069357
16704 U67120MH1998PTC117076
16705 U67120MH1999PTC123350
16706 L65910UP1993PLC015274
16707 U65921PB1988PLC008780
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
GWALIOR FOREX PVT LTD
GWALIOR SECURITIES & TRADERS LTD
GYAN FINANCE AND INVESTMENT
PRIVATE LIMITED
GYAN HOLDING PVT LTD
GYAN SAVINGS PRIVATE LIMITED
GYAN TRADERS LTD
GYANENDRA CONSULTANTS AND
INVESTMENTS PRIVATE LIMITED
GYANGANGA SHARE TRADING
PRIVATE LIMITED
GYANKAMAL CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
GYANSHANKAR INVESTMENT AND
TRADING CO.PVT LTD
GYPSOPHILA INVESTMENT AND
FINANCE PVT LTD
H A FINANCE PRIVATE LIMITED
H A INVESTMENTS PRIVATE LIMITED
H A OVERSEAS LIMITED
H A S SAVINGS AND FINANCE
COMPANY LIMITED
H AND B FINANCIERS PRIVATE LIMITED
H AND M HOUSING FINANCE AND
LEASING PRIVATE LIMITED
H AND W CAPITAL PRIVATE LIMITED
H AND Z FINANCE PRIVATE LIMITED
H B ENGINEERS PRIVATE LIMITED
H B MERCANTILE PVT LTD
H B P FINANCE & TRADING CENTRE
PVT LTD
H C COMMERCIAL LTD
H C FINANCIAL LTD
H C G INVESTMENTS AND IMPEX
LIMITED
H D FINANCE LTD
H D FINANCIAL SERVICES PVT LTD
H D INVESTMENT COMPANY (A
PRIVATE COMPANY WITH UNLIMITED
LIABILITY).
H G C FOUNDATION PVT LTD
H G INVESTMENT AND ENTERPRISES
PVT LTD
H J COMMODITIES LIMITED
H J SECURITIES PRIVATE LIMITED
H K B SHARES ANDSTOCK BROKINGS
PRIVATE LIMITED
H K FINANCE AND CAPITALS LIMITED
H L S DEPOSITS AND ADVANCES INDIA
LTD
DATE OF REGISTERED OFFICE ADDRESS
6/26/2006 OPP. D. N .HIGH SCHOOL STATION ROAD - ANAND Gujarat
388001
6/11/1980 27 SIR R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
5/24/1982 C-22 VIGYANPURIMAHA NAGAR LUCKNOW - UTTAR PRADESH
Uttar Pradesh
10/20/1992 103 SYNERGY HOUSE GORWA-SUTSHANPURA ROAD - -
BARODA Gujarat 390023
2/12/1997 BADRI PUR CHOWKPAONTA SAHIB DISTT SIRMOUR -
HIMACHAL PRADESH Himachal Pradesh -
3/13/1981 7 LYONS RANGE - KOLKATA West Bengal 700001
2/20/1981 GYANENDRA CONSULTANTS&INV P LTSHANTINAGAR
;INDUSTRIAL ESTATE VAKOLA SANTACRUZ(E) - MUMBAI-400
055. Maharashtra -
3/3/2004 8 RAJCHANDRA FATHEPURAPALDI - AHMEDABAD Gujarat
380007
9/27/1973 KOTWALI CHOWK - BHAGALPUR Bihar
5/13/1992 1601 MARATHON HEIGHTJAI BARAT OIL MILLS COMPOUND P B
MARG LOWER PAREL - MUMBAI Maharashtra 400013
10/29/1987 S NO 49 INDUSTRY HOUSEMUNDHWA - PUNE Maharashtra
411036
2/19/1987 PROMOTER B - 164, NIRMAN VIHAR, NEW DELHI Delhi 110092
2/19/1996 F-88, OKHLA INDUSTRIAL AREA PHASE-I - NEW DELHI Delhi
110020
2/9/1999 # 506 A BANK COLONYKHANNA DISTT LUDHIANA - PUNJAB
Punjab 141401
11/12/1990 B-37/114 -1-ABIRDOPUR VARANASI - UTTAR PRADESH Uttar
Pradesh 221005
12/3/1996 1-AIRPORT ROAD, FARIDKOT CANTT - FARIDKOT CANTT Punjab
151203
3/8/2004 373,KONARK HOUSE,VEER SAVARKAR ROAD,GROUND FLOOR
NEAR SIDHIVINAYAK TEMPLE, PRABHADEVI, DADAR(WEST) -
MUMBAI Maharashtra 400028
3/26/1998 C-6 NDSE 2 NEW DELHI Delhi 110049
9/27/1995 FLAT NO 5 2ND FLOORJAMSHED HALL 49 FORJET STREET -
MUMBAI Maharashtra 400036
8/25/1995 104, GIDC ESTATE, MAKARPURA, - VADODARA Gujarat 390010
7/15/1991 4 JAG BANDHU BORAL LANE - - KOLKATA West Bengal 700007
1/12/1979 79 A S P MUKHERJEE RD - KOLKATA West Bengal 700026
5/23/1970 5 MIDDLETON STREETP S PARK STREET - KOLKATA West
Bengal 700071
1/11/1982 1299/A-1, CHANDRAKANTA NIVAS OP DINBAI TOWER LAL
DARWAJA, AHMEDABAD - Gujarat
2/22/1995 95 & 96E.P. GANDHI NAGAR HYDERABAD - HYDERABAD Andhra
Pradesh 500037
3/19/1986 C-4/38SAFDARJANG DEVELOPMENT AREA - - NEW DELHI Delhi -
9/2/1992 50B MUKTARAM BASU STREET - KOLKATA West Bengal 700007
6/14/1978 IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD -
PANAJI Goa 403001
8/21/1981 JACOBS HOUSERAMKRISHNA MANDIR RDJ B NAGAR
ANDHERI(EAST) - MUMBAI Maharashtra 400059
5/4/1993 LILA KUNJ, BLOCK - D 65, BANGUR AVENUE - KOLKATA West
Bengal 700055
11/3/1992 24/26 CAMABLDG, DALAL STREETGROUND FLOOR FORT
MUMBAI - MUMBAI Maharashtra
11/10/1998 CAMA BUILDINGGROUND FLOOR DALAL STREET FORT -
MUMBAI Maharashtra 400023
12/29/1999 45 HEERAMANI RATAN CO OP HSGSOC LTD BANGUR NAGAR
GOREGAON WEST - MUMBAI Maharashtra 400090
4/7/1993 33/5, BLOCK NO. 4, GOVIND NAGAR - - KANPUR Uttar Pradesh
208016
10/24/1988 65 CITY CENTRE,IST FLOOR,OPP. TEHSIL,G T ROAD AMRITSAR -
AMRITSAR Punjab
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16708 U65921DL1996PTC078128
16709 U65921AS1951PLC001000
16710 U67120WB1994PTC066864
16711 U65993ML2005PTC007956
16712 U67120GJ2008PTC052617
16713 U65910GJ1994PTC023913
16714 U67190MH2006PTC161597
16715 U65921TZ1995PLC006074
16716 U67190PB2004PTC026855
16717 U65999DL2004PTC124802
16718 U67120DL1966PLC004591
16719 U65923MH2007PTC169492
16720 U67120DL1994PLC059174
16721 U65999WB1995PLC067446
16722 U65921PB1995PTC017223
16723 U67120CH1992PTC012458
16724 U65921PB1995PTC015715
16725 U65921PB1990PTC010118
16726 U67120RJ1996PTC012119
16727 U65921CH1992PLC012470
16728 U65921PB1997PTC015193
16729 U67190HR1997PTC033677
16730 U67120WB1997PTC086071
16731 U67190MH1995PLC086772
16732 U67120MH1996PTC096889
16733 U65921PB1986PTC006934
16734 U67120MH1997PTC107686
16735 U65921PB1992PTC012009
16736 U67120WB1989PTC047666
16737 U65910AP1995PTC022127
16738 U65921PB1997PTC019428
16739 U67120MP1991PTC006460
16740 U67190DL1994PLC060952
16741 U65993TN1994PTC029064
16742 U65921UP1995PLC017724
16743 U65923DL1997PTC085934
16744 U65910HR1986PTC024198
16745 U65910DL1996PTC080150
16746 L67120AP1992PLC014220
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
H L T FINANCE PRIVATE LIMITED
H M CAPITAL FINANCE LTD
H M FINCON PVT LTD
H M HOLDINGS PRIVATE LIMITED
H N SHARE AND STOCK BROKERS
PRIVATE LIMITED
H NYALCHAND FINANCIAL SERVICES
PRIVATE LIMITED
H P ADVISORS PRIVATE LIMITED
H P FINANCE AND INVESTMENTS
LIMITED
H P FOREX PRIVATE LIMITED
H P INSURANCE AGENTS PRIVATE
LIMITED
H P M INVESTMENTS LIMITED
H P MONEY ADVISORS PRIVATE
LIMITED
H R CAPITAL SERVICES LIMITED
H R GLOBAL FINANCE LTD
H R HIRE PURCHASE PRIVATE LIMITED
H R INVESTMENTS PVT LTD
H R P FINANCE PRIVATE LIMITED
H S ADVANCE AND DEPOSITS PVT LTD
H S B FINANCE PVT LTD
H S B LEASING LTD
H S D MANAGEMENT SERVICES
PRIVATE LIMITED
H S SIDHU FINANCIERS PRIVATE
LIMITED
H S STOCK BROKING SERVICES
PRIVATE LIMITED
H SONS FINANCE LIMITED
H T NANAVATI SECURITIES PRIVATE
LIMITED
H T S INVESTMENTS PVT LTD
H V INVESTMENT PRIVATE LIMITED
H. K. HIRE PURCHASE PRIVATE
LIMITED
H. R. STEEL INDUSTRIES PRIVATE
LIMITED
H.A.J.FINANCIAL SERVICES PRIVATE
LIMITED
H.A.M.FINANCIERS PRIVATE LIMITED
H.A.TRADING PRIVATE LIMITED
H.B. PORTFOLIO LIMITED
H.C.C.TRANSPORTS & INVESTMENTS
PRIVATE LIMITED
H.D.S.G. FINANCE AND LEASING
COMPANY LIMTED
H.G. FINSEC PRIVATE LIMITED
H.G. INVESTMENTS PVT. LTD.
H.G. LEASING PRIVATE LIMITED
H.G.PORTFOLIO MANAGEMENT
YIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/12/1996 753, AMBICA APARTMENTS SECTOR-14, ROHINI - NEW DELHI
Delhi 110085
12/21/1951 P.O. RATANPUR, - DIBRUGARH, Assam 786003
12/28/1994 180 JAMUNA LAL BAJAJ ST - - KOLKATA West Bengal 700007
11/11/2005 - SHILLONG Meghalaya
1/10/2008 96,GROUND FLOOR, SAHAJANAND MARKET,P.M.SHAH
ROAD,PANKORNAKA,KALUPUR - AHMEDABAD Gujarat 380001
12/19/1994 H N HOUSE NR OLD HIGH COURT RLY CROSSING
NAVRANGPURA - AHMEDABAD Gujarat 380009
5/4/2006 C305 KAMLA NAGAR M G ROAD KANDIVALI WEST MUMBAI -
MUMBAI Maharashtra 400067
4/26/1995 120, SOWRIPALAYAM PRIVU ROAD,KRISHNASWAMY ROAD,
COIMBATORE-45 - Tamil Nadu
2/25/2004 #WD 363BAZAR SHEIKHAN JALANDHAR CITY - PUNJAB Punjab
144001
2/23/2004 B-5/182SAFDARJANG ENCALVE - - NEW DELHI Delhi 110029
5/17/1966 205, MEGHDOOT BUILDING, 94,NEHRU PLACE, NEW DELHI -
Delhi
3/31/2007 5/119-120, VIJAYNAGAR CHS LTD SWAMI NITYANAND MARG,
ANDHERI (E) - MUMBAI Maharashtra 400069
5/23/1994 B-8/72, SECTOR-II,ROHINI - NEW DELHI Delhi 110085
1/16/1995 216 MAHATMA GANDHI ROAD - KOLKATA West Bengal 700007
11/1/1995 SULTANPUR ROADCHOBATIAN CHOWK KAPURTHALA -
PUNJAB Punjab -
7/8/1992 HNO 1581SECTOR 18 D CHANDIGARH - UT Chandigarh -
2/3/1995 Near- Clock Tower Hoshiarpur - PUNJAB Punjab
2/21/1990 86-L,MODEL TOWN HOSHIARPUR - PUNJAB Punjab
5/31/1996 15, GANDHI CHOWK,KATLA PUROHIT JI KA, JAIPUR - JAIPUR
Rajasthan -
7/13/1992 H.No.1553, Sector 38-B, CHANDIGARH - U T Chandigarh
2/12/1997 52 CHOTTI BARADARITHE MALL PATIALA - PUNJAB Punjab
147001
8/11/1997 L-2/3NEW COLONY GURGAON - - HARYANA Haryana 122001
12/10/1997 18 MULLICK STREET 1ST FLOORW E F 10/ 05 /99 P S BURRA
BAZAR - KOLKATA West Bengal 700007
3/24/1995 SHOP NO 8 NEELKAMAL CHS LTDCHINCHOLI S V ROAD MALAD
WEST - MUMBAI Maharashtra 400064
2/2/1996 264, JUPITER, 26TH FLOOR CUFFE PARADE - MUMBAI
Maharashtra 400005
7/11/1986 14/3CIVIL LINES JALANDHAR - PUNJAB Punjab -
4/30/1997 62/A . KRYSTAL AVENUECO OP HSG SOCIETY RNA ARCADE
LOKHANDWALA COMPLEX ANDHERI(E) - MUMBAI Maharashtra
400053
2/11/1992 E 11 IIND FLOORDILKUSHA MARKET JALANDHAR - PUNJAB
Punjab 144001
10/3/1989 77/79, N. S. ROAD, ROOM NO-121, - KOLKATA West Bengal
700001
10/31/1995 5-8-163/A,NAMPALLY HYDERABAD. - ANDHRA PRADESH Andhra
Pradesh 500001
2/10/1997 JCHANDIGARH CHOWK,GARHSHANKAR HOSHIARPUR -
PUNJAB Punjab -
5/17/1991 13, Morsaligali indore - INDORE Madhya Pradesh 452001
8/18/1994 2ND FLOOR, GOPALA TOWER25 RAJENDRA PLACE - NEW
DELHI Delhi
10/27/1994 NO.15/7,GOVINDU STREET,T.NAGAR,MADRAS-17
T.NAGAR,MADRAS-17 - T.NAGAR,MADRAS-17 Tamil Nadu 600017
3/20/1995 A-1489 INDRA NAGARLUCKNOW LUCKNOW - UTTAR PRADESH
Uttar Pradesh
3/19/1997 BFH-120, SHALIMAR BAGH - DELHI Delhi 110052
5/13/1986 6273/13, NICHOLSON ROAD,AMBALA CANTT - - Haryana -
7/5/1996 1-A, NEW CHAND MOHALLA, GANDHI NAGAR - DELHI Delhi
5/12/1992 FLAT NO.212 MITTAL CHAMBERS2-2-51 M G ROAD
SECUNDERABAD - SECUNDERABAD Andhra Pradesh 500003
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16747 U65921PB1986PTC006912
16748 U65921UP1990PTC012147
16749 U67120UP1995PTC017725
16750 U65999WB1994PTC064609
16751 U65921PB1990PLC010764
16752 U67120UP1995PLC017920
16753 U65929MP1992PLC007405
16754 U67120GJ2007PTC049743
16755 U65923BR1995PTC006678
16756 U65993UR1990PTC011566
16757 U65910UP1993PTC015443
16758 U65910GJ1987PTC010120
16759 U65993DL1987PTC026717
16760 U65910UR1989PTC011457
16761 U67120WB1994PTC066626
16762 U65910GJ1994PTC021851
16763 U65993RJ1987PTC004240
16764 U65921DL1993PLC053791
16765 U67120MP1995PTC009089
16766 L65921UP1988PLC009888
16767 U67120MH1996PTC099830
16768 U67190HR1997PTC033627
16769 U67120AP1995PTC019733
16770 U65991TZ1996PLC006906
16771 U67120BR1994PLC006041
16772 U65921UP1985PTC007214
16773 U65910UP1993PLC014988
16774 U65921UP1997PLC021767
16775 U65993UP1994PTC016055
16776 U65910DL1989PTC038242
16777 U67120AP1992PTC014463
16778 U67120DL1994PTC062743
16779 U65922DL1995PTC064702
16780 U67120MP1995PTC009519
16781 U65921PB1988PLC008615
16782 U67190UP1995PTC018419
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
H.G.S FINANCE PVT LTD
H.H.HIRE PURCHASE PRIVATE LIMITED
H.I. SECURITIES PRIVATE LIMITED
H.K. SECURITIES PVT.LTD.
H.K.ARORA REAL ESTATE SERVICES
LIMITED
H.K.G. FINANCE AND INVESTMENT
COMPANY LIMITED
H.K.PLANTATIONS AND ORCHARDS
LIMITED
H.K.STOCK SERVICES PRIVATE
LIMITED
H.L. SAVINGS PRIVATE LIMITED
H.L.S. FINANCE AND INVESTMENT
COMPANY (INDIA) PRIVATE LIMITED
H.M. AUTO FINANCE PRIVATE LIMITED
H.M. DESAI SHARES AND FINANCIAL
CONSULTANCY SERVICES PVT LTD
H.M.A.INVESTMENTS PRIVATE LIMITED
H.M.B. SAVINGS AND FINANCE
COMPANY PRIVATE LIMITED
H.M.F STOCK BROKING PVT. LTD.
H.M.K.CAPITAL MANAGEMENT PVT LTD
H.M.S. INVESTMENTS PRIVATE LIMITED
H.M.S. LEASING AND FINANCE LIMITED
H.M.SECURITIES PRIVATE LIMITED
H.N. FINANCE LIMITED
H.N.R.SECURITIES PRIVATE LIMITED
H.P. BANSAL FINVEST PVT. LTD.
H.P.INVESTMENTS PRIVATE LIMITED
H.R. BENEFIT FUND LIMITED
H.R. FINANCIAL SERVICES LIMITED
H.R.A.SURVEYORS PRIVATE LIMITED
H.R.D. CREDIT COMMERCIAL LIMITED
H.R.D.HIRECAP LIMITED
H.R.S. FINANCE COMPANY PRIVATE
LIMITED
H.S. PROPERTIES PRIVATE LIMITED
H.S.CONSULTANTCY PRIVATE LIMITED
H.S.G MANAGEMENT FINANCIAL
SERVICES PRIVATE LIMITED
H.S.GABA LEASING AND CREDITS
PRIVATE LIMITED
H.S.J. FINANCE PRIVATE LIMITED
H.S.P.HOUSING AND HIRE PURCHASE
LTD.
H.V. FINANCIAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/23/1986 216 IMODEL TOWN HOSIARPUR - PUNJAB Punjab
7/31/1990 84,SHYAMGANJBAREILLY BAREILLY - UTTAR PRADESH Uttar
Pradesh
3/21/1995 1ST FLOOR 98/74 AZADSQUARE SOUTH MALAKA ALLAHABAD -
UTTAR PRADESH Uttar Pradesh 211001
8/19/1994 16 B MADAN CHATTERJEE LANE - - KOLKATA West Bengal
700007
10/17/1990 MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA -
PUNJAB Punjab
4/25/1995 FLAT NO-20 SECOND FLOORNAVEEN MARKET KANPUR -
UTTAR PRADESH Uttar Pradesh -
11/26/1992 GROUND FLOOR, HOUSE NO.MFRIENDS ROW HOUSING
COLONY KANADIA - ROAD INDORE Madhya Pradesh
1/9/2007 7, AJANTA FLATS, CHANDLODIYA - AHMEDABAD Gujarat 382481
8/25/1995 STATION ROAD SIKTA,PS.SIKTA, DIST. WEST CHAMPARAN. -
WEST CHAMPARAN Bihar
1/18/1990 55, NALA PANI ROAD,DEHRADUN DEHRADUN - UTTRANCHAL
Uttarakhand
6/4/1993 E-759,KAMLA NAGAR, AGRA - UTTAR PRADESH Uttar Pradesh
11/11/1987 46/47,PAYAL CO.OP.HSG.SOC.OPP.VAKAL SEVA KENDRA,
SAYAJIGUNJ,BARODA. - Gujarat
1/19/1987 BHILWAKBHAWAN40-41 COMMOUNITY CENTRE NEW FRIENDS
COLONY - NEW DELHI Delhi 110065
12/8/1989 1-SUMANPURISAHASDHARA ROAD DEHRADUN - UTTRANCHAL
Uttarakhand
12/15/1994 7 LYONS RANGE ROOM NO 6 2ND FLOOR - KOLKATA West
Bengal 700001
4/20/1994 208,ASHIRWAD MARKET,RAILWAYPURAHMEDABAD. - Gujarat
12/31/1987 C-19, 22 GODAM INDUSTRIAL AREA - JAIPUR Rajasthan 302006
5/27/1993 RZ J-18, WEST SAGARPUROPP. NUTAN BAL VIDHALAYA NEW
DELHI - Delhi
2/21/1995 101-SILVER ARC PLAZA,20/1, NEW PALASIA - INDORE Madhya
Pradesh 452001
8/2/1988 4TH KM RAMPUR ROADSWALEY NAGAR BARIELLY - UTTAR
PRADESH Uttar Pradesh 243502
5/24/1996 258/1, MANSINGKA CHAMBERS, KALBADEVI ROAD, - MUMBAI
Maharashtra 400002
6/13/1997 MAHARAJA AGGRASAI COLONY,SIRSA. - - Haryana -
3/20/1995 510, TIRUMALA APTS,3-6-20 HIMAYATNAGAR - HYDERABAD
Andhra Pradesh 500029
2/1/1996 BALAJI NIWAS, 319,SANTHAM STREET - SALEM- Tamil Nadu
636004
8/11/1994 KANODIA MARKET NEW ROAD PS-CHOWK PATNA CITY - PATNA
Bihar 800008
6/3/1985 14-76-DCIVIL LINES KANPUR - UTTAR PRADESH Uttar Pradesh
208001
1/5/1993 VILL & POST- DOKALIFIROZABAD FIROZABAD - UTTAR
PRADESH Uttar Pradesh
4/11/1997 57E/1,DABAULI RATAN LAL NAGAR KANPUR - UTTAR PRADESH
Uttar Pradesh
1/13/1994 D-54/6, Laxmi Kund, , VARANASI. - UTTAR PRADESH Uttar
Pradesh
11/2/1989 ORIENTAL HOUKE FLAT NO 203YUSUF SARAI NEW DELHI -
Delhi
7/3/1992 4-85,THIRD FLOOR,TOPAMRUTHAHILLS,PANJAGHYDERABAD - -
Andhra Pradesh -
11/16/1994 B-1A/72-C JANAKPURI - NEW DELHI Delhi
1/24/1995 1/19-20, PHASE NO I NANGLOI, - NEW DELHI Delhi
6/5/1995 1/2 AMBIKAPURI EXT. AIRPORT ROAD - INDORE Madhya Pradesh
452001
8/17/1988 VILLAGE & P O DHOLAN TEHSILJAGRAON DISTT LUDHIANA -
PUNJAB Punjab
7/18/1995 SHYAM PLAZA,BUXIPUR GORAKHPUR - UTTAR PRADESH Uttar
Pradesh 273001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16783 U67190GJ2004PTC045111
16784 U65993DL1995PLC072565
16785 U67120MH1996PTC099578
16786 U67120RJ1996PLC012494
16787 U67120MH1995PTC092892
16788 U67190DL1992PTC050729
16789 U65993UP1988PLC009838
16790 U65910DL1983PLC015860
16791 U67120DL1996PTC083603
16792 U65993PN1989PTC051158
16793 U67120RJ1995PLC009584
16794 U67120GJ1995PLC024095
16795 U65921UP1991PLC013124
16796 U67120MH1995PTC085812
16797 U67120WB1995PTC068361
16798 U67120WB1994PTC062578
16799 U65993BR1973PTC001067
16800 U65910RJ1996PLC012886
16801 U65922MH1996PTC096408
16802 U65993BR1973PTC001044
16803 U65921UP1996PLC019300
16804 U67120UP1986PLC008067
16805 U67190MH1992PTC066544
16806 U67190MH1993PLC072786
16807 U67120MH1987PTC045163
16808 U67120MH1991PTC061484
16809 U65900MH1997PTC109168
16810 U65910GJ1992PTC018338
16811 U65993AP1997PTC027766
16812 U65910MH1996PTC098502
16813 U67190KA2010PTC052424
16814 U65910UP1990PTC012392
16815 U65999RJ1998PTC014989
16816 U65993WB1974PLC029376
16817 U67120DL1994PLC062103
16818 U65999MH2009PTC190016
16819 U67120MH1993PTC073613
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HAARD MANAGEMENT SERVICES
PRIVATE LIMITED
HABIB INVESTMENTS LIMITED.
HABIECUS INVESTM=MENTS PRIVATE
LIMITED
HABILE FINANCE LIMITED
HACIENDA INVESTMENTS PRIVATE
LIMITED
HAD SAVIOUR FINANCE PRIVATE
LIMITED
HADA LEASING AND INDUSTRIES LTD.
HADA LEASINGS LIMITED
HADALI SECURITIES PRIVATE LIMITED
HADAPSAR FINVEST AND MERCANTILE
COMPANY PVT LTD
HADOTI PUNJI VIKAS LIMITED
HADSON SECURITIES SERVICES LTD
HAIDARY SAVINGS AND FINANCE
LIMITED
HAIDER INVESTMENTS PRIVATE
LIMITED
HAIL LEASING & FINANCE PVT. LTD.
HAIL SECURITIES & INVESTMENTS
PVT. LTD.
HAIMA CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
HAJARAT NIZAMUDDIN LEASE AND
FINANCE LIMITED
HAJIPEER FINANCE PRIVATE LIMITED
HAJIPUR CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
HAKIKAT FINVEST AND LEASING
LIMITED
HAKIKAT INVESTMENT (INDIA) LIMITED
HAKMANS FINANCIAL SERVICES AND
SECURTIES PRIVATE LIMITED
HAKOBA LIFESTYLE LIMITED
HAKSONS INVESTMENTS PRIVATE
LIMITED
HAKUMATRAI INVESTMENT AND
TRADING PRIVATE LIMITED
HALAN FINANCE AND INVESTMENT
PRIVATE LIMITED
HALAR HOLDINGS PRIVATE LIMITED
HALAYUDHA CHIT FUNDS PRIVATE
LIMITED
HALCHAL LEASING AND FINANCE
PRIVATE LIMITED
HALCYON ADVISORS INDIA PRIVATE
LIMITED
HALDAUR LEASING AND FINANCE CO
PRIVATE LIMITED
HALDIA ENTERPRISES PRIVATE
LIMITED
HALDIA INVESTMENT CO LTD
HALDIRAM INDIAN SNACKS LIMITED
HALEY STOCK TRADERS PRIVATE
LIMITED
HALIFAX PROPERTIES INVESTMENT P
LTD
DATE OF REGISTERED OFFICE ADDRESS
12/9/2004 MADHUKUNJ BHAKTINAGAR SOCIETY DHEBAR ROAD - RAJKOT
Gujarat 360002
9/19/1995 6216 TELIWARA SHAHDARA - DELHI Delhi 110032
5/16/1996 405, BUILDAGE HOUSE,146, V.S. MARG - - MUMBAI-400016
Maharashtra -
8/21/1996 218/1, RAM GALI,SHOP NO. 5, RAJA PARK, - JAIPUR Rajasthan
9/20/1995 2A SHYAM ASHISH,LAJPATRAI ROAD,VILE PARLE WEST - -
MUMBAI 56 Maharashtra -
10/21/1992 C-1/294, YAMUNA VIHARDELHI-53 - Delhi
7/18/1988 GULISTANPUR,DADRI,GHAZIABAD,,U.P. - ,U.P. Uttar Pradesh -
6/4/1983 5TH FLOOR, SANELU-77, NAHRUPLACE, NEW DELHI - Delhi
12/3/1996 A-5 TILAK BRIDGE RAILWAY COLONY NEW DELHI Delhi 110001
3/28/1989 GREENFIELD ESTATEAT&POST THEUR - PUNE Maharashtra
412110
2/24/1995 Multimetals Ltd. Campus, C -Block,6/7,Large Scale Industrial Area,
Kansua Road, - Kota Rajasthan 324003
1/5/1995 5/1195,HARIPURA,GHEEKANTA ROAD, SURAT. - Gujarat
5/6/1991 VILL & POSTSURIAWAN VARANASI - UTTAR PRADESH Uttar
Pradesh
2/22/1995 38E ONLOOKER BLDG.,5TH FLOOR,SIR P M ROAD, FORT, -
MUMBAI-400001 Maharashtra -
2/16/1995 NICCO HOUSE 6TH FLOOR 2 HARE STREET - KOLKATA West
Bengal 700001
3/25/1994 2 HARE STREET NICCO HOUSE 6TH FLOOR - KOLKATA West
Bengal 700001
12/1/1973 BHATTA BAZAR - PURNEA Bihar
11/21/1996 OPP. HANUMAN CINEMA, - HINDAUN CITY Rajasthan
1/18/1996 102 ANAND BHUVAN2ND FLOOR R NO 718 NEW CHINCH
BUNDER - MUMBAI Maharashtra 400009
9/18/1973 DAK BUNGLOW RD., HAZIPUR,VAISHALI - VAISHALI Bihar
1/9/1996 204/44,2ND FLOOR SADAR BAZARCIVIL LINES
MUZAFFARNAGAR - UTTAR PRADESH Uttar Pradesh
7/31/1986 IIIRD LEFT STREET SHARDA NAGARSAHARANPUR
SAHARANPUR - UTTAR PRADESH Uttar Pradesh
4/28/1992 304, Chartered House, Dr. C. H. Street, Near Marine Lines Church -
Mumbai Maharashtra 400002
7/12/1993 UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA
IND. EST.,OFF. NEW LINK ROAD, ANDHERI (W) - MUMBAI
Maharashtra 400058
10/30/1987 89ALI UMER STREET - - MUMBAI Maharashtra 400003
5/3/1991 GOOL MANSION 2ND FLOOR6 HOMJI ST FORT - MUMBAI
Maharashtra 400001
7/2/1997 20 BHATIA NIWAS233/235 SAMUEL STREET - - MUMBAI
Maharashtra 400003
9/28/1992 203 VENUS APTS OPP CRICKETBUNGLOW - - JAMNAGAR
Gujarat 361001
8/14/1997 2-3-96/10, GOLD COMPLEXGANDHI CHOWK KHAMMAM - Andhra
Pradesh
3/28/1996 308 SONA CHAMBERS,58/509 CHIRA BAZAR, - - MUMBAI 2
Maharashtra -
2/9/2010 19/2, VISHNU PLAZA, NEHRU MAIN ROAD, ARAVINDA NAGAR -
BANGALORE Karnataka 560084
10/16/1990 GOKUL NAGAR BYE PASS ROAD,CHANDPUR DISTT BIJNOR -
UTTAR PRADESH Uttar Pradesh 246725
7/27/1998 HALDIA HOUSE, JOHARI BAZAR,JAIPUR JAIPUR - JAIPUR
Rajasthan -
4/19/1974 31 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
10/12/1994 G-83, LAXMI NAGAR - DELHI Delhi
1/30/2009 G 7 SATYAM SHIVAM SUNDARAM CHS LTD NEAR GIRNAR TEA,
SION CIRCLE,SION (EAST) - MUMBAI Maharashtra 400022
8/25/1993 2ND FLOOR 209-210 KIMATRAI BUILDING 77-79 MAHARSHI
KARVE MARG MARINE LINES (E) - MUMBAI Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16820 U65910AP1997PTC026997
16821 U65991TN1991PTC021292
16822 U65993TN2008PTC067841
16823 U67120WB1992PTC054871
16824 U67120DL1992PTC051276
16825 U65993AP1981PLC003150
16826 U65910TN1991PLC020204
16827 U65910DL1991PTC045102
16828 U67120TN1999PTC042115
16829 U67120TN2000PTC046278
16830 U65910GJ1994PTC021405
16831 U67120WB1996PTC080806
16832 U65991TN1990PTC019788
16833 U67190UP2004PTC029052
16834 U67120DL2008PTC173622
16835 U65993UP1995PLC018836
16836 U65921PB1972PTC003116
16837 U65910RJ1996PTC012996
16838 U65910BR1991PLC004473
16839 U65922UP1996PLC019526
16840 U65999WB1991PLC052833
16841 U65922BR1992PTC005029
16842 U65993TN2003PTC050276
16843 U67120MH1995PTC092211
16844 U65192UP1996PLC020399
16845 U65921PB1993PTC013320
16846 U65921PB1969PTC002865
16847 U67120JK1988PTC001033
16848 U67190MH1994PTC080557
16849 U65993DL1984PTC018074
16850 U67120MH1996PTC103499
16851 U65999WB1987PLC042330
16852 U67190MH2007PTC172256
16853 U67120MH1980PTC023069
16854 U65923RJ1990PTC005403
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HALIKA FINANCE PRIVATE LIMITED
HALLMARK (MADRAS) CHIT FUNDS
PRIVATE LIMITED
HALLMARK CAPITAL PRIVATE LIMITED
HALLMARK COMMERCE PVT LTD
HALLMARK HOLDINGS PRIVATE
LIMITED
HALLMARK INVESTMENT LTD.
HALLMARK LEASING & FINANCE
LIMITED
HALLMARK LEASING PRIVATE LIMITED
HALLMARK SECURITIES PRIVATE
LIMITED
HALLMARK SHAREBROKING PRIVATE
LIMITED
HALLOW FINANCE AND INVESTMENT
PRIVATE LIMITED
HALLOW SECURITIES PVT LTD
HALO INVESTMENTS PRIVATE LIMITED
HALWASIYA FINANCIAL SERVICES
PRIVATE LIMITED
HALWASIYA PORTFOLIO &
CONSULTANTS PRIVATE LIMITED
HAMARA BISHWAS HOUSING FINANCE
AND INVESTMENT COMPANY LIMITED
HAMARA FINANCIERS AND CHIT FUND
PVT LTD
HAMARA FINLEASE PRIVATE LIMITED
HAMARA INDIA SAVINGS & BENEFIT
COMPANY LIMITED
HAMARA LEASING COMPANY LIMITED
HAMARA SAVINGS AND INVESTMENT
COMPANY LTD.
HAMARPARIWAR FINANCE &
INVESTMENTS PRIVATE LIMITED
HAMBROS INVESTMENTS PRIVATE
LIMITED
HAMD FINANCE AND INVESTMENT
PRIVATE LIMITED
HAMDAM CREDIT AND LEASING INDIA
LIMITED
HAMDARD HIRE PURCHASE PVT LTD
HAMDARD LUCKY SCHEMES AND
FINANCE CO PVT LTD
HAMDUM FINANCE COMPANY PRIVATE
LIMITED
HAMILTON CONSULTANTS PRIVATE
LIMITED
HAMILTON GENERAL FINANCE
PRIVATE LIMITED
HAMILTON INVESTMENTS PRIVATE
LIMITED
HAMILTON LEASING & FINANCE
LIMITED
HAMILTON SECURITIES PRIVATE
LIMITED
HAMIR INVESTMENTS PRIVATE
LIMITED
HAMLATA HIRE-PURCHASE COMPANY
PRIVATE LIMITED.
DATE OF REGISTERED OFFICE ADDRESS
4/30/1997 BEHIND S B HHUDA COMPLEX TARNAKA - SECUNDERABAD
Andhra Pradesh
8/21/1991 36, HALLS ROAD, EGMOREMADRAS-600 008 MADRAS-600 008 -
MADRAS-600 008 Tamil Nadu 600008
5/22/2008 SUITE A, NO - 43, OLD NO.62/2, UNITED PLAZA USMAN ROAD,
T.NAGAR - CHENNAI Tamil Nadu 600017
3/24/1992 9/12 LAL BAZAR STREET P S HARE STREET - KOLKATA West
Bengal 700001
12/9/1992 11F, POCKET 4MAYUR VIHAR DELHI - Delhi
8/22/1981 1-7-1063/1065,AZAMABAD, HYDERABAD - A.P. Andhra Pradesh
500020
1/25/1991 36, HALLS ROAD EGMORECHENNAI CHENNAI - CHENNAI Tamil
Nadu 600008
7/25/1991 32/203 VIKRAM VIHAR LAJPAT NAGAR N DELHI - Delhi
3/23/1999 NO.36, HALLS ROAD,EGMORE, CHENNAI-600 008. TAMILNADU -
TAMILNADU Tamil Nadu 600008
12/12/2000 NO.36, HALLS ROAD,EGMORE, EGMORE, - CHENNAI - 600 008.
Tamil Nadu 600008
2/28/1994 B.DAS LABORATORY COMPOUND,NR.CENTURY AUTOMOBILE
B/H.RAILWAY YARD,NADIAD. - Gujarat
8/7/1996 60/1,CHOWRINGHEE ROAD FLAT NO.31,2ND
FLOOR,ALEXENDRA COURT - KOLKATA West Bengal 700020
10/18/1990 5, NEW TANK STREET,NUNGAMBAKKAM, MADRAS-34. -
NUNGAMBAKKAM, MADRAS-34. Tamil Nadu 600034
9/14/2004 HALWASIYA COURTHAZARATGANJ - LUCKNOW Uttar Pradesh
2/6/2008 5A/7,Ist Floor, KANODIA BHAWAN, ANSARI ROAD, DARYAGANJ -
DELHI Delhi 110002
10/6/1995 ESIB 322ALIGANJ LUCKNOW - UTTAR PRADESH Uttar Pradesh
4/29/1972 1st FLOOR, BHALLA BOOT HOUSE, BAZAR SHEIKHAN, -
JALANDHAR CITY Punjab
12/17/1996 UDAIPUR ROAD, FATEH SAGAR, - Rajasthan
5/13/1991 410, ASHIANA PLAZA BUDH MARGPATNA P S KOTWALI -
PATNA Bihar
2/26/1996 VIKAS BAGH COLONYKHURRRAM LUCKNOW - UTTAR
PRADESH Uttar Pradesh
8/26/1991 KERANI PARA - JALPAIGURI West Bengal
8/28/1992 EKDARI (CHBURADANA) P.O.CHOURADANA, DISTT. EAST
CHAMPRAN. - CHAMPRAN. Bihar
2/3/2003 12/5, 29TH CROSS STREETINDRA NAGAR ADYAR - CHENNAI-600
020. Tamil Nadu -
8/28/1995 SAI OJAS CO OP HSG SOCLTD V P ROAD JUHU 'X' LANE
ANDHERI (W) - MUMBAI Maharashtra 400058
7/31/1996 BAJORI TOLARAMPUR RAMPUR - UTTAR PRADESH Uttar
Pradesh -
5/12/1993 Lubana Complex, Garha Road, JALANDHAR - Jalandhar Punjab
9/17/1969 # 95CHURCH ROAD JULLUNDUR CANTT - PUNJAB Punjab -
4/7/1988 SHOP NO 109,NEHRU MARKET JAMMU - JAMMU AND KASHMIR
Jammu and Kashmir
8/24/1994 ASIAN BUILDING R.KAMANIMARG BALLARD ESTATE - -
MUMBAI Maharashtra 400001
5/1/1984 968, HAMILTON ROAD, KASHMERE GATE, - DELHI Delhi
10/25/1996 VATSA HOUSE, JANMABHOOMI MARG,FORT, MUMBAI 1, - -
MUMBAI Maharashtra -
5/11/1987 19 R N MUKHERJEE ROAD1ST FLOOR - KOLKATA West Bengal
7/11/2007 A 13 SILVER APARTMENT, SHANKAR GHANEKAR MARG
PRABHADEVI - MUMBAI Maharashtra 400028
9/5/1980 13,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-
400 038. - MUMBAI Maharashtra -
4/26/1990 C-30, LAJPAT MARG, 'C' SCHEME, - JAIPUR Rajasthan
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16855 U67120MH1997PTC105826
16856 U65993MH2005PTC152203
16857 U67120MH1995PTC094916
16858 U65910UP1996PLC021207
16859 U65910UP1994PLC017175
16860 U65991TN1989PTC017081
16861 U65993TN1996PTC036169
16862 U65922JH1992PLC005092
16863 U65999TZ1990PTC002915
16864 U65922KA1996PTC020726
16865 U65910AP1995PTC020184
16866 U65910AP1995PLC022618
16867 U65999TN2006PTC061683
16868 U65921DL1997PTC091124
16869 U67120MH1995PTC093304
16870 U65921DL1996PTC083098
16871 U67120UP1989PTC011303
16872 U67120MH1995PTC090935
16873 U65910GJ1981PTC004768
16874 U65999KA2000PTC028251
16875 U65910MH1995PTC092550
16876 U65921PB1995PTC015591
16877 U65993UP1974PTC003902
16878 U65910GJ1994PLC022696
16879 U67190PB2006PTC030376
16880 U65991DL1992PTC047219
16881 U65921UP1993PTC015843
16882 U65921WB1990PTC050175
16883 U67190TN1996PTC035616
16884 U67120MH1981PTC025984
16885 U65920MH1993PTC074500
16886 U67120MH1981PTC025614
16887 U67120MH1983PTC030746
16888 U65999HR1996PTC033413
16889 U67120MH1991PTC061534
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HAMM SECURITIES PRIVATE LIMITED
HAMPI INVESTMENTS PRIVATE
LIMITED
HAMPY INVESTMENT PRIVATE LIMITED
HAMRAHI FINANCE AND INVESTMENT
CO. LIMITED
HAMSA FINANCE AND INVESTMENT
INDIA LIMITED
HAMSA INVESTMENTS ASSOCIATES
PRIVATE LIMITED
HAMSADVANI INVESTMENTS PRIVATE
LIMITED
HAMSAFAR HOUSING & GENERAL
FINANCE LIMITED
HAMSAM FINANCIAL SERVICES
PRIVATE LIMITED
HANAGAL CHITS PRIVATE LIMITED
HANAMKONDA FINANCE PRIVATE
LIMITED
HANAMKONDA SURYA FINANCE
LIMITED
HAND IN HAND MICRO FINANCE
PRIVATE LIMITED
HANDA FINANCE AND INVESTMENT
PRIVATE LIMITED
HANDFUL INVESTRADE PRIVATE
LIMITED
HANDSOME FINVEST PRIVATE LIMITED
HANDSOME INVESTMENTS PRIVATE
LIMITED
HANG SENG INVESTMENTS PRIVATE
LIMITED
HANIUSH INVESTMENT PVT LTD
HANKWIL CONSULTANCY SERVICES
PRIVATE LIMITED
HANS CAPITAL AND LEASING PRIVATE
LIMITED
HANS DEPOSITS AND HIRE PURCHASE
COMPANY PVT LTD
HANS FINANCE AND INVESTMENT CO
PRIVATE LIMITED
HANS FINSTOCK LIMITED
HANS FOREX PVT LTD
HANS INVESTMENTS PRIVATE LIMITED
HANS LEASING FINANCE AND
INVESTMENTS PRIVATE LIMITED
HANSA AUTO FINANCE P LTD.
HANSA FINANCIAL SERVICES PRIVATE
LIMITED
HANSA HOLDINGS AND TRADING CO
PVT LTD
HANSDEEP FINANCIAL SERVICES
PRIVATE LIMITED
HANSDWANI HOLDING PVT LTD
HANSHANTI INVESTMENT AND
TRADING COMPANY PRIVATE LIMITED
HANSHARA FINANCE AND
INVESTMENT PVT LTD
HANSI INVESTMENT AND TRADING
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/12/1997 702 SULSA APARTMENTSR T MARG WALKESHWAR - - MUMBAI
Maharashtra 400006
3/28/2005 JINDAL MANSION5-A DR G DESHMUKH MARG RD - - MUMBAI
Maharashtra 400026
11/30/1995 SHOP NO 4 DAYAMANZIL B JDEORUKHKAR MARG DADAR -
MUMBAI Maharashtra 400014
12/30/1996 40-A DAROGA ATTA CHAKKICHAURAHA BARRA-2 KANPUR -
UTTAR PRADESH Uttar Pradesh
11/17/1994 21-CHAH CHAND ZERO ROADALLAHABAD ALLAHABAD - UTTAR
PRADESH Uttar Pradesh
3/20/1989 BLUE FACTORY PREMISES,VANAGARAM ROAD, AMBATTUR,
MADRAS-53. - MADRAS-53. Tamil Nadu 600053
7/25/1996 NO.4,LADY DESIKACHARI ROADMYLAPORE CHENNAI-600 004. -
CHENNAI-600 004. Tamil Nadu -
10/29/1992 NEAR RAY TALKIES BANKMORE, P.S. BANKMORE - DHANBAD
Jharkhand
10/26/1990 87, V-K ROAD PEELAMEDU - COIMBATORE Tamil Nadu
7/1/1996 VARDI COMPLEX,OLD BUS STAND, HANAGAL. - HANAGAL
Karnataka
5/1/1995 H.NO.3-3-10, CHOWRASTHA,HANAMAKONDA, WARANGAL. - -
Andhra Pradesh -
12/18/1995 R/O.A.P.H.B.COLONY,MIG. 24/5, NAKKALAGUTTA,
HANAMKONDA-506001. - Andhra Pradesh -
12/8/2006 EMMA HOUSE, NEW NO. 270, OLD NO.42, VANDAVASI ROAD
PERIYAR NAGAR, LITTLE KANCHEEPURAM - KANCHEEPURAM
Tamil Nadu 631503
12/12/1997 S-290, GREATER KAILASH-I, - DELHI Delhi
10/5/1995 305 KRISHNA AVISHAL NAGAR MARVE MALAD (W) - MUMBAI
Maharashtra 400064
11/5/1996 8, 1ST FLOOR, RANI JHANSI ROAD, MOTIA KHAN INDUSTRIAL
AREA - NEW DELHI Delhi 110055
10/20/1989 D-1,SECTOR-3, NOIDA - UTTAR PRADESH Uttar Pradesh 201301
7/24/1995 SMRUTI 33 A BLOCK NO 5/62ND FLOOR ROAD NO 24-A SION
WEST - MUMBAI Maharashtra 400022
11/2/1981 74 7TH FLOOR CITY CENTRENR SWASTIK CHAR RASTA C G
ROAD NAVRANGPURA - AHMEDABAD Gujarat 380009
12/11/2000 #862 B, 13TH MAIN, 3RD BLOCK,KORAMANGALA, BANGALORE -
BANGALORE Karnataka 560034
9/11/1995 313 S V P ROADKANJI MANSION - - MUMBAI Maharashtra
400004
1/9/1995 G T ROADNEAR GILL FILLING STATION JAGRAON - PUNJAB
Punjab
4/30/1974 JAWAHAR CHOWK MANAK CHOWKJHANSI JHANSI - UTTAR
PRADESH Uttar Pradesh
8/5/1994 BASEMENT SHIVAM COMPLEX NR. H.L.COMMERCE COLLEGE
CROSS ROAD, NAVRANGPURA - AHMEDABAD - 380 009. Gujarat
6/21/2006 KOMOL CHOWK DISTT JAGRAON - LUDHIANA Punjab
1/17/1992 I-146 KIRTI NAGAR NEW DELHI Delhi 110015
10/21/1993 1-B AWADH MARKETAMINABAD ROAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226018
11/15/1990 1 SAROJINI NAIDU SARANI7TH FLOOR - - KOLKATA West Bengal
700017
5/31/1996 FLAT NO.E,BALA APARTMENTS,NO. 39,HARRINGTON ROAD, -
CHENNAI Tamil Nadu 600030
12/31/1981 MEHTA HOUSE, 79/91, MUMBAI SAMACHAR MARG, FORT -
MUMBAI Maharashtra 400001
10/14/1993 41/349 UNNAT NAGAR II OPPPATKAR COLLEGE S V ROAD
GOREGAON (W) - MUMBAI Maharashtra 400062
11/12/1981 346 A SAFFRONLINKING RD KHAR (W) - MUMBAI Maharashtra
400052
9/2/1983 KAMER BUILDING 38 CAWASJI PATEL STREET FORT - MUMBAI
Maharashtra 400001
12/10/1996 2474-SECTOR B,FARIDABAD/ - - Haryana -
5/7/1991 CHATEGU WINDSOR , 1ST FLR,,86, VEER NARIMAN RD,
CHURCHGATE,MUMBAI 400 020 - MUMBAI Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16890 U67190MH1995PTC091085
16891 U65910MH1993PTC073062
16892 U65910MH1995PTC093508
16893 U65910GJ1983PTC006293
16894 U67120MH1995PTC089335
16895 U65993MH1997PTC111000
16896 U67120MH1997PTC106847
16897 U65991TN2006PTC058995
16898 U65993DL1992PLC048665
16899 U65921UP1987PTC009172
16900 U65999DL2008PTC183435
16901 U65993TN2005PTC057873
16902 U65993AP1991PLC013159
16903 U65999WB1975PTC029931
16904 U67120WB1995PTC071355
16905 U67120WB1995PLC068362
16906 U67120WB1995PTC068416
16907 U65993RJ1997PTC013924
16908 U65910DL1997PTC085094
16909 U67120GJ1993PTC019665
16910 U67120DL1997PTC084544
16911 U67120UP2000PTC025161
16912 U65923DL2004PLC127427
16913 U67120WB1994PTC063604
16914 U67190TN2005PTC057746
16915 U67190PB2002PTC025663
16916 U65999MH1996PTC099345
16917 U65991TN1992PTC023583
16918 U65922WB1986PLC040384
16919 U65910GJ1994PLC023116
16920 U65910BR1992PLC005065
16921 U65910UP1993PTC015357
16922 U67120PB2000PTC023979
16923 U65921CH1991PLC011744
16924 U65921DL1996PLC082373
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HANSIKA CONSULTANTS PRIVATE
LIMITED
HANSINI LEASING AND FINANCE
PRIVATE LIMITED
HANSJYOT FINANCE AND LEASING
PRIVATE LIMITED
HANSOL HOLDINGS AND LEASING CO
PVT LTD
HANSOTIA SECURITIES PRIVATE
LIMITED
HANSPRO.COM PRIVATE LIMITED
HANSRAJ MADAN SECURITIES
PRIVATE LIMITED
HANSRAJ SYSTEMS AND TRADES
PRIVATE LIMITED
HANSUTTAM FINANCE LIMITED
HANU MOTELS PRIVATE LIMITED
HANU PORTFOLIO PRIVATE LIMITED
HANUDEV INVESTMENTS PRIVATE
LIMITED
HANUMAMN SAVING AND
INVESTMENTS LIMITED
HANUMAN FINANCING PVT LTD
HANUMAN FINSTOCK PVT.LTD.
HANUMAN PAPER MILL LIMITED
HANUMAN RESOURCES PVT.LTD.
HANUMANGARH FINVEST PRIVATE
LIMITED
HANUMANT FINLEASE PRIVATE
LIMITED
HANUMANT HOLDINGS PRIVATE
LIMITED.
HANUMAT SECURITIES PRIVATE
LIMITED
HANUPRIYE SECURITIES PRIVATE
LIMITED
HAPG HOLDINGS LIMITED
HAPPY COMMODEAL PVT. LTD.
HAPPY EXCHANGE & EXPORTS
PRIVATE LIMITED
HAPPY FOREX PRIVATE LIMITED
HAPPY HOME CAPITAL CREDIT AND
MARKETING COMPANY PVT.LTD.
HAPPY HOME FOUNDATIONS PRIVATE
LTD
HAPPY HOME HOUSING FINANCE CO
LTD
HAPPY LEASING AND FINANCE
LIMITED
HAPPY LIFE FINANCE INDIA LIMITED
HAR HIRE PURCHASE PRIVATE
LIMITED
HAR RAJ WORLDWIDE STOCK
SERVICES PRIVATE LIMITED
HAR SARUP LEASING LTD
HAR SHREEJEE FINANCE & LEASING
COMPANY LIMITED
DATE OF REGISTERED OFFICE ADDRESS
7/27/1995 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI
ASHRAM,GAM DAVI, GRANT ROAD (W) - MUMBAI Maharashtra
400007
7/22/1993 1302, PRASAD CHAMBERS, OPERA HOUSE, - MUMBAI
Maharashtra 400004
10/11/1995 50, ISSAUI STREET, 1ST FLOOR, VAGADI, - MUMBAI Maharashtra
400003
6/8/1983 CAMBATTA CENTRAL BHARAT BOBBINS LTD PREMISES
RAKHIAL ROAD - AHMEDABAD Gujarat 380023
6/8/1995 6A, LENTIN CHAMBERS, 3RD FLOOR DALAL STREET, FORT -
MUMBAI Maharashtra 400023
9/30/1997 SINGHANIYA BUILDING, ROOM NO 17 1ST FLOOR, C-BLOCK,
BALARAM STREET, GRANT ROAD, - MUMBAI Maharashtra 400007
3/26/1997 4 ASHA SADAN NADIADWALACOLONY S V ROAD MALAD WEST -
MUMBAI Maharashtra 400064
2/24/2006 NO 98 GOVINDAPPA NAICKEN STREET - CHENNAI Tamil Nadu
600001
5/7/1992 H-57, CONNAUGHT CIRCUS, - NEW DELHI Delhi 110001
12/2/1987 15,PREM NAGAR SAPRU MARG - LUCKNOW Uttar Pradesh
226001
9/18/2008 C-5/1, FIRST FLOOR WAZIRPUR INDUSTRIAL AREA - - DELHI
Delhi 110052
10/20/2005 RR TOWER III, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, -
CHENNAI Tamil Nadu 600032
9/4/1991 SHOPNO.18,BALAJI COMPLEX NEARVENKATADRI TALKIES
DILSHUKNAGAR .HYDERABAD - Andhra Pradesh -
3/22/1975 ROOM NO,13,3RDFLOOR.7 POLLOCK STREET - KOLKATA West
Bengal 700001
5/4/1995 NICCO HOUSE6TH FLOOR 2 HARE ST - KOLKATA West Bengal
700001
2/16/1995 Nicco House, 6th Floor 2, Hare Street - KOLKATA West Bengal
700001
2/17/1995 NICCO HOUSE 6TH FLOOR2 HARE STREET - KOLKATA
West Bengal 700001
6/19/1997 HANUMANGARH - TOWN Rajasthan
2/12/1997 A-1, NEW LAYEL PURA, KRISHN NAGAR, - NEW DELHI Delhi
6/15/1993 SABLI POLE,CAMBAY - 388 620. - Gujarat
1/20/1997 3150-LAL DARWAZA BAZAR SITARAM, - NEW DELHI Delhi
110006
2/25/2000 118/411KAUSHALPURI KANPUR - UTTAR PRADESH Uttar
Pradesh
7/7/2004 A-114 SURAJMAL VIHAR - SURAJMAL VIHAR Delhi 110092
6/16/1994 6 CLIVE ROW 4TH FLOOR ROOM NO 6 7 - KOLKATA West Bengal
700001
10/6/2005 # 15/45, NARAYANAPPAN STREET,OLD WASHERMENPET,
CHENNAI - 600 021. - CHENNAI - 600 021. Tamil Nadu 600021
12/20/2002 ND 400ADDA HOSHIARPUR CHOWK JALANDHAR - PUNJAB
Punjab
5/8/1996 NARAYAN SMRUTI 446-BSHANIWAR PETH - - PUNE Maharashtra
411030
10/7/1992 NO.5/6,IIND FLOOR,NORTH USMAN ROAD, T.NAGAR, - CHENNAI
600 017 Tamil Nadu 600017
3/21/1986 195/1/1 MAHATMA GANDHI ROAD - KOLKATA West Bengal
700007
9/26/1994 PLOT NO.101/1/14 GIDC SECTOR-28,GANDHINAGAR. - Gujarat
382028
9/28/1992 GORAKH NATH LANE,BORING ROAD, P.S.SRIKRISHNAPURI -
PATNA Bihar 800001
5/7/1993 13/94 PARMATKANPUR KANPUR - UTTAR PRADESH Uttar
Pradesh
9/22/2000 444 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA -
PUNJAB Punjab 141002
11/4/1991 47 48 sector 17 c CHANDIGARH - UT Chandigarh
10/1/1996 F-52, KHANPUR EXTN. (BEHIND D.T.C. DEPOT), - NEW DELHI
Delhi 110062
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16925 U65993WB1996PTC079858
16926 L65910UP1982PLC005549
16927 U67120KA1992PTC012944
16928 U65921UP1987PTC008521
16929 U67120MH1976PTC018919
16930 U67120MH1995PTC090228
16931 U65922AP1989PTC009785
16932 U67120MH1995PTC085099
16933 U65910PB1994PTC014297
16934 U65921PB1987PTC007268
16935 U65921UP1990PTC012063
16936 U67120MH1990PTC055474
16937 U65921PB1968PTC002796
16938 U67120DL1994PTC059786
16939 U65910KL1991PTC006314
16940 U65910PB1996PTC018626
16941 U67120MH2000PTC123497
16942 U65921PB1997PTC019672
16943 U67120DL1996PTC077848
16944 U65999DL1985PTC022802
16945 U65993WB1979PTC032035
16946 U67120MH1980PTC023075
16947 U65910GJ1995PTC028254
16948 U65910GJ1996PTC030983
16949 U65923GJ1995PLC027646
16950 U67120GJ1996PTC030648
16951 U65910GJ1994PTC023038
16952 U67120MH1995PTC093580
16953 U67120GJ2001PTC039447
16954 U65910GJ1981PTC004302
16955 U65920BR1975PTC001198
16956 U65993UP1995PLC017828
16957 U65993KA1980PTC004022
16958 U65993WB1991PTC050848
16959 U67120MH1984PTC034389
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
HARAGOURI FINANCIAL SERVICES PVT 5/28/1996 7 CHITTARANJAN AVENUE - KOLKATA West Bengal 700072
LTD
HARAK CHAND INVESTMENTS LIMITED 2/5/1982 C/O P L TANDON & COMPANYWESTCOTT BUILDING M G ROAD
THE MALL KANPUR - UTTAR PRADESH Uttar Pradesh 208001
HARAKERE INVESTMENTS PRIVATE 3/13/1992 SRI KANTA NILAYA NO. 466, 9THCROSS I BLOCK JAYANAGAR,
LIMITED BANGALORE-11. - BANGALORE Karnataka
HARAMRIT CREDITS PRIVATE LIMITED 2/5/1987 AMBALA ROADSAHARANPUR SAHARANPUR - UTTAR PRADESH
Uttar Pradesh
HARAN INVESTMENT COMPANY 3/25/1976 GAREN TEX COMPOUND NERADAHISAR CHECK NAKA
PRIVATE LIMITED DAHISAR (EAST) - MUMBAI Maharashtra 400068
HARASH SECURITIES SERVICES 7/4/1995 27 SAMAJ DARSHAN,PAREKH LANE,KANDIVALI WEST, - -
PRIVATE LIMITED MUMBAI 67 Maharashtra -
HARATHI CHIT FUND AND FINANCE 3/27/1989 11-32-31 D, 1ST FLOOR,BHAVANARAYANA STREET,
PVT LTD VIJAYAWADA. - Andhra Pradesh -
HARAVALI INVESTRADE PRIVATE 1/31/1995 101-A TRIPTA SADANSHANTAWADI J P ROAD ANDHERI WEST -
LIMITED MUMBAI Maharashtra 400058
HARBANS LEASING AND 3/4/1994 C 202BHAI RANDHIR SINGH NAGAR LUDHIANA - PUNJAB Punjab
INVESTMENTS PVT LTD -
HARBHAJAN FINANCE PVT LTD 2/3/1987 NEAR BUS STANDG T ROAD ,JALANDHAR - PUNJAB Punjab -
HARBHAJAN HIRE PURCHASE 7/6/1990 870/13BHOPA ROAD MUZAFFARNAGAR - UTTAR PRADESH Uttar
PRIVATE LIMITED Pradesh 251001
HARBHAJAN INVESTMENT AND 2/15/1990 Resham Bhavan, 2nd Floor, 78, Veer Nariman Road - Mumbai
TRADING PRIVATE LIMITED Maharashtra 400020
HARBHAJAN LUCKY CHIT FUND PVT 12/10/1968 CHAURA BAZARKHALSA KIRPAN STORE LUDHIANA - PUNJAB
LTD Punjab -
HARBIR FINVEST PRIVATE LIMITED 6/23/1994 618-B, VARDH MAN HOUSE IST FLOOR, CHABI GANJ,K.GATE -
delhi Delhi 110006
HARBOUR FINANCIAL SERVICES PVT 12/18/1991 XXXIX/2347 IST FLOOR WARRIAMROAD COCHIN - -
LTD ERNAKULAM Kerala -
HARCHAND FINLEASE PRIVATE 8/9/1996 77-A, NEW OFFICER COLONY, PATIALA - PATIALA Punjab
LIMITED
HARDCORE FINANCIAL ENGINEERS 1/5/2000 13/5 SHRNIWAS APTJAWAHAR NAGAR S V ROAD OPP
AND SYNDICATORS PRIVATE LIMITED CINEMAX THEARTRE - GOREGAON WEST MUMBAI Maharashtra
400062
HARDEE FINVEST PRIVATE LIMITED 3/27/1997 H J 755B R S NAGAR LUDHIANA - PUNJAB Punjab -
HARDEEP CREFINLEASE PRIVATE 4/4/1996 G-60 IIND FLOOR ARUNA PARK, SHAKARPUR - NEW DELHI Delhi
LIMITED 110092
HARDEEP INVESTMENT PRIVATE 12/17/1985 PROMOTER 57, GOLF LINKS GOLF LINKS, NEW DELHI Delhi
LIMITED.
HARDEO FINANCE PVT LTD 5/28/1979 SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS - KOLKATA
West Bengal 700107
HARDESH INVESTMENT AND TRADING 9/5/1980 49BAJAJ BHAVAN NARIMAN POINT - MUMBAI Maharashtra
COMPANY PRIVATE LIMITED 400021
HARDIK CAPITAL AND FINANCE PVT 11/29/1995 305 KALYAN CHAMBERSKHADIYA CHAR RASTA NAWA
LTD DARWAJA ROAD - AHMEDABAD Gujarat 380013
HARDIK FIN TRADE PRIVATE LIMITED 10/23/1996 227 SHRI RAM CLOTH MARKETREVDI BAZAR - - AHMEDABAD
Gujarat 380002
HARDIK FINANCE LIMITED 9/28/1995 1ST FLOOR, DESHNA CHAMBERS, B/H KADVA PATIDAR VADI
USMANPURA - AHMEDABAD Gujarat
HARDIK FINANCIAL CONSULTANTS 9/6/1996 212,SAIBABA CHAMBERS,NAVI POLEGENDIGATE ROAD
PRIVATE LIMITED BARODA. - Gujarat
HARDIK FINSTOCK SERVICES PVT LTD 9/16/1994 1008 GERIVHEV VAYHESWER POLERAIPUR CHAKLA - -
AHMEDABAD Gujarat -
HARDIK FINVEST PRIVATE LIMITED 10/12/1995 16, MAHAVIR DARSHAN,BHANDARI STREET, MASJID, -
MUMBAI400003 W.E.F. 01/09/2000 Maharashtra -
HARDIK STOCK BROKERS PRIVATE 4/23/2001 174 KAMDHENU COMPLEXC ZONE AMBAWADI - AHMEDABAD
LIMITED Gujarat 380015
HARDIKA HOLDINGS PVT LTD 4/25/1981 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL
ELLISBRIDGE - AHMEDABAD Gujarat -
HARDMEN'S SAVING UNIT PRIVATE 3/7/1975 RD. NO.2, RAJENDRA NAGAR,PATNA-16 - PATNA Bihar 800016
LIMITED
HARDOI MUTUAL BENEFITS LIMITED 4/4/1995 314/48 BEHIND KONESHWAR MANDIRMIRZA MANDI CHOWK,
LUCKNOW - UTTAR PRADESH Uttar Pradesh
HARDOLOY PRIVATE LIMITED 12/5/1980 8/9TH MILE, OLD MADRAS ROAD,P.O. VIRGONAGAR
BANGALORE - BANGALORE Karnataka
HARDWAR HOLDINGS PVT LTD 2/7/1991 188 JAMUNALAL BAJAJ STREET - KOLKATA West Bengal
700007
HARDWAR INVESTMENTS PRIVATE 10/23/1984 61, MOUNT UNIEQUEG DESHMUKH MARG MUMBAI 26 -
LIMITED Maharashtra -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16960 U67120WB2008PTC126683
16961 U65921PB1994PTC015075
16962 U67120DL1997PLC086028
16963 U65993DL1999PTC100031
16964 U65910DL1986PLC023352
16965 U65922BR1994PTC005808
16966 U67120MH1994PTC080714
16967 U67120MH1997PTC110950
16968 U65929DL1991PTC045729
16969 U67120RJ1997PTC014049
16970 U67120WB1986PLC041679
16971 U65922PB1990PLC010377
16972 U65921PB1993PTC013298
16973 U65923DL1998PLC092557
16974 U65921PB1992PTC012067
16975 U65993TN2005PTC056844
16976 U65991TN1989PTC017066
16977 U65910UP1990PLC011638
16978 U67120WB1971PTC028147
16979 U65999WB2009PTC139821
16980 U65993DL1982PTC014834
16981 U65921DL1997PTC088264
16982 U67120WB1971PTC028146
16983 U65993DL1974PTC007452
16984 U65993MH2000PTC127303
16985 U65921UP1986PLC007712
16986 U67120MH1981PTC023844
16987 U65921MP1996PTC010804
16988 U65910UP1990PTC011525
16989 U65991TN1994PTC026778
16990 U65993TN1986PTC012705
16991 U67120UP2005PTC030431
16992 U67190GJ2009PTC057429
16993 U65993AP1994PTC016952
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HARDWICK SECURITIES PRIVATE
LIMITED
HARDYAL FINANCE AND LEASING
COMPANY PVT LTD
HARE KRISHAN INTERNATIONAL
LIMITED
HARE KRISHNA FINSEC PRIVATE
LIMITED
HARE KRISHNA GENERAL FINANCE
AND LEASING LIMITED
HARE KRISHNA HOUSING & PLATATION
PRIVATE LIMITED
HAREKRISHNA SECURITIES PRIVATE
LIMITED
HARENDRA D. MEHTA SHARE AND
STOCK BROKER PRIVATE LIMITED
HARENDRA FINANCE AND LEASING
CO. PRIVATE LIMITED
HARENDRA HEALTH HOUSE PRIVATE
LIMITED
HARGAON INVESTMENT & TRADING CO
LTD
HARGOBIND HOUSING DEVELOPMENT
COMPANY LTD
HARGOBIND SAHIB HIRE PURCHASE
PRIVATE LIMITED
HARGOVIND INVESTMENT AND
FINANCE COMPANY LIMITED
HARGUR FINACE PRIVATE LIMITED
HARI & KEERTI INVESTMENTS PRIVATE
LIMITED
HARI AND COMPANY INVESTMENTS
MADRAS PRIVATE LIMITED
HARI DARSHAN CREDIT AND GREEN
FORESTRY(INDIA) LIMITED
HARI FINANCE & TRADE PVT LTD
HARI FINCON PRIVATE LIMITED
HARI GOYAL TRADING AND
INVESTMENT COMPANY PRIVATE
LIMITED
HARI HAR INFIN PRIVATE LIMITED
HARI HOLDINGS PVT LTD
HARI INVESTMENTS PRIVATE LIMITED
HARI KRIPA SECURITIES DOT COM
PRIVATE LIMITED
HARI KRISHAN PROPERTIES LIMITED
HARI MAHAVIN INVESTMENTS
COMPANY PRIVATE LIMITED
HARI MANDER FIN LEASE PRIVATE
LIMITED
HARI MANI FINANCE PRIVATE LIMITED
HARI MOHAN BOSE CHIT FUND
PRIVATE LIMITED
HARI OHM LEASING & INVESTMENT
COMPANY PRIVATE LIMITED
HARI OM COMMODITIES PRIVATE
LIMITED
HARI OM MONEY CHANGER PRIVATE
LIMITED
HARI RAM INVESTMENTS PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
6/18/2008 3RD FLOOR, CENTRAL MARKET TINKONIA BUS STAND -
BURDWAN West Bengal 713101
9/16/1994 SCO 2 & 3 SIDHU COMPLEXMODEL GRAM LUDHIANA - PUNJAB
Punjab -
3/21/1997 K-335,II FLOOR SARITA VIHAR - NEW DELHI Delhi 110044
6/1/1999 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, -
DELHI Delhi 110006
2/14/1986 MEDICAL ASSOCIATION RD.DARYA GANJ NEW DELHI - Delhi
3/22/1994 KRISHNA BUILDING, S.P. VERMAROAD, P.S. KOTWALI PATNA. -
PATNA Bihar
9/1/1994 8A, GROUND FLOOR, DHAN BHAVAN NO-1, GAZDAR STREET,
CHIRA BAZAR, - MUMBAI Maharashtra 400002
9/29/1997 PG-12 ROTUNDA BLDGBOMBAY SAMACHAR MARG - MUMBAI
Maharashtra 400023
9/19/1991 108 DESTIGI CHAMBERS KAROLBAGH NEW DELHI - Delhi
7/25/1997 MUNCIPALTY ROAD - DHOLPUR Rajasthan 328001
12/26/1986 9/1 R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
5/14/1990 ZIRADIST FEROZPUR - PUNJAB Punjab -
5/3/1993 NOVELTY PLAZA COMPLEX5TH FLOOR SHOP NO 4 BHAIWALA
CHOWK FEROZEPUR ROAD - LUDHIANA PUNJAB Punjab
141001
3/5/1998 I-139, SAVITRI NAGAR, - NEW DELHI Delhi 110017
3/3/1992 94 NEW OFFICERSCOLONY STADIUM ROAD PATIALA -
PUNJAB Punjab 147001
7/8/2005 GKS ANNEXENO.20, PYCROFTS GARDEN ROAD CHENNAI 600
006 - CHENNAI 600 006 Tamil Nadu 600006
3/17/1989 2,CHARI ST,T.NAGAR,MADRAS-17 MADRAS-17 - MADRAS-17
Tamil Nadu 600017
2/14/1990 179CIVIL LINES BAREILLY - UTTAR PRADESH Uttar Pradesh -
11/30/1971 18 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
12/1/2009 21, COTTON STREET GROUND FLOOR - KOLKATA West Bengal
700007
12/14/1982 A-264 IIFLOOR DEFENCE COLONY NDELHI-24 - Delhi
7/1/1997 G-3 USHA KIRAN BUILDING AZADPUR COMMUNITY COMPLEX -
NEW DELHI Delhi 110003
11/30/1971 18 NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
9/21/1974 SHIV MAHALB-47 2ND FLOOR CONNAUGHT PLACE - NEW DELHI
Delhi 110001
6/21/2000 JONY CASTLE 4TH FLOOR98 WOOD HOUSE ROAD CUFFE
PARADE - MUMBAI Maharashtra 400005
2/21/1986 51/27 SOMANI BHAWANNAYA GANJ KANPUR - UTTAR
PRADESH Uttar Pradesh 208001
2/7/1981 83, BAJAJ BHAVAN, NARIMAN POINT - MUMBAI Maharashtra
400021
5/8/1996 316-318, TRANSPORT NAGARSCHEME N0-44 INDORE - Madhya
Pradesh
1/4/1990 MOHAN ROADDEORIA DEORIA - UTTAR PRADESH Uttar Pradesh
2/14/1994 OLD NO: 143, NEW NUMBER 369 NORTH MASI STREET -
MADURAI Tamil Nadu 625001
2/20/1986 25, TEMPLE ROAD, KILPAUK,MADRAS-10. - MADRAS-10. Tamil
Nadu 600010
7/27/2005 503, SANJAY MARG PATEL NAGAR - MUZAFFARNAGAR Uttar
Pradesh 251001
7/2/2009 103, R AND A CHMABER, FIRST FLOOR NR. SHIVASHARY,
LAXMI CINEMA CROSSING - ANAND Gujarat 388001
1/28/1994 3-6-305/80,AVANTI NAGAR COLONYBASHEERBAGH
HYDERABAD ANDHRA PRADESH - ANDHRA PRADESH Andhra
Pradesh 500029
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
16994 U65991TN1995PLC031465
16995 U65991TN1997PTC038638
16996 U65991TN1993PLC026144
16997 U67120DL2004PTC126956
16998 U67120DL1996PTC076455
16999 U67120WB1995PTC068649
17000 U67120MH2000PTC130216
17001 U65910MH1997PTC104895
17002 U67120MH1984PTC034379
17003 U65910GJ1991PTC014861
17004 U67120GJ1995PTC025704
17005 U65922MH1992PLC067626
17006 U65910AP1990PLC011769
17007 U65921UR1989PTC011471
17008 U65910UP1997PLC021365
17009 U67190MH2008PTC180294
17010 U65910PN1991PLC061032
17011 U67120MH1975PTC018686
17012 U65993AP1989PTC010411
17013 U65999TN2005PTC055797
17014 U65900MH1995PTC095472
17015 U67120MH1984PTC033533
17016 U67120MH1992PTC068691
17017 U67120AP1994PTC017566
17018 U65923PN2000PTC014868
17019 U67190TN2009PTC073990
17020 U65993MH2002PTC134871
17021 U65910GJ1994PTC022526
17022 U67120KA1999PTC025550
17023 U65910PN1998PTC012857
17024 U65993KA1991PTC012589
17025 U65910GJ1994PTC021048
17026 U67120MH1996PTC097998
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HARI RAMAJAYAM BENEFIT FUND
LIMITED
HARI RAYAS CHITS PRIVATE LIMITED
HARI SANKARA BENEFIT FUND LIMITED
HARI SHANKAR SINGHANIA HOLDINGS
PRIVATE LIMITED
HARI SINGH FINANCIAL SERVICES
PRIVATE LIMITED
HARI TRAFIN PVT.LTD.
HARIA AND SHAH BROKING PRIVATE
LIMITED
HARIA HOUSING AND FINANCE
PRIVATE LIMITED
HARIBA INVESTMENT PRIVATE LIMITED
HARIBHAKTI FINANCIAL RESOURCES
PRIVATE LIMITED
HARIBHAKTI SECURITIES PRIVATE
LIMITED
HARIDARSHAN HOUSING FINANCE
AND INVESTMENT LIMITED
HARIDAS FINANCE AND LEASING
LIMITED
HARIDWAR FINANCE COMPANY
PRIVATE LIMITED
HARIDWAR FINVEST LIMITED
HARIHAR CORPORATE SERVICES
PRIVATE LIMITED
HARIHAR LEASING AND FINANCE
LIMITED
HARIHAR TRADING AND INVESTMENT
COMPANY PRIVATE LIMITED
HARIHARA CHITS AND INVESTMENTS
P. LTD.
HARIHARA SUDAN ASSOCIATES
PRIVATE LIMITED
HARIHARAN INVESTMENTS AND
LEASING COMPANY PRIVATE LIMITED
HARIJASH INVESTMENTS PVT LTD
HARI-JYOT INVESTMENTS PRIVATE
LIMITED
HARIKA SECURITIES PVT LTD
HARIKAMAL FINANCE AND
INVESTMENT PRIVATE LIMITED
HARIKESH CONSULTANTS PRIVATE
LIMITED
HARIKRISHNA HOLDINGS (INDIA )
PRIVATE LIMITED
HARIKRISHNA INVESTMENT AND
FINANCE COMPANY PVT LTD
HARIKRISHNA STOCKS PRIVATE
LIMITED
HARIKRUPA FINLEASE PUNE PRIVATE
LIMITED
HARILAXMI INVESTMENT AND FINANCE
PRIVATE LIMITED
HARI-LEELA FISCAL PRIVATE LIMITED
HARILEELA INVESTRADE PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/22/1995 130,9TH CROSS,KANAGASABAI NAGAR, CHIDAMBARAM -
CHIDAMBARAM Tamil Nadu 608001
7/15/1997 96, GANDHI ADIGAL SALAIKUMBAKONAM KUMBAKONAM -
KUMBAKONAM Tamil Nadu -
11/3/1993 77, North Street, M G M Plaza Upstairs - - Tirukoilur Tamil Nadu
605757
6/15/2004 NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG -
NEW DELHI Delhi 110002
2/19/1996 218-219 MAHIPAL PUR NEW DELHI Delhi 110037
2/23/1995 "MANGLAM", 4TH FLOOR, ROOM NO. 404, 24, HEMANT BASU
SARANI, - KOLKATA West Bengal 700001
12/26/2000 2/7 GAUSHALA BLDG 1ST FLOORDAFTRARY ROAD MALAD (E) -
MUMBAI Maharashtra 400097
1/6/1997 G 82 SARVODAYA NAGAR1ST PANJRAPOLE LANE - - MUMBAI
Maharashtra 400004
10/23/1984 61, MOUNT UNIQUE, G. DESHMUKH MARG, - MUMBAI
Maharashtra 400026
1/4/1991 HARIBHAKTI HOUSE, 2ND FLOOR,SAYAJI GANJ, BARODA. -
Gujarat
5/2/1995 HARIBHAKTI HOUSE,2ND FLR OPP.KALA GHODA STATION
ROAD, BARODA. - Gujarat
7/9/1992 HARIKRUPA HSG AGENCY,BALRAJ MARG, DHANTOLI -
NAGPUR Maharashtra 440012
9/20/1990 301,CHENOY TRADE CENTRE, PARKLANE,SECUNDERABAD. -
Andhra Pradesh
12/15/1989 VIDESH VIKRAM HOTEL NIRANJNIAKHARA, KANKHAL ROAD
HARIDWAR - UTTRANCHAL Uttarakhand
2/5/1997 9 GODAWARI COMPLEXNEAR DALIGANJ RAILWAY CROSSING
SITAPUR ROAD LUCKNOW - UTTAR PRADESH Uttar Pradesh
3/19/2008 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, - Mumbai
Maharashtra 400006
4/3/1991 420 NARAYANPETH MANI KPRABHU COMLEX - PUNE
Maharashtra 411030
11/25/1975 10,KAZI COTTAGE,PODDAR STREET,SANTA CRUZ(WEST),
MUMBAI-400 054. - MUMBAI Maharashtra -
9/5/1989 504, CVV MAHAL ROAD, TIRUPATI,CHITTOOR DIST. - - Andhra
Pradesh -
3/30/2005 28/15, THANDAVAROYAN STREETROYAPETTAH CHENNAI
600014 - CHENNAI 600014 Tamil Nadu -
12/19/1995 81/8 RAILWAY COLONY,ANDHERI EAST, - - MUMBAI 69
Maharashtra -
7/24/1984 13, ARADHANA INDUSTRIAL DEVELOPMENT CORPORATION,
NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), -
MUMBAI Maharashtra 400063
9/23/1992 7-3/B TEHMI TERRACE 805DR.AMBEDKAR ROAD DADAR T T -
MUMBAI Maharashtra 400014
5/17/1994 H.NO.6-3-1186/A/6(NEW NO.325)II FLOOR CHINNA BAL REDDY
BUILDING,BEGUMPET, - HYDERABAD Andhra Pradesh 500016
5/11/2000 OPP.OLD NAKA,SANAGAMNER ROAD,NORTHER BRANCH
SHRIRAMPUR- 413 709,DIST:AHMEDNAGAR. - Maharashtra
12/18/2009 OLD NO. 5, NEW NO. 10 49TH STREET, ASHOK NAGAR -
CHENNAI Tamil Nadu 600083
2/8/2002 203-205 REENA COMMERCIALSCOMPLEX RAMDEV NAGAR
ROAD OPP NATHANI STEEL STN ROAD - VIDYAVHIHAR MUMBAI
Maharashtra 400086
7/19/1994 NR.JAYSHREE MODEL HIGHSCHOOL,BRAHMPURI DANDIA
BAZAR, BARODA. - Gujarat
8/3/1999 NO. 5&6, 3RD FLOOR,SANGEETHA MARKET CHICKPET,
BANGALORE. - BANGALORE. Karnataka 560053
9/9/1998 19 UNITED APARTMENTS EASTSTREET CAMP - PUNE
Maharashtra 411001
12/5/1991 NO. 2593, 11TH MAIN, 'E' BLOCK2ND STAGE RAJAJINAGAR,
BANGALORE. - BANGALORE Karnataka
1/11/1994 SHOP NO 111, SUNDER PARK PLOT NO 95, SECTOR 8, TAGORE
ROAD - GANDHIDHAM Gujarat 370201
3/11/1996 1020 10TH FLOORJEEJEEBHOY TOWER DALAL STREET FORT -
MUMBAI Maharashtra 400001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17027 U65923DL1990PTC039373
17028 U67120PN2002PTC016756
17029 U65993MH1982PTC026384
17030 U65921PB1990PLC010756
17031 U65921PB1991PLC011733
17032 U65929DL1994PLC057676
17033 U65910PB1994PLC015169
17034 U65921TN1995PLC031146
17035 U65993TZ1990PTC002637
17036 U65993TN1990PTC019983
17037 U65991TN1995PLC032138
17038 U65910GJ1986PLC009106
17039 U67120DL1996PTC076207
17040 U67120BR1999PTC009033
17041 U65993GJ1986PTC008657
17042 U67120GJ2009PTC056902
17043 U65999MH2009PTC189298
17044 U65993MH1986PTC041579
17045 U67120UP2008PTC035918
17046 U67120MH1990PTC055473
17047 U67120MH1997PTC111991
17048 U65999AP1994PTC019028
17049 U65993UP1962PTC002888
17050 U65921MP1970PTC001086
17051 U67120MH1984PTC034384
17052 U67120MH1997PTC111665
17053 U67120AP1989PTC009546
17054 U67120MH1984PTC033028
17055 U67120KA2003PTC032177
17056 U65921UP1963PTC002975
17057 U65993MH2005PTC154207
17058 U65993WB1980PTC032588
17059 U65923MH1995PTC088158
17060 U65921UP1985PTC007166
17061 U65993UP1995PLC017934
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HARIMOHAN FINANCE PRIVATE
LIMITED
HARIMUDRA SECURITIES PRIVATE
LIMITED
HARINARAYAN FINANCE PVT LTD
HARINDER HIRE PURCHASE LIMITED
HARINDER INVESTMENTS LIMITED
HARINDER LEASING AND FINANCE
LIMITED
HARINDER LEASING LTD
HARINEE ENTERPRISES LIMITED
HARINI CAPITAL AVENUES PRIVATE
LIMITED
HARINI INVESTMENTS AND FARMS
PRIVATE LIMITED
HARIOHM BENEFIT FUND LIMITED
HARIOM FINSTOCK LIMITED
HARIOM HOLDFIN PRIVATE LIMITED
HARIOM STOCKS PRIVATE LIMITED
HARIOMM SHAKTI INVESTMENT
PRIVATE LIMITED
HARIOMM SHARE BROKING PRIVATE
LIMITED
HARIPACK SECURITISATION COMPANY
OF INDIA PRIVATE LIMITED
HARIPRAVA HOTELS AND RESORTS
PVT LTD
HARIPRIYA SECURITIES PRIVATE
LIMITED
HARIRANI INVESTMENT AND TRADING
PRIVATE LIMITED
HARISH CHANDRA GUTT AND
COMPANY PRIVATE LIMITED
HARISH CREDIT AND COMMERCIAL
PRIVATE LIMITED
HARISH FINANCIERS PRIVATE LIMITED
HARISH FINANCIERS PVT LTD
HARISH INVESTMENTS PVT LTD
HARISH KADAM AND COMPANY
SECURITIES PRIVATE LIMITED
HARISH SHARES AND SECURITIES
PRIVATE LIMITED
HARISHCHANDRA HOLDINGS PVT LTD
HARISIRI INVESTMENT ADVISORY
SERVICES PRIVATE LIMITED
HARISON FINANCE PRIVATE LIMITED
HARISON INVESTORS PRIVATE
LIMITED
HARISSGUNJ INVESTMENTS PVT LTD
HARIT BARAN FINVEST PRIVATE
LIMITED
HARIT FINANCIERS PRIVATE LIMITED
HARIT MUTUAL BENEFIT INDIA LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/1/1990 3088 GALI NO 227, TRI NAGARNEW DELHI - Delhi
2/15/2002 HASH 2 RAMESHWARDHAM APTSS NO 509 NEXT TO ANAND
SOC - PUNE Maharashtra 411037
2/19/1982 1162\2 SHIVAJINAGARBEHIND OBSERAVATORY - - PUNE
Maharashtra 411005
10/11/1990 1ST FLOOR G T ROADNEAR HOTEL KINGS JALANDHAR CITY -
PUNJAB Punjab
10/28/1991 IST FLOORNEAR HOTEL KINGS G T ROAD - JALANDHAR CITY
Punjab
3/2/1994 11-A, PANDIT PANT MARG - NEW DELHI Delhi
10/17/1994 IST FLOOR NEAR HOTEL KINGSG T ROAD JALANDHAR -
PUNJAB Punjab
4/27/1995 19-A, LAKSHMI NAGARIV LAYOUT MADRAS 600 061 - MADRAS
600 061 Tamil Nadu 600061
3/6/1990 130DR BALASUNDARAM CHETTIYAR ROAD - COIMBATORE
Tamil Nadu 641018
12/7/1990 7, PARTHASARATHY GARDENS,MADRAS-18. TAMILNADU -
TAMILNADU Tamil Nadu 600018
7/5/1995 NO.I,NATESAN STREET,AMBADUR, CHENNAI-53. - CHENNAI-53.
Tamil Nadu 600053
10/23/1986 HARE KRISHNA AVANUE 31/B GOVTSOCIETY NR MANICIPAL
MARKET C G ROAD NAVRANGPURA - AHMEDABAD Gujarat
380009
2/9/1996 RZ- C2/197, MAHAVIR ENCLAVE - I - NEW DELHI Delhi 110045
11/5/1999 1ST FLOOR,HARIOM COMPLEX,NEW DAK BUNGLOW ROAD,
PATNA - PATNA Bihar 800001
5/1/1986 2/16,ADARSHNAGAR,B/H.VIJAYNAGAR,NARANPURA
AHMEDABAD. - Gujarat
5/12/2009 FF/8, MILLENIUM PLAZA NR MANSI TOWER, VASTRAPUR -
AHMEDABAD Gujarat 380015
1/2/2009 30 A PRATIK CORPORATION COLONY GNADHINAGAR - NAGPUR
Maharashtra 440010
11/14/1986 26 GIRME BAUGSOLAPUR RD - - PUNE Maharashtra 411013
8/28/2008 527-C, DARIYABAD - - ALLAHABAD Uttar Pradesh 211001
2/15/1990 Resham Bhavan, 2nd Floor, 78, Veer Nariman Road - Mumbai
Maharashtra 400020
11/20/1997 10 USHA 3RD FLOOR COLLEGELANE OPP PORTUGUESE
CHURCH DADAR - MUMBAI Maharashtra 400028
12/21/1994 4-3-144 R/O MANDAL KORATLAKARIMNAGAR - Andhra Pradesh
7/4/1962 79/80, NEW MARKET, BEGUMBRIDGE MEERUT - MEERUT Uttar
Pradesh
12/15/1970 KHATKE KA BADA, DAL BAZAR, LASHKAR - GWALIOR, Madhya
Pradesh 474009
10/23/1984 61,MOUNT UNIQUE G.DESHMUKHMARG, BOMBAY-26 - -
Maharashtra -
11/3/1997 4TH FLOOR RUNWAL RAISONIPLAZA KARVE ROAD - - PUNE
Maharashtra 411004
1/24/1989 H.NO.1-1-78 BANK STREET - JANAGAON WARANGAL Andhra
Pradesh 506167
5/13/1984 25/27 GAYATRI CHAMBERSV B GANDHI MARG - - MUMBAI
Maharashtra 400023
6/27/2003 NO. 11, 4TH CROSS, SIDDALINGAIAHNA PALYA, TUMKUR - -
AHNA PALYA, TUMKUR Karnataka 572102
12/28/1963 169/8ABU LANE MEERUT - UTTAR PRADESH Uttar Pradesh -
6/24/2005 SATGURU SHOPPING CENTRE1ST FLFLAT NO 2 ABOVE SINDHU
SWEETS 3RD ROAD KHAR WEST - MUMBAI Maharashtra 400052
3/12/1980 HONGKONG HOUSE, 31 B B D BAG, - KOLKATA West Bengal
700001
5/8/1995 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI
ASHRAM,GAM DAVI, GRANT ROAD (W) - MUMBAI Maharashtra
400007
5/1/1985 171 ABU LANE MEERUT - UTTAR PRADESH Uttar Pradesh
4/25/1995 HOUSE NO.187/330ALLAHADADPUR GORAKHPUR - UTTAR
PRADESH Uttar Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17062 U65993TN1981PTC009002
17063 U65993TN1981PTC009001
17064 U67190TN1996PLC035318
17065 U65993TN1981PTC008791
17066 U67190TN1998PTC039855
17067 U67190TN1998PTC039856
17068 U65993TN1981PTC009003
17069 U65993TN1981PTC008775
17070 U65993TN1982PTC009429
17071 U65993TN1981PTC008722
17072 U65910GJ1989PTC011872
17073 U67190DL1997PTC086322
17074 U65921KL1995PTC009745
17075 U67120WB2007PTC115837
17076 U65910GJ1983PTC005974
17077 U65920MH1992PTC068187
17078 U65993MH1989PTC052864
17079 U67120AP1992PTC014871
17080 U65910UP1994PLC017198
17081 U65923DL2007NPL170953
17082 U65910WB1960PLC024917
17083 U67190MH1995PTC087484
17084 U65993KA1990PTC010673
17085 U67120MH1995PTC086481
17086 U67190MH2010PTC199230
17087 U65921PB1996PTC018503
17088 U65921PB1989PTC009018
17089 U67120JK1989PTC001153
17090 U67120DL1999PTC101745
17091 U65921PB1992PTC012762
17092 U65921PB1989PTC009922
17093 U65921PB1995PTC016647
17094 U67120DL2008PTC182577
17095 U65910WB1991PTC053952
17096 U67120MH2001PTC133616
17097 U67120CH2005PTC028913
17098 U65910UP1997PLC021781
17099 U65993GJ1984PTC007294
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HARITA BALAJI PRIVATE LIMITED
HARITA CHEEMA PRIVATE LIMITED
HARITA FINANCIAL SERVICES LIMITED
HARITA GOPAL PRIVATE LIMITED
HARITA INVESTMENT HOLDINGS
PRIVATE LIMITED
HARITA LAKSHMI INVESTMENTS
PRIVATE LIMITED
HARITA PREMA PRIVATE LIMITED
HARITA SHEELA PRIVATE LIMITED
HARITA SRINIVASAN PRIVATE LIMITED
HARITA VENU PRIVATE LIMITED
HARITARA INVESTMENT PVT LTD
HARITASH CHITS PRIVATE LIMITED
HARITHAM LEASING AND HIRE
PURCHASE PRIVATE LIMITED
HARITWAL SECURITIES PRIVATE
LIMITED
HARIVADAN TRADING AND
INVESTMENTS PRIVATE LIMITED
HARIVIN FINANCE AND INVESTMENTS
PRIVATE LIMITED
HARIVIR INVESTMENTS PVT LTD
HARIYA INVESTMENTS PVT. LTD.
HARIYALI CREDIT INDIA LIMITED
HARIYALI RURAL FOUNDATION
HARIYANA DEV CORPN LTD
HARIYANA MACHINERY EXPORT
PRIVATE LIMITED
HARIYANA SAVING UNITS PRIVATE
LIMITED
HARIYANA SHIP DEMOLITION PRIVATE
LIMITED
HARJAP CAPITAL SERVICES PRIVATE
LIMITED
HARJAS FINANCIERS PRIVATE LIMITED
HARJEE HIRE PURCHASE PVT LTD
HARJEE INVESTMENTS PRIVATE
LIMITED
HARJEE STOCK AND SHARE BROKERS
PVT LTD
HARJEO FINANCE PRIVATE LIMITED
HARJESHWAR HIRE PURCHASE
PRIVATE LIMITED
HARJI FINANCE PRIVATE LTD
HARJINDRA SECURITIES PRIVATE
LIMITED
HARJIT TRADING PVT LTD
HARJIVANDAS NEMIDAS SECURITIES
PRIVATE LIMITED
HARJOG SHAREHOLDING PRIVATE
LIMITED
HARK FINANCE AND INVESTMENT AND
COMPANY (INDIA) LIMITED
HARKASHI INVESTMENTS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/18/1981 NO.29(8),HADDOWS ROAD, - CHENNAI Tamil Nadu 600006
9/18/1981 NO.29(8), HADDOWS ROAD, - CHENNAI Tamil Nadu 600006
4/25/1996 JAYALAKSHMI ESTATES, NO.29,(OLD NO.8) HADDOWS ROAD, -
CHENNAI 600 006. Tamil Nadu 600006
6/2/1981 "JAYALAKSHMI ESTATE" NO.29, (OLD NO.8), HODDOWS ROAD, -
CHENNAI - 600 006 Tamil Nadu 600006
2/9/1998 NO.29(8), HADDOWS ROAD - CHENNAI Tamil Nadu 600006
2/9/1998 NO.29( 8), HADDOWS ROAD - CHENNAI Tamil Nadu 600006
9/18/1981 NO.29(8), HADDOWS ROADS - CHENNAI Tamil Nadu 600006
5/22/1981 NO.29(8), HADDOWS ROAD - CHENNAI Tamil Nadu 600006
6/7/1982 "JAYALKSHMI ESTATE "NO.29, (OLD NO.8), HADDOWS ROAD, -
CHENNAI - 600 006 Tamil Nadu 600006
4/18/1981 NO.29(8), HADDOWS ROAD, - CHENNAI Tamil Nadu 600006
2/10/1989 SAMRUDDHI 8TH FLOOROPP OLD HIGH COURT NAVRANGPURA
- AHMEDABAD Gujarat 380014
4/1/1997 2110, JANTA FLATS NAND NAGAR - DELHI Delhi
12/7/1995 2ND FLOORJ P SHOPPING COMPLEX WEST FORT - THRISSUR
DISTRICT Kerala 680004
5/16/2007 493-B, G T ROAD(S) BLOCK-A1/302, ARIHANT ENCLAVE -
HOWRAH West Bengal 711102
3/5/1983 1, SUGARWALA MARKET KALUPURSAKAR BAZAR -
AHMEDABAD Gujarat 380002
8/17/1992 377-B FIRST FLOOR JAGANNATHSHANKAR SETH ROAD CHIRA
BAZAR - MUMBAI Maharashtra 400002
8/3/1989 506 GLADIOLI APT B WINGPANCHYARI ROAD VERSOVA
ANDHERI (W) - MUMBAI Maharashtra 400061
10/14/1992 2-2-130/8, NEW NALLAKUNTAHYDERABAD. - - Andhra Pradesh -
11/23/1994 NAI BAZAR ROAD CHAURI CHAURAGORAKHPUR GORAKHPUR -
UTTAR PRADESH Uttar Pradesh
11/30/2007 5TH FLOOR KANCHENJANGA BUILDING 18,BARAKHAMBA ROAD
- NEW DELHI Delhi 110001
12/27/1960 2 BRABOURNE ROAD - KOLKATA West Bengal 700001
4/19/1995 41 PERSIPOLISCUFFE PARADE COLABA - MUMBAI Maharashtra
400005
1/11/1990 NO.31/61, II MAIN VYALIKAVAL, ABOVE SBM - BANGALORE
Karnataka 560003
3/15/1995 302 SYLVERTON102 WODE HOUSE ROAD COLABA - MUMBAI
Maharashtra 400005
1/22/2010 C/O JARNAIL SINGH SALUJA, PANCHAMATIY APARTMENT, 44-B,
FARMLAND, RAMDASPETH - NAGPUR Maharashtra 440010
7/15/1996 83 DARSHAN AVENUEGURKIRPA PHULWARI P O FOUR FIELD -
AMRITSAR Punjab -
1/27/1989 # 66 LINK COLONYNAKODAR ROAD JALANDHAR - PUNJAB
Punjab -
10/19/1989 MAIN BAZAR KATHUA - JAMMU AND KASHMIR Jammu and
Kashmir
9/29/1999 101 AMAN CHAMBER47/21 OLD RAJINDER NAGAR - DELHI Delhi
110060
11/24/1992 G T ROAD CHOGITTI CHOWK,OPP HOUSING BOARD COLONY
JALANDHAR - PUNJAB Punjab -
12/8/1989 Basement, Dhyan Singh Complex, Gate No. 4, Near Bus Stand, Link
Road, Ludhiana - Ludhiana Punjab
6/21/1995 AMAN HOUSE, LINK ROADINDUSTRIAL AREA A NEAR
SAMRALA CHOWK LUDHIANA - PUNJAB Punjab -
8/28/2008 21/31C, MALL ROAD, LUCKNOW ROAD TIMARPUR - DELHI Delhi
110054
12/27/1991 32 EZRA STREET ROOM NO 653 - - KOLKATA West Bengal
700001
10/10/2001 1201 STOCK EXCHANGE TOWER12TH FLOOR DALAL STREET -
MUMBAI Maharashtra 400001
9/5/2005 #2523 SECTOR 35CCHANDIGARH - - u t Chandigarh -
4/15/1997 B-1107,G.T.B. NAGAR ALLAHABAD - UTTAR PRADESH Uttar
Pradesh
9/26/1984 - Gujarat
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17100 U65921PB1991PTC011830
17101 U67120CH1988PTC007954
17102 U65921PB1996PTC018128
17103 U67120WB1995PTC067813
17104 U65921PB1997PTC019807
17105 U67120MH2001PTC131492
17106 U65921PB1981PTC004726
17107 U65921PB1993PTC013827
17108 U65921PB1988PLC008372
17109 U67120MH1984PTC034385
17110 U67120RJ1997PTC013620
17111 U67120MH1994PTC080596
17112 U65923DL1994PTC060151
17113 U65999MH2008PTC180757
17114 U67120RJ1994PLC008796
17115 U67190TN1997PTC038236
17116 U65999WB1995PTC074629
17117 U65993TN1997PTC038235
17118 U67120MH1985PTC037804
17119 U67120GJ1991PTC016505
17120 U65910RJ1989PTC005173
17121 U67120MH2004PTC045116
17122 U65921PB1983PLC005326
17123 U65993UP1982PLC005563
17124 U65922WB1991PTC051673
17125 U67190AP1968PTC001223
17126 U65993WB1996PTC080081
17127 U65910KL1989PLC005333
17128 U65921HP1995PTC017089
17129 U65910GJ1995PLC026823
17130 U65993DL1993PTC053356
17131 U67120MH1999PTC122137
17132 U67120WB1997PTC082482
17133 U67120WB1984PTC037309
17134 U65993BR1992PLC005101
17135 U67120RJ1997PTC013379
17136 U65910RJ1996PTC011463
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HARKIRAT FINANCIAL SERVICES PVT
LTD
HARKIRAT HOLDING PVT LTD
HARKRISHAN FINANCE PRIVATE
LIMITED
HARLALKA SECURITIES PVT LTD
HARLEEN FINANCE PRIVATE LIMITED
HARLEY SECURITIES PRIVATE LIMITED
HARMAN FINANCE PRIVATE LIMITED
HARMAN HIRE PURCHASE PVT LTD
HARMAN INVESTMENT AND DEPOSITS
LIMITED
HARMAN INVESTMENTS PVT. LTD.
HARMAYA FINANCE PRIVATE LIMITED
HARMENDRA SECURITIES PRIVATE
LIMITED
HARMILAP INVESTMENTS PRIVATE
LIMITED
HARMONEY EQUITIES PRIVATE
LIMITED
HARMONY CAPITAL SERVICES LIMITED
HARMONY CONSULTANTS (MADRAS)
PRIVATE LIMITED
HARMONY FINANCIAL SERVICES
PVT.LTD.
HARMONY INVESTMENTS (MADRAS)
PRIVATE LIMITED
HARMONY INVESTMENTS PVT LTD
HARNISH STOCK HOLDINGS PRIVATE
LIMITED
HAROTI LEASING AND FINANCE
COMPANY P LTD
HARPAL HOLDINGS PVT LTD
HARPRIYA SAVINGS AND GENERAL
INVESTMENT COMPANY LIMITED
HARPUR SAVINGS AND FINANCE
LIMITED
HARRINGTON TOWERS PVT LTD
HARRIS TOURS AND TRAVELS PVT LTD
HARRISON TRADING PVT LTD
HARRISONS MALAYALAM FINANCIAL
SERVICES LIMITED
HARRY FINANCE PRIVATE LIMITED
HARRYKEM TECHNOFIN LIMITED
HARSANT LEASING AND CREDIT
COMPANY PRIVATE LIMITED
HARSH BROKERS PRIVATE LIMITED
HARSH COKE PRIVATE LIMITED
HARSH CREDIT PVT LTD
HARSH ECONOMY SERVICES LIMITED
HARSH FINCAP PRIVATE LIMITED
HARSH FINLEASE PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
12/12/1991 439GREEN AVENUE AMRITSAR - PUNJAB Punjab 143001
2/9/1988 3155SECTOR 21 D CHANDIGARH - U T Chandigarh -
5/7/1996 50-G, BHAI RANDHIR SINGH NAGAR LUDHIANA - PUNJAB Punjab
1/25/1995 8 LYONS RANGEGROUND FLOOR - KOLKATA West Bengal
700001
4/21/1997 204 PRESTIGE CHAMBERSG T ROAD OPP NARINDER
CINEMA, JALANDHAR - PUNJAB Punjab -
4/3/2001 CHURCHGATE HOUSE4TH FLOOR 32/34 VEER NARIMAN ROAD
FORT - MUMBAI Maharashtra 400001
11/18/1981 COLLEGE ROAD ROPAR - ROPAR Punjab
10/20/1993 B-25, 2nd Floor, Gurudwara Pherumen Market, Dholewal Chowk -
Ludhiana Punjab 141003
5/12/1988 V & P O MEHTPUR TEH NAKODAR DIST JALANDHAR. -
JALANDHAR Punjab
10/23/1984 61, MOUNT UNIQUE, G. DESHMUKHMARG, BOMBAY-26. - -
MUMBAI Maharashtra -
4/24/1997 VILL. ROOPBAS,DISTT. BHARATPUR RAJASTHAN. -
RAJASTHAN. Rajasthan 342110
8/30/1994 T-105/6A, CHEMBUR COLONY, - MUMBAI Maharashtra 400074
7/11/1994 S-9, SHIVAM HOUSEOPP. MILAN CINEMA KARAMPURA - DELHI
Delhi
4/2/2008 4, LIBERTY APTS, 80-A, SAROJINI ROAD VILEPARLE (W) -
MUMBAI Maharashtra 400056
9/19/1994 MADHO BIHARI COMPOUND, SHASTRI NAGAR, - JAIPUR
Rajasthan
5/21/1997 SUITES 2&3,IV FLOOR,KASI ARCADE, 116,SIR THEAGARAYA
ROAD, - T.NAGAR,CHENNAI-600017 Tamil Nadu 600017
10/4/1995 9/12 LAL BAZAR RT A BLOCK MERCANTILE BUILDING 1ST
FLOOR - KOL West Bengal 700001
5/21/1997 F 6 2ND FLOOR204 RAMASAMY SALAI CHENNAI 18 - CHENNAI
18 Tamil Nadu 600018
10/18/1985 503 DELUXE COURT5 TH FLR RAO BAHADUR MARG BANDRA W
- MUMBAI Maharashtra 400050
10/25/1991 SANDESH BHAVAN, GHEEKANTA RD,AHMEDABAD. - Gujarat
10/24/1989 KOTHARI MENTION, BY PASS ROAD - BUNDI Rajasthan 323001
9/30/2004 PRADIP NIWAS NAVROZ CROSS LANEGHATKOPAR - - MUMBAI
Maharashtra 400086
3/4/1983 AMRITSAR - PUNJAB Punjab
2/19/1982 136CHHOTE KAZIPUR GORAKHPUR - UTTAR PRADESH Uttar
Pradesh
5/7/1991 4 HO-CHI-MINH SARANI - - KOLKATA West Bengal 700071
10/15/1968 5-3-336, RASHTRAPATHI RD.,SECUNDERABAD - Andhra
Pradesh
6/17/1996 E/3/4, GILLANDER HOUSE, 8, N. S. ROAD, - KOLKATA West
Bengal 700001
3/23/1989 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN -
ERNAKULAM Kerala 682003
9/27/1995 BEHL NIWASADJOIN SUNDER CINEMA SAPROON - SOLAN
Himachal Pradesh 173211
7/21/1995 101 ,MANAS COMPLEX, NR. JODHPUR CROSS ROAD,SATTELITE
- AHMEDABAD Gujarat 380015
4/30/1993 J-3/76-A, RAJOURI GARDENNEW DELHI - Delhi
10/8/1999 C/6 VARDHAMAN DARSHANJAMBLI GALLI BORIVALI (W) -
MUMBAI Maharashtra 400092
1/2/1997 9 MADHAB GHOSH ROADSALKIA PS GOLABARI - HOWRAH
West Bengal 711106
3/23/1984 1/1A BIPLABI ANUKUL CHANDRASTREET 2 E ELECTRONIC
CENTRE BOW BAZAR - KOLKATA West Bengal 700072
11/6/1992 SOUTH BHATA PURAN PS- PURNEA - PURNEA Bihar 854301
3/6/1997 43/52, MANSAROVAR,JAIPUR JAIPUR - JAIPUR Rajasthan -
1/22/1996 RATHORE BHAWAN, MARWAR JUNCTION - PALI Rajasthan
306001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17137 U65993RJ1996PTC011752
17138 U67120MH1989PTC053799
17139 U67120WB1995PTC069293
17140 U65993WB1974PLC029688
17141 U67190MH2005PTC156398
17142 U67120MP1993PLC007991
17143 U67120GJ1995PTC028541
17144 U67120WB1995PTC071170
17145 U65993AP1990PTC010884
17146 U65921KL1993PLC007187
17147 U65910AP1996PLC022766
17148 U65921MH1990PTC059383
17149 U67120MH1997PTC112304
17150 U67120MH1975PTC018243
17151 U67120MH1994PTC081115
17152 U65910MH1991PLC064448
17153 U65921PB1989PTC009720
17154 U65921AP1993PTC016001
17155 U65910GJ1989PTC012249
17156 U65910GJ1983PTC006090
17157 U65993DL1996PLC077042
17158 U65993AP1991PTC013652
17159 U65920AP1996PTC025793
17160 U67120TZ1995PTC005733
17161 U67190UP2006PTC031905
17162 U67190AP1989PTC009949
17163 U67120MH1992PTC065514
17164 U67120MP2003PTC015786
17165 U65991MP2004PTC016667
17166 U65910GJ1983PTC006087
17167 U65910GJ1983PTC006092
17168 U65910JH1992PTC004939
17169 U67120MH1998PTC117402
17170 U65993RJ2008PTC025797
17171 U67120MH1984PTC033605
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HARSH FINVEST PRIVATE LIMITED
HARSH HOLDINGS PVT LTD
HARSH INFOTECH PVT LTD
HARSH INVESTMENTS LTD
HARSH MARKETING CONSULTANTS
PRIVATE LIMITED
HARSH NURSING AND RESEARCH
CENTRE LIMITED
HARSH SECURITIES PVT. LTD
HARSH SECURITIES PVT.LTD.
HARSHA INVESTMENT AND LEASING
PVT LTD
HARSHA KUMAR HIRE PURCHASE AND
LEASING COMPANY LIMITED
HARSHA LEAFIN COMMERCIAL
LIMITED
HARSHAD FINANCE PRIVATE LIMITED
HARSHAD H GANDHI SECURITIES
PRIVATE LIMITED
HARSHADRAY INVESTMENT PRIVATE
LIMITED
HARSHAL FINANCIAL SERVICES
PRIVATE LIMITED
HARSHAL FINVEST AND LEASING
COMPANY LIMITED
HARSHAN LEASING AND FINANCE PVT
LTD
HARSHARATNA FINANCE AND
INVESTMENTS PRIVATE LIMITED
HARSHDEEP CAPITAL MARKETS
PRIVATE LIMITED
HARSHGOPAL HOLDINGS PRIVATE
LIMITED
HARSHI FINVEST LIMITED
HARSHINI INVESTMENTS AND FINANCE
PRIVATE LIMITED
HARSHINI SAVINGS AND FINANCE
PRIVATE LIMITED
HARSHINISUHASHINI INVESTMENTS
AND FINANCE PRIVATE LIMITED
HARSHIT COMMODITY PRIVATE
LIMITED
HARSHITA FINANCIERS PVT LTD.
HARSHITA HOLDINGS PRIVATE LIMITED
HARSHITA SECURITIES AND
INVESTMENTS PRIVATE LIMITED
HARSHITA STOCK BROKING AND
INVESTMENTS PRIVATE LIMITED
HARSHJIVAN HOLDINGS PRIVATE
LIMITED
HARSHMILAN INVESTMENTS PRIVATE
LIMITED
HARSHMONI INVESTMENT &
CONSULTANTS (INIDA) PRIVATE
LIMITED
HARSHNEEL HOLDINGS PRIVATE
LIMITED
HARSHVARDHAN HOLDINGS PRIVATE
LIMITED
HARSHVARDHAN INVESTMENT AND
CONSULTANCY PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
3/21/1996 SAJJAN APARTMENT, OPP. HOTEL BANDNA, - KOTA Rajasthan
10/6/1989 416 DALAMAL TOWERNARIMAN POINT - - MUMBAI Maharashtra
400021
3/13/1995 24 POLLOCK STREET 1ST FLOOR P S HARE STREET - KOLKATA
West Bengal 700001
10/5/1974 8 B B D BAG (EAST) - KOLKATA West Bengal 700001
9/28/2005 8 SHREE BLDGRANADE ROAD DADAR (W) - MUMBAI
Maharashtra 400028
12/15/1993 109, Shyam Nagar, Opposite Mount Caramel School - Indore
Madhya Pradesh 452001
12/27/1995 112 ANAND MANGALB/H OMKAR HOUSE,C.G. ROAD,
AHMEDABAD./ - Gujarat
4/21/1995 6/1 LINDSAY STSUITE 6K,2ND FL - KOLKATA West Bengal
700087
1/10/1990 PLOT NO 43 ROAD NO 3 BANJARAHILLS HYDERABAD - - Andhra
Pradesh -
6/17/1993 KUMAR BUILDINGSEZHUKONE - - QUILON Kerala 691505
1/3/1996 H.NO.2-6-1055, K.L.N.REDDYCOLONY, HANAMKONDA,
WARANGAL. - Andhra Pradesh -
12/12/1990 PUNIT APARTMENTS 526 NARAYANPETH - - PUNE Maharashtra
411030
12/8/1997 406, Hamam House, Hamam Street, Fort - Mumbai Maharashtra
400001
3/24/1975 JIJI HOUSEDOMODARDAS SUKHADWALA MARG - - MUMBAI
Maharashtra 400001
9/14/1994 2-1 CO OP INSURANCE BLDGSIR P M ROAD FORT - MUMBAI
Maharashtra 400001
12/13/1991 138,NAGSEN NAGAR,MODEL TOWER,BR RD, - MUMBAI
Maharashtra 400080
9/21/1989 K NO 2 GURU TEG BAHADURENCLAVE JALANDHAR - PUNJAB
Punjab -
7/15/1993 DOOR NO.52-8-12/2, NIHARIKA ENCLAVE RESAPUVANIPALEM -
VISAKHAPATNAM Andhra Pradesh 530013
5/18/1989 137/8,DAS BUNGLOW,KOCHARAB,EILLS BRIDGE, AHMEDABAD. -
Gujarat
4/13/1983 406,MURLI MANOHAR MARKET,REVDI BAZAR,AHMEDABAD. -
Gujarat
3/11/1996 212, WADHWA COMPLEX D-288/289,STREET NO 10, LAXMI
NAGAR, - DELHI Delhi
11/4/1991 A-3, SRINIVASA COMPLEX CONGRESS OFFICE ROAD -
VIJAYAWADA Andhra Pradesh 520002
11/22/1996 8-8-33,POLAVARI STREET STATION ROAD, - WARANGAL. Andhra
Pradesh
1/30/1995 699, AVANASHI ROAD, COIMBATORE-37 - COIMBATORE Tamil
Nadu 641037
5/29/2006 647/2, JAWAHAR COLONY, NEWMANDI, - MUZAFFARNAGAR
Uttar Pradesh
5/3/1989 3-1-41/A, KANUWADA, METPALLYKARIMNAGAR. - - Andhra
Pradesh -
2/20/1992 7-A MEZEHINE FLOOR280 RAMCHANDRA BLDG L T MARG OPP
G T HOSPITAL - MUMBAI Maharashtra 400002
5/6/2003 21-22 DAFRIN SARAI PADAV - GWALIOR Madhya Pradesh 474002
6/2/2004 NEAR UCO BANK, SARAFA BAZAR - GWALIOR Madhya Pradesh
474001
4/13/1983 201 NEW CLTH MARKET O/S RAIPUR GATE - AHMEDABAD
Gujarat 380002
4/13/1983 8 FRIENDS COLONY NR D K PATELHALL NARANPURA -
AHMEDABAD Gujarat 380013
6/15/1992 48-A, ASSIANA GARDEN P.O.SONARI E. JAMSHEDPUR. -
JAMSHEDPUR Jharkhand
12/9/1998 149 AMRUT LABH1ST FLOOR HINDU COLONY ROAD NO 6
DADAR WEST - MUMBAI Maharashtra 400019
2/5/2008 HIND HOTEL BUILDING CHAURA RASTA - JAIPUR Rajasthan
302003
7/28/1984 15 LINKING RDSANTACURZ (W) - - MUMABI Maharashtra 400054
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17172 L65910DL1984PLC018464
17173 U65922MH1995PLC087633
17174 U65921PB1993PTC013210
17175 U65921PB1992PTC012608
17176 U65921DL1981PTC012585
17177 U65910GJ1992PLC017361
17178 U67120DL1998PTC094821
17179 U67120MH1994PTC078342
17180 U65929AS1996PTC004923
17181 U65910KA2010PTC052369
17182 U65910UP1993PLC015311
17183 U65920MH1991PTC061645
17184 U67120DL1996PTC083243
17185 U65900MH1997PLC112203
17186 U65923AP2007PTC052999
17187 U65999WB1990PLC049359
17188 U67120MH1995PLC085284
17189 U65993GA1992PTC001255
17190 U65921PB1991PTC011219
17191 U65921UP1984PTC006566
17192 U67120UP1997PTC022840
17193 U65923AP1995PLC019681
17194 U65993GA1980PTC001018
17195 U67120MH2001PLC133004
17196 U67190DL1994PTC058572
17197 U67120HR1996PTC033168
17198 U65993DL1981PLC012719
17199 U65910DL1989PLC035046
17200 U65921DL1960PTC003246
17201 U67120HR1995PLC032718
17202 U65921WB1994PTC130892
17203 U65999HR1973PTC006500
17204 U65910DL1996PTC081326
17205 U67190DL1997PLC085315
17206 U65910BR1997PLC007661
17207 U67120MH1983PTC029943
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
HARSHWARDHAN LEASING LIMITED 6/20/1984 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG - NEW
DELHI Delhi 110001
HARSIDDH EQUITY AND STOCK 4/24/1995 R NO.12,BAGICHA CHAWL,BADA MANDIR PANJRAPOLE -
LIMITED MUMBAI Maharashtra
HARSIMRAN HIRE PURCHASE PVT LTD 4/6/1993 MAQUSDANG T ROAD JALANDHAR - PUNJAB Punjab -
HARSIMRAN LEASING AND FINANCE 9/22/1992 506 AKAL MARKETCHAURA BAZAR LUDHIANA - PUNJAB Punjab
PVT LTD
HARSIMRAT INVESTMENTS PRIVATE 11/4/1981 CP-107MAURYA ENCLAVE PITAM PURA - DELHI Delhi 110088
LIMITED
HARSOLIA FINANCE LIMITED 3/24/1992 NR HATHMATI BRIDGE STATE HIGHWAY - HIMMATNAGAR
SABARKANTHA Gujarat 383001
HARSWARUP MAL INVESTMENTS 7/6/1998 2ND FLOOR, C-55, PREET VIHAR, - NEW DELHI Delhi
PRIVATE LIMITED
HARSWARUPMAL HOLDING PRIVATE 5/11/1994 REFRACTORY HOUSELAL BAHADUR SHASTRI MARG KURLA -
LIMITED MUMBAI Maharashtra 400070
HARULONGPHER FINVEST PRIVATE 12/13/1996 LUMDINGP O LUMDING DIST NAGAON HARULONGPHER -
LIMITED ASSAM Assam -
HARVEST ASSET MANAGEMENT 2/4/2010 Shop No. 3, Sanjeev Complex, Ground Floor, Magrath Road -
SERVICES PRIVATE LIMITED Bangalore Karnataka 560025
HARVEST COMMERCIAL AND 4/21/1993 A-613/614PANCWATI COLONY LUCKNOW - UTTAR PRADESH
INVESTMENTLIMITED Uttar Pradesh
HARVEST FINANCIAL AND 5/13/1991 204/B, DOCTOR CENTRE, 135,AUGUST KRANTI MARG BOMBAY
MANAGEMENT SERVICES PRIVATE 36. - MUMBAI-400036 Maharashtra -
LIMITED
HARVEST INVESTMENT (INDIA) 11/13/1996 1904-A, GALI MATAWALICHATT 9, MADAN GOPAL MALIWARA
PRIVATE LIMITED CHANDNI CHOWK - DELHI Delhi
HARVEST LECOFIN LIMITED 12/2/1997 22/168, SARVODAYA NAGAR, MEGHWADI., JOGESHWARI E
MUMBAI. 60 MUMBAI. - MUMBAI Maharashtra 400060
HARVEST MANAGEMENT AND 3/1/2007 PLOT NO 185, FLAT NO 407, KESHAV ESTATE NEAR KAVURI
CONSULTANCY SERVICES PRIVATE HILLS, GUTTALA BEGUMPET - HYDERABAD Andhra Pradesh
LIMITED 500033
HARVEST SAVINGS & CREDIT 7/3/1990 MAJDIA (DAKSHIN PARA)P O ANULIA RANAGHAT - NADIA West
COMPANY LTD Bengal
HARVESTDEAL SECURITIES LIMITED 2/6/1995 3A SURYA MAHAL NAGINDASMASTER ROAD FORT - MUMBAI
Maharashtra 400023
HARVIK ENTERPRISES PRIVATE 7/20/1992 BANDODKAR HOUSEALTINHO PANAJI - GOA Goa 403001
LIMITED
HARVINDER FINANCE COMPANY PVT 4/1/1991 158 159 CHHOTI BARADARISHOPPING COMPLEX THE MAL L
LTD PATIALA - PUNJAB Punjab -
HARVINDER MOTOR FINANCE PRIVATE 5/28/1984 144 BHATTI PURADELHI ROAD MEERUT CITY - U P Uttar Pradesh
LIMITED 250002
HARVINDER SECURITIES PRIVATE 11/13/1997 125 K-17GOVIND NAGAR KANPUR - UTTAR PRADESH Uttar
LIMITED Pradesh 208006
HARVY COMTRADE LIMITED 3/10/1995 21-2-141 & 142, 2ND FLOOR,MOTILAL HEERALAL COMPLEX
CHARKAMAN, - HYDERABAD (A.P) Andhra Pradesh -
HARWAN INVESTMENT AND TRADING 3/14/1980 PLOT NO. 9, MARGAO INDUSTRIAL ESTATE, ST. JOSE DE
PRIVATE LIMITED. AREAL, - MARGAO, GOA Goa 406730
HARWARD ENTERPRISES LIMITED 8/8/2001 218 / B WING MORYA HOUSENEW LINK ROAD ANDHERI WEST -
MUMBAI Maharashtra 400053
HARYALI FINANCE & INVESTMENTS 4/22/1994 SH CHANDER SINGH NIWAS VILLAGE SHAHPUR GARDEN
PRIVATE LIMITED NARELA - DELHI Delhi 110001
HARYANA ASSIGNMENTS PVT. LTD. 6/27/1996 20/606,DEV NAGAR,GALI NO-2,BAHADURGARH - - HARYANA
Haryana 124507
HARYANA BONDS AND HOLDINGS 11/27/1981 SUREKA BLDG. ROOM NO.7,2423/29, S N MARG DELHI-6 - Delhi
LIMITED
HARYANA CREDITS AND LEASING 2/15/1989 B-4/75 SAFDERJUNG ENCLAVE NEWDELHI. - Delhi
LIMITED
HARYANA FINANCE PVT LTD 6/16/1960 3996 ROSHANARA ROAD - Delhi 110007
HARYANA FINVEST LTD. 6/12/1995 S.C.O. 20, SECTOR 11PANCHKULA - - Haryana -
HARYANA INTERNATIONAL CAPITAL 4/29/1994 30, BENTICK STREET, 3RD FLOOR, ROOM NO. 308, - KOLKATA
FINANCE PRIVATE LIMITED West Bengal 700001
HARYANA LUCKY SCHEMES COMPANY 2/24/1973 V.& P.O. NARWANA DISTT. JIND, - HARYANA Haryana
PRIVATE LIMITED
HARYANA NEW PULSAR LEASING AND 8/21/1996 1D HIMAYON PURHUMAYUNPUR SAFDAR JUNG ENCLAVE -
FINANCE PVT LTD NEW DELHI Delhi 110029
HASAN INFIN COMPANY LIMITED 2/21/1997 D-9, RAJDHANI PARK, NANGLOI, - NEW DELHI Delhi 110041
HASANPUR FINANCE AND 1/17/1997 HASANPUR SURAT TARA,SAHPUR PATORI, SAMASTIPUR. -
INVESTMENT INDIA LIMITED SAMASTIPUR Bihar
HASHAM INVESTMENT AND TRADING 5/10/1983 HASHAM PRFMJI HOUSE5 JANMA BHOOMI MARG FORT -
CO PVT LTD MUMBAI Maharashtra 400023
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17208 U67120MH1974PTC017911
17209 L65993WB1904PLC001571
17210 U67120GJ1991PTC016695
17211 U67120MH1984PTC034277
17212 U65910MH1993PTC072968
17213 U65910GJ1983PTC006089
17214 U67120MH2000PTC130215
17215 U67120GJ2008PTC054135
17216 U67120GJ1981PTC004470
17217 U67120MH1995PTC085268
17218 U65991TN1982PLC009190
17219 U65929DL1998PTC095645
17220 U65993GJ1981PTC004102
17221 U67120MH1982PLC028725
17222 U67120MH2001PTC131063
17223 U67120AP1997PTC028252
17224 U65910GJ1998PTC033837
17225 U65910AP1996PLC022802
17226 U67120AP1994PLC017402
17227 U65993TN1982PLC009627
17228 U67120MH1990PTC054949
17229 U67120WB1994PTC061897
17230 U65910TN2008PTC068497
17231 U65910MH1991PTC059645
17232 U65993MH1983PTC029067
17233 U65993PN1985PTC035829
17234 U65993GJ1981PTC004111
17235 U65993GJ1996PTC028641
17236 L65910MH1984PLC034514
17237 U65920MH1990PTC057415
17238 U65999PN1982ULT026617
17239 U65921BR1996PTC007011
17240 U65910MH1995PTC095735
17241 U65999AP2000PTC034106
17242 U67190TN1999PTC068130
17243 U65920MH1995PLC095093
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
HASHAM PREMJI PRIVATE LIMITED 11/11/1974 HASHAM HOUSE5 JANMA BHOOMI MARG - - MUMBAI
Maharashtra 400001
HASIMARA INDUSTRIES LTD 1/19/1904 5 & 7 NETAJI SUBHAS RD - KOLKATA West Bengal 700001
HASIRA STOCK HOLDINGS PRIVATE 11/28/1991 SANDESH BHAVAN GHEE KANTA ROAD - AHMEDABAD Gujarat
LIMITED
HASIT INVESTMENTS AND TRADING CO 10/16/1984 84-A MITTAL COURT8 TH FLOOR 224 NARIMAN POINT - MUMBAI
PVT LTD Maharashtra 400021
HASITA LEASING AND FINANCE PVT 7/19/1993 NEPTUNE HOUSE 2ND FLOORS V ROAD BANDRA WEST -
LTD MUMBAI Maharashtra 400050
HASKET HOLDINGS PVT LTD 4/13/1983 2 VASUDHA SOCIETY NARANPURACHARRASTA - - AHMEDABAD
Gujarat 380013
HASMUKH LALBHAI SHARE BROKERS 12/26/2000 P S 23 2ND FLOOR ROTUNDA STOCKEXCHANGE BLDG.,
PRIVATE LIMITED BOMBAY SAMACHAR MARG, - MUMBAI Maharashtra 400001
HASMUKH MULCHAND STOCK 6/5/2008 29 JAIN SOCIETY ELLISBRIDGE - AHMEDABAD Gujarat 380006
BROKING PRIVATE LIMITED
HASMUKH SHAH HOLDINGS PVT LTD 7/3/1981 "Shalin", Opp.Patidar Hostel, Gulbai Tekra - Ahmedabad Gujarat
HASMUKHDEEP INVESTMENTS 2/6/1995 110 VARDHAMAN MANSIONK N ROAD - - MUMBAI Maharashtra
PRIVATE LIMITED 400009
HASNAPURAM MUTUAL BENEFIT 1/27/1982 9, NGO COLONY,CHROMEPET, 600 044 - 600 044 Tamil Nadu
PERMANENT FUND LTD 600044
HASNEET FINANCE INTERNATIONAL 8/19/1998 1048 MAIN BAZAR PAHAR GANJ - NEW DELHI Delhi 110055
PRIVATE LIMITED
HASNPINS INVESTMENTS PVT LTD 1/7/1981 AB-2, Centre Point Panchvati, Ambawadi, - Ahmedabad Gujarat
HASSARAMS INDUSTRIES LIMITED 11/19/1982 7, SUNMILL COMPOUND, LOWERPAREL, - MUMBAI Maharashtra
400013
HASSOMAL AND SONS HOLDINGS 3/1/2001 64 JOLLY MAKER CHAMBER NO 2NARIMAN POINT - - MUMBAI
PRIVATE LIMITED Maharashtra 400021
HASTA SECURITIES PRIVATE LIMITED 10/27/1997 84, SIDDARTHA NAGAR, PO VENGAL RAO NAGAR -
HYDERABAD Andhra Pradesh 500038
HASTAGIRI FINANCE PRIVATE LIMITED 3/18/1998 3,KRUPAL SHOPPING CENTRE,ASHARAM ROAD, BARDOLI-394
602. - Gujarat
HASTAH INFRATECH LIMITED 1/8/1996 FLAT NO.6, IST FLOOR,10-50-18/1(6) SIRIPURAM TOWER OPP.
HSBC, SIRIPURAM, - VISAKHAPATNAM Andhra Pradesh
HASTALLOY HOLDINGS LTD 4/22/1994 FF-110,CRESCENT TOWERS, SITAMMADHARA, -
VISHAKAPATNAM Andhra Pradesh -
HASTAM INVESTMENTS LTD 9/29/1982 JAYALAKSHMI ESTATES, 8,HADDOWSROAD, - CHENNAI Tamil
Nadu 600006
HASTEE HOLDINGS PRIVATE LIMITED 1/9/1990 PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI -
DIST RAIGAD Maharashtra 410203
HASTERA CREDIT PVT LTD 2/21/1994 14 PRINCEP STREET3RD FLOOR ROAD NO 3 - - KOLKATA West
Bengal 700072
HASTHIRAA INSURANCE BROKING 7/8/2008 III FLOOR, R.C. TOWERS, NO.143 KODAMBAKKAM HIGH ROAD,
PRIVATE LIMITED NUNGAMBAKKAM - CHENNAI Tamil Nadu 600035
HASTIMAL MUNOT INVESTMENTS PRV 1/2/1991 - - - AHMEDNAGAR Maharashtra 414001
LTD
HASTINAPUR INVESTMENT AND 1/7/1983 SHANGRILA GARDEN 1ST FLOORB & C WING OPP BUND
TRADING PVT LTD GARDEN - PUNE Maharashtra 411001
HASTING INVESTMENT AND TRADING 4/2/1985 PLOT NO 21&22 SAMRAT CO-OPHOUSING SOCIETY LTD
CO.PVT.LTD. KLYANINGAR - PUNE Maharashtra 411014
HASUPEN INVESTMENT PVT LTD 1/7/1981 AB-2,Centre Point, Panchvati Ambawadi - Ahmedabad Gujarat
HATHI INVESTMENTS PVT. LTD. 1/18/1996 T HATHI CORPORATION ,STATION ROAD, PORBANDAR. -
Gujarat
HATHWAY BHAWANI CABLETEL AND 11/12/1984 RAHEJAS 4TH FLR CORNEROF MAIN AVENVE V P RD
DATACOM LIMITED SANTACRUZ WEST - MUMBAI Maharashtra 400054
HATIMI INVESTMENTS PRIVATE 7/25/1990 314 ABDUL REHMAN STREET - MUMBAI Maharashtra 400003
LIMITED
HATTARKI INVESTMENT COMPANY A 3/11/1982 SHANGRILA GARDEN 1 ST FLOOR B&C WING OPP BUND
PRIVATE COMPANY WITH UNLIMITED GARDEN,PUNE411001 - PUNE Maharashtra 411001
LIABILITY
HATTASHATI FINANCE PRIVATE 1/24/1996 AT & PO. HATTA, PS- CHAINPUR - KAIMOOR Bihar 821106
LIMITED
HATUNDIA SECURITIES PRIVATE 12/29/1995 K-2 SHOP NO 2 JESAL PARKBHAYANDAR EAST - THANE
LIMITED Maharashtra 401105
HAVANA CONSTRUCTIONS PRIVATE 3/29/2000 3-4-722,LINGAMPALLY,HYDERABAD HYDERABAD - HYDERABAD
LIMITED Andhra Pradesh 500027
HAVAR CONSULTANTS PRIVATE 2/8/1999 Vasupujya, Kannappan Nagar 51, Hunter Road, - Chennai Tamil
LIMITED Nadu 600112
HAVELI FINANCE LIMITED 12/8/1995 FLAT NO.201, ARJUN TOWERS, MOUNT MARY ROAD, - BANDRA
WEST Maharashtra 400050
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
17244 U65923MH1994PTC082457
17245 L67120DL1985PLC020640
17246 U65999DL2006PLC153022
17247 U67120MH1984PLC033925
17248 U65921DL1986PTC025237
17249 U67190MH1993PTC071925
17250 U65993TN1995PTC032806
17251 U65993KA1995PTC017354
17252 U65920MH1996PTC096516
17253 U65999AP1996PTC025322
17254 U67190MH1992PLC068561
17255 U65923MH1997PTC110407
17256 U67120RJ1993PTC007663
17257 U65993RJ1992PTC006921
COMPANY NAME
INCORPORATION
HAVELIWALA LEASING FINANCE AND
INVESTMENT PRIVATE LIMITED
HAVELL'S FINANCIAL SERVICES
LIMITED
HAVELOCK INVESTMENTS LIMITED.
HAVELUCK LEASING AND FINANCE
LIMITED
HAVEMORE LEASING AND FINANCE
PRIVATE LIMITED
HAVEN FINANCIAL SERVICES PRIVATE
LIMITED
HAVEN INVESTMENTS PRIVATE
LIMITED
HAVERI FINANCEANDLEASING
PRIVATE LIMITED
HAVIK LEASING AND FINANCIAL
SERVICES PRIVATE LIMITED
HAVISH FOREX TRADE EXPRESS
PRIVATE LIMITED
HAVMORE FINANCIAL SERVICES
(INDIA) LIMITED
HAWAI FINANCE PRIVATE LIMITED
HAWAMAHAL FINANCE PRIVATE
LIMITED
HAWAMAHAL INVESTMENTS PVT. LTD
DATE OF REGISTERED OFFICE ADDRESS
10/27/1994 RAJKUMAR BLDG.,ZENA CHOWK,DHARMPETH,NAGPUR -10. - -
Maharashtra -
4/8/1985 1/7 RAM KISHORE ROAD CIVIL LINES - DELHI Delhi 110054
9/4/2006 BASEMENT, 6, COMMUNITY CENTRE, SAKET, - NEW DELHI Delhi
110017
9/4/1984 5,B-2,WOODLANDS,67,PEDDAR ROAD,BOMBAY-26 - -
Maharashtra -
8/26/1986 M-3,MANSION ESSEL,2286,ARYA SAMAJ ROAD KAROL BAGH -
NEW DELHI Delhi
5/11/1993 213 VEENA CHAMBERS21 DALAL STREET, FORT - MUMBAI
Maharashtra 400023
9/5/1995 4TH AVENUE, HARRINGTON ROAD,,MADRAS-31 - Tamil Nadu
600031
3/10/1995 HIGH SCHOOL ROAD, HAVERI - HAVERI Karnataka 586110
1/23/1996 PANCHSHEEL ANNEXEGROUND FLOOR 48/B GOKHALE ROAD
(N) - MUMBAI Maharashtra 400028
9/27/1996 6-3-856/11AMEERPET HYDERABAD - Andhra Pradesh
9/16/1992 19 BANK STREETSONAWALA BLDG FORT - MUMBAI Maharashtra
400023
9/2/1997 101 SIDDHI PLOT NO 14ROAD NO 15 KHAR WEST - MUMBAI
Maharashtra 400052
9/7/1993 07, HANUMAN COMPLEX KUMBHA CIRCLE ROAD,AZAD NAGAR,
- BHILWARA Rajasthan 311001
8/31/1992 66,GANGWAL PARK, M.D.ROAD, - JAIPUR Rajasthan

17258 U65920MH1997PTC111068
17259 U65993WB1986PTC040155
17260 U67120CH1992PTC012385
17261 U65993UP1991PTC013011
17262 U65921PB1991PTC011327
17263 U67120MH1991PTC063497
17264 U67120CH2000PTC023664
17265 U65993GA1981PTC000449
17266 U67120JK1987PTC000988
17267 U67120TZ2004PTC010919
17268 U65910MH1996PTC100252
17269 U67120MH1989PTC053741
17270 U65993UP1982PLC005854
17271 U67120MH1995PTC095241
17272 U65922DL1997PLC088854
17273 U65991DL1994PLC061007
17274 U65993DL1991PLC044008
17275 L65910HR1982PLC034071
17276 L67120HR1994PLC034148
17277 U67120DL1991PLC044025
17278 L65929HR1985PLC033936
17279 U65991DL1994PLC061014
HAWARE FINANCE PRIVATE LIMITED 10/3/1997 413 VARDHAMAN MARKETSECTOR 17 DBC VASHI NAVI
MUMBAI - THANE Maharashtra 400705
HAWK FINANCIERS PVT LTD 2/11/1986 9 OLD CHINA BAZAR STREET3RD FLOOR - - KOLKATA West
Bengal 700001
HAWK HOLDINGS PVT LTD 6/19/1992 1160 Sector 36 CHANDIGARH - U T Chandigarh
HAWK INVESTMENTS PRIVATE LIMITED 4/5/1991 55/31 SEHGAL MARKETKAHOO KOTHI KANPUR - UTTAR
PRADESH Uttar Pradesh -
HAWK LEASING AND INVESTMENT PVT 5/3/1991 4 IST FLOORSARGODHA COLONY PAKHOWAL ROAD -
LTD LUDHIANA Punjab -
HAWK TRADING AND INVESTMENT 10/8/1991 1101, ROCKY HILL SHERLY RAJAN ROAD, OFF CARTER RD,
COMPANY PRIVATE LIMITED BANDRA (W), - MUMBAI Maharashtra 400050
HAWKS EYE SECURITY SERVICES 4/28/2000 SCO 163 64SECTOR 8 C MADHYA MARG - CHANDIGARH
PRIVATE LIMITED Chandigarh -
HAY INVESTMENTS AND TRADING 8/11/1981 GABMAR APARTMENTS VASCO DA GAMA, - GOA Goa 403802
PRIVATE LIMITED
HAYAT FINANCE & INVESTMENT 11/30/1987 MAIN BAZAR JOURIAN ,JAMMU - JAMMU AND KASHMIR Jammu
PRIVATE LIMITED and Kashmir
HAYGRIVA LAKSHMI SHARES SALEM 1/6/2004 SREE BALAJI COMPLEX,IST FLOOR 7 ARUNACHALA ASARI
PRIVATE LIMITED STREET - SALEM Tamil Nadu 636001
HAYRAMBHA CREDIT AND LEASING 6/14/1996 184 PANTNAGAR,OPP.NEW ANAND CO OP HSG SOC. NEAR
PRIVATE LIMITED GHATKOPAR STATION, - BOMBAY 75. Maharashtra -
HAYSINTH INVESTMENTS AND 10/4/1989 29 VIKAS CENTRE GR FLR106 SWAMI VIVEKANAND RD
TRADERS PVT LTD SANTACRUZ - MUMBAI Maharashtra 400054
HAZARA INVESTMENTS LIMITED 11/30/1982 34/1 ROORKIRAOD MUZAFFARNAGAR - U P Uttar Pradesh
251001
HAZEL INVESTMENTS PRIVATE 12/12/1995 PODDAR CHAMBERS,S.A.BRELVI RD,MUMABAI-1 13.9.96 -
LIMITED MUMBAI 400001 Maharashtra -
HAZOOR SAHIB HOUSING AND 8/1/1997 85, MALL ROAD, G.T.B. ROAD, - NEW DELHI Delhi 110009
FINANCE INDIA LIMITED
HB ASSET MANAGEMENT COMPANY 8/22/1994 2ND FLOOR GOPAL TOWER25 RAJINDRA PLACE, - NEW DELHI
LIMITED Delhi
HB GROWTH FUND LIMITED 4/19/1991 H-72, CONNAUGHT CIRCUS - NEW DELHI Delhi 110001
HB LEASING AND FINANCE COMPANY 3/30/1982 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL
LIMITED AREA, SECTOR-32 - GURGAON Haryana 122001
HB PORTFOLIO LIMITED 8/18/1994 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL
AREA, SECTOR-32 - GURGAON Haryana 122001
HB SECURITIES LIMITED 4/19/1991 H-72, CONNAUGHT CIRCUS - NEW DELHI Delhi 110001
HB STOCK HOLDINGS LIMITED 7/30/1985 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL
AREA SECTOR -32 - GURGAON Haryana 122001
HB TRUST LIMITED 8/22/1994 2ND FLOOR GUPTAS TOWER S-25 , RAJENDRA PLACE - NEW
DELHI Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17280 U67120MH1995PTC085426
17281 U65910AP1994PLC016870
17282 U65999KA2010PTC052350
17283 U67120RJ1999PLC015422
17284 U65910DL2004PLC124134
17285 U65999DL2002PLC113695
17286 U67120DL1993PLC055715
17287 U67120GJ2007PTC052457
17288 U67120MH1995PTC095259
17289 U67120RJ1995PTC010680
17290 U65921TN2010PTC074172
17291 U65993DL1980PLC180124
17292 U65993DL1987PLC030134
17293 U65900MH1995PTC091803
17294 U67120WB1996PTC077189
17295 U65921UP1991PTC013738
17296 U65993GJ2007PLC051028
17297 U65991MH1999PLC123027
17298 L65920MH1994PLC080618
17299 U65993MH2000PLC123680
17300 U65920MH2004PTC144182
17301 U67120MH2000PLC152193
17302 U65991MH1999PLC123026
17303 U65991MH2004PLC149330
17304 U65991MH2004PLC149329
17305 U65910UP1997PLC021756
17306 U67120DL1996PTC077950
17307 U67120AP1995PTC019252
17308 U65922MH1995PLC087372
17309 U67190DL2010PLC198740
17310 U67120MH2005PTC151181
17311 U67120PN2005PTC020355
17312 U67190KA2010PTC052778
17313 U65991TN2000PTC044502
17314 U65910DL1997PLC084558
17315 U65921WB1967PLC027083
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HBAROUS TRADING AND
CONSULTANTS PRIVATE LIMITED
HBC FINANCE AND LEASING LTD
HBJ CAPITAL SERVICES PRIVATE
LIMITED
HBL SECURITIES LIMITED
HBN HOUSING FINANCE LIMITED
HBN INSURANCE SERVICES LIMITED
HBR STOCK & SHARES LIMITED
HCAB BROKING PRIVATE LIMITED
HCG STOCK AND SHARE BROKERS
PRIVATE LIMITED
HCJ FINANCE PRIVATE LIMITED
HCK CAPITAL SERVICES PRIVATE
LIMITED
HCL CORPORATION LIMITED
HCL EMPLOYEES INVESTMENT CO LTD
HCP FINANCE AND HOLDING PRIVATE
LIMITED
HCS SECURITIES PVT LTD
HCS SHARE CAPITAL AND FINANCE CO
PRIVATE LIMITED
HDB FINANCIAL SERVICES LIMITED
HDFC ASSET MANAGEMENT COMPANY
LIMITED
HDFC BANK LIMITED
HDFC HOLDINGS LIMITED
HDFC SALES PRIVATE LIMITED
HDFC SECURITIES LIMITED
HDFC TRUSTEE COMPANY LIMITED
HDFC VENTURE CAPITAL LIMITED
HDFC VENTURES TRUSTEE COMPANY
LIMITED
HDT MUTUAL BENEFIT COMPANY
LIMITED
HEADLINES FINANCIAL SERVICES
PRIVATE LIMITED
HEADSTART SECURITIES PRIVATE
LIMITED
HEADWAY CAPITAL ADVISORS
LIMITED
HEADWAY DERIVATIVES LIMITED
HEADWAY SECURITIES PRIVATE
LIMITED
HEADWAY TRADING PRIVATE LIMITED
HEALTH-CONNECT INSURANCE
TECHNOLOGIES INDIA PRIVATE
LIMITED
HEARTCARE TECHNOLOGIES PRIVATE
LIMITED
HEARWELL FINANCE AND LEASING
LTD.
HEATLY GENERAL ENGG LTD
DATE OF REGISTERED OFFICE ADDRESS
2/9/1995 A-406 SHITAL APARTMENTBAWAN WARD ROAD CHAKALA VILE
PARLE EAST - MUMBAI Maharashtra 400099
1/10/1994 PLOT 475, ROAD 21JUBILEEEHILLS HYDERABAD - HYDERABAD
Andhra Pradesh 500034
2/2/2010 #141, 3rd Floor, 5th Main, 1E Cross Girinagar, BSK 3rd Stage -
Bangalore Karnataka 560085
2/25/1999 S-14, MAHAVEER NAGAR, TONK ROAD, - JAIPUR Rajasthan
1/16/2004 103-104. IST FLOOR, VARDHMAN RING ROAD MARKET, J-
BLOCK, VIKASPURI, - NEW DELHI Delhi 110018
1/4/2002 302 3RD FLOOR VARDHMAN CHAMBERNEAR SONIA CINEMA
VIKAS PURI - NEW DELHI Delhi 110018
10/20/1993 18/13, 3rd FLOOR, WEST PATEL NAGAR, - NEW DELHI Delhi
110008
12/27/2007 SATYAM SHIVAM SUNDRAM, GROUND FLOOR, OPP STATE
BANK OF INDIA, UNIVERSITY ROAD - RAJKOT Gujarat 360005
12/13/1995 45/47, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400 023. - -
MUMBAI- 400 023. EF.01/06/2004 Maharashtra -
9/7/1995 111, TARU CHHAYA NAGAR TONK ROAD, - JAIPUR Rajasthan
302015
1/6/2010 KOTHARI BAGH NO.18, MAHATMA GANDHI ROAD,
NUNGAMBAKKAM - CHENNAI Tamil Nadu 600034
3/27/1980 806, SIDDHARTH 96, NEHRU PLACE - NEW DELHI Delhi 110019
12/29/1987 806 SIDDARTH96 NEHRU PLACE - - NEW DELHI Delhi 110019
8/16/1995 324 T V INDL.ESTATEBEHIND GLAXO LABORATORIES WORLI -
MUMBAI Maharashtra 400025
2/9/1996 9 INDIA EXCHANGE PLACE - - KOLKATA West Bengal 700001
11/25/1991 4/8, PARK LANE,HAZRATGANJ, LUCKNOW - UTTAR PRADESH
Uttar Pradesh
6/4/2007 Radhika, 2nd Floor, Law Garden Road, Navrangpura, - Ahmedabad
Gujarat 380009
12/10/1999 169, RAMON HOUSE, BACKBAY RECLAMATION CHURCHGATE, -
MUMBAI Maharashtra 400020
8/30/1994 HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W -
MUMBAI Maharashtra 400013
1/17/2000 RAMON HOUSE H T PAREKH169 BACKBAY RECLAMATION -
MUMBAI Maharashtra 400020
1/23/2004 RAMON HOUSE 169BACKBAY RECLAMATION - MUMBAI
Maharashtra 400020
4/17/2000 I THINK TECHNO CAMPUS, BLD - B, "ALPHA", OFFICE FLOOR 8,
OPP. CROMPTON GREAVES, KANJURMARG (E) - MUMBAI
Maharashtra 400042
12/10/1999 169, RAMON HOUSE, BACKBAY RECLAMATION CHURCHGATE, -
MUMBAI Maharashtra 400020
10/29/2004 RAMON HOUSE H T PAREKH MARG169 BACKBAY
RECLAMATION CHURCHGATE - MUMBAI Maharashtra 400020
10/29/2004 RAMON HOUSE H T PAREKH MARG169 BACKBAY
RECLAMATION CHURCHGATE - MUMBAI Maharashtra 400020
4/10/1997 GARHI ROAD LAKHIMPUR KHERI - LAKHIMPUR KHERI Uttar
Pradesh
4/9/1996 B-5 LOCAL SHOPPING CENTRE, NARAINA , PHASE-II - NEW
DELHI Delhi 110028
1/23/1995 BLOCK NO. 6FLAT NO. 3 HIG BAGHLIMGAMPALLY -
HYDERABAD, ANDHRA PRADESH Andhra Pradesh -
4/17/1995 1006, RAHEJA CENTRE 10TH FLOOR, NARIMAN POINT - MUMBAI
Maharashtra 400021
2/5/2010 A-59,2ND FLOOR, WAZIRPUR, INDUSTRIAL AREA, - DELHI Delhi
110052
2/10/2005 123 LINK ESTATE C WINGPOT NO 40 GOREGAON MULUND LINK
ROAD GOREGAON (E) - MUMBAI Maharashtra 400063
3/3/2005 A-201, OJAS APARTMENT, S.NO. 132/2, BANER-PASHAN LINK
ROAD - PUNE Maharashtra 411021
3/6/2010 Cinthal Plaza, No. 744-51 10th Main, 4th Block, Jayanagar -
Bangalore Karnataka 560011
3/24/2000 NO.81 (OLDNO.3), 10TH AVENUE,ASHOK NAGAR, CHENNAI - 600
083. - TAMIL NADU Tamil Nadu 600083
1/20/1997 B-16-C,GANGOTARI ENCLAVE,ALAKNANDA,N.DELHI. - - Delhi -
5/27/1967 31 CHITTARANJAN AVENUE - KOLKATA West Bengal 700012
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17316 U67120MH1995PTC085780
17317 U65910GJ1995PTC024328
17318 U65910JK1998PTC001900
17319 U65910UP1994PLC016945
17320 U67120BR1993PTC005607
17321 U65929DL1996PLC078584
17322 U65910BR1994PTC005958
17323 U65993GA1972PTC000238
17324 U65993TN1997PTC038762
17325 U65929DL1995PTC065018
17326 U67120GJ2004PTC044044
17327 U67120GJ1991PTC016430
17328 U65923RJ1995PLC010650
17329 U65921PB1998PTC021478
17330 U65900MH1996PTC099439
17331 U65910MH1986PTC041407
17332 U67120WB1994PTC065124
17333 U65921WB1994PTC064497
17334 U65910UP1996PLC021193
17335 U67120RJ1974PTC001589
17336 U67120MH1992PTC065567
17337 U67120MH1994PTC076820
17338 U67120JK1989PLC001089
17339 U67120MH1994PTC077648
17340 U65993WB1984PTC037337
17341 U65993KA1981PTC004258
17342 U65910GJ1992PTC017778
17343 U67120GJ1991PTC016670
17344 U67120MH1995PTC087350
17345 U65910MH1993PTC071183
17346 L65921TN1991PLC020443
17347 U65929DL1998PTC095138
17348 U65192BR1990PLC004033
17349 U65991TN2006PTC058609
17350 U67120MH1987PTC045639
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HEAVAN INVESTMENT PRIVATE
LIMITED
HEAVEN FINSTOCK PRIVATE LIMITED
HEAVEN LEASING AND HIRE
PURCHASE PRIVATE LIMITED
HEAVY FINANCE AND INVESTMENT
COMPANY LIMITED
HEBE FINANCIAL SERVICES PRIVATE
LIMITED
HEC FINANCE LIMITED
HECHASION FINANCE PRIVATE
LIMITED
HEDE INVESTMENTS PRIVATE LIMITED
HEED FINANCIAL SERVICES PRIVATE
LIMITED
HEENA LEASING AND FINANCE
PRIVATE LIMITED
HEENA SHARES TRADELINK PRIVATE
LIMITED
HEENA STOCK HOLDINGS PRIVATE
LIMITED
HEENA WAREHOUSING FINANCE LTD
HEER HIRE PURCHASE PRIVATE
LIMITED
HEER PRABHA FINANCE PRIVATE
LIMITED
HEERA HOLDINGS AND LEASING
PRIVATE LIMITED
HEERA MEENA DEALERS PVT LTD
HEERA METAL AND FINANCE PRIVATE
LIMITED
HEERAK FINSEC INDIA LIMITED
HEERAMANI SAVINGS AND FINANCE
PVT LTD
HEERA-MOTI FINVEST PVT.LTD.
HEESA INVESTMENTS P LTD
HEEWAN FINANCE LIMITED
HEFIZ GEMS PRIVATE LIMITED
HEILGERS DEVELOPMENT &
CONSTRUCTION CO. PVT. LTD.
HEJAMADY FINANCE AND TRADING
PRIVATE LIMITED
HELI FINANCE PRIVATE LIMITED
HELI STOCK HOLDINGS PRIVATE
LIMITED
HELIER INVESTMENTS AND FINANCE
PRIVATE LIMITED
HELIOPORT FINANCE AND LEASING
PRIVATE LIMITED
HELIOS AND MATHESON INFORMATION
TECHNOLOGY LIMITED
HELIOS CREDITS PRIVATE LIMITED
HELIOS FINANCE & INVESTMENT
LIMITED
HELIOS OUTSOURCING PRIVATE
LIMITED
HELIOS PECUNIARY AND INVESTORS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/21/1995 LOTUS COURT 5TH FLOORDR A B ROAD NEAR TATA SHOW
ROOM - MUMBAI Maharashtra 400018
1/23/1995 14,HARIOM CHAMBERS,CELLER,NR.APPROACH BUS STNAD,
THAKKARBAPANAGAR ROAD, - AHMEDABAD. Gujarat
9/18/1998 II FLOOR,INSIDE KAFA BUILDINGCOURT ROAD,LAL CHOWK
SRINAGAR, (JAMMU & KASHMIR) - JAMMU AND KASHMIR
Jammu and Kashmir
9/20/1994 BEHSA BAGH NO 2KANPURROAD LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226023
12/6/1993 211A ASHIANA PLAZA BUDH MARG P.S.-KOTWALI - PATNA
Bihar 800001
4/13/1996 B-291 SARASWATI VIHAR - DELHI Delhi
7/6/1994 C/O MR. K.P. SHARMA ROAD NO.1 NEW PATLIPUTRA COLONY -
PATNA Bihar 800013
9/5/1972 RUA ISWAIL GRACIAS, PANAJI,GOA. - - Goa -
8/4/1997 Fifth Floor,Mount Chambers, 758, Anna Salai, - Chennai Tamil Nadu
600002
2/3/1995 C-160 TAGORE GARDEN - NEW DELHI Delhi
4/27/2004 G 1 SHYAMSUNDER APARTMENTS6 LAXMI SOCIETY B/H
SHEEBA HOTEL NAVRANGPURA - AHMEDABAD Gujarat 380006
10/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
8/31/1995 109, MUKIJA CHAMBERS, SARASWATI MARG, M.I. ROAD JAIPUR
- Rajasthan
6/8/1998 MILAP CHOWK JALANDHAR - PUNJAB Punjab
5/10/1996 3,ANUPAM 'B' BLDG.,L.B.S.MARG, GHATKOPAR (W), - - MUMBAI
400 086 Maharashtra -
10/28/1986 NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE -
MUMBAI Maharashtra 400001
9/15/1994 115 RIPON STREET P S PARK STREET - KOLKATA West Bengal
700016
8/12/1994 143/1/1 COTTON STREET P S HARE STREET - KOLKATA West
Bengal 700007
12/27/1996 4,SHIVPURI,NEW VIJAY NAGARSECTOR 9, GHAZIABAD - UTTAR
PRADESH Uttar Pradesh
9/27/1974 S.M.S.HIGHWAY, CORNER MANDIRMANOHAR JI KA TEMPLE, -
JAIPUR Rajasthan
2/24/1992 301, GARDEN CRUST WAST AVENUE,SANTACRUZ WEST,
MUMBAI 400 054 - MUMBAI Maharashtra -
2/25/1994 131 PUSHPAK 31 ALTAMOUNT ROADNEAR CAMPS CORNER - -
MUMBAI Maharashtra 400026
1/5/1989 GALI DAL WALI KANAK MANDIJAMMU, JAMMU AND KASHMIR -
JAMMU AND KASHMIR Jammu and Kashmir
4/12/1994 4, OM CHAMBERS, KEMPS CORNER, - MUMBAI Maharashtra
400026
3/30/1984 "FORUM" 10/3 LALA LAJPAT RAI SARANI 4TH FLOOR
BHOWANIPORE - KOLKATA West Bengal 700020
6/12/1981 11/1/104 SIRIBEEDU, UDUPI, SOUTH KANAR UDUPI, SOUTH
KANAR - UDUPI Karnataka
6/4/1992 393, PHASE 2, GIDC VATVA - AHMEDABAD Gujarat
11/26/1991 SANDESH BHAVAN GHEEKANTA ROAD,AHMEDABAD. - Gujarat
4/10/1995 39 NANDGHANSHAM INDL ESTATEOFF MAHAKALI CAVES ROAD
ANDHERI EAST - MUMBAI Maharashtra 400093
3/18/1993 TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG
BOMBAY - MAHARASTRA Maharashtra 400039
3/8/1991 Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT
Park, Mahindra City,SEZ, - CHENNAI Tamil Nadu 603002
7/23/1998 501, PLOT NO. 16 RISHAB TOWER, KARKARDOOMA - DELHI
Delhi 110092
5/8/1990 HELIOS BHAWAN STATION ROAD - PATNA Bihar 800001
1/20/2006 NO.269, 11TH STREET KORATTUR - CHENNAI Tamil Nadu 600080
12/22/1987 422 SWASTIK CHAMBERSCST ROAD CHEMBUR - MUMBAI
Maharashtra 400071
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17351 U65999MH2009PTC197007
17352 U65910GJ1980ULT004003
17353 U67190MH2007PTC169996
17354 U67120AP2000PTC034903
17355 U67120MH1995PTC084553
17356 U65993WB1982PTC034589
17357 U65910MH1993PTC071182
17358 U67120OR2010PTC011483
17359 U65920MH1995PTC084800
17360 U67190DL1993PTC053859
17361 U65921PB1996PTC019189
17362 U65910DL1988PLC033961
17363 U65910PN1996PLC104802
17364 U65910BR1991PLC004459
17365 U65999WB1991PLC051342
17366 U65910BR1992PLC004747
17367 U67120GJ1999PTC035879
17368 U65910UP1994PTC017069
17369 U67120DL1996PTC080343
17370 U65929WB1991PLC050635
17371 U65910TZ1996PTC007075
17372 U67120GJ2009PTC058446
17373 U65921PN1996PTC101199
17374 U67120RJ1990PLC005615
17375 U65910RJ1996PTC011799
17376 U65910UP2006PTC032611
17377 U67120RJ1995PTC010383
17378 U67120RJ1995PLC010390
17379 U67120RJ1996PLC011532
17380 U67120GJ2009PTC057437
17381 U65991TN1993PLC026431
17382 U65993AP1990PTC011632
17383 U67120KA2006PTC040428
17384 U67120WB1983PLC036316
17385 U67120AP1995PLC020060
17386 U65910AP1995PTC022051
17387 U65910UR1994PLC016757
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HELIOS TRADE ADVISORS PRIVATE
LIMITED
HELIUM INVESTMENTS COMPANY
HELIX INVESTMENTS ADVISORS INDIA
PRIVATE LIMITED
HELIX STOCK BROKING PRIVATE
LIMITED
HELIYANA INVESTMENTS PRIVATE
LIMITED
HELLES INVESTMENTS PVT LTD
HELLION FINANCE AND LEASING
PRIVATE LIMITED
HELLO FUTURE FINANCIAL AND
INSURANCE SERVICES PRIVATE
LIMITED
HELLO INDIA LEASING AND FINANCE
PRIVATE LIMITED
HELLO MARKETING PRIVATE LIMITED
HELP FINANCE PRIVATE LIMITED
HELPAGE FINANCE AND LEASING
LIMITED
HELPEG LEASING AND FINANCE
(INDIA) LIMITED
HELPER SAVINGS & FINANCE LIMITED
HELPING FINANCE & INVESTMENT
COMPANY LTD.
HELPLINE FINANCE INDIA LIMITED
HELPLINE FIN-INVEST PRIVATE
LIMITED
HELPLINE LEASING AND FINANCE
COMPANY PRIVATE LIMITED
HELP-LINE SECURITIES PRIVATE
LIMITED
HELP-US SAVINGS & INVESTMENT
COMPANY LTD
HELVETICA FINANCIAL AND
INVESTMENT PRIVATE LIMITED
HEM BROKING PRIVATE LIMITED
HEM CREDIT AND CAPITAL PRIVATE
LIMITED
HEM FINANCIAL SERVICES LIMITED
HEM FINLEASE PVT LTD
HEM LEASING PRIVATE LIMITED
HEM MULTI COMMODITIES PRIVATE
LIMITED
HEM SECURITIES LIMITED
HEM SHARE BROKERS LIMITED
HEM STOCKS AND SHARES SERVICES
PRIVATE LIMITED
HEMA BENEFIT FUND LIMITED
HEMA HOLDINGS PVT.LTD.
HEMA INVESTMENTS PRIVATE LIMITED
HEMA NIDHI LTD
HEMA SHARES AND SECURITIES
LIMITED
HEMACHANDRA FINANCE PRIVATE
LIMITED
HEMADRI HIRE PURCHASE AND
LEASING COMPANY LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/11/2009 A 403, DOSTI IRIS, DOSTI ACRES S.M. ROAD, WADALA (E) -
MUMBAI Maharashtra 400037
10/22/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, -
AHMEDABAD Gujarat 380004
4/16/2007 1421, MAKER CHAMBERS - V, NARIMAN POINT, MUMBAI -
MUMBAI Maharashtra 400021
7/11/2000 C-116, IST FLOOR, MAYUR KUSHALMAYUR KUSHAL COMPLEX
ABIDS, - HYLDERABAD-01 Andhra Pradesh 500001
1/11/1995 V. V. CHANDAN STREET, - MUMBAI Maharashtra 400003
2/19/1982 7-A ACHARYA JAGADISHCHANDRA BOSE ROAD - KOLKATA
West Bengal 700017
3/18/1993 201/B, PARESH APARTMENT, MANDAPESHWAR ROAD,
BORIVALI (WEST), - MUMBAI Maharashtra 400092
1/8/2010 PLOT NO-476/1501, KALINGA MARKET COMPLEX NAYAPALLI -
BHUBANESWAR Orissa 751012
1/20/1995 46 READY MONEY TERRACE,3RD FLOOR,DR A B ROAD, WORLI,
- MUMBAI-400018 Maharashtra -
5/31/1993 5/31, WEA, KAROL BAGH, DELHI Delhi
12/19/1996 GALI PUNJAB NATIONAL BANKG T ROAD BATALA - PUNJAB
Punjab 143505
11/21/1988 C/O SURAJMAL MAKKAR B-2/19, JANAKPURI, - NEW DELHI Delhi
110058
12/31/1996 S NO 46/2 DATTAPRASADHOUSING SOCIETY CHANDAN NAGAR
- PUNE Maharashtra 411014
5/3/1991 K B LAL ROAD P O & P S NATHNAGAR DISTT. BHAGALPUR -
BHAGALPUR Bihar
4/4/1991 VILL. OLD DACKBANGLOW P ORATAN PUR DIST - -
MURSHIDABAD West Bengal -
1/16/1992 VIJAY MARKET THANA ROAD,KHAGARIA, PS. KHAGARIA. -
KHAGARIA Bihar
4/28/1999 P O MADHITALUKA VIJAPUR DIST - - MEHSANA Gujarat -
10/20/1994 NEAR RAIPUR BUS STANDRAIPUR ROAD NAGINA - UTTAR
PRADESH Uttar Pradesh 246762
7/12/1996 H-39/D, SFS SAKET - NEW DELHI Delhi 110017
1/10/1991 16 MANGO LANE BACK PORTION - - KOLKATA West Bengal
700001
3/26/1996 393C,METTUTHOTTAM, SAMICHETTIPALAYAM - COIMBATORE
Tamil Nadu 641047
10/27/2009 OM, 16 PANCHNATH PLOT, OPP: ARIHANT APPARTMENT, MOTI
TANKI CHOWK - RAJKOT Gujarat 360001
7/17/1996 HEM HEIGHTSSHIVAJI CIRCLE RAVIWAR PETH - SATARA
Maharashtra 415001
10/4/1990 203, JAIPUR TOWER, M I ROAD, - JAIPUR Rajasthan 302001
3/27/1996 203, JAIPUR TOWER, M.I. ROAD - JAIPUR Rajasthan 302001
12/11/2006 4-B, MAHARSHI DAYANAND MARG - - ALLAHABAD Uttar Pradesh
211001
7/14/1995 210, JAIPUR TOWER, M.I. ROAD - JAIPUR Rajasthan 302001
7/14/1995 203, JAIPUR TOWER, M.I. ROAD, - JAIPUR Rajasthan 302001
2/6/1996 203 JAIPUR TOWER, M.I. ROAD - JAIPUR Rajasthan 302001
7/3/2009 28/B, BOMBAY SOCIETY, - - HIMMATNAGAR Gujarat 383001
12/22/1993 B-6, IST FLOORNO.9 & 10, RAMANATHAN STREET T. NAGAR, -
MADRAS-600 017 Tamil Nadu
8/23/1990 14, AVENUE-4, BANJARAHILLS,HYDERABAD HYDERABAD -
HYDERABAD Andhra Pradesh 500034
9/7/2006 L-22, LIC HOUSES 25TH MAIN ROAD, J P NAGAR 1ST PHASE -
BANGALORE Karnataka 560078
5/16/1983 134/1 MAHATMA GANDHI ROAD - KOLKATA West Bengal 700007
4/20/1995 27-4-5, TADANKIVARI STREETGOVERNORPET, VIJAYAWADA -
VIJAYAWADA Andhra Pradesh 520002
10/19/1995 8-3-117, 1ST FLOOR,RNT ROAD, WARANGAL. - - Andhra Pradesh -
8/3/1994 BHARAT MANDIR SHOPPING COMPLEX1ST FLOOR JHANDA
CHOWK, RISHIKESH - UTTRANCHAL Uttarakhand -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17388 U67120TN2003PTC051605
17389 U65921KA1991PTC012104
17390 U65993KA1968PLC001768
17391 U65910MH1989PTC053840
17392 U65910GJ1997PLC032434
17393 U67120GJ2008PTC054821
17394 U65993AP1991PTC012829
17395 U67120MH1981PTC025689
17396 U67120MH1995PTC086405
17397 U65921KL1993PTC007535
17398 U67120DL1981PTC012482
17399 U65920MH1996PTC096192
17400 U65910GJ2000PTC038630
17401 U65920MH1989PTC052735
17402 U65910DL1993PTC054055
17403 U67120OR1994PTC003658
17404 U65993AP1992PTC014770
17405 U65910GJ1979PTC003321
17406 U67120TZ1995PTC006233
17407 U67120RJ2007PTC025528
17408 U67120MH1988PTC046097
17409 U65921AP1997PTC026470
17410 U65993AP1984PLC004721
17411 U65910KA1982PTC004657
17412 U65993DD1994PTC001566
17413 U67190MH1996PTC100516
17414 U67120MH1994PTC077162
17415 U65921KA1995PTC018838
17416 U67120MH1991PTC063652
17417 U65910MH1995PTC091439
17418 U65192JH1996PLC007065
17419 U65921PB1990PTC010839
17420 U65921CH1993PTC013711
17421 U65993DL1976PLC008084
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HEMADRI INVESTOR SERVICES
PRIVATE LIMITED
HEMAGIRI FINANCE AND
INVESTMENTS PRIVATE LIMITED
HEMAKUTA INDUSTRIES INVESTMENT
COMPANY LIMITED.
HEMAL FABRICS PRIVATE LIMITED
HEMAL FINLEASE LIMITED
HEMAL J SARAIYA SECURITIES
PRIVATE LIMITED
HEMALEELA FINANCE AND
INVESTMENTS PRIVATE LIMITED
HEMALI INVESTMENTS AND FINANCE
PRIVATE LIMITED
HEMAMBAR INVESTMENTS PRIVATE
LIMITED
HEMAMBIKA HIRE PURCHASE AND
LEASING PVT LTD
HEMANG HOLDINGS PRIVATE LIMITED
HEMANG INVESTMENT CONSULTANT
PRIVATE LIMITED
HEMANG SHAH FINANCIAL ADVISORY
SERVICES PRIVATE LIMITED
HEMANGINI FINANCE AND LEASING
PRIVATE LIMITED
HEMANI FINLEASE AND HIRE
PURCHASE PRIVATE LIMITED
HEMANI INVESTMENT PVT LTD
HEMANIDHI INVESTMENTS PVT LTD
HEMANT INVESTMENTS PVT LTD
HEMANT KUMAR INVESTMENTS
PRIVATE LIMITED
HEMANT SHARES PRIVATE LIMITED
HEMANT SONAWALA HOLDINGS
PRIVATE LIMITED
HEMANTH FIN - TECH PRIVATE LIMITED
HEMASRI LEASING LTD
HEMAVATHY ENTERPRISES PRIVATE
LIMITED
HEMAVIN HOLDINGS PRIVATE LIMITED
HEMDEV CORPORATE SERVICES
PRIVATE LIMITED
HEMDEV SECURITIES (INDIA) P LTD
HEMES HYDRAULICS PRIVATE LIMITED
HEMGANGA CAPITAL AND ASSETS
MANAGEMENT LIMITED
HEMISHA FINANCIALS PRIVATE
LIMITED
HEMKUNT FINANCIAL SERVICES
LIMITED
HEMKUNT HIRE PURCHASE PVT LTD
HEMKUNT HOMES AND LEASING PVT.
LTD.
HEMKUNT INVESTMENTS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
9/17/2003 SHANTHI NIWAS, 1-FLOOR,448, PANTHEON ROAD, EGMORE,
CHENNAI-8. - EGMORE, CHENNAI-8. Tamil Nadu -
7/9/1991 24/1, RACE COURSE ROAD,MADHAVNAGAR, BANGALORE-560 1
- bangalore Karnataka
12/3/1968 MUNIRABAD - RAIPUR Karnataka 583234
10/11/1989 204/205, AMIR INDUSTRIAL, ESTATE SUMILL COMPOUND,
LOWER PAREL, - MUMBAI Maharashtra 400013
5/30/1997 7, MUNICIPAL MARKET, B/H, BHINBHANJAN HANUMA
BAPUNAGAR, AHMEDABAD. - Gujarat
8/21/2008 501 KALA SAGAR -2 JODHPUR - AHMEDABAD Gujarat 380015
6/19/1991 31-15-3 KASTURI VARI STREETMACHAVARAM VIJAYAWADA - -
Andhra Pradesh -
11/23/1981 TARACHAND COMPOUNDHATHI BAUG LOVE LANE MAZGAON -
MUMBAI Maharashtra 400010
3/13/1995 1-2 SHIV SMRITI CHAMBERS49-A DR ANNIE KBESANT ROAD
WORLI - MUMBAI Maharashtra 400018
11/30/1993 ENNAKKOTTIL STREETBIG BAZAR - - PALAKKAD Kerala 678014
10/15/1981 A-54KAILASH COLONY - NEW DELHI Delhi 110048
1/11/1996 201-A MRUDKISHORE, DATTAPADA OFF S.V. ROAD,
BORIVALI(W) - MUMBAI Maharashtra 400092
9/13/2000 201 AMJANI COMPLEX NR CHOICERESTAURANT OFF-C G ROAD
NAVRANGPURA - AHMEDABAD Gujarat 380009
7/26/1989 912 / 912 - A, EMBASSY CENTER, 9th FLOOR, JAMNALAL BAJAJ
MARG, NARIMAN POINT, - MUMBAI Maharashtra 400021
6/15/1993 B-3 RAM HOUSEA-18 CONNAUGHT PLACE - NEW DELHI Delhi
110001
7/15/1994 BM 24 BASANTI COLONYROURKELA 12 - - ROURKELA Orissa -
9/18/1992 HEMANIDHI BLDG.D.V.COLONY,MINISTER ROAD
SECUNDERABAD - Andhra Pradesh -
2/28/1979 13 AMARKUNJ SOCIETYNR ELLORA PARK - VADODRA Gujarat
390007
6/19/1995 NO.F-280, RAMAN ROAD,A.V.K. NAGAR, SALEM-4 - Tamil Nadu
12/18/2007 DELHIWALON KI HAVELI, GOPAL JI KA RASTA, - JAIPUR
Rajasthan 302003
2/3/1988 69-A MANEESHAL JAGMOHANDAS MARG - - MUMBAI
Maharashtra 400006
2/19/1997 G.ANUSREE APTS,VIVEKANANDANAGAR COLONY
KUKATPALLY - HYDERABAD Andhra Pradesh 500072
5/18/1984 H.NO. 6-3-248/B, BESIDE SINDHUJA SUPER MARKET LANE
ROAD NO.1 BANJARA HILLS, HYDERABAD - AP Andhra Pradesh
500034
2/20/1982 NO.55 PALACE ROAD - BANGALORE Karnataka 560052
4/15/1994 ROSHAN MANZIL,1ST FLOOR, NANI DAMAN - Daman and Diu
396210
6/25/1996 105 VARDHAMAN CHAMBERS17-G CAWASJI PATEL STREET
FORT - MUMBAI Maharashtra 400001
3/18/1994 105 VARDHAMAN CHAMBERS17/E CAWASJI PATEL STREET
FORT - MUMBAI Maharashtra 400001
9/26/1995 31/1 VICTORIA ROAD - BANGALORE Karnataka 560047
10/18/1991 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI
(W), MUMBAI-53 - MUMBAI-400053 W.EF.DT.1-3-2000 Maharashtra
-
8/7/1995 3/41 SHREE BLDG.,RANADE ROAD,DADAR WEST, - - MUMBAI-
400028 Maharashtra -
2/13/1996 56, RAMDAS BHATTA, PS- BISTUPUR - JAMSHEDPUR Jharkhand
831001
11/13/1990 SANDVICK HOTEL BUILDINGRAILWAY ROAD JALANDHAR -
PUNJAB Punjab -
9/10/1993 8SECTOR 20 D CHANDIGARH - UT Chandigarh -
12/18/1976 207 II ND FLOOR 87ZAMROODPUR GREATER KAILASH-I - NEW
DELHI Delhi 110048
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17422 U67120DL2004PTC125297
17423 U67120GJ1996PTC029204
17424 U65910DL1996PTC077766
17425 U67120MH1984PTC034386
17426 U67120KA1997PTC022366
17427 U67190MH1991PTC062522
17428 L67120WB1987PLC043423
17429 U67190MH2004PTC147105
17430 U65991TN1990PTC019908
17431 U65910GJ1994PLC022242
17432 U65923WB1944PTC011812
17433 U65922DL1998PTC096632
17434 U65910KL1988PLC005085
17435 U65921UP1979PLC004843
17436 U67190UP1991PLC013597
17437 U65923MH2009PTC196254
17438 U67190KL1995PTC009468
17439 U67120DL1994PTC057248
17440 U67120MH1995PTC092606
17441 U65910UP1975PTC004189
17442 U65910MH1996PLC099401
17443 U65993TZ2006PTC013180
17444 U67120MH2004PTC146608
17445 U67120KA2009PTC051845
17446 U67120MP2000PTC013986
17447 U67190WB1992PTC056786
17448 U67120WB1987PLC043328
17449 U65991MH1980PTC022628
17450 U65993MH1999PTC119510
17451 U67120MH1978PTC020149
17452 U67120WB1942PTC011077
17453 U67120MH2000PTC128955
17454 U67120DL1995PTC064908
17455 U67120DL1995PLC072680
17456 U65991TN1986PLC012564
17457 U65910AP1996PLC023310
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HEMKUNT STOCK BROKING PRIVATE
LIMITED
HEMKUT INVESTMENTS PRIVATE
LIMITED
HEMLATA FINANCE & LEASING
PRIVATE LIMITED
HEMLATA INVESTMENTS PRIVATE
LIMITED
HEMLATHA FINTRADE PRIVATE
LIMITED
HEMNAR FINANCIAL SERVICES PVT
LTD
HEMNIDHI SECURITIES LTD
HEMPOINT FINANCIAL SERVICES
PRIVATE LIMITED
HEM-TEJ FINACE P LTD.
HEMVIN INTIGRATED FINANCE LIMITED
HENDERSON FINANCE PVT LTD
HENDERSON INTERNATIONAL INDIA
PRIVATE LIMITED
HENDEZ TRADING LIMITED
HENICA COMMERCIAL INVESTMENT
LIMITED
HENNA AVAS VITTA LIMITED
HENNA FISCAL SERVICES PRIVATE
LIMITED
HENRY AND FARAD PRIVATE LIMITED
HENRY SECURITIES PRIVATE LIMITED
HERALD EQUITIES PRIVATE LIMITED
HERALD FINANCE PVT LTD
HERALD INTERNATIONAL LIMITED
HERAMBA HOLDINGS PRIVATE LIMITED
HERANBA FINVEST SERVICES
PRIVATE LIMITED
HERBAL HOLDINGS PRIVATE LIMITED
HERBAL INVESTMENT PRIVATE
LIMITED
HERBERT FINANCIAL SERVICES
PRIVATE LIMITED
HERBERT HOLDINGS LTD
HERBOLAB INDIA PRIVATE LIMITED
HERBZ INDIA PRIVATE LIMITED
HERCULES INVESTMENTS PRIVATE
LIMITED
HERCULES TRADING CORPN PVT LTD
HERIKEN SECURITIES AND
INVESTMENTS PRIVATE LIMITED
HERITAGE CAPITAL SERVICES
PRIVATE LIMITED
HERITAGE CORPORATE SERVICES
LIMITED
HERITAGE ENTERPRISES INDIA
HERITAGE FINLEASE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
3/19/2004 204 BALAJI PLAZA LSCBHERA ENCLAVE PASCHIM VIHAR -
NEW DELHI Delhi 110087
4/2/1996 115,S.B.I.PANCHRATNA SOCIETY B/H LA GAJJAR`S BANGLOW,
NR.C.N.SCHOOL,AMBAWADI, - Ahmedabad Gujarat
4/2/1996 363, GALI NO. 1, FIRST FLOOR SARASWATI BHANDAR COLONY,
GANDHI NAGAR, - NEW DELHI Delhi 110031
10/23/1984 61, MOUNT UNIQUE,G. DESHMUKH MARG, BOMBAY 400 026 -
Maharashtra -
6/11/1997 #6, 1ST FLOOR,VENKATRAMAN TEMPLE STREET BANGALORE -
KARNATAKA Karnataka 560053
7/16/1991 9, BACHI BAIWADI, 83 MG RD,GHATKOPAR EAST BOMBAY 77 -
MUMBAI.400 077 Maharashtra -
12/9/1987 3 GOKHALE ROAD3RD FLOOR - KOLKATA West Bengal 700020
6/23/2004 266 ANAND SMRUTIDEODHAR ROAD MATUNGA - MUMBAI
Maharashtra 400019
11/23/1990 17 -24 KANDAPPAMUDALI ST CHENNAI 79 - CHENNAI 79 Tamil
Nadu -
6/10/1994 16 SUHASNAGAR SOCIETY, NR DINESH HALL ASHRAM ROAD -
AHMEDABAD Gujarat 380009
7/27/1944 101/1 CLIKE RD - KOLKATA West Bengal
10/12/1998 606 NILGIRI APARTMENTS 9 BARAKHAMBA ROAD - NEW DELHI
Delhi 110001
6/8/1988 BALAKRISHNA COMPLEXG B ROAD G B ROAD - PALAKKAD
Kerala 678001
10/9/1979 32, HIRE BAGH COLONYSWAMI BAGH, AGRA - UTTAR PRADESH
Uttar Pradesh
10/11/1991 146 CIVIL LINESBAREILLY BAREILLY - UTTAR PRADESH Uttar
Pradesh -
10/6/2009 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR,
BANDRA (EAST) - MUMBAI Maharashtra 400051
9/27/1995 CC-34/2551, BANK HOUSE, THAMBURATTI PARAMBU RAOD
EDAPPALLY - ERNAKULAM Kerala 682024
2/4/1994 A-21/19, NARAINA INDL.ARAPHASE II,NEW DELH - Delhi
9/12/1995 7/10 BOTAWALA BLDG 1ST FLOORHORNIMN CIRCLE - - MUMBAI
Maharashtra 400023
10/20/1975 COURT ROADSAHARANPUR SAHARANPUR - UTTAR PRADESH
Uttar Pradesh -
5/9/1996 LEDHE'S HOUSE, MAIN RD, BADA BAZAR, - BHANDARA
Maharashtra 441904
10/27/2006 126, ARTS COLLEGE ROAD - - COIMBATORE Tamil Nadu 641018
5/28/2004 A-2 BLOCK NO. 9 KRIPA NAGAR S.V. ROAD VILE PARLE (W) -
MUMBAI Maharashtra 400056
12/15/2009 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT,
INTERMEDIATE RING ROAD, DOMLUR - BANGALORE Karnataka
560071
1/25/2000 DAL BAZAR - GWALIOR Madhya Pradesh
10/13/1992 13/3 STRAND ROAD - KOLKATA West Bengal 700001
11/23/1987 13/3 STRAND ROAD - KOLKATA West Bengal 700001
5/15/1980 JAY BHUVAN 23 KAZI SYEDSTREET MANDVI - - MUMBAI
Maharashtra 400009
4/19/1999 COURT HOUSE 1ST FLOOR ROOMNO 1 300-304 L T MARG
CARNAC ROAD DHOBI TALAO - MUMBAI Maharashtra 400002
2/21/1978 84-A MITTAL COURT, 224 NARIMAN POINT, - MUMBAI
Maharashtra 400021
9/25/1942 NICCO HOUSE 1 2 HARE STREETCALCUTTA - - CALCUTTA West
Bengal 700001
10/3/2000 20 SEA GLIMBSE69 WORLI HILL ROAD - - MUMBAI Maharashtra
400018
2/1/1995 H-59, SHAKARPUR - DELHI Delhi
9/22/1995 C-3, AMAR COLONY MARKET LAJPAT NAGAR IV - NEW DELHI
Delhi 110024
1/15/1986 42 WHITES ROAD - CHENNAI Tamil Nadu 600002
2/23/1996 6-3-541/C, PUNJAGUTTA, - HYDERABAD Andhra Pradesh 500082
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17458 U65993WB1993PTC059935
17459 U67120DL1995PTC069227
17460 U67120PB2005PTC028825
17461 U65999KL2003PLC016365
17462 U67120MH1988PTC046699
17463 U65929AS1996PLC004726
17464 U65921PB1972PTC003178
17465 U65921DL1988PTC034466
17466 U67120PB1979PTC004045
17467 U67120DL1995PTC074886
17468 U65910MH1995PTC091516
17469 U67190DL1994PTC058940
17470 U67120MH2004PLC149789
17471 U67120MH2007PTC172189
17472 U65910GJ1992PTC018459
17473 U67120GJ2002PLC041009
17474 U65993GJ1981PTC004109
17475 U65993TN1999PTC042310
17476 U65923WB2009PTC140327
17477 U65929MH2006PTC164057
17478 U67120MH1994PTC074963
17479 L65999AP1997PLC026086
17480 U65910MH2001PTC130514
17481 U67190TZ2007PTC014036
17482 U67120OR2009PTC010838
17483 U65921KA1989PTC010140
17484 U65993KA2010PTC052219
17485 U67120RJ1996PTC012023
17486 U67190MH2000PTC127205
17487 U65991MH2000PTC127284
17488 U65921UP1986PTC007972
17489 U65910UP1993PLC015359
17490 U67120DL1994PTC057634
17491 U67120MH2006PTC161333
17492 U67120MH1996PTC099661
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HERITAGE INSURANCE BROKERS
PRIVATE LIMITED
HERITAGE SECURITIES PRIVATE
LIMITED
HERMAN SHARE BROKERS PRIVATE
LIMITED
HERMES ASSET RECONSTRUCTION
COMPANY LIMITED
HERMES INVESTMENTS COMPANY
PRIVATE LIMITED
HERMITAGE FINANCE AND
INVESTMENT INDIA LIMITED
HERO CHIT FUND AND FINANCE CO
PRIVATE LIMITED
HERO HIRE PURCHASE PRIVATE
LIMITED
HERO INVESTMENTS PRIVATE LIMITED
HERON FINANCIAL SERVICES PRIVATE
LIMITED
HERRINT FINANCE PRIVATE LIMITED
HERRY LEASING AND FINANCE
PRIVATE LIMITED
HERTZ SECURITIES LIMITED
HETASVI SECURITIES PRIVATE LIMITED
HETAV HOLDINGS PVT LTD
HETAVI STOCK BROKING LIMITED
HETBIJ INVESTMENT PVT LTD
HETCHSONS HOLDINGS PRIVATE
LIMITED
HETVI FINANCIAL CONSULTANTS
PRIVATE LIMITED
HETVINAYAK FOREX AND TRAVELS
PRIVATE LIMITED
HEVAN AGROTECH PRIVATE LTD
HEWITT OUTSOURCING SERVICES
INDIA LIMITED
HEWLETT PACKARD FINANCIAL
SERVICES (INDIA) PRIVATE LTD
HEX FOREX SERVICES PRIVATE
LIMITED
HEXAGON BROKING PRIVATE LIMITED
HEXAGON CAPITAL ADVISORS
PRIVATE LIMITED
HEXAGON HOLDING PRIVATE LIMITED
HEXAGON MARKETING PRIVATE
LIMITED
HEXAGRAM INVESTMENT ADVISORS
PRIVATE LIMITED
HEXAGRAM TRUSTEE COMPANY
PRIVATE LIMITED
HEXCEL INVESTMENT SERVICES
PRIVATE LIMITED
HEY DAY FINANCE AND LEASING
COMPANY LIMITED
HFL HOLDINGS PRIVATE LIMITED
HGB HOLDINGS PRIVATE LIMITED
HGC INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/27/1993 3 NETAJI SUBHAS ROADMCLEOD HOUSE - KOLKATA West
Bengal 700001
5/31/1995 A-160, GUJRANWALA TOWN PART-I - NEW DELHI Delhi 110033
8/16/2005 # 94MODEL GRAM LUDHIANA - PUNJAB Punjab -
8/7/2003 KC V/448HARIMANDIRAM - KOLLAM Kerala 691003
3/24/1988 199, CHURCHGATE RECLAMATION - MUMBAI Maharashtra
400020
3/26/1996 KHARUETIA CHARIALI, NEAR STATE BANK P O KHARUPETIA
DIST DARRANG - KHARUPETIA Assam
9/25/1972 KAKKAR MANSION,SHASTRI MARKET JALANDHAR - PUNJAB
Punjab
12/30/1988 2946 ARYAPURA SUBZI MANDIDELHI-7. - Delhi
9/22/1979 HERO NAGARG T ROAD LUDHIANA - PUNJAB Punjab -
12/22/1995 JD-68A, PITAM PURA, NEW DELHI Delhi 110034
8/7/1995 83 II CAVAL CROSS LANE,R NO.10,GAIWADI,KALBADEVI, - -
MUMBAI-400002 Maharashtra -
5/10/1994 A-21/19, NARAINA INDL.AREA - NEW DELHI Delhi
12/2/2004 11/A VEENA GEET SANGEET, MAHAVIR NAGAR KANDIVALI (W) -
MUMBAI Maharashtra 400067
7/9/2007 E-15, BHARATBAUG, BEHIND LANCY LOT, S.V. ROAD BORIVALI
(WEST) - MUMBAI Maharashtra 400092
10/20/1992 103 SYNERGY HOUSE GORWA-SUBHANPURA ROAD - - (
BARODA Gujarat -
7/24/2002 102 1ST FLOOR AROHI COMPLEXNR NAVRANGPURA POST
OFFICE NAVRANGPURA - AHMEDABAD Gujarat 380009
1/7/1981 1ST FLOOR, CHINUBHAI CENTRE,ASHRAM ROAD, AHMEDABAD
- Gujarat
4/20/1999 NO-190 ANNA SALAICHNNAI-06 CHNNAI-06 - CHNNAI-06 Tamil
Nadu 600006
12/17/2009 ROOM NO. 2, 63/4/B, PATHURIA GHATA STREET - - BARA BAZAR
West Bengal 700006
8/25/2006 25,FIRST FLOOR,88/94 ABHAYANKAR BLDG. NO 1, NAUSHIR
BHARUCHA MARG,GRANT ROAD (W), - MUMBAI Maharashtra
400007
7/6/1994 SURVEY NO 168 AAREY MILK COLNEAR UNIT 26 GOREGAON -
MUMBAI Maharashtra 400065
1/1/1997 6-3-1109/1,NAVABHARAT CHAMBERS, RAJBHAVAN ROAD, -
HYDERABAD. Andhra Pradesh 500082
1/18/2001 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg Tamarind Street,
Fort - Mumbai Maharashtra 400023
11/21/2007 15G, BALAJI AVENUE, MARIAMMAN KOVIL STREET,
HASTHAMPATTY, - SALEM Tamil Nadu 636007
5/22/2009 C - 08, CHANDRAMA APPARTMENT KHARVELA NAGAR -
BHUBANESWAR Orissa 751001
6/7/1989 S-209 SURAJ GANGA ARCADE#332/7 15TH CROSS 2ND BLOCK
JAYANAGAR, - BANGALORE Karnataka 560011
1/19/2010 NO.25/2 NORRIS ROAD, RICHMOND TOWN - BANGALORE
Karnataka 560025
5/14/1996 409, MID TOWN BUSINESS CENTREUDAIPUR UDAIPUR -
UDAIPUR Rajasthan -
6/16/2000 302 SAMARPAN CHAKALA NEW LINK ROAD ANDHERI EAST - -
Maharashtra 400099
6/20/2000 302, SAMARPAN CHAKALA NEW LINK ROAD, ANDHERI EAST -
MUMBAI Maharashtra 400099
6/13/1986 15/294CIVIL LINES KANPUR - UTTAR PRADESH Uttar Pradesh
208001
5/7/1993 383,NEW GHEE MANDI BANS MANDINEAR RANI KOTHIASTHAL
BAREILLY - UTTAR PRADESH Uttar Pradesh
3/1/1994 50/8, TOLSTOY LANE, JANPATH, - NEW DELHI Delhi
4/24/2006 103 RAJGURU APART.,BABURAOPARULEKAR ROAD DADAR
WEST MUMBAI - MUMBAI Maharashtra -
5/17/1996 H & G HOUSE SECTOR 11CENTRAL BUSINESS DISTRICT
BELAPUR - NAVI MUMBAI Maharashtra 400614
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17493 L67120WB1965PLC026314
17494 U65910GJ2004PLC044937
17495 U65993HR1993PTC032119
17496 U65910DL1996PTC081664
17497 U67120RJ1995PTC010721
17498 U67120DL2000PTC104210
17499 U67120KL1999PTC012968
17500 U65921CH1991PTC011601
17501 U65910DL1991PTC046538
17502 U67120KL2009PTC025129
17503 U65993MH1987PTC045153
17504 U67120AP1993PTC016697
17505 U65921AP1993PLC016691
17506 U67120WB1995PTC071023
17507 U65991TN1991PTC021098
17508 U65910UP1994PTC017077
17509 U65993RJ1995PLC010834
17510 U65910TN2006PTC060989
17511 U65921PB1997PTC019633
17512 U65910UP1996PLC020979
17513 U65910KA2008PTC045000
17514 U65923DL1993PTC053282
17515 U65921TN1994PLC027518
17516 U67120AP1996PLC023599
17517 U65910DL1996PLC077604
17518 U65993TN1996PLC036238
17519 U65993TZ1989PLC003010
17520 U67120KL2000PTC013564
17521 U65993RJ1996PLC012070
17522 U65921MH1989PTC054300
17523 U65921MN1988PTC003076
17524 U65999WB1990PTC049514
17525 U67120WB1997PTC084551
17526 U67120DL2010PTC198540
17527 U65929DL2008PTC185980
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HGI SECURITIES LIMITED
HH AND SS HOLDINGS (INDIA) LIMITED
HI BAJAJ INVESTMENT AND FINANCE
PVT LTD
HI FI FIN VEST PRIVATE LIMITED
HI GROWTH SAVING AND FINVEST
COMPANY PRIVATE LIMITED
HI LIFE IMPEX PRIVATE LIMITED.
HI POWER GROUP HOLDINGS AND
ENTERPRISES PRIVATE LIMITED
HI TIDE INVESTMENTS PRIVATE
LIMITED
HIBA FINANCE AND LEASING PRIVATE
LIMITED
HIBETA SECURITIES PRIVATE LIMITED
HIBISCUS INVESTMENT AND FINANCE
PVT LTD
HICEL INVESTMENTS PVT LTD
HICEL LEASING LTD
HICON SECURITIES PVT.LTD.
HIDAYATH CHIT FUNDS PRIVATE
LIMITED
HIFI FINANCE AND INVESTMENTS
PRIVATE LIMITED
HIGH COMMAND FIN-INVEST COMPANY
LTD
HIGH FIE CONSULTANT PRIVATE
LIMITED
HIGH GROWTH CAPITAL PRIVATE
LIMITED
HIGH GROWTH CREDIT SERVICES
LIMITED
HIGH GROWTH HOLDINGS (INDIA)
PRIVATE LIMITED
HIGH IMAGE FINANCE AND
INVESTMENT PRIVATE LIMITED
HIGH LANDS POWER CORPORATION
LIMITED
HIGH LINE SECURITIES LIMITED
HIGH LINK FINVEST LIMITED
HIGH PARKS BENEFIT FUND LIMITED
HIGH PROFILE INVESTMENTS LIMITED
HIGH RANGE STOCKS AND
INVESTMENTS PRIVATE LIMITED
HIGH RISE FINVEST LIMITED
HIGH SPEED FINANCE AND
INVESTMENT PRIVATE LIMITED
HIGH TECH AUTO FINANCE PVT LTD
HIGH TIME HOLDINGS PVTLTD
HIGH VALUE SECURITIES PRIVATE
LIMITED
HIGH VOLUME STOCK BROKING
PRIVATE LIMITED
HIGHBID CREDIT SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/5/1965 MERCANTILE BUILDING9/12 LAL BAZAR STREET - KOLKATA
West Bengal 700001
10/21/2004 LABELLA BUNGLOW KAVI SHRIUMASHANKERJOSHI MARG - -
AHMEDABAD Gujarat 380009
9/22/1993 HOUSE NO 128, 13 EXTURBAN ESTAE, KARNAL - - Haryana -
9/3/1996 FLAT NO3 PLOT NO 728NARAINA COMMUNITY CENTRE PHASE
1 - NEW DELHI Delhi 110028
9/15/1995 - Rajasthan
3/6/2000 191-AEKTA MARG WESTERN AVENUE SAINIK FARMS - NEW
DELHI. Delhi 110062
4/16/1999 37/X HI POWER COMPLEXELAMAVU ROAD CHAVAKKAD -
TRICHUR Kerala 680506
8/28/1991 SCO 120 121 IST FLOORSECTOR 8 C MADHYA MARG
CHANDIGARH - U T Chandigarh -
11/26/1991 RZ 13/14 PREM NAGAR UTTAM NAGAR NEW DELHI DELHI Delhi
12/7/2009 DOOR NO 18/133, 1ST FLOOR, MM COMPLEX GURUVAYUR
ROAD, KUNNAMKULAM P O - KUNNAMKULAM Kerala 680503
10/29/1987 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD - - PUNE
Maharashtra 411036
12/7/1993 8-2-350/5/A2, NAND NIVAS P.N.68, ST.NO.2 ROAD NO.3, BANJAR
A HILLS, HYD034. - Andhra Pradesh
12/6/1993 8-2-350/5/A2, NAND NIVAS,PLOT NO.68, STREET NO.2 ROAD
NO.3, BANJARA HILLS, - HYDERABD-500 034. Andhra Pradesh -
4/7/1995 16 NETAJI SUBHAS ROIAD 4THFLOOR - KOLKATA West Bengal
700001
7/10/1991 22-A,IBRAHIM SAHIB I LANE,MS-1 - MS-1 Tamil Nadu
10/24/1994 87-88 SHAHPUR PANKIKALPI ROAD KANPUR - UTTAR PRADESH
Uttar Pradesh 208020
10/4/1995 SHOP NO. 3, BEHIND AMBIKAAGENCY, NEW MARKET, -
HUMANGARH Rajasthan
8/29/2006 6 THIRUTHANDHONI ROAD WORAIYUR - TRIC HY Tamil Nadu
620003
3/21/1997 SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD -
LUDHIANA Punjab 141002
1/7/1996 117-H-1/238 PANDU NAGARKANPUR. - - Uttar Pradesh -
1/18/2008 NO. 25/2, Norris Road, Richmond Town - Bangalore Karnataka
560025
4/27/1993 1-A K 429/135 ADARSH NAGAR EXTN - DELHI Delhi 110033
5/10/1994 57, HALLS ROAD,EGMORE, CHENNAI 600 008 - CHENNAI 600
008 Tamil Nadu
3/25/1996 5-4-124/7/8/9VANJARIWADA JAGTIAL - Andhra Pradesh -
3/27/1996 203, PRAKASH HOUSE, 4379/4B ANSARI ROAD, DARYA GANJ -
DELHI Delhi 110002
8/5/1996 10 A .R COMPLEXSRINIVASA NAGAR VAYALOOR ROAD -
TIRUCHIRAPALLI 620 017 Tamil Nadu -
8/17/1989 COWCOODY CHAMBER, 234 RACECOURSE ROAD,
COIMBATORE. RACE ROAD - COIMBATORE Tamil Nadu 641018
1/3/2000 XIV 347 ROOM NO 60 61VALIYAPALLIL BUILDING
KOTHAMANGALAM - ERNAKULAM Kerala 686691
5/22/1996 185, SHOPPING CENTRE, BEHIND MADRAS HOTEL, - KOTA
Rajasthan
11/17/1989 11/32-B, TAKSHILA MAHAKALICAVES RD, ANDHERI E BOMBAY -
MUMBAI Maharashtra -
9/19/1988 URIPOKIMPHAL - - MANIPUR Manipur -
7/30/1990 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - B - KOLKATA
West Bengal 700001
6/6/1997 12B N S ROAD 2ND FLOORROOM NO 58 HARE STREET -
KOLKATA West Bengal 700001
2/1/2010 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT
CENTER, JANAK PURI - NEW DELHI Delhi 110058
12/18/2008 B-4/148B SAFDARJUNG ENCLAVE - NEW DELHI Delhi 110029
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17528 U67190MH2008PTC180955
17529 U67190MH2000PTC125943
17530 U65929WB1994PTC061941
17531 U67120WB1997PTC082473
17532 U67120MH1995PTC088964
17533 U65991UR1996PLC020746
17534 U67120AP1996PTC024663
17535 U65920MH1994PTC083661
17536 U65910AP1995PTC021999
17537 U65999WB1992PTC056473
17538 U65993KA1996PTC020398
17539 U67120MH1991PTC063791
17540 U65993TN2008PTC066207
17541 U67120TN2010PTC074350
17542 U67120MH1994PTC076334
17543 U65921CH1990PTC010473
17544 U65921CH1989PTC008985
17545 U65910DL1996PTC077501
17546 U65923DL1988PTC032655
17547 U67120WB2007PTC117529
17548 U65921CH1989PTC008970
17549 U67120WB1993PTC059238
17550 U67120MH1981PLC024032
17551 U65921UP1995PTC018799
17552 U67120WB1972PTC028219
17553 U65910DL1996PTC081595
17554 U67120UP1992PTC014059
17555 U65910AP1996PTC024845
17556 U65991TN1992PTC022998
17557 U65910GJ1994PTC021086
17558 U65993UP1995PLC017754
17559 U65910HR1989PLC030704
17560 U65921PB1978PTC003797
17561 U65991TN1992PTC022184
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HIGHBRIDGE INVESTMENTS PRIVATE
LIMITED
HIGHCARE INVESTMENTAND TRADING
PRIVATE LIMITED
HIGHFLY FINVEST PVT LTD
HIGHLAND COMMODITIES PRIVATE
LIMITED
HIGHLAND FINANCE AND
INVESTMENTS PRIVATE LIMITED
HIGHLAND PRIME MUTUAL BENEFITS
LIMITED
HIGHLANDER INVESTMENTS AND
FINANCE PRIVATE LIMITED
HIGHLIGHT LEAFIN PRIVATE LIMITED
HIGHLINE FINANCE AND INVESTMENTS
PRIVATE LIMITED
HIGHLUCK FINANCIAL SERVICES P
LTD.
HIGHPOINT FINANCE PRIVATE LIMITED
HIGHPOINT SECURITIES PVT.LTD.
HIGHPOWERV INVESTMENTS PRIVATE
LIMITED
HIGHPOWERV SHARE TRADING AND
FINANCIAL SOLUTIONS PRIVATE
LIMITED
HIGHRISE FINANCE AND INVESTMENS
PRIVATE LIMITED
HIGHSEAS DEPOSITS PVT LTD
HIGHSEAS HOLDINGS PVT LTD
HIGHSKY FINANCE AND INVESTMENTS
PRIVATE LIMITED
HIGHSTARS FINLEASE PRIVATE
LIMITED
HIGHSTREET SECURITIES PRIVATE
LIMITED
HIGHTIDE FINANCE AND LEASING
PRIVATE LIMITED
HIGHVALUE INVESTMENTS PVT LTD
HIGHWAY FINANCE AND HOLDING
(BOMBAY) LIMITED
HIGHWAY FINANCIAL SERVICES
PVT.LTD.
HIGHWAY HAULERS (INDIA) PVT LTD
HI-GRO FINLEASE PRIVATE LIMITED
HI-GRO INVESTMENTS PRIVATE
LIMITED
HI-GROWTH FINANCE PRIVATE
LIMITED
HI-GROWTH INVESTMENT AND PORT
FOLIO MANAGEMENT PRIVATE LIMITED
HI-GROWTH LEASEFIN PVT.LTD.
HI-GROWTH SECURITIES LIMITED
HIHA FINANCE AND LEASING LIMITED
HI-HOPE INVESTMENT AND GENERAL
FINANCE CO PVT LTD
HI-IN-HIRE PURCHASE & LEASING
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/8/2008 505, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD,
WORLI, - MUMBAI Maharashtra 400018
4/18/2000 84 PRABHAT KUNJ PRABHATCOLONY SANTACRUZ (E) -
MUMBAI Maharashtra 400055
2/23/1994 63,RADHA BAZAR ST.3RD.FL.R.NO.28,CAL-1. W.E.F.31/08/98. -
West Bengal -
1/1/1997 33 BRABOURNE ROAD - - KOLKATA West Bengal 700001
5/30/1995 502 B ROCK GARDEN KANDARPADA OFF LINKING ROAD
DAHISAR WEST - MUMBAI Maharashtra 400068
9/26/1996 NAINITAL ROAD,NEARLADY GOVT. HOSPITAL HALDWANI
NANITAL - UTTARANCHAL Uttarakhand -
7/17/1996 10-2-508/A, IST FLOORASIFNAGAR OPP.ARIES MOTOR WORKS -
HYDERABAD-28 Andhra Pradesh -
12/12/1994 326 B KARIM BLDGNEXT TO SUPER CINEMA GRANT ROAD E -
MUMBAI Maharashtra 400007
10/13/1995 C-26 MAYUR KUSHAL COMPLEX,ABIDS, HYDERABAD. -
ANDHRA PRADESH Andhra Pradesh -
9/1/1992 138, G T ROAD, SOUTHFLAT NO C/910 - - HOWRAH West Bengal -
5/1/1996 4406-7-8, HIGH POINT-IV45, RACE COURSE ROAD, BANGALORE -
BANGALORE Karnataka 560001
10/28/1991 5/59, BHAVESH APTTS. 90 FTROAD,GHATKOPAR EAST BOMBAY
77. - MUMBAI-400077 Maharashtra -
1/25/2008 No:3, Sanjay Gandhi Nagar Virugambakkam - Chennai Tamil Nadu
600092
1/25/2010 PLOT NO 61, SAIRAM APARTMENTS 5TH CROSS STREET,
LOGGAIAH COLONY, SALIGRAMAM - CHENNAI Tamil Nadu
600093
1/31/1994 BHARUCHA BUILDING, 1ST FLOOR, GILDER LANE, OFF
LAMINGTON ROAD - MUMBAI Maharashtra 400008
6/15/1990 SCO 91SECTOR 35 C FIRST FLOOR - CHANDIGARH Chandigarh -
1/18/1989 SCO 91FIRST FLOOR SECTOR 35 C CHANDIGARH - UT
Chandigarh -
3/25/1996 SECTOR 11 POCKET C-2 NO.40 (IST FLOOR) ROHINI - NEW
DELHI Delhi 110085
8/3/1988 ASHU VILLA, IST FLOOR,149/3KILOKARI RING ROAD OPP.
MAHARANI BAGH NEW DELHI-14 - Delhi
7/31/2007 45B/1C MOORE AVENUE - - KOLKATA West Bengal 700040
1/12/1989 3 CHURCH SQUARESECTOR 18 A CHANDIGARH - U T
Chandigarh 160010
6/24/1993 12 BONFIELD LANE 4TH FLOOR - KOLKATA West Bengal 700001
3/7/1981 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI
ASHRAM,GAM DAVI, GRANT ROAD (W) - MUMBAI Maharashtra
400007
9/27/1995 OPP-BUS STAND,ALIGARH - ALIGARH Uttar Pradesh -
1/25/1972 32A GANESH CH AVENUE - - KOLKATA West Bengal 700013
9/2/1996 A--3/113, SECTOR-3, ROHINI - NEW DELHI Delhi 110085
2/14/1992 B-903,CID COLONYMAHANAGAR LUCKNOW - UTTAR PRADESH
Uttar Pradesh
8/5/1996 5-8-112, 21ST CENTURY COMPLEX,NAMPALLY, HYDERABAD. - -
Andhra Pradesh -
7/2/1992 200 MINT STREET CHENNAITAMIL NADU TAMIL NADU - TAMIL
NADU Tamil Nadu 600003
1/19/1994 701/B, HAREKIRHNA COMPLEX,PRITAM NAGAR,ASHRAM ROAD
AHMEDABAD. - Gujarat
3/24/1995 GF-265, BALDEV PLAZA GOLGHAR - GORAKHPUR Uttar Pradesh
273001
10/11/1989 7-BANK COLONYOPPOSITE TOWN PARK - - HISAR HARYANA
Haryana 125001
1/12/1978 BASTI NAU NEAR EVENING COLLEGE - JALANDHAR Punjab
2/14/1992 12&13,II ST, BHATVACHASALAMNAGAR, ADAYAR, - MADRAS-20
Tamil Nadu
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17562 U65920MH1995PTC092725
17563 U67120MH1995PLC085055
17564 U65921WB1991PTC052785
17565 U65929KA1989PLC010386
17566 U65993TZ1995PTC006772
17567 U65921HP1996PTC018903
17568 U65910GJ1983PTC005861
17569 U65921UP1973PTC003656
17570 U65900DL1995PLC067029
17571 U65991TN1995PLC031228
17572 U65993RJ1996PTC012040
17573 U65921WB1991PTC125646
17574 U65999WB1995PTC075903
17575 U67120AS1989PTC003205
17576 U67120MH1981PTC024031
17577 U65923DL2006PTC149606
17578 U67190MH1995PTC092256
17579 U67120MH1988PTC049423
17580 U67120DL1996PTC075815
17581 L65993DL1980PLC010757
17582 U65991DL1996PTC076417
17583 U67120DL1996PTC082333
17584 U65993DL1996PTC075159
17585 U65921WB1990PTC050208
17586 U65910GJ1999PTC037062
17587 U67120WB1987PTC042124
17588 U65920MH1991PLC062906
17589 U65993GJ1981PTC004558
17590 U65991TN1982PLC009183
17591 U67120DL1999PTC098886
17592 U67120RJ1993PTC007570
17593 U65921HP1996PLC018112
17594 U65999DL2006PTC152931
17595 U65921HP1996PLC018701
17596 U65910HP1997PTC020371
17597 U65921HP1994PLC014480
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HIKE FINANCE PVT. LTD.
HI-KLASS SECURITIES LIMITED
HIL ENGINEERING PVT.LTD.
HI-LEA FINANCE LIMITED
HILINE INVESTMENTS PRIVATE
LIMITED
HILL LAND DEPOSITS AND ADVANCES
PRIVATE LIMITED
HILL SAHIL TOURIST INVESTMENTS
PVT LTD
HILL TOP FINANCE CO PVT LTD
HILL TOP FINANCIAL & MANAGEMENT
SERVICES LIMITED
HILL TOWN BENEFIT FUND LIMITED
HILL VIEW FINVEST PVT LTD
HILL VIEW HIRE PURCHASE PRIVATE
LIMITED
HILL VIEW INVESTMENTS PVT LTD
HILL VIEW TEA AND INDUSTRIES PVT
LTD
HILL WOOD INVESTMENTS PRIVATE
LIMITED
HILLARY FINANCIAL SERVICES
PRIVATE LIMITED
HILLCREST FINANCE (INDIA) PRIVATE
LIMITED
HILLCROFT INVESTMENTS COMPANY
PRIVATE LIMITED
HILLMAN SECURITIES PRIVATE
LIMITED
HILLRIDGE INVESTMENTS LIMITED
HILLTOP CAPFIN PRIVATE LIMITED
HILLTOP PROPERTIES AND FINVEST
PRIVATE LIMITED
HILLWAYS CONSTRUCTION COMPANY
PRIVATE LIMITED
HILLWORTH CAPITAL AND MARKETING
P LTD.
HILONI STOCK BROKING PRIVATE
LIMITED
HILSON CONSULTANCY AND
INVESTMENTS PVT LTD
HILTON FINANCE LIMITED
HILTON INVESTMENTS PRIVATE
LIMITED
HILTON PARK PRIVATE LIMITED
HILTON STOCK SERVICES PRIVATE
LIMITED
HILTOP FINANCE PRIVATE LIMITED
HIM ADVANCES AND SAVINGS LIMITED
HIM EQUITY INVESTMENTS PVT LTD
HIM ESTATE CHIT AND FINVEST
LIMITED
HIM LEASING AND FINANCE PRIVATE
LIMITED
HIM PARVESH FINANCE LTD
DATE OF REGISTERED OFFICE ADDRESS
9/14/1995 BLOCK NO.9,FLAT NO.3,BRADYS APARTMENT,SHORAB
BHARUCHA RD, - MUMBAI-400005 W.E.F 30/01/96 Maharashtra -
1/30/1995 JAI SIYARAM COMPLEX SHANI MANDIR WARD - BHUSAWAL
Maharashtra 425201
8/21/1991 3/1 MANGOE LANE - - KOLKATA West Bengal 700001
9/18/1989 NO. 2268, F-14TH A MAIN HAL2ND STAGE, BANGALORE 2ND
STAGE, - BANGALORE Karnataka 560038
12/14/1995 27FMAY FLOWER APARTMENTS AVINASHI ROAD -
COIMBATORE Tamil Nadu 641018
10/16/1996 NAGINA SINGH BUILDINGTHE MALL SHIMLA - HIMACHAL
PRADESH Himachal Pradesh 171001
1/27/1983 223,ANANT,ASHRAM ROAD,AHMEDABAD. - Gujarat
1/3/1973 1/1601/3, PATEL MARGSAHARANPUR Khalasi Line -
SAHARANPUR Uttar Pradesh
4/3/1995 7285, AJINDRA MARKET IIND FLOOR, PREM NAGAR, SHAKTI
NAGAR CROSSING - DELHI Delhi
5/3/1995 NO.105, BIG STREETTIRUVANNAMALAI 606 601 T.S. DISTRICT -
T.S. DISTRICT Tamil Nadu 606601
5/15/1996 JEEVAN BHULT SADAN,NAGAR PALIKA COLONY, BARAN -
BARAN Rajasthan 325205
2/6/1991 64, BENTICK STREET - KOLKATA West Bengal 700069
12/13/1995 148/1 MEGHNAND SAHAA SARANI0PRADHAN NAGAR,SILIGURI
DIST-DARJEELING - DIST-DARJEELING West Bengal -
2/28/1989 FLAT 302 AKASH DEEP BUILDINGLAKHTOKIA GUWAHATI -
ASSAM Assam 781001
3/7/1981 DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA
- MUMBAI Maharashtra 400039
6/10/2006 38-B, IIIrd Floor Yusuf Sarai - New Delhi Delhi 110016
8/30/1995 BHOJRAI HASOOMAL,6 JAI TIRTAN MANSION, BARRACK ROAD, -
MUMBAI 400 020 Maharashtra -
10/31/1988 105 VILKALDEVI CHAMBERS16 BOMBAY SAMACHAR MARG
FORT - MUMBAI Maharashtra 400023
1/29/1996 1-A (K 492/135) ADARSH NAGAR EXTN,G.T. KARNAL ROAD -
DELHI Delhi 110033
8/12/1980 106, PALCO HOUSE, T-10, MAIN PATEL ROAD, PATEL NAGAR -
NEW DELHI Delhi 110008
2/16/1996 BP-184 SHALIMAR BAGH WEST - NEW DELHI Delhi 110052
9/30/1996 S-28 GREATER KAILASH - NEW DELHI Delhi 110048
1/13/1996 A-27 BATHLA APPTTS43 I.P.EXTN PATPARGANJ DELHI - NEW
DELHI Delhi 110095
11/21/1990 103 N S ROAD - - KOLKATA West Bengal 700001
12/23/1999 36 HARIVALLABH SOCROOM NAROD - AHMEDABAD Gujarat -
4/1/1987 D 219 BAGREE MARKET71 CANNING ST - - KOLKATA West
Bengal 700001
8/12/1991 39 3 RD MARINR STREETDHOBI TALVA MARINE LINES - MUMBAI
Maharashtra 400002
8/13/1981 NIKUNJ, NR.MUNICIPAL MARKET,NAVRANGPURA,AHMEDABAD.
- Gujarat
1/20/1982 1/21 G S T ROADMADRAS - 16 TAMILNADU - TAMILNADU Tamil
Nadu 600016
3/17/1999 14 SRI NAGAR COLONYASHOK VIHAR ROAD 2ND FLOOR NEAR
BHARAT NAGAR - DELHI Delhi 110052
7/28/1993 5,AMBHAVGARH, - UDAIPUR Rajasthan
5/2/1996 SUBLAIK BUILDINGKHALINI SHIMLA - H P Himachal Pradesh
9/1/2006 UG-47, ANSAL CHAMBER - 2, 6, BHIKAJI CAMA PLACE - NEW
DELHI Delhi 110066
8/29/1996 MAHADEV COMPLEXCIRCULAR ROAD SAPROON DISTT SOLAN -
HIMACHAL PRADESH Himachal Pradesh
8/19/1997 128/7LOWER BAZAR DISTT SHIMLA - HIMACHAL PRADESH
Himachal Pradesh -
4/22/1994 SAMNOL COTTAGECHAKKAR SHIMLA - H P Himachal Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17598 U65993BR1997PTC008093
17599 U65910UP1995PLC019055
17600 U65921HP1996PTC019053
17601 U65910AP1990PTC010904
17602 U65993AP1992PTC014142
17603 U65921HP1971PTC002994
17604 U65921HP1989PTC009140
17605 U65921HP1991PLC011718
17606 U65999HP1994PLC014512
17607 U65921HP1982PLC005058
17608 U65921HP1985PLC006243
17609 U65921HP1996NPL018820
17610 U65921HP1997PLC019882
17611 U65929WB1989PLC047349
17612 U65921HP1983PLC005395
17613 U65921HP1969PTC002818
17614 L65921WB1994PLC062875
17615 U65993AP1990PTC011615
17616 U65993AP1992PTC014384
17617 U65910AP1995PLC019663
17618 U67190AP1997PTC026521
17619 U67120MH1992PLC069276
17620 U67120GJ1991PTC015431
17621 U65921UP1997PLC021500
17622 U65991TN1993PLC024211
17623 U65910MH1995PTC093277
17624 U67190HR1997PLC033537
17625 U65921PB1993PTC013483
17626 U65922WB1991PTC053623
17627 U65923DL1996PTC077180
17628 U67120GJ1995PTC027276
17629 U67190TN2008PTC067749
17630 U65921AP1997PLC026923
17631 U65910KA1997PTC021661
17632 U65921DL1964PTC004269
17633 U67120WB1988PTC045269
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HIM SETU FINANCE & INVESTMENT
INDIA PRIVATE LIMITED
HIM SIKHAR SAVING AND FINANCE
LIMITED
HIM VALLEY FINVEST PRIVATE LIMITED
HIMA FINANCE COMPANY PVT LTD
HIMABINDU FINANCE AND CHITFUNDS
PRIVATE LIMITED
HIMACHAL CHIT FUND PVT LTD
HIMACHAL DEPOSITS AND ADVANCES
PVT LTD
HIMACHAL GRAMEEN SANCHAYKA
LTD
HIMACHAL HOUSING AND FISCAL
SERVICES LIMITED
HIMACHAL INVESTMENTS LTD
HIMACHAL MOTOR AND GENERAL
FINANCE LIMITED
HIMACHAL PRADESH MINORITIES
FINANCE AND DEV CORPORATION
HIMACHAL PRYATAN AVAM KRISHI
VIKAS LIMITED
HIMACHAL SAVINGS & CREDIT
COMPANY LTD
HIMACHAL SAVINGS AND
INVESTMENTS LTD
HIMACHAL SECURITY AND FINANCE
PVT LTD
HIMADRI CREDIT & FINANCE LTD
HIMAGIRI FINANCE AND INVESTMENTS
PVT.LTD.
HIMAJA INVESTMENT AND FINANCE
PRIVATE LIMITED
HIMAJA LEASING LIMITED
HIMAJA RESOURCES PRIVATE LIMITED
HIMAKAR FINANCE AND INVESTMENT
LIMITED
HIMAL STOCK HOLDINGS PRIVATE
LIMITED
HIMALAY HIRE PURCHASE INDIA
LIMITED
HIMALAYA BENEFIT FUND LIMITED
HIMALAYA CAPITAL PRIVATE LIMITED
HIMALAYA CRE-LEASE LIMITED
HIMALAYA DEPOSITS AND ADVANCES
PRIVATE LIMITED
HIMALAYA FINCON PVT. LTD.
HIMALAYA FINLEASE PRIVATE LIMITED
HIMALAYA FINSTOCK PRIVATE LIMITED
HIMALAYA FOREX PRIVATE LIMITED
HIMALAYA HIREFIN LIMITED
HIMALAYA LEASING PRIVATE LIMITED
HIMALAYA MOTOR INSTALMENTS
PRIVATE LIMITED
HIMALAYA TRADE & FINANCE PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
8/14/1997 DAK BUNGLOW ROAD PS- HAJIPUR - VAISHALI Bihar
11/22/1995 ADARSH GRAM YATRABUS STAND RISHIKESH - UTTAR
PRADESH Uttar Pradesh 249201
11/19/1996 SHOP NO 88INDIRA MARKET MANDI - HIMACHAL PRADESH
Himachal Pradesh -
1/16/1990 N109448/A/9 IST FLOOR DURGANAGAR COLONY AMEERPET
HYDERABAD - A.P Andhra Pradesh -
4/29/1992 - Andhra Pradesh
3/27/1971 BANGWAI MOHALLA, MANALI, DISTT. MANDI - H P Himachal
Pradesh
3/8/1989 UPPAR BAZAR DISTT HAMIRPUR - HIAMCHAL PRADESH
Himachal Pradesh
10/22/1991 THAKUR NIWASLAKKAR BAZAR SHIMLA - H P Himachal Pradesh
4/29/1994 NEELAM BHAWANSANJAULI SHIMLA - HIMACHAL PRADESH
Himachal Pradesh
8/2/1982 P.O. PUNDLA TEA ESTATE,PALAMPUR - KANGRA Himachal
Pradesh
4/23/1985 WARD NO 7 NADUAN ROADNEAR PETROL PUMP HAMIRPUR -
HIMACHAL PRADESH Himachal Pradesh
9/23/1996 BLOCK NO 38 SDA COMPLEX1ST FLOOR KASUMPTI SHIMLA -
HIMACHAL PRADESH Himachal Pradesh
5/2/1997 KRISHNA LODGE,LAKKAR BAZAR, SHIMLA. - Himachal Pradesh -
8/3/1989 VILL & P O CHAITANYAPURSUTAHATI - MIDNAPUR West Bengal
4/13/1983 MAIN ROAD, BAROTIWALA, DISTT SOLAN - HIMACHAL
PRADESH Himachal Pradesh
4/10/1969 ELYSIUM Lodge SIMLA - H P Himachal Pradesh
4/7/1994 23A NETAJI SUBHAS RD8TH FLOOR - KOLKATA West Bengal
700001
8/22/1990 P.N.38, SRINAGAR COLONY, HYD500, 873 - - Andhra Pradesh -
6/18/1992 25/17/379,SRINIVASARAOTHOTAGUNTUR - Andhra Pradesh
3/10/1995 6-9-81ARUNDELPET GUNTUR - Andhra Pradesh -
2/25/1997 22, RAJULA KANDRIYACHERLAPALLE, PUTTUM CHITTOOR -
DISTRICT Andhra Pradesh -
10/30/1992 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN
CIRCLE, FORT, - MUMBAI Maharashtra 400001
4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
3/4/1997 SRI KRISHNA COMMERCIAL COMPLEXGIRJAGHAR CROSSING
VARANASI - UTTAR PRADESH Uttar Pradesh
1/19/1993 15, 1ST STREETZACKRIA COLONY KODAMBAKKAM - CHENNAI
24 Tamil Nadu 600024
10/4/1995 ADITYA RESIDENCYOPP SARITA VIDYALAYA PARVATI - - PUNE
Maharashtra 411009
4/4/1997 DABAR CHOWK - HISAR Haryana
6/30/1993 1-TARA SINGH MARKET G T ROAAMRITSAR - PUNJAB Punjab
11/25/1991 15 BOW STREET1ST FLOOR - - KOLKATA West Bengal 700071
3/14/1996 NO.102, CSC, BG-6 DDA MARKET, BLOCK-B, PASCHIM VIHAR, -
NEW DELHI Delhi 110063
9/5/1995 2/25, HOUSING BOARD COLONY,BAPUNAGAR, AHMEDABAD. -
Gujarat
5/14/2008 SHOP NO.2, NEW NO.2, OLD NO.22 KENNETH LANE, EGMORE -
CHENNAI Tamil Nadu 600008
4/21/1997 H NO. 2-2-4262ND FLOOR, KISHANPURA HANAMKONDA -
WARANGAL.' Andhra Pradesh 506002
1/16/1997 JAYANAGAR CROSSDHARWAD - DHARWAD Karnataka
10/30/1964 PARK MANSION, 5 NETAJI SUBHASROAD, DELHI-6. - Delhi
9/27/1988 MERCANTILE BUILDING 9/12LALBAZAR STREET - - KOLKATA
West Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17634 U65923WB1992PTC056451
17635 U65921HP1995PTC015602
17636 U67120CH1996PTC017546
17637 U65921HP1996PLC018788
17638 U65993WB1998PTC087976
17639 U65921HP1989PTC009028
17640 U65921DL1996PTC080822
17641 U65921HP1996PTC018164
17642 U67120MH1997PTC106241
17643 U67120UR1996PLC019482
17644 U67120PB2005PTC027901
17645 U65921CH1989PLC009604
17646 U65910WB1998PTC086882
17647 U65999PB2007PTC031080
17648 U65993GJ1981PTC004542
17649 U65910HR1999PLC034190
17650 U67120MH1974PLC017960
17651 U65991DL1994PLC061439
17652 U65921HR1996PTC033038
17653 U65910AP1997PTC026751
17654 U67120AP1997PTC027335
17655 U67120AP1997PTC027786
17656 U65910KA1997PTC022520
17657 U65921WB1995PTC069409
17658 U65921PB1994PTC014804
17659 U65922BR1994PTC005740
17660 U67120MH1986PTC041663
17661 U65993UP1995PLC019116
17662 U65993WB1995PTC076149
17663 U65921MH1995PTC086304
17664 U65910DL1997PTC085746
17665 U65921HP1990PLC010439
17666 U67120MP1990PTC006040
17667 U67120MH1995PTC087969
17668 U67120GJ1991PTC015425
17669 U65910UP1994PTC017054
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HIMALAYA TRAFIN PVT LTD
HIMALAYAN AGRO CREDIT AND
INVESTMENTS PVT LTD
HIMALAYAN CAPITAL SERVICES
PRIVATE LIMITED
HIMALAYAN FINCAP LIMITED
HIMALAYAN MULTILINK INVESTMENT &
TRADING CO PRIVATE LIMITED
HIMALYA DEPOSITS AND ADVANCES
PVT LTD
HIMALYA FINLEASE PRIVATE LIMITED
HIMALYAN INFOTECH PRIVATE LIMITED
HIMANANDI TRADING AND SERVICES
PRIVATE LIMITED
HIMANI COMMERCIAL CREDITS
LIMITED
HIMANI COMMEX BROKERS PRIVATE
LIMITED
HIMANI LEASING COMPANY LTD
HIMANI MONEY CHANGERS PRIVATE
LIMITED
HIMANI STOCK SERVICES PRIVATE
LIMITED
HIMANJAN INVESTMENTS PRIVATE
LIMITED
HIMANKSARASWATI FINANCE AND
LEASING LIMITED
HIMANSHA TRADING COMPANY
LIMITED
HIMANSHU INVESTMENTSS AND
SAVINGS INDIA LIMITED
HIMANSU LEASEFIN COMPANY PVT.
LTD.
HIMAPRIYA FINANCERS PRIVATE
LIMITED
HIMASIKHARA SECURITY PRINTERS
PRIVATE LIMITED
HIMASREE SECURITIES PRIVATE
LIMITED
HIMAVANT FINANCE AND LEASING
PRIVATE LIMITED
HIMAVANTA INVESTORS PVT. LTD.
HIMBA INVESTMENTS PVT LTD
HIMCAR ADMA VINISH CONSTRUCTION
PRIVATE LIMITED
HIMDHAVAL INVESTMENTS PVT LTD
HIMGIRI FINANCERS LIMITED
HIMGIRI FINANCIAL SERVICES PVT LTD
HIMGIRI FINLEASE PRIVATE LIMITED
HIMGIRI FINVEST PRIVATE LIMITED
HIMGIRI HIRE PURCHASE LIMITED
HIMGIRI INVESTMENTS PVT LTD
HIMGIRI SECURITIES PRIVATE LIMITED
HIMIN STOCK HOLDINGS PRIVATE
LIMITED
HIMJA ASSOCIATES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/31/1992 78 BENTICK STREET ROOM NO.-1E - KOLKATA West Bengal
700001
1/11/1995 Both Vihar, Akhara Bazar KULLU - H P Himachal Pradesh
1/10/1996 SCO 140 141SECTOR 34 A CHANDIGARH - U T Chandigarh -
9/17/1996 TREVANI BHAWANKHALINI SHIMLA - HIMACHAL PRADESH
Himachal Pradesh
9/18/1998 9C CHACHAN MANSION JUDGEBAZAR - - DARJEELING West
Bengal 734101
1/30/1989 SHIMLA ROADSARKAGHAT DISTT MANDI - H P Himachal Pradesh
8/1/1996 C-4/ 5, SECTOR V, AMBEDKAR NAGAR, - NEW DELHI Delhi
110062
5/13/1996 V&PO- Khudian DISTT KANGRA - HIMACHAL PRADESH Himachal
Pradesh
2/28/1997 ROOM NO.18, 2ND FLOOR, 12/14, DR. SUNDERLAL BEHL
STREET, BALLARD ESTATE, - MUMBAI Maharashtra 400001
2/14/1996 SABZI MANDI,DALALAN STREET,JWALAPUR HARIDWAR -
UTTRANCHAL Uttarakhand -
1/28/2005 B-XX-2643GURDEV NAGAR LUDHIANA - punjab Punjab -
8/8/1989 SCF 174 SECTOR 26 - - CHANDIGARH Chandigarh 160019
3/30/1998 46 MOTISIL STREET1ST FLOOR - KOLKATA West Bengal 700013
4/24/2007 IIND FLOOR, DEOL HOUSE OPP. PUNJAB NATIONAL BANK,
CIVIL LINES - LUDHIANA Punjab 141001
8/10/1981 3, Gitanjali , Hatkesh Cross Roads, S.Radhakrishna Marg,Naranpura
- Ahmedabad Gujarat 380014
3/31/1999 M.S.SARASWATI SR.SECONDARYSCHOOL,SHORA KOTHI,
BABRA MOHALLA - ROHTAK HR Haryana
12/2/1974 RANG BHAVANSITLADEVI TEMPLE ROAD MAHIM - MUMBAI
Maharashtra 400016
9/13/1994 R.NO 1506, J BLOCK,JAHANDIR PURI - DELHI Delhi
3/26/1996 1201, SECTOR 17, HUDA JAGADHRI - HARYANA Haryana 135003
3/31/1997 D.NO.40-1-36UPSTAIR DOLPHIN NOOKS IIND FLOOR,NEAR
KANDHARI HOTEL - LABBIPET, VIJAYAWADA-520 010 Andhra
Pradesh
6/16/1997 H.NO.1-9-202/E/1/D/5 RAM NAGAR - HYDERABAD Andhra Pradesh
500048
8/20/1997 19-104, SRI SAIKRISHNA COMPLEXRUDRARAJU STREET
RUDRARAJU STREET - TANUKU-534 211 Andhra Pradesh 534211
7/11/1997 43,PANCHAGAVIMATI EXTNOOTY-NANJANGUD ROAD -
MYSORE Karnataka
3/15/1995 12 PARK LANE - KOLKATA West Bengal 700016
7/12/1994 70 ASARGODHA COLONY LUDHIANA - PUNJAB Punjab -
2/28/1994 MES S.B.I. COLONY, Q.NO. 98 DIGHA GHAT P.S. DANAPUR
THANA, PATNA. - PATNA Bihar
11/25/1986 1107, EMBASSY CENTRE NARIMAN POINT - MUMBAI
Maharashtra 400021
12/6/1995 OKDANGANJBALLIA BALLIA - UTTAR PRADESH Uttar Pradesh
221001
12/22/1995 Shivam Appartments, 27, N. S. Road, Liluah 2nd Floor, Flat No.206 -
Kolkata West Bengal 711204
3/10/1995 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI -
MUMBAI Maharashtra 400018
3/11/1997 B-14, LAJPAT NAGAR PHASE-III - NEW DELHI Delhi 110024
6/5/1990 NER CHOWK MANDI - HIMACHAL PARDESH Himachal Pradesh
175008
10/10/1990 KAMIKA 14/2, NEW PALASIA - INDORE Madhya Pradesh
5/3/1995 46 WADIA HOUSE 2ND FLOOR9-B CAWASJI PATEL STREET
FORT - MUMBAI Maharashtra 400001
4/15/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
10/19/1994 GOLE MARKETUPPER STOREY MUZAFFARNAGAR - UTTAR
PRADESH Uttar Pradesh 251001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17670 U67120HR1995PTC032806
17671 U67120MH1998PTC112754
17672 U65922DL1990PTC040357
17673 U65923MH1995PTC091850
17674 U65921HP1990PTC010565
17675 U65910UP1994PLC016049
17676 U65921MP1995PTC009433
17677 U65921CH1989PTC009423
17678 U65921HP1996PTC018715
17679 U65921HP1965PTC002622
17680 U67120MH1986PLC041662
17681 U65921HP1992PTC012558
17682 U65921MP1997PTC012040
17683 U67190TN1997PLC038989
17684 U67190MH1989PTC051120
17685 U67120MH1992PLC066854
17686 U67120MH1996PLC102787
17687 U65991WB1994PLC066811
17688 U65993WB1996PTC080607
17689 U67120JK1970PTC000351
17690 L65910DL1984PLC018501
17691 U65993TN1956PTC000864
17692 U67120MH1995PTC087956
17693 U67120MH1985PTC035808
17694 U67120MH1994PTC080506
17695 U65921DL1996PLC083896
17696 U65921UP1984PTC006642
17697 U65910UP1990PTC012019
17698 U65993MH2006PTC166340
17699 U65993KA2006PTC038372
17700 U65993TN2008PLC069837
17701 U65993MH1983PTC031368
17702 U65929DL1986PLC025956
17703 L65910DL1980PLC010617
17704 U65922DL1995PLC068235
17705 L67120DL1946PLC000997
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HIM-KRITIKA CAPITALS PVT LTD
HIMLAHER INVESTMENTS PRIVATE
LIMITED
HIMLAND FINANCE AND LEASING
PRIVATE LIMITED
HIMLAND FINANCIAL SERVICES
PRIVATE LIMITED
HIMLAND MOTOR FINANCE PVT LTD
HIMLOK FINANCE AND LEASING
COMPANY LIMITED
HIMMAT FINLEASE PVT LTD
HIMMAT GENERAL FINANCE PVT LTD
HIMPARVAT FINANCE SERVICES
PRIVATE LIMITED
HIMPRASHTHA FINANCIERS PVT LTD
HIMRASHMI INVESTMENTS LTD
HIMSAGAR FINANCE PVT LTD
HIMSAGAR REAL ESTATE AND
TRADERS PRIVATE LIMITED
HIMSHIKHAR INVESTMENT LIMITED
HINA ASSOCIATE CONSULTANTS
PRIVATE LIMITED
HINCON FINANCE LTD.
HINCON HOLDINGS LIMITED
HIND GLOBAL SECURITIES LTD
HIND GLOBLE CREDIT PVT LTD
HIND KASHMIR FINANCE PRIVATE
LIMITED
HIND LEASING AND FINANCE LIMITED
HIND MERCANTILE CORPORATION
PRIVATE LIMITED
HIND WATER PRIVATE LIMITED
HINDIA GROWTH FUND PRIVATE
LIMITED
HINDOLA INVESTMENTS PRIVATE
LIMITED
HINDON FINVEST LIMITED
HINDON HOLDINGS PRIVATE LIMITED
HINDON MOTOR FINANCE PRIVATE
LIMITED
HINDUJA FINANCE PRIVATE LIMITED
HINDUJA INVESTMENTS PRIVATE
LIMITED
HINDUJA LEYLAND FINANCE LIMITED
HINDUMAL BALMUKUND INVESTMENT
CO PVT LTD
HINDUSTAN AQUA LIMITED
HINDUSTAN AUTO FINANCE LIMITED
HINDUSTAN AVAS VIKAS AVAM
NIRMAN VITTA NIGAM LIMITED
HINDUSTAN COMMERCIAL
INVESTMENT TRUST LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/21/1995 1443, URBAN ESTATE 2NEAR YASHODA SCHOOL - - HISAR
HARYANA Haryana 125005
1/1/1998 163/E,VASANT KUNJ1ST FLR,R.NO.6 DADAR - MUMBAI 14
Maharashtra -
6/1/1990 C-12 DSIDC SHEDNANGLOI NCT OF DELHI - NEW DELHI Delhi
110041
8/17/1995 102 BHARAT CHAMBERSBARODA STREET - - MUMBAI
Maharashtra 400009
7/19/1990 OLD BUS STANDGANDHI CHOWK HAMIRPUR - HIMACHAL
PARDESH Himachal Pradesh 177001
1/12/1994 JAMIN BERUKI, POST CHAKRABAZAR, MAU. BAZAR, MAU. -
UTTAR PRADESH Uttar Pradesh
5/15/1995 14, TIJORI GALI SIYA GANJ - INDORE Madhya Pradesh 452007
6/15/1989 QUIET OFFICE NO 3SECTOR 35 A CHANDIGARH - UT Chandigarh
9/3/1996 VILLAGE DADOURP O DHABAN MANDI - HIMACHAL PRADESH
Himachal Pradesh -
11/5/1965 NAGINA SINGH HOUSETHE MALL SIMLA - himachal pradesh
Himachal Pradesh 171001
11/25/1986 1107, EMBASSY CENTRE NARIMAN POINT - MUMBAI
Maharashtra 400021
8/25/1992 HAMIRPUR ROADBANGANA UNA - HIMACHAL PRADESH
Himachal Pradesh -
6/23/1997 101 PRICESS PRIDE21/3 NEW PALASIA INDORE - M.P Madhya
Pradesh 452001
9/9/1997 DALMIAPURAM P.O.KALLAKUDI 621 651 - TRICHI DISTRICT Tamil
Nadu 621651
3/23/1989 C/O M/S PRAGJI MULJI & COMPANY170/72 SAMUEL STREET - -
MUMBAI Maharashtra 400009
5/20/1992 HINCON HOUSEL B S MARG VIKHROLI (W) - MUMBAI
Maharashtra 400083
9/24/1996 HINCON HOUSELAL BAHADUR SHASTRI MARG VIKHROLI (W) -
MUMBAI Maharashtra 400083
12/23/1994 24 HEMENT BASU SARNI - KOLKATA West Bengal 700001
7/25/1996 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET -
KOLKATA West Bengal 700071
1/29/1970 VIDYA BHAVAN, RANI TALAB,JAMMU. - JAMMU AND KASHMIR
Jammu and Kashmir
6/25/1984 AF 1&2 IST FLOOR 2 JAISAV PLACE HAUZ QAZI - DELHI Delhi
110006
4/1/1956 VEL MURUGAN TOWERS NEW NO.15NALLANNA MUDALI
STREET ROYAPETTAH - CHENNAI-600 014. Tamil Nadu -
5/2/1995 FLAT NO. 8, 2ND FLOOR, NEAR SUBHASH GUEST HOUSE,
BUILDING NO. 36, J. B. NAGAR, ANDHERI (EAST) - MUMBAI
Maharashtra 400059
3/30/1985 A/12,MALABAR APARTMENTS,NAPEANSEA ROAD,BOMBAY - -
MUMBAI Maharashtra -
8/19/1994 PLOT NO 199, ATOMICA CHS LTD SECTOR 17, NERUL (E) -
NAVIMUMBAI Maharashtra 400706
12/17/1996 B-37, JEEWAN PARK - NEW DELHI Delhi
7/27/1984 KF-96 NEWKAVI NAGAR GHAZIABAD - UTTAR PRADESH Uttar
Pradesh 201002
6/25/1990 1ST FLOORUPPER BAZAR MODINAGAR - UTTAR PRADESH Uttar
Pradesh 201204
12/20/2006 HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI, -
MUMBAI Maharashtra 400018
2/3/2006 7 &12 INDUSTRUAL2ND STAGE YESHVANTPUR BANGALORE-22.
- BANGALORE-22. Karnataka -
11/12/2008 1 Sardar Patel Road Guindy - Chennai Tamil Nadu 600032
11/18/1983 1105 RAVIWAR PETHMUKUND BHAVAN - - PUNE Maharashtra
411002
10/31/1986 21 SRIRAM ROAD CIVIL LINESDELHI-110006 - - NEW DELHI Delhi
110001
7/8/1980 SENIOR TOWER 159/1 GAUTAM NAGAR NEW DELHI - NEW
DELHI Delhi 110049
5/5/1995 G-55 ROYAL PALACE,LAXMI NAGARVIKAS MARG, - DELHI Delhi
5/14/1946 M.F.G. HOUSE, 17B, ASAF ALIROAD, NEW DELHI. - Delhi
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17706 U67120GJ1992PLC018621
17707 U65991UP1990PLC012188
17708 U65993TN1994PLC029078
17709 U65910GJ1993PTC055745
17710 L67120GJ1994PLC022005
17711 U65921UP1989PLC011129
17712 U65923MH1989PLC053436
17713 U65999DL1984PLC018026
17714 U67120DL1997PLC086425
17715 U65993RJ1949PTC000761
17716 U67120DL2008PLC174488
17717 L65993WB1981PLC033413
17718 U65921WB1946PLC014242
17719 U67120WB1983PLC036043
17720 L67190WB1944PLC011627
17721 U65993WB1983PLC036044
17722 U67120GJ1996PLC029487
17723 U67120RJ1996PTC012416
17724 U67120RJ1989PTC005022
17725 U65921DL1995PTC067515
17726 U65993MH1989PTC051716
17727 U65910GJ1985PTC007673
17728 U65993AP1995PTC021295
17729 U67120DL1996PTC083291
17730 U67120MH2000PTC128240
17731 U67120MH1997PTC108610
17732 U65921UP1996PLC019315
17733 U67120GJ2007PTC051002
17734 U67190DL2006PTC153748
17735 U65910MH1993PTC073694
17736 U67120AS1996PTC004907
17737 U65910MH1995PTC090028
17738 U65910GJ1981PTC004287
17739 U67120MH1984PTC031979
17740 U67120MH2003PTC084173
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HINDUSTAN FIN SECURITIES LIMITED
HINDUSTAN FINALEASE LTD.
HINDUSTAN FINANCE & INVESTMENTS
LIMITED
HINDUSTAN FINLEASE PVT.LTD.
HINDUSTAN FINSTOCK LIMITED
HINDUSTAN HIRE PURCHASE LIMITED
HINDUSTAN HOUSING FINANCE &
DEVELOPMENT CORPORATION
LIMITED
HINDUSTAN INDUSTRIAL FINANCE
LIMITED
HINDUSTAN INFOSYSTEMS LIMITED
HINDUSTAN INVESTMENT
CORPORATION PVT LTD
HINDUSTAN POWERGEN LIMITED.
HINDUSTHAN BUSINESS
CORPORATION LTD.
HINDUSTHAN DISCOUNTING CO LTD
HINDUSTHAN FINANCIAL SERVICES
LTD.
HINDUSTHAN MERCANTILE BANK LTD
HINDUSTHAN SHARE PORTFOLIOS
LTD.
HINGLAJ FINSTOCK (INDIA) LIMITED
HINGLAJ MARKETING PRIVATE LIMITED
HINGORANI INVESTMENT SERVICES
PRIVATE LIMITED
HINTEK LEASING & FINANCE CO.
PRIVATE LIMITED
HINTON INVESTMENTS AND FINANCE
PRIVATE LIMITED
HIPOLIN INVESTMENTS PRIVATE
LIMITED
HI-PROFILE INVESTMENTS PRIVATE
LIMITED
HI-Q FINANCIAL SERVICES PRIVATE
LIMITED
HIRA BROKING PRIVATE LIMITED
HIRA CAPITAL SERVICES PRIVATE
LIMITED
HIRA HOUSING FINANCE COMPANY
LIMITED
HIRA SHARE AND STOCK BROKING
PRIVATE LIMITED
HIRA STOCKS SOLUTION PRIVATE
LIMITED
HIRAK LEASINGAND INVESTMENT PVT
LTD
HIRAKJYOTI FINANCE PRIVATE LIMITED
HIRAL DEVELOPMENT AND FINANCE
PRIVATE LIMITED
HIRAL HOLDINGS PVT LTD
HIRALAXMI BUSINESS FINANCE
PRIVATE LIMITED
HIRAMANEK INVESTMENT AND
FINANCE PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
11/26/1992 PLOT NO 406-A,SECTOR 30,GANDHINAGAR.382020. - Gujarat
8/17/1990 8B/1B/3, PONAPPA ROAD, - - ALLAHABAD Uttar Pradesh 211001
10/28/1994 302,MINT STREET, - MADRAS Tamil Nadu 600003
12/29/1993 3-4, First Floor, KEMP'S CORNER, Plot No. C7/68/12 Behind
Fortune Hotel Galaxy, Koparali Road, GIDC, - Vapi Gujarat 396195
5/9/1994 22, KOTHARI MARKET, DIWANBALLUBHAI ROAD AHMEDABAD.
380 022 - Gujarat
9/1/1989 109/42180 FT ROAD KANPUR - UTTAR PRADESH Uttar Pradesh
9/12/1989 73, BOMBAY SAMACHAR MARG FORT - MUMBAI Maharashtra
400023
4/26/1984 603 SETHI BHAWAN7 RAJENDRA PLACE - NEW DELHI Delhi
110008
4/4/1997 B1 /11A, YAMUNA VIHAR, - NEW DELHI Delhi 110053
8/29/1949 SETHIA KI KOTHI, POST - JASWANTGARH - NAGAUR Rajasthan
341304
2/25/2008 PLOT NO.12, LOCAL SHOPPING COMPLEX, SECTOR B-1,
VASANT KUNJ - NEW DELHI Delhi 110070
3/6/1981 27 SIR R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
7/31/1946 9/1 R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
3/16/1983 14, NETAJI SUBHASH ROAD, 1ST FLOOR - KOLKATA West
Bengal 700001
2/5/1944 4A SHREE GANESH BUSINESS CNTR, E216 A J C BOSE ROAD -
KOLKATA West Bengal 700017
3/16/1983 14,NETAJI SUBHASH ROAD, 1ST FLOOR - KOLKATA West
Bengal 700001
4/26/1996 1, JANKINANDAN SOCIETY,BUSSTAND, NAVA WADAJ,
AHMEDABAD.380 013 - Gujarat
8/2/1996 224, CITY CENTRE, S.C. ROAD, - JAIPUR Rajasthan
6/29/1989 - Rajasthan
4/19/1995 JANTA , IIIRD FLOOR, FLAT NO 29 G POCKET K , SHEIKH SARAI -
NEW DELHI Delhi
5/12/1989 61/A WING MITTAL TOWERSNARNIMAN POINT - - MUMBAI
Maharashtra 400021
2/25/1985 KRISHNA KUTIR ,17 ,NILPARNO SOCIETY PALDI - AHMEDABAD
Gujarat 380007
8/2/1995 1-2-597/1, II FLOOR LOWERTANK BUND ROAD, HYDERABAD. -
HYDERABAD. Andhra Pradesh -
11/15/1996 1061/15, NAIWALA, KAROL BAGH, - NEW DELHI Delhi 110005
8/11/2000 4 PHOENIX, 1ST FLOOR457 S V P ROAD PRATHANA SAMAJ -
MUMBAI Maharashtra 400004
6/9/1997 4 PHOENIX -41ST FLOOR457 SVP ROAD - - MUMBAI Maharashtra
400004
1/10/1996 CHOUDHERY LAKKNACHAND GALI, HINDI BAZAR, GORAKHPUR -
UTTAR PRADESH Uttar Pradesh
5/31/2007 244 / 245, P. S. BHAVAN SADAR BAZAR - RAJKOT Gujarat 360001
9/18/2006 J-200, APARTMENT NO.5 RAJOURI GARDEN - NEW DELHI Delhi
110027
8/30/1993 217-A.P.JEEJIBHOY TOWER, BOMBAY STOCK EXCHANGE, 2ND
FLOOR,FORT. - MUMBAI Maharashtra 400001
11/26/1996 THANA ROADJAMUNAMUKH - - NAGAON Assam 782428
6/28/1995 A-166, RIZVI CHAMBERS, HILLROAD, BANDRA (W) - - MUMBAI
400050 Maharashtra -
4/25/1981 B/1-C"SHRAN Siddhi,Swastik Society Navrangpura - AHMEDABAD
Gujarat 380009
2/3/1984 152, SHIVSHAKTI INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,
ANDHERI (EAST), - MUMBAI Maharashtra 400059
9/29/2003 38/40 SLEATER ROAD4TH FLOOR OPP GRANT ROAD - MUMBAI
Maharashtra 400007
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17741 U67120MH1974PTC017867
17742 U65993MH2002PTC136359
17743 U67190MH1994PTC080673
17744 U67120MH1995PTC085914
17745 U67120GJ1991PTC016522
17746 U67190AP1995PTC021427
17747 U65923GJ1994PTC021752
17748 U65920MH1994PTC082856
17749 U65921WB1997GAP086119
17750 U65993KA1973PTC002449
17751 U67120MH1985PTC035633
17752 U65999WB1990PLC048246
17753 U67120MH1992PTC065883
17754 U67120RJ1996PTC012192
17755 U65993KA1994PTC015777
17756 U67120DL1995PTC066590
17757 U65993DL2006PTC145574
17758 U67120MH1994PTC080898
17759 U65999HR1972PTC006422
17760 U67120MH1994PTC077540
17761 U65993WB1976PLC030686
17762 U65910DL1996PTC076748
17763 U65910MH1989PLC054601
17764 U65910GJ1991PTC015480
17765 U67120MH1981PTC024943
17766 U65920BR1989PLC003391
17767 U65993TN1997PTC038072
17768 U65922GJ1995PTC026959
17769 U65993WB1992PTC054309
17770 U67120MH2007PTC167984
17771 U67190MH1998PTC112837
17772 U65910UP1983PTC006057
17773 U65929DL1999PTC098937
17774 U67120AP2000PTC033530
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
HIRANANDANI INVESTMENTS PRIVATE 10/26/1974 514 DALAMAL TOWERS211 NARIMAN POINT - - MUMBAI
LIMITED Maharashtra 400021
HIRANATH HOLDINGS PRIVATE 6/28/2002 216, TARDEO AIR CONDITION MARKET, TARDEO, - MUMBAI
LIMITED Maharashtra 400034
HIRANI PROPERTIES AND 8/31/1994 ROOM NO 21 ISMAIL BLDG381 DR D N ROAD FORT - MUMBAI
INVESTMENTS PRIVATE LIMITED Maharashtra 400001
HIRANMAYI TRADING AND 2/24/1995 3/258 NEW AMRUT WADI,V P ROAD, - - MUMBAI-400004
INVESTMENT PRIVATE LIMITED Maharashtra -
HIRANYA STOCK HOLDINGS PRIVATE 10/28/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
LIMITED
HIRATE INVESTMENT SERVICES 8/17/1995 47-7-27, 1ST FLOOR, 4TH LANE,DWARAKANAGAR,
PRIVATE LIMITED VISAKAPATNAM. - Andhra Pradesh -
HIRAVATI FINANCE AND INVESTMENTS 4/7/1994 JAWAHAR NAKA, PORBANDARPIN- 360575. - Gujarat
PRIVATE LIMITED.
HIRCO ENTERPRISES PRIVATE 11/11/1994 24/28 CHAMPA GALLY 3RD FLOOR MUMBAI - - MUMBAI
LIMITED Maharashtra 400002
HIRE PURCHASE & LEASE 12/17/1997 ROYAL EXCHANGE6 N S ROAD - KOLKATA West Bengal 700001
ASSOCIATION
HIRE PURCHASE INVESTMENT 11/23/1973 NO. 337, II BLOCK,8TH MAIN ROAD JAYANAGAR - BANGALORE
PRIVATE LIMITED Karnataka 560011
HIREN HOLDINGS PRIVATE LIMITED 3/16/1985 3-A, BARODAWAL MANSION, 81 DR. ANNIE BESANT ROAD,
WORLI, - MUMBAI Maharashtra 400018
HIRISE EXIM LTD 3/12/1990 305 VARDAAN 25 A CAMAC STREET - KOLKATA West Bengal
700016
HI-RISE SECURITIES AND CREDITS 3/12/1992 A/1/403, VEENA NAGAR, L B SMARG, MULUND WEST BOMBAY -
PVT.LTD. 80. - MUMBAI Maharashtra -
HIRJI FINANCE PVT LTD 6/14/1996 KASARA BAZARGANGAPUR DISTT. BHILWARA - DISTT.
BHILWARA Rajasthan
HIRO HOLDINGS PRIVATE LIMITED 6/16/1994 No.108 SNS MANOR, No.2, Bruntn Road, - BANGALORE
Karnataka 560025
HISAR CAPITAL AND SALES PRIVATE 3/22/1995 F-65, LAJPAT NAGAR - NEW DELHI Delhi
LIMITED
HISAR FINCAP PRIVATE LIMITED 1/30/2006 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DLEHI - NEW
DLEHI Delhi -
HI-SHEE STOCKS AND SHARES 9/6/1994 C-42,FLOWER HAVENS,VEERA DESAIROAD,ANDHERI WEST
SERVICES PRIVATE LIMITED MUMBAI 53 - 24/8/98 Maharashtra -
HISSAR SAVING SCHEMES PRIVATE 12/30/1972 BAKSHI NIWAS, RLY.ROAD,HISSAR. - Haryana
LIMITED
HISU HOLDINGS PRIVATE LIMITED 4/5/1994 102 GURUKRUPA,KASTURBAROAD NO1 BORIVALI EAST - -
MUMBAI Maharashtra 400066
HITAISHI INVESTMENTS LTD 9/6/1976 BIRLA BUILDING9/1R N MUKHERJEE ROAD P S HARE ST -
KOLKATA West Bengal 700001
HITAISHI LEASING AND FINANCE 2/29/1996 4814 BARA HINDU RAO DELHI Delhi 110006
PRIVATE LIMITED
HITAKARI LEASING AND FINANCE 12/12/1989 63,1ST FLOOR,D./D.AMRUTWADIRD177D V.P.ROAD
COMPANY LIMITED SIKKANAGAR - BOMBAY 4 4/4/96 Maharashtra -
HITANSU STOCK HOLDINGS PRIVATE 4/19/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. - Gujarat
LIMITED
HITCO INVESTMENTS PVT LTD 8/6/1981 BHARAT HOUSE 5TH FLOORMUMBAI SAMACHAR MARG FORT
- MUMBAI Maharashtra 400001
HI-TEC COMMERCIAL INTERNATIONAL 4/17/1989 18A, PATLIPUTRA COLONY PS- PATLIPUTRA , - PATNA Bihar
SERVICES LIMITED 800013
HI-TEC SHARE REGISTRY PRIVATE 4/29/1997 MURUGESA NAICKER COMPLEXNO.81,GREAMS ROAD,
LIMITED EGMORE, CHENNAI 600006 - CHENNAI 600006 Tamil Nadu
600006
HITECH ESTATE DEVELOPERS PVT 8/2/1995 6,MEHSANA SOCIETY,NAVA WADAJ,AHMEDABAD. - Gujarat
LTD
HI-TECH FINCO PVT LTD. 1/31/1992 1 BONFIELD LANE 3RD FLOORPS BURRA BAZAR P.S.BURRA
BAZAR - KOLKATA West Bengal 700001
HI-TECH FINVEST SERVICES PRIVATE 2/20/2007 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD,
LIMITED MARINE LINES, - MUMBAI Maharashtra 400002
HI-TECH GLOBAL PRIVATE LIMITED 1/4/1998 SHOP NO 7 PARASRAMPIRIA APTSUBWAY ROAD NO 1
SANTACRUZ WEST - MUMBAI Maharashtra 400054
HI-TECH HOSPITALITY & RESORTS 4/16/1983 KD 44KAVINAGAR GHAZIABAD - UTTAR PRADESH Uttar Pradesh
PRIVATE LIMITED 201002
HI-TECH INFIN PRIVATE LIMITED 3/22/1999 S-316 GREATER KAILASH-I NEW DELHI NEW DELHI Delhi 110048
HI-TECH LIFT AND GROWTH (FIN) 2/11/2000 D.NO.49-53-10, IV, TOWN POLICESDADON ROAD BALAJI HILLS,
SERVICES PRIVATE LIMITED VISAKHAPATNAM. - Andhra Pradesh -
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
17775 U65993UP1992PTC014660
17776 U65993DL1988PLC032736
17777 U67190TN1996PTC034151
17778 U65922MH1985PTC036630
17779 U65920PB1996PTC017886
17780 U65910GJ1994PLC023645
17781 U65910MH1996PLC099259
17782 U67120MH1994PLC082718
17783 U67120DL1998PTC093923
17784 L65910MH1995PLC087267
17785 U65910UP1984PLC006774
17786 U67190MH1993PLC073511
17787 U65910UP1997PLC021234
17788 U65921UP1992PTC014251
17789 U65921UP1989PTC010722
17790 U67120GJ2007PTC051149
17791 U67120MP1994PTC008583
17792 U67120MH2007PTC167505
17793 U67120MP2004PTC017123
17794 U67120DL2007PTC166085
17795 U65920MH1995PTC087603
17796 U67120MH1997PTC111928
17797 U67120MH1979PTC021092
17798 U67120MH2001PTC130396
17799 U67190MH1999PTC118521
17800 U65910AP1995PTC019838
17801 U67120DL1995PLC067139
17802 U65921DL1995PLC067635
17803 U65923DL1993PLC053931
17804 U65921TZ1994PTC005131
17805 U65993GJ2008PTC054125
17806 U65993DL1995PLC066763
17807 U65999WB1987PTC043520
COMPANY NAME
INCORPORATION
HITECH MONEY MATTERS PRIVATE
LIMITED
HI-TECH PORTFOLIO INVESTMENTS
LIMITED
HI-TECH TRADERS PRIVATE LIMITED
HITESH FINANCE AND DEVELOPERS
PVT LTD
HITESH FINVEST PRIVATE LIMITED
HITESH K SHAH FINANCIAL SERVICES
LIMITED
HITESHI CAPITAL MANAGEMENT
LIMITED
HITESHI CREDIT CAPITAL LIMITED
HITESHI FINANCIAL SERVICES
PRIVATE LIMITED
HI-TIDE CAPITAL LIMITED
HITIN MOTOR AND GENERAL FINANCE
COMPANY LIMITED
HITIXA FINANCE CONSULTANCY
LIMITED
HITKARI FINLEASE LIMITED
HITKARI HIRE PURCHASE PRIVATE
LIMITED
HITKARI MOTOR FINANCE COMPANY
PRIVATE LIMITED
HIT-KET STOCK BROKING PRIVATE
LIMITED
HITWIN FINANACE COMPANY PVT LTD
HI-VALUE CAPITAL SERVICES PRIVATE
LIMITED
HI-VISION SECURITIES AND
INVESTMENT PRIVATE LIMITED
HI-WORTH SECURITIES PRIVATE
LIMITED
HIYA FINVEST PRIVATE LIMITED
HJN CAPITAL SERVICES PRIVATE
LIMITED
HK MULTITRADE PRIVATE LIMITED
HKB STOCK BROKING PRIVATE
LIMITED
HKG CAPITAL SERVICES PRIVATE
LIMITED
HKM FINANCE AND INVESTMENTS
PRIVATE LIMITED
HKR FINANIAL SERIVICES LIMITED
H-LON INDIA LIMITED
H-LON INVESTMENT CORPORATION
LIMITED
HM FINANCE AND INVESTMENTS
PRIVATE LIMITED
HM FINANCIAL SERVICES PRIVATE
LIMITED
HM FINCAP LIMITED
HMB INVESTMENT PVT LTD
DATE OF REGISTERED OFFICE ADDRESS
8/20/1992 001 KASMANDA REGENTAPPARTMENTS 2 PARK ROAD
LUCKNOW - UTTAR PRADESH Uttar Pradesh 226001
8/9/1988 344/3 OSHU HOUSELADO SARAI - NEW DELHI Delhi 110030
1/11/1996 327,ANNA SALAI,TEYANAMPET, CHENNAI-18. - CHENNAI-18.
Tamil Nadu 600018
6/19/1985 NIRMAN HOUSE, L.P.PODDAR MARG COLLEGE ROAD - NASHIK
Maharashtra 422005
3/18/1996 E 463 PHASE VIFOCAL POINT LUDHIANA - PUNJAB Punjab
141010
11/23/1994 821 FORTUNE TOWER,DALAL STREET ROAD SAYAJI GUNJ
ROAD - VADODARA Gujarat 390005
5/2/1996 514/516 TADI ALA BUILDING, GROUND FLOOR J S S ROAD -
MUMBAI Maharashtra 400002
11/8/1994 G-3 AMAR PALACE OPP YESHWANTSTADIUM DHANTOLI -
NAGPUR Maharashtra 440012
5/19/1998 708 T.C. JAINA TOWER II,JANAK PURI, NEW DELHI-58. - Delhi
4/6/1995 A 7 ANKUR OPPI I T MAIN GATE POWAI - MUMBAI Maharashtra
400076
10/9/1984 116 MAQBARA ROADKAISER GANJ MEERUT - U P Uttar Pradesh -
8/18/1993 3 VASUDEV 99 RAM MANDIR ROAD, VILE PARLE WEST -
MUMBAI Maharashtra 400057
1/6/1997 VILLAGE-JAIRAMPURPOST-ORAI BHADOHI - UTTAR PRADESH
Uttar Pradesh
3/31/1992 JOGIPURANEAR GURDWARA BUDAUN - UTTAR PRADESH Uttar
Pradesh
5/3/1989 S-4 SHOPPING COMPLEX AVASVIKAS CIVIL LINES BAREILLY -
UTTAR PRADESH Uttar Pradesh
6/20/2007 D-25, NAVDEEP FLATS, SUBHASCHOK, MEMNAGAR -
AHMEDABAD Gujarat 380052
8/31/1994 208 SHALIMAR CORPORATE CENTRE 8-B SOUTH TUKOGANJ -
INDORE Madhya Pradesh 452001
2/3/2007 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD,
MARINE LINES, - MUMBAI Maharashtra 400002
11/25/2004 401, NAVNEET PLAZA, 5/2, OLD PALASIA, - INDORE Madhya
Pradesh 452001
7/20/2007 D - 19/1, OKHLA INDUSTRIAL AREA PHASE - II - NEW DELHI Delhi
110020
4/24/1995 SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG -
MUMBAI Maharashtra 400023
11/17/1997 57-C BHUPEN CHAMBERS9 DALAL STREET FORT - MUMBAI
Maharashtra 400023
3/7/1979 152, A TO Z, INDUSTRIAL ESTATE, GANPATRAO MARG,LOWER
PAREL, - MUMBAI Maharashtra 400013
1/10/2001 45 HIRAMANL RATANBANGUR NAGAR GOREGOAN (WEST) -
MUMBAI Maharashtra 400090
2/25/1999 8 DARSHAN BUIDLING16 FRIENDS CHS LTD 6 N S ROAD VILE
PARLE W - MUMBAI Maharashtra 400056
3/28/1995 3-5-115NARAYANAGUDA HYDERABAD - Andhra Pradesh
4/4/1995 B-80, JANAK PURI - NEW DLEHI Delhi
4/21/1995 H LON HOUSE C-4/1, WAZIRPUR INDUSTRIAL AREA, - DELHI
Delhi
6/7/1993 C-411, MAIN ROAD, WAZIRPUR INDL. AREA DELHI - Delhi
6/15/1994 383KAMARAJ ROAD UPPILIPALAYAM P O - COIMBATORE Tamil
Nadu 641015
6/4/2008 HEAVY METAL HOUSE, 1VIJAYVIHAR SOCIETY, OPP. CHILD
CARE, HOSPITAL, NR. VIJAY CROSS ROAD, NAVRANGPURA -
AHMEDABAD Gujarat 380009
3/24/1995 206, SUCHET CHAMBER, 1224/5 BANK STREET KAROL BAGH -
NEW DELHI Delhi 110005
12/18/1987 32 EZRA STREETROOM NO 360 - - KOLKATA West Bengal 700001

17808 U65991TN1987PTC015199 HMC FINANCIERS PVT LTD 12/18/1987 145/A N S C BOSE ROAD DAVEYCOMPLEX MADRAS-79 - -
COMPLEX MADRAS-79 Tamil Nadu -
17809 U65910DL1996PLC075642 HMD TECHNOLOGIES LIMITED 1/22/1996 D-14 SECOND FLOOR PREET VIHAR - NEW DELHI Delhi 110092
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17810 U65910KA1994PTC015617
17811 U65999WB1993PLC058714
17812 U65921PB1998PLC021278
17813 U67120MH1985PTC037298
17814 U65921KA1994PTC016615
17815 U65920MH1996PTC096518
17816 U67120MH2005PTC154815
17817 U65921MP1994PTC008850
17818 U65921MH1996PTC102985
17819 U67190TN2009PTC072084
17820 U65910DL2007PTC161273
17821 U65991UP1997PLC021300
17822 U65910DL1991PLC045501
17823 U67120DL1994PTC060433
17824 L65929DL1985PLC020723
17825 U67190DL1995PLC072564
17826 U67120DL1995PLC073405
17827 U65910DL1996PLC079615
17828 U65921MH1994PTC082693
17829 U67120TN2005PTC056451
17830 U67120MH1986PTC146834
17831 U65991TN1992PLC023729
17832 U67120WB1979PTC031863
17833 U65921DL1989PLC037041
17834 U65921WB1997PTC085499
17835 U67120PB1997PTC019362
17836 U65921PB1997PTC019344
17837 U67190MH1994PTC080058
17838 U67190TZ2008PTC014291
17839 U67120PB1995PTC016672
17840 U65993TN2010PTC074903
17841 U65923KL1984PTC003986
17842 U65910KL1996PTC010619
17843 U65991TN1995PLC029947
17844 U65921DL1997PLC087809
17845 U65929PY1993PLC000863
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HMF FINANCIAL SERVICES PRIVATE
LIMITED
HMP INVESTMENT LTD.
HMP MARKETING COMPANY LIMITED
HMP MINERALS PRIVATE LIMITED
HM-SIWA FINANCIAL SERVICES
PRIVATE LIMITED
HNI CAPITALS PRIVATE LIMITED
HNJ STOCK BROKING PRIVATE
LIMITED
HNM LEASING AND FINANCE PRIVATE
LIMITED
HNR FINANCE PRIVATE LIMITED
HNS CHITS PRIVATE LIMITED
HOARD FINANCIAL CONSULTANCY
PRIVATE LIMITED
HOBO MUTUAL BENEFIT LIMITED
HOFFLAND FINANCE LIMITED
HOFFLAND FINANCIAL SERVICES
PRIVATE LIMITED
HOFFLAND INVESTMENTS LIMITED
HOFFLAND SECURITIES LIMITED
HOFFLAND SHARE SHOPPE LIMITED
HOFFMANN LEASING AND FINANCE
LIMITED
HOFLAND FINANCE AND
INVESTMENTS PRIVATE LIMITED
HOIST VENTURES PRIVATE LIMITED
HOLANI COMMERCIAL PRIVATE
LIMITED
HOLD AND GROW BENEFIT FUNDS LTD
HOLDING CENTRE PVT LTD
HOLDINGS AND GENERAL FINANCE
COMPANY INDIA LIMITED
HOLE FINANCE AND LEASING PRIVATE
LIMITED
HOLI FINANCIAL SERVICES PRIVATE
LIMITED
HOLICITY INVESTMENT AND LEASING
PRIVATE LIMITED
HOLISTIC FINANCE PRIVATE LIMITED
HOLISTIC INVESTMENT PLANNERS
PRIVATE LIMTED
HOLLYLAND FINVEST PRIVATE LIMITED
HOLY ABBA CREDIT PRIVATE LIMITED
HOLY CROSS HIRE PURCHASE PVT
LTD
HOLY FAITH FINANCE PRIVATE LIMITED
HOLY ISLAND BENEFIT FUND LIMITED
HOLY NANAK PANJA FINANCE &
INVESTMENT LIMITED
HOLY REDEEMERS FINANCE
COMPANY LTD
DATE OF REGISTERED OFFICE ADDRESS
5/11/1994 ADHOKSHAJA BHAVAN H K ROADOPP. RAGHAVENDRASWAMI
TEMPLE MUDHOL BAGALKOT DT BAGALKOT Karnataka 587313
5/3/1993 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR -
KOLKATA West Bengal 700017
4/7/1998 11 FIRST FLOOR2820, LINK TOWER LINK ROAD LUDHIANA. -
punjab Punjab
8/29/1985 111,INDUSTRILA AREA SION - MUMBAI Maharashtra 400022
11/25/1994 K.H.ROADBANGALORE-27 - - BANGALORE-27 Karnataka -
1/23/1996 A101, GANGA VASANT SAGAR THAKUR VILLAGE, KANDIVALI
EAST - MUMBAI Maharashtra 400101
7/15/2005 409 STOCK EXCHANGE TOWERS4TH FLOOR DALAL STREET -
MUMBAI Maharashtra 400023
12/9/1994 S-14,G.T.B.COMPLEX,231, CHINAR HOUSE MP NAGAR HOUSE ,
ZONE -II - BHOPAL M.P. Madhya Pradesh 462011
10/1/1996 PHOENIX TOWER A, FLAT NO.1001, 10TH FLOOR, S.B.MARG,
LOWER PAREL - MUMBAI Maharashtra 400013
6/25/2009 NO-159,PETERS ROAD, GOPALAPURAM - CHENNAI Tamil Nadu
600086
3/29/2007 B-22 MOON LIGHT APPT PADPADGANJ - DELHI Delhi 110092
1/17/1997 134 RAVINDRA GARDENSECTOR E ALIGANJ LUCKNOW - UTTAR
PRADESH Uttar Pradesh -
8/28/1991 1207 HAMKUNT TOWER RASENDREPLACE NEW DELHI - Delhi
7/22/1994 B-2/54, SAFDARJANG ENCLAVE - NEW DELHI Delhi
4/19/1985 501, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,
CONNAUGHT PLACE - NEW DELHI Delhi 110001
9/19/1995 1207, HEMKUNT RAJENDRA PLACE - NEW DELHI Delhi
10/25/1995 UG-5, ANSAL CHAMBER, BHIKAJI CAMA PLACE, - NEW DELHI
Delhi
6/12/1996 A-1/121, LAJPAT NAGAR-1 - NEW DELHI Delhi 110024
11/8/1994 7/A DWARKADESH ANNEXEBOAT CLUB ROAD - - PUNE
Maharashtra 411001
5/30/2005 NO.697, JUNCTION ROADVRIDDHACHALAM 606 001
CUDDALORE - TAMILNADU Tamil Nadu 606001
4/23/1986 308, BUSINESS PARK, S.V.ROAD,NR. BAJAJ HALL MALAD (W), -
MUMBAI - 64. Maharashtra
10/30/1992 KAMALAM COMPLEX,38-B,DR.BESANT ROAD, KUMBAKONAM-
612001 - KUMBAKONAM-612001 Tamil Nadu 612001
1/31/1979 87 DHARAMTALLA STREET - KOLKATA West Bengal 700013
7/21/1989 BADAR PUR Delhi
9/19/1997 3 AMARTALLA STREET - - KOLKATA West Bengal 700001
1/27/1997 124, NEW GRAIN MARKET - - MUKTSAR Punjab 152026
1/21/1997 JALLALABAD ROAD, - - MUKTSAR Punjab 152026
8/3/1994 80-A PRERNACOLLECTORS COLONY CHEBUR - MUMBAI
Maharashtra 400074
3/12/2008 153 AMMAN COMPLEX PANKAJA MILL ROAD,
RAMANATHAPURAM - COIMBATORE Tamil Nadu 641045
6/27/1995 881/110-A ST NO 6PARTAP NAGAR LUDHIANA - PUNJAB Punjab -
3/13/2010 5/12 V ST JOSEPH WOMEN'S HOSTEL MOUNTPOONAMALEE
HIGH ROAD,NANDAMBAKKAM - Chennai Tamil Nadu 600089
6/7/1984 11/382 V H ROAD - PALAKKAD Kerala 678001
8/6/1996 3 E, III Floor, Vattoli Tower, SRM Road, ERnakulam North Post, -
ERNAKULAM Kerala 682018
1/25/1995 31,EAST BAZAAR STREETRAMESWARAM-623526
RAMESWARAM-623526 - RAMESWARAM-623526 Tamil Nadu
623526
6/9/1997 PARDEEP KUMAR RATHI 195/1, RAMESH MARKET, EAST OF
KAILASH, - NEW DELHI Delhi
2/1/1993 NO.14, ST, THERESA STREET - - PONDICHERRY Pondicherry
605001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
17846 U65921CH1995PTC016683
17847 U65993TN1995PTC032664
17848 U67120WB1954PTC021853
17849 U65910DL1989PTC034773
17850 U65921DL1989PTC036666
17851 U65922TN1991PLC021403
17852 U67190MH2006PTC158568
17853 U67190MH2009PTC196808
17854 U65921DL1992PTC051061
17855 U65922MH1998PTC117216
17856 U67120MH1995PTC085574
17857 U65922TN1995PLC032893
17858 U67120PN1999PLC014018
17859 U67120PN2001PTC016263
17860 U65922WB1994PLC063815
17861 U65921DL1996PTC084015
17862 U65922KL1992PLC006382
17863 U65910GJ1962PTC001132
17864 U65910GJ1986PTC008831
17865 U65993DL1983PTC015105
17866 U65999MH1988PTC047128
17867 U65910GJ1993PTC020717
17868 U65910GJ1996PLC030042
17869 U65910GJ1995PLC027678
17870 U65910GJ1978GAT003193
17871 U65910GJ1989PTC012372
17872 U67190KA2009PTC051605
COMPANY NAME
INCORPORATION
HOLYLAND FINANCE AND
INVESTMENTS PRIVATE LIMITED
HOLZWERK INTERIOR PRIVATE
LIMITED
HOMANATH INVESTMENT PVT LTD
HOME COMFORTS LEASING COMPANY
PRIVATE LIMITED
HOME CONFORTS HIRE PURCHASE
PRIVATE LIMITED
HOME DEVELOPMENT OF INDIA LTD
HOME FRONT COMMERCIAL SERVICES
PRIVATE LIMITED
HOME LOAN ADVISORS PRIVATE
LIMITED
HOME MAKERS GENERAL FINANCE
PRIVATE LIMITED
HOME REGENCY CONSTRUCTIONS
PRIVATE LIMITED
HOME SECURITIES PRIVATE LIMITED
HOME TEK HOUSING FINANCE LIMITED
HOME TRADE LIMITED
HOME TRADE ONE LIMITED
HOME TRUST HOUSING FINANCE
COMPANY LTD
HOME-AGE INVESTFIN PRIVATE
LIMITED
HOMEFIT LEASING LTD
HOMELAND FINANCING CO PVT LTD
HOMELAND INDUSTRIAL
INVESTMENTS PRIVATE LIMITED
HONANU INVESTMENT AND TRADING
PRIVATE LIMITED
HONAVAR MANAGEMENT
CONSULTANTS PRIVATE LIMITED
HONDAI LEASING AND FINANCE
PRIVATE LIMITED
HONEST CREDIT CAPITAL LIMITED
HONEST FINCAP LIMITED
HONEST GYMKHANA PRIVATE LIMITED
HONEST LEASING AND FINANCE
PRIVATE LIMITED
HONEST LIFECARE SOLUTIONS
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/28/1995 SCO 156 57SECTOR 34 A CHANDIGARH - UT Chandigarh
8/23/1995 PEBBLE GREEN,STERLING AVENUE, SAKTHI NAGAR,PORUR, -
MADRAS-600 116. Tamil Nadu 600116
9/13/1954 15 CREEK ROW - KOLKATA West Bengal 700014
1/24/1989 D-6 RAKSHA KUNJ PASCHIM VIHARN.DELHI-63 - Delhi
6/19/1989 23/4 CHADDHA NAGAR CHADDHABUILDING SHAKTY NAGAR
DELHI - Delhi
9/19/1991 68,THIRUMALAI ROAD, T.NAGAR,MADRAS-17 - MADRAS-17
Tamil Nadu
1/3/2006 BLOCK NO. 206,MAHALAXMI COMPLEX, 22 CENTRAL AVENUE
DARODKAR CHOWK - NAGPUR Maharashtra 440002
11/3/2009 62-A, MEHER APPARTMENTS, ANSTEY ROAD, OFF ALTAMOUNT
ROAD - MUMBAI Maharashtra 400026
11/20/1992 21, DDA LSC, PUNJABI BAGH-ENCLAVE, NEW DELHI - Delhi
11/25/1998 503-504 PERSEPOLIS BLDG5TH FLOOR PLOT NO 74 SECTOR 17
VASHI - NAVI MUMBAI Maharashtra 400705
2/14/1995 MITTAL TOWER,C WING,16TH FLOOR, NARIMAN POINT -
MUMBAI-400021 Maharashtra -
9/12/1995 CHITRA COMPLEX, II FLOORCHINTHAMANI, TRICHY-2. - TAMIL
NADU, INNDIA Tamil Nadu 620002
9/24/1999 124 A SOHRAB HALL21 SASOON ROAD PUNE - PUNE 411 001
Maharashtra 411001
6/21/2001 124A SOHRAB HALL21 SASOON ROAD - - PUNE Maharashtra
411001
7/4/1994 SUNNY TOWERS43 ASHUTOSH CHOWDHURI AVE - KOLKATA
West Bengal
12/23/1996 ROOM NO. 320, 1192/6, NAIWALA KAROL BAGH. - NEW DELHI
Delhi 110005
2/10/1992 V C M COMPLEX, HOMEFIT JUNCTION OLAVAKKODE -
PALAKKAD Kerala 678002
4/18/1962 B-B-2-N-1, 41, GANDHIDHAM,KUTCH, - - Gujarat -
7/30/1986 GURUCHARAN SINGH APPT, 2ND FLOOR, B/H RAJDEEP
ELECTRONICS, STADIUM ROAD, NAVRANGPURA - AHMEDABAD
Gujarat 380014
1/31/1983 905, SURYA KIRAN KASTURBAGANDHI MARG - NEW DELHI Delhi
110001
4/22/1988 9/10 ATMANAND 2ND FLRSARASWAT COLONY SANTACRUZ (W)
- MUMBAI Maharashtra 400054
11/25/1993 A 1ST FLOOR CHINUBHAI TOWEROPP HANDLOOM HOUSE -
AHMEDABAD Gujarat
6/27/1996 B/73, PARISHIMA, C.G. ROAD,NAVRANGPURA, AHMEDABAD. -
Gujarat
10/5/1995 SUPER BAZAR,NARANPURA CHARRASTA, AHMEDBAD. -
Gujarat
9/2/1978 NEAR KASHMIRI GUEST HOUSE,KOTNI RANG KALUPUR.
AHMEDABAD. - Gujarat
6/16/1989 SHOP NO.10, ABOVE POLICECHOWK TOWER CHOWK,KALOL, -
MEHSANA Gujarat
11/23/2009 #36, 3RD FLOOR, 11TH MAIN, 3RD CROSS, GOKUL 1ST STAGE,
2ND PHASE, MATHIKERE, - BANGALORE Karnataka 560054

17873 U65921UP1996PLC020065
17874 U65993WB1962PTC025601
17875 U65999WB2009PTC132806
17876 U67120DL1995PTC069734
17877 U65910UP1994PTC016928
17878 U65923TN2007PTC064145
17879 U67120MH1995PTC092670
17880 U67120MH2007PTC171589
HONESTY COMMERCIAL CREDIT 6/3/1996 44/320 MESTON ROAD KANPUR KANPUR - KANPUR Uttar
LIMITED Pradesh
HONESTY FINANCE PVT LTD 8/16/1962 29 R N MUKHERJEE ROAD - KOLKATA West Bengal 700001
HONESTY FINANCIAL CONSULTANTS 2/17/2009 7A, BENTICK STREET 4TH FLOOR - KOLKATA West Bengal
PRIVATE LIMITED 700001
HONEY BEE INVESTMENT AND 6/13/1995 D-172, DR. AMBEDKAR NAGARSECTOR II, - NEW DELHI Delhi
FINANCE PRIVATE LIMITED
HONEY EXIM PRIVATE LIMITED 9/15/1994 4/62 VISHAL KHANDGOMTI NAGAR LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226010
HONEYBEE ESOLUTIONS PRIVATE 6/28/2007 New No.16, Old No.34 Saravana Street, T. Nagar, - Chennai Tamil
LIMITED Nadu 600017
HONEYBEE LEASING AND FINVEST 9/13/1995 FLAT NO. 12, BUILDING NO. 06 SIR RATAN TATA COLONY,
PRIVATE LIMITED TARDEO - MUMBAI Maharashtra 400034
HONEYDEEP SHARES AND STOCKS 6/12/2007 A/54, ROLLEX SHOPPING CENTER, STATION ROAD, GOREGAON
PRIVATE LIMITED WEST , - MUMBAI Maharashtra 400062
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
17881 U65921PB1993PTC013664
17882 U65910TN1982PTC009582
17883 U67120KA1985PTC007305
17884 U65923MH1994PLC077144
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
HONEYDEW DEPOSITS AND 9/1/1993 14-L, MODEL TOWN, JALANDHAR CITY - - Punjab -
ADVANCES PRIVATE LIMITED
HONEYMOUNT TRADING PRIVATE 9/15/1982 28,DR.ALAGAPPAN ROAD,CHENNAI-600 084 - - CHENNAI-600
LIMITED 084 Tamil Nadu -
HONEYWELL BUSINESS PRIVATE 11/22/1985 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD, -
LIMITED BANGALORE Karnataka 560062
HONEYWELL INVESTMENT SERVICES 3/17/1994 1, NAVDURGA APARTMENT, OGADIE BHAI LANE BEHIND POOJA
LIMITED HOTEL, GHATKOPAR (EAST) - MUMBAI Maharashtra 400077

17885 U65923DL1993PTC055727
17886 U67120DL1997PTC085737
17887 U65910DL1996PTC081892
17888 U65993WB1975PTC029871
HONNY LEASING PRIVATE LIMITED
HONOUR FINANCIAL SERVICES
PRIVATE LIMITED
HONOUR FINVEST PRIVATE LIMITED
HOOGHLY HOLDINGS PRIVATE LIMITED
10/20/1993 B-6, JHILMIL COLONY VIVEK VIHAR, DELHI - Delhi
3/11/1997 A-III, PREET VIHAR, 1ST FLOOR - NEW DELHI Delhi 110092
9/12/1996 1002, VIRANT TOWERS, RAJENDRA PLACE - NEW DELHI Delhi
110008
2/14/1975 76 GARDEN REACH ROAD - KOLKATA West Bengal 700043

17889 U65993WB1974PLC029689
17890 U67120WB1975PTC029872
17891 U65920MH1993PTC075649
17892 U65921UP1994PLC016307
17893 U65922WB1987PLC042560
17894 U65910MH1986PTC038561
17895 U67120WB1984PTC037489
17896 U65921WB1995PTC074739
17897 U67120DL1993PTC054641
17898 U65921TN1996PTC035842
17899 U65991DL1995PTC065105
17900 U65993WB1990PTC050133
17901 U67120MH1994PTC083406
17902 U67120DL2005PTC135795
17903 U65993GA1981PTC000450
17904 U65993DL1996PLC079722
17905 U67120KA1994PLC016638
17906 U65910DL1990PTC040048
17907 U67120JK2007PTC002745
17908 U65991AP1996PTC023875
17909 U67190TN1994PTC028545
17910 U65921CH1999PLC022417
17911 U67120KA1997PLC022796
17912 U65999DL2003PTC119639
17913 U67120MH1979PLC021930
17914 U67120DL1993PLC056460
17915 U65999PN2000PTC015477
17916 U67120MH1991PTC063613
HOOGHLY INVESTMENTS LIMITED 10/7/1974 76 GARDEN REACH ROAD - KOLKATA West Bengal 700043
HOOGHLY STOCKS & BONDS PRIVATE 2/14/1975 76 GARDEN REACH ROAD - - KOLKATA West Bengal 700043
LIMITED
HOONA FINANCE P.LTD. 12/17/1993 1303,NAVJIVAN COMMERCIAL BLDGLEMINGTON ROAD MUMBAI-
8 - W/E/F/01/04/2004 Maharashtra -
HOPE CREDITS OF INDIA LIMITED 4/7/1994 20TASH KANT MARGT ALLAHABAD - UTTAR PRADESH Uttar
Pradesh
HOPE HOUSING DEVELOPMENT 6/19/1987 PODDAR COURT 9TH FLOOR18 RABINDRA SARANI P S
CORPORATION LTD BOWBAZAR - KOLKATA West Bengal 700001
HOPE LEASING AND FINANCE PVT LTD 1/7/1986 YOGESHWAR, 135/139 KAZI SYEDSTREET, BOMBAY-3. - -
MUMBAI Maharashtra -
HOPE MERCANTILES PVT LTD 5/11/1984 2 INDIA EXCHANGE PLACEROOM NO 1 - KOLKATA West Bengal
700001
HOPE TRANSMISSION PRIVATE 10/11/1995 5 A 1 A LORD SINHA ROAD2 ND FLOOR - - KOLKATA West
LIMITED Bengal 700071
HOPE WELL CREDITS AND 7/28/1993 A-93, NEETI BAGHNEW DELHI - Delhi
INVESTMENTS PRIVATE LIMITED
HOPES INVESTMENTS AND FINANCE 6/21/1996 MAIN ROADOPP T M BANK LTD T KALLIKULLAM - T
PRIVATE LIMITED KALLIKULLAM Tamil Nadu 627113
HOPEWELL FINANCIAL SERVICES 2/6/1995 U-55, WEST PATEL NAGARNEW DELHI - Delhi
PRIVATE LIMITED
HOPEWELL HOLDINGS P LTD. 11/8/1990 216 A J C BOSE ROADCALCUTTA-17 - CALCUTTA West Bengal
700017
HOPEWELL SECURITIES AND FINANCE 12/1/1994 MOUNT GALAXY 2ND FLOORSHANTI NAGAR WAGLE ESTATE - -
PRIVATE LIMITED THANE Maharashtra -
HOPEWELL STOCK BROKER PRIVATE 5/4/2005 B-6/321 SECTOR-7 - ROHINI Delhi 110085
LIMITED
HOPPER INVESTMENTS AND TRADING 8/11/1981 GABMAR APARTMENTS, VASCO DA GAMA - GOA. Goa 403802
PRIVATE LIMITED
HORA INVESTMENTS AND CREDITS 6/17/1996 2E/14, JHANDEWALAN EXTENSION SWAMI RAM TIRATH NAGAR
LIMITED - NEW DELHI Delhi 110005
HORIZON CAPITAL LIMITED 11/30/1994 NO 11/10, HAYES ROAD CROSS, RICHMOND TOWN -
BANGALORE Karnataka 560025
HORIZON DEVELOPERS PRIVATE 5/3/1990 M-70 GREATER KAILASH PART-11NEW DELHI - Delhi
LIMITED.
HORIZON FINANCIAL INVESTMENT AND 2/28/2007 IST FLOOR, UPPER- PAPPU TEA STALL, OPP.- D.C OFFICE, -
ADVISOR PRIVATE LIMITED KATHUA Jammu and Kashmir 184101
HORIZON FINANCIAL SERVICES 4/23/1996 FLAT NO.303VISHNU MANNSION PLOTT NO.40, SRINAGAR
PRIVATE LIMITED COLONY - HYDERABAD Andhra Pradesh -
HORIZON FINANCIAL SERVICES 9/7/1994 FLAT NO.10, III FLOORROAD,18, III MAIN ROAD, GANDHI NAGAR,
PRIVATE LIMITED ADYAR - CHENNAI Tamil Nadu 600020
HORIZON FINCAP SERVICES LIMITED 4/1/1999 SCO 4 5SECTOR 9 CHANDIGARH - U T Chandigarh
HORIZON FINSEC LIMITED 9/19/1997 NO. 11/12, HEYES ROAD CROSS, RICHMOND TOWN -
BANGALORE Karnataka 560025
HORIZON INSURENET BROKERS 3/31/2003 U-188 FF0 UPADHYAYA BLOCKSHAKAR PUR VIKAS MARG -
PRIVATE LIMITED DELHI Delhi 110092
HORIZON INVESTMENT COMPANY 11/27/1979 4-GARDEN APARTMENT A.G. KHAN ROAD, WORLI SEAFACE -
LIMITED MUMBAI Maharashtra 400025
HORIZON PORTFOLIO LIMITED 12/15/1993 A-37, SECOND FLOOR, GUJRAWALA TOWN, PHASE-I - - DELHI
Delhi 110009
HORIZON RESOURCES PRIVATE 10/25/2000 SIDDHARTH NAGAR 4-DFLAT NO 6 AUNDH - - PUNE Maharashtra
LIMITED 411007
HORIZON SECURITIES PRIVATE 10/15/1991 108 A S DIAS BUILDING1ST FLOOR 268/272 DR CAWASJI
LIMITED HORMUSJI - MUMBAI Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17917 U67120WB2005PTC104862
17918 U65993TN2000PTC044757
17919 U65993BR1994PLC005754
17920 U65929NL2002PLC006840
17921 U67120MH2004PTC146352
17922 U65921MH2007PTC173314
17923 U65993TN1994PTC027595
17924 U65900PN2009PTC133488
17925 U67190MH1999PTC120622
17926 U65921PB1967PTC002692
17927 U65921PB1985PTC006485
17928 U65921PB1994PTC015500
17929 U65921PB1995PTC016535
17930 U65921PB1958PTC002246
17931 U65921PB1965PTC002584
17932 U67120TZ1993PTC004722
17933 U67120UP1992PTC014225
17934 U67120MH2000PTC126088
17935 U65921AP1984PTC005083
17936 U67120DL1992PTC049021
17937 U67120DL1983PLC016313
17938 U67120KA1995PLC018981
17939 U65910GJ1970PTC001808
17940 U65922AP1998PLC028743
17941 U67120GJ1996PTC028947
17942 U65993WB1995PTC068520
17943 U67120OR1998PTC005470
17944 U67120DL2008PTC172269
17945 U67120WB1995PTC072817
17946 U67120WB1990PTC048252
17947 U67190MH2007PTC176790
17948 U65910UP1997PTC022382
17949 U67120WB1982PTC034781
17950 U65910DL1992PTC049166
17951 U65921PB1995PLC016239
17952 U65910UP1993PTC015963
17953 U67120MH1995PTC085807
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
HORIZON STOCK & BROKING 8/18/2005 19,R N MUKHERJEE ROAD,2ND FLOOR,KOL-1 WEF 05/10/2005 -
SERVICES PRIVATE LIMITED HARE STREET West Bengal -
HORIZON TECHNOLOGIES PRIVATE 4/18/2000 NO.6, RADHAKRISHNAN SALAI9TH LANE MYLAPORE - CHENNAI-
LIMITED 4 Tamil Nadu -
HORIZONTAL SAVINGS & INVESTMENT 3/4/1994 MAIN ROAD,BUXAR, P.S.-BUXAR - BUXAR Bihar
LIMITED
HORNBILL FINANCE LIMITED 6/11/2002 CIRCULAR ROAD, - DIMAPUR, Nagaland 797112
HORNIC COMMODITY DEALERS 5/17/2004 201 FORT FOUNDATIONM C C LANE FORT - MUMBAI Maharashtra
PRIVATE LIMITED 400023
HORSE SHOE HOLDINGS PRIVATE 8/21/2007 NIVEDITA APARTMENTS, A-WING, ROOM NO. 106, STATION
LIMITED ROAD, NALASOPARA EAST - THANE Maharashtra 401209
HORTENS HOLIDAY HOMES PRIVATE 5/20/1994 W/61,W-BLOCK, EAST PARK ROAD,4TH ST, - ANNA
LIMITED NAGAR,CHENNAI Tamil Nadu 600040
HORUS FINANCIAL CONSULTANTS 2/10/2009 F.NO.10, PRESTIGE SERINE, RAMNAGAR, NDA ROAD,
PRIVATE LIMITED BAVDHAN, - PUNE Maharashtra 411021
HORWATH CONSULTANTS (INDIA) 7/2/1999 1105 EMBASSY CENTRE207 NARIMAN POINT - - MUMBAI
PRIVATE LIMITED Maharashtra 400021
HOSHIARPUR CHIT FUND AND 2/27/1967 C/o Ram Dutt Sharma, Vill- Bilaspur PO- Nangal Shahuda, Distt.
FINANCIERS PVT LTD Hoshiarpur - Hoshiarpur Punjab
HOSHIARPUR EX-SERVICEMAN 10/9/1985 216 RMODEL TOWN HOSHIARPUR - PUNJAB Punjab -
FINANCES PVT LTD
HOSHIARPUR FINVEST PVT LTD 12/28/1994 M C H 671GAUSHALA BAZAR HOSHIARPUR - PUNJAB Punjab
146001
HOSHIARPUR HIRE PURCHASE AND 5/31/1995 PHAGWARA ROADOPP VIJAY STUDIO HOSHIARPUR - PUNJAB
FINANCE PRIVATE LIMITED Punjab -
HOSHIARPUR NATIONAL HIRE 7/28/1958 216 LMODEL TOWN HOSHIARPUR. - PUNJAB Punjab -
PURCHASE PVT LTD
HOSHIARPUR PRINCE MOTOR 2/26/1965 216 RMODEL TOWN HOSHIRPUR - PUNJAB Punjab 146001
FINANCE PVT LTD
HOSUR SHARE TRADING COMPANY 12/8/1993 NEW INDIA BUILDING, MOULANA STEEL NAGAR, PODANUR -
PRIVATE LIMITED COIMBATORE Tamil Nadu 641023
HOT CAKE INVESTMENT PRIVATE 3/26/1992 D-58/7SIGRA VARANASI - UTTAR PRADESH Uttar Pradesh -
LIMITED
HOTCLAIM ONLINE PRIVATE LIMITED 4/24/2000 908 MAKER CHAMBER-VNARIMAN POINT - - MUMBAI
Maharashtra 400021
HOTEL SODE PVT LTD 10/31/1984 50-81-71,RAJENDRANAGAR,,VISAKHAPATNAM - Andhra
Pradesh
HOTLINE HOLDINGS PRIVATE LIMITED 6/2/1992 241 OKHLA INDUST ESTATE PH-IIIN DELHI - Delhi
HOTLINE INVESTMENT AND TRADING 8/8/1983 M-45, GREATER KAILASH-I, NEWDELHI - Delhi
LTD
HOTLINE SHARES AND SECURITIES 10/12/1995 31 32 EUREKHA CENTRE KOPPIKAR ROAD - HUBLI Karnataka
LTD 580020
HOUSE OF BENEFITS PVT LTD 11/19/1970 VISHNU BHAWANS, KARAIKUI NAKARELIEF ROAD
AHMEDABAD. - Gujarat -
HOVEL HOUSING DEVELOPMENT 1/16/1998 D.NO.20/1149COOPERATIVE COLONY OPPOSITE NEHRU PARK -
FINANCE LIMITED CUDDAPAH-516 001 Andhra Pradesh -
HOVER FINANCIAL SERVICES PRIVATE 2/29/1996 A/9, BHAGWATI KRUAPAPPARTMENT,NEAR GOVT BOREWELL
LIMITED BOPAL,AHMEDABAD. - Gujarat
HOWARD VANJYA & INVESTMENT PVT 2/20/1995 63 RADHA BAZAR ST 3RD FL - KOLKATA West Bengal 700001
LTD
HP SECURITES PRIVATE LIMITED 9/23/1998 BISRA ROAD - ROURKELA Orissa 769001
HPC SHARE BROKERS PRIVATE 1/4/2008 707, Kailash Building 26, Kasturba Gandhi Marg - NEW DELHI Delhi
LIMITED 110001
HPG FINANCIAL SERVICES PVT LTD 7/13/1995 14 N S ROAD3RD FLOOR - - KOLKATA West Bengal 700001
HPK SHARE BROKERS PVT LTD 1/22/1990 10, GANESH CHANDRA AVENUE 2ND FLOOR - KOLKATA West
Bengal 700012
HPMG SHARES AND SECURITIES 12/14/2007 8, Sandesh Bhuvan Bajaj Cross Road, Kandivali West - Mumbai
PRIVATE LIMITED Maharashtra 400067
HPMP FINLEASE PRIVATE LIMITED 7/29/1997 20/137JAMUNA KIRANA AGRA - UTTAR PRADESH Uttar Pradesh
282003
HPS FINANCIAL CONSULTANTS PVT 4/14/1982 11 CLIVE ROW2ND FLOOR - KOLKATA West Bengal 700001
LTD
HRB LEASING AND FINANCE PRIVATE 6/15/1992 1135/10 NAIWALA KAROL BAGHNEW DELHI - Delhi
LIMITED
HRD FINCAP LIMITED 4/18/1995 CHAPPAR CHOWKOPP ORIENTAL BANK OF COMMERCE MANDI
AHMEDGARH - DISTT SANGRUR Punjab
HRG FINANCE AND PROPERTIES 12/10/1993 IIND F-107 NEHRUNAGAR GHAZIABAD - U P Uttar Pradesh 201002
PRIVATE LIMITED
HRIM FINANCE AND SECURITIES 2/22/1995 177/179 KALBADEVI ROADLAXMI 3RD FLOOR - MUMBAI
PRIVATE LIMITED Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17954 U67120GJ1998PTC035071
17955 U65993MH1988PTC049674
17956 U65999MH2008PTC179032
17957 U67120MH1980PTC023074
17958 U65921WB1995PTC071977
17959 U67120RJ1994PTC009027
17960 U65910MH1999PTC121891
17961 U67190DL1995PTC070117
17962 U67120AS1994PTC004212
17963 U67120MH1997PTC105571
17964 U67120DL1996PLC078962
17965 U67190DL1997PTC084847
17966 U65993MH2005PTC154900
17967 L67120MH1997PLC110386
17968 U67190MH2004PLC144129
17969 U67120MH2006PLC159988
17970 U67120MH1995PTC092723
17971 U65991MH2001PTC131677
17972 U67120MH1994PTC081575
17973 U67120AP1999PLC032788
17974 U65993PB2008PTC032389
17975 U65921CH1996PTC017629
17976 U65993WB1986PLC041606
17977 U67190TN2006PTC059526
17978 U65993WB1996PTC078103
17979 U65921TN2007PTC064852
17980 U67120MH1997PTC110304
17981 U65921TN2009PTC071504
17982 U67120KA2007PTC044544
17983 U65991TN2006PTC058749
17984 U67190MH2008PTC182279
17985 U65921HR1996PTC033275
17986 U67190TN1996PLC034855
17987 U67120MP1992PTC007291
17988 U65910DL1995PTC074700
17989 U65921UP1965PTC003089
17990 U67120MH1995PTC090680
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HRIM FINVEST PRIVATE LIMITED
HRISHI FINANCE AND DEVELOPMENT
PRIVATE LIMITED
HRISHI FOREX PRIVATE LIMITED
HRISHIKESH INVESTMENTS PRIVATE
LIMITED
HRITHIK INVESTMENT PVT LTD
HRJ CORPORATE SERVICES PRIVATE
LIMITED
HRN FINANCE PRIVATE LIMITED
HRS CAPITAL SERVICES PRIVATE
LIMITED
HRS ENTERPRISES PVT LTD
HRS INSIGHT FINANCIAL
INTERMEDIARIES PRIVATE LIMITED
HSA SECURITIES LIMITED
HSBC CAPITAL MARKETS INDIA
PRIVATE LIMITED
HSBC FINANCIAL HOLDINGS (INDIA)
PRIVATE LIMITED
HSBC INVESTDIRECT (INDIA) LIMITED
HSBC INVESTDIRECT DISTRIBUTION
SERVICES (INDIA) LIMITED
HSBC INVESTDIRECT SECURITIES
(INDIA) LIMITED
HSBC PRAGATI FINANCE (INDIA)
PRIVATE LIMITED
HSBC PROFESSIONAL SERVICES
(INDIA) PRIVATE LIMITED
HSBC SECURITIES AND CAPITAL
MARKETS (INDIA) PRIVATE LIMITED
HSE SECURITIES LIMITED
HSJ INVESTMENTS AND HOLDINGS
PRIVATE LIMITED
HSK FINANCE PRIVATE LIMITED
HSM INVESTMENTS LTD
HSR INVESTMENTS PRIVATE LIMITED
HTC FINANCE PVT LTD
HTC GLOBAL FINANCIAL SERVICES
PRIVATE LIMITED
HTS SECURITIES PRIVATE LIMITED
HUB & SPOKE FINANCIAL SERVICES
PRIVATE LIMITED
HUDSON - KAVERI HOLDINGS PRIVATE
LIMITED
HUES ART PRIVATE LIMITED
HUGALI FINVEST SOLUTIONS PRIVATE
LIMITED
HUGE FINANCE PVT LTD
HUKAM CREDITS AND INVESTMENTS
LIMITED
HUKAMCHAND INVESTMENTS PVT LTD
HUM TUM FIN-LEASE PRIVATE LIMITED
HUMA FINANCE CO PRIVATE LIMITED
HUMAD SECURITIES AND
INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/3/1998 C/5, Amardham Flats, Old Shivaji Park, Income Tax Society, Airport
Road, - Rajkot Gujarat 360007
11/17/1988 - - - SOLAPUR Maharashtra -
2/18/2008 B-1/4, VRINDAVANDHAM CO-OP HSG SOC RESI 1 PHASE LTD,
GAVAN PADA, MULUND E, - MUMBAI Maharashtra 400081
9/5/1980 SIR VITHALDAS CHAMBERS3RS FLOOR 16 BOMBAY
SAMACXHAR MARG - MUMBAI Maharashtra 400023
6/6/1995 34A, METCALFE STREET,7TH FLOOR - KOLKATA West Bengal
700013
11/11/1994 '10-313, SHRI ARIHANT PLAZA, 2ND FLOOR NEAR STATE BANK
OF, INDORE, UDIYAPOLE, - UDAIPUR Rajasthan 313001
9/22/1999 RM NO 77 AZAD GULLY WAZIRBABA CHAWL P Y THORAT MR
CHEMBUR WEST - MUMBAI Maharashtra 400089
6/23/1995 HOUSE NO 19, BLOCK D, POCKET 14, SECTOR 3 ROHINI, - NEW
DELHI Delhi
9/5/1994 GEETA MANSION, H.B. ROAD MACHKHOWA - GUWAHATI Assam
781009
1/31/1997 110 VITHALDAS CHABERS1ST FL, 16 BOMBAY SAMACHAR
MARG FORT - MUMBAI Maharashtra 400023
5/17/1996 35, NAZAMUDDIN EAST - NEW DELHI Delhi 110013
2/3/1997 ASHOKA ESTATE,3RD FLOOR, 24, BARAKHAMBA ROAD, - NEW
DELHI Delhi 110001
7/19/2005 52/60 M G ROADFORT - - MUMBAI Maharashtra 400001
9/1/1997 Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla Road,
Andheri (East) - Mumbai Maharashtra 400059
1/21/2004 Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla Road,
Andheri (East) - Mumbai Maharashtra 400059
2/23/2006 Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla Road,
Andheri (East) - Mumbai Maharashtra 400059
9/14/1995 52/60 MAHATAMA GANDHI RDFORT - MUMBAI Maharashtra
400001
4/19/2001 KAMALA BHAVAN, SWAMI NITYANAND MARG, ANDHERI (EAST) -
MUMBAI Maharashtra 400069
9/29/1994 52/60, Mahatma Gandhi Road, Fort, - Mumbai Maharashtra 400001
11/2/1999 6-3-654,RAJBHAVAN ROAD SOMAJIGUDA - HYDERABAD Andhra
Pradesh 500082
11/4/2008 C/O IMPACT AGENCIES PRIVATE LIMITED SHERPUR CHOWK,
G.T. ROAD, LUDHIANA-141003 - LUDHIANA Punjab 141010
1/24/1996 SCO 36566SECTOR 35 B CHANDIGARH - U T Chandigarh
12/10/1986 6 OLD POST OFFICE ST - KOLKATA West Bengal 700001
4/18/2006 NO.16/50, CAPITAL PLACESOUTH BOAG ROAD T NAGAR -
CHENNAI 600017 Tamil Nadu 600017
3/18/1996 4A, POLLOCK STREET, SWAIKA CENTRE, 4TH FLOOR, HARE
STREET - KOLKATA West Bengal 700001
9/24/2007 Divine Grace # 3, Garden Avenue, Mogalivakkam - Chennai Tamil
Nadu 600116
8/27/1997 506, 5th FLOOR, RATUNDA STOCK EXCHANGE DALAL STREET,
FORT - MUMBAI Maharashtra 400001
5/1/2009 F-4 SRI VINAYAGA FLATS, NO.13/1 - A, NETHAJI NAGAR 2ND
STREET, ASHOK NAGAR, - CHENNAI Tamil Nadu 600083
12/3/2007 43A, Imperial Court 33/2, Cunningham Road - Bangalore Karnataka
560052
2/3/2006 NO 72, OLD NO 139, I FLOORELDAMS RD, TEYNAMPET CHENNAI
- CHENNAI Tamil Nadu 600018
5/16/2008 404, ABHAY STEEL HOUSE, BARODA STREET, BARODA
STREET, - MUMBAI Maharashtra 400009
9/9/1996 226/12,CHOURA KHAN, PANIPAT. - Haryana -
3/19/1996 SUNDAR SUDAN86, N S C BOSE ROAD, MADRAS:79 -
MADRAS:79 Tamil Nadu -
8/31/1992 342 NEW PLASIA - INDORE Madhya Pradesh 452001
12/18/1995 950/3, NAIWALAN KAROL BAGHN - NEW DELHI Delhi
9/18/1965 81PREMPURI MUZAFFARNAGAR - MUZAFFARNAGAR Uttar
Pradesh
7/17/1995 54/1598 PANT NAGARGHATKOPAR EAST - - MUMBAI
Maharashtra 400077
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
17991 U65923WB1990PLC048872
17992 U65991UP1971PTC003420
17993 U67120GJ1973PTC002209
17994 U65999DL2008PTC172099
17995 U67120MH1988PTC048764
17996 U65910DL1991PTC043737
17997 U67120DL1995PLC068971
17998 U65999DL2006PTC152862
17999 U67120MH1995PTC087493
18000 U67120MH2000PTC127660
18001 U67120UP1995PTC018341
18002 U65910UP1993PTC015722
18003 U67120MH1985PTC037086
18004 U67120JK1987PTC000998
18005 U65923DL1997PLC091384
18006 U65993AP1975PTC001923
18007 U67120MH1995PTC091197
18008 U65921AP1993PTC015888
18009 U65910AP1994PTC017197
18010 U65991AP1995PLC022559
18011 U65921DL1994PTC060825
18012 U65921WB1982PTC035625
18013 U67190GJ2002PTC041183
18014 U67120AP1991PTC012233
18015 U65910AP1987PTC007966
18016 U65993AP1979PTC002570
18017 U65910AP1991PLC013319
18018 U65910AP1983PTC004033
18019 U65991AP1994PLC018254
18020 U67120AP1982PLC003694
18021 U67120AP1992PTC014677
18022 U67190AP1974PTC001797
18023 U65910GJ1994PLC023312
18024 U67120MH1987PTC042119
18025 L65921AP1986PLC006911
18026 U65923MH1995PTC088988
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HUMAN FRIENDS FINANCE COMPANY
LTD
HUMAN INVESTMENT FINANCE
COMPANY PRIVATE LIMITED
HUMAN RESOURCES ORGANISATION
PVT LTD
HUMAN WEALTH CREATORS
CONSULTANTS PRIVATE LIMITED
HUMID INVESTMENTS AND TRADERS
PVT LTD
HUMSUB LEASING PRIVATE LIMITED
HUM-TUM BUILDERS LIMITED
HUNCH ADVISORS PRIVATE LIMITED
HUNDIA INVESTMENTS PRIVATE
LIMITED
HUNDIA STOCK BROKING PRIVATE
LIMITED
HUNDIWALA LEASING AND
FINANCIERS PRIVATE LIMITED
HUNDIWALE FINANCIAL SERVICES
PRIVATE LIMITED
HUNDRED HOLDINGS PVT LTD
HUNDWARA FINANCE AND
INVESTMENT CO PRIVATE LIMITED
HUNNY FINVEST (INDIA) LIMITED
HUSSAIN INVESTMENTS AND
MARKETING CONSULTANTS PVT LTD
HUTEL INVESTMENT PRIVATE LIMITED
HUZURABAD FINANCE PVT LTD
HUZURABAD SURYA FINANCE PVT LTD
HUZURABAD SURYA PERMANENT
FUND LIMITED
HV LEASINGAND FINANCE PRIVATE
LIMITED
HVRV (INDIA) PVT LTD
HVS KHADAYATA MARKETING
NETWORK PRIVATE LIMITED
HYDERABAD ENGINEERS AND
CONSULTANCY SERVICES PVT.LTD.
HYDERABAD FINANCE PVT LTD
HYDERABAD INVESTMENTS AND
FINANCIAL CONSULTANCY SERVICES
PRIVATE LIMITED
HYDERABAD KUBERA HIRE
PURCHASE AND FINANCE LIMITED
HYDERABAD LEASING CO PVT LTD
HYDERABAD PERMANENT FUND
LIMITED
HYDERABAD SECURITES LIMITED
HYDERABAD STOCKS PVT. LTD.
HYDERABAD TOURS AND TRAVELS
INTERNATIONAL PVT LTD
HYDRON ENVIRO FINANCE LIMITED
HYFORCE INVESTMENT AND TRADING
CO PVT LTD
HY-GROWTH FINANCE LIMITED
HYLAM SECURITIES AND FINANCE
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/20/1990 49 DR MEGHNATH SAAH ROADDUMDUM - - KOLKATA West
Bengal -
6/3/1971 2/246 AMBALA ROAD, VISHNUHOTEL, SHARANPUR - UTTAR
PRADESH Uttar Pradesh
2/8/1973 O/O BUSINESS EXECUTIVESORGANISSATION PVT LTD OPP
JANSATTA PRESS MIRZAPUR ROAD - AHMEDABAD-1 Gujarat -
1/1/2008 629, DDA FLATS POCKET-I,SECTOR-22,DWARKA - NEW DELHI
Delhi 110075
9/8/1988 1-D, SURESH COLONY, S.V. RD,VILE PARLE, - - MUMBAI-400050
Maharashtra -
4/1/1991 37/32 OLD RAJINDER NAGAR NEWDELHI - Delhi
5/24/1995 A-62, IIND FLOOR RAJOURIGARDEN, - NEW DELHI Delhi
8/31/2006 ECE House, 1st Floor 28, Kasturba Gandhi Marg - New Delhi Delhi
110001
4/20/1995 ATLAS APTSSHOP NO 3 I I T MAIN GATE POWAI - MUMBAI
Maharashtra 400076
7/10/2000 29/30-Moti Bhavan, 2nd fl., 80/84-Dr. Atmaram Merchant Road
Bhuleshwar, - MUMBAI Maharashtra 400002
7/4/1995 J-12/140 EDHUPCHANDI VARANASI - UTTAR PRADESH Uttar
Pradesh 221001
9/10/1993 CK-21/6SHAH GOPALDAS LANE LAKHI CHAUTRA - VARANASI
UTTAR PRADESH Uttar Pradesh 221001
8/7/1985 914/915, TULSIANI CHAMBERS NARIMAN POINT - MUMBAI
Maharashtra 400021
12/18/1987 C/O BHULARAM & CO 138\CGANDHI NAGAR JAMMU - JAMMU
AND KASHMIR Jammu and Kashmir 180004
12/29/1997 RZ-15A/2,MAIN SAGARPUR GALI,NO.3 - NEW DELHI Delhi 110044
8/13/1975 967/18/A/3&4, KHAIRATABAD,HYDERABAD - Andhra Pradesh
7/31/1995 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD,
CALINA, - MUMBAI Maharashtra 400098
6/18/1993 MIG 25/5,HOUSING BOARD COLONYHANUMAKONDA,A.P. - -
Andhra Pradesh -
3/15/1994 9-98/10,WARANGAL ROAD,HUZURABDKARIMNAGAR DIST,A. P. -
KARIMNAGAR Andhra Pradesh -
12/12/1995 YYYO.20-18/3, MDL,HUZURABAD, KARIMNAGAR DIST. - - Andhra
Pradesh -
8/10/1994 C-10/1, KRISHNA NAGARDELHI - Delhi
12/31/1982 207 AJC BOSE ROAD - - KOLKATA West Bengal 700017
8/27/2002 70 KRISHNA CENTER7TH FLOOR MITHA RACHI ROAD NARANG
PURA - AHMEDABAD Gujarat 380009
1/18/1991 2-2-1108/1/A/2TILAK NAGAR HYDERABAD - HYDERABAD Andhra
Pradesh -
11/17/1987 1-10-197 ASHOKNAGAR X ROADHYDERABAD - Andhra Pradesh
11/22/1979 5-1-1110/3, KING KOTHI ROAD, - HYDERABAD Andhra Pradesh
10/16/1991 105B,YESSEMS COMPLEX,AMEERPETHYDERABAD - - Andhra
Pradesh -
7/13/1983 6549,RASTRAPATHI ROAD,SECUNDERABAD-500003. - Andhra
Pradesh
9/7/1994 1-8-156/160, PLOT NO.10, .PENDERGHART ROAD, -
SECUNDERABAD Andhra Pradesh
10/29/1982 8-2-703/A/6/B, ROD NO. 12BANJARA HILLS HYDERABAD -
ANDHRA PRADESH Andhra Pradesh 500034
8/17/1992 8-2-542/3, ROAD NO. 7, BANJARAHILLS HYYDERABAD. - -
Andhra Pradesh -
10/23/1974 5-9-3/7, GUN FOUNDRY,HYDERABAD-1 - Andhra Pradesh
10/17/1994 3RD FLOOR, NALANDA COMPLEX,PREMCHAND NAGAR ROAD,
AHMEDABAD-380015. - Gujarat
1/7/1987 G/3, Vidya Vinay Society, Opp. Dena Bank, S.V. Road, Kandivali (W)
- MUMBAI Maharashtra 400067
10/30/1986 403,4TH FLOOR,PAIGAH PLAZA,BASHEERBAGH, HYDERABAD. -
HYDERABAD Andhra Pradesh 500063
5/31/1995 14 ABHINANDAN APTS215 KALBADEVI RD - - MUMBAI
Maharashtra 400002
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18027 U65993DL1991PLC044672
18028 U65991TN1984PTC011380
18029 U67120MH1995PTC095574
18030 U65999MH2006PTC160874
18031 U67120MH1994PTC079091
18032 U67120AP1994PTC016932
18033 U65993GJ1991PTC016679
18034 U65921AP1995PTC021124
18035 U65991AP1995PLC020956
18036 U65910DL1991PTC046238
18037 U65993DL1992PTC050454
18038 U65910GJ1992PTC018435
18039 U67120MH1992PTC068281
18040 U67120MH1997PTC106803
18041 U65993DL1990PLC039620
18042 U65921UP1989PTC011236
18043 U65921TZ1987PLC001991
18044 U67120KA2008PTC047905
18045 U67120KA2009PTC049151
18046 U65910KL1996PTC011059
18047 U67120CH1995PTC017426
18048 U67120MH1978PTC020836
18049 U67120DL1996PTC077356
18050 U65999MH2009PTC192104
18051 U65999DL2003PTC121201
18052 U65993RJ1995PTC009261
18053 U67120DL1987PTC027943
18054 U67120WB2000PTC091351
18055 U67120CH1995PTC017427
18056 U67190DL1994PLC059682
18057 U67120KL1994PTC008402
18058 U65999DL2003PTC121588
18059 U67120TN1999PLC043813
18060 U67120PB1995PLC016033
18061 U67120HR1990PTC037817
18062 U65993BR1992PTC004917
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
HYLEX FINANCE AND INVESTMENT
LIMITED
HYMAVATHI ENTERPRISES PRIVATE
LIMITED
HYPE INTEGRACOMM PRIVATE
LIMITED
HYPO REAL ESTATE CAPITAL INDIA
CORPORATION PRIVATE LIMITED
HYQUEST CAPITAL SERVICES PRIVATE
LIMITED
HYQUIP ROTOLOK PVT LTD
HYSAFE INVESTMENTS PRIVATE
LIMITED.
HYSEC FINANCE PRIVATE LIMITED
HYSEC PERMANENT FUND LIMITED
HYSPEED LEASING PRIVATE LIMITED
HYSRIT FINANCE AND INVESTMENT
PRIVATE LIMITED
HYTAISUN INVESTMENTS AND
FINANCE PVT LTD
HYTONE HOLDINGS PRIVATE LIMITED
I A AND I C HOLDINGS PRIVATE
LIMITED
I C CONSTRUCTION AND SARVICES
LIMITED
I C FINANCE PRIVATE LIMITED
I C S FINANCE LIMITED
I FOCUS CURRENCIES (INDIA) PRIVATE
LIMITED
I FOCUS STOCKS & CAPITAL MARKET
PRIVATE LIMITED
I G P FINANCIERS PRIVATE LIMITED
I G S FINLEASE PRIVATE LIMITED
I H PADAMASEE INVESTMENT
COMPANY PRIVATE LIMITED
I M SECURITIES PRIVATE LIMITED
I O P T 4 M O R E FINANCIAL SERVICES
PRIVATE LIMITED
I P COMMODITIES PRIVATE LIMITED
I P FINVEST PVT. LTD.
I R S INVESTMENTS PRIVATE LIMITED
I S E STOCK BROKING SERVICES
PRIVATE LIMITED
I S FINVEST PRIVATE LIMITED
I T C PERGRINE FINANCE LIMITED
I T DISTRIBUTORS PRIVATE LIMITED
I TECH INSURANCE BROKERS PRIVATE
LIMITED
I TRADE LIMITED
I V SHARE AND STOCK BROKERS LTD
I. KAY HOLDING COMPANY PVT. LTD.
I.A.S. FINANCE AND INVESTMENT INDIA
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/19/1991 HOUSE NO.675 BHUTHWALI GALINANGLOI DELHI - Delhi
12/4/1984 46,FIRSTFLOOR, POES ROAD,TEYNAMOET, CHENNAI-18
TEYNAMOET, CHENNAI-18 - TEYNAMOET, CHENNAI-18 Tamil
Nadu 600018
12/26/1995 SHRI GURU GOBINDSING INDLPREMISES CO-OP SOC,
WESTERN EXPRESS HIGHWAY, GOREGAON - MUMBAI
Maharashtra 400063
3/30/2006 204, Ceejay House, Dr. Annie Besant Road, Worli. - Mumbai
Maharashtra 400018
6/20/1994 C 34 KOWARK INDRAPRA5TH SARVODAY NAGAR NAHUR
MULUND - MUMBAI Maharashtra 400080
1/25/1994 1-1-564/1/A,HYQUIP HOUSE,GANDHI NAGAR,HYDERABAD -
Andhra Pradesh
11/27/1991 MARUTI HOUSEOPP AIR INDIAASHRAM ROAD, AHMEDABAD. -
Gujarat
7/20/1995 FLAT NO: 36TYPE 4A, BHARNI COMPLEX, M.G ROAD -
SECUNDERABAD Andhra Pradesh 500003
7/6/1995 FLAT NO. 36 & 43, TYPE IV A, .BHAVANI MINISTER ROAD, -
SECUNDERABAD Andhra Pradesh
10/30/1991 A-21 PUNDRIK VIHAR PITAM PURADELHI - Delhi
9/28/1992 102 VIKAS COMPLEX 229 LAXMINAGAR DELHI - Delhi
10/15/1992 MARUTI HOUSE OP AIR INDIANASHRAM ROAD,M AHMEDABAD.
- Gujarat
8/25/1992 C/O ABHISHEK SYNTHETICS P LTD46 MINERVA M M MALAVIYA
ROAD OPP MULUND TELEPHONE EXCHANGE - MULUND WEST
MUMBAI Maharashtra 400080
3/25/1997 86 DR ANNIE BESANT ROADWORLI NAKA - - MUMBAI
Maharashtra 400018
3/23/1990 47 COMMUNITY CENTRE FRIENDSCOLONY - NEW DELHI Delhi
110065
10/3/1989 RAMPUR ROAD OPPTAXI STAND MORADABAD - UTTAR
PRADESH Uttar Pradesh 244001
6/22/1987 21 VENKATASAMY ROAD,R.S.PURAMCOIMBATORE-641 002. -
Tamil Nadu
9/29/2008 #25,"PADMASHREE MANSION" 2ND FLOOR 1ST CROSS,
SAMPIGE ROAD, MALLESWARAM - BANGALORE Karnataka
560003
2/16/2009 #25,"PADMASHREE MANSION" 2ND FLOOR 1ST CROSS,
SAMPIGE ROAD, MALLESWARAM - BANGALORE Karnataka
560003
12/31/1996 NO I/365KOLAZHY P O - - THRISSUR Kerala 680010
12/12/1995 203 SECTOR 28 ACHANDIGARH - - U T Chandigarh -
12/13/1978 141 SHERIFF DEVJI STREETCHAKLA - - MUMBAI Maharashtra
400003
3/20/1996 G-1, BASEMENT PREET VIHAR - DELHI Delhi 110092
4/28/2009 106, KARTIK COMPLEX, OPP. LAXMI IND. ESTATE NEW LINK
ROAD, ANDHERI (W) - MUMBAI Maharashtra 400053
7/7/2003 101 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH -
DELHI Delhi 110005
1/2/1995 11, VIVEKANAND MARG,C-SCHEME, JAIPUR - Rajasthan
5/12/1987 A -216,OKHLA INDL. AREA PHASE-I NEW DELHI. - Delhi
3/13/2000 29A WESTON ST3RD FLOOR ROOM NON C2 - - KOLKATA West
Bengal 700012
12/12/1995 H NO 203SECTOR 28 A CHANDIGARH - U T Chandigarh -
6/17/1994 A-19, ONKARDEEP MIDDLE CIRCLE CONNAUGHT PLACE, - NEW
DELHI Delhi
11/24/1994 SUKANTH VIHAR, PULLEPADY JUNCTION, CHITTOOR ROAD - -
KOCHI Kerala 682035
8/1/2003 I-143, NEAR LALITA PARK, GALI NO. 11, - LAXMI NAGAR Delhi
110092
12/22/1999 NEW NO.48/36, OLD NO.22/36, SAIDARSHAN APARTMENTS 2ND
MAIN ROAD, KASTURIBAI NAGAR, ADYAR. - CHENNAI Tamil
Nadu 600020
3/14/1995 82-B,Udham Singh Nagar LUDHIANA - PUNJAB Punjab 141001
11/26/1990 311, 2ND FLOOR ASHOKA ENCLAVE EXTENSION-III -
FARIDABAD Haryana 121003
5/29/1992 AT KHORHORAPO KHORHOLA - BANKA Bihar
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18063 U65921PB1996PTC018088
18064 U65910GJ1986PLC009174
18065 U65910BR1992PTC005159
18066 U65910AP1996PTC024107
18067 U65991TN1996PLC034281
18068 U65921UP1991PLC013427
18069 U67120AP2008PTC060229
18070 U65910GJ1971PTC001936
18071 U67190TN1996PTC035194
18072 U67190UP2007PTC033486
18073 U67190MH2005PTC152848
18074 U67120MH1992PLC067142
18075 U67120DL1995PLC070023
18076 U65921DL1997PLC089454
18077 U65923TN1992PTC022308
18078 U65999KA2001PTC029125
18079 U67190MH1996PTC101292
18080 U67120MH1995PTC085204
18081 U67190MH2007PTC169857
18082 U67120MH1995PTC086217
18083 U67120WB1989PTC045980
18084 U65999TN2004PTC053782
18085 U67120WB1982PTC035216
18086 U65921WB1996PTC134901
18087 U65993PN1999PTC013785
18088 U65923DL2007PTC164598
18089 U65921PB1990PTC010739
18090 U65923DL1990PTC039260
18091 U67190MH2001PLC130813
18092 U65910KA1995PTC016928
18093 U67190MH1994PTC078151
18094 U67120MH1991PLC064184
18095 U67120MH1994PTC139702
18096 U65923MH2010PLC199558
18097 U67190MH1999PTC117993
18098 L65993KA1971PLC002106
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
I.B.FINVEST PRIVATE LIMITED 4/25/1996 88, SHAKTI NAGAR,MODEL GRAM LUDHIANA - PUNJAB Punjab -
I.C. INVESTMENTS LIMITED 11/21/1986 26,SAHYADRI APPTT.,OPP-STADIUMNAVRANGPURA
AHMEDABAD. - Gujarat
I.F SAVINGS & FINANCE PRIVATE 12/28/1992 WARD NO. 1, BHABHUA , P.S.BHABHUA - BHABHUA Bihar
LIMITED
I.F.M.CONSULTANTS PRIVATE LIMITED 5/16/1996 B-23 HUDA COMPLEX SAROOR NAGAR - HYDERABAD Andhra
Pradesh 500035
I.J. MERCANTILE BENEFIT FUND 1/25/1996 6/169d AMMANKOIL CHANNEL ROAD PARVATHIPURAM -
LIMITED NAGERKOIL Tamil Nadu 629003
I.J.P. HOUSING FINANCE AND LEASING 8/19/1991 GONDA ROAD,IGLASALIGARH ALIGARH - UTTAR PRADESH Uttar
LIMITED Pradesh
I.K.A. HOLDINGS PRIVATE LIMITED 7/21/2008 C-401 APARNA HIGHTS KONDAPUR - HYDERABAD Andhra
Pradesh 500082
I.M.A. SAVING UNIT PVT LTD 8/12/1971 KADIA KUI NAKA, OPP. PETROLPUMP, RELIEF ROAD,
AHMEDABAD-1. - Gujarat -
I.N.D SHARES & HOLDINGS PRIVATE 4/15/1996 33,VEERABHADRAN STREET,MYLAPORE, MADRAS-600004 -
LIMITED MADRAS-600004 Tamil Nadu
I.Q.FINANCIAL SOLUTIONS PRIVATE 6/15/2007 BUILDING NO. 10, OPP. OLD CUSTOM OFFICE NEAR POLICE
LIMITED LINE GATE, CIVIL LINES - MORADABAD Uttar Pradesh 244001
I2K CONSULTANTS PRIVATE LIMITED 4/27/2005 A/2 VRINDAVAN BUILDINGUMED ASHRAM ROAD OPP GOKUL
SHOPPING CENTRE BORIVALI (W) - MUMBAI Maharashtra
400092
I2K SHARES & SECURITIES LIMITED 6/9/1992 C/O J.J.GANATRA & CO., A-2, VRINDAVAN UMED ASHRAM
ROAD,, BORIVALI (W), - MUMBAI Maharashtra 400092
IACM SMART LEARN LIMITED 6/21/1995 H-9 SOUTH EXTENSION-I - NEW DELHI Delhi 110049
IAT GLOBAL FINANCE AND 9/5/1997 3984, CHAWARI BAZAR, - DELHI Delhi 110006
INVESTMENT LIMITED
IB FINANCE AND INVESTMENTS 3/9/1992 2113,13TH MAIN ROAD ANNA NAGAR - CHENNAI Tamil Nadu
PRIVATE LIMITED 600040
IBC HOLDINGS AND INVESTMENTS 6/14/2001 SHREIFF CENTRE,73/1, ST.MARK'S ROAD, BANGALORE -
PRIVATE LIMITED BANGALORE Karnataka 560001
IBERIS AMARA FINANCE AND 7/19/1996 B/308,VIVEKANAND NAGAR,56 S V ROAD,BORIVALI WEST, - -
CONSULTANCY LIMITED MUMBAI 92 Maharashtra -
IBEX SECURITIES PRIVATE LIMITED 2/2/1995 PG/12, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT, -
MUMBAI Maharashtra 400023
IBICL CREDIT REPORTING PRIVATE 4/11/2007 1002, ROYAL PARK, KANJURMARG (EAST) - MUMBAI
LIMITED Maharashtra 400042
IBIS LOGISTICS PVT LTD 3/9/1995 5,NEELGANGA, 28TH ROAD, BANDRA (W), - MUMBAI
Maharashtra 400050
IBIS TRADING PRIVATE LIMITED 1/13/1989 17/1C, Alipore Road - - Kolkata West Bengal 700027
IBL SERVICES & SOLUTIONS PRIVATE 7/21/2004 No.115 & 116 G N CHETTY ROAD T NAGAR - CHENNAI Tamil
LIMITED Nadu 600017
IBM BUSINESS CONSULTING 8/26/1982 PLOT X 1 7 BLOCK EP& GPSECTOR V SALT LAKE - KOLKATA
SERVICES PRIVATE LIMITED West Bengal 700091
IBM FINANCE AND INVESTMENT 5/20/1996 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO-337 - KOLKATA
PRIVATE LIMITED West Bengal 700007
IBMUS INVESTMENTS PRIVATE 6/30/1999 1184/4 2ND FLOOR GOKULNAGARF C ROAD SHIVAJINAGAR - -
LIMITED PUNE Maharashtra 411005
IBN LOKMAT NEWS PRIVATE LIMITED 6/11/2007 601, 6th Floor, Commercial Tower, Hotel Le-Meridien, Raisina Road
- New Delhi Delhi 110001
IBNA CREDITS PVT LTD 10/9/1990 KAPURTHALA ROAD OPP RARI DASSSCHOOL JALANDHAR -
PUNJAB Punjab
IBS FINANCE PRIVATE LIMITED 2/19/1990 10152 MODEL BASTI EAST PARKROAD NEW DELHI - Delhi
IBS FOREX LIMITED 2/9/2001 TRADE AVENUE, 2ND FLOOR, SUREN ROAD, CHAKALA,
ANDHERI (EAST), - MUMBAI Maharashtra 400093
IBSONS FINANCE AND HOUSING 1/10/1995 CHALLIGID BUILDING\MUDDEBIHAL 586 212 - BIJAPUR Karnataka
PRIVATE LIMITED 586212
ICAN INVESTMENTS ADVISORS 5/3/1994 107 MAKER CHAMBERS IIINARIMAN POINT - MUMBAI
PRIVATE LIMITED Maharashtra 400021
ICAN INVESTMENTS LIMITED 11/27/1991 122, MAKER CHAMBERS III NARIMAN POINT - MUMBAI
Maharashtra 400021
ICAP INDIA PRIVATE LIMITED 7/11/1994 202, DALAMAL TOWERS, NARIMAN POINT, - MUMBAI
Maharashtra 400021
ICAP INSTITUTIONAL STOCK 2/2/2010 OFFICE NO.6, C WING, 3RD FLOOR, BANDRA-KURLA COMPLEX,
EXCHANGE OF INDIA LIMITED BANDRA (E) - MUMBAI Maharashtra 400051
ICC FINANCIAL SERVICES PRIVATE 1/25/1999 15, Vipul ,28-B, Ridge Road, Opp. Malabar police station, Malabar
LIMITED hill, - Mumbai Maharashtra 400006
ICDS LIMITED 10/21/1971 SYNDICATE HOUSE,UPENDRA NAGAR, MANIPAL - KARNATAKA.
Karnataka 576104
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18099 U65991TN1994PLC027750
18100 U65993UP1995PLC017596
18101 U65993TN2005PTC058029
18102 U67190MH1995PTC093995
18103 U67120MH1993PTC073027
18104 U65910GJ1981PTC004301
18105 U65921MH1994PTC082030
18106 U65920HR1995PTC032889
18107 U67120MH1992PTC067330
18108 U67190MH2008PTC179603
18109 U65993WB1975PTC029839
18110 U67190MH2000PLC125493
18111 U65921MH1996PTC103279
18112 U65991MH2000PLC128852
18113 U65922MH1999PLC120106
18114 U65999KL1996PLC009848
18115 U65910MH2000PLC124229
18116 U65923DL1993PLC052238
18117 U67120MH1995PLC086241
18118 U65991MH1999PLC119683
18119 L67120MH1999PLC122883
18120 U67120DL1997PTC091226
18121 U67120WB1994PTC062398
18122 U65991TN1993PLC026056
18123 U65993TN1994PLC029713
18124 U65993TN1996PTC034158
18125 U67120MH2006PTC165631
18126 U65910MH2005PTC157638
18127 U67120WB1981PTC033716
18128 U67120WB2000PTC090886
18129 U65993WB1995PTC075249
18130 U67190GJ2006PTC048785
18131 U65993KA1998PTC023630
18132 U65999DL2004PTC125654
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
ICE HOUSE BENEFIT FUND LIMITED
ICE TELE SYSTEMS LIMITED
ICE TELECOM INDIA PRIVATE LIMITED
ICEBURG CREDIT CAPITALS PRIVATE
LIMITED
ICEBURG FINVEST PVT.LTD.
ICEBURGE HOLDINGS PVT LTD
ICEE FINANCE AND INVESTMENT
(INDIA) PRIVATE LIMITED
ICE-HEAT FINVEST PRIVATE LIMITED
ICELAND HOLDINGS PVT.LTD.
ICEM FINANCIAL SOLUTIONS PRIVATE
LIMITED
ICHAMATI INVESTMENTS PVT LTD
ICICI CAPITAL SERVICES LIMITED
ICICI DISTRIBUTION FINANCE PRIVATE
LIMITED
ICICI ECO-NET LIMITED
ICICI HOME FINANCE COMPANY
LIMITED
ICICI KINFRA LIMITED
ICICI PERSONAL FINANCIAL SERVICES
LIMITED
ICICI SECURITIES AND FINANCE
COMPANY LIMITED
ICICI SECURITIES LIMITED
ICICI TRUSTEESHIP SERVICES LIMITED
ICICI WEB TRADE LIMITED
ICJ ENTERPRISES PRIVATE LIMITED
ICK FINCOM PVT LTD
ICL FINANCIAL SERVICES LIMITED
ICL SECURITIES LIMITED
ICLARIFY SOFTWARE INDIA PRIVATE
LIMITED
ICM COMMODITIES PRIVATE LIMITED
ICM FINANCE PRIVATE LIMITED
ICO INVESTMENT PVT LTD
ICON BROKERAGES PRIVATE LIMITED
ICON FINANCIAL SERVICES PVT.LTD.
ICON FOREX SERVICES PRIVATE
LIMITED
ICON HOLDINGS PRIVATE LIMITED
ICON INSURANCE AGENT PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
6/8/1994 24, PONNUSAMI STREET ROYAPETTAH - CHENNAI Tamil Nadu
600014
2/20/1995 4-27SHREE NAGAR COLONY LUXA VARANASI - UTTAR
PRADESH Uttar Pradesh -
11/17/2005 AASHIRWAD APARTMENTS, FIRST FLOOR, #14/1, FIRST MAIN
ROAD, "I" BLOCK, ANNA NAGAR EAST, - CHENNAI Tamil Nadu
600102
10/30/1995 101, DEEPAK BLDG,K.N.MARG, ANDHERI, MUMBAI-7 - MUMBAI 7
Maharashtra -
7/21/1993 DHOBLE BHAVAN,L T MARG,OPP MUSAFIRKHANA,BOMBAY -3. -
- MUMBAI Maharashtra -
4/25/1981 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL
ELLISBRIDGE - AHMEDABAD Gujarat -
10/14/1994 FLAT NO 431 BLDG NO13LAXMINAGAR PARVATI - - PUNE
Maharashtra 411009
11/8/1995 231JAGDISH COLONY ROHTAK - HARYANA Haryana -
6/22/1992 343-A KALBADEVI ROAD,3/29 BADAMWADI, BOMBAY -2. - -
Maharashtra -
2/29/2008 A/201 FLORAL DECK PLAZA P C S L CENTRAL MIDC ROAD OPP
SEEPZ ANDHERI EAST - MUMBAI Maharashtra 400093
1/25/1975 8 A J C BOSE ROAD KOLKATA - WEST BENGALE West Bengal
700017
3/30/2000 ICICI TOWERS,BANDRA KURLA COMPLEX, BANDRA (EAST), -
MUMBAI Maharashtra 400051
10/14/1996 ICICI BANK TOWERSBANDRA KURLA COMPLEX - - MUMABI
Maharashtra 400051
9/25/2000 ICICI TOWERS, BANDRA KURLA COMPLEX, - MUMBAI
Maharashtra 400051
5/28/1999 ICICI Bank Towers, Bandra-Kurla Complex, - Mumbai Maharashtra
400051
1/1/1996 3-B, 3RD FLOOR, UNITY TOWER, KESAVADASAPURAM -
PATTOM Kerala 695004
2/15/2000 ICICI TOWERS, BANDRA-KURLACOMPLEX, - MUMBAI
Maharashtra 400051
2/22/1993 JEEVAN BHARTI TOWERLEVEL 6, 124, CONNAUGHT CIRCUS
NEW DELHI-1 - Delhi
3/9/1995 ICICI CENTRE, H.T.PAREKH MARG, CHURCHGATE, - MUMBAI-
400 005. Maharashtra 400020
4/29/1999 C-23 G BLOCKBANDRA KURLA COMPLEX BANDRA EAST -
MUMBAI Maharashtra 400051
12/2/1999 ICICI BANK TOWERS, BANDRA KURLA COMPLEX, BANDRA (W), -
MUMBAI Maharashtra 400051
12/18/1997 S-430, G.K-II - NEW DELHI Delhi 110048
3/21/1994 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 431 -
KOLKATA West Bengal 700001
10/20/1993 'DHUN BLDG'NO.827, ANNA SALAI MADRAS-600 002 - MADRAS-
600 002 Tamil Nadu 600002
12/30/1994 DHUN BUILDING, NO.827, ANNA SALAI - CHENNAI Tamil Nadu
600002
1/11/1996 17,OLIVERROAD,MYLAPORE,CHENNAI-600004. CHENNAI-
600004. - CHENNAI-600004. Tamil Nadu 600004
11/17/2006 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA,
BORIVALI (EAST), - MUMBAI Maharashtra 400066
11/29/2005 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA,
BORIVALI (EAST) - MUMBAI Maharashtra 400066
5/29/1981 2 CLIVE GHAT STREET, GROUND FLOOR. R NO 13 - KOLKATA
West Bengal 700001
1/4/2000 6A, DR RAJENDRA PRASAD SARANI(CLIVE ROW) - - KOLKATA
West Bengal 700001
11/9/1995 KACHARI BAZAR, BARUIPUR, 24PARAGANAS(SOUTH)-743302
W.E.F. 20.03.2001 P.S. BARUIPUR KOLKATA West Bengal 700144
7/28/2006 C-840, MAUDRA RELOCATION SITE, - - BHUJ Gujarat 370001
4/17/1998 5, CASAFINA, PRIMROSE ROAD,BANGALORE - BANGALORE
Karnataka 560025
4/6/2004 125A IST FLOORANTRIKSH BHAWAN 22 KG MARG - NEW DELHI
Delhi 110001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18133 U67120DL1994PLC063136
18134 U65993KA2007PTC044587
18135 U65991TZ1990PLC002617
18136 U67120RJ1971PTC001390
18137 U65999KA2007PTC044747
18138 U65993DL1996PLC075919
18139 U67120MH2006GOI166186
18140 U65999DL2000PLC103177
18141 U65991MH2010PLC199326
18142 U65991MH2001GOI131154
18143 U65991MH2000PTC128518
18144 U65921WB1986PLC041135
18145 U65993WB1990PTC050088
18146 U67120DL1996PTC077366
18147 U65921WB2006PTC111207
18148 U65921WB1989PTC047203
18149 U65999WB2009PTC137676
18150 U65921WB1987PLC042117
18151 U65910GJ1995PLC024758
18152 U67190WB2006PTC111246
18153 U65921WB1985PTC038959
18154 U65929WB2005PTC101118
18155 U67120GJ2008PTC053959
18156 U67190KL2007PTC020671
18157 U67190MH2007PTC174260
18158 U65921WB1990PTC050144
18159 U67120UP1996PTC019882
18160 U65993WB2006PTC109059
18161 U67120UP1990PTC012363
18162 U65910MH1998PTC115966
18163 U67190HR2010PTC040308
18164 U67190AP2009PTC064094
18165 U67190MH2004PTC144218
18166 U65993MH1999PLC123191
18167 U65993MH2007PLC175335
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
ICON INVESTMENT LIMITED 12/2/1994 33 COMMUNITY CENTRE WAZIRPUR INDL.AREA - NEW DELHI
Delhi
ICON SMART INVEST VENTURES 12/6/2007 No. 198, 1st Block, Banashankari 3rd Stage III Phase - Bangalore
PRIVATE LIMITED Karnataka 560085
ICS BENEFIT FUND LIMITED 2/16/1990 21, VENKITASWAMY ROAD (WEST)R S PURAM COIMBATORE-
641 002. - Tamil Nadu
ICTA PVT LTD 12/31/1971 C-1, BRIJ PARK, PRITHVI RAJROAD, C SCHEME, JAIPUR -
Rajasthan
IDA HOLDINGS PRIVATE LIMITED 12/20/2007 NO.452, 28TH MAIN, 12TH CROSS, J P NAGAR I PHASE -
BANGALORE Karnataka 560078
IDAN INVESTMENTS LIMITED 2/1/1996 C/O CHATTAR SINGH, RP-71, PITAM PURA, - DELHI Delhi
IDBI GILTS LIMITED 12/13/2006 IDBI Tower, WTC Complex, Cuffe Parade - - Mumbai Maharashtra
400005
IDBI HOMEFINANCE LIMITED 1/10/2000 1V FLOORKANCHENJUNGA BLDG 18 BARAKHAMBA ROAD -
NEW DELHI Delhi 110001
IDBI MF TRUSTEE COMPANY LIMITED 1/25/2010 IDBI TOWER, WTC Complex, Cuffe Parade,Colaba - Mumbai
Maharashtra 400005
IDBI TRUSTEESHIP SERVICES LIMITED 3/8/2001 Asian Bldg., Ground Floor, 17, R.Kamani Marg, Ballard Estate, -
MUMBAI Maharashtra 400001
IDEACRADLE TRUSTEE COMPANY 9/4/2000 1208, DALAMAL TOWERS, NARIMAN POINT - MUMBAI
PRIVATE LIMITED Maharashtra 400021
IDEAL AUTO CREDIT LIMITED 8/19/1986 50, J. L. NEHRU ROAD, 11TH FLOOR, - KOLKATA West Bengal
700071
IDEAL BUILDCON PVT LTD 10/30/1990 7 LYONS RANGE, 3RD FLOOR ROOM NO 9 & 10 - KOLKATA
West Bengal 700001
IDEAL CAPITAL SERVICES PRIVATE 3/20/1996 413, A.J. CHAMBERS 953/4, NAIWALA KAROL BAGH, - NEW
LIMITED DELHI Delhi 110005
IDEAL CREDIT (1997) PRIVATE LIMITED 7/29/2006 50, J.L. NEHRU ROAD, KOLKATA - KOLKATA West Bengal 700071
IDEAL CREDIT PVT. LTD. 7/7/1989 1A VICTORIA TERRACE - - KOLKATA West Bengal -
IDEAL FINANCIAL CONSULTANTS 8/11/2009 REGENCY BUILDING, 4TH FLOOR, 6, HUNGERFORD STREET, -
PRIVATE LIMITED KOLKATA West Bengal 700017
IDEAL FINANCING CORPORATION 3/27/1987 50 J L NEHRU ROAD, - KOLKATA West Bengal 700071
LIMITED
IDEAL FISCAL SERVICES LTD 2/23/1995 42 SWASTIK CHAMEBRS NAVJEEVANPRESS ROAD - -
AHMEDABAD Gujarat 380014
IDEAL HOLDINGS (1997) PRIVATE 7/29/2006 50 J L NEHRU ROAD - West Bengal 700071
LIMITED
IDEAL HOLDINGS PVT LTD 5/18/1985 1A VICTORIA PLACE - - KOLKATA West Bengal 700017
IDEAL INSURANCE BROKERS PRIVATE 1/13/2005 6, HUNGER FORD STREET, REGENCY BUILDING, 4TH FLOOR,
LIMITED OPP.BIRLA HIGH SCHOOL - KOLKATA West Bengal 700017
IDEAL INTERACTIVE FOLIO SERVICES 5/22/2008 4TH FLOOR ,PADMAVATI COMPLEX, NR SHRENIK PARK CROSS
PRIVATE LIMITED ROAD PRODUCTIVITI ROAD, - VADODARA Gujarat 390020
IDEAL INTERNATIONAL FINANCIAL 4/19/2007 16/674, MITHILA KUNNATHURMEDU P. O. - PALAKKAD Kerala
SERVICES PRIVATE LIMITED 678013
IDEAL INVESTMENTS CONSULTANCY 9/18/2007 B-213, MANGAL AARAMBH CO-OPERATIVE SOCIETY NEAR
PRIVATE LIMITED KORA KENDRA, BORIVALI-WEST - MUMBAI Maharashtra 400092
IDEAL MOTOR FINANCE PVT LTD 11/12/1990 14 GANESH CHANDRA AVENU4TH FLOOR - KOLKATA West
Bengal 700013
IDEAL PERFUMES CENTRE PRIVATE 4/30/1996 308 PALM COURTSWAROOP NAGAR KANPUR - UTTAR
LIMITED PRADESH Uttar Pradesh -
IDEAL RESOURCES PVT LTD 4/24/2006 50 J L NEHRU ROAD - KOLKATA West Bengal 700071
IDEAL SECURITY SERVICES PRIVATE 10/12/1990 4STRACHEY ROAD ALLAHABAD - UTTAR PRADESH Uttar
LIMITED Pradesh 211001
IDEAL TOLL & INFRASTRUCTURE 7/27/1998 IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE,
PRIVATE LIMITED ANDHERI (EAST), - MUMBAI Maharashtra 400072
IDEAL WEALTH SOLUTIONS (INDIA) 3/29/2010 N.K. TOWER STREET NEAR TAU DEVI LAL PARK, SHOPPING
PRIVATE LIMITED COMPLEX - PANIPAT Haryana 132103
IDEATORS SECURITIES AND 6/23/2009 508, EMERALD, AMRUTHA HILLS PANJAGUTTA - HYDERABAD
EDUCATIONAL SERVICES PRIVATE Andhra Pradesh 500082
LIMITED
IDEN INVESTMENT ADVISORS PRIVATE 1/27/2004 106THAKKER TOWER SEC-17 VASHI - NAVI MUMBAI Maharashtra
LIMITED 400705
IDFC ASSET MANAGEMENT COMPANY 12/20/1999 One India Bulls Centre, 841 Jupiter Mills Compound Senapati Bapat
LIMITED Marg, Elphinstone (West) - Mumbai Maharashtra 400013
IDFC CAPITAL COMPANY LIMITED 10/24/2007 Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra
(East) - Mumbai Maharashtra 400051
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18168 U67190MH1995PLC092221
18169 U67190MH2007PLC174867
18170 U67190MH2002PLC137798
18171 U65921TZ1989PTC002335
18172 U67120MH1994PTC076866
18173 U65921PB1996PTC017949
18174 U67120MH1990PTC056529
18175 U65920MH1992PTC069884
18176 U65910KL1996PTC009904
18177 U67120DL1997PLC084423
18178 U65993WB1994PTC061787
18179 U67190MH2008FTC183495
18180 L65910WB1983PLC047140
18181 U65993DL1988PLC030284
18182 U65920MH1994PTC081990
18183 U67120MH1994PTC077919
18184 U65999DL2003PLC121571
18185 U67190TN1995PLC032057
18186 L65910DL1992PLC049014
18187 U65910TN1989PTC017021
18188 U67190TN2008NPL068733
18189 U65921DL1996PTC078096
18190 L65921MP1986PLC003237
18191 U65993MH1989PTC052944
18192 U65999MH2008PTC179825
18193 U67190MH2009PTC194510
18194 U67190KL2006PTC019695
18195 U67120MP2008PTC021238
18196 U65922UR1997PLC022992
18197 U67120WB1994PTC066990
18198 U65991TN1993PTC026240
18199 U65923TN2010PTC074693
18200 U65920MH1996PLC103184
18201 U67190MH2007PLC172228
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
IDFC CAPITAL LIMITED 8/28/1995 NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA -KURLA
COMPLEX, BANDRA (EAST), - MUMBAI Maharashtra 400051
IDFC PPP TRUSTEESHIP COMPANY 10/9/2007 Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra
LIMITED (East) - Mumbai Maharashtra 400051
IDFC PRIVATE EQUITY COMPANY 11/7/2002 Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra
LIMITED (East) - Mumbai Maharashtra 400059
IDHAYAM FINANCE PRIVATE LIMITED 1/10/1989 237/F.9 POLLACHI MAIN ROAD SUNDARAPURAM - COIMBATORE
Tamil Nadu 641024
IDIKA TRADING COMPANY PRIVATE 3/1/1994 37 MADHU INDUSTRIAL ESTATEP B MARG WORLI - MUMBAI
LIMITED Maharashtra 400013
IDMA FINVEST PRIVATE LIMITED 3/29/1996 1198/3 RAGHO MAJRA - PATIALA Punjab 147001
IDOLIZE TEXTILES PRIVATE LIMITED 5/15/1990 413-E, VASANT WADI, 2ND FLOOR, ROOM NO.28, KALABADEVI
ROAD, - MUMBAI Maharashtra 400002
IDREAM PRODUCTION PRIVATE 12/4/1992 14, MARTHANDA, 84, DR. ANNIE BESANT ROAD, WORLI -
LIMITED MUMBAI Maharashtra 400018
IDUKKI FINANCE AND TRADES 1/11/1996 ST MARYS CHURCH ROADKARIMBAN MURICKASSERY P O -
PRIVATE LIMITED IDUKKI Kerala 685602
IEC LEASING AND CAPITAL 1/10/1997 M-92 CONNAUGHT PLACE - NEW DELHI Delhi 110001
MANAGEMENT LIMITED
IEE BUSINESS FINANCE PVT. LTD. 2/11/1994 8 CAMAC STREET 5TH FLOORSUIT NO 5 - - KOLKATA West
Bengal 700001
IFAST FINANCIAL INDIA PRIVATE 6/13/2008 1, GROUND FLOOR, RAHEJA TITANIUM WESTERN EXPRESS
LIMITED HIGHWAY, GOREGAON (E) - MUMBAI Maharashtra 400063
IFB FINANCE LTD. 10/10/1983 7B, MIDDLETON STREET, CAL-71W.E.F. 03.07.2000 P.S. SHAKES-
PEARE SARANI - PEARE SARANI West Bengal -
IFCI VENTURE CAPITAL FUNDS LIMITED 1/12/1988 IFCI TOWER 61 NEHRU PLACE - NEW DELHI Delhi 110019
IFCM COUNSELLORS PRIVATE LIMITED 10/12/1994 52 APOLLO INDUSTRIAL ESTATEOFF MAHAKALI CAVES RD
CHAKALA ANDHERI (E) - MUMBAI Maharashtra 400093
IFCON SECURITIES INDIA PRIVATE 4/22/1994 7 NANDDEEP VIDYA NIDHIMARG JVPD SCHEME VILE PARLE
LIMITED WEST - MUMBAI Maharashtra 400049
IFFCO-TOKIO INSURANCE SERVICES 8/1/2003 IFFCO SDAN, C1 DISTT. CENTRE, SAKET - NEW DELHI Delhi
LIMITED 110017
IFIN CREDIT LIMITED 6/28/1995 142, MAHATMA GANDHI ROAD, NUNGAMBAKKAM - CHENNAI
Tamil Nadu 600034
IFL PROMOTERS LIMITED 6/2/1992 D-74 REGAL BUILDING CONNAUGHT PLACE - NEW DELHI Delhi
110001
IFMR CAPITAL FINANCE PRIVATE 3/9/1989 No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani -
LIMITED Chennai Tamil Nadu 600113
IFMR FINANCE FOUNDATION 8/4/2008 IIT M Research Park Phase 1 Inside MGR Film City, No. 1 Kanagam
Taramani Road, - Chennai Tamil Nadu 600113
IFMR MEZZANINE FINANCE PRIVATE 4/12/1996 D-I/153 IIND FLOOR LAJPAT NAGAR - NEW DELHI Delhi 110024
LIMITED
IFSL LIMITED 1/7/1986 'DAMODAR BHAVAN', 31, KALALI MOHALLA, CHHAWANI MAIN
ROAD, NEAR GOPAL MANDIR, - INDORE Madhya Pradesh 452001
IFTEX INVESTMENTS AND 8/8/1989 5TH FLOOR THE SANGEETAPLAZA MAROL MORSHI RD
PROPERTIES PVT LTD ANDHERI (E) - MUMBAI Maharashtra 400059
IG FINANCIAL SERVICES INDIA 3/8/2008 C-23, 1st FLOOR, POOJA ENCLAVE, OPP. GANESH NAGAR LINK
PRIVATE LIMITED ROAD, NEAR ATHARVA COLLEGE, KANDIVALI (W) - MUMBAI
Maharashtra 400067
IGEAR FINANCIAL SERVICES PRIVATE 7/31/2009 UNIT NO. 305, GUNDECHA INDUSTRIAL COMPLEX AKURLI
LIMITED ROAD, NEAR BIG BAZAAR, KANDIVALI (EAST) - MUMBAI
Maharashtra 400101
IGEN FRANCHISEE SERVICE PRIVATE 8/3/2006 3/732, "MADHAVA nIVAS", NALLALAM.P.O., - CALICUT Kerala
LIMITED 673027
IGF SOLUTIONS PRIVATE LIMITED 10/14/2008 303, AKANKSHA TRADE CENTRE 156, KANCHAN BAG - INDORE
Madhya Pradesh 452001
IGL FINANCE LIMITED 12/22/1997 A 1 INDUSTRIAL AREA BAZPUR ROAD KASHIPUR UDHAM
SINGH NAGAR - UTTARANCHAL Uttarakhand 244713
IGLOO COMMERCE PVT LTD 12/30/1994 16, NETAJI SUBHAS ROAD, 4TH FLOOR - KOLKATA West Bengal
700001
IGNITEC INVESTMENTS PRIVATE 11/19/1993 NO.47,1 MAIN ROAD,GANDHI NAGAR, ADYAR, - MADRADS-
LIMITED 600020 Tamil Nadu
IGORITHM STOCK BROKING PRIVATE 2/23/2010 REGUS CITICENTRE LEVEL 6 NO. 10/11 RADHAKRISHNAN
LIMITED SALAI, MYLAPORE - CHENNAI Tamil Nadu 600004
IHP FINVEST LIMITED 10/9/1996 CONSTRUCTION HOUSE, 2ND FLOOR, WALCHAND HIRACHAND
MARG - MUMBAI Maharashtra 400001
IIFL CAPITAL LIMITED 7/10/2007 75, NIRLON COMPLEX, OFF WESTERN EXPRESS HIGHWAY
GOREGAON(EAST), - MUMBAI Maharashtra 400063
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18202 U67120WB1995PTC072349
18203 U67190MH2008PTC187076
18204 U67190MH1992PLC070247
18205 U65921TN2000PTC045895
18206 U67120RJ1993PTC007521
18207 U67120AP1996PTC024672
18208 U67120PB1996PTC018948
18209 U65910AP2002PTC039417
18210 U67120DL1998PTC091934
18211 U67120MH2000PTC127002
18212 U65910AP1994PLC018038
18213 U65900AP2009PTC063600
18214 U67120AP1996PTC024677
18215 U67120MP1998PTC012732
18216 U65910GJ1995PLC025979
18217 L65999MH1986PLC147981
18218 U65993MH2006PTC164083
18219 U67190MH2006PLC162433
18220 U67120UP1993PTC015225
18221 U65910GJ1975PTC002780
18222 U67120AP2006PTC049967
18223 U67120MH1998PLC114641
18224 U67120TZ1995PTC006409
18225 U65993GA1976ULT000272
18226 U67120UP1993PLC015590
18227 U65993KA1993PTC014081
18228 U65910KL1992PLC006600
18229 U67190AP2009PTC066489
18230 U67120MH2008PTC187511
18231 U67120MH1995PTC087855
18232 U67120WB1995PTC072261
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
IIG SERVICES PRIVATE LIMITED
IIT INSURANCE BROKING AND RISK
MANAGEMENT PRIVATE LIMITED
IIT INVESTRUST LIMITED
IITAG INDIA PRIVATE LIMITED
IJM CAPITAL SERVICES PVT. LTD
IJR INVESTMENTS PRIVATE LIMITED
IJYA FINCAP PRIVATE LIMITED
IKF FINANCIAL SERVICES PRIVATE
LIMITED
IKM INVESTMENTS PRIVATE LIMITED
IKON EQUITY SOLUTIONS PRIVATE
LIMITED
IKON FINANCIAL SERVICESLTD
IKP TRUSTEESHIP SERVICES PRIVATE
LIMITED
IKR INVESTMENTS PRIVATE LIMITED
IKSHUDIP FINCAP PRIVATE LIMITED
IKSHWAKU FINANCE LIMITED
IL & FS INVESTMENT MANAGERS
LIMITED
IL FS TRUST HOLDING COMPANY
PRIVATE LIMITED
IL&FS URBAN INFRASTRUCTURE
MANAGERS LIMITED
ILA FINANCE CO PRIVATE LIMITED
ILA INVESTMENTS PVT LTD
ILABS CAPITAL PRIVATE LIMITED
ILANDFS MERCHANT BANKING
SERVICES LIMITED
ILANGO AND ILANGO SHARES AND
SECURITIES PRIVATE LIMITED
ILC INVESTMENTS COMPANY (A
PRIVATE COMPANY WITH UNLIMITED
LIABILITY)
ILEX LEASING AND FINANCE(INDIA)
LIMITED
ILIAZ FINANCE AND INVESTMENT
PRIVATE LIMITED
ILLAM FINANCIAL SERVICES LTD
ILLIS CAPITAL ADVISORY SERVICES
PRIVATE LIMITED
ILLUMINITI FINANCIAL PRIVATE LIMITED
ILLUSION SECURITIES PRIVATE
LIMITED
ILLUSTRATED FINANCIAL SERVICES
PVT.LTD.
DATE OF REGISTERED OFFICE ADDRESS
6/27/1995 SUITE NO. 214, 2ND FLOOR 1, GIBSON LANE - KOLKATA West
Bengal 700069
9/25/2008 Rajabahadur Mansion, 2nd Floor, 28, Bombay Samachar Marg, Fort,
- Mumbai Maharashtra 400001
12/31/1992 RAJABAHADUR MANSION2ND FLOOR 28 B S MARG FORT -
MUMBAI Maharashtra 400001
10/12/2000 NEW NO.42,(OLD N0.40)SECOND STREET GANAPATHY NAGAR
EKKADUTHANGAL, - CHENNAI-97. Tamil Nadu 600097
7/7/1993 G-20, KRISHNA MARG, C-SCHEME, - JAIPUR Rajasthan
7/17/1996 FLAT NO. 303,IIIRDFLOOR,SRINIVASA APARTMENTS,
HYDERABAD 500018. - ANDHRA PRADESH Andhra Pradesh
500018
10/18/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR
AMBALA TEH RAJPURA - DISTT PATIALA Punjab
8/5/2002 40-1-144, 1ST FLOOR,CORPORATE CENTRE, M.G.ROAD, -
VIJAYAWADA Andhra Pradesh 520010
1/28/1998 A-14/3 JAMNA BHAWAN ASAF ALIROAD - DELHI Delhi 110002
6/6/2000 55 VIRWANI INDUSTRIAL ESTATEWESTERN EXPRESS
HIGHWAY GOREGAON E - MUMBAI Maharashtra 400063
8/2/1994 33,SONALI ;HEAVENS,8-3-948AMEERPET, HYDERABAD -
ANDHRA PRADESH Andhra Pradesh 500073
5/7/2009 IKP,GENOME VALLEY TURKAPALLY - SHAMIRPET Andhra
Pradesh 500078
7/17/1996 FLAT NO.303,III FLOOR,SRINIVASA APARTMENTS MOTINAGAR -
HYDERABAD Andhra Pradesh 500018
3/30/1998 118-A, BANSI TRADE CENTRE 581/5, M.G.ROAD - INDORE
Madhya Pradesh 452001
5/19/1995 B-805 PREMIUM HOUSE B/4HANDLOOM HOUSE ASHRAM ROAD
- AHMEDABAD Gujarat
2/10/1986 THE IL & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK
BANDRA KURLA COMPLEX BANDRA - MUMBAI Maharashtra
400051
8/25/2006 THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK
BANDRA-KURLA COMPLEX, BANDRA (EAST) - MUMBAI
Maharashtra 400051
5/24/2006 IL AND FS , FINANCIAL CENTER PLOT NO. C-22,G BLOCK
BANDRA KURLA COMPLEX, BANDRA(E) - MUMBAI Maharashtra
400051
3/23/1993 84 E-II BARRA-IIKANPUR KANPUR - UTTAR PRADESH Uttar
Pradesh
7/28/1975 OPP THE UNDERBRIDGESHAHIBAUG - - AHMEDABAD Gujarat
380004
4/20/2006 ILABS CENTRE . PLOT NO18SOFTWARS UNITS LAYOUT
MADHAPUR HYD 081 - HYDERABAD Andhra Pradesh
4/28/1998 C/O INFRASTRUCTURE LEAS & FINSER LTD., PLOT C-22 BLOCK,
BANDRA(E), BANDRA KURLA COMPLEX - MUMBAI Maharashtra
400051
8/4/1995 499, SURIYAGOUNDAMPALAYAM,MALLASAMUDRAM POST,
TIRUCHENGODE TALUK - Tamil Nadu -
6/23/1976 CHOWGULE HOUSEMORMUGAO MORMUGAO HARBOUR - GOA
Goa 403803
7/26/1993 120/159 LAJPAT NAGARKANPUR KANPUR - UTTAR PRADESH
Uttar Pradesh
3/8/1993 1126, 35TH C CROSS,4TH T BLOCKJAYANAGAR, BANGALORE -
41. - Karnataka
7/8/1992 32/88,THIRUVAMBADY SHORNUR ROAD - THRISSUR Kerala
680022
12/29/2009 H NO:3-4-813/1,FLAT NO:105, SVC RESIDENCY,KRISHNA VILAS,
STREET NO:1, LANE OPP.KACHIGUDA RLY STATION -
HYDERABAD Andhra Pradesh 500027
10/14/2008 2ND FLOOR, AKSHAY APPARTMENT, BHANDAR ROAD,
OPPOSITE PRABHAT CINEMA. - THANE Maharashtra 400601
4/28/1995 FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP.
LIBERTY CINEMA, NEW MARINE LINES, - MUMBAI Maharashtra
400020
6/21/1995 5 & 6, FANCY LANE, P S HARE STREET, - KOLKATA West
Bengal 700001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
18233 U67120MN1998PTC005574
18234 U65910GJ1988PLC010572
18235 U65910GJ1994PLC022603
18236 U65991TN1994PLC028830
18237 U67120DL1993PTC054039
18238 U65910GJ1996PLC030097
18239 U67120MH1999PTC121418
18240 U65993AP1987PTC007475
18241 U67120DL1994PTC063364
18242 U65910DL1996PTC083376
18243 U65921TZ1991PTC003541
18244 U67120MH1980PTC023196
18245 U67190MH2002PTC137659
18246 U65991TN2000PTC044550
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
IMA LAKSHMI FINANCE AND 11/6/1998 KHURAI LAMLONG BAZAR IMPHAL EAST - MANIPUR Manipur
INVESTMENT COMPANY PRIVATE 795010
LIMITED
IMACULATC FINANCE AND 4/13/1988 23,VIJAY TOWER,GROUND FLOOR ANKUR COMMERCIAL
INVESTMENT COMPANY LIMITED COMPLEX, ANKUR ROAD,NARANPURA, - AHMEDABAD-13.
Gujarat
IMACULATE LEASING COMPANY 7/26/1994 E/3,VIJAY TOWER 6TH FLR,ANKUR COMM.COMPLEX,
LIMITED NARANPURA - AHMEDABAD Gujarat 380013
IMAGE BENEFIT FUND LIMITED 10/5/1994 NO.1,MUNUSAMY SALAI,K.K.NAGAR WEST, MADRAS-78 -
MADRAS-78 Tamil Nadu
IMAGE CAPITAL SERVICES PRIVATE 6/15/1993 H-57, SARITA VIHAR - NEW DELHI Delhi 110076
LIMITED
IMAGE CAPLEASE LIMITED 7/2/1996 B-73, PARISHIMA, C.G.ROAD,NAVRANGPURA, AHMEDABAD -
Gujarat
IMAGE EQUITY (INDIA) PRIVATE 8/23/1999 B-101, SUCHITA ENCLAVE, MAHARASHTRA NAGAR, OFF. L.T.
LIMITED ROAD, BORIVLI (W), - MUMBAI Maharashtra 400092
IMAGE FINANCE PVT LTD 5/20/1987 8-3-945/1/4, AMEERPET,HYDERABAD-16. HYDERABAD-16. -
HYDERABAD-16. Andhra Pradesh -
IMAGE INVESTMENTS PRIVATE 12/9/1994 C-4/7, MODEL TOWN - DELHI Delhi
LIMITED
IMAGES FINANCE & LEASING PRIVATE 11/20/1996 2ND FLOOR, GOWRI BHAWAN, S-1, AJAY ENCLAVE, NEAR
LIMITED AJANTA CINEMA, - NEW DELHI Delhi
IMAIYAM FINANCE PRIVATE LIMITED 12/11/1991 85-A, BALANAGAR, LAKSHMIPURAM PEELAMEDU -
COIMBATORE Tamil Nadu 641004
IMAN HOLDINGS COMPANY PRIVATE 9/23/1980 A/91, DARSHAN APARTMENTS MOUNT PLEASANT ROAD -
LIMITED MUMBAI Maharashtra 400006
IMASOL FINANCIAL SERVICES PRIVATE 10/23/2002 6/76 UMA SADANCENTRAL AVENUE ROAD CHEMBUR - MUMBAI
LIMITED Maharashtra 400071
IMCOTECH PRIVATE LIMITED 3/27/2000 NO3 VIDHYODAYA 1ST CROSS STANUGRAHA APTS T.NAGAR
CHENNAI 60017 - CHENNAI 60017 Tamil Nadu 600017

18247 U65921PB1972PTC003206
18248 U65991TN1988PLC015389
18249 U65993TN1988PLC015363
18250 U65922TZ1988PTC002201
18251 U67120MH1996PTC102762
18252 U67120UP1964PTC003009
18253 U65920MH1994PTC080575
18254 U65923GJ1972PTC002142
18255 U67120MH1995PTC091900
18256 U67190MH2005PTC154892
18257 U65922WB1989PLC047638
18258 U67120WB1994PTC062377
IMDADI CHIT FUND AND FINANCIERS 11/29/1972 G T ROADPHAGWARA KAPURTHALA - PUNJAB Punjab -
PVT LTD
IME HIRE PURCHASE LIMITED 2/19/1988 23 ARMENIAN STREET, - CHENNAI Tamil Nadu 600001
IMEL INVESTMENTS LIMITED 2/12/1988 51, KANDAR NAGAR NUNGAMBAKKAM - CHENNAI Tamil Nadu
600034
IMIRATES HOUSING DEVELOPMENT 6/24/1988 AKSHAYA 9, NACHIMUTHU NAGAR, GANAPATHY POST. -
PRIVATE LIMITED COIMBATORE Tamil Nadu 641006
IMITATION FINSTOCKS PRIVATE 9/23/1996 GOLD MOHUR BLDG.,174 PRINCESS STREET, BOMBAY 2. -
LIMITED MUMBAI Maharashtra -
IMLAK(VARANASI)DEVELOPMENTS 7/7/1964 FORT RAM NAGARVARANASI - VARANASI Uttar Pradesh 221008
PRIVATE LIMITED
IMMACULATE PROPERTIES PRIVATE 8/24/1994 SWADESHI MILLS ESTATE80 GIRGAUM ROAD OPERA HOUSE -
LIMITED MUMBAI Maharashtra 400004
IMMEDIATE FINANCIERS PRIVATE 8/25/1972 - Gujarat
LIMITED
IMMENENT INVESTMENT COMPANY 8/17/1995 51/1003 SAMTA NAGAR NEAR MAHINDRA & MAHINRA
PRIVATE LIMITED WESTERN EXPRESS HIGHWAY KANDIVALI (E) - MUMBAI
Maharashtra 400101
IMMORTAL FINANCIAL SERVICES 7/19/2005 28 GREAT WESTERN BUILDING130 SHAHID BHAGAT SINGH
PRIVATE LIMITED ROAD OPP LION GATE FORT - MUMBAI Maharashtra 400023
IMMORTAL HOUSING CRDIT & 9/26/1989 GIRLS SCHOOL ROAD - DIMONDHARBOUR West Bengal
INVESTMENT LTD
IMMORTAL SECURITIES PVT LTD 3/18/1994 12 SIR HARI RAM GOENKA ST - - KOLKATA West Bengal 700007

18259 U67120DL1995PLC070370
18260 U67190MH1988PTC048292
18261 U67120PB1994PLC014936
18262 U65910PB1993PTC013448
18263 U67120WB2005PTC105428
18264 U65910GJ1970PTC001820
18265 U67190HR2007PTC036778
18266 U65993DL1995PTC066497
IMOD FINLEAS LIMITED
IMP CAPITAL AND FINANCIAL
CONSULTANCY PRIVATE LIMITED
IMPACT CAPITAL AND FINANCIAL
SERVICES LTD
IMPACT LEASING PRIVATE LIMITED
IMPACT STOCK BROKERS PRIVATE
LIMITED
IMPALA BENEFIT PRIVATE LIMITED
IMPARTIAL CHITS (HARYANA) PRIVATE
LIMITED
IMPEL INVESTMENTS PRIVATE LIMITED
6/30/1995 L-72, KIRTI NAGAR - NEW DELHI Delhi
7/29/1988 205, TULSIANI CHAMBERS,NARIMANPOINT, MUMBAI 21. -
MUMBAI Maharashtra 400021
8/17/1994 21 BASEMENT DHYAN SINGH COMPLEX Opp. BUS STAND
LUDHIANA - PUNJAB Punjab
6/18/1993 SHERPUR CHOWKG T ROAD BYE PASS LUDHIANA - PUNJAB
Punjab 141003
9/14/2005 541/A, RABINDRA SARANI, KOL-700003 - - West Bengal -
12/14/1970 NR. CHAMPANER GATE FATEHPURA - VADODARA Gujarat
390001
4/19/2007 Sachdeva International School, NTPC Township Gas Power Plant -
Faridabad Haryana 121001
3/20/1995 EB-53,SFS FLATS MAURYA ENCLAVE - NEW DELHI Delhi 110064
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18267 U67120DL2006PTC148499
18268 U67120MH1991PTC060486
18269 U65923MH1993PLC072675
18270 U65993TN1993PTC024724
18271 U67190MH1991PTC061315
18272 U65921PB1988PLC008907
18273 U65910GJ1997PLC032356
18274 U65922PB2000PTC023356
18275 U67190DL2009PTC196640
18276 U67120MH1994PTC082600
18277 U67120RJ1994PTC008872
18278 U65999DL2002PTC117137
18279 U67190MH2002PTC135434
18280 U65921BR1988PLC002873
18281 U67120DL1982PLC013240
18282 U65920MH1994PTC079214
18283 U67120MH1994PTC079174
18284 U65920MH1994PTC083384
18285 U65929MN1988PTC003061
18286 U65910DL1990PLC042542
18287 U65999PN1996PTC104317
18288 U67190DL1995PTC068128
18289 U67120DL1996PTC077620
18290 U67190MH1994PTC077224
18291 U67190WB2009PTC132496
18292 U65910GJ1975PTC002778
18293 U65993KA1999PTC024680
18294 U65991TN1961PTC004406
18295 U65910TN2006PTC061561
18296 U67190DL1992PTC050293
18297 U65910DL1997PTC090619
18298 U65993AP1999PTC030833
18299 U65929TN2000PTC045062
18300 U67120MH1992PLC067631
18301 U67120GJ2010PTC059373
18302 U65993GJ2009PLC058732
18303 U67190AP2008PTC057889
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
IMPERATIV HOLDINGS & INVESTMENTS
PRIVATE LIMITED
IMPERIAL ASSETS AND CAPITAL
MANAGEMENT PRIVATE LIMITED
IMPERIAL CAPINVEST LIMITED
IMPERIAL CONSULTANTS AND
SECURITIES PRIVATE LIMITED
IMPERIAL CORPORATE FINANCE AND
SERVICES PRIVATE LIMITED
IMPERIAL DEPOSITS LIMITED
IMPERIAL FINSTOCK LIMITED
IMPERIAL GARDENS PRIVATE LIMITED
IMPERIAL HOLDING PRIVATE LIMITED
IMPERIAL INDUSTRIAL SERVICES
PRIVATE LIMITED
IMPERIAL INFIN PRIVATE LIMITED
IMPERIAL INSURANCE BROKERS
PRIVATE LIMITED
IMPERIAL INVESTMENT ADVISORS
PRIVATE LIMITED
IMPERIAL LEASING LIMITED
IMPERIAL SAVINGS I LTD
IMPETUS FINANCIAL SERVICES
PRIVATE LIMITED
IMPETUS SECURITIES PRIVATE
LIMITED
IMPETUS WEALTH MANAGEMENT
PRIVATE LIMITED
IMPHAL FINANCE AND INVESTMENT
CO PVT LTD
IMPRESSION INTERNATIONAL LIMITED
IMPRESSION LEASING AND FINANCE
PRIVATE LIMITED
IMPRESSIONS CAPITAL AND FINANCE
PRIVATE LIMITED
IMPRESSIONS PORTFOLIO PRIVATE
LIMITED
IMPRESSIVE FINANCIAL SERVICE
PRIVATE LIMITED
IMPROVE INVESTMENT CONSULTANTS
PRIVATE LIMITED
IMPROVE INVESTMENTS PRIVATE
LIMITED
IMPROVEMENT FINANCIAL SERVICES
PRIVATE LIMITED
IMPROVERS CHIT PRIVATE LIMITED
IMPULSE INVESTMENTS PRIVATE
LIMITED
IMPULSE MANAGEMENT AND
CONSULTANTS PRIVATE LIMITED
IMPULSIVE FINANCIAL SERVICES
PRIVATE LIMITED
IMPURUPALEM INVESTMENTS
PRIVATE LIMITED
IMS CREDIT SERVICES PRIVATE
LIMITED
IMS FINANCE AND INVESTMENT
COMPANY LIMITED
IMTFAM STOCKBROKING PRIVATE
LIMITED
IMTSONS INVESTMENTS LIMITED
IN FIN ADVISORY SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
4/28/2006 90, BANGLA SAHIB ROAD - - NEW DELHI Delhi 110001
2/26/1991 73 GIRIKUNJ, 71 MARINE DRIVE, - MUMBAI Maharashtra 400020
7/5/1993 SHOPNO.782 SQUATERS COLONY, -CHINCHOLI PHATAK MALAD
EAST, MUMBAI/97. - MUMBAI Maharashtra
3/31/1993 56, NEW NO.77,C.P.RAMASWAMYROAD,ABHIRAMAPURAM,
CHENNAI 600 018 - CHENNAI 600 018 Tamil Nadu 600018
4/22/1991 102 MITTAL CHAMBERSNARIMAN POINT - - MUMBAI Maharashtra
400021
12/16/1988 Nakodar Road JALANDHAR CITY - PUNJAB Punjab
5/19/1997 16, THIRD FLOOR MAHATMAGANDHI SHOPPING CENTER,
RAJMAHAL RAOD, MEHSANA - Gujarat
2/8/2000 #3072PHASE 7 SAS NAGAR - MOHALI Punjab -
12/4/2009 29, NIZAMUDDIN EAST - NEW DELHI Delhi 110065
11/1/1994 D-54,1164 GEN.COOP HSG SOC.,AZAD NAGAR VEERA DESAI
ROAD, ANDHERI WEST,BOMBAY -58. - Maharashtra -
10/5/1994 112B, Shakti Nagar - Kota Rajasthan 324009
9/26/2002 B-1/15, HAUZ KHAS, - NEW DELHI. Delhi 110016
4/5/2002 CABIN NO.6, SATGURU BUSINESS CENTRE, 31,REGENCY
CHAMBERS, NEAR NANDI CINEMA, BANDRA (W) - MUMBAI
Maharashtra 400050
2/26/1988 AT. 22/140, SHRI KRISHNA NAGAR PS- BUDHA COLONY - PATNA
Bihar 800001
3/5/1982 WZ-141, SUDERSHAN PARK, NEWDELHI - Delhi
6/27/1994 GR FLOOR B BLOCK SHREE SITARAMSADAN 282 PRINCESS
STREET - MUMBAI Maharashtra 400002
6/24/1994 706 B BLUE HEAVEN RAHEJAVIHAR NEAR CHANDIVALI STUDIO
POWAI ANDHERI E - MUMBAI Maharashtra 400072
12/1/1994 11, YASHODHAM COMPLEX, FILM CITY ROAD, GOREGAON
EAST, - MUMBAI Maharashtra 400063
8/17/1988 KHER GAONIMPHAL - - MANIPUR Manipur -
12/28/1990 119 DURGA CHAMBER 1333 D.B.GUPTA ROAD KAROL BAGH -
NEW DELHI Delhi
12/4/1996 NEAR BANK OF INDIAMUMBAI PUNE RD DEHUROAD - PUNE
Maharashtra 412101
5/2/1995 A-2/223, LIG FLATS PASCHIM VIHAR N DELHI - Delhi
3/27/1996 SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, -
NEW DELHI Delhi 110076
3/22/1994 7 SHEEL CHAMBERS10 CAWASJI PATEL STREET - - MUMBAI
Maharashtra 400001
2/6/2009 39, MADAN MOHAN BURMAN STREET 1ST FLOOR - KOLKATA
West Bengal 700007
7/28/1975 OPP : THE UNDERBRIDGE SHAHIBAUG - AHMEDABAD Gujarat
380004
1/27/1999 NO.204, (NEAR LAVANYA STORES),LAKSHMINAGAR
KIRLOSKAR COLONY III STAGE, BASAVESHWARANAGAR, -
BANGALORE Karnataka 560079
2/24/1961 2-B, MOWBRAYS ROAD, - CHENNAI Tamil Nadu 600014
11/21/2006 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam Nagar,
adyar - chennai Tamil Nadu 600020
9/14/1992 C2D, 8A JANAK PURI NEW DELHI DELHI Delhi 110058
11/10/1997 BH-71 SHAMLIMAR BAGH EAST - NEW DELHI Delhi 110085
1/1/1999 UNIT NO. 3A, TOPAZ BUILDING PANJAGUTTA - HYDERABAD
Andhra Pradesh
5/30/2000 NO.36, FIRST AVENUE,SASTRI NAGAR, SASTRI NAGAR, -
CHENNAI - 600 020. Tamil Nadu 600020
7/10/1992 1509 MAKER CHAMBERS V NARIMAN POINT - MUMBAI
Maharashtra 400021
1/30/2010 33,SHAMME BURHAN SOCIETY, JUHAPURA, SARKHEJ ROAD -
AHMEDABAD Gujarat 380055
11/27/2009 206, SAKAR-VII, NEAR NEHRU BRIDGE, ASHRAM ROAD, -
AHMEDABAD Gujarat 380009
2/28/2008 FLAT NO.G-1, BLOCK NO.3, HILL VIEW ENCLAVE, MANIKONDA -
HYDERABAD Andhra Pradesh 500032
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
18304 U67120MH1997PTC112247
18305 U67120AP1995PTC021188
18306 U67120DL1996PTC075782
18307 U67120PB1996PTC018927
18308 U65920AP1996PLC024103
18309 U67120GJ2008PTC052824
18310 U67120RJ1994PLC009017
18311 L67120AP1994PLC017583
18312 U65910GJ1999PLC036176
18313 U67190GJ2003PTC042950
18314 U65999DL1996PLC081348
18315 U67120WB1989PTC047159
18316 U67120GJ1995PTC024984
18317 U67190AS2000PTC006369
18318 U65921UP1994PLC016093
18319 U65910GJ1975PTC002779
18320 U65910MH1996PTC096014
18321 U65923WB1936PLC008659
18322 U65910GJ1989PTC013092
18323 U67190AP2008PTC056960
18324 U67120PB1995PTC017011
18325 L65922TN1991PLC020219
COMPANY NAME
INCORPORATION
INA STOCK BROKING COMPANY
PRIVATE LIMITED
INAAM SECURITIES AND INVESTMENTS
PRIVATE LIMITED
INAMOS FINVEST PRIVATE LIMITED
INAN FINCAP PRIVATE LIMITED
INANI COMMODITIES AND FINANCE
LIMITED
INANI FINANCIAL SERVICES PRIVATE
LIMITED
INANI SECURITIES AND INVESTMENTS
LIMITED
INANI SECURITIES LIMITED
INARA HOUSING FINANCE LIMITED
INAYAT MOOSA AGENCY PRIVATE
LIMITED
INAYT FINANCE AND INVESTMENT CO
LIMITED
INBARA HOLDINGS PVT LTD
INCAP SECURITIES PRIVATE LIMITED
INCITE SERVICES PRIVATE LIMITED
IN-COM FINANCE AND LEASING
COMPANY LTD.
INCOME INVESTMENTS PVT LTD
INCON HOLDINGS PRIVATE LIMITED
INCORPORATED BANK LTD
INCORPORATED FIN STOCK PRIVATE
LIMITED
INCREDIBLE FINANCIAL SERVICES
PRIVATE LIMITED
INCREMENTAL SECURITIES PRIVATE
LIMITED
IND BANK HOUSING LTD
DATE OF REGISTERED OFFICE ADDRESS
12/4/1997 P M 16 ROTUNDASTOCK EXCHANGE B S MARG - MUMBAI
Maharashtra 400001
7/25/1995 18, GROUND FLOOR,MCH COMPLEX, PUTLIBOWLI, KOTI,
HYDERABAD. - Andhra Pradesh -
1/25/1996 510, HEMKUNT CHAMBERS 89, NEHRU PLACE - NEW DELHI
Delhi
10/17/1996 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22 NEAR
AMBALA TEH RAJPURA - DISTT PATIALA Punjab -
5/16/1996 G-15, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE,
HYDERABAD. - ANDHRA PRADESH Andhra Pradesh 500001
2/5/2008 873, NEAR BANK OF BARODA, DELHI CHAKLA, - AHMEDABAD
Gujarat 380001
11/11/1994 32-A KUMBHA NAGAR - CHITTORGARH Rajasthan 312001
5/19/1994 5-8-352/15, ROOM NO.15,GROUND FLOOR CHIRAG ALI LANE
RAGHAVARATNA TOWERS, - HYDERABAD Andhra Pradesh
6/22/1999 301 HASSANAND COMPLEX GHODHASTREET NANPURA - -
SURAT Gujarat 395003
9/24/2003 AVANI APARTMENTGAUSHALA B/H PANCHVATI SOCIETY -
JAMNAGAR Gujarat 361002
8/22/1996 21 RASHID MARKET PATPAR GANJ - NEW DELHI Delhi
7/3/1989 33, SHAKESPEARE SARANI - - KOLKATA West Bengal 700017
3/13/1995 307,HAASH BUSINESS CENTRE NR.ANKUR
SCHOOL,FATEHPURA PALDI - AHMEDABAD Gujarat 380007
12/5/2000 601/2, HOTEL EMPIRE COMPLEX H.B. ROAD, FANCY BAZAR, -
GUWAHATI Assam 781001
2/1/1994 104-A/317C, RAM BAGH,KANPUR. - KANPUR. Uttar Pradesh -
7/28/1975 THE RETREATSHAHIBAG AHMEDABAD - GUJARAT Gujarat
380004
1/8/1996 D-102, POORNIMA APARTMENTS, 23 PEDDER ROAD - MUMBAI
Maharashtra 400026
6/19/1936 KOLKATA - KOLKATA West Bengal
12/7/1989 511, GIDC INDUSTRIAL ESTATE, MAKARPURA, - VADODARA
Gujarat
1/3/2008 III RD FLOOR, PREM CHAMBERS BESIDE DILSUKHNAGAR DIST
BUS STATION, DILSUKHNAGAR - HYDERABAD Andhra Pradesh
500013
9/8/1995 66 SF SIS NAGARPAKHOWAL LUDHIANA - PUNJAB Punjab
141002
1/28/1991 66, RAJAJI SALAI MADRAS66, RAJAJI SALAI MADRAS 66, RAJAJI
SALAI MADRAS - 66, RAJAJI SALAI MADRAS Tamil Nadu 600001

18326 U67120HR1994PLC032216
18327 U65991MH1994GOI076248
18328 U65991TN1989PLC017462
18329 U67190MH1996PLC099173
18330 U65991MH1996PLC099185
18331 U67120MH1992PTC068266
18332 U65993MH1980PTC022129
18333 U67120MH1984PTC032575
18334 U67120MH1993PTC071189
18335 U65923GJ1995PTC027769
18336 U67190DL1990PLC038849
18337 U65993AP1995PLC019471
18338 U67120DL1992PTC047555
IND CORP SECURITIES LTD 2/3/1994 406, SECTOR 19, FARIDABAD, - HARYANA Haryana
IND FUND MANAGEMENT LTD 1/25/1994 18TH FLOOR, MAKER TOWER 'F' CUFFE PARADE, - MUMBAI
Maharashtra 400005
IND GEN LIMITED 5/29/1989 203,VELACHERY MAIN RD,VELACHERY,CHENNAI-42
VELACHERY,CHENNAI-42 - VELACHERY,CHENNAI-42 Tamil Nadu
600042
IND GLOBAL ASET MANAGEMENT 4/30/1996 91/92, BAJAJ BHAVAN 226,NARIMAN POINT, - MUMBAI
COMPANY LIMITED Maharashtra 400002
IND GLOBAL TRVSTEESHIP COMPANY 4/30/1996 91/92, BAJAJ BHAWAN, 226, NARIMAN POINT, - MUMBAI
LIMITED Maharashtra 400021
IND HITECH ENTERPRISES PRIVATE 8/25/1992 714 RAHEJA CHAMBERS213 NARIMAN POINT - MUMBAI
LIMITED Maharashtra 400021
INDAGE INVESTMENTS PRIVATE 1/19/1980 INDAGE HOUSE,DR. ANNIE BESANT ROAD, MUMBAI-400 018. -
LIMITED MUMBAI Maharashtra -
INDAGRO INVESTMENTS & TRADING 4/2/1984 ALLANA HOUSE, ALLANAROAD, COLABA, - MUMBAI
PRIVATE LIMITED Maharashtra 400001
INDAMI INVESTMENTS PRIVATE 3/18/1993 141 JOLLY MAKER CHAMBERS IINARIMAN POINT - - MUMBAI
LIMITED Maharashtra 400021
INDARRAJ LEASE AND FINANCE 10/12/1995 17,SHANINIKETAN PARK,NARANPURA, AHMEDBAD. - Gujarat
PRIVATE LIMITED
INDATE FINANCE AND INVESTMENT 1/8/1990 J-EXT 216 KAIPLATA LAXMI NAGARDELHI - Delhi
LIMITED
IND-BARATH POWER INFRA LIMITED 2/17/1995 PLOT NO.30A,ROAD NO.1,FILM NAGAR,JUBILEE HILLS,
HYDERABAD-33. - Andhra Pradesh
INDEAL SHARE BROKER PRIVATE 2/11/1992 1956/151, TRI NAGAR,DELHI-110035. - Delhi
LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18339 U65993TN1995PTC033231
18340 U65910DL1991PTC046683
18341 U67120WB2001PTC092862
18342 U67120MH1981PTC025957
18343 U67120PB1995PTC017416
18344 U65999DL1995PTC069340
18345 U65921PB1992PTC012467
18346 U65921DL1992PTC049890
18347 U67120UP1995PTC018988
18348 U65923MH1995PLC161968
18349 L65923RJ1995PLC009394
18350 U67120RJ1995PTC011162
18351 U67120MH1995PTC161966
18352 U67120RJ1995PTC011163
18353 U67120MH1995PTC161967
18354 U65921PB1984PTC006019
18355 U65993WB1983PTC037041
18356 U65921DL1995PTC073522
18357 L67120WB1982PLC035323
18358 U67120MH1998PTC113494
18359 U65999DL2009PTC195313
18360 U65910GJ1993PTC020568
18361 U65999MH2004PTC149963
18362 U67190MH2008PLC180893
18363 U67120MH1999PTC123314
18364 U67120RJ1995PTC010393
18365 U65910MH1986PTC039201
18366 U67190TN1996PLC034279
18367 U65991TZ1992PTC014426
18368 U65999MH2008PTC185082
18369 U67120DD2005PLC004675
18370 U67190MH2004PTC149623
18371 U65993MH2007PTC173937
18372 U67120MH1999PTC123049
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INDECO INVESTMENTS PRIVATE
LIMITED
INDEERDHANUSH LEASING AND
FINANCE PRIVATE LIMITED
INDENT INVESTMENTS PRIVATE
LIMITED
INDEPENDENT HOLDINGS AND
TRADING CO PVT LTD
INDER CAPITAL SERVICES PRIVATE
LIMITED
INDER CREDIT ARRANGERS AND
REPRESENTATIVES ESTABLISHMENT
PRIVATE LIMITED
INDER INVESTMENTS PRIVATE LIMITED
INDER RAJ BATRA LEASING PRIVATE
LIMITED
INDER SECURITIES PRIVATE LIMITED
INDERGIRI FINANCE LIMITED.
INDERGIRI FINANCE LTD.
INDERGIRI SECURITIES PRIVATE
LIMITED
INDERGIRI SECURITIES PRIVATE
LIMITED.
INDERGIRI SHARE AND STOCK
BROKERS PRIVATE LIMITED
INDERGIRI SHARE AND STOCK
BROKERS PRIVATE LIMITED.
INDERJIT FINANCE PRIVATE LIMITED
INDERMOHAN INVESTMENTS &
FINANCE CO PVT LTD
INDERNEETI FINANCE AND LEASING
PRIVATE LIMITED
INDESCA COMMERCIAL LTD
INDEX EQUITIES PRIVATE LIMITED
INDEX FINCAP PRIVATE LIMITED
INDEX FINCORP SERVICES PVT LTD
INDEX INFOFIN SERVICES PRIVATE
LIMITED
INDEX MONEY LIMITED
INDEXARB SECURITIES PRIVATE
LIMITED
INDEXONE TRADECON PRIVATE
LIMITED
IND-FINANCE AND SECURITIES TRUST
PRIVATE LIMITED
INDHUMAL FINANCIAL SERVICES
LIMITED
INDIA ACTUATORS PRIVATE LIMITED
INDIA ADVANTAGE FINANCE PRIVATE
LIMITED
INDIA ADVANTAGE SECURITIES
LIMITED
INDIA CAPITAL ADVISORS PRIVATE
LIMITED
INDIA CAPITAL FINANCIAL SERVICES
PRIVATE LIMITED
INDIA CAPITAL MARKETS PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/13/1995 IST FLOOR, 12, FIFTH MAIN ROADKASTURBAI NAGAR,
ADYAR,CHENNAI 20 - ADYAR,CHENNAI 20 Tamil Nadu 600020
12/9/1991 105 ANAND VIHAR SARASWATIVIHAR NEW DELHI - Delhi
2/7/2001 8A GARIAHAT ROAD FLAT NO GDGROUND FLOOR - KOLKATA
West Bengal 700019
12/31/1981 R NO 30, BHUPEN CHAMBERS, 9,DALAL STREET, FORT
BOMBAY-23 - Maharashtra -
12/11/1995 STREET NO 3VISHWKARMA COLONY LINK ROAD LUDHIANA -
PUNJAB Punjab -
6/2/1995 1/281, TILAK NAGAR NEW DELHI - DELHI Delhi
7/10/1992 513 R,MODEL TOWN LUDHIANA - PUNJAB Punjab
8/10/1992 487-A BARTAN MARKET SADARBAZAR DELHI - Delhi
11/9/1995 39/6MESTON ROAD KANPUR - UTTAR PRADESH Uttar Pradesh -
1/27/1995 OFFICE NO. 125, ASHOKA SHOPPING CENTRE,2ND FLOOR
L.T.ROAD - MUMBAI Maharashtra 400001
1/27/1995 B-123-B,MANGAL MARG,BAPU NAGAR, JAIPUR 302015 - JAIPUR
302015 Rajasthan -
11/30/1995 A-573, VIDYUT NAGAR, AJMER ROAD - JAIPUR Rajasthan 302021
11/30/1995 Crystal Plaza 2 B E Link Road Andheri West - - Maharashtra 400053
11/30/1995 A-573,VIDYUT NAGAR AJMER ROAD - JAIPUR Rajasthan 302021
11/30/1995 Crystal Plaza 2 B E Link Road Andheri West - - Maharashtra 400053
11/28/1984 36 GOBIND NIWASG T ROAD JALANDHAR - PUNJAB Punjab -
12/24/1983 8A J C BOSE ROADPS PARK STREET - - KOLKATA West Bengal
700001
10/31/1995 BG-11/40 A PASCHIM VIHAR - N DELHI Delhi
10/7/1982 16, Ganesh Chandra Avenue. 7th Floor - Kolkata West Bengal
700013
2/10/1998 7/10, BOTAWALA BUILDING, 1ST FLOOR HORNIMAN CIRCLE,
FORT - MUMBAI Maharashtra 400023
10/16/2009 106, FIRST FLOOR, G-83, LAXMI NAGAR - DELHI Delhi 110092
11/2/1993 506,B WING,FAIRDEAL HOUSE,NAVRANGURA AHMEDABAD-9.D.
- Gujarat
12/13/2004 13 RAJGRIHASMRITI CHSVIDYALAYA MARG 90FIT ROAD OPP
ENDEAVOUR SOC MULUND(E) - MUMBAI Maharashtra 400081
4/7/2008 102, Barkha Bahar Co-operative Housing Society Ltd M.G. Road,
Near Hari Niwas Circle, Navpada, - Thane Maharashtra 400602
12/27/1999 309 DALAMAL CHAMBERS3RD FLOOR NEW MARINE LINES -
MUMBAI Maharashtra 400020
7/17/1995 120, SARAOGI MANSION, M.I.ROAD, - JAIPUR Rajasthan 302006
3/12/1986 701-KRISHNA BAUG, 8/11-ROAD, KHAR (WEST), - MUMBAI
Maharashtra 400052
1/25/1996 501,W.BLOCK,10TH STREET,ANNA NAGAR WEST EXTN
MADRAS101 - ANNA NAGAR WEST EXTN,MADRAS101 Tamil
Nadu
2/27/1992 1056C, II FLOOR, UR HOUSE AVINASHI ROAD - COIMBATORE
Tamil Nadu 641018
7/25/2008 OM PLAZA, VASANJI LALJI ROAD, OPP. RAILWAY STATION,
KANDIVLI (W), - MUMBAI Maharashtra 400067
3/11/2005 Shop No.19, Corner Point, Daman Dabhel Road - Nani Daman
Daman and Diu 396210
11/22/2004 107, JEHANGIR VILLA, NATHELAL PAREKH MARG, COLABA, -
MUMBAI Maharashtra 400005
9/10/2007 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA,
BORIVALI (EAST) - MUMBAI Maharashtra 400066
12/13/1999 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA,
BORIVALI (EAST), - MUMBAI Maharashtra 400066
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18373 U67120AP2005PTC048281
18374 U65993TN1994PLC028605
18375 U65999DL2006PTC153396
18376 U67120WB1958PTC023972
18377 U65993MH2005PTC155362
18378 U65921PB1989PLC009045
18379 U67190MH2007PTC172391
18380 U65910MH1994PLC080113
18381 U65999KA2007PTC041739
18382 U65923MH2009PTC197957
18383 U65920TN1975NPL006946
18384 U65921WB1997PLC083511
18385 U65993TN1994PLC027048
18386 U65910KA2008PTC046967
18387 U65900MH1996PLC099279
18388 U67120WB2005PLC106767
18389 U67120TN2010PLC074145
18390 U67120MH2007PTC172267
18391 L65910MH1990PLC059499
18392 U67120PB1993PLC013938
18393 U67190MH2006PTC161540
18394 U65993MH2006PLC166475
18395 U67120MH2004PLC147365
18396 U67190MH2007PLC174706
18397 U67120MH2000PTC125133
18398 U67190DL2006GOI144520
18399 U67120AP1999PTC031412
18400 U65923DL2006PTC149919
18401 U65999DL1985PTC019880
18402 U65999AP2002PTC039682
18403 U65993AP1999PTC030829
18404 L65991TN1954PLC000958
18405 U65923WB1934PLC008144
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INDIA CAPITAL PARTNERS PRIVATE
LIMITED
INDIA CEMENTS INVESTMENT
SERVICES LIMITED
INDIA CENTURY ADVISORY COMPANY
PRIVATE LIMITED
INDIA DEALERS PVT LTD
INDIA DEBT MANAGEMENT PRIVATE
LIMITED
INDIA DEPOSTIS AND PROPERTIES
DEVELOPMENT LIMITED.
INDIA DEVELOPMENT AND
CONSTRUCTION VENTURE CAPITAL
PRIVATE LIMITED
INDIA ENER-GEN LIMITED
INDIA EQUITY FINANCE CORPORATION
PRIVATE LIMITED
INDIA FACTORING AND FINANCE
SOLUTIONS PRIVATE LIMITED
INDIA FINANCIAL ASSOCIATION OF
SEVENTH DAY ADVENTISTS
INDIA FINANCIAL SERVICES LIMITED
INDIA FINLEASE SECURITIES LIMITED
INDIA FINSOL PRIVATE LIMITED
INDIA FINTRADE LIMITED
INDIA FINVEST LTD
INDIA FUTURES AND TRADES LIMITED
INDIA GROWTH CAPITAL PRIVATE
LIMITED
INDIA HOME LOANS LIMITED
INDIA IMPEX AND HOLDINGS LIMITED
INDIA INDEPENDANT STRATEGY AND
RESEARCH PRIVATE LIMITED
INDIA INFOLINE HOUSING FINANCE
LIMITED
INDIA INFOLINE INVESTMENT
SERVICES LIMITED
INDIA INFOLINE MARKETING SERVICES
LIMITED
INDIA INFOLINE SECURITIES PRIVATE
LIMITED
INDIA INFRASTRUCTURE FINANCE
COMPANY LIMITED
INDIA INSURE RISK MANAGEMENT AND
INSURANCE BROKING SERVICES
PRIVATE LIMITED
INDIA INTERNATIONAL FILM ADVISORS
PRIVATE LIMITED
INDIA LAND HOTELS MUMBAI PRIVATE
LIMITED
INDIA LIFE CAPITAL PRIVATE LIMITED
INDIA LIFE CREDIT AND HOLDINGS
PRIVATE LIMITED
INDIA MOTOR PARTS & ACCESSORIES
LIMITED
INDIA MUTUAL BENEFIT SOCIETY LTD
DATE OF REGISTERED OFFICE ADDRESS
12/2/2005 PLOT NO.559, 8-2-268/1/0/4,ARORE COLONY, ROAD NO.3,
BANJARA HILLS, - HYDERABAD Andhra Pradesh 500034
9/14/1994 PGP HOUSE, SECOND FLOOR, NEW NO.59, OLD NO.57
STERLING ROAD, NUNGAMBAKKAM - CHENNAI Tamil Nadu
600034
9/9/2006 E-15, 3RD FLOOR SOUTH EXTENSION - DELHI Delhi 110049
9/24/1958 39 A NETAJI SUBHAS ROAD - KOLKATA West Bengal 700001
8/16/2005 19th Floor, Nirmal Building, Nariman Point, - Mumbai Maharashtra
400021
2/6/1989 NO 1813 SECTOR 20 MAHARAJNAGAR, NEAR GATE NO 3
LUDHIANA - PUNJAB Punjab
7/16/2007 AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD NO. 7, MIDC,
ANDHERI (EAST) - MUMBAI Maharashtra 400093
8/5/1994 EMPIRE HOUSE214 DR D N ROAD FORT - MUMBAI Maharashtra
400001
2/9/2007 NO.17, 4TH FLOOR, SHAH SULTAN ALI ASKER ROAD -
BANGALORE Karnataka 560052
12/18/2009 109 RIZVI CHAMBERS WING, HILL ROAD BANDRA (W) - MUMBAI
Maharashtra 400050
7/17/1975 150,IIND AVENUE,ANNA NAGAR,MADRAS MADRAS - MADRAS
Tamil Nadu -
3/20/1997 14 NETAJI SUBHAS ROAD. - KOLKATA West Bengal 700001
3/18/1994 NO.19, NUNGAMBAKKAM HIGHMADRAS 600 034 - MADRAS 600
034 Tamil Nadu
6/30/2008 No 123/107, 3rd FLOOR, GOKARAM'S RATHNAM COMPLEX 2nd
MAIN ROAD JAYANAGAR 7th BLOCK - BANGALORE Karnataka
560011
5/2/1996 32, LOKHANDWALA BLDG, 5TH FLOOR, BORA BAZAR STREET,
FORT - MUMBAI Maharashtra 400001
12/20/2005 22,CAMAC STREET,BLOCK-C, 5TH FLOOR - KOLKATA West
Bengal 700016
1/5/2010 B1, Ist FLOOR, OLD NO 79, NEW NO 171, V M STREET,
MYLAPORE, - CHENNAI Tamil Nadu 600004
7/11/2007 11, SHILPAK ARTEK APARTMENTS,4TH FLOOR, BANDRA(E), -
MUMBAI Maharashtra 400051
12/19/1990 10, Bora Masjid Street, Opp Handloom House, Modi House, First
Floor, Fort, - Mumbai Maharashtra 400001
11/30/1993 # 2137, SECTOR 68 - MOHALI Punjab 160063
5/2/2006 88A,JALDARSHAN,51 L J MARG, - - MUMBAI-400 026 Maharashtra
-
12/26/2006 BUILDING NO. 75, NIRLON COMPLEX OFF WESTERN EXPRESS
HIGHWAY, GOREGAON EAST - MUMBAI Maharashtra 400063
7/7/2004 BUILDING NO. 75, NIRLON COMPLEX, OFF. WESTERN EXPRESS
HIGHWAY, GOREGAON (EAST) - MUMBAI Maharashtra 400063
10/4/2007 75, NIRLON COMPLEX, OFF WESTERN EXPRESS HIGHWAY
GOREGAON(EAST), - MUMBAI Maharashtra 400063
3/22/2000 24, NIRLON COMPLEX, OFF WESTARN EXPRESS HIGHWAY,
GOREGAON (E) - MUMBAI Maharashtra 400063
1/5/2006 1201-1207, Naurang House 21, Kasturba Gandhi Marg - New Delhi
Delhi 110001
3/26/1999 54, MADHAVPURISAINIKPURI POST SECUNDERABAD - ANDHRA
PRADESH Andhra Pradesh 500025
6/20/2006 601, 6TH FLOOR, COMMERCIAL TOWER, HOTEL LE-MERIDIEN,
RAISINA ROAD, - NEW DELHI Delhi 110001
1/18/1985 Second floor, 1568, Church Road Kashmere Gate - New Delhi Delhi
110006
9/26/2002 6-3-1109/1, NAVBHARAT CHAMBERSRAJBHAVAN ROAD
HYDERABAD-82. RAJBHAVAN ROAD, HYDERABAD-82. -
RAJBHAVAN ROAD, HYDERABAD-82. Andhra Pradesh -
1/1/1999 6-3-1109/1, NAVBHARAT CHAMBERSRAJBHAVAN ROAD
SOMAJIGUDA HYDERABAD-500 082 - A.P Andhra Pradesh 500082
7/12/1954 No.46 Whites Road - - Chennai Tamil Nadu 600014
12/12/1934 KOLKATA - KOLKATA West Bengal
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18406 U67120DL1996PTC075161
18407 U67120WB2004PTC097996
18408 U67190MH2008PLC181062
18409 U65910MH1992PTC069783
18410 U67190MH2000PTC123712
18411 U65991MH2000PTC126846
18412 U65991DL2008PLC176627
18413 U65993DL2005PLC134948
18414 U65993DL2005PTC134191
18415 L67120DL2000PLC103183
18416 U65922DL2005PLC136029
18417 U65923DL2006PLC150632
18418 U65999DL2004PTC125638
18419 U65991DL2008PLC176626
18420 U65910KL2010PLC025585
18421 U65999PN2005PTC020957
18422 U65993DL2006PTC145682
18423 U67120WB1960PLC024904
18424 U67120CH1988PLC008659
18425 U65910GJ1995PLC025981
18426 U65993TN1995PLC031771
18427 U65910TZ1995PLC006546
18428 U65921PB1986PLC006723
18429 L65993WB1982PLC034606
18430 U67120MH2007PLC170358
18431 U67120DL2008PLC182140
18432 U65921DL1994PLC063490
18433 U67120PB1937PLC000225
18434 U65900DL2007PLC168923
18435 U67120MH1993PTC075098
18436 U65910GJ1991PLC015624
18437 U67120OR1992PLC003205
18438 U65921PB1992PLC012392
18439 U67190MH1993PTC071473
18440 U65922UP1991PLC013741
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INDIA ON LINE PRIVATE LIMITED
INDIA SECURITIES BROKING PRIVATE
LIMITED.
INDIA SME ASSET RECONSTRUCTION
COMPANY LIMITED
INDIA TECHNOLOGY INVESTMENTS
PRIVATE LIMITED
INDIA VALUE FUND ADVISORS
PRIVATE LIMITED
INDIA VALUE FUND TRUSTEE
COMPANY PRIVATE LIMITED
INDIABULLS ASSET MANAGEMENT
COMPANY LIMITED.
INDIABULLS CAPITAL SERVICES
LIMITED
INDIABULLS FINANCE COMPANY
PRIVATE LIMITED
INDIABULLS FINANCIAL SERVICES
LIMITED
INDIABULLS HOUSING FINANCE
LIMITED
INDIABULLS INFRASTRUCTURE CREDIT
LIMITED
INDIABULLS INSURANCE AGENTS
PRIVATE LIMITED
INDIABULLS TRUSTEE COMPANY
LIMITED
INDIACAPITOL LEASING & FINANCE
LIMITED
INDIACO TRUSTEESHIP COMPANY
PRIVATE LIMITED
INDIAEMERGING CAPITAL PRIVATE
LIMITED
INDIAN & GENERAL INVESTMENT
TRUST LTD
INDIAN ACRYLICS INVESTMENTS LTD
INDIAN AQUACULTURE LIMITED
INDIAN AUTOGAS COMPANY LIMITED
INDIAN CAPITAL AND INVESTMENT
COIMBATORE LIMITED
INDIAN CAPITAL BONDS LTD
INDIAN CAPITAL CORPORATION LTD
INDIAN CLEARING CORPORATION
LIMITED
INDIAN COMMODITY EXCHANGE
LIMITED
INDIAN DEVELOPMENT CREDIT AND
FINANCIAL SERVICES LIMITED
INDIAN EXCHANGE LTD
INDIAN EXCHANGE OF METAL LIMITED.
INDIAN EXPRESS HOLDINGS P LTD
INDIAN FARMERS FINANCE LIMITED
INDIAN FINANCE GUARANTY LTD.
INDIAN FINANCIAL TRUST LIMITED
INDIAN FUTURES AND OPTIONS
PRIVATE LIMITED
INDIAN HOUSING FINANCE AND
LEASINGS LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/4/1996 164KAILASH HILLS EAST OF KAILASH - NEW DELHI Delhi 110065
3/4/2004 60A CHOWRINGHEE ROAD 2ND FLOOR - KOLKATA West Bengal
700020
4/11/2008 SME Development Centre, C-11, G- Block Bandra- Kurla Complex,
Bandra (East) - Mumbai Maharashtra 400051
11/30/1992 304, MAKER CHAMBERS-V, NARIMAN POINT, - MUMBAI
Maharashtra 400021
1/18/2000 Suite F9C Grand Hyatt Plaza Santacruz (East) - Mumbai
Maharashtra 400055
5/30/2000 Suite F9C Grand Hyatt Plaza Santacruz (East) - Mumbai
Maharashtra 400055
4/10/2008 E-29, IST FLOOR CONNAUGHT PLACE - NEW DELHI Delhi 110001
4/13/2005 F-60 IIND FLOORMALHOTRA BUILDING CONNAUGHT PLACE -
NEW DELHI Delhi 110001
3/18/2005 F-60 MALHOTRA BUILDING2ND FLOOR COUNAGHT PLACE -
NEW DELHI Delhi 110001
1/10/2000 F-60 MALHOTRA BLDG2ND FLOOR CANNAUGHT PALACE -
NEW DELHI Delhi 110001
5/10/2005 F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE -
NEW DELHI Delhi 110001
7/7/2006 F-60, MALHOTRA BUILDING, 2ND FLOOR, CONNAUGHT PLACE -
NEW DELHI Delhi 110001
4/5/2004 F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE -
NEW DELHI Delhi 110001
4/10/2008 E-29, FIRST FLOOR CONNAUGHT PLACE - NEW DELHI Delhi
110001
3/1/2010 DOOR No. 25/85/G, PANAKKAL PLAZA, PUTHUPALLIPURAM,
KOONAMTHAI, EDAPALLY P.O., - COCHIN Kerala 682024
7/1/2005 4th Floor, Symphony, S.No. 210A/1, Range Hills Road, Shivaji
Nagar, - PUNE Maharashtra 411020
2/1/2006 B-19, FIRST FLOOR GREATER KAILASH ENCLAVE PART-I - NEW
DELHI Delhi 110048
12/13/1960 44 STRAND RD - - KOLKATA West Bengal 700007
9/7/1988 SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH - U T
Chandigarh 160019
5/19/1995 3/A,KAMLA PARK NR.KAMLABADHANSCHOOL WATER TANK
ROAD, KARELIBAUG - BARODA. Gujarat
6/9/1995 3/88 MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI -
CHENNAI Tamil Nadu 600089
9/28/1995 S.F. NO: 85, RAJAVIGNESH NAGAR, VILANKURICHI ROAD,
GANAPATHY - COIMBATORE Tamil Nadu 641006
3/5/1986 SOHAN PALACE 455THE MALL LUDHIANA 1410001 - PUNJAB
Punjab
2/22/1982 9B WOOD STREET3RD FLOOR - KOLKATA West Bengal 700016
4/26/2007 25TH FLOOR, P. J. TOWERS DALAL STREET - MUMBAI
Maharashtra 400001
8/18/2008 E - 29, FIRST FLOOR, CONNAUGHT PLACE - NEW DELHI Delhi
110001
12/15/1994 D-27-C PASCHIM PURIMADIPUR - DELHI Delhi
1/14/1937 CHOWK CHINTPURNI AMRITSAR - PUNJAB Punjab 143001
10/4/2007 N-102 Kirti Nagar - New Delhi Delhi 110015
11/11/1993 EXPRESS TOWERS NARIMAN POINT - MUMBAI Maharashtra
400021
5/9/1991 11,GIRIRAJ SOCIETY,B/H.GAURICINEMA,ODHAV AHMEDABAD. -
Gujarat
12/1/1992 22 A FALCON HOUSECUTTACKROADJHARPADA - -
BHUBANESWAR Orissa -
6/19/1992 1585/1 G T ROADDHOLEWAL LUDHIANA - PUNJAB Punjab
141003
4/6/1993 202/B AKSHAY SOCIETY,Y A C NAGAR,KONDIVITA ROAD,
ANDHERI EAST,BOMBAY -59. - MUMBAI Maharashtra -
11/26/1991 12,CHOWDHARY SQUARE,NEAR FAIZ-ABAD
ROAD,MAHANAGAR LUCKNOW - UTTAR PRADESH Uttar Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18441 U67120TN1994PTC029664
18442 L65910MH1982PLC027198
18443 U65999DL2009PTC186964
18444 U65910WB1995PTC074756
18445 U65991TN1990PLC019721
18446 U65929RJ1988PLC004617
18447 U65921UP1991PLC013688
18448 U65993AP1989PLC010777
18449 U67120DL1997PLC086472
18450 U67120WB1955GAP022443
18451 U65910DL1986PLC026363
18452 U65910PN1986PLC039746
18453 U67120PB2006PTC030384
18454 U65922DL1990PLC040043
18455 U67120WB1997PTC083431
18456 U67120MH2006PTC158634
18457 U65999PN1994PTC076224
18458 U67190MH2005PTC154781
18459 U67190AP2008PTC060664
18460 U67120AP2008PTC061518
18461 L67120DL1982PLC014792
18462 U65921UP1995PLC018042
18463 U67120KA1996PTC020475
18464 U65920BR1974PTC001100
18465 U65993RJ1995PTC009423
18466 U67190TN1994PTC029587
18467 U65921PB1995PTC016359
18468 U67120MH1980PLC022910
18469 U65921MH1995PTC089399
18470 U65929DL1996PLC079026
18471 U65923JK1986PLC000861
18472 U65999WB1995PLC109126
18473 U67120MH1996PTC160201
18474 U67120MH2002PTC138373
18475 U65991TN1992PLC022800
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INDIAN INDEX PRIVATE LIMITED
INDIAN INFOTECH AND SOFTWARE
LIMITED
INDIAN INNOVATION HOLDING MSME
PRIVATE LIMITED.
INDIAN LEASING & TRADING PRIVATE
LIMITED
INDIAN MEMBERS BENEFIT FUND
LIMITED
INDIAN OVERSEAS BENDS LIMITED
INDIAN OVERSEAS CREDIT LIMITED
INDIAN OVERSEAS FINANCE AND
EXPORTS LTD
INDIAN PORTFOLIO LTD
INDIAN RAILWAY EMPLOYERS MUTUAL
PROVIDENT SOCIETY LTD
INDIAN RAILWAY FINANCE
CORPORATION LIMITED
INDIAN SEAMLESS FINANCIAL
SERVICES LTD
INDIAN TIGERSTOCKS AND SCURITIES
PRIVATE LIMITED
INDIAN WELFARE GROWTH FUNDS
LIMITED.
INDIANA EQUITY BROKING PRIVATE
LIMITED
INDIANIVESH SECURITIES PRIVATE
LIMITED
INDIANMATCH FINANCIAL SERVICES
P.LTD.
INDIAREIT FUND ADVISORS PRIVATE
LIMITED
INDIAWEALTH FINANCIAL SERVICES
PRIVATE LIMITED
INDIAWEALTH SHARES AND
SECURITIES PRIVATE LIMITED
INDICA INVESTMENTS LIMITED
INDICATE LEASING AND FINANCE
LIMITED
INDICES SECURITIES PRIVATE LIMITED
INDIES CREDIT AND INVESTMENT
COMPANY PRIVATE LIMITED
INDIGENOUS INVESTMENTS PRIVATE
LIMITED
INDIGO FINANCIAL CONSULTANCY
PRIVATE LIMITED
INDIGO FINCAP PRIVATE LIMITED
INDIGO INVESTMENT LIMITED
INDIRA COMMODITIES PRIVATE
LIMITED
INDIRA CREDITS LIMITED
INDIRA FINANCE AND INDUSTRIAL
INVESTMENT CO. LIMITED
INDIRA IN FIN LEASE LIMITED
INDIRA SECURITIES PRIVATE LIMITED
(TRF.)
INDIRA SHARE AND STOCK BROKERS
PRIVATE LIMITED
INDIRANAGAR INVESTORS BENEFIT
FUND LIMITED
DATE OF REGISTERED OFFICE ADDRESS
12/23/1994 151/1,MOUNT POONAMALLEE ROAD,RAMAOPURAM CHENNAI
600089 - CHENNAI 600089 Tamil Nadu
5/22/1982 EMPIRE HOUSE 3RD FLOOR214 DR D N ROAD FORT - MUMBAI
Maharashtra 400001
1/27/2009 C-482, Defence Colony New Delhi - New Delhi Delhi 110024
10/11/1995 134/1 M G ROAD GR FLOOR - KOLKATA West Bengal 700007
9/26/1990 PLOT NO 104 B-BLOCK9 2ND AVENUE ANNA NAGAR - CHENNAI
Tamil Nadu 600102
9/2/1988 C/O SHRI PRABHAT PATNI, A-6 SARDAR PATEL MARG, C-
SCHEME - JAIPUR Rajasthan
11/11/1991 MUKHANI CHAURAHA,KALA DRUGSROAD,HALDWANI, NAINITAL
- ROAD,HALDWANI, NAINITAL Uttar Pradesh -
12/15/1989 PLOT NO 81 8-1-1050 SRINAGARCOLONY HYDERABAD - -
Andhra Pradesh -
4/4/1997 PLOT NUMBER - 311 2ND FLOOR, ASHOK ENCLAVE EXTENSION
- III - FARIDABAD Haryana 121001
6/27/1955 3 KALIGHAT SY - KOLKATA West Bengal
12/12/1986 UG FLOOR EAST TOWER NBCC PLACEBISHAM PITAMAH MARG
PRAGATI VIHAR LODHI ROAD - NEW DELHI Delhi 110003
5/5/1986 38 DHOLE PATIL ROAD PUNE -411001. - PUNE Maharashtra
411001
6/21/2006 5 GARDEN NCLAVE ANEL ROADV & PO JAINDIALI SOUTI CITY
LUDHIANA - PUNJAB Punjab
5/3/1990 B-34 SAFDARJUNG ENCLAVE NEWDELHI - Delhi
3/17/1997 22 B.R.B. BASU ROAD, 4TH FLOORROOM NO. 34C - KOLKATA
West Bengal 700001
1/4/2006 601 & 602 Sukh Sagar, N.S. Patkar Marg, Girgaum - Mumbai
Maharashtra 400007
1/25/1994 3/14 KONARK NAGAR,VIMANNAGAR,PUNE-14. - Maharashtra -
7/14/2005 3RD FLOOR NICHOLAS PIRAMALTOWER GANPATRAO KADAM
MARG LOWER PAREL - MUMBAI Maharashtra 400013
8/21/2008 FLAT NO.103 AND 104, SHREE EDIFICE, 1-3-74/1 ROAD NO.6,
HABSHIGUDA - HYDERABAD Andhra Pradesh 500007
10/22/2008 FLAT NO.103 AND 104, SHREE EDIFICE ROAD NO.6,
HABSHIGUDA - HYDERABAD Andhra Pradesh 500007
12/6/1982 101 JYOTI BHAWANA-25-26-27 COMMERCIAL COMPLEX DR
MUKHERJEE NAGAR - DELHI Delhi 110009
5/15/1995 BARI CHOWK JASPURUDHAM SINGH NAGAR UDHAM SINGH
NAGAR - UTTAR PRADESH Uttar Pradesh
5/15/1996 403 ROYAL RESIDENCY ,NO.8,BRUNTON ROAD, BANGALORE
560 025. - BANGALORE Karnataka 560025
3/5/1974 KUNJ VILASH,EXHIBITION ROAD, P.S.-GANDHI MAIDAN - PATNA
Bihar 800001
2/3/1995 657, ACHARYA KRIPALANI MARG, ADARSH NAGAR, - JAIPUR
Rajasthan
12/19/1994 132,PETERS ROADMADRAS 600086 - MADRAS 600086 Tamil
Nadu
5/5/1995 CHANDI GARH ROADNAWANSHAHAR - - PUNJAB Punjab -
7/29/1980 317/321 PROSPECT CHAMBERS2 ND FL DR D N RD FORT -
MUMBAI Maharashtra 400001
6/9/1995 23/25, HAMAN STREET, 3RF FLOORFORT - - MUMBAI-400023
Maharashtra -
5/20/1996 18/5, AMAR CHAMBER, ARYA SAMAJ ROAD, KAROL BAGH, -
NEW DELHI Delhi 110005
4/7/1986 Rampora, Qampwari, Kashmir - JAMMU AND KASHMIR Jammu
and Kashmir
12/5/1995 8, BENTINCK STREET BACK PORTION, 1ST FLOOR - KOLKATA
West Bengal 700001
5/20/1996 23/25, AMBALAL DOSHI MARG,3RDFLOOR, FORT, MUMBAI -
MUMBAI 400 023 Maharashtra
12/23/2002 23/25 AMBALAL DOSHI MARG3RD FLOOR FORT - MUMBAI
Maharashtra 400023
6/3/1992 49, 2ND LINE BEACH,I FLOOR, MADRAS-600001 - I FLOOR,
CHENNAI Tamil Nadu 600001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18476 U67120MH1991PLC132172
18477 U65910GJ1980ULT004015
18478 U67120WB1981PTC033830
18479 U65923DL1995PTC073882
18480 U65991TN1992PLC023350
18481 U65921DL1996PTC148277
18482 U65921PB1980PTC004319
18483 U67120WB1993PTC057765
18484 L65920MH1994PLC081607
18485 U65929AS1995PTC004445
18486 U67120MP1995PLC009106
18487 L65910GJ1993PLC020651
18488 U67120DL1979PTC114042
18489 U65929DL1986PLC022927
18490 U65910WB1996PLC076937
18491 U65921AP1977PTC002138
18492 U65921KA1997PLC022091
18493 U65910DL1994PTC061322
18494 U67120CH2007PLC031027
18495 U65923OR1995PLC004022
18496 U67120WB2007PTC119103
18497 U65993PN1995PTC110296
18498 U65921AP1994PLC017645
18499 U65921PB1987PTC007491
18500 U65923MH2007PTC170395
18501 U67190MH1993PLC072029
18502 U65921WB1989PLC047913
18503 U65929AS1985PLC002372
18504 U65910TN1985PTC012308
18505 U67120MH1995PLC084359
18506 U67120GJ1982PLC005016
18507 U67120MP1995PLC008959
18508 U65999MH2008PTC188289
18509 U65991AP1996PTC025235
18510 U67120RJ1994PLC008239
18511 U65923MH2008PLC177290
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INDISTOCK SECURITIES LIMITED
INDIUM INVESTMENTS COMPANY
UNLIMITED
INDIV (INDIA) PVT LTD
INDLAK FINANCE PRIVATE LIMITED
INDMA CREDITS (INDIA) LIMITED
IND-METAL EXTRUSIONS PRIVATE
LIMITED
INDO ASIAN FINANCE AND
INVESTMENT CO PVT LTD
INDO ASIAN PROPERTIES & FINANCE
PVT LTD
INDO BONITO MULTINATIONAL LIMITED
INDO BUSINESS AND INDUSTRIAL
FINANCE PRIVATE LIMITED
INDO CAPITAL MARKETS LIMITED
INDO CREDIT CAPITAL LIMITED
INDO EURO INVESTMENT COMPANY
PRIVATE LIMITED
INDO FAIRDEAL TRADING AND
FINANCE (INDIA) LIMITED
INDO FINANCE CAPITAL LTD
INDO FINORCIL PRIVATE LIMITED
INDO GANGA SOIL SOLUTIONS LIMITED
INDO GLOBAL FINANCE AND LEASING
PRIVATE LIMITED
INDO GLOBAL FINCAP LIMITED
INDO- GLOBAL PROJECTS LIMITED
INDO GLOBAL SHARE BROKING
PRIVATE LIMITED
INDO GULF INDUSTRIAL FINANCE AND
INVESTMENTS PRIVATE LIMITED
INDO HIFIN LIMITED
INDO HIRE PURCHASE PRIVATE
LIMITED
INDO HOLDINGS PRIVATE LIMITED
INDO INTERNATIONAL FINTRUST LTD
INDO PACIFIC SECURITIES LTD
INDO PRABHAT INVESTMENTS LTD
INDO RACKS SUBSYSTEMS PRIVATE
LIMITED
INDO SHARES AND FINTRADE LIMITED
INDO SWISS ANTI SHOCK LIMITED
INDO THAI SECURITIES LIMITED
INDO US FIN CONSULTANTS PRIVATE
LIMITED
INDO-AMERICAN STUDIES PRIVATE
LIMITED
INDOBRIJ FINANCE LIMITED
INDO-CASTLE SHARES & STOCKS
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/1/1991 91-A, MITTAL COURTNARIMAN POINT MUMBAI - MUMBAI
Maharashtra 400021
10/23/1980 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIGBAG -
AHMEDABAD Gujarat 380004
6/29/1981 55/3B BALLYGUNGE CIRCULAR RD - - KOLKATA West Bengal
700019
11/15/1995 A-1/290, SAFDARJANG ENCLAVE - NEW DELHI Delhi 110029
8/27/1992 NO:41,THIRUPALLI STSOWCARPET, CHENNAI - 600 079. -
CHENNAI - 600 079. Tamil Nadu 600079
8/28/1996 PLOT NO. 7/8, KHASRA NO. 142 GHAZIPUR - DELHI Delhi 110096
11/14/1980 61-62GRAIN MKT JALANDHAR - PUNJAB Punjab -
9/22/1993 53A MIRZA GALIB STREET3RD FLOOR - - KOLKATA West Bengal
700016
9/29/1994 OFFICE NO. 210, DHEERAJ HERITAGE, S.V.ROAD, MILAN
SUBWAY JUNCTION, SANTACRUZ (WEST) - MUMBAI
Maharashtra 400054
5/17/1995 ASSAM EXPRESS BUILDINGKAHILIPARA GUWAHATI - ASSAM
Assam 781006
3/1/1995 153, Saket Nagar - Indore Madhya Pradesh 452018
11/11/1993 304 Kaling , Near Mt.Carmel School, B/h. Bata Show Room ,
Ashram Road - AHMEDABAD Gujarat 380009
6/26/1979 49 COMMUNITY CENTRENEW FRIENDS COLONY - NEW DELHI
Delhi 110065
1/1/1986 4926 REHMAN STREET CHANDNICHOWK DELHI 6 - Delhi
2/1/1996 7A BENTINCK STREET 2ND FLOOR P S HARE STREET -
KOLKATA West Bengal 700001
2/18/1977 77, JALAVAYU VIHAR,KUKATPALLY HYDERABAD - ANDHRA
PRADESH Andhra Pradesh -
4/7/1997 FIRST FLOORGOPIKA BUILDING MAIN ROAD SULLIA DA KA -
KARNATAKA Karnataka 574239
9/6/1994 803, ANSAL BHAWAN 16 KASTURBA GANDHI MARG - NEW
DELHI Delhi
12/26/2007 SCO 3033-3034,SECOND FLOOR OPPOSITE KISSAN BHAWAN,
SECTOR 22-D - CHANDIGARH Chandigarh 160022
5/26/1995 168,BAPUJI NAGAR, - BHUBANESWAR Orissa 751009
10/1/2007 6,LYONS RANGE FORTUNE CHAMBER,ROOM NO.G32 & 33 -
KOLKATA West Bengal 700001
8/18/1995 103 WINTERBERRY PURPLELANE NO 8 OFF LANE NO 5 NORTH
MAIN ROAD - KOREGAON PARK PUNE Maharashtra 411001
6/2/1994 502, CONORDE APARTMENTS,SOMAJIGUDA, HYDERABAD. -
ANDHRA PRADESH Andhra Pradesh 500016
6/2/1987 SEHDEV MARKETOPP P&T COLONY DISTT JALANDHAR -
PUNJAB Punjab
4/28/2007 OFFICE NO. 1, GROUND FLOOR PURNA BILDING, SIR
POCHKHANWALA ROAD, WORLI - MUMBAI Maharashtra 400025
5/18/1993 24-B RAJABAHADUR COMPOUND, 4TH FLOOR, HAMAM STREET
FORT - MUMBAI Maharashtra 400023
11/27/1989 81 N SDD RDUNIT NO 106 BURRABAZER - KOLKATA West
Bengal 700001
6/25/1985 A.T. ROAD, Jagiroad, - Kamrup Assam
10/18/1985 313, 4TH STREET EXTENSION, GANDHIPURAM, - COIMBATORE
Tamil Nadu 641012
1/5/1995 125, STOCK EXCHANGE PLAZA, P.J. TOWER, FORT, - MUMBAI
Maharashtra 400001
2/9/1982 NILKAMAL HOUSE, DHOBI GHAT,DUDESHWAR ROAD
AHMEDABAD. - Gujarat
1/19/1995 33-SHIV VILAS PALACE RAJWADA, - INDORE Madhya Pradesh
11/18/2008 A2/301 Jagdamba Comm Complex, Movie Time Complex Link Road,
Malad west - Mumbai Maharashtra 400064
9/17/1996 D.NO.7-1-23/3, 5TH FLOOR,AFZIA TOWERS BEGUMPET -
HYDERABAD Andhra Pradesh 500016
4/15/1994 C-94, LAL KOTHI SCHEME, - JAIPUR Rajasthan
1/3/2008 A6, MITTAL ESTATE, BLDG. NO. 2 ANDHERI-KURLA ROAD,
ANDHERI (E), - MUMBAI Maharashtra 400059
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
18512 U65923MH1995PLC085386
18513 U67120MH1992PTC067207
18514 U67120GJ1995PTC025425
18515 U67190MH1999PTC122651
18516 U67120GJ1995PLC024391
18517 U67120DL2007PLC164903
18518 U67120MH1995PTC086082
18519 U67120KA1995PTC018207
18520 U67120MP2005PTC017537
18521 U67120MP1987PTC004207
18522 U65922MP1961PTC000931
18523 U67120MP2009PTC021609
COMPANY NAME
INCORPORATION
INDOCO CAPITAL MARKETS LIMITED
INDOEXIMP TRADE AND FINANCE
PRIVATE LIMITED
INDO-GLOBE TRADING AND
INVESTMENT PRIVATE LIMITED
INDO-GULF FOREX PRIVATE LIMITED
INDO-GULF SECURITIES LTD
INDO-IB CAPITAL PARTNERS LIMITED.
INDO-MAURITIUS INVESTMENTS
PRIVATE LIMITED
INDONEST SHARE CONSULTANCY
PRIVATE LIMITED
INDORE BULLS PRIVATE LIMITED
INDORE HOLDINGS PVT LTD
INDORE LAND & FINANCE PRIVATE
LIMITED
INDORE SECURITIES PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/8/1995 166 CST RD VIDYANAGRI MARGKALINA SANTACRUZ (EAST) -
MUMBAI Maharashtra 400098
6/11/1992 C/O M.T. ABOOBAKER 71 DINATH COURT 3RD. FLR. FLAT NO. 2
POCHKANWALLA ROAD - MUMBAI Maharashtra 400025
4/7/1995 72-SAMPATRAO COLONY,PRODUCTIVITY ROAD, BARODA-
390005. - Gujarat
11/15/1999 K.K.CHAMBERS. SIR P T MARG, FORT, - MUMBAI Maharashtra
400001
1/27/1995 64/1 2ND FLOOR OPP:JAIN TEMPLEGANDHI ROAD - -
AHMEDABAD Gujarat 380001
6/19/2007 45-B, 12 SHAMNATH MARG CIVIL LINES - DELHI Delhi 110054
3/6/1995 106KAZI SAYED STREET MASJID BUNDER - MUMBAI
Maharashtra 400003
7/4/1995 CANARA BANK BLD 58 BTM I STAGE II MAIN 100 FT ROAD -
BANGALORE Karnataka 560076
4/25/2005 10-11 YESHWANT NIWAS ROAD - INDORE Madhya Pradesh
452003
10/26/1987 205, PREMASHRAM APPARTMENT19/2 SOUTH TUKOGANJ -
INDORE Madhya Pradesh
11/16/1961 11-Tukoganj Main Road - INDORE. Madhya Pradesh 452001
2/10/2009 84, SIDDHIPURAM COLONY - - INDORE Madhya Pradesh 452009

18524 U67120MP1994PTC008656
18525 U65920AP1983PTC003797
18526 U67190DL1993PLC052085
18527 U67120GJ2000PTC037458
18528 U67190KA2006PTC039598
18529 U65921DL1995PLC065595
18530 U65993WB1993PTC060082
18531 U67120WB1998PTC086352
18532 U65999WB2010PTC142633
18533 U65920MH1998PLC115687
18534 U65910UP1996PTC020877
18535 U65999DL1985PTC021986
18536 U65922KA1991PLC012646
18537 U67120MH2008PTC186875
18538 U65993WB1953PTC018609
18539 U65921UP1994PLC016205
18540 U67120GJ1998PTC034146
18541 U67120CH1935PTC029139
18542 U65923WB1988PTC044411
18543 U67120UP1995PLC018631
18544 U65920MH1994PTC080238
18545 U67120PN2003PTC018523
18546 U65993BR1993PTC005428
18547 U65910AP1994PTC017448
INDORE TELEPHONE COMPANY PVT 9/22/1994 9/3 SOUTH HARSIDDHI NEAR GARDEN - INDORE . Madhya
LTD Pradesh 452004
INDORIA INVESTMENTS PVT LTD 2/9/1983 7-1-71/A, DHARMKARAN RD.,HYDERABAD-500016. - Andhra
Pradesh
INDORIENT FINANCIAL SERVICES 2/9/1993 12, SURYA NIKETAN, PART I - NEW DELHI Delhi
LIMITED
INDOTRUST FINANCIAL 3/2/2000 2ND FLOOR, "ANAND" OPP. SHILPBUILDING, C.G. ROAD,
SERVICES(INDIA) PRIVATE LIMITED AHMEDABAD 380 009 - Gujarat
INDOUS CAPITAL ADVISORS PRIVATE 5/31/2006 UNIT NO.2, NAVIGATOR BUILDING, WHITEFIELD ROAD, ITPL -
LIMITED BANGALORE Karnataka 560066
INDO-VISION CAPITAL AND FINANCE 2/20/1995 POCKET A/137-B, DILSHAD GARDENNEW DELHI - Delhi
LIMITED
INDOVISION SECURITIES PRIVATE 9/13/1993 24 & 26 HEMANTA BASU SARANI MANGALAM, BLOCK -B, SUIT
LIMITED NO.1A, 1ST FLOOR - KOLKATA West Bengal 700001
INDOVISION STOCK BROKING 1/16/1998 3A, POLLOCK STREET, 2ND FLOOR CAL-1 W.E.F. 19.04.2000
SERVICES PRIVATE LIMITED P.S. HARE STREET - HARE STREET West Bengal 700011
INDOVISION WEALTH SOLUTIONS 2/23/2010 24 & 26, HEMANT BASU SARANI MANGALAM, BLOCK- B, SUIT
PRIVATE LIMITED NO. 1A, 1ST FLOOR - KOLKATA West Bengal 700001
INDOWORLD FINANCE CORPORATION 7/9/1998 PUSHKRAJ 1ST CROSS LANEGOKHALE ROAD NORTH DADR
LIMITED WEST - MUMBAI Maharashtra 400028
INDRA BUILDERS PRIVATE LIMITED 10/18/1996 8 SECTOR-2TRANSPORT NAGAR AGRA - UTTAR PRADESH
Uttar Pradesh -
INDRA FINANCE COMPANY PRIVATE 9/10/1985 N 34 GREATER KAILASHPART - I - - NEW DELHI Delhi -
LIMITED
INDRA HOUSING FINANCE 12/20/1991 REGD.OFF;DANDINASIVARA POSTGE,TUMKUR DIST.
CORPORATION LIMITED KARNATAKA. - KARNATAKA Karnataka
INDRA INVESTMENTS ADVISORY 9/18/2008 FLAT NO. 73, 7TH FLOOR, KALPATARU ROYALE, ROAD NO. 29,
PRIVATE LIMITED SION (EAST), - MUMBAI Maharashtra 400022
INDRA INVESTORS PVT LTD 4/22/1953 19 BAL MUKUND RD - KOLKATA West Bengal
INDRA PUSHP INVESTMENT AND 3/15/1994 128/4/765KIDWAI NAGAR KANPUR - UTTAR PRADESH Uttar
FINANCE COMPANY LIMITED Pradesh
INDRA SECURITY AND ALLIED 5/22/1998 1ST FLOOR NARAYAN COMPLEXOPP HAVMOR RESTAURANT
SERVICES PRIVATE LIMITED NAVRANGPURA - AHMEDABAD Gujarat 380009
INDRA SINGH & SONS PVT LTD 12/12/1935 SCO 196-197, SECTOR 34-A, 2ND FLOOR - - CHANDIGARH
Chandigarh 160022
INDRA VINIYOG UDYOG PVT LTD 5/16/1988 ROOM NO 207 & 208 3RD FLOOR14/2 OLD CHINA BAZAR
STREET - KOLKATA West Bengal 700001
INDRADHANUSH FINANCE AND 8/28/1995 CINEMAROAD KANNAUJ - UTTAR PRADESH Uttar Pradesh
LEASING LIMITED
INDRADHANUSH FINANCE PRIVATE 8/10/1994 11, PREMKUNJ, J.B.NAGAR, ANDHERI (EAST) - MUMBAI
LIMITED Maharashtra 400053
INDRADHANUSHYA SECURITIES 11/4/2003 1011 SHANIWAR PETHJAMBHLEPALZA NEAR RENUKA MANDIR -
PRIVATE LIMITED SATARA Maharashtra -
INDRAGRAMIN COMMERCIAL 7/29/1993 NEAR KARBALA MAULA BAGH PS- TOWN THANA ARRAH -
COMPANY (INDIA) PRIVATE LIMITED BHOJPUR Bihar
INDRAJA FINANCE AND LEASING 4/28/1994 88, JALVAYU VIHAR,OPP. K.P.H.B. COLONY, KUKATPALLY -
PRIVATE LIMITED HYDERABAD Andhra Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18548 U67120MH1994PTC082528
18549 U67120MH1995PTC091381
18550 U65993PN1988PLC049749
18551 U65910UR1990PTC011979
18552 U67120MH1995PTC094129
18553 U65923UP1996PTC021023
18554 U67120DL1995PTC065269
18555 U65921UP1990PLC011709
18556 U65922BR1994PTC005862
18557 U67120KA1998PTC023688
18558 U67120MH1995PTC090211
18559 U65910GJ1975PTC002766
18560 U65910UP1993PLC015780
18561 U65991MH1996PLC098532
18562 U67120MH1992PLC070202
18563 U67120MH1993PLC073185
18564 L67120MH1980PLC023332
18565 U65991UP1996PLC020440
18566 U67120BR1973PTC001051
18567 U65993TN1994PLC028456
18568 U67120MH1985PTC036490
18569 U65991TN1986PLC012897
18570 U65910GJ1982PTC005756
18571 U67120MH1986PTC041661
18572 U65910AP1995PLC019169
18573 U65921AP1996PTC022882
18574 U65993AP1987PTC007160
18575 U65929DL1997PTC086745
18576 U65910AP1995PTC020945
18577 U65991TN1992PTC022303
18578 U65910BR1992PLC005014
18579 U65921DL1994PLC061672
18580 U67120GJ2009PTC058449
18581 U67120MH1995PTC091643
18582 U65910CH1992PLC012831
18583 U67190MH2008PTC179790
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INDRAJIT SECURITIES AND FINANCE
PRIVATE LIMITED
INDRAKUNDA FINANCIAL SERVICES
PRIVATE LIMITED
INDRALAXMI LEASE FINANCE AND
INVESTMENT COMPANY LIMITED
INDRANI SAVINGS AND FINANCE
COMPANY PRIVATE LIMITED
INDRANIL SECURITIES PRIVATE
LIMITED
INDRAPRASTH HIREFIN COMPANY
PRIVATE LIMITED
INDRAPRASTHA CAPITAL SERVICES
PRIVATE LIMITED
INDRAPRASTHA FINANCE (INDIA)
LIMITED
INDRAPRASTHA HOUSING &
ENTERPRISES PRIVATE LIMITED
INDRAPRASTHA STOCKS PRIVATE
LIMITED
INDRATA INVESTMENT PRIVATE
LIMITED
INDRAVADAN INVESTMENTS PVT LTD
INDREKHA HOUSING CONSTRUCTION
AND FINANCE COMPANY LIMITED
INDSEC ASSET MANAGEMENT
COMPANY LIMITED
INDSEC INVESTMENTS LIMITED
INDSEC SECURITIES AND FINANCE
LTD
INDSOYA LIMITED
INDSWAR TRADING LIMITED
INDU CREDIT & INVESTMENT
COMPANY PRIVATE LIMITED
INDU FINANCE & INVESTMENT LIMITED
INDU INVESTMENTS PRIVATE LIMITED
INDU LEASING AND FINANCE LIMITED
INDUBHAI DAHYABHAI INVESTMENTS
PRIVATE LIMITED
INDUDHAVAL INVESTMENTS PVT. LTD.
INDUKURI FINANCE LIMITED
INDUR HIRE PURCHASE AND
FINLEASE PRIVATE LIMITED
INDUR INVESTMENTS PVT. LTD.
INDURA FINLEASE PRIVATE LIMITED
INDURA FINVEST PRIVATE LIMITED
INDUS CITY SCAPES CONSTRUCTIONS
PRIVATE LIMITED
INDUS ECONOMY LIMITED
INDUS FINLEASE LIMITED
INDUS FINSERVE PRIVATE LIMITED
INDUS FINSTOCK PRIVATE LIMITED
INDUS IND LEASING LIMITED
INDUS INDIA HOLDINGS AND
FINANCIAL SERVICES PRIVATE
LIMITED
DATE OF REGISTERED OFFICE ADDRESS
10/31/1994 3,MEHUL APTS,TPS -IIIRAMNAGAR,SHIMPOLI, BORIVALI WEST -
MUMBAI 400 092 1/6/98 Maharashtra -
8/4/1995 1615, PETH ROAD, PANCHWATI, - NASIK Maharashtra 431005
11/22/1988 S T GRUH NIRMAN SANSHTHAPLOT NO 3 KAT KAT GATE
HATTISINGPURA - AURANGABAD Maharashtra 431001
6/8/1990 1, SUMANPURISHASDHARA ROAD DEHRADUN - UTTRANCHAL
Uttarakhand
11/2/1995 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, -
MUMBAI Maharashtra 400001
11/18/1996 118 SANJAY NAGAR COLONYRAMDATTPUR,PAHARIA
VARANASI - UTTAR PRADESH Uttar Pradesh -
2/9/1995 C-4/7 MODEL TOWN - DELHI Delhi
3/6/1990 C-192, SECTOR 122,NOIDA, GHAZIABAD - UTTAR PRADESH Uttar
Pradesh -
4/25/1994 SUKHDEO BHAWAN, NEAR MILAN AUTO WORKS
P.S.KANKARBAGH. - PATNA Bihar 800020
5/1/1998 INDRAPARASHTHA, #9,KINGSTON STREET, RICHMOND TOWN,
BANGALORE. - BANGALORE Karnataka 560025
7/4/1995 ASHA NIKETAN BEHIND SABOOHOSPITAL C A ROAD
DARODAKAR CHOWK NAGPUR - NAGPUR Maharashtra -
7/28/1975 THE RETREAT SHAHIBAG - - AHMEDABAD Gujarat -
9/30/1993 27,TILPURWA,LHUSSAINGANJ LUCKNOW - UTTAR PRADESH
Uttar Pradesh -
3/28/1996 ESSAR HOUSE, K K ROAD,MAHALAXMI, - MUMBAI Maharashtra
400034
12/29/1992 137/138-A,JOLLY MAKER CHAMBERSNO.II, NARIMAIN POINT -
MUMBAI Maharashtra 400021
7/28/1993 116, FREE PRESS HOUSE, 215 FREE PRESS JOURNAL MARG,
NARIMAN POINT, - MUMBAI Maharashtra 400021
10/24/1980 1111-A RAHEJA CHEMBERS213 NARIMAN POINT - MUMBAI
Maharashtra 400021
8/6/1996 55/67-B, RAJA MARKET, KAHOO KOTHI - KANPUR Uttar Pradesh
208001
9/28/1973 TATARPUR - BHAGALPUR Bihar
8/30/1994 NO.12-C,6TH MAIN ROAD,KASTURBA NAGAR,ADYAR, MADRAS-
20 - MADRAS-20 Tamil Nadu 600020
6/4/1985 201 DALAMAL CHAMBERS NEWMARINE LINES - - MUMBAI
Maharashtra 400020
4/11/1986 155, NORTH USMAN ROAD, T.NAGAR,MADRAS - ,MADRAS Tamil
Nadu
12/13/1982 701 ANIKET BLDG C.G.ROAD, NAVRANGPURA - AHMEDABAD
Gujarat 380009
11/25/1986 13 WALCHAND HIRACHAND MARGBALLARD ESTATE BOMBAY-
38 - - MUMBAI-400038 Maharashtra -
1/10/1995 39-7-56,MURALINAGAR VISAKHAPATNAM - Andhra Pradesh -
1/12/1996 AAAHYDERABAD. - - Andhra Pradesh -
2/12/1987 TAJA SINGH COMPLEX, NEWBOGGULKUNTA, NIZAMABAD. -
Andhra Pradesh
4/17/1997 S-7, LSC, DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE- I -
DELHI Delhi 110091
7/5/1995 H.NO.6-3-27, ANAND NAGARCOLONY, KHAIRATABAD,
HYDERABAD. - Andhra Pradesh -
3/6/1992 5C, EGA TADE CENTRE 809,POONAMALLEE HIGH ROAD
KILPAUK - CHENNAI-10 Tamil Nadu 600010
8/20/1992 SHANTI BHAWAN BEHIND BHOLATAKIES, SAMASTIPUR. -
TAKIES, SAMASTIPUR. Bihar
9/21/1994 206, RED ROSE BUILDING49-50, NEHRU PLACE, - NEW DELHI
Delhi
10/28/2009 598, PATDI HOUSE, OPP GUJARAT COLLEGE PO OFFICE,
ELLISBRIDGE - AHMEDABAD Gujarat 380006
8/9/1995 B-3/12 MAHESH NAGAR,S V ROAD,GOREGAON WEST, - -
MUMBAI 62 Maharashtra -
12/16/1992 S C O 33SECTOR 20 D CHANDIGARH - UT Chandigarh
3/7/2008 1-B, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY
MARG,NEW MARINE LINES, - MUMBAI Maharashtra 400020
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18584 U65993AP1986PLC006195
18585 U65910AP1994PTC018893
18586 U65993TN1984PTC011420
18587 U65993AP1984PTC011218
18588 U67120WB2004PTC098461
18589 U65910MP2009PLC021990
18590 U65910CH1997PLC020457
18591 U65991TN1985PLC011793
18592 U67120HR1992PTC034972
18593 U67120KL1993PLC006931
18594 U65910DN1995PTC000088
18595 U67120TN1995PLC030047
18596 U67190TN2002NPL048590
18597 U65923WB1935PLC020883
18598 U65921CH1982PTC005011
18599 U65999DL1965PTC004465
18600 L67120WB1963PLC025950
18601 U65923WB1997GOI083429
18602 U65993OR1973SGC000585
18603 U65991TN1986PLC013325
18604 U65921AS1983PTC002022
18605 U65910UP1996PTC021144
18606 U67120MH1996PTC100964
18607 U67120AP1995PTC019705
18608 U65910AP1990PTC011415
18609 U65910AP1993PLC015227
18610 U67190DL2010PTC197940
18611 U65993AP2006PTC048706
18612 U67190MH2000PTC124868
18613 U65993KA1995PLC019149
18614 U65991TN1986PTC013587
18615 U65929PN2010PTC135981
18616 U67120MH1995PTC197293
18617 U65993MH1996PTC101204
18618 U65921JK2008PTC002896
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INDUS INDUSTRIES LTD.
INDUS INFIN PRIVATE LIMITED
INDUS INVESTMENT PRIVATE LIMITED
INDUS INVESTMENTS PRIVATE LIMITED
INDUS LIFE ADVISORY & BROKING
PRIVATE LIMITED
INDUS MEGA FINANCE LIMITED
INDUS MOTORS AND GENERAL
FINANCE LIMITED
INDUS MUTUAL BENEFIT PERMANENT
FUND LIMITED
INDUS PORTFOLIO PRIVATE LIMITED
INDUS SECURITIES LTD
INDUS VALLEY CAPLEASE SERVICES
PRIVATE LIMITED
INDUS VALLEY HOUSING LIMITED
INDUSIND MARKETING AND FINANCIAL
SERVICES PRIVATE LIMITED
INDUSTRIAL & RURAL BANK LTD
INDUSTRIAL AND FINANCE
CONSULTANTS PVT LTD
INDUSTRIAL AND FINANCIAL
CONSULTANTS PRIVATE LIMITED
INDUSTRIAL FISCAL SERVICES LIMITED
INDUSTRIAL INVESTMENT BANK OF
INDIA LIMITED.
INDUSTRIAL PROMOTION AND
INVESTMENT CORPN. OF ORISSA LTD
INDUSTRIAL VENTURE CAPITAL
LIMITED
INDUSTRIES AND CONSTRUCTIONS
PVT LTD
INDUTARA INFRASTRUCTURE PRIVATE
LIMITED
INDVEST FISCAL SERVICES PRIVATE
LIMITED
INDWELL COMMERCIAL PRE-EMPTIVE
SERVICES PRIVATE LIMITED
INDWELL LEASING AND FINANCE PVT.
LTD.
INDWELL LEASING AND INVESTMENTS
LTD
INDXX CAPITAL MANAGEMENT
SERVICES PRIVATE LIMITED
INEGRA HOLDINGS PVT LTD
I-NESTOR ADVISORS PRIVATE LIMITED
INFANT CREDITS AND INVESTMENTS
LIMITED
INFANT JESUS HIRE PURCHASE AND
LEASING PRIVATE LIMITED
INFI FINANCIAL AND WEALTH
CONSULTANTS PRIVATE LIMITED
INFIMAX FINANCE PRIVATE LIMITED
INFIN PROPERTIES PRIVATE LIMITED
INFIN SOLUTIONS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/20/1986 43, NCL NAGAR NAGPUR ROAD - RANGA REDDY Andhra
Pradesh 500014
12/7/1994 PLOT 110,SREERAMAKRISHNA TOWERS AMEERPET -
HYDERABAD Andhra Pradesh
12/14/1984 1,LAKSHMIKANTHAN STREET, T. NAGAR - CHENNAI Tamil Nadu
600017
12/14/1984 PMR Plaza, Plot No 3,Thakur Mansion Lane Somajiguda -
Hyderabad Andhra Pradesh 500082
5/5/2004 17,B.T.ROAD 4TH FLOOR - KOLKATA West Bengal 700056
6/2/2009 F-1 , CHETAK ARCH, 7, M. G. ROAD - INDORE Madhya Pradesh
452001
9/18/1997 SCO 3025 26 SECTOR 22 DCHANDIGARH - UT Chandigarh
4/22/1985 7/146, BROADWAY, - CHENNAI Tamil Nadu 600108
4/6/1992 IST FLOOR, NARAIN COMPLEX CIVIL ROAD - ROHTAK Haryana
124001
1/19/1993 ROOM NO 90 J M H BUILDINGIST FLOOR NEHRU BAZAR -
TRICHUR Kerala 680001
5/25/1995 PLOT NO.10/B,GOVT INDL.ESTATE,PIPARIA PHASE-III SILVASSA.
- DADRA & NAGAR HAVELI Dadar Nagar Haveli 396230
2/3/1995 82,MINT STREET,SOWCARPET,MADRAS-79 MADRAS-79 -
MADRAS-79 Tamil Nadu 600079
3/11/2002 No.115 & 116 G N CHETTY ROAD T NAGAR - CHENNAI Tamil
Nadu 600017
3/13/1935 KOLKATA - KOLKATA West Bengal
6/21/1982 SCO 61SECTOR 26 CHANDIGARH - U T Chandigarh 160019
8/16/1965 MARSHALL HOUSE, HANUMAN STREET, NEW DELHI. - Delhi
11/29/1963 2,N.C.DUTTA SARANI,UNIT 15TH FLOOR - KOLKATA West Bengal
700001
3/17/1997 19 NETAJI SUBHAS ROAD2ND FLOOR - KOLKATA West Bengal
700001
4/12/1973 IPICOL HOUSE JANPATH - BHUBANESWAR Orissa 751022
8/21/1986 NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH
BOAG ROAD, T.NAGAR - CHENNAI Tamil Nadu 600017
3/2/1983 AMBARIGUWAHATI - - ASSAM Assam -
12/20/1996 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW - UTTAR
PRADESH Uttar Pradesh 226001
7/12/1996 58, LAXMI BHAVAN, "D", ROAD,OPP. WANKHEDE STADIUM,
MARINE DRIVE, - MUMBAI-400 020. Maharashtra -
3/14/1995 5-2-175/3,CELLARR P ROAD SECUNDERABAD - Andhra Pradesh -
6/25/1990 - Andhra Pradesh
1/8/1993 8-3-977/9/7,SRINIVASA APARTS.SRINAGAR COLONY
HYDERABAD - HYDERABAD Andhra Pradesh 500073
1/14/2010 A-60, N.D.S.E., PART-I, - NEW DELHI Delhi 110049
1/6/2006 8-2-283/4, Road No. 14, Banjara Hills, - HYDERABAD Andhra
Pradesh 500033
3/13/2000 309 TULSIANI CHAMBERSFREE PRESS JOURNAL ROAD
NARIMAN POINT - MUMBAI Maharashtra 400021
11/13/1995 NO.3, 1ST FLOOR DINNUR NEWMAIN ROAD LINGAPPA BLOCK,
R.T.NAGAR,BANGALORE-32 - BANGALORE Karnataka 560032
10/20/1986 NO 27,ROSY MATTILDA BUILDING,,1ST STREET,
GOPALAPURAM, - ,MADRAS. Tamil Nadu 600086
3/31/2010 383/3/4, CHATNYA, RAJARAMPURI 12TH LANE, NEAR SUSHILA
APPARTMENT, - KOLHAPUR Maharashtra 416008
2/2/1995 172, 17TH FLOOR, ATLANTA NARIMAN POINT - MUMBAI
Maharashtra 400021
7/18/1996 GR FLOOR OLD CHANDAN NIVASANDHERI KURLA ROAD
ANDHERI EAST - MUMBAI Maharashtra 400069
4/16/2008 FIRST FLOOR, SHEIKH MANZIL OPPOSITE POST OFFICE
RAJBAGH - SRINAGAR Jammu and Kashmir 190008
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18619 U67120MH1996PTC098584
18620 U65923DL1995PTC072824
18621 U65923MH1992PTC067186
18622 U67120MH2008PTC186982
18623 U67190DL2007PTC164975
18624 U65910GJ1994PTC022027
18625 U67190MP2009PTC022796
18626 U67190MH2005PTC156040
18627 U67120GJ1994PTC023603
18628 U67190MH2004PTC145713
18629 U65921TN1994PTC027519
18630 U67120GJ1995PLC028236
18631 U65999WB1996PTC080042
18632 U65993WB2007PLC116085
18633 U67120GJ2006PTC048603
18634 U65910MH1995PTC091294
18635 U65910GJ1992PTC018458
18636 U67120DL1999PTC099116
18637 U65991MH1999PTC121901
18638 U67120MH1994PLC078100
18639 U67120MH1995PTC089785
18640 U67190MH2008PTC184486
18641 U67120DL1984PTC018764
18642 U67120MH1995PTC084302
18643 U65192AP2000PTC033363
18644 U65910AP1996PTC023892
18645 U67120MH1995PTC089586
18646 U67120MP2008PTC020911
18647 U67190MH1997PTC111572
18648 U65921DL1993PTC055786
18649 U67120DL2009PTC186891
18650 U65910UP1994PLC017049
18651 U67120DL1995PTC067188
LIST OF NBFC COMPANIES
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
INFINA FINANCE PRIVATE LIMITED 4/2/1996 NAVSARI BLDG 1ST FLOOR240 D N ROAD FORT - MUMBAI
Maharashtra 400001
INFINCON INDIA PRIVATE LIMITED 9/27/1995 2/6363, BLOCK NO I, DEV NAGAR,KAROL BAGH, - NEW DLEHI
Delhi
INFINES COMMODITIES & SECURITIES 6/10/1992 OFFICE NO. 102, ORIENTAL HOSE, BUILDING NO.229/231,
PRIVATE LIMITED SAMUEL STREET, MASJID BUNDER, - MUMBAI Maharashtra
400003
INFINES SECURITIES PRIVATE LIMITED 9/23/2008 OFFICE NO.102, ORIENTAL HOUSE, BUILDING NO.229/231,
SAMUEL STREET, MASJID BUNDER, - MUMBAI Maharashtra
400003
INFINITE EQUITY SOLUTION PRIVATE 6/20/2007 D-19, SMA INDUSTRIAL ESTATE G T KARNAL ROAD - DELHI Delhi
LIMITED 110033
INFINITE FINANCIAL SERVICES PVT 5/11/1994 85-88 CITY CENTRE SWASTIK CHARRASTA C G ROAD - -
LTD AHMEDABAD Gujarat -
INFINITE GROWTH INVESTMENT 12/15/2009 JAY PRAKASH NAGAR JHANDA CHOWK ADHARTAAL -
SERVICES PRIVATE LIMITED JABALPUR Madhya Pradesh 486002
INFINITE PORTFOLIO CONSULTANCY 9/14/2005 303 PALM BEACHGANDHIGRAM ROAD JUHU - MUMBAI
SERVICES PRIVATE LIMITED Maharashtra 400049
INFINITE SECURITIES PRIVATE LIMITED 11/17/1994 109, RAJKAMAL PLAZA-B, SALTAR TALUKA SOCIETY, NR
INCOME TAX CIRCLE - AHMEDABAD Gujarat 380014
INFINITE SHARE SERVICES PRIVATE 4/16/2004 SEKSARIA CHAMBERS 5TH FLOOR139 NAGINDAS MASTER
LIMITED ROAD FORT - MUMBAI Maharashtra 400001
INFINITI FINANCIAL SERVICES PRIVATE 5/10/1994 15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR
LIMITED CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. - SS,BESANT
NAGAR,CHENNAI 90. Tamil Nadu 600090
INFINITY CONSULTANTS LIMITED 11/27/1995 1ST FLOOR ABS TOWER OLD PADRAROAD - - BARODA Gujarat
390007
INFINITY DECORATIVES PRIVATE 6/13/1996 PARK CENTER BUILDING, 9TH FLOOR, 24, PARK STREET, -
LIMITED KOLKATA West Bengal 700016
INFINITY FINANCE LIMITED 5/25/2007 16A, SHAKESPEARE SARANI NEW B.K. MARKE, 5TH FLOOR -
KOLKATA West Bengal 700071
INFINITY FISCAL SERVICES PRIVATE 7/3/2006 A/209 VIBHUTI APARTMENT BEHIND STAR INDIA BAZAR
LIMITED JODHPUR CROSS ROAD SATELLITE - AHMEDABAD Gujarat
380015
INFINITY INFRASTRUCTURE 8/2/1995 209, OM CHAMBERS, 123, AUGUST KRANTI MARG, - MUMBAI
DEVELOPERS PRIVATE LIMITED Maharashtra 400036
INFINITY PROPERTIES PRIVATE 10/20/1992 103 SYNERGY HOUSE GORWA-SUBHANPURA ROAD - -
LIMITED BARODA Gujarat -
INFINITY TECHNOLOGY INVESTMENTS 4/1/1999 4 SC INDIA HOUSE, CONNAUGHT PLACE - NEW DELHI Delhi
PRIVATE LIMITED 110001
INFINITY TECHNOLOGY TRUSTEE 9/23/1999 C/O CURRIMJEE BLDG1STFLOOR111 MAHATMA GANDHI ROAD
PRIVATE LIMITED FORT - MUMBAI Maharashtra 400023
INFINITY.COM FINANCIAL SECURITIES 5/2/1994 1216, MAKER CHAMBERS-V, NARIMAN POINT, - MUMBAI
LIMITED Maharashtra 400002
INFINITY.COM STOCK BROKING 6/21/1995 302, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, NEAR
PRIVATE LIMITED STERLING CINEMA, C. S. T., - MUMBAI Maharashtra 400001
INFLO CAPITAL SERVICES PRIVATE 7/10/2008 9, BALKRISHNA CHAMBERS 1/4, ISSAJI STREET, - MUMBAI
LIMITED Maharashtra 400003
INFLOW INVESTMENTS PRIVATE 7/21/1984 ROOM NO 16, GROVER MANSION,3/17, ASAF ALI ROAD NEW
LIMITED DELHI - Delhi
INFLUX FINANCE AND INVESTMENTS 1/4/1995 38 BORA BAZAR STREETLOKHANDWALA BLDG - - MUMBAI
PRIVATE LIMITED Maharashtra 400001
INFO TECH INFIN AND TRADING 1/25/2000 D.No.6-3-712/119 House No.2/3RT, Punjagutta Colony - Hyderabad
PRIVATE LIMITED Andhra Pradesh 500082
INFOBAHN MONEY MARKETS PRIVATE 4/25/1996 1539,AVENUE 1,STREET 17,1539,AVENUE 1,STREET 17,
LIMITED BANJARA HILLS, - HYDERABAD, AP Andhra Pradesh 500034
INFOCUS INVESTMENT PRIVATE 6/15/1995 TANNA HOUSE 2ND FLOOR11/A NATHALAL LPAREKH MARG - -
LIMITED MUMBAI Maharashtra 400039
INFOLINE SECURITIES PRIVATE 7/11/2008 EWS 65 HOUSING BOARD COLONY - - MORENA Madhya Pradesh
LIMITED 476001
INFOMATICS SHARE PROCESSING 10/27/1997 APSARA 6TH FLOOROPP ELECTRIC HOUSE - - MUMBAI
PRIVATE LIMITED Maharashtra 400039
INFOPULSE INDIA NETWORK 10/26/1993 A-631, SARITA VIHAR, - NEW DELHI Delhi 110044
SERVICES PRIVATE LIMITED
INFORM INDIA INVESTMENTS PRIVATE 1/22/2009 2120, MAIN ROAD, NARANG COLONY GANESH PURA, TRI
LIMITED NAGAR - DELHI Delhi 110035
INFORMATION TECHNOLOGIES 10/17/1994 VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ -
(INDIA)LIMITED RAIBAREILLY Uttar Pradesh 228001
INFORMATIVE SECURITIES PRIVATE 4/6/1995 A-89 OKHLA INDUSAT AREA PHASE-II - N D Delhi
LIMITED
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18652 U65991TN2007PTC062548
18653 U67120RJ2008PTC026084
18654 U67120MH1995PTC086480
18655 U67120MH2003PLC028718
18656 U67120MH1994PTC076489
18657 U65910GJ1998PTC034351
18658 U65922DL1997PTC086864
18659 U67120GJ2000SGC037295
18660 U67190MH2007PTC174872
18661 U67120MH1991PTC062762
18662 U67120KA1994PLC015478
18663 U67120MH1998PTC114377
18664 U65993MH2002PTC134674
18665 U67190DL1994PLC060347
18666 U65993GJ1984PTC006685
18667 U65993MH1997PTC106428
18668 U65999MH2008PTC185704
18669 U67190MH1998PTC115571
18670 U67120DL1989PTC036475
18671 U67190TN1996PTC036044
18672 U65991TN1996PTC036341
18673 U67120AP1992PTC014011
18674 U65923MH1994PTC082559
18675 U65923AP2006PTC050377
18676 U67120MH1995PTC090552
18677 U67190DL1994PTC062163
18678 U67120MH1996PTC097862
18679 U65993UP1995PLC017463
18680 U65910DL1984PTC017704
18681 U65910DL1996PTC079129
18682 U65920MH1997PTC104982
18683 U65999WB2004PTC097539
18684 U65921UP1995PLC019178
18685 U67190MH2006PTC161494
18686 U67120MP2007PTC019690
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INFOSEC INVESTMENT MANAGERS
PRIVATE LIMITED
INFOSHARE TRADES INDIA PRIVATE
LIMITED
INFOSTAKE CAPITAL & FINANCE
PRIVATE LIMITED.
INFOTECH ERA (INDIA) LIMITED
INFOTRACK SYSTEMS PRIVATE
LIMITED
INFRANSIC FINSTOCK PRIVATE
LIMITED
INFRASTRUCTURE DEVELOPERS AND
FINANCIAL SERVICES (INDIA) PRIVATE
LIMITED
INFRASTRUCTURE FINANCE COMPANY
GUJARAT LIMITED
INFRASTRUCTURE GROWTH CAPITAL
ADVISORS PRIVATE LIMITED
INFRASTRUCTURE INVESTMENT PVT
LTD
INFRA-TECH FINANCE LIMITED
ING INVESTMENT MANAGEMENT
(INDIA) PRIVATE LIMITED
INGA MANAGEMENT AND INVESTMENT
PRIVATE LIMITED
INGITA FINANCIAL SERVICES LIMITED
INGITA INVESTMENTS PRIVATE
LIMITED
INGRAM INVESTMENT PRIVATE
LIMITED
INGUS FINTECH PRIVATE LIMITED
INITIA CAREER CONSULTANTS
PRIVATE LIMITED
INITIAL INVESTMENT PRIVATE LIMITED
INIYA VASANTHAM FINANCIAL
SERVICES (MADRAS) PRIVATE LIMITED
INIYAVAN CHIT FUNDS PRIVATE
LIMITED
INJECTO CAPTA PRIVATE LIMITED
INJUN INVESTMENTS PRIVATE LIMITED
INK REALITY PROJECTS PRIVATE
LIMITED
INKAM FINVEST PRIVATE LIMITED
INLAK CAPITAL PRIVATE LIMITED
INLAK INVESTRADE PRIVATE LIMITED
INLAND HOUSING DEVELOPMENT
FINANCE LIMITED
INLAND LEASING AND FINANCE
PRIVATE LIMITED
INLEASE INDIA FINANCE PRIVATE
LIMITED
IN-LINK CAPITAL SERVICES PRIVATE
LIMITED
INMEX INVESTMENTS PRIVATE
LIMITED
INNER FINANCE AND LEASING LIMITED
INNERGIZE SOLUTIONS PRIVATE
LIMITED
INNERNET HOLDINGS AND
CONSULTANCY PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
2/28/2007 OLD NO.23, NEW NO.57, 1ST FLOOR, ARYA GOWDA ROAD,
WEST MAMBALAM - CHENNAI Tamil Nadu 600033
3/7/2008 3/424, CHITRAKOOT YOJNA, AJMER ROAD, - JAIPUR Rajasthan
302021
3/15/1995 JAYANT MAHAL FLAT NO 135TH FLOOR D ROAD MARINE DRIVE
- MUMBAI Maharashtra 400020
9/30/2003 NEW ERA HOUSE MUGAL LANE MATUNGA WEST - MUMBAI
Maharashtra 400016
2/9/1994 B-702L PALM HOUSE MOGALLANE MAHIM - MUMBAI
Maharashtra 400016
7/9/1998 B/3/10 MODERN FLATSNR N I D P T COLLEGE ROAD PALDI -
AHMEDABAD Gujarat 380007
4/25/1997 M-58,GREATER KAILASH, PART-II, - NEW DELHI Delhi
2/3/2000 6TH FLOOR BLOCK NO 11UDHYOG BHAVAN - GANDHINAGAR
Gujarat 380009
10/10/2007 ABAN HOUSE, GROUND FLOOR, 25-31, ROPEWALK STREET,
OFF K. DUBASH MARG, FORT - MUMBAI Maharashtra 400023
8/1/1991 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD,
BANDRA WEST, - MUMBAI Maharashtra 400050
4/7/1994 176,12TH CVROSS,MAHALAXMI LAYOUT,BANGALORE - - 560 086
Karnataka -
4/6/1998 601 - 602, Windsor, Off. C. S. T. Road, Kalina, Santacruz (East), -
Mumbai Maharashtra 400098
1/24/2002 3/12, SEEMA SOCIETY, N.DUTTA MARG, ANDHERI (W), - MUMBAI
Maharashtra 400053
7/20/1994 A-27 SURAJMAL VIHAR - DELHI Delhi 110092
1/23/1984 C/O BHOGILAL JETHALAL & BROS ,,NR MADHURAM THEATRE
GHEEKANTA ,AHMEDABAD - Gujarat
3/7/1997 910 RAHEJA CHAMBERS213 NARIMAN POINT - - MUMBAI
Maharashtra 400021
8/11/2008 74 BB, 1ST HANUMAN X LANE, 1ST FLOOR, ROOM NO.6,
KALBADEVI ROAD - MUMBAI Maharashtra 400002
6/30/1998 45 SHIVAMS V ROAD MALAD WEST - MUMBAI Maharashtra
400064
6/1/1989 45 MASJID ROAD BHOGAL JANGPURANEW DELHI - Delhi
7/12/1996 SRI ARUL AVENUE, 260, TRUNK ROAD, PORUR, - MADRAS Tamil
Nadu 600116
8/19/1996 106C,NADAR STREET,TALUK OFFICE ROAD TIRUNCHENDUR-
628 215 - TIRUNCHENDUR-628 215 Tamil Nadu -
3/20/1992 1 8 32 47 BAPU BAGH PG ROAD - SECUNDERABAD Andhra
Pradesh 500003
10/31/1994 C/10 VARSHA PARKBANEER ROAD - - PUNE Maharashtra 411008
6/19/2006 PLOT NO.1310/B, ROAD NO.66 JUBILEE HILLS - HYDERABAD
Andhra Pradesh 500033
7/13/1995 304, APEEJAY BUILDING, MUMBAI SAMACHAR MARG, FORT, -
MUMBAI Maharashtra 400023
10/17/1994 A-1/290 SAFDARJANG ENCLAVE - NEW DELHI Delhi
3/6/1996 401 OSIA CORNER MHATARPADA RDAMBOLI ANDHERI WEST - -
MUMBAI Maharashtra 400058
1/20/1995 D-2 IST FLOOR,DEVENDRAMARKET RAMGHAT ROAD ALIGARH -
UTTAR PRADESH Uttar Pradesh
3/15/1984 1046 MAIN BAZAR, LAL QUAN - DELHI Delhi 110006
5/23/1996 AG-18SHALIMAR BAGH MAIN RING ROAD - NEW DELHI Delhi
110052
1/9/1997 2ND FLR GOLDEN PALACE WHC ROAD DHARAMPETH -
NAGPUR Maharashtra 440010
1/1/2004 AZIMGANJ HOUSE 1ST FLOOR7 CAMAC STREET - - KOLKATA
West Bengal 700017
12/15/1995 SHOP NO 28 ASTI ROADBAKSHI KA TALAB LUCKNOW - UTTAR
PRADESH Uttar Pradesh
5/1/2006 33,VAIBHAV,CADELL ROAD, MAHIMMUMBAI - - MUMBAI
Maharashtra -
7/24/2007 H.No. 89, GHAS MANDI, GWALIOR - GWALIOR Madhya Pradesh
474001
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18687 U65999DL2001PTC043610
18688 U67120MH2008PLC178923
18689 U67120GJ1993PTC020487
18690 U67120MH1998PTC113198
18691 U67190MH2007PTC171996
18692 U65993AP1993PLC015921
18693 U67120KA2006PTC038152
18694 U65910MH1994PTC083425
18695 U67120MH1997PTC108931
18696 U65999CH1998PTC021877
18697 U67120RJ1995PTC010556
18698 U65921WB1991PTC051530
18699 U67120PB1997PTC019700
18700 U67120WB1987PTC043259
18701 U65993TN1993PTC024790
18702 U67190DL2009PTC192012
18703 U65921CH1992PLC012142
18704 U65921WB1991PTC052078
18705 U65921WB1993PTC060679
18706 U65999TN2004NPL052754
18707 U67120RJ1994PTC008814
18708 U67120OR2008PLC010307
18709 U65920AP1994PTC018405
18710 U65929DL1994PLC061970
18711 U67120HR2007PTC036971
18712 U65910GJ1992PTC018728
18713 U65991MH2001PTC130731
18714 U65991MH2001PTC130685
18715 U65910AP1996PTC024853
18716 U67120CH1995PTC016852
18717 U65921DL1995PLC067686
18718 U67190AP2009PTC064571
18719 U67120BR2006PTC011967
18720 U65910MH1995PLC085703
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INNOVA MULTI PRODUCTS PRIVATE
LIMITED
INNOVASSYNTH INVESTMENTS
LIMITED
INNOVATE SECURITIES PVT LTD
INNOVATION HOLDINGS PRIVATE
LIMITED
INNOVATION INTERNATIONAL INDIA
PRIVATE LIMITED
INNOVATIONS CAPITAL SERVICES LTD
INNOVATIONS INVESTMENT
MANAGEMENT INDIA PRIVATE LIMITED
INNOVATIVE ARTS PRIVATE LIMITED
INNOVATIVE BROKERAGES PRIVATE
LIMITED
INNOVATIVE BUSINESS
IMPROVEMENTS PRIVATE LIMITED
INNOVATIVE CAPFIN PRIVATE LIMITED
INNOVATIVE CAPITAL STRATEGIES PVT
LTD
INNOVATIVE COMMODITIES PRIVATE
LIMITED
INNOVATIVE CREDIT PVT LTD
INNOVATIVE ENTERPRISE PRIVATE
LTD
INNOVATIVE FINANCIAL
CONSULTANCY PRIVATE LIMITED
INNOVATIVE FINCAP INDIA LIMITED
INNOVATIVE FUNDS & HOLDINGS PVT
LTD
INNOVATIVE LEASING & FINANCE PVT
LTD
INNOVATIVE MICROFINANCE FOR
POVERTY ALLEVIATION AND
COMMUNITY TRANSFORMATION
INNOVATIVE SECURITIES PRIVATE
LIMITED
INNOVATIVES FUND MANAGEMENT
LIMITED
INNOVEST FINANCIAL SERVICES
PRIVATE LIMITED
INNOVEST LEAFIN LIMITED
INNOVISION SECURITIES PRIVATE
LIMITED
INNOVISTA INVESTMENTS PVT LTD
INNOVISTA VENTURES PRIVATE
LIMITED
INNOVISTA VENTURES TRUSTEE
COMPANY PRIVATE LIMITED
INODAYA FINANCIAL SERVICES
PRIVATE LIMITED
INODAYA HOLDINGS PRIVATE LIMITED
INOVOA HOTELS AND RESORTS
LIMITED
INOWAYS MARKETING AND FINANCIAL
SERVICES PRIVATE LIMITED
INOX INVESTMENTS SERVICES
COMPANY PRIVATE LIMITED
INOX LEASING AND FINANCE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
8/9/2001 B 44 B BLOCK MAYAPURIPAHSE I INDUSTRIAL AREA - NEW
DELHI Delhi
2/15/2008 PARAGON CONDOMINIUM 3RD FLOOR, PANDURANG BUDHKAR
MARG - MUMBAI Maharashtra 400013
10/22/1993 1ST FLOOR DEVASHISH 39 SARDARPATEL NAGAR
ELLISHBRIDGE - AHMEDABAD Gujarat 380006
1/23/1998 Vitthal Sadan, 3rd Floor, Office No. 73/3, Above Hindustan Chamber,
342, Kalbadevi Road, - Mumbai Maharashtra 400002
6/26/2007 C\O ALMT LEGAL, 4TH FLOOR, EXPRESS TOWERS, NARIMAN
POINT - MUMBAI Maharashtra 400021
6/25/1993 FLAT NO 102, BADAM SOHANA APARTMENTS, RAJBHAVAN
ROAD, SOMAJIGUDA - HYDERABAD Andhra Pradesh 500082
1/4/2006 9th Floor, No.1 Shobha pearl, Commisariat Road, - Bangalore.
Karnataka 560025
12/2/1994 34/35, CHANDRAGUPTA, NEW LINK ROAD, ANDHERI (WEST), -
MUMBAI Maharashtra 400058
6/20/1997 205/206, RUPA PLAZA, JAWAHAR ROAD, NEXT TO L.I.C
BUILDING, GHATKOPAR (EAST), - MUMBAI Maharashtra 400077
10/15/1998 H/No. 53, Sector- 18-A CHANDIGARH - UT Chandigarh
8/14/1995 T-3 MAYURA APARTMENT 41GOVERNOR HOUSE ROAD -
JAIPUR Rajasthan
4/25/1991 P-11 NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR ,
ROOM NO.7 - KOLKATA West Bengal 700001
4/3/1997 16 FIRST FLOOR MODEL TOWN MARKET - JALANDHAR Punjab
144001
11/9/1987 2/7 SARAT BOSE ROAD 5TH FLOORCAL-20 - CAL West Bengal
700020
4/7/1993 NO.65,DR.SYEDNA MOHAMEDBHURANUDDIN ST, MADRAS-
600001 - MADRAS-600001 Tamil Nadu -
7/8/2009 B-4/308 GROUND FLOOR SECTOR-8 ROHINI - DELHI Delhi 110085
3/27/1992 HOUSE NO. 2253 SECTOR 15-C - CHANDIGARH Chandigarh
160017
6/19/1991 12 13TH FL CHATTERJEEINTERNATIONAL CENTRE 33A
CHOWRINGHEE RD - KOLKATA West Bengal 700071
11/8/1993 8 BENTINCK STREET - - KOLKATA West Bengal 700001
3/15/2004 NO.16, V.O.C. MAIN ROAD, KODAMBAKKAM, - CHENNAI Tamil
Nadu 600024
9/20/1994 0-32,IIIRD FLOOR,AMER TOWER, S.C.ROAD, - JAIPUR Rajasthan
302001
9/9/2008 PLOT NO -B/1, 1 st FLOOR, BASUNDHARA APPARTMENT,
RASULGARH - BHUBANESWAR Orissa 751010
9/27/1994 22, INDRAPURI RLY COLONY,WEST MAREDPALLY,
SECUNDERABAD. - Andhra Pradesh
10/5/1994 I-213, NARAINANEW DELHI - Delhi
6/22/2007 1491 SECTOR-4 - GURGAON Haryana 122001
12/24/1992 159,SARJAN SOCIETY,ATHWALINESSURAT. - Gujarat
2/6/2001 304 TULSIANI CHAMBERS212 NARIMAN POINT - MUMBAI
Maharashtra 400021
2/1/2001 304 TULSIANI CHAMBERS212 NARIMAN POINT MUMBAI -
MAHARASTRA Maharashtra -
8/6/1996 202, SREE APARTMENTS,H.NO.8-3-216/2, WEST, SRINIVASA
NAGAR COLONY, - AMEERPET, HYDERABAD. Andhra Pradesh -
8/2/1995 SCO 834NAC MANI MAJRA CHANDIGARH - U T Chandigarh -
4/24/1995 4/11, SHANTI NIKETAN - NEW DELHI Delhi 110021
7/30/2009 H.NO. 8-3-944/15, FLAT NO. 103 SRI RAMA ENCLAVE,
AMEERPET - HYDERABAD Andhra Pradesh 500073
2/7/2006 311A,ASHIANA PLAZA BUDH MARG PATNA-800001 P.S.-
KOTWALI - DISTT: PATNA Bihar 800001
2/17/1995 69 JOLLY MAKER CHAMBERS IINARIMAN POINT - MUMBAI
Maharashtra 400021
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18721 U65921UP1994PLC016460
18722 U67120MH1987PLC042676
18723 U65910GJ1979PTC003410
18724 U65993WB1988PTC044750
18725 L65991DL1996PLC083909
18726 U65993MH1985PTC037557
18727 U67120TN1995PTC031107
18728 U67190MH2006PTC159418
18729 U65993TN1995PTC033765
18730 U67120DL2008PLC176861
18731 U67120DL1995PTC065833
18732 U65923MH2007PTC176839
18733 U65993KL1984PLC004060
18734 U65999KA2009PTC051776
18735 U65999UP2003PTC028122
18736 U65921UP1997PLC022815
18737 U67190MH2000PTC125242
18738 U65991TN1987PTC014969
18739 U65991TN1992PTC022431
18740 U67120KA2003PTC032634
18741 U65910DL1986PLC024499
18742 U65921DL1997PTC085394
18743 U67190PB1995PTC015897
18744 U65921DL1987PTC026845
18745 U65910MH1995PLC094501
18746 U65929TN1985PTC012407
18747 U65929DL1996PTC075702
18748 U65993DL1984PLC017728
18749 U65910KL1993PTC007172
18750 U65910AP1987PTC008095
18751 U67120MH1991PTC060920
18752 U65993AP1992PTC014628
18753 U67120MH2001NPL132860
18754 U67120MH2001PTC131527
18755 U67120DL2009PTC192138
18756 U67190TZ2007PTC013351
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INSAAF FINANCIAL AND LEASING
SERVICES LIMITED
INSAN INVESTMENTS AND FINANCE
LTD
INSANIAT INVESTMENTS PVT LTD
INSAT FINANCE PVT LTD
INSECTICIDES (INDIA) LIMITED
INSHAN HOLDINGS PVT LTD
INSIGHT CAPITAL AND INVESTMENTS
PRIVATE LIMITED
INSIGHT EXAMINATIONS SERVICES
INDIA PRIVATE LIMITED
INSIGHT INTERIORS PRIVATE LIMITED
INSOL PORTFOLIO LIMITED
INSPIRATION SECURITIES PRIVATE
LIMITED
INSPIRE CAPITAL MANAGEMENT
PRIVATE LIMITED
INSPIRE GENERAL FINANCE
ANDINDUSTRIAL INVESTMENTS CO
INDIA LTD
INSPIRE INDIA FINANCIAL SOLUTIONS
PRIVATE LIMITED
INSTA CORE MARKETING PRIVATE
LIMITED
INSTA CREDIT AND FINANCIAL
SERVICES (U P ) LIMITED
INSTANEX CAPITAL CONSULTANTS
PRIVATE LIMITED
INSTANT CHITS PRIVATE LIMITED
INSTANT CONSUMER CREDIT P LTD
INSTANT CREDIT PRIVATE LIMITED
INSTANT FINANCE AND LEASING
COMPANY LIMITED
INSTANT FINVEST PRIVATE LIMITED
INSTANT GLOBAL MONEY TRANSFER
PRIVATE LIMITED
INSTANT GROWTH FUNDS PRIVATE
LIMITED
INSTAPROFIT FINANCE LIMITED
INSTAR INVESTMENT & FINANCIAL
CONSULTANCY PRIVATE LIMITED
INSTROMEDIX (INDIA) FINANCE
PRIVATE LIMITED
INSTRONICS LIMITED
INSTRUMENTAL FINANCE PVT LTD
INSTYLE CONSUMER LEASING PVT
LTD
INSTYLE INVESTMENTS PRIVATE
LIMITED
INSUL FINANCIAL SERVICES PVT. LTD.
INSURANCE BROKERS ASSOCIATION
OF INDIA
INSUREKOT INVESTMENTS PRIVATE
LIMITED
INSYNC ADVISORS PRIVATE LIMITED
INSYNC FINANCIAL SERVICES (INDIA)
PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
5/13/1994 Khirkia P.O.Singhapatti PADARAUNA - UTTAR PRADESH Uttar
Pradesh
2/23/1987 9/14 JOGANI INDL ESTATECHUNNABHATI - - MUMBAI
Maharashtra 400032
6/6/1979 SHANTI SADAN MIRZAPUR,AHMEDABAD. - - Gujarat -
7/8/1988 239 A J C BOSE ROADP S BHOWA-NIPORE - - KOLKATA West
Bengal 700020
12/18/1996 401-402, LUSA TOWER, AZADPUR COMMERICIAL COMPLEX -
DELHI Delhi 110033
9/23/1985 MOHOS 20BUND GARDEN RD - - PUNE Maharashtra -
4/26/1995 20A,ALAGIRI NAGAR,5TH STREETVADAPALANI,CHENNAI 26.
VADAPALANI,CHENNAI 26. - VADAPALANI,CHENNAI 26. Tamil
Nadu 600026
2/1/2006 PLOT 19/20NEW SAMARTH NAGAR OPP NIRALA BAZAR -
AURANGABAD Maharashtra 431001
12/7/1995 5 STATE BANK STREETMOUNT ROAD MADRAS 600 002 -
MADRAS 600 002 Tamil Nadu 600002
4/17/2008 H-2/114 MAHAVIR ENCLAVE - NEW DELHI Delhi 110045
2/24/1995 207/208, VAKIL CHAMBERS A-115, VIKAS MARG SHAKARPUR, -
NEW DELHI Delhi
12/17/2007 Unit No. 901 to 905, 9th floor, Mahalaxmi Chambers Bhulabhai
Desai Road, - Mumbai Maharashtra 400026
10/20/1984 VALLANATTU BUILDINGS BANERJI ROAD COCHIN -
ERNAKULAM Kerala 682018
12/8/2009 No.119, 2nd Floor, Radhakrishna Sadanam, Above HDFC Bank,
Gandhi Bazar Main Rd,Basavanagudi - Bangalore Karnataka 560004
12/9/2003 72 FAIZABAD ROADMAHANAGAR LUCKNOW MAHANAGAR
LUCKNOW - UTTAR PRADESH Uttar Pradesh 226007
11/10/1997 3RD FLOOR PREMIER BUILDING9 SHAHNAJAF ROAD LUCKNOW
- UTTAR PRADESH Uttar Pradesh 226001
3/24/2000 83 MAKER CHAMBERS III NARIMAN POINT, - MUMBAI
Maharashtra 400021
10/13/1987 F-5 ANNA NAGAR EAST - CHENNAI Tamil Nadu 600002
3/30/1992 5TH FLOOR, "MOUNT CHAMBERS"758, ANNA SALAI, CHENNAI -
2 - CHENNAI - 2 Tamil Nadu 600002
9/25/2003 S-2, RICHMOND PLAZA,RICHMOND CIRCLE 10 & 10/1, RAJA
RAM MOHAN RAI ROAD, - BANGALORE. Karnataka 560025
6/13/1986 10/4763, DEPUTY GUNJ, - DELHI Delhi 110006
2/26/1997 2, PUSA LANE, KAROL BAGH, - NEW DELHI Delhi 110005
2/23/1995 KANAK MANDIGARHI GATE HOSHIARPUR - PUNJAB Punjab
146001
1/30/1987 PROMOTER D - 810, DIZ AREA, MANDIR MARG, GOLE MARKET,
NEW DELHI Delhi 110001
11/15/1995 54 BIRYA HOUSE,265 BAZAR GATE STREET,FORT, - MUMBAI
Maharashtra 400001
11/25/1985 TAHDCO KNITWEAR INDUSTRIES--EATATE ADMINISHTRATIVE
BLOCK, MUDALIPALAYAM,TIRPURTALUK - TIRPUR-
642606.COIMBATORE DIST. Tamil Nadu
1/23/1996 J-8/50, RAJOURI GARDEN - NEW DELHI Delhi 110027
3/19/1984 48/53 at 430 MIRZA WALI GALI LADO SARAI - NEW DELHI Delhi
110030
6/4/1993 XL/1615, BANERJI ROAD, KACHERIPADI - ERNAKULAM Kerala
682018
12/21/1987 3-6-477/4, HIMAYATNAGAR,HYDERABAD. - Andhra Pradesh
3/25/1991 RAJUL APARTMENTS GR FLOOR9 HARKNESS ROAD - -
MUMBAI Maharashtra 400006
8/4/1992 1-2-51/C, GAGAN MAHAL ROAD,DOMALGUDA, HYDERABAD. - -
Andhra Pradesh -
7/25/2001 MAKER BHAVAN 1 6TH FLOORSIR VITHALDAS THACKERSEY
MARG NEW MARINE LINES - MUMBAI Maharashtra 400020
4/9/2001 NAVGARI BUILDING 2401ST FL DR D N RD - - MUMBAI
Maharashtra 400001
7/13/2009 S-30 Greater Kailash - II - New Delhi Delhi 110048
1/11/2007 19 ANNANAGAR SUBASHREE PEELAMEDU - COIMBATORE
Tamil Nadu 641004
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.
S.No. CIN
18757 U67120WB1991PLC050740
18758 U67120MH2000PTC123489
18759 L65910MH1993PLC075170
18760 U67120MH1986PTC042007
18761 U65993KL1986PLC004606
18762 U65910GJ1994PTC023392
18763 U65993TN1995PTC031098
18764 U67120KA2000PTC026570
18765 U67190MH1993PTC073628
18766 U65923MH1997PTC107282
18767 U67120MH1991PLC063294
18768 U65922DL1995PLC069680
18769 U67120GJ1995PTC028322
18770 U65921PB1990PTC010808
18771 U65999MH2008PTC183013
18772 U67120TZ1994PLC005250
18773 U65910MH1996PLC096685
18774 U65991TN1994PTC029462
18775 U65993TN1987PLC014964
18776 U67120TN2001PLC047068
18777 U65922TN1991PLC020456
18778 U65922TZ1990PTC002781
18779 U65993AP1968PTC001224
18780 U65993TN1995PTC032914
18781 U65991UP1996PTC020590
18782 U67120TN2001PLC047069
18783 U67120TN2005PLC058080
18784 U67120DL1996PLC080233
18785 U65991TN1994PTC027046
18786 U65999TZ1986PTC004000
18787 U67190DL1993PTC052296
18788 U65910AP1997PTC028344
18789 U65993AP1900PTC004593
LIST OF NBFC COMPANIES
COMPANY NAME
INCORPORATION
INSYNC TECH - FIN SOLUTIONS
LIMITED
INSYS HOLDINGS PRIVATE LIMITED
INTAC LEASING AND FINANCE LTD
INTACT ENTERPRISES PRIVATE
LIMITED
INTACT INVESTMENTS COMPANY INDIA
LTD
INTAS FINANCE PRIVATE LIMITED
INTECH BUSINESS HOLDINGS PRIVATE
LIMITED
INTECH INVESTMENTS PRIVATE
LIMITED
INTEGRA FINANCIAL SERVICES P LTD
INTEGRA FIN-TRADE PRIVATE LIMITED
INTEGRA FUNDS MANAGEMENT
LIMITED
INTEGRA HOME FINANCE LIMITED
INTEGRAL CORPORATE SERVICES PVT
LTD
INTEGRAL DEPOSITS PVT LTD
INTEGRAL INTERFACE MANAGEMENT
CONSULTANCY PRIVATE LIMITED
INTEGRAL INVESTMENTS LIMITED
INTEGRAND INFORMATION SYSTEMS
LIMITED
INTEGRATED CHITS PRIVATE LIMITED
INTEGRATED ENTERPRISES (INDIA)
LIMITED
INTEGRATED ENTREPRENEURS
LIMITED
INTEGRATED HOUSING AND FINANCE
LTD
INTEGRATED HOUSING FINANCE
PRIVATE LIMITED
INTEGRATED INVESTMENT AND CHIT
FUND PVT LTD
INTEGRATED IT SERVICES PRIVATE
LIMITED
INTEGRATED PEST MANAGEMENTS
PRIVATE LIMITED
INTEGRATED REGISTRY SERVICES
LIMITED
INTEGRATED SECURITIES LIMITED
INTEGRATED SHARE SERVICES
LIMITED
INTEGRATED STOCK BROKING
SERVICES PRIVATE LIMITED
INTEGRATED SYSTEM DEVELOPMENT
PRIVATE LIMITED.
INTEGRATOR CONSULTANTS PRIVATE
LIMITED
INTEL CREDIT CORPORATION PRIVATE
LIMITED
INTEL INVESTMENTS PRIVATE LIMITED
DATE OF REGISTERED OFFICE ADDRESS
1/25/1991 5/2, RUSSEL STREET, 4C, POONAM BUILDING, - KOLKATA West
Bengal 700071
1/5/2000 53 MAKER CHAMBERS VI220 NARIMAN POINT - - MUMBAI
Maharashtra 400021
11/18/1993 214, EMPIRE HOUSE 3RD FLOOR, FORT, D.N. ROAD, - MUMBAI
Maharashtra 400001
12/26/1986 7 UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST -
MUMBAI Maharashtra 400063
11/20/1986 VADUKKOOT BUILDINGSNEAR MAMMIYOOR SIVA TEMPLE
GURUVAYOOR - TRICHUR Kerala 680101
10/24/1994 2ND FLR CINUBHAI CENTRENR NEHRUBRIDGE - AHMEDABAD
Gujarat
4/26/1995 37, AUDIAPPA NAICKEN STREET,IST FLOOR CHENNAI 600 079
IST FLOOR, CHENNAI 600 079 - IST FLOOR, CHENNAI 600 079
Tamil Nadu -
3/10/2000 4/10, BOMMANAHALLY, HOSUR ROAD, - BANGALORE Karnataka
560068
8/25/1993 MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, -
MUMBAI Maharashtra 400009
4/15/1997 4/C/2,SARKAR PLAZA,57,HILL ROAD,BANDRA WEST, MUMBAI
60. - MUMBAI.400 060 Maharashtra -
9/17/1991 NO 276, DR DN ROAD, 2-CLAWRENCE & MAYO HOUSE, FORT, -
MUMBAI Maharashtra 400001
6/12/1995 9/2, SARVPRIYA VIHAR - NEW DELHI Delhi
12/5/1995 24, MADHUJIVAN SOCIETY, NEAR VIJAYNAGAR COLONY, OPP.
INDIAN BANK, NARANPURA, - AHMEDABAD Gujarat 380013
11/7/1990 # 8 ACIVIL LINES DISTT BHATINDA - PUNJAB Punjab -
5/31/2008 2365/50 VIJAY DEEP CHS SOC, OPP MIG CRICKET CLUB,
GANDHINAGAR, BANDRA - MUMBAI Maharashtra 400051
8/5/1994 702/7 AVANASHI ROAD COIMBATORE - TAMILNADU Tamil Nadu
641037
1/30/1996 6/2, ULLENGAL BLDG.,N.C.KELKAR MARG, DADAR, - MUMBAI
Maharashtra 400028
12/7/1994 GROUND FLOOR,NO.6,3RD STREET,RAILWAY COLONY
MADRAS-29 RAILWAY COLONY,MADRAS-29 - RAILWAY
COLONY,MADRAS-29 Tamil Nadu 600029
10/12/1987 5A ,5TH FLOOR ,KENCES TOWERS,1, RAMAKRISHNA STREET
NORTH USMAN ROAD,T.NAGAR - CHENNAI Tamil Nadu 600017
5/2/2001 5TH FLOOR, KENCES TOWERS,1, RAMAKRISHNA STREET,
NORTH USMAN ROAD, T.NAGAR, - CHENNAI Tamil Nadu 600017
3/11/1991 'SRI DEVI',23,ANNA NAGAR, ISTREET,TOLEGATE MADRAS-19 -
STREET,TOLEGATE, MADRAS-19 Tamil Nadu
6/29/1990 8, BAGATH SINGH STREET, NO.2, DR. AMBEDKAR ROAD,
VELANDIPALAYAM, - COIMBATORE Tamil Nadu 641025
10/19/1968 IV-D 37, LAL BAHADUR STADIUM,HYDERABAD - Andhra Pradesh
9/13/1995 5TH FLOOR,MOOKAMBICA COMPLEX 4,LADY DESIKACHARY
ROAD., - MYLAPORE,MADRAS-4. Tamil Nadu 600004
8/29/1996 8/150ARYA NAGAR KANPUR - UTTAR PRADESH Uttar Pradesh
208002
5/2/2001 2ND FLOOR, KENCES TOWERS,1, RAMAKRISHNA STREET,
NORTH USMAN ROAD, T.NAGAR, - CHENNAI Tamil Nadu 600017
11/22/2005 5A 5TH FLOOR KENCES TOWERS NO.1, RAMAKRISHNA
STREET, T NAGAR - CHENNAI Tamil Nadu 600017
7/10/1996 B-1, HANS BHAWANBAHADUR SHAH ZAFAR MARG, - NEW
DELHI Delhi 110002
3/18/1994 'VAIRAMS' 112, THEYAGARAYT. NAGAR MADRAS 600 017 -
MADRAS 600 017 Tamil Nadu 600017
12/22/1986 36,KRISHNNA SWAMY AVENUE,MYLAPORE,MADRAS.34 - Tamil
Nadu
2/24/1993 39 1386CHADNI CHOWK - NEW DELHI Delhi 110006
11/12/1997 PLOT NO. 954ROAD NO. 48 JUBILEE HILLS - HYDERABAD Andhra
Pradesh
1/1/1900 AJANTA APARTMENTS MASAB TANK - HYDERABAD Andhra
Pradesh
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of
company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No. CIN
18790 U65993TN1993PTC025343
18791 U65993TN1995PTC032828
18792 U65910MH1990PTC055573
18793 U65991DL2007PTC166546
18794 U6592
COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS
INCORPORATION
INTEL INVESTOR SERVICES PRIVATE 6/29/1993 FLAT NO.D-1,SRISHTI CRESCENDO24, DESIKA ROAD CHENNAI
LIMITED 600004 - 600004 Tamil Nadu 600004
INTEL REGISTRY SERVICES PRIVATE 9/6/1995 FLAT NO A224, DESIKA ROAD, CHENNAI-04 - TAMILNADU Tamil
LIMITED Nadu 600004
INTELIFAB FASHIONS PRIVATE LIMITED 2/26/1990 113, SANAJY MITTAL ESTATE, BLDG. NO.6, ANDHERI KURLA
ROAD, ANDHERI (EAST) - MUMBAI Maharashtra 400059
INTELLECT CAPITAL SERVICES 8/2/2007 Upper Ground Floor, South Wing, NBCC Place Lodhi Road
PRIVATE LIMITED (Adjacent to J.N Stadium), New Delhi - New Delhi Delhi 110003